Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Memphis, TN, USA • Dec 12, 2023

Country United States
Victim Location TN 38141, USA
Type of a scam Phishing

Unlock your profi le with:

My ATM/Visa Check Card number and PIN.

Other personal information (Social Security Number, Account #, etc)

E-mail address.

We regret any inconvenience this may cause you.

Sincerely, Regions Bank Account Review Department.

We are requesting this information to verify and protect your identity. This is in order to prevent the use of the U.S.

banking system in terrorist and other illegal activity.

Useful

- Memphis, TN, USA • Dec 12, 2023

Country United States
Victim Location TN 38141, USA
Type of a scam Phishing

Dear Region’s Bank Client,

To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services. As we add new features and enhancements to our service, there are certain browser

versions which will not support these system upgrades. As many customers already know, Microsoft Internet

Explorer has signifi cant ‘holes’ or vulnerabilities that virus creators can easily take advantage of.

In order to further protect your account, we have introduced some new important security standards and browser

requirements. Region’s Bank security systems require that you test your browser now to see if meets the requirements to People’s Bank Online Banking.

Please www.regisonsbank.com Sign on to Internet Banking in order to verify security update

installation. This security update will be effective immediately. In the meantime, some of the Internet Banking

services may not be available.

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- Memphis, TN, USA • Dec 12, 2023

Country United States
Victim Location TN 38119, USA
Type of a scam Phishing

Dear Regions Bank® Customer,

Recently there have been a large number of identity theft attempts targeting our customers. In order to safeguard

your account, we require that you confi rm your banking details.

This process is mandatory, and if not completed within the nearest time your account or credit card may be

subject to temporary suspension.

To securely confi rm your Regions Bank Account details please follow the link: unhackmyaccountregions.com.

Note: You may have to report this message as “Not Junk Mail” if update link does not work.

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- Memphis, TN, USA • Dec 12, 2023

Country United States
Victim Location TN 38119, USA
Type of a scam Phishing

Was on my computer and got a message ***Computer Scan Alert*** Suspicious Activity detected on your computer. Contact a live Microsoft technician now 1-888-709-5348.

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- Saint Charles, MO, USA • Dec 12, 2023

Scammer's address Orange Park, FL, USA
Country United States
Victim Location MO 63304, USA
Total money lost $234
Type of a scam Phishing

Offer to receive a free Vortex Range Finder for simply completing a survey. Said they were to charge $6.99 for shipping then two bank charges were posted for total of $234.00.

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- De Soto, MO, USA • Dec 12, 2023

Country United States
Victim Location MO 63020, USA
Type of a scam Phishing

I had a voicemail from spectrum stating that they could lower my bill by 50%. It would for 2 year and they would throw in specialty channels. All we had to do was pay for the whole year up front at normal price up front and then I would only pay $80 a month and I would be refunded the following year. I called the number I had for spectrum and they told me it was a scam.

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- Ridgecrest, CA, USA • Dec 12, 2023

Country United States
Victim Location CA 93555, USA
Type of a scam Phishing

Received text saying there was a problem delivering a package. Asked for address and i gave it then asked for credit card information, which made me suspicious. I did not wnter credit card information.

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- Clinton, MS, USA • Dec 10, 2023

Scammer's website usps.tracking-packing-pa.com
Scammer's email [email protected]
Country United States
Victim Location MS 39056, USA
Type of a scam Government Agency Imposter

Received text asking to provide card information so that package could be redelivered

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- Wardville, OK, USA • Dec 10, 2023

Scammer's website amazon. then was faitheb
Country United States
Victim Location OK 74576, USA
Total money lost $48
Type of a scam Phishing

Coffee table lifting top. Showed to ordering through Amazon shopping. After the puchasr it flipped faitheb.com. and money was talen from there it ghosted on me.

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- Castleton On Hudson, NY, USA • Dec 08, 2023

Scammer's phone (000) 000-0000
Scammer's website Zoom
Country United States
Victim Location NY 12033, USA
Type of a scam Employment

Scammer contacted me via a job search engine through google. I was contacted to set up a zoom interview the next day. The scammer proceeded to tell me the interview would be done via instant messages through zoom. That all supplies for the job will be sent to me in a few days. He talked about a sign on bonus of $150, then asked me if I could handle a down payment of $250 sent to the company to expedite my supplies needed for said job.

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- Fort Wayne, IN, USA • Dec 08, 2023

Country United States
Victim Location IN 46818, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer sent two e-mails, both claiming to contain .pdf files of invoices. One was for a bitcoin purchase, the other was for Norton Security package. I purchase neither one, but now I'm afraid that I downloaded malware when I opened the files, although a virus scan didn't detect any problems.

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- League City, TX, USA • Dec 08, 2023

Scammer's phone (000) 000-0000
Scammer's website Facebook Messenger- Marissa Martin and Nielsen company Hiring Manager Elizabeth Meador Orean
Country United States
Victim Location TX 77573, USA
Type of a scam Employment

Marissa Martin posted on Facebook that the company she is working for is hiring people for remote work from home with flexible time and great pay. She sent me information to connect to Hiring manager “Mrs Elizabeth Meador Orean”, she even sent a picture of her holding her ID card showing her name and position. After going through 10-12 questions, she said I was hired for data entry clerk position for $30/hour. She asked me to send my personal info like full name, address, current picture and ID picture front and back. Then she said while I wait for my equipment, if it would be okay if I was a Facebook recruiter and to verify another recruiter will need to login into my fb account to recruit more people, it was all too fast and confusing but I definitely caught the scam I was about to go through. I told her I do not trust her because it is not normal for people to login into others personal accounts and I even politely declined the job offer overall. However she said I didn’t have to be Facebook recruiter instead I could just be a data entry clerk. I then told her I do not believe this is a legitimate work from home job, but infact a scam and she tried to reassure me that it was a honest job by sending me the actual Nielsen company website(which btw is confusing as well).. I then seen this bbb.org complaint and realized it’s exactly what I was dealing with. Thank you for these complaints. I am just posting my experience to show that it is still happening.

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