Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Woodlawn, TN, USA • Jan 29, 2024

Scammer's address PO Box 417, San Francisco, CA 94104, USA
Country United States
Victim Location TN 37191, USA
Type of a scam Phishing

I have received several emails regarding my opening a chime account. I have not opened any account and I tried to call their customer service to speak with someone with out success. I have not opened any account and I am concerned as to how they have my name, email, and home address. I am very concerned about this as I do not make any online purchases nor conduct any business online for this very reason.

Useful

- Clearwater, FL, USA • Jan 29, 2024

Scammer's phone (877) 346-0711
Scammer's address Pinellas, FL, USA
Country United States
Victim Location FL 33765, USA
Type of a scam Other

Mentioned my charge card that I have right now back charge Card that he was talking about. I have never owned it in my life.

Useful

- Millington, TN, USA • Jan 26, 2024

Scammer's address Memphis, TN, USA
Country United States
Victim Location TN 38053, USA
Type of a scam Phishing

Exactly like previous complaint...

Useful

- Houston, TX, USA • Jan 26, 2024

Scammer's phone (000) 000-0000
Scammer's address 21460, City of Industry, CA 91789, USA
Country United States
Victim Location TX 77019, USA
Type of a scam Online Purchase

Two packages arrived in the mail. In each package there was a kind of back relief board. I did not order these. Only the street address and a USPS tracking number were on the packaging. When I tried to track the package, the number was not good. When I reverse searched the address, there was no such address. I do not think that I was charged anything on any card; so I did not lose anything, but I don't know what to do with the package.

Useful

- High Ridge, MO, USA • Jan 25, 2024

Country United States
Victim Location MO 63049, USA
Type of a scam Phishing

I received a text message from an Equifax imposter on Wed., Jan. 24th at 2pm regarding a drop in my credit score of 51 points. It gave me the website http://Tolen//scoreinfos.com/score and the number it came from said to beware of phising and from 1-410-200500. This is a scam.

Useful

- Ackerman, MS, USA • Jan 25, 2024

Scammer's phone (888) 236-5798
Country United States
Victim Location MS 39735, USA
Type of a scam Credit Cards

The scammer took all the personal information and wouldn’t put a supervisor on the phone , then he put the person on hold and pretended to be a supervisor. He would not identify his supervisor ID , he gave a first name and when we said this sounds like a scam he hurried and hung up . Also he had a background full of people like he was on speaker phone and they were giggling and listening to the conversation so there’s no telling where the personal information really went .

Useful

- Jackson, TN, USA • Jan 25, 2024

Country United States
Victim Location TN 38301, USA
Type of a scam Phishing

My daughter got a text message from Cadence Bank about her account being locked but she doesn't have an account. I've been in banking, and this has happened a lot and I dont want this to happen to anyone. They're trying to get personal information.

Useful

- Howard City, MI, USA • Jan 25, 2024

Scammer's phone (000) 000-0000
Scammer's address RIKIM INC 1613 N WILLIAMS ST DENVER COUS, Denver, CO, USA
Country United States
Victim Location MI 49329, USA
Total money lost $20
Type of a scam Online Purchase

This was a business pop up while playing a facebook game. Looked legit and was a great deal.... of course. The company they was impersonating is a legit company.

The purchase was for steaks with a two to three day delivery. order# 240120073031418

Useful

- Asheboro, NC, USA • Jan 24, 2024

Country United States
Victim Location NC 27205, USA
Total money lost $18,000
Type of a scam Phishing

I called amazon about my bill was told someone opened a business account in my name and had 3 bank accounts linked to it said they had to call Federal Trade Commission. Was contacted by phone told i would be arrested on money laundering charges unless i worked with them said my social security number was compromised said they were going to close my bank account told me to take the money out and put in a bitcoin safe account. so i did used the QR code they sent. Call the FTC in the morning they said i was SCAMMED !!!!

Useful

- Dallas, TX, USA • Jan 24, 2024

Scammer's address Santa Ana, CA 92799, USA
Country United States
Victim Location TX 75218, USA
Type of a scam Phishing

I received a letter in the mail from someone claiming to be Richard Thomas - Program Coordinator from Vehicle Services Division Private & Confidential telling me that my vehicle warranty is about to expire, and to call him with my VIN and current milage. I bought my vehicle about a month ago, and I believe the dealer may have sold my name and address to the phisher.

Useful

- Jefferson City, MO, USA • Jan 23, 2024

Country United States
Victim Location MO 65109, USA
Type of a scam Phishing

I was told I won $500,000 and 2023 Ford Explorer. I would have to pay $25000 in taxes and taxes on the car will be covered. I was suppose to gave free gas and free insurance From Giecko. I was told I needed to buy a green dot card for $125 at Walgreens and they will bring it on the flat bed with car.

Useful

- Dekalb, IL, USA • Jan 22, 2024

Scammer's phone 1(747) 528-8424
Country United States
Victim Location IL 60115, USA
Type of a scam Other

Got a text saying “hi, are you coach Amy, this is Elise. I responded to the first one saying “no”, scammer then proceeded to ask for my name at which point I stopped responding. Got another text 6 hours later with same intro. Blocked both numbers.

Useful

- Carbondale, CO, USA • Jan 22, 2024

Scammer's phone (949) 248-2512
Scammer's website Billyland.com
Scammer's address 63 via pico plaza 544, San Clemente, CA 92672, USA
Scammer's email [email protected]
Country United States
Victim Location CO 81623, USA
Total money lost $1,339
Type of a scam Counterfeit Product

I bid on a piece of land and put in my credit card number and never received a purchase agreement or land deed and the land does not describe what was as sold

Useful

- Elkhart, IN, USA • Jan 21, 2024

Scammer's address 8032 22nd Ave #5018, Kenosha, WI 53143, USA
Country United States
Victim Location IN 46514, USA
Type of a scam Phishing

I received numerous emails from CashApp (under the same address) that I have been paid $1000 “Final Alert ??” to my CashApp. They told me to “Please complete your contact info to make sure is properly delivered to you” since they were having some trouble “to deliver my $1000.00 to my CashApp account”. Transaction would remain pending until I confirmed—“Nice try hackers”. The 22nd Ave., Kenosha WI address is - according to Google - EZ Pack N Ship Etc., Inc.

Useful

- Evansville, WI, USA • Jan 21, 2024

Scammer's website Tyler Hynes Fan Page
Scammer's address ON, CAN
Country United States
Victim Location WI 53536, USA
Total money lost $300
Type of a scam Phishing

He was selling a gold membership card, which I bought. The purpose was so that I could see the Canadian actor Tyler Hynes in person and and have a half day meet and greet with him as well as a dinner with him. This was an imposter of

Useful

- Jamul, CA, USA • Jan 20, 2024

Scammer's email [email protected]
Country United States
Victim Location CA 91935, USA
Total money lost $14,000
Type of a scam Counterfeit Product

The scammer used my personal information to log in to my bank account with Wells Fargo and take money out on a credit card that they also made a fraudulent payment on.

Useful

- Arnold, MO, USA • Jan 19, 2024

Country United States
Victim Location MO 63010, USA
Total money lost $999.99
Type of a scam Phishing

I received a text from Brian Mills saying my Paypal account was compromised and people were buying stock from my Paypal. we went in my account and showed me stock for $499. who was telling me who was was buying stock. They told me that they would transfer $499. He claimed there was a mistake and that it was actually $49,000. He said that he couldn't transfer that amount and that I would need to send him $333.33 on 3 different gift cards each. I was suppose to have the $500 transferred into my account

Useful

- Elmwood Park, IL, USA • Jan 19, 2024

Scammer's phone (312) 509-9027
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60707, USA
Type of a scam Other

asking me if I can hear them.

Useful

- Pinckneyville, IL, USA • Jan 18, 2024

Country United States
Victim Location IL 62274, USA
Type of a scam Phishing

I received an email from a McAfee imposter saying that my subscription has been autorenewed for $425.00 for 5 years. I don't any McAfee products. When I called them they asked for my social security number and I said not on your life. I contacted ScamPulse.com to check on this.

Useful

- De Soto, IL, USA • Jan 18, 2024

Country United States
Victim Location IL 62924, USA
Type of a scam Phishing

The scammer claiming to be roku has tried several times to take funds off my chime account. I do not own a roku or have an account. And i know they do not charge for services.

Useful

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Phishing

Phishing Reports & Reviews (1255)

Report Phishing

Phishing Contacts