Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1158)

- Chillicothe, OH, USA • Jun 08, 2024

Scammer's address Las Vegas, NV, USA
Country United States
Victim Location OH 45601, USA
Total money lost $47
Type of a scam Phishing

Pretending to be part of the Better Business Bureau responding to a question about a company

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- New Orleans, LA, USA • Jun 08, 2024

Country United States
Victim Location LA 70119, USA
Type of a scam Phishing

There ,offer hardship recovery help

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- Sardinia, OH, USA • Jun 08, 2024

Scammer's website SERUMS&MASKS.com
Scammer's address Florida, FL, USA
Country United States
Victim Location OH 45171, USA
Total money lost $67
Type of a scam Online Purchase
Initial means of contact Not applicable

Took my money for skin care products and never sent the items. For a month I waited. I reached out to email address listed on site because I could not find an address or phone #. I’m currently trying to get my money back!

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- Bakersfield, CA, USA • Jun 07, 2024

Scammer's address CA, USA
Country United States
Victim Location CA 93313, USA
Type of a scam Phishing

Told I won 2023 Mercedes and 5 Million dollars

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- Longwood, FL, USA • Jun 07, 2024

Scammer's phone (000) 000-0000
Country United States
Victim Location FL 32779, USA
Type of a scam Phishing

Received 2 voicemails from Mike mason, location specialist.

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- Carrollton, MS, USA • Jun 06, 2024

Scammer's phone (662) 481-3104
Scammer's website Alarm security pro.net
Country United States
Victim Location MS 38917, USA
Type of a scam Other

Called attempting to sign me up for a Home security system. They kept hanging up on me whenever I asked questions. Theses calls happen all day

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- Alhambra, CA, USA • Jun 05, 2024

Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 91803, USA
Type of a scam Phishing

Voicemail left to family members: "This is an urgent message intended for [name] my name is Luz Hall calling in regards for a civil complaint scheduled to be filed out of Los Angeles county. If you will not be avaialble to receive and sign for legal documebnts at your resident at [address] or place of employment , please contact the issuing office at 866-499-3251 case number 401576. It is urgent that we hear from you today or theyll be forced to inform (?) without your consent, you have been notified."

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- Hudson, NH, USA • May 29, 2024

Scammer's address NH, USA
Country United States
Victim Location NH 03051, USA
Type of a scam Phishing

The caller claimed to be calling from my PCP's office. They have called before, saying that my PCP said i needed knee braces for my arthritis and these would be provided at no cost to me; Medicare would pay for them. The first time this happened, i said i do not need braces and my PCP had not mentioned ordering them for me. The caller was very insistent, but i refused them. i have not received nor has Medicare been billed for any braces, but they keep trying.

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- Charlotte, NC, USA • May 29, 2024

Country United States
Victim Location NC 28213, USA
Type of a scam Phishing

Someone identifying themselves as representatives from CVS wanted to verify information. They knew my daughters name and address and wanted to know the name of her primary care physician. She said she wanted to update the information. I hung up and then called our local CVS pharmacy. They knew nothing about requests to update information. I don't know their intention since I hung up but I thought I should report this.

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- Springfield, MO, USA • May 29, 2024

Country United States
Victim Location MO 65809, USA
Type of a scam Phishing

I got an email from someone claiming that they wanted to talk to me about my student debt. Haven't been college for 60 years, I had no loan.

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- Saint Louis, MO, USA • May 28, 2024

Country United States
Victim Location MO 63132, USA
Type of a scam Phishing

They contacted me asking for my soc security number and other personal information.

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- North Liberty, IA, USA • May 26, 2024

Country United States
Victim Location IA 52317, USA
Type of a scam Phishing

I recieved an email thanking me for my payment to bitcoin for over $400. They tried to convince me someone from Alaska was attempting to steal my identity. As I told them I needed to notify my bank they said it was unnecessary. The more questions I asked to try to identify the imposter the man on the phone handed me off to his supervisor. They were trying to convince me they were from paypal and trying to help me resolve this issue. They gave me a long confirmation number which was several different letters that I was asked to repeat back to them. It was difficult at times to understand their English. I was growing more frustrated. Eventually the supervisor told me he needed remote access to my laptop. I reluctantly gave in. They told me I could check my bank acct to verify that no charge was removed. After I logged in he made a remark about my lack of funds and asked me if I had other funds. I told him that was none of his business. Then he proceeded to tell me what I was doing on camera. He was watching me through the web cam. I immediately shut down the computer and notified the fraud department of my bank. I was trembling. I was told that is what these people work on is intimidation.

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- Boxborough, MA, USA • May 25, 2024

Scammer's address Memphis, TN, USA
Country United States
Victim Location MA 01719, USA
Type of a scam Phishing

Request to buy my house for $100k as TN housing is too expensive and their missionary family needs a large home.

My house is listed.

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- Portland, ME, USA • May 23, 2024

Country United States
Victim Location ME 04102, USA
Type of a scam Phishing

They called my job wanting my DOB and SSI number when I refused they informed me I was being Sued and they needed to verify my SSI to be severed at work

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- Wilmington, DE, USA • May 23, 2024

Scammer's phone (561) 608-1163
Country United States
Victim Location DE 19804, USA
Type of a scam Identity Theft

Was called then transferred to a supervisor. The supervisor name was "Chris Morris". They told me that someone was trying to open accounts in my name. When they asked for the full credit card number of an open account I realized this may be a scam. Looked up their number and saw it was.

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- Eldorado, TX, USA • May 23, 2024

Country United States
Victim Location TX 76936, USA
Type of a scam Phishing

Phone call from Dish advising they needed to look at our equipment as channels were not being seen due to movement of satellites. They knew our names, physical address and dish account. They needed us to provide our dish security code to see if we needed an update. We were listening for anything suspicious. The "technical department" said our equipment was out of date and they needed 6 minutes to do an update. When he said we would get a $30 discount each month for the next 3 years, I knew then it was a scam. When we called him out, he hung up. My husband made a phone call to Dish and talked with the Fraud Department. They advised it was not them calling. We changed our security code so they could no longer get into our account and changed the auto pay method, We came very close to letting them be able to see our personal information, probably banking information if we had continued. PLEASE STAY ON ALERT! They evidently have gotten into Dishes technology and are calling Dish customers.

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- Tucson, AZ, USA • May 22, 2024

Scammer's address 1901 s bascom ave Suite 1414, Campbell, CA 95008, USA
Country United States
Victim Location AZ 85706, USA
Type of a scam Phishing

Recieved a letter and a check for 3350. Told to put in bank and wait to clear. Pull 2600 to give to a wrap batch supervisor mike hernandez. Told to text andrew hodges 9174265851 when it clears and where to take to mike hernandez

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- Orange, CA, USA • May 22, 2024

Country United States
Victim Location CA 92867, USA
Total money lost $50
Type of a scam Online Purchase
Initial means of contact Not applicable

This merchant took $49.89 from my debit card. My bank made me aware of it n a dispute is being filed. This willntak 5-14 days meanwhile my account is at a negative.

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- Wright City, MO, USA • May 21, 2024

Scammer's address MO, USA
Country United States
Victim Location MO 63390, USA
Type of a scam Phishing

Put something to sell on buy sell trade. A lady messenged me but ask for my phone number so she could send me a code to verify I was real. Then asked for family members phone numbers then I said no way. And told her to just forget the whole thing.

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• May 13, 2024

Type of a scam Phishing

Possible scam

This unknown number keep calling me and my husband and they are leaving a voicemail mail threatening us that they are coming to our home and work for our arrest. They are telling us to call this number 833-883-2756.

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Phishing Reports & Reviews (1158)

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