Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Excelsior, MN, USA • Oct 17, 2024

Scammer's address 9208 Charles Smith Ave., Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location MN 55331, USA
Type of a scam Phishing

I received a small, bubble-wrap envelope through the U.S. Postal Service, addressed to me, with the return sender and address listed as "Jerry(001) Yafsbara, 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730. Inside was a box containing a ring I had definitely hadn't ordered. I hadn't recently been searching for rings or jewelry of any kind.

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- Rutland, VT, USA • Oct 16, 2024

Country United States
Victim Location VT 05701, USA
Type of a scam Phishing

Represented themselves as USPS asking for my personal information.

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- Alameda, CA, USA • Oct 16, 2024

Scammer's phone (866) 791-7062
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 94501, USA
Type of a scam Debt Collections

I spoke to a Joseph Evens. He said he was with Universal Solutions Group (USG). He share shared my full Social Security number, date of birth and address. He claimed an alleged debt from Bank of America MasterCard opened in 2005 of $1000+. He claimed that a letter had been sent me from BOA to collect said debt that I have never received. Additionally, No where on my credit reports does this appear. He claimed that I would receive a notice to appear in court to settle the debt. I know that there have been a number of data breaches recently and my information may have been compromised. Because of this, I have locked all of my credit reporting accounts and have Identity alert notifications on my accounts. I basically got his information and hung up. I'm convinced that this is a scam.

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- Okahumpka, FL, USA • Oct 16, 2024

Scammer's address 9208 charles smith ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location FL 34762, USA
Type of a scam Phishing

sent us a jewelry ring in mail that we did not order

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- Fort Wayne, IN, USA • Oct 16, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location IN 46815, USA
Type of a scam Phishing

Received a package I did not order.

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- Saint Louis, MO, USA • Oct 16, 2024

Country United States
Victim Location MO 63116, USA
Type of a scam Phishing

I reached out to these folks via Facebook and some red flags kept coming up. They did not ask for a background check and kept asking for money up front. They were asking for 600 and the listings for the same property is 1900. I asked to meet up to do a walk through, she would not respond to these or told me I could go to the property myself. So I double checked with ScamPulse.com and confirmed that they are not the rental company.

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- San Francisco, CA, USA • Oct 16, 2024

Scammer's phone (800) 933-6262
Scammer's email [email protected]
Country United States
Victim Location CA 94114, USA
Type of a scam Bank/Credit Card Company Imposter

Received multiple emails saying that someone had looked up my User ID and then that my password was reset. I have not had a BofA account in decades. There was an 800 number to call if this wasn't me.

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- Saint Louis, MO, USA • Oct 16, 2024

Scammer's phone (000) 000-0000
Scammer's website Www anese .com
Scammer's address CA, USA
Country United States
Victim Location MO 63130, USA
Total money lost $80
Type of a scam Online Purchase

These ppl are taking my money I canceled my subscription and I have emailed them several times about them taking my money I haven’t even received any product for anything they are taking

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- Saint Louis, MO, USA • Oct 15, 2024

Country United States
Victim Location MO 63121, USA
Type of a scam Phishing

they will text me through my website, and they will request to do a party for 30 people. I am a event planner, and they informed me that they have a budget of $6000.00. They requested chicken Salad for a six year old birthday party. They use a credit card and they pay through the invoice and the money comes and then they request for me to send money back because they have paid too much money. This is a real scam that they are attacking new business.

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- Buffalo, NY, USA • Oct 15, 2024

Scammer's address 9208 Charles Smith Ave., Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location NY 14228, USA
Type of a scam Phishing

I received a ring in the mail that I didn't order

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- Augusta, ME, USA • Oct 15, 2024

Country United States
Victim Location ME 04330, USA
Type of a scam Phishing

The attached document was received by mail. In my opinion it is a very suspicious document targeting to senior citizens to confuse them to make them think they are not in compliance with their auto insurance. The fact that they know my name, address and the make and model of my vehicle combined with the business practice of attempting to scam the user into cashing the onclosed check is absolutely horrible. This company needs to be slapped with a HUGE fine.

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- Frederick, MD, USA • Oct 14, 2024

Country United States
Victim Location MD 21701, USA
Total money lost $80
Type of a scam Phishing

Scammer on Facebook, advertising as Grunt Style. Advertising Sale endind at close of business. Shirts going out of stock for sale. Shirts we had previously purchased and loved. Thought great idea to get another for lower cost for less. With tax got $80- worth for family. When cc when through, never received confirmation thought a glitch because purchased so many shirts before… shirts never arrived… realized lated based on price and reading on line.. this was a scam.

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- Akron, OH, USA • Oct 14, 2024

Country United States
Victim Location OH 44322, USA
Type of a scam Phishing

File for 5102 for iRS financial transparency

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- New York, NY, USA • Oct 13, 2024

Scammer's address 1030 15th St NW 366, Washington DC, 20005
Country United States
Victim Location NY 10024, USA
Type of a scam Phishing

Recording service for LLC

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- Frederick, MD, USA • Oct 11, 2024

Scammer's website telegram
Country United States
Victim Location MD 21704, USA
Total money lost $3,000
Type of a scam Phishing

The person is a celebrity imposter. The celebrity is ***** *****. They are scamming gay men. I was a victim and I'm sure there is many more and people need to be aware.

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- Fresno, CA, USA • Oct 10, 2024

Scammer's address UT, USA
Country United States
Victim Location CA 93728, USA
Type of a scam Phishing

200 dollars on a apple card to receive a truck I'm wanting to know if this is legitimate

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- Dewitt, MI, USA • Oct 10, 2024

Country United States
Victim Location MI 48820, USA
Type of a scam Phishing

The caller said this is Brandon Johnson calling about an order submitted to his desk this morning. He said there has been a claim #1282953 filed against me and i need to call to verify my address so they can serve papers of something to my home or work. He said to call the firm handling this case at 877-547-7182. He said I have one opportunity to call and that I have been notified. Same call was placed to my spouse today as well, using both of our names instead of just mine.

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- Lafayette, IN, USA • Oct 10, 2024

Country United States
Victim Location IN 47905, USA
Type of a scam Phishing

Received this email:

RE: CASE #9754524486

The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint.

We await to your prompt rebound.

Customer Dispute Center

Better Business Bureau

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- Gonzales, LA, USA • Oct 09, 2024

Scammer's address LA, USA
Country United States
Victim Location LA 70737, USA
Type of a scam Phishing

Scammer wanted my medcare number and they already had my name also , my address. Furthermore, they wanted my social security number. She told me her name was Raven and she was from social security

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- Iowa City, IA, USA • Oct 08, 2024

Scammer's phone (885) 423-3729
Country United States
Victim Location IA 52242, USA
Type of a scam Credit Cards

I informed Affirm Inc that I did not create an account and to cancel any accounts with my phone number. They requested my birthday and email and my phone number. When they started asking for more information, I told them they did not need it and to cancel all accounts under my phone number. They tried for over 3 minutes to get more information from me and I finally hung up. Unfortunately, I did give them my birthday, phone number and email before I figured out it was scammers.

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Phishing Reports & Reviews (1255)

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