Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1777)

- Pensacola, FL, USA

Scammer's phone 1(810) 515-8285
Scammer's email [email protected]
Country United States
Victim Location FL 32526, USA
Type of a scam Fake Invoice/Supplier Bill

I received this e-mail today.

Dear Customer,

We regret to inform you that there has been unauthorized activity on your account. Here are the details of the incident:

Date: March 21, 2024

Transaction ID: IYCNGPF915

Order ID: HBdbYFazyou

Product: Apple Watch

Amount: $579.00

Payment Method: Debit Card

Your account has been debited for this transaction. If you did not authorize this purchase, please contact us immediately at +1(810)-515-8285 to address this matter.

We are committed to assisting you promptly.

Best regards,

Contact Our Support Team

+1(810)-515-8285

Useful

- Chicago, IL, USA

Country United States
Victim Location IL 60602, USA
Type of a scam Phishing

Called saying there will be a serving of legal docs and to call a number to stop it.

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- Joplin, MO, USA

Country United States
Victim Location MO 64804, USA
Type of a scam Phishing

There was an ad on Face Book that John Deere lost their rights to sale John Deere Lawn Mowers and they would be selling the remaining lawn mowers for $2.99. but when I started to put my banking information in then the price changed. So, I called the headquarters of John Deere and they stated that this was not accurate.

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- Gravois Mills, MO, USA

Country United States
Victim Location MO 65037, USA
Type of a scam Phishing

I received an email from a Geek squad stating that they would be deducting money from my account in the amount of $349.99. I called best buy and they informed me that they would not send an email like that. I called my bank and there have been no deduction from my bank account. So, I Know this is a scam.

Geek squad billing team

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- Moreno Valley, CA, USA

Scammer's website None
Country United States
Victim Location CA 92555, USA
Type of a scam Phishing

This guy told me if I invested $200 I would get back 420 in a week now he keeps bugging me to invest my money’s I got this info supposedly from Steven Tyler from Zangi private account (social media)

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- Chapel Hill, NC, USA

Country United States
Victim Location NC 27514, USA
Total money lost $80
Type of a scam Online Purchase
Initial means of contact Not applicable

I put down a deposit for a service, when I went to the place the location was there but the person wasn't an actual entity operation out of that location. We talked back and forth and when I got there I tried to call them twice but they didn't pick up.

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- Searcy, AR, USA

Country United States
Victim Location AR 72143, USA
Type of a scam Phishing

Called and told me that I would be served with court documents in 48 hours over a bank account that was closed 30years ago

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- Sturgeon Bay, WI, USA

Country United States
Victim Location WI 54235, USA
Type of a scam Phishing

He (this person using the name "Amos Mawaya") took over my husband's facebook page and listed a bunch of non-existent items for sale just to get money from people. This is the name that was messaged to someone trying to buy an item (that's how I know). He gave an option to pay with paypal or a credit card.

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- Youngstown, OH, USA

Scammer's website Tyler Perry
Country United States
Victim Location OH 44511, USA
Type of a scam Phishing

Says he's Tyler Perry and I have won 100,000 dollars and a new truck

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- Granite City, IL, USA

Country United States
Victim Location IL 62040, USA
Type of a scam Phishing

I recieved a email telling me that Spectrum was going to change my account number because they were updating their system. I was not for that moment but in the near future they would contacting me. I took the email down to Spectrum sales office to ask was this true. Sales person said I was not the first person to receive said email and he has not been told anything about it. His comment was how can they change everyones account number...way to many customers. He told me to delete email.

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- Carbondale, IL, USA

Country United States
Victim Location IL 62901, USA
Total money lost $50
Type of a scam Phishing

I saw this on a Facebook ad. Thought it was Jim Shore ornaments but it was not.

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Victim Location MI 49198, USA
Type of a scam Phishing

They Keep Using Different Phone Numbers Saying Do I Have Any Health Insurance. I Try To Block Them They Call Back From A Different Number. They Stressing Me Out.

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- Maggie Valley, NC, USA

Scammer's phone (877) 670-3352
Country United States
Victim Location NC 28751, USA
Type of a scam Other

Received a letter emphasizing urgency such as; "Immediate response to this notice required. " Letter makes it appear like Wells Fargo, my mortgage holder, is forcing me to purchase a Home Warranty with them. They provided a Customer ID with respond by date of 3/8/24. The letter tries to scare you into buying the Warranty by using verbiage like, "...you are at risk of being financially liable for any and all repairs. " The letter was received just a few days before the aforementioned respond by date.

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- Halifax, NC, USA

Scammer's address MI, USA
Country United States
Victim Location NC 27839, USA
Type of a scam Other
Initial means of contact Not applicable

While watching the morning news,the deals segment came on. I was going to order a mop. Put in my debit card number. The site from the TV lead me to another site Aggts.net. I did not purchase anything, but from that day March 2nd, 2024, this company has been trying to collect money. First 49.95 the various amounts from 1.95; 1.00. I had to report my debit card compromised and get another.

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- Fort Smith, AR, USA

Scammer's address Bonanza, AR 72916, USA
Country United States
Victim Location AR 72916, USA
Total money lost $300,000
Type of a scam Phishing

The victim received a phone call saying they were the FBI, investigating the victim's investment company. Stated the company was fraudulent, going bankrupt, and the victim needed to withdraw all their savings and give it to them, quickly. Which the victim did! They requested cash and bitcoin. Told the victim exactly what to tell the investment company as to why they were withdrawing the money, which was all lies. Told the victim not to tell anyone, and they did not, until they realized they were broke and could not even pay their rent. Then the victim's family took them to the police to report it, but was told there was nothing they could do about it.

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- Pensacola, FL, USA

Scammer's phone (716) 281-8735
Scammer's address FL, USA
Country United States
Victim Location FL 32507, USA
Type of a scam Debt Collections

Have never received a call, email or text from this number. This number continuously calls and harasses a family member, who I would never list as a contact, threatening legal action and that I owe a balance.

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- Arlington, TN, USA

Scammer's address Arlington, TN, USA
Country United States
Victim Location TN 38002, USA
Type of a scam Phishing

Fake IRS letter requesting personal information to verify a possible fraudulent income tax return attempt.

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- Dublin, OH, USA

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

I keep getting texts from USPS saying they are trying to deliver a package, with a link to click.

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- Horicon, WI, USA

Country United States
Victim Location WI 53032, USA
Type of a scam Phishing

They contacted me through the Seether band Facebook page. He said he would take me shopping as a reward for being a top fan. I had to only pay $750 for security reasons...! The minute I said the band should have enough money he stopped textingme!?!?

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- Milwaukee, WI, USA

Scammer's website None listed
Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location WI 53214, USA
Type of a scam Government Agency Imposter
Initial means of contact Not applicable

Received a paper in the mail to my business from the "US Business Regulations Dept." Form 4044 for "Mandatory Beneficial Ownership Reporting." Had a Notice ID T104644 and was informed to respond by 3/6/2024 otherwise there were penalties for non-compliance ($500 for each day/$10,000 of fine and face up to 2 years of imprisonment). Mentions "pursuant to the united states corporate transparency act enacted by congress" US businesses are required to report their beneficial ownership information"...etc. Looked like a tax form to fill out, however no instructions provided only an envelope to submit check and filled out form. Mentioned to "make check or money order payable to: US Business Regulations Dept." No email or phone # provided.

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