Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1483)

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- Columbus, OH, USA

Country United States
Victim Location OH 43209, USA
Type of a scam Phishing

They said my Amazon Prime account was suspended and want my credit card number to reinstate it.

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Total money lost $1,500
Type of a scam Phishing

FEMA scam, give 100 get 1500, give 200 get 2500

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Type of a scam Phishing

I received a text and the body of text as follows: USPS.COM FRM: Usps

MSG: Due ##blankGreeting:

##username an invalid address

You have a package thats need to be delivered, but it has been suspended sue ##blankGreeting: ##username an incorrect delivery address.

If you do not update your address before 24 hours,your package will be returned to sender. To delivery your package, please update your address by click the link below.

ddsl.me/.yLF13Cv? US-5alv2

Regards, USPS Team. Tracking-#106X66VxKL92

-Urgernt!

-Consignee: +16085758844

#MSGID-8113627506

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Scammer's address 525 N CENTRAL AVE 6A, Upland, CA 91786, USA
Total money lost $5,000
Type of a scam Phishing

Went to the law office to seek for assistance in a case, paid in total of $5000, in which to my understanding the lawyer was going to assist me in completing any paperwork needed for the case. So this week I received a mail stating that i have not responded to some documents and that they needed to be submitted no later than 9/08/23. I called the firm office and the secretary stated that i would need to pay $10,000 more so they can filed the papers. So why would they wait to last minute when the notice was send mack on May 2023??? I had paid the already $5000 in which we haven't even gone to court or settle for anything yet! They said they wouldn’t be able to help me anymore. So im requesting them to refund my money so i can get another lawyer and im doing this review so people can be careful to who they lay for services… please call me for more information 562 762 1755

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Type of a scam Phishing

The phone call was about life insurance they asked if I was 50 and lived in Virginia I said yes and they hung up.

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Type of a scam Phishing

Received the following text messages with links back to back from 61746:

Your Walmart delivery is on the way and scheduled to arrive by 11:32am! Track delivery: https://w-mt.co/g/7qqMdP Reply HELP for info; STOP to opt out

Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out

Your Walmart delivery was completed on Thu, Aug 31 at 11:06am. View a photo of your items: https://w-mt.co/g/7q880n Reply HELP for info; STOP to opt out

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Type of a scam Phishing

Received the following text messages:

Your Walmart delivery is on the way and scheduled to arrive by 11:32am! Track delivery: https://w-mt.co/g/7qqMdP Reply HELP for info; STOP to opt out

Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out

Your Walmart delivery was completed on Thu, Aug 31 at 11:06am. View a photo of your items: https://w-mt.co/g/7q880n Reply HELP for info; STOP to opt out

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Scammer's phone (941) 222-6740
Scammer's address Bradenton, FL, USA
Type of a scam Other

Prerecorded voice asking me if I was there. Kept asking can you hear me? Trying to get me to say YES.

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Scammer's phone 1(603) 202-3764
Scammer's website None
Type of a scam Employment

Everything but his name did match the way he spoke. He said his name was Brian Williams. But he was an English dissent not the way he spoke. - 1(603) 202-3764

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Scammer's website Facebook Marketplace
Scammer's address WI, USA
Type of a scam Phishing

I was selling a bed frame on Facebook Marketplace, and someone (by the name of Dawn Fields) responded. I am new to this and did not know there was a scam involving Marketplace that asks for a phone number and then sends a verification code! I feel sick and have no idea what to do now! I deleted "her," which I probably should not have done.

What should I do? All information that I am now looking up explains the scam, but nothing on what to do if you fell for it!

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Scammer's phone (000) 000-0000
Type of a scam Phishing

I received a call from a private number & as I am looking for employment answered it. I said hello, they said hello? I said Yes & they hung up immediately.

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Type of a scam Phishing

Victim received a call from a Wendy Smith claiming to be with the BBB. In the initial call Wendy noted that the victim had file a complaint against Publisher's Clearing House. Victim noted she hadn't filed any complaints and hung up. A friend of the victim's called the number back (call was NOT answered "thank you for calling the BBB", she asked for Wendy, and got her. The friend again noted that no complaints had been filed with the ScamPulse.com by the victim at which time Wendy noted that the victim had filed a complaint of fraud with her bank and the bank filed the complaint with the BBB.

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Scammer's address Unknown, Unknown, WI, USA
Total money lost $68
Type of a scam Phishing

They give me a $1.00 report for "test results" and then took two payments of $29.95 which I did not sign up for and then an $8.95 payment that I didn’t authorize.

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Scammer's website badoraa
Scammer's address TN, USA
Type of a scam Phishing

Greatness said i won money and i put my credit card number and never recieved anything.

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Scammer's phone (000) 000-0000
Scammer's website Sent via Facebook messenger
Type of a scam Online Purchase

Another individual posed as a family friend stating that an available IDA grant was available. Gave the contact name of Roger Johney via Facebook messenger ([email protected]) individual posed as a government agent and tried to get a 3000 dollar payment for a 150000 grant.

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Scammer's address Rockland, ME, USA
Total money lost $1
Type of a scam Phishing

I was emailed about my incoming package not being able to be delivered. It said it was a 30 cent charge. I put in my fiancé card - and our address.

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Type of a scam Phishing

Victim's sister received a call from someone saying they were a law firm (couldn't make out; possibly Fosseton & Accociates) looking for the victim. Said he had 72 hours to call them back or they'd turn him in the ****** County Court House. Did not tell the sister what the issue was, just gave her a case number.

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Scammer's phone (000) 000-0000
Scammer's website instagram advertisement
Type of a scam Online Purchase

I clicked on an Instagram Ad and paid for a kimono. The ad said it would send a confirmation email which I never received. The charge on my Chase Visa says OW*gatorliv.com I contacted OW and they say this is not their company charge and they had no record of this transaction. I have send Chase two secure messages, and they say it will take over a week to respond to me. I'm not sure what to do. I want a contact phone number for this company, but cannot find one.

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Type of a scam Phishing

Victim didn't get the company from which the call came. The caller said they were going to charge the victim $919.00 for a Radio that they had never ordered. Told the caller they were going to call the ScamPulse.com and hung up; did not give any personal information

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Scammer's website joazim wholesales
Scammer's email [email protected]
Total money lost $60
Type of a scam Online Purchase

The scams used social media and product that is sold online. The Beta

It will not allow me to upload Screenshot of the order.

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Phishing Reports & Reviews (1483)

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