Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1158)

- Defuniak Springs, FL, USA

Scammer's phone (667) 407-7739; 877 340 7296
Country United States
Victim Location FL 32433, USA
Type of a scam Debt Collections

This scammer has contacted me everyday, once a day, and left me a voice mail to call them back at an 877 number (different names used in the voicemails). I contacted an attorney who checked into it and has reasons to believe this is a scammer (after contacting them several times.) The number they want to me call back is 877 340 7296. I've checked my credit and nothing is listed there either. They've called me from multiple numbers, all the numbers start with 667-407- with varying last 4 digits. I asked them to cease and desist phone calls and to mail me correspondence but they said that they didn't have the "capabilities" of mailing me anything and it would all have to be verbal. 10 minutes after that conversation, the same man who said his name was Joshua, called me again and left another voice mail. All callers seem to speak English as a first language and all ask for me to call them back between 8 am and 5pm eastern standard time. Again, even my attorney's attempts at getting information has failed and they have concluded this is a scam.

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- Lafayette, IN, USA

Scammer's website Facebook Marketplace
Scammer's address Lafayette, IN, USA
Country United States
Victim Location IN 47905, USA
Type of a scam Phishing

I had listed an item for sale on Facebook Marketplace this morning; within an hour, I received a FB message from an "April Smith" who wanted to know if it was still available. When I indicated yes, she asked for my cell phone to call me. When I asked what her specific questions were, she said to send my cell number and she'd text. When I clicked on her profile pic in FB, it showed no other info about this person, no friends or photos, just that she was a member since 2023. I've had this happen once before on FB Marketplace. So I gave my old land line number, with a minute she indicated she wanted to make sure I wasn't a scammer so I should please send her back the code she had sent my cell phone! When I told her I knew this was a scam, it got contentious; she (whoever) insisted they were a serious buyer and that I must be a scammer, and to just send the code. Twice more, a request for the code. I then indicated I was reporting this issue to you, and have heard nothing back.

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- Denver, CO, USA

Scammer's phone (000) 000-0000
Scammer's address 5215 South Boyle Avenue Vernon CA, Los Angeles, CA 90058, USA
Country United States
Victim Location CO 80246, USA
Type of a scam Online Purchase

We received a package in the mail that contained a product we did not order. We received some sort of glass keepsake, it is shaped like an award (has a base topped with a circular design), it had a picture of our cat who just passed on 4/21 and included her name and "forever in our hearts" on it. we do not know who sent this, we do not know who had access to that picture, and from what we google, it appears to be a scam but we don't understand the scam. No receipt, no invoice, no contact information, and a "best wishes" card that was blank.

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- Corpus Christi, TX, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location TX 78415, USA
Type of a scam Online Purchase

I came across this site searching web . It looked like the actual Hoka site.,except with about 50% off. I placed my order and was suspicious when the receipt email said that payment was made to todd thorstensen. I never received a tracking order after a week of not hearing anything . I looked them up on web and found out they had poor reviews. Luckily I received my money because I went through PayPal

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- Ypsilanti, MI, USA

Scammer's address Waltmart, Saline, MI, USA
Country United States
Victim Location MI 48197, USA
Type of a scam Phishing

At Saline Walmart and BP gas station Michigan Av

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- York, SC, USA

Scammer's address 826 Expressway Lane, Spanish Fork, UT 84660, USA
Country United States
Victim Location SC 29745, USA
Type of a scam Phishing

Pretended the email was from T Mobile and you could win a free phone for the shipping cost of $4.99. I answered the questions and it said that I had won a new phone from T Mobile

About a hour later there was a charge made to my credit card in New Jersey. The credit card company caught that it was a fraud and called. Canceled the credit card and are sending me a new card.

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- Wakefield, MA, USA

Country United States
Victim Location MA 01880, USA
Type of a scam Phishing

Email saying that I had ordered a Paypal account and an initial payment of $249 would be taken from my checking account.

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- Sunset, LA, USA

Scammer's phone (866) 982-2128
Scammer's address CA, USA
Country United States
Victim Location LA 70584, USA
Type of a scam Debt Collections

A lady called from no caller ID and asked if I would be home within the hour to be served legal papers. I asked what it was about and she gave me the number to PMC Legal and a case number. I called the number and after being transferred twice I was told by a very rude individual that I was being sued by a well known bank that I currently bank with for money owed from eight years ago. I immediately called the bank and of course there was no such matter. I called them back and asked when I would be served the papers because I would be eating on them. Laughing and with an even bigger attitude he said they will be delivered in due time and he would see me in court.

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- Carmel, NY, USA

Scammer's phone (000) 000-0000
Scammer's website mail only
Scammer's address 12500 Slaysib Ave Unit B1A, Santa Fe Springs, CA 90670, USA
Country United States
Victim Location NY 10512, USA
Type of a scam Online Purchase

Received a large package of new clothes that I did not order with no receipt, no labels on the clothes from this address:

12500 Slauson Avenue, Santa Fe Springs, CA 90670

I am looking into all my credit cards but so far have not been charged.

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- Mesa, AZ, USA

Scammer's phone (000) 000-0000
Scammer's website Messenger
Country United States
Victim Location AZ 85205, USA
Type of a scam Government Grant

All communication on Messenger.

They said I could get a grant but I needed to provide money first for FedEx delivery and other expenses.

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- Mesa, AZ, USA

Scammer's phone (000) 000-0000
Scammer's website Messenger
Country United States
Victim Location AZ 85205, USA
Type of a scam Government Grant

They said if I send them $1000, it would qualify me for a grant for $200,000

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- Bullhead City, AZ, USA

Scammer's phone (000) 000-0000
Scammer's website Messenger
Country United States
Victim Location AZ 86442, USA
Type of a scam Government Grant

sent message say his name is Mark William and that he works for the Federal Agency. then he talks about the Federal Government giving out all this money. Then he sent message saying that I need to fill out some info like my full name,mothers name,address,email.phone number job,monthly income,ssn.and do i own my own house or rent. Then he said that all the info is confidentail and will not disclose to anyone not part of awareness team and to be honest with them and they will be honest with me. Then took pix of dl front and back then he said that he will forward rthe info to lawyer. Then sent message to check the area of grant interested in. How stupid am I I should of known I watch scammer payback all the time.

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Scammer's address FL, USA
Total money lost $90
Type of a scam Phishing

Received a letter and it stated a creditor was filing a lien. Called the number they said creditor was filing a lie n on my house. Told me I had to pay the 90 bucks. Hung up called the creditor who informed me it is a scam and happens to them frequently

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- Chicago, IL, USA

Scammer's website ge.the-global-traveler.com
Scammer's address 4530 S Orange Blossom TRL NUM 543, Orlando, FL 32839, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60613, USA
Type of a scam Other

This site was made to look like a Global Entry site; it asked for drivers license ID information, passport information, 5 years of previous residence addresses, 5 years of employers, and more. I don’t recall it asking for SSN though. I didnt realize something was fishy until I saw it charged an additional $150 on top of the $100 application fee. I exited out of the site at that point but I have continued to get emails asking me to complete my application.

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- Plain Dealing, LA, USA

Country United States
Victim Location LA 71064, USA
Type of a scam Phishing

Fake fundraising scam asking for donations

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- Salt Lake City, UT, USA

Country United States
Victim Location UT 84115, USA
Type of a scam Phishing

Text said that unathorized withdrawal had been made from my account. Click on link to remedy...

I do not have an account with America First Credit Union

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- Moreno Valley, CA, USA

Scammer's address Moreno Valley, CA 92555, USA
Country United States
Victim Location CA 92555, USA
Type of a scam Phishing

Text message states my Netflix account is on hold and wanted me to click on the email address to update my credit card information. When I checked using my laptop nothing was wrong with my account. I replied STOP but keep getting the text weekly.

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- Memphis, TN, USA

Scammer's address Memphis, TN 38117, USA
Country United States
Victim Location TN 38117, USA
Type of a scam Phishing

In person solicitor claiming to be Brinks Home Security. Said my ADT system needed upgrade. Said Brinks and ADT were same company. Professionally dressed and showed me an iPad w a picture of my system and date it was installed. Told me it wouldn’t work now (which is partially true). Pushy when I asked specific questions but finally left. I didn’t fall for it, but I fear other ADT customers will fall victim.

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- Sainte Genevieve, MO, USA

Scammer's address PO 25129, West Milwaukee, WI 53214, USA
Country United States
Victim Location MO 63670, USA
Type of a scam Phishing

Person called and asked for me to send money then mailed a letter requesting $15

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- Minneapolis, MN, USA

Country United States
Victim Location MN 55423, USA
Type of a scam Phishing

They say my netflix account has been suspended because of a payment problem. My netflix account is NOT suspended, and is paid in full.

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Phishing Reports & Reviews (1158)

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