Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1159)

- Bakersfield, CA, USA

Scammer's address AL, USA
Country United States
Victim Location CA 93314, USA
Type of a scam Phishing

The email identified its self as a "TMobile" survey. Offer was for a dashcam at shipping price only. This follows TMobiles' actual website offers. Evidently there was a reoccurring charge that I missed and there was no box to check to accept the charge.

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63139, USA
Type of a scam Phishing

They informed me that I had a old debt from ten years ago that I did not pay. I believed them from a pay day loan. They stated that they would make payment arrangement instead of suing me. I gave them my credit card information thinking they were going to charge $300.00 but instead they charged my credit card $67,000.00. My bank then called me and informed me that it looked like fraudulent activity because they tried to charge me $ 67,000.00 and then the $300.00. I had the bank cancel my debit card.

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- Columbus, OH, USA

Country United States
Victim Location OH 43085, USA
Type of a scam Phishing

Texted me that I had inaccurate delivery address and needed to update it within 24hrs. The site looked like USPS but after I entered correct address and phone number it asked for credit card info fir a $3 Re-delivery fee- i then googled it and saw it was a scam. I did not give cc info.

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Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsi.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

Sent from [email protected]

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- Jackson, TN, USA

Country United States
Victim Location TN 38301, USA
Type of a scam Phishing

Received an email from Paypal thanking me for a payment with Bitcoin for 1,000 and I know I didnt make a payment for bitcoin. I have paypal account that I dont use. I just wanted to report this suspicious email. I was going to call the number on the email but decided not to. After speaking with Todd Trice at ScamPulse.com she told me it was a phishing attempt to get my information.

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- Edenton, NC, USA

Scammer's phone (000) 000-0000
Scammer's address Memphis, TN 38120, USA
Country United States
Victim Location NC 27932, USA
Type of a scam Phishing

impersonated d. h.h.s and fedex corp. claiming gov. grant.

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- Los Angeles, CA, USA

Scammer's phone (000) 000-0000
Scammer's website n/a
Scammer's address 8874 Earhart Ave, Westchester, CA 90045, USA
Country United States
Victim Location CA 90045, USA
Type of a scam Worthless Problem-solving Service

received 3 pieces of us mail re PolyCandy Store LLC addressed to my home address. Upon checking the California Secretary of State website for the LLC information I noticed the company was registered to my address under a false name - John F Kennedy.

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- Scipio, IN, USA

Scammer's address IN, USA
Country United States
Victim Location IN 47273, USA
Total money lost $3,500
Type of a scam Phishing

Purchased a puppy on line for $1050. And was told would be air shipped to me. They kept coming up with fake charges for me to pay so the puppy would be delivered to me. That cost me $2400. Before I got onto the scam.

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- Saint Paul, MN, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location MN 55122, USA
Type of a scam Phishing

I was messaged on Facebook marketplace about a listing I had just posted for a baby activity center. Scammer asked for my phone number so she could allegedly give it to her husband to arrange pick up while she was allegedly at work. She asked if she could send me a google verification code to make sure my number was legitimate. I agreed and sent back the code I received. Scanner immediately blocked me and then I went online to look up what might have happened and came upon info about how scammers are doing this to get your phone number and code to set up other online accounts with your info.

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- Daly City, CA, USA

Country United States
Victim Location CA 94015, USA
Type of a scam Phishing

Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsh.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

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- Daly City, CA, USA

Country United States
Victim Location CA 94015, USA
Type of a scam Phishing

“Msg_ID:11146

Priority-Mail-Service/fHp5Xf12/Info Document: Your USPS package unsuccessful delivered.

“ file:///var/mobile/Library/SMS/Attachments/77/07/6AC20638-E1A8-44CD-833E-04A64FE...⇄

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- Vine Grove, KY, USA

Scammer's address 72877 Dinah Shore Dr #103-406 Rancho Mirage CA 92270, Rancho Mirage, CA 92270, USA
Country United States
Victim Location KY 40175, USA
Total money lost $160
Type of a scam Phishing

I get emails saying I AM THE WINNER of 50,000. Or I get a notification I have a cash app deposit that I haven’t claimed. I told them to send a Cashier s check. I have never seen any of the MANY SCAM Emails and cash app and Zelle and PayPal s. And they have my Identifiable Information through the form I filled out before I realized THIS ( all the Emails, supposedly cash app etc were NEVER there , I checked after doing the surveys

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- Avondale, AZ, USA

Scammer's address 845 S.Milliken Ave Ste C, Ontario, CA 91761, USA
Country United States
Victim Location AZ 85392, USA
Type of a scam Phishing

I received a package that I didn't never ordered I opened it with a scarf

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- San Antonio, TX, USA

Scammer's website Telegram App
Country United States
Victim Location TX 78234, USA
Type of a scam Employment
Initial means of contact Not applicable

Brandi Coates from Redial Inc and Meg George tried acted as recruiters and asked interview questions and after saying I was hired, Brandi asked that I send $100 through CashApp for equipment.

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Victim Location OR 97703, USA
Type of a scam Phishing

E-mail suggesting that a package could not be delivered, because of an inaccurate or incomplete address. Address and phone number information was requested and provided. A $3.00 “redelivery charge”(payment via credit card) was then asked for, which was not provided.

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- Pittsburg, KS, USA

Country United States
Victim Location KS 66762, USA
Type of a scam Phishing

Received 3 texts from 2 different numbers (68382 & 61746) on 6/21/23 letting me know my Walmart delivery was on its way and that it was delivered.

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- Garden City, MO, USA

Scammer's website Brett Howitt
Country United States
Victim Location MO 64747, USA
Total money lost $1
Type of a scam Phishing

They commented on a public post i was the random 10,000 dollar winner. Sent me to their Heavy D profile (they are using their likeness without permission but unable to prosecute. FB needs to shut them down. That os next). Seemed legit with follower but when it came time to register it wanted credit card. They say they need it for their "sponsor.' I asked more questions and fhey said use more credit cards. So they just want name on card, full card number, expo dafe, and cvc with zip code. So they can spend all your hard earned money.

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Scammer's phone (877) 658-1284
Scammer's website None
Scammer's address NY, USA
Type of a scam Other

My mom has had her same number for over 10 years. She recently moved and I got a call at 7:39am (they not supposed to call till after 8am)with them asking for my mother. And wanting to verify her address. Why would they call me? My mom is a very intelligent woman and would fall for a scam. But looking them up I see they prey on older people and try to scam them.

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- Garden City, MI, USA

Scammer's website Bed Bath and Beyond yosicoun.shop
Country United States
Victim Location MI 48135, USA
Total money lost $130
Type of a scam Phishing

They claimed to be taking care of Bed Bath and Beyonds warehouse and all of the closing items in it

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- Staples, MN, USA

Country United States
Victim Location MN 56479, USA
Type of a scam Phishing

Was told to purchase a MoneyPak & I did so putting $20 on it but then I was told I needed to put $385 on it so that you ScamPulse.com could release the money & prizes. I hung up

When I tried to activate the $20 on purchased card personal info was needed to activate...ie.accounts SS, etc. I hung up

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Phishing Reports & Reviews (1159)

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