Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1483)

- Cedar Lake, IN, USA

Scammer's website Chime
Country United States
Victim Location IN 46303, USA
Total money lost $500
Type of a scam Phishing

Had the account set to where I would receive a text message verifying each transaction and it always would except for these same charges every month u would file the dispute and never get the money back

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- Okatie, SC, USA

Country United States
Victim Location SC 29909, USA
Type of a scam Phishing

Answered an unknown phone call, the caller identified himself as Andrew, and asked if he could speak to **** ******. I said Yes and he hung up.

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- Three Rivers, CA, USA

Scammer's website facebook marketplace
Scammer's address not given, Visalia, CA 93277, USA
Country United States
Victim Location CA 93271, USA
Total money lost $200
Type of a scam Phishing

I purchased a whirlpool washer on FB Marketplace, that was delivered . He seemed very polite , said he was an appliance salesman, repairman , handy man . said he would send me his business card. Delivered a washer that did not spin and drain after I paid 180 . plus a tip total $200.00 then proceeded to ghost me and not answer messages. After reading other reviews this is an on going issue of him not replying. Finally I threatened calling the sheriff and ScamPulse.com and he answered that he ordered a part and was waiting for it. That has been 2 weeks and he has stopped answering my messages and I can tell that he has read them on FB Messenger.

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- Madison, WI, USA

Country United States
Victim Location WI 53713, USA
Type of a scam Phishing

Here's a message I received: PayPal at top

We have received the request of bitcoin, BTC payment as you have made is successful.

You do not need to take any action we just wanted to let you know.

Summary:

#order Id: W9A1-H6S3-P8K5-P4A243

Product name: bitcoin BTC

Date: September-13-2023

Quantity: 0.5420

Payment methode: Auto & Debit

Total: $1035.20.

Order status: confirmed

Your recent payment will done within 24 hours on September 13, 2023. The amount will take 24 hours to appear in your bank statements.

Contact us if you want to modify or cancel your plan

+1(818)(381)(4881)

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- Rio Rico, AZ, USA

Scammer's website email
Scammer's address TX, USA
Country United States
Victim Location AZ 85648, USA
Type of a scam Phishing

Hotels.com apparently used Reservations we had made through bookings.com for a roadtrip we made 1-2 years ago. Email ad shows actual accommodations & dates But No Year

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- Ladson, SC, USA

Scammer's phone (000) 000-0000
Scammer's address na, Ladson, SC, USA
Country United States
Victim Location SC 29456, USA
Type of a scam Government Grant

$500 For $30,000 You Pay $ 1000 For $50,000 You Pay $1500 For $100,000 You Pay $ 2000 For $130,000 You Pay $2500 For $200,000 You Pay $3000 For $230,000 You Pay $3500 For $250,000 You Have To Choose Wisely.Anthony Carrie M Weaver

Blogger

CONGRATULATIONS. We Have Verified Your Information's And It Shows That You Are Qualify To Receive The (RFIG).

Anthony Carrie M Weaver

Anthony Carrie M Weaver

Anthony Carrie M Weaver

This Is A Federal Government And Private Grant Foundation Issuing Billions Of Dollars In Gradient Grant Money To Variety Of Groups Each Year.

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Victim Location USA
Type of a scam Phishing

I was trying to reach AT&T about my email address. I found their phone number online, 888-953-2709. I called the number, it was answered as if they were AT&T. When I reached someone I asked for assistance with my email address. During the discussion, the representative had me call back to a different phone number, 877-829-5749. The representative eventually accessed my computer and installed software to connect remotely. He "showed me" where there was a problem. He then started asking for my drivers license number and bank account numbers. When I challenged him, he tried to defend why he needed that information, but I thought it was a scam.

I disconnected the call and my computer. I took my computer to be checked and they say there was malicious software installed. I also contacted my bank to "lockdown" my bank account and I'm going today to speak to AT&T reps at their store about my email address.

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Scammer's address CA, USA
Type of a scam Phishing

I received an email about a payment using paypal

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- Tiverton, RI, USA

Country United States
Victim Location RI 02878, USA
Type of a scam Phishing

Received a text: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link.

https://uspstrackwj.top

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to Safari browser and open it)

The US Postal team wishes you a wonderful day!

The texter Id is: [email protected]

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- Romulus, MI, USA

Scammer's address IL, USA
Country United States
Victim Location MI 48174, USA
Type of a scam Phishing

Using ups regarding unpaid shipment packages cel need

Did correct address to deliver, a payment of 1.50 for shipping cost.

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Scammer's address FL, USA
Type of a scam Phishing

exchanged text message

asking to help him to purchase an item

and now asking to pay for custom fee to turkis custom before they can retrieve the good

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- Watertown, WI, USA

Scammer's website Facebook marketplace
Scammer's address WI, USA
Country United States
Victim Location WI 53094, USA
Type of a scam Phishing

This was a result of what I found on Facebook marketplace. I got the phone # and verification code. But I did not fall for it. I wanted to report instead.

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- Bryan, TX, USA

Country United States
Victim Location TX 77802, USA
Type of a scam Phishing

I, too, received a letter stating my service contract was about to expire.

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- Pasadena, CA, USA

Scammer's address NY, USA
Country United States
Victim Location CA 91107, USA
Type of a scam Phishing

Random phone numbers call me

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Scammer's website Facebook and offer up & Craigslist
Scammer's address 205 Cochise rd, Perris, CA 92570, USA
Type of a scam Phishing

Likes to roll back odometer this individual has different house ins their kids name and like to alter paperwork . Claims he works for a company which he doesn’t .

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Scammer's website Google search
Total money lost $1,500
Type of a scam Phishing

Googled Delta Airlines-dialed number. I thought was Delta-paid 1500 dollars. Email receipt said Hydro Travel. Disputed immediately with credit card. Their fraud department investigated, but I was denied and Visa paid because the fraudulent company copied my real reservation from my airline account.

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- Joplin, MO, USA

Country United States
Victim Location MO 64801, USA
Type of a scam Phishing

We have an auto body repair shop and received a letter addressed to our business stating we had dormant account that included unclaimed funds in the amount $200 or 0 shares of stock. The letter stated we have to respond within 30 days or funds will be transferred to the state of Illinois. The letter requested our full name, street address, signature shop. We were suspicious when we rea the email address and realized it was a scam when the address didn't match that of the legitimate business profile with the BBB.

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Scammer's phone (000) 000-0000
Scammer's address Unknown, Church Point, LA 70525, USA
Type of a scam Sweepstakes/Lottery/Prizes

Called from private number! I answered the 4th time he called, thinking it could be important. A man with broken english started telling me I had been picked to win... and I hung up. He called right back, and said "please listen Ma'am, this is very exciting news for you! Told me i had been picked for the grand prize of 5,000 a week for the rest of my life, and whoever I chise would receive it after I passed! I was actually excited untill he said...You will need to go to your bank and get a $1,000 bank draft to cover your taxes?? I hung up,bloced the # and am submitting this. He was Very smooth, and convincing!!

He also played on the fact I'm elderly, and wanted to know if I was a widow, before he mentioned the money. I can see how easily he could fool someone.

Thank you! ****** ***** ************

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Scammer's phone (000) 000-0000
Scammer's address 21460 Yellow Brick Rd, Walnut, CA 91789, USA
Type of a scam Online Purchase

Package arrived in mailbox address to me and it is a GRA Moissanite ring. Only identifying info is a shipping address. No one sent this to me.

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Type of a scam Phishing

I received an email claiming I ordered a Norton product and was being billed $349.98 through PayPal. I didn't order anything and haven't used PayPal in years. The email was from Janice Allen and the address was [email protected]. I replied that I never ordered this and to cancel immediately.

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Phishing Reports & Reviews (1483)

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