Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1158)

- Winston Salem, NC, USA

Country United States
Victim Location NC 27127, USA
Total money lost $851
Type of a scam Phishing

I was waiting on a package to be delivered. I received a text saying they needed to confirm my address from USPS to make my delivery. I was working and didn't even think twice about it because I wanted my package that had a check included. My paycheck was deposited into my cashapp a few days later and I did not even receive a notification. ive always deposited to that account because it comes earlier. I checked my app and there was 61 pending transactions within 3 hours of my check being deposited. 61!!!! All from the same "merchant" and for the same amount. Idk why it wasn't flagged hmmm.. and not sure why I did not receive any notifications of these charges happening. Cash app denied my disputes for the third time now since this happened 5 days ago. I am filing complaints with all of the agencies and hoping for a refund one day. So annoying and Cash App should be shut down and sued.

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- Ephrata, PA, USA

Scammer's website Capital portfolio group.com
Country United States
Victim Location PA 17522, USA
Type of a scam Phishing

I am receiving almost daily calls saying I owe a debt but the person leaving the message never says my name or gives me a call back number even though they want a call back. They just give a website, and every call comes from a different phone number.

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- Columbus, OH, USA

Country United States
Victim Location OH 43215, USA
Type of a scam Phishing

I received a text which reads: Your Amazon Account has been locked. We recently received multiple failed login attempts on your account. Recover you account immediately by click link below: S953348369.ONLINEHOME.US/fix?_recovrAccount Please take action on your account within 48 hours to avoid permanent suspension. Regards, Amazon Service. I don't have an Amazon account.

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- Santa Fe, TX, USA

Country United States
Victim Location TX 77510, USA
Type of a scam Phishing

Two text from 61747

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- Allentown, PA, USA

Scammer's website repay,com
Scammer's address PA, USA
Country United States
Victim Location PA 18103, USA
Type of a scam Phishing

Received a robocall. The recording stated his name was Kevin with Receivables Credit Associates LLC, claiming there was a breach of contract with one of their clients. The recording directs you to their website, rcapay.com, did not answer before I check to see if they are legit.

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Scammer's phone (470) 838-0385
Scammer's address Atlantla, GA, USA
Type of a scam Other

This company was advertising the "free child safety kit". Asked for personal info so they can "set up the kit".

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- Breaux Bridge, LA, USA

Scammer's website http;//xn--80aaahorunoimsf3p.zn--p1ai/apps/. and http;//s952519064.onlinehome.us There are a few more sites
Scammer's address Breaux Bridge, LA 70517, USA
Country United States
Victim Location LA 70517, USA
Type of a scam Phishing

I get a text in the middle of the night after 1am. It says, Your Amazon account has been locked, We recently received multiple failed login attempts to your account. Recovery your account immediately click link below http,//xn--80aaahorunoimsf3p.xn--p1ai/apps/. Please take action on your account within 48 hours to avoid permanent suspension. Regards, Amazon Service

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- Hampton, GA, USA

Scammer's website Instagram/WhatsApp
Country United States
Victim Location GA 30228, USA
Total money lost $2,200
Type of a scam Phishing

He impersonated a well-known African actor Desmond Elliott, who is actually rich, he gained my confidence, brainwash me, bullied me and convinced me that he had a job over here in the US and he needed the money to pay the workers so he sent two checks to my account, bully me to take the checks out before they clear the bank and send them through to him through the crypto machine and cash app being naïve I actually thought that this was OK when it all boils down my bank, froze my account and now I’m forced to pay back $22,000 and of course he threw that phone away because he no longer uses it or corresponds with me. I have reported it to the police and I just want everybody else to be aware that there’s scammers out there who will tell you tell you they love love you and finesse you only to steal your money specially, if you’re single or elderly, so please beware of these guys from Africa. They are not the ones that are in the pictures that they send you and when they talk to you it is not the person that you think they are. They are impersonators and Scammers. They even do fake videos of the person.

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- Panama City Beach, FL, USA

Scammer's phone (888) 394-8287
Country United States
Victim Location FL 32407, USA
Type of a scam Credit Cards

First received a text asking if I approved fraudulent activity on my card. After replying "NO" to the text, a person called and said they were "Brian with 'bank name' and I'm calling to verify the activity that you reported as fraudulent. Brian went on to ask for my username and asked to give the verification code that was sent to me by using leading words to make me believe they needed the information. Brian then stated that "someone attempted to send a wire transfer and that they've stopped it. You'll just need to verify the code that I'll be sending to your phone."

I stopped at that point and asked him for his name, which he provided. I then asked for a number to call him back at, which he didn't provide.

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- Oak Creek, WI, USA

Country United States
Victim Location WI 53154, USA
Type of a scam Phishing

They messaged me and said that my package was on way (I never ordered from them) and they wanted me to click on a link to track it.

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Scammer's address 1041 N. Formosa Ave Courtyard Bldg, Los Angeles, CA 90046, USA
Victim Location AB T3M 0Z2, CAN
Type of a scam Phishing

I received a cheque in the mail from "tickets now" claiming they are a Ticketmaster Canada- resale company for $900. It says the invoice date was May 16, 2022. I am a season ticket holder for a NHL team so can't remember if we had sold any tickets back in May, but don't believe we did. It just seems odd to receive this cheque. How did they know my name and address? If I cash the cheque, my bank said they would put a note on my file and to wait until the cheque clears. But if this is a scam, how does me depositing a cheque from them benefit them? I am just not sure if this is some sort of scam and wanted to know if anyone else had experience like this? I can't seem to upload the picture but can send it separately.

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- Chillicothe, OH, USA

Country United States
Victim Location OH 45601, USA
Type of a scam Phishing

I have received 22 calls on my landline since 1.17.23. The caller does not leave a voice mail. The number cannot be reached when I call back. Numbers include: 217-432-9916, 220-205-4105, 220-205-6636, 260-299-0447, 380-220-6140, 330-449-8965, 352-605-9610, 352-605-9947, 419-406-3854, 419-519-5656, 419-573-7897, 419-658-1117, 419-972-3042, 754-266-9919, 754-547-9602, 812-393-8321, and 930-219-5570.

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- Orland Park, IL, USA

Scammer's phone (320) 818-4528
Scammer's website pcm.com
Country United States
Victim Location IL 60467, USA
Type of a scam Debt Collections

The scammer said they were a debt collector and that the account is overdue. Said to go to pcm.com or [email protected] to pay the balance.

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- Pawnee, OK, USA

Scammer's address OK, USA
Country United States
Victim Location OK 74058, USA
Type of a scam Phishing

This is a fraudulent dr company out of oklahoma and some how got my information about my surgery

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- Turtle Creek, PA, USA

Scammer's website Toll Paid By Plates
Scammer's address New York City, NY, USA
Country United States
Victim Location PA 15145, USA
Total money lost $200
Type of a scam Phishing

An app appeared legit on my phone so I provided my car plate and paid for what I thought were my tolls and later got bad credit as a result bc I thought they were paid but it was a fake web page. Later a few letters from NY and NJ bills came by asking me to pay again. Later on I lost 60 points on my credit scores of which I had worked hard to keep my scores high. This was totally unfair to me bc they have made me look like a bad customer to EZ Pass.

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Victim Location TN 38075, USA
Type of a scam Phishing

This is the fraudulent text sent to me : "Your A?m?az?on Acc?o?unt o?n ho?l?d d?u?e to a bi??l?lin?g is?su?e. U?n?f??o??r??t?u?n?a??t?e?l?y?, W??e? h?a??d? t??o? d?i?s??a?b?l?e? y??o?u?r? A??m????a???z??o??n?? a?c?c??o?u?n?t?.

Re??c???o???v??e??r??y?? y???o???u??r?? a??c??c???o??u???n??t?? i???m??m??e??d???i??a???t??e??l??y?? c???l??i???c??k?? l??i???n??k?? b???e??l????l??o??w??:

http://s952138907.onlinehome.us

P?l?e???a?s?e? t?a??k?e? a?c?t?i??o?n? o?n? y?o??u?r? a?c??c?o??u?n?t? w?i?t???h???i?n? 4??8? h??o?u?r?s? t??o? a?v??o??i?d? p??e?r?m??a?n??e?n?t? s?u??s?p?e??n?s?i??o?n?.

Regards,

Ama?z?on Ser?v?ice"

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Scammer's address IA, USA
Victim Location IA 52001, USA
Type of a scam Other

The caller is making an unsolicited call regarding car extended warranty and asking for money.

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- Pooler, GA, USA

Scammer's phone (912) 659-0086
Scammer's website Facebook marketplace
Scammer's address Pooler, GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31322, USA
Type of a scam Other

I was selling something online and they sent me a verification code. And when I inquired about it, they said oh I just wanna make sure that it’s real. I got suspicious when they asked me for other people’s phone numbers.

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Scammer's address 746 S. Glasgow Av., Inglewood, CA 90301, USA
Victim Location FL 33844, USA
Type of a scam Phishing

I received this item via USPS on 2-16-2023. I never ordered this and it seems to be a black item that is 16" x 12" x 1.4" in size. Upon further investigation I found black plastic wrapped around the inside piece of styrofoam. I peeked inside by folding back a corner of tape and black plastic. At this point a few hours later, I have not been charged for anything related to this scam.

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Victim Location TN 38301, USA
Type of a scam Phishing

SBA letter in the mail came in Dec 7th 2022. It says I owe over 2K and it had to be paid immediately. The letter wasnt signed and I spoked with a Kimberly. I did not send any money and I decided to go to the SBA building in Jackson, TN and was told it was a scam. The letter wasnt dated or signed. The lady who called me orginally knew all my info as well. She knew my birthday, ss#.

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Phishing Reports & Reviews (1158)

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