Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- 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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Scammer's phone (000) 000-0000
Scammer's website William Sonoma
Scammer's address 2655 N. Sahuuuarraa. .P.l., Tucson, AZ 85712, USA
Type of a scam Other

Hacked into Williams Sonoma account and bought a coffee maker to send to their home address. Calling customer service to cancel.

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- Townsend, DE, USA

Scammer's phone (866) 591-4930
Scammer's website infinityplusadvantage.com
Scammer's address Unknown, Townsend, DE 19734, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19734, USA
Type of a scam Advance Fee Loan

I have received numerous text messages from various phone numbers that show my full name and address in the texts, which offer me a loan I do not care to receive. I have called the phone number listed in these texts at least three times asking them to remove my information from their system and stop texting me, and they continue to do so after assuring me I won’t be contacted by them again. Their website seems completely fake and does not show any valid contact or legal information other than a phone number. I have no idea where they got my information from but I feel as though this is a scam and I do not want them to have or use my information in any way. Some of their messages have even mentioned the ScamPulse.com but they do not appear on your website as being a legitimate company upon search. Any assistance with this issue would be greatly appreciated.

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- Port Byron, IL, USA

Scammer's phone (000) 000-0000
Scammer's website Facebook marketplace
Country United States
Victim Location IL 61275, USA
Total money lost $400
Type of a scam Online Purchase

Impersonators of companies- Several items ordered online fb marketplace from reputable stores- furniture, sewing machine, electric bicycles, clothes...redirected to a facility in China, names switches to mirouz, received cheap plastic trinkets like sunglasses and phone ring, NOT at all what I ordered. They say I have to pay the return shipping which is more than my refund.

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- Rincon, GA, USA

Scammer's website Money was sent through Venmo, apple, cash app. Then you go to a something called Trust wallet.
Scammer's address Guyton, GA, USA
Country United States
Victim Location GA 31326, USA
Total money lost $175
Type of a scam Charity

Let’s see, this may be long.

At first I was looking at recipe videos on Facebook. Then a page came up that said something no one has found all the dolphins in this picture, can you?. Well I taught math for several years so of course this enticed me. After I determined the number I turned in my answer. And wow a few minutes later told me I had won, won what? I thought it was local and I get my name there so my friends would see I did it.

Well that’s when it all started. I thought in was a company to help small businesses. I have many pics of the conversation that happened. They took my information, my Facebook account. And my drivers license so then they could attempt to be me. Well my son called me and told me he saw a Facebook thing that had my name to him. That’s when I finally said yes I think I know what was happening so I played them at their own game. I’ve been having a conversation with myself and to be nice they offered proof that they were a real person and I gasped when I saw a picture of my own divers license came back to me. Well now I’ve been having small conversation with myself, asking myself for money. It’s really funny in a way except that people may be participating since I was a teacher in this small town for years and I”m the wife of a pastor of one of the oldest churches in the county over 100 years. I really don’t want anyone to get hurt by my name. The person who tricked me is probably long gone once they realized I figured out the scam. What can I do? I don't like anyone impersonating me for money especially a charity type. Is there anything I can do to stop this? I would appreciate any help you can give.

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Phishing Reports & Reviews (1255)

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