Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Memphis, TN, USA • Nov 21, 2023

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

My mom got a text message thanking her for a $200 purchase at Red Lobster on Winchester. She had never been there, once I clicked the link in the message it took me to a strange website asking for her bank login information. I knew it was a scam then

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- Memphis, TN, USA • Nov 21, 2023

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

Received a text thanking me for a purchase I never made and I decided to visit the bank to check into it and they told me it was a scam

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- Memphis, TN, USA • Nov 21, 2023

Country United States
Victim Location TN 38119, USA
Total money lost $1,200
Type of a scam Phishing

Received a text message from a stranger number that thanked me for a purchase that I never made. I clicked the link and logged into my account now it says I have no money in my account. I went to the bank and they told me Ive been a victim of a scam

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- Duluth, GA, USA • Nov 20, 2023

Scammer's website GENTLE GROVE CBD
Country United States
Victim Location GA 30096, USA
Total money lost $199
Type of a scam Online Purchase
Initial means of contact Not applicable

WEBSITE CLAIMED APPROVED BY SHARK TANK offering cbd gummies at special price of 39.95 to aid in quitting smoking. Ordered sales price but was charge 198.78 on credit card. No phone number listed for this company or HOWDYCBD company either.

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- Yucaipa, CA, USA • Nov 18, 2023

Scammer's address CA, USA
Country United States
Victim Location CA 92399, USA
Total money lost $50
Type of a scam Phishing

I was approached on the web if id like to play a game, $20 was all it would cost me, I sent the $20 and after was told if I wanted to process my deposit I would have to pay $30 more .. so I informed them I would not send $30 and asked for a refund, to which they replied unless I sent the $30 I could not receive my cash back...

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- San Lorenzo, CA, USA • Nov 18, 2023

Scammer's phone 1(888) 308-0052
Country United States
Victim Location CA 94580, USA
Type of a scam Tech Support

Scammer posted as xfinity tech support, took my name, social security number, email adress and residential address

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- West Des Moines, IA, USA • Nov 18, 2023

Scammer's website Facebook marketplace
Country United States
Victim Location IA 50266, USA
Type of a scam Phishing

Sylvia was interested in a product I had on Facebook marketplace. Asked for my phone number and address. She explained that she would send me a verification code so she could trust me. I gave her my phone number (not address) and she sent a code. No contact after that.

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- Jarrell, TX, USA • Nov 17, 2023

Country United States
Victim Location TX 76537, USA
Type of a scam Phishing

"final notice" letter. Please call 1-800-851-0673 with VIN and current mileage before 11/20/2023. Our records indicate that you have not contacted us regarding the vehicle service contact on your vehicle.

From "Richard Thomas" program coordinator

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- Tucson, AZ, USA • Nov 17, 2023

Country United States
Victim Location AZ 85749, USA
Type of a scam Identity Theft
Initial means of contact Not applicable

reading through my bank statement, I found a charge to my debit card for $49.98. The contact on the statement is PPC*Careteam, EU.
I NEVER authorized a charge from them, (the bank closed that debit card and issued a new one), but the bank says it's a 'valid' charge.
There is NO contact info for this scammer!

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• Nov 16, 2023

Scammer's address Toronto, ON, CAN
Victim Location ON K0J 1X0, CAN
Type of a scam Phishing

After filling out some basic information via the add on Facebook I have been inundated with phone calls from numerous phone numbers.

The add included images of Elon Musk

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- Ashley, IN, USA • Nov 15, 2023

Scammer's phone (202) 239-0612
Country United States
Victim Location IN 46705, USA
Type of a scam Government Agency Imposter

The scammer called with 13135721942 # asked me which bank i used, then transferred me to that bank supposedly, where that person wanted me to transfer all my money to a special account where it would be safe, I was then transferred to a government # where they they repeated the instructions at which point i ended the conversation.

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- Victoria, TX, USA • Nov 15, 2023

Scammer's address TX, USA
Country United States
Victim Location TX 77901, USA
Type of a scam Phishing

A James Anderson badge #4401 said he is with Publishers Clearing house and I need to go to Walmart and start getting my 10K a week with package code # and winning ticket #. I knew it was a scam, because they never call you.

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- Beverly Hills, CA, USA • Nov 14, 2023

Scammer's website none
Country United States
Victim Location CA 90212, USA
Type of a scam Phishing

Below is email I received. I did not initiate this or respond. I don't see charges on my credit cards or checking account....yet. Let me know if I need to do anything. Thank You, ***** *****

Gmail ***** ***** <********************>

Thank you for your order - #4975749106

1 message

Tore Prasad <[email protected]> Tue, Nov 14, 2023 at 8:47 AM

To: ********************

Date: 14.11.23

GEEK TECH

Order ID : #4975749106

To, **********

We apologize for the delay, but we are able to confirm that you have been billed $ 314.40 for GS-Tech 23, which is scheduled for automatic renewal today.

Overview:

Description: GS-Tech 23

User : O4-PC

Duration : 12 months

Product key : GS23meOlif9JB

Amount : $ 314.40

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 24 to 48 hours.

If you wish to cancel this plan, call us before 24 to 48 hours.

+I 8O5 . 3I76 . IO2</[email protected]></********************>

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• Nov 14, 2023

Victim Location FL 30000, USA
Type of a scam Phishing

Attenpted to contact my dad by means of me to present what seems to be a fake case number. but never told me why they wanted to contact him, who they were or why they had my number.

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- Sun Prairie, WI, USA • Nov 14, 2023

Country United States
Victim Location WI 53590, USA
Type of a scam Phishing

This scam was EXACTLY the same as the previous poster.

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- Spartanburg, SC, USA • Nov 13, 2023

Scammer's website n/a
Scammer's address 2045 Southport Road, Spartanburg, SC 29306, USA
Country United States
Victim Location SC 29306, USA
Total money lost $10
Type of a scam Online Purchase
Initial means of contact Not applicable

This is a car wash located on the corner of Anita Drive and Southport Road. We attempted to purchase a car wash on November 12, 2023. While submitting our card information we were approached by another vehicle. The driver informed us that the drive through car washes did not work and that he was going to put up 'Out of Order' signs on the equipment. We left and then saw the next day that our debit card was in fact charged. No number for the business is listed so we contacted our bank and informed them of the situation. Upon further review we have learned that the business has a history of this type of activity and that no one can contact them in regards to the car readers not working properly. Consumers are left to report the incidents to their respective banking institutions while the business itself continues to collect card data and wrongfully charge consumers.

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- San Diego, CA, USA • Nov 13, 2023

Scammer's phone (858) 480-1194
Scammer's website Craigslist
Scammer's address San Diego, CA, USA
Country United States
Victim Location CA 92126, USA
Total money lost $69
Type of a scam Counterfeit Product

Rami llaian Posted AirPods on Craigslist San Diego using his real phone number and met me in person at Olive Garden in Carmel mountain San Diego, selling me counterfeit AirPods $69 dollars cash , he claims his “sister won in a raffle and they didn’t use apple products, Rami llaian also poses as http://www.dipsd.com/ and a San Diego realtor

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- El Cajon, CA, USA • Nov 13, 2023

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 92021, USA
Total money lost $198
Type of a scam Counterfeit Product

Advertisement for CVE gummies for 39.78, but after order was charged 198.78 by a different company. Tried their email to cancel but email was invalid

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- Vista, CA, USA • Nov 13, 2023

Scammer's address CA, USA
Country United States
Victim Location CA 92081, USA
Total money lost $49
Type of a scam Phishing

Yes, and bank card information

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- San Diego, CA, USA • Nov 13, 2023

Scammer's email [email protected]
Country United States
Victim Location CA 92127, USA
Type of a scam Employment

Just a weird overall email. Something doesn't add up.

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Phishing Reports & Reviews (1255)

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