Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

Scammer's phone 1(888) 657-3413
Type of a scam Other

They lied and saidcthey were a amazon worker and that my account had fraudulent accounts and he also acted like he connected me to the federal trade commission

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Scammer's website www opinionoutpost.com
Scammer's address Baton Rouge, LA 70802, USA
Total money lost $20
Type of a scam Phishing

Constantly having problems im being harassed online

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

Continue calls from949-868-6686, and other 949 phone number,the caller leaves message stating that I call them regarding needs a fresh start tax debt relief.i never called them at all.

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Scammer's address South Bend, IN 46699, USA
Type of a scam Phishing

Crowe LLC pretends to be working with AT&T to give customers a 'credit' that was due, we are to fill out papers, click links, and give personal information...

AT&T says (I called them), that they are NOT working with Crowe LLC and it was a scam. I have a copy of the letter but it will not upload jpg file. .

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Scammer's phone 1(808) 936-7533
Scammer's website s.id
Type of a scam Identity Theft

Received a text asking for name, email, address, and phone number due to trouble finding address to deliver a package. Next they asked for a credit card number for a $1.50 redelivery fee. I did not add my credit card info but gave them my personal info

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Scammer's phone (000) 000-0000
Scammer's website tatsbyjimbo - Instagram Name: Jimmy Miller
Scammer's address N/A, Detroit, MI 11111, USA
Total money lost $140
Type of a scam Online Purchase

As with many businesses on social media, he asked for a deposit for the service (tattoo) via CashApp. I sent $140 and he never showed and blocked me from social media.

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Scammer's address New York, NY, USA
Type of a scam Retail Business

Invoice stating a payment of $349.99 has been taken from our account.

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Scammer's website iCloud space
Total money lost $499
Type of a scam Phishing

Received email saying my iCloud account was about to expire and I needed to pay to keep it active.

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Scammer's address Wyco Or Kcmo, KS, USA
Total money lost $50,000
Type of a scam Phishing

Fake conrtactor hired by son

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Type of a scam Phishing

First Horizon Bank Security calling claiming that someone is trying to use my love one bank card and they need to talk with him. Called the bank and they said no thats not so. Now they're calling me and my son over 20 times within a few days and 11 times today.

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

Sent w4 form said they would send money for equipment needed kinda seemed fishy offered 25 dollars an hour did the interview at 12am

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Scammer's website facebook instant messenger
Type of a scam Phishing

i received an instant message fromv someone who said was old friend that she saw my name as beneficiary on N.W.C.G. site and to click that site. She said she won an i-phone and $20,000. and it put me in contact with a Michael Whiteman and he asked me for personal information and said I won an i-phone and $30,000. Said i had to buy a $250. apple gift car from walmart to pay for expense of delivery of reward and had to be done within a few hours. I just got message saying he was having trouble with website and would send me new website.

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- Rochester, MN, USA

Country United States
Victim Location MN 55904, USA
Type of a scam Phishing

Individual called regarding letter received from Home Warranty Division; she felt it was a scam. Phone number 888-509-9320 pulled up homesecurewarranty.com when googled. This domain was purchased 4-19-23. Advised individual that it looked to be a scam

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Scammer's website Facebook marketplace
Type of a scam Phishing

I placed an ad on marketplace, they asked for my phone number, then wanted to send a code to verify i was real, i sent it to them...then said my phone number wasn't verifiable & asked for friends or family numbers...i didnt do that at least...because it then seemed very suspicious

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Scammer's address 11101 roosevelt Blvd N, St Petersburg, FL 33716, USA
Type of a scam Phishing

I received a post card in the mail thanking me for my purchase.. I called the number on the website and stated that i have not purchased anything from them.. They then asked for my credit card number to verify if any charges had been made.. I then ended the call without giving any information

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Scammer's address Calgary, AB, CAN
Total money lost $249
Type of a scam Phishing

We we watching tv on a smart tv and asked voice control to go to Prime Video. a pop up appeared and said our subscription had expired. we were to go to a website and enter a 5 digit code which we did. it asked to call a number which we did and provided payment over the phone. they hen allowed prime video to continue on our smart tv. checking with amazon i found that our subscription would not expire for another couple of months. i cancelled the credit card and chnaged the password on my amazon account.

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Total money lost $299
Type of a scam Phishing

The scammers name is misty Osborne they had me thinking they were removing some charges off my bank account that wasn’t mine her cash app she used is $Eeyore2006 I’ve contacted bitcoin and cash app they giving me the run around asking for the same information over and over it seems like a inside scam to me I only get social security once a month and that’s what I live off of and they took that

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Scammer's address 437 W. Francisquito, West Covina, CA 91790, USA
Total money lost $50
Type of a scam Phishing

I was contacted by a "Facebook friend" who said i'd immediately receive a $1,958 payment to my Cash App account if i paid a "clearing fee" of $50. She sent me a photo of her CDL upon request and it hadnt crossed my mind it could be stolen. After she received the cash she explained there were no more openings in the $50 bracket, and asked if i'd send another $200 to open up a space in this higher tier. I realized then that im an [censored].

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Type of a scam Phishing

Someone stole my credit card information and tried multiple times to charge it.

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Scammer's phone (888) 713-5389
Scammer's email [email protected]
Total money lost $500
Type of a scam Other

Was online and accidently touched on a link. Next thing I know I get this email saying I just bought bitcoin for $499.99 through Paypal

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Phishing Reports & Reviews (1255)

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