Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1158)

- Conroe, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 77301, USA
Type of a scam Phishing

The scammer tried to convince me that I was owed money by the govt. All I had to do was file a claim.

ref 990078567

Batch #0281/544

lucky # FB 172-60

serial # 99352748$#1014

Useful

- Daly City, CA, USA

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

“sL6tZYtQoZ

#[ Netflix Subscription Plans ]

We could not successfully process your payment, and your subscription will remain active until May 14, 2023.

It’s a quick and easy to restart your

membership by clicking the secure link below:

https://myapp.

asandiegorealestatete

am.com/CipanP

Come back and enjoy newly added

popular movies and full seasons of

hit TV shows.

Thanks for choosing Netflix.

-The Netflix Team“

Useful

- Blue Eye, MO, USA

Country United States
Victim Location MO 65611, USA
Type of a scam Phishing

I am receiving calls from someone calling about purchasing a brace for Medicare. I receive these phone calls from various numbers and the person has an accent. I believe that it was someone from my phone carrier.

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- Montgomery, TX, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location TX 77316, USA
Type of a scam Employment

I am attaching a copy of all of the information and communication I had with Stephanie Brantley, who claimed she worked with Liveops. When I informed Stephanie that I was no longer interested, the conversation was deleted. However, not before I had copied and pasted it into Word.

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- Norwalk, IA, USA

Country United States
Victim Location IA 50211, USA
Type of a scam Phishing

Scammed by India Synchrony Bank customer service

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- Montgomery, TX, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location TX 77316, USA
Type of a scam Phishing

have attached a conversation with Robin (which was not actually Robin I discovered after the fact) and the conversation with Agent Sandra.

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- Riverside, CA, USA

Country United States
Victim Location CA 92509, USA
Type of a scam Phishing

Client Ref #: xxxxxxx

Address: xxxxxxxxxxxxxx

Your Combined Estimated Balance: $44,000

Your New Program New Payment: $682

Dear xxxxxxxx

Please click on the secured link below to view the break down on your personalized offer.

MyCreditAdv.com/xxxxxxx

To speak to an agent immediately, please call (800) 750-6466.

Very Important do not share this link with anyone as it pertains to your personal information.

This is not a spam message.

Reply STOP to unsubscribe

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- Mason City, IA, USA

Country United States
Victim Location IA 50401, USA
Type of a scam Phishing

I was contacted about a bitcoin purchase of which I did not act.It claimed I had purchased Bitcoin, a large amount and asked for me to go to a posted link.

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- League City, TX, USA

Scammer's website Facebook marketplace
Country United States
Victim Location TX 77573, USA
Type of a scam Phishing

Asked for me to send 6 digit google verification code

Useful

Type of a scam Phishing

Person claimed my daughter purchased McAfee security policy for her laptop or tablet. My daughter replied she doesn't have one and the communication terminated.

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- Englewood, FL, USA

Scammer's phone (404) 609-4231
Scammer's website www.lightstream.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34223, USA
Total money lost $6,700
Type of a scam Identity Theft

I was contacted by email. Description. Of what was said it was said that they can boost my credit score. Also that some checks would be deposited into my chase bank acct that is giving me alot of issues and in debt with them for 31000 maybe more now because of these people. What was told to me that I would get a loan amount of 10000k than they said that I could get a higher loan because my credit is good so they boosted it also 25000k so I had a argument with the same people because I live paycheck to paycheck I’m not rich. So now I’m in a debt of 14000 dollars because of these people I lost much checking accout all my bills were tied too. Now i don’t know who I owe.?

Email sent to me…( UNDER THIS ) email me if you want screen shots.

10:01

Your Loan Manager.

You have to Make Sure about these things that You don't have to Pay any Single Upfront Fees like Processing Fees, Miscellaneous Charges, Transfer Fee, Etc..... Because LIGHT STREAM FINANCE never asks for any upfront fees from their Consumers.

This Email is Attached with All your Loan Documentations and PaperWork. You can Find an Attached PDF file below in which you will get all the Information about this Loan like Interest Rate, Lone Tenure, Monthly Installments, Total Repayable Amount, Etc..

So If you are still in the market looking for this Personal Long Term Loan with Lower Monthly Installments then Please give a Call to your Loan Manager and get your Loan Funds Directly in Your Bank Account Today. Your Loan Manager's Contact Information is Mentioned at the End of this Mail.

You Have to Send the Picture of Any of Your Photo ID proof For the Verification Purpose And to Attach with your File.

Your Loan Manager Contact Info:

Name: Patrick Smith

Phone No: +1(404)-609-4231

Email: [email protected]

THANKS AND REGARDS

LIGHT STREAM FINANCE

Website: https:

com

…^^^^…

So I sent them not think acct info and social or what not my entire life in there hands to screw me over or do what ever scammers do with info.

Useful

- Savannah, TN, USA

Scammer's address TN, USA
Country United States
Victim Location TN 38372, USA
Type of a scam Phishing

Just a letter that is sent out. Trying to get people to buy a warranty

Useful

Total money lost $109
Type of a scam Phishing

They advised me that they were going to pay my utility bill for 6 months of the call receiver.

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- Monroe, LA, USA

Country United States
Victim Location LA 71202, USA
Type of a scam Phishing

Final notice to renew home warranty service. Customer Identification :HWS8213909.and call 1-877-670-3352 by 5/19/2023. Call to get home warranty up to date. Immediate response requested. My homeowners insurance is with a local insurance company. I received a letter in the mail and given 5 days to respond. No finance charges apply to this offer.

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- Madison, WI, USA

Scammer's website Facebook Marketplace
Scammer's address Madison, WI, USA
Country United States
Victim Location WI 53711, USA
Type of a scam Phishing

They called and asked for Google Voice verification. I give them the 6 digit code.

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- Austin, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 78753, USA
Type of a scam Phishing

Without solicitation, Chime sent an email to my account asking for my direct deposit information

I don’t know how they even got my email. The email was set up telling me to put my direct deposit info

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- Greensboro, NC, USA

Country United States
Victim Location NC 27455, USA
Type of a scam Phishing

Some one on Facebook marketplace is using my phone number claiming to sell air conditioner units for automobiles

I've had numerous text and phone calls, mostly in Spanish wanting to buy the units.

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- Daly City, CA, USA

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

Phishing “WELLS FARGO:

A purchase of $1264.84 at WALMART#558 in LOS ANGELES CA on debit 4****

Not you? reply "STOP" and follow the link to cancel”

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- Whiteville, TN, USA

Country United States
Victim Location TN 38075, USA
Type of a scam Phishing

P a y P a l

Hi, Roslyn Fradella

05 May , 2023

Thanks for ordering iPad Pro, Your account successfully linked with P a y P a l.

The amount deducted from your account shortly. We successfully processed your payment for your order.

Thanks for choosing P a y P a l your order from “Apple Inc.” For immediate answers to your questions, simply contact us.

Order Details,

Purchase item: iPad Pro 11 - inch

Purchase number: #4122209778665

Purchase Date: 05-05-2023

Total: $433.00USD

Tax: $0.00USD

Grand Total: $433.00USD

If you have any technical or product – related inquiries, please contact P a y P a l using the following information:

H E L P L I N E: gf1 - 8 8 8x- 9 1 8x- 3 0 6 8bv

User Information:

User Name: Roslyn Fradella

Address: 20740 mountain ave, Memphis, TN, 38110, USA

Your account has been successfully authorized. We successfully processed your payment $433.00USD.

Support options

Regards,

Business Team

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63106, USA
Total money lost $1,870
Type of a scam Phishing

My fiancé was told by a detective in Mexico to get his merchandise which is our wedding stuff, and I paid them $1,870.00 to have them ship the stuff to me. I paid them on the 05/01/2023. They sent me pictures of the boxes but the pictures were blurred. Then contacted me on 05/02/2023 and stated that the package was in New York and that I needed to send more money in the amount $2768.00 to send the package. There is no shipping number nothing when having something delivered from another country. This is what they informed me of through email. All the correspondence has been through email.

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Phishing Reports & Reviews (1158)

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