Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1483)

- O Fallon, MO, USA

Country United States
Victim Location MO 63368, USA
Type of a scam Phishing

They called and sounded like they were from India. I started asking them questions. They had the last five digits of my SSN. So, I was transferred to this Mark Daniel Guy. He started reading off all this information about every single credit card I had. He has been employed by each Major Credit Bureaus. I strung him along and he continued to read off this information. He had my credit one bank information and they were accurate. He said to pay $500 or $600.00 on the credit one credit card and then transfer the balance to another credit card, and after I do that to give him a call to let him know that I have done that. He gave me the number and I informed him that I would call him when I would do that.

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- Gaston, SC, USA

Country United States
Victim Location SC 29053, USA
Total money lost $332
Type of a scam Phishing

I was thinking I was calling Amazon, because someone made a charge on my account without my knowledge. I called the number and someone answered. This individual informed me that someone was using my account in Michigan. He add me download Rustdesk on my phone to maneuver my phone. He told me to log into my bank account, Amazon account. He had me thinking he was protecting my account. I gave him a picture of my driver's license. He wanted my bank information to replenish the money into his account but my account was in the negative. So the individual wanted someone else's bank account. So, I gave him my brothers information. So, he took a $150.00 out of my brothers account and made it seem like he was putting that money was going into my cash account. The money never came. This man's name is Michael. This man took all my money out my cash app account and put it into a bitcoin acct. I have called this man back and they have blocked me and will not call me. He Also took all of my brothers money and invested it into bitcoin.

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Scammer's phone (507) 323-2249
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Said they would take $267.56 out of my account for an auto renewed subscription to GS Ultimate Toolkit.

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Type of a scam Phishing

I keep getting calls about health insurance and I have medicare, I get 10 calls a day about it.

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Type of a scam Phishing

got a call saying they would send me check for $91 and resend it to a solution company with a po box number in TX. The money would pay for a cable. I told him thanks for calling but I was not interested.

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

A man from Amazon called me claiming to have open accounts. I told him I never been on Amazon. He transferred me to another man and said there were multiple bank accounts. The accent was weird and I couldnt hear them. They told me not to worry. I asked if they knew the bank account info. I didnt give him any information. He told me not to worry and he will call back

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Type of a scam Phishing

My wife got a comcast email promoting a deal that we could get 2 years free if we sent over a Target gift for $580 that would pay for the first 5 months. They almost got us and I called Target to see if it was true and they said no. I knew then it was a scam

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Type of a scam Phishing

Unknown really, sent an email to me: "Your order has shipped".

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Scammer's phone 1(888) 657-3413
Type of a scam Other

They lied and saidcthey were a amazon worker and that my account had fraudulent accounts and he also acted like he connected me to the federal trade commission

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Scammer's website www opinionoutpost.com
Scammer's address Baton Rouge, LA 70802, USA
Total money lost $20
Type of a scam Phishing

Constantly having problems im being harassed online

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

Continue calls from949-868-6686, and other 949 phone number,the caller leaves message stating that I call them regarding needs a fresh start tax debt relief.i never called them at all.

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Scammer's address South Bend, IN 46699, USA
Type of a scam Phishing

Crowe LLC pretends to be working with AT&T to give customers a 'credit' that was due, we are to fill out papers, click links, and give personal information...

AT&T says (I called them), that they are NOT working with Crowe LLC and it was a scam. I have a copy of the letter but it will not upload jpg file. .

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Scammer's phone 1(808) 936-7533
Scammer's website s.id
Type of a scam Identity Theft

Received a text asking for name, email, address, and phone number due to trouble finding address to deliver a package. Next they asked for a credit card number for a $1.50 redelivery fee. I did not add my credit card info but gave them my personal info

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Scammer's phone (000) 000-0000
Scammer's website tatsbyjimbo - Instagram Name: Jimmy Miller
Scammer's address N/A, Detroit, MI 11111, USA
Total money lost $140
Type of a scam Online Purchase

As with many businesses on social media, he asked for a deposit for the service (tattoo) via CashApp. I sent $140 and he never showed and blocked me from social media.

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Scammer's address New York, NY, USA
Type of a scam Retail Business

Invoice stating a payment of $349.99 has been taken from our account.

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Scammer's website iCloud space
Total money lost $499
Type of a scam Phishing

Received email saying my iCloud account was about to expire and I needed to pay to keep it active.

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Scammer's address Wyco Or Kcmo, KS, USA
Total money lost $50,000
Type of a scam Phishing

Fake conrtactor hired by son

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Type of a scam Phishing

First Horizon Bank Security calling claiming that someone is trying to use my love one bank card and they need to talk with him. Called the bank and they said no thats not so. Now they're calling me and my son over 20 times within a few days and 11 times today.

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

Sent w4 form said they would send money for equipment needed kinda seemed fishy offered 25 dollars an hour did the interview at 12am

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Scammer's website facebook instant messenger
Type of a scam Phishing

i received an instant message fromv someone who said was old friend that she saw my name as beneficiary on N.W.C.G. site and to click that site. She said she won an i-phone and $20,000. and it put me in contact with a Michael Whiteman and he asked me for personal information and said I won an i-phone and $30,000. Said i had to buy a $250. apple gift car from walmart to pay for expense of delivery of reward and had to be done within a few hours. I just got message saying he was having trouble with website and would send me new website.

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Phishing Reports & Reviews (1483)

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