Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

Scammer's phone 1(603) 202-3764
Scammer's website None
Type of a scam Employment

Everything but his name did match the way he spoke. He said his name was Brian Williams. But he was an English dissent not the way he spoke. - 1(603) 202-3764

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Scammer's website Facebook Marketplace
Scammer's address WI, USA
Type of a scam Phishing

I was selling a bed frame on Facebook Marketplace, and someone (by the name of Dawn Fields) responded. I am new to this and did not know there was a scam involving Marketplace that asks for a phone number and then sends a verification code! I feel sick and have no idea what to do now! I deleted "her," which I probably should not have done.

What should I do? All information that I am now looking up explains the scam, but nothing on what to do if you fell for it!

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Scammer's phone (000) 000-0000
Type of a scam Phishing

I received a call from a private number & as I am looking for employment answered it. I said hello, they said hello? I said Yes & they hung up immediately.

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Type of a scam Phishing

Victim received a call from a Wendy Smith claiming to be with the BBB. In the initial call Wendy noted that the victim had file a complaint against Publisher's Clearing House. Victim noted she hadn't filed any complaints and hung up. A friend of the victim's called the number back (call was NOT answered "thank you for calling the BBB", she asked for Wendy, and got her. The friend again noted that no complaints had been filed with the ScamPulse.com by the victim at which time Wendy noted that the victim had filed a complaint of fraud with her bank and the bank filed the complaint with the BBB.

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Scammer's address Unknown, Unknown, WI, USA
Total money lost $68
Type of a scam Phishing

They give me a $1.00 report for "test results" and then took two payments of $29.95 which I did not sign up for and then an $8.95 payment that I didn’t authorize.

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Scammer's website badoraa
Scammer's address TN, USA
Type of a scam Phishing

Greatness said i won money and i put my credit card number and never recieved anything.

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Scammer's phone (000) 000-0000
Scammer's website Sent via Facebook messenger
Type of a scam Online Purchase

Another individual posed as a family friend stating that an available IDA grant was available. Gave the contact name of Roger Johney via Facebook messenger ([email protected]) individual posed as a government agent and tried to get a 3000 dollar payment for a 150000 grant.

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Scammer's address Rockland, ME, USA
Total money lost $1
Type of a scam Phishing

I was emailed about my incoming package not being able to be delivered. It said it was a 30 cent charge. I put in my fiancé card - and our address.

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Type of a scam Phishing

Victim's sister received a call from someone saying they were a law firm (couldn't make out; possibly Fosseton & Accociates) looking for the victim. Said he had 72 hours to call them back or they'd turn him in the ****** County Court House. Did not tell the sister what the issue was, just gave her a case number.

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Scammer's phone (000) 000-0000
Scammer's website instagram advertisement
Type of a scam Online Purchase

I clicked on an Instagram Ad and paid for a kimono. The ad said it would send a confirmation email which I never received. The charge on my Chase Visa says OW*gatorliv.com I contacted OW and they say this is not their company charge and they had no record of this transaction. I have send Chase two secure messages, and they say it will take over a week to respond to me. I'm not sure what to do. I want a contact phone number for this company, but cannot find one.

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Type of a scam Phishing

Victim didn't get the company from which the call came. The caller said they were going to charge the victim $919.00 for a Radio that they had never ordered. Told the caller they were going to call the ScamPulse.com and hung up; did not give any personal information

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Scammer's website joazim wholesales
Scammer's email [email protected]
Total money lost $60
Type of a scam Online Purchase

The scams used social media and product that is sold online. The Beta

It will not allow me to upload Screenshot of the order.

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Scammer's address Cathedral City, CA, USA
Total money lost $384
Type of a scam Phishing

I went to target in cathedral city to buy a 200 dollar 5gmax consumer cellular phone and 35 a month service. The AT&T reps there talked me into a free phone at 30 a month. Instead AT&T hit me for 384 dollars and now demands 957 dollars. I got nothing...I am out money and they threaten me and my credit.

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Scammer's website Page Spiranic Facebook Club Set Giveaway
Total money lost $119
Type of a scam Phishing

Qulify for Page Spiranic Taylor Made Club Sets Giveaway, ACCEPTED, Payment for shipping$6.95 by Credit Card (My credit card then asked if I purchase anything from InfiniteDiscountClub for $119.00) Credit Card was cancelled!

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Scammer's phone (000) 000-0000
Total money lost $45
Type of a scam Online Purchase

Scammer advertised on MSN.

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Scammer's address 1717truxtun, Bakersfield, CA 93301, USA
Type of a scam Phishing

Was sent a check for 1980 to buy $200-300 gift cards.

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Scammer's phone (000) 000-0000
Scammer's address Oklahoma Coty, OK, USA
Type of a scam Family/Friend Emergency

It was a unknown number they identified themselves as from Oklahoma county and ask if I knew a sos and so they where serving them papers I said no then they ask if I was … and used my name and I said yes then said if some someone came to my house to serve those papers just tell them I don’t know them. We are on a family plan and 2 others has the same call. One has a different area code so I don’t know if they used a different country to coordinate the state. My concern is sis they record my voice.

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Scammer's address Unknown
Total money lost $67
Type of a scam Phishing

Advertising that the product is free and will only pay for shipping. But, charged two payments so far on credit card.

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63103, USA
Type of a scam Phishing

I applied for EIN non for profit and I received a letter in the mail from this business requesting money for faster service. I called the IRS and they informed me that the service that I was requesting does cost anything.

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Type of a scam Phishing

Person by the name of Juan Garcia called and wanted to talk to me about serving a lawsuit on me from Dade County Florida. I haven't been to Florida since 1994 and have never been to Dade County. I have no interactions with any person or entity in Florida. This is the third such phone call ive received about a 'process server" trying to get in touch with me. Moreover, 1)I used to do process service myself, and private process servers do not generally serve papers from State courts. Interstate service is done by law enforcement. 2) private process servers usually serve Federal civil documents. 3) private process servers never call the person to be served ahead of time because many times people are trying to evade being served

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Phishing Reports & Reviews (1255)

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