Phishing Reports & Reviews (1175)
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Scammer's website The Real Real website
Scammer's email [email protected]
Victim Location TX 77095, USA
Total money lost $2,500
Type of a scam Phishing
Scammer's website www.firstclasslogistic.com
Scammer's address 309 uvalde rd apt 453, Houston, TX 77015, USA
Scammer's email [email protected]
Victim Location GA 30021, USA
Total money lost $300
Type of a scam Phishing
Scammer's website firmamentshippinglogistics.com
Scammer's address Unknown, TX 00001, USA
Scammer's email [email protected]
Victim Location TX 77005, USA
Type of a scam Phishing
Scammer's website s.free.fr
Victim Location AB T2K 5S5, CAN
Type of a scam Phishing
Scammer's website Timeshare Sales Experts
Scammer's address Unknown, NJ, USA
Scammer's email [email protected]
Victim Location MI 48169, USA
Total money lost $4,498
Type of a scam Phishing
Zelle.
The next morning ( 1/20/22) I got a bill of sale from the company, everything looked good except they wanted another 2900.00, not really sure what this is for. At the time I didn't have that much money so (Michal Davis timeshare sales experts contact) agreed to 1450.00, I sent this by Zelle, Once they received that Money David Morini Called and said I had to pay the 2900.00 or I would not receive the money owed to us. I sent another 500 by Zelle on Friday 1/20/22 and another 400.00 on Sat 1/21/2022. I talked to Michal Davis Saturday Moring, told him I sent the 400.00 and he said I would have my money within the 1/2 hour.
I sent an email asking for my money, and got a call from David asking for the final 550.00. I told him to take it out of the proceeds but he said that couldn't be done. He said he was going to talk to their legal department on Monday and get back to us.
I am so upset about this, please do what you can to stop these guys and try to get some of my money back.
Thank you
Victim Location AB T3M 1H2, CAN
Type of a scam Phishing
Scammer's address AL, USA
Victim Location TX 76548, USA
Type of a scam Phishing
Victim Location TX 78245, USA
Type of a scam Phishing
Scammer's website Made to look like United Airlines website with similar logo
Scammer's address Virago Travels, Schenectady, NY 12345, USA
Scammer's email [email protected]
Victim Location OH 44313, USA
Type of a scam Phishing
Scammer's email [email protected]
Victim Location MI 48235, USA
Type of a scam Phishing
Scammer's address Walnut Cove, NC, USA
Victim Location NC 27127, USA
Type of a scam Phishing
Scammer's address WA, USA
Victim Location MS 38922, USA
Type of a scam Phishing
Scammer's email [email protected]
Victim Location FL 32780, USA
Type of a scam Phishing
Impersonation of Mr. Beast, tells you to go to swagscash.com and then steals your PayPal account and your bank account and then also wants you to install potentially malicious software.
This scam has been going on for at least 2 years and Mr Beast himself has publicly spoken out against this and is extremely frustrated at the hundreds of thousands of people that are being scammed using his image.
Type of a scam Phishing
Scammer's website upsmessage.me/DRGz3FLFzD2HbpU
Victim Location NC 27406, USA
Type of a scam Phishing
Scammer's address FL, USA
Victim Location NE 68516, USA
Total money lost $829
Type of a scam Phishing
Scammer's website PayPal.com
Scammer's address TX, USA
Scammer's email [email protected]
Victim Location NC 27409, USA
Type of a scam Phishing
"Your purchase was accepeted and payment was processed. There is evidence that an unauthorized party accessed your PayPal account. Your account has been charged $369.00 for the e-wallet credit purchase. This transaction will be reflected in the automatically debited amount on your activity after 24 hours. If you feel that you did not conduct this transaction correctly, please contact us immediately at 972-369-8229 or reach us for assistance. Our business hours are from 6:0 a. m. to 6:00 p. m. Pacific Time. Scammers use automated systems to make transactions. Only contact PayPal through the Contact details given above to contact Customer Service."
Scammer's website eedhe.cyou
Victim Location TX 77445, USA
Type of a scam Phishing
Victim Location NC 28638, USA
Total money lost $150
Type of a scam Phishing
The letter stated that "Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle. You are receiving this notice because your factory warranty has expired or may be able to expire."
"Please call 1800-851-0673 with VIN and current milage before 01/24/2023."
Type of a scam Phishing