Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Rancho Cucamonga, CA, USA

Scammer's phone (951) 310-7615
Scammer's address 11330 Markon Dr, Garden Grove, CA 92841, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91730, USA
Total money lost $42,000
Type of a scam Online Purchase

When placing an order through email, the actual communication time for the forklift was less than 4,000 hours in 2017, and the actual delivery time was 10,000 and 15,000 hours. The market price of these two forklifts was half of what we actually paid, and one of the forklifts was delivered It couldn't be used the next day, and the other one kept calling the police with varying degrees of minor problems. It was completely a naked fraudulent consumption.

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- Livermore, CA, USA

Scammer's phone (447) 747-6259
Scammer's website usps.help-tracking.com
Country United States
Victim Location CA 94551, USA
Type of a scam Identity Theft

Received a text:

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link.

https://usps.help-tracking.com

Please reply to Y, then exit the SMS, open the SMS activation link again, or copy the link to browser and open it

The US Postal team wishes you a wonderful day!

Website asks for Full Name, address, credit card number, cvv and expiration date.

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- Boston, MA, USA

Country United States
Victim Location MA 02215, USA
Type of a scam Phishing

I've received 21 messages in the past day saying "Good news! A refund was issued for Walmart order 200011242758261. We'll send you an email for your records. Reply HELP for info; STOP to opt out" and "We're sorry, please return the item to any Walmart store by 10/24/2023 for a refund. Details: https://w-mt.co/g/7H3vAY Reply HELP for info; STOP to opt out."

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Scammer's address Forest Hills Station, Boston, MA, USA
Total money lost $3
Type of a scam Phishing

The public parking offered payment via a QR code that redirected my wife to a scam site. She put in all the account information

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- Fort Smith, AR, USA

Scammer's address NORTH DOCK87-88 10681 PRODUCTION AVE, Fontana, CA 92337, USA
Country United States
Victim Location AR 72903, USA
Type of a scam Phishing

I received a package with Yellow plastic bags with twist ties that I did not order from a company with this address:

ONLINE SELLER

NORTH DOCK 87-88, 10681 PRODUCTION AVE

FONTANA, CA 92337

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- Corpus Christi, TX, USA

Scammer's phone (850) 225-0546
Scammer's website na
Scammer's address 1641 E Magnum Rd, Queen Creek, AZ 85140, USA
Country United States
Victim Location TX 78410, USA
Type of a scam Employment

received first class mail and a text message from so called Ryan Smith the auto wrap campaign manager for ASHOC with a letter with instructions and a check for $3,950 saying $700 was my first payment and that i would receive for 12 weeks that payment the rest of the money was for the installation fee and materials . I was instructed to deposit check and wait for it to clear and it would take 24hrs or same day .but upon receiving the check i was supposed to text [hone number 850-225-0546 with my name picture of check , amount and check number. it also says that the specialist would come to my residence with agreement in hand to sign and that there cant be two checks issued because the campaign isn't going to send two checks and we need to familiarize ourselves with the installer. the person even asked me to call them so they could explain and from the looks of it they were reported on ScamPulse.com on sep 16, 2023 by someone else. I have no money lose because I caught on time before depositing , most people in my state of Texas do not chare $3,250 to do a wrap on a car ,

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- New Bern, NC, USA

Scammer's phone (000) 000-0000
Scammer's website Instagram/ telegram
Country United States
Victim Location NC 28560, USA
Type of a scam Sweepstakes/Lottery/Prizes

Tried saying if i pay for shipping me he will fedex 30k since he won lottery

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- Benton Harbor, MI, USA

Scammer's address 87 Lafayette Rd, Hampton Falls, NH 03844, USA
Country United States
Victim Location MI 49022, USA
Total money lost $80
Type of a scam Phishing

Personal financial Loan imposter

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63114, USA
Type of a scam Phishing

I have received a bill from AT&T for my cell phone and it was a fake bill. I usually pay my bill over the phone and they take it out each month. My bank asked me why I was getting a bill for $900 approximate dollars. I told them I thought I was talking to AT&T but they were imposters. I got a letter in the mail. This is a scam and I want to report it so everyone knows about it. They attached 3 accounts to my bill.

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- San Leandro, CA, USA

Scammer's phone (321) 203-6396
Scammer's address CA, USA
Country United States
Victim Location CA 94578, USA
Type of a scam Employment

Contacted by an unsolicited number saying they are Managing Director named Katie Connor. Full text below:

Good evening I’m Mrs Kate Conner, Managing Director of Human Resources at “Fluent Inc”. We have an exciting work from home opportunity available for the positions of data entry clerk, customer service representative, administrative assistant, data Analyst, and receptionist. The pay during training is $35.00 per hour and $48.00 per hour during full-time employment. Mr Patrick Sweeney, Hiring Manager , would like to schedule an interview with you. If you are interested in this opportunity, please respond with "YES I AM". Thank you.

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- Hamburg, NY, USA

Scammer's address 21460 Yellow Brick Rd, City of Industry, CA 91789, USA
Country United States
Victim Location NY 14075, USA
Type of a scam Phishing

Received a ring in a red box with a guarantee. I never ordered a ring. Apparently, this is a scam.

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- Villa Park, IL, USA

Scammer's phone 1(626) 565-0927
Scammer's website google
Scammer's address Villa Park, IL 60181, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60181, USA
Type of a scam Other

Thank you for resubscribing iMusic app, hope you have enjoyed our yearly music plan.

This confirms renewal of your subscription on the due date i.e Thursday, 14'th September 2023.

The fee of $87.09 will be debited from your previous card details with us.

If you dont recognize this transaction made from your ID ( my email address ), Please reach out to our Helpdesk At +1 626-565(v)0927

Membership Status:

Date: 09/14/2023

Transaction ID: DQS8075

Receipt NO: GCR1282

Subscription: Complimentary (Ends on Thursday,Sep 14'th) For $87.09

App: Music Membership

Content Provider: App 1nc.

Paid By: Card

Subscription Amount: $87.09

---------------------------------

Total Amount: A SUM OF $87.09

As your complimentary trial after recent plan ends today, You will be debited for $87.09 on thursday,14'th Sep 2023.

The subscription will automatically renew unless you cancel it within 24 hours.

Reach out to our Helpdesk or support team At +1 626-565(v)0927

Contented,

Fulfilled,

App Store, Treasury Department.

+1 626-565(v)0927

@1010 Greeno Rd S Ste B, Fairhope, AL, USA.

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- Cedar Lake, IN, USA

Scammer's website Chime
Country United States
Victim Location IN 46303, USA
Total money lost $500
Type of a scam Phishing

Had the account set to where I would receive a text message verifying each transaction and it always would except for these same charges every month u would file the dispute and never get the money back

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- Okatie, SC, USA

Country United States
Victim Location SC 29909, USA
Type of a scam Phishing

Answered an unknown phone call, the caller identified himself as Andrew, and asked if he could speak to **** ******. I said Yes and he hung up.

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- Three Rivers, CA, USA

Scammer's website facebook marketplace
Scammer's address not given, Visalia, CA 93277, USA
Country United States
Victim Location CA 93271, USA
Total money lost $200
Type of a scam Phishing

I purchased a whirlpool washer on FB Marketplace, that was delivered . He seemed very polite , said he was an appliance salesman, repairman , handy man . said he would send me his business card. Delivered a washer that did not spin and drain after I paid 180 . plus a tip total $200.00 then proceeded to ghost me and not answer messages. After reading other reviews this is an on going issue of him not replying. Finally I threatened calling the sheriff and ScamPulse.com and he answered that he ordered a part and was waiting for it. That has been 2 weeks and he has stopped answering my messages and I can tell that he has read them on FB Messenger.

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- Madison, WI, USA

Country United States
Victim Location WI 53713, USA
Type of a scam Phishing

Here's a message I received: PayPal at top

We have received the request of bitcoin, BTC payment as you have made is successful.

You do not need to take any action we just wanted to let you know.

Summary:

#order Id: W9A1-H6S3-P8K5-P4A243

Product name: bitcoin BTC

Date: September-13-2023

Quantity: 0.5420

Payment methode: Auto & Debit

Total: $1035.20.

Order status: confirmed

Your recent payment will done within 24 hours on September 13, 2023. The amount will take 24 hours to appear in your bank statements.

Contact us if you want to modify or cancel your plan

+1(818)(381)(4881)

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- Rio Rico, AZ, USA

Scammer's website email
Scammer's address TX, USA
Country United States
Victim Location AZ 85648, USA
Type of a scam Phishing

Hotels.com apparently used Reservations we had made through bookings.com for a roadtrip we made 1-2 years ago. Email ad shows actual accommodations & dates But No Year

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- Ladson, SC, USA

Scammer's phone (000) 000-0000
Scammer's address na, Ladson, SC, USA
Country United States
Victim Location SC 29456, USA
Type of a scam Government Grant

$500 For $30,000 You Pay $ 1000 For $50,000 You Pay $1500 For $100,000 You Pay $ 2000 For $130,000 You Pay $2500 For $200,000 You Pay $3000 For $230,000 You Pay $3500 For $250,000 You Have To Choose Wisely.Anthony Carrie M Weaver

Blogger

CONGRATULATIONS. We Have Verified Your Information's And It Shows That You Are Qualify To Receive The (RFIG).

Anthony Carrie M Weaver

Anthony Carrie M Weaver

Anthony Carrie M Weaver

This Is A Federal Government And Private Grant Foundation Issuing Billions Of Dollars In Gradient Grant Money To Variety Of Groups Each Year.

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Victim Location USA
Type of a scam Phishing

I was trying to reach AT&T about my email address. I found their phone number online, 888-953-2709. I called the number, it was answered as if they were AT&T. When I reached someone I asked for assistance with my email address. During the discussion, the representative had me call back to a different phone number, 877-829-5749. The representative eventually accessed my computer and installed software to connect remotely. He "showed me" where there was a problem. He then started asking for my drivers license number and bank account numbers. When I challenged him, he tried to defend why he needed that information, but I thought it was a scam.

I disconnected the call and my computer. I took my computer to be checked and they say there was malicious software installed. I also contacted my bank to "lockdown" my bank account and I'm going today to speak to AT&T reps at their store about my email address.

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Scammer's address CA, USA
Type of a scam Phishing

I received an email about a payment using paypal

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Phishing Reports & Reviews (1255)

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