Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Tiverton, RI, USA

Country United States
Victim Location RI 02878, USA
Type of a scam Phishing

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://uspstrackwj.top

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to Safari browser and open it)

The US Postal team wishes you a wonderful day!

The texter Id is: [email protected]

Useful

- Romulus, MI, USA

Scammer's address IL, USA
Country United States
Victim Location MI 48174, USA
Type of a scam Phishing

Using ups regarding unpaid shipment packages cel need

Did correct address to deliver, a payment of 1.50 for shipping cost.

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

exchanged text message

asking to help him to purchase an item

and now asking to pay for custom fee to turkis custom before they can retrieve the good

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- Watertown, WI, USA

Scammer's website Facebook marketplace
Scammer's address WI, USA
Country United States
Victim Location WI 53094, USA
Type of a scam Phishing

This was a result of what I found on Facebook marketplace. I got the phone # and verification code. But I did not fall for it. I wanted to report instead.

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- Bryan, TX, USA

Country United States
Victim Location TX 77802, USA
Type of a scam Phishing

I, too, received a letter stating my service contract was about to expire.

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- Pasadena, CA, USA

Scammer's address NY, USA
Country United States
Victim Location CA 91107, USA
Type of a scam Phishing

Random phone numbers call me

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Scammer's website Facebook and offer up & Craigslist
Scammer's address 205 Cochise rd, Perris, CA 92570, USA
Type of a scam Phishing

Likes to roll back odometer this individual has different house ins their kids name and like to alter paperwork . Claims he works for a company which he doesn’t .

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Scammer's website Google search
Total money lost $1,500
Type of a scam Phishing

Googled Delta Airlines-dialed number. I thought was Delta-paid 1500 dollars. Email receipt said Hydro Travel. Disputed immediately with credit card. Their fraud department investigated, but I was denied and Visa paid because the fraudulent company copied my real reservation from my airline account.

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- Joplin, MO, USA

Country United States
Victim Location MO 64801, USA
Type of a scam Phishing

We have an auto body repair shop and received a letter addressed to our business stating we had dormant account that included unclaimed funds in the amount $200 or 0 shares of stock. The letter stated we have to respond within 30 days or funds will be transferred to the state of Illinois. The letter requested our full name, street address, signature shop. We were suspicious when we rea the email address and realized it was a scam when the address didn't match that of the legitimate business profile with the BBB.

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Scammer's phone (000) 000-0000
Scammer's address Unknown, Church Point, LA 70525, USA
Type of a scam Sweepstakes/Lottery/Prizes

Called from private number! I answered the 4th time he called, thinking it could be important. A man with broken english started telling me I had been picked to win... and I hung up. He called right back, and said "please listen Ma'am, this is very exciting news for you! Told me i had been picked for the grand prize of 5,000 a week for the rest of my life, and whoever I chise would receive it after I passed! I was actually excited untill he said...You will need to go to your bank and get a $1,000 bank draft to cover your taxes?? I hung up,bloced the # and am submitting this. He was Very smooth, and convincing!!

He also played on the fact I'm elderly, and wanted to know if I was a widow, before he mentioned the money. I can see how easily he could fool someone.

Thank you! ****** ***** ************

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Scammer's phone (000) 000-0000
Scammer's address 21460 Yellow Brick Rd, Walnut, CA 91789, USA
Type of a scam Online Purchase

Package arrived in mailbox address to me and it is a GRA Moissanite ring. Only identifying info is a shipping address. No one sent this to me.

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Type of a scam Phishing

I received an email claiming I ordered a Norton product and was being billed $349.98 through PayPal. I didn't order anything and haven't used PayPal in years. The email was from Janice Allen and the address was [email protected]. I replied that I never ordered this and to cancel immediately.

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- Columbus, OH, USA

Country United States
Victim Location OH 43209, USA
Type of a scam Phishing

They said my Amazon Prime account was suspended and want my credit card number to reinstate it.

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Total money lost $1,500
Type of a scam Phishing

FEMA scam, give 100 get 1500, give 200 get 2500

Useful

Type of a scam Phishing

I received a text and the body of text as follows: USPS.COM FRM: Usps

MSG: Due ##blankGreeting:

##username an invalid address

You have a package thats need to be delivered, but it has been suspended sue ##blankGreeting: ##username an incorrect delivery address.

If you do not update your address before 24 hours,your package will be returned to sender. To delivery your package, please update your address by click the link below.

ddsl.me/.yLF13Cv? US-5alv2

Regards, USPS Team. Tracking-#106X66VxKL92

-Urgernt!

-Consignee: +16085758844

#MSGID-8113627506

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Scammer's address 525 N CENTRAL AVE 6A, Upland, CA 91786, USA
Total money lost $5,000
Type of a scam Phishing

Went to the law office to seek for assistance in a case, paid in total of $5000, in which to my understanding the lawyer was going to assist me in completing any paperwork needed for the case. So this week I received a mail stating that i have not responded to some documents and that they needed to be submitted no later than 9/08/23. I called the firm office and the secretary stated that i would need to pay $10,000 more so they can filed the papers. So why would they wait to last minute when the notice was send mack on May 2023??? I had paid the already $5000 in which we haven't even gone to court or settle for anything yet! They said they wouldn’t be able to help me anymore. So im requesting them to refund my money so i can get another lawyer and im doing this review so people can be careful to who they lay for services… please call me for more information 562 762 1755

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Type of a scam Phishing

The phone call was about life insurance they asked if I was 50 and lived in Virginia I said yes and they hung up.

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Type of a scam Phishing

Received the following text messages with links back to back from 61746:

Your Walmart delivery is on the way and scheduled to arrive by 11:32am! Track delivery: https://w-mt.co/g/7qqMdP Reply HELP for info; STOP to opt out

Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out

Your Walmart delivery was completed on Thu, Aug 31 at 11:06am. View a photo of your items: https://w-mt.co/g/7q880n Reply HELP for info; STOP to opt out

Useful

Type of a scam Phishing

Received the following text messages:

Your Walmart delivery is on the way and scheduled to arrive by 11:32am! Track delivery: https://w-mt.co/g/7qqMdP Reply HELP for info; STOP to opt out

Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out

Your Walmart delivery was completed on Thu, Aug 31 at 11:06am. View a photo of your items: https://w-mt.co/g/7q880n Reply HELP for info; STOP to opt out

Useful

Scammer's phone (941) 222-6740
Scammer's address Bradenton, FL, USA
Type of a scam Other

Prerecorded voice asking me if I was there. Kept asking can you hear me? Trying to get me to say YES.

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Phishing Reports & Reviews (1255)

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