Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1483)

- Edwardsville, IL, USA

Scammer's address Unknown, Dunlap Lake, IL 62025, USA
Country United States
Victim Location IL 62025, USA
Type of a scam Phishing

Received an email from someone claiming to be PayPal telling me I bought $850 of cryptocurrency. And if I wanted to dispute it to click on the link provided or call the number in the email. I logged into my PayPal account and saw it was bogus. I deleted the email.

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- San Ramon, CA, USA

Scammer's phone (925) 785-8165
Scammer's address Newburg, WI, USA
Country United States
Victim Location CA 94583, USA
Type of a scam Government Grant

I didn’t answer the phone call, but when I listened to the voicemail sent, I’ve heard it too many times from different phone numbers.

This time I decided to call back the number left on the voicemail, 302-758-9985, and when a person picked up, and I told him to take me off the DNC list, he told ME to stop calling him. Infuriating!!

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Scammer's address Rocky Mountain House, AB, CAN
Victim Location AB T0M 0X0, CAN
Type of a scam Phishing

Got a phone call with the only way to answer is yes, oops I did and now I am worried.

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- Fresno, CA, USA

Scammer's website Green ocean Finance
Country United States
Victim Location CA 93706, USA
Type of a scam Other
Initial means of contact Not applicable

They kept calling from a private number saying i signed as a Garentor on a loan from someone who lives in another state. They kept saying that they have my signature on file. Then when i told them that its impossible and told them i wont be falling for their scam. They started to call me and my husband black [censored] (which is neither relevant to their call) they continued with we are scammers and we are running away with their 5000 . They kept bombarding me with phone calls. Harrasing me and saying that i was going to go to jail.

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- Portsmouth, VA, USA

Scammer's phone (833) 895-8899
Scammer's email [email protected]
Country United States
Victim Location VA 23703, USA
Type of a scam Fake Invoice/Supplier Bill

Received email stating that my account was being renewed for 12months and that my account was going to be automatically debited for $275.50. I did not click any links or call as it clearly was spam.

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Scammer's phone (844) 993-4081
Victim Location NS B3M 4L2, CAN
Type of a scam Other

this number calls me 5 times a day i have my number as do not call for tell markers etc. number that keeps calling 844-993-4081

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Scammer's phone (506) 875-1040
Scammer's address NB, CAN
Victim Location NB E1C 8T3, CAN
Type of a scam Utility

Claimed to be calling from Bell, asked if name is "xxx" I said "yes". Then they said they have an offer for my bundle at 40% off. Knew that was fake so hung up. Worried that I said "yes" though....

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- Danvers, MA, USA

Country United States
Victim Location MA 01923, USA
Type of a scam Phishing

I work in social media for an automotive group north of Boston (***** Automotive Group). For months, we have been receiving messages in Facebook messenger claiming to be Meta and that our Facebook page will be deleted / page has been flagged for unspecified reasons. We have 9 Facebook accounts total and they are all getting these spam type messages. Attached is a screenshot of our ***** Automotive Group Facebook messenger page:

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- Goodyear, AZ, USA

Scammer's phone (800) 205-9753
Scammer's website Unknown url
Scammer's email [email protected]
Country United States
Victim Location AZ 85338, USA
Type of a scam Fake Invoice/Supplier Bill

Phishing ; Fake invoice addressed to my personal email

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- Rosenberg, TX, USA

Scammer's phone (000) 000-0000
Scammer's website Bath And Bodyworks
Country United States
Victim Location TX 77471, USA
Total money lost $47
Type of a scam Online Purchase

The company perpetrated a fraud by advertising on social media as Bath And Bodyworks. The site and the checkout process mimicked the Bath And Bodyworks official site. I did not notice the company name until I received my banking statement and I have not received a delivery or tracking for the product nor the product at all.

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- Eagle, WI, USA

Scammer's website Facebook marketplace
Country United States
Victim Location WI 53119, USA
Type of a scam Phishing

I'm selling a product on Facebook Marketplace when I was contacted by what I thought was a potential buyer about my product. The woman ("Sara Powell") asked for my phone # to verify everything and then asked me to respond to her with a texted verification code. The then told me my verification code was invalid. Now I just read about this, this is a real scam.

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- Bourbon, IN, USA

Scammer's address Warsaw, IN 46580, USA
Country United States
Victim Location IN 46504, USA
Type of a scam Phishing

A lady by the name of Melissa Creekmoore said she was with a lawyer who asked me for my personal id with dob she has my cell number and email address

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- Hartville, OH, USA

Country United States
Victim Location OH 44632, USA
Type of a scam Phishing

Received a phone call from Officer Mark Allen badge #264742 from Office of Inspector General. He says a charge was made by me from Amazon in the amount of $1,270 and he was calling to investigate the purchase. I had made a donation the day before but not on Amazon. My caller ID showed an international phone call from the Netherlands. I asked him how I could call him back and he gave me the number 1-800-447-8477. He asked if I have Alzheimer's or dementia and I said yes and then he hung up the phone.

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- Old Bethpage, NY, USA

Country United States
Victim Location NY 11804, USA
Type of a scam Phishing

Received an email that my Hulu membership has expired. The email instructed me to click a link and enter credit card details. I did not click the link.

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- Dublin, OH, USA

Country United States
Victim Location OH 43017, USA
Type of a scam Phishing

I rec'd. this e-mail. I will be checking my charge card accounts to see if there were any payments made. I am "assuming" this is a Fraud/Scam

Membership Payment Successfully Processed - Enjoy Our Services.

Inbox

Yankess Hopper <[email protected]>

Attachments

9:15?AM (10 hours ago)

to bcc: me

Hey there,

Your Membership renewal payment has been received and processed accordingly. The Payment has been deducted from your account.

For refund/ cancellation contact us.

Have a great day

Best Regards

One attachment

• Scanned by Gmail</[email protected]>

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- Altadena, CA, USA

Scammer's address NJ, USA
Country United States
Victim Location CA 91001, USA
Type of a scam Phishing

Repeated Robocalls from US Funeral Expenses, at all hours.

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- Middleburg, FL, USA

Scammer's phone (000) 000-0000
Scammer's address PO Box 22195, Lake Buena Vista, FL 32830, USA
Country United States
Victim Location FL 32068, USA
Type of a scam Debt Collections

They called, threatened to go to court which would cost much more money. Stated they don't take credit cards only debit cards. Would not give me proof that the original loan was mine. Stated it is my responsibility to pay it because it's in my name. Could not provide any proof it was my account, kept being very threatening, threatened to garnish my wages, take me to court. They even called one of my adult kids and left a threatening voicemail. They said the loan was from EZ Money. I've never used or even heard of that company before.

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- Eau Claire, WI, USA

Country United States
Victim Location WI 54701, USA
Type of a scam Phishing

I receivced an unordered delivery from “Amazon”. No packing slip. No return address.

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- Lansing, MI, USA

Country United States
Victim Location MI 48910, USA
Total money lost $900
Type of a scam Phishing

This site looked legitimate. Identified self as USPost Office. It claimed they would deliver my package if I paid $0.30.

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- Scottsdale, AZ, USA

Scammer's phone (855) 260-6959
Scammer's website www.brdportal.us/portal
Scammer's address No address used, Washington DC, WA 45670, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85250, USA
Type of a scam Government Agency Imposter

I've received a mail that I must provide an updating ownership entities for my company to help financial crimes such as laundering, etc

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Phishing Reports & Reviews (1483)

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