Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

Scammer's website www.ncpaynow.org
Scammer's address NC, USA
Scammer's email [email protected]
Victim Location NC 27106, USA
Type of a scam Phishing

Threatening to dissolve my business. "ANNUAL REPORTS NOT FILED WITHIN 60 DAYS OF BEING LATE WILL BE DISSOLVED BY THE STATE, UNABLE TO LEGALLY CONDUCT BUSINESS, AND MAY ENDURE ADDITIONAL REINSTATEMENT FEES."

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Scammer's phone (321) 376-4529
Scammer's address Melbourne, FL, USA
Victim Location FL 32940, USA
Type of a scam Phishing

I got recurring text message "Your scheduled payment has been processed successfully. Amount paid: $10.93. Access your account with a link. I have received this message on a regular basis. I called the number back, but Florida Hospital answered phone. They mentioned that this number doesn't exist or proof of my identification registered on their database.

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Scammer's phone (877) 396-7319
Scammer's address Sacramento, CA, USA
Victim Location MI 48076, USA
Total money lost $149
Type of a scam Phishing

Said they where Comcast and was saving me money.. gave me options, somehow was using the Comcast/Xfinity account.. and then took my money without any discounts and my bank with not do anything about it.

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Scammer's website Facebook Messenger
Scammer's address Tylertown, MS, USA
Victim Location MO 63703, USA
Total money lost $20
Type of a scam Phishing

Said I would get money if I sent $20. I sent $20 and they asked for more money. Now they refuse to give my $20 back

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Type of a scam Phishing

My husband keeps recieving postal card that states his account is overdrawn by $149.00. The checking account is ****then 4 numbers. My husband does not have an account with TRUIST. Everytime you call they want your SS#. They are located in Philippines. They will not do anything with address or name. This is a scam to get your personal information. I have called several times. The address on the postal card is Whiteville NC and the number with google is not a valid phone#. When you tell them you want to speak with someon in the United States they say they will transfer you and go figure they transfer you someone picks up really quick and they are foreign also. TRUIST should be aware of this and do something about it if they really cared about thier customers. Glad Im not a customer. FYI where I live we dont even have TRUIST.

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Scammer's phone (716) 324-5313
Victim Location MI 48188, USA
Type of a scam Phishing

A lady called and was talking so fast I couldn't get where she was from. She said she was working to collect a debt from a business I had an installment loan through. All of my stuff is through debt relief currently and she completely bashed them, that they are taking my momey and not paying on my stuff( I have proof they are). She asked if I was working with one individual and I told her I didn't have that information with me because she was pressuring me while I'm at work at 630 pm. She immediately went on the defensive and said she was going to report me and freeze my assets and put a block on my social security number. I asked her to send me documentation because I would not verbally agree to anything by phone. She said she would email me( have not received anything still), and my accts would be frozen effective immediately.

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Scammer's phone (866) 413-0830
Scammer's website blackstoneshippingusa.com
Scammer's email [email protected]
Victim Location MI 48503, USA
Type of a scam Phishing

01Being super nice. Was convincing till I tried looking up reviews and more info about the bu and there was little to nothing even when I spoke on the phone with someone asking Multi questions.

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Scammer's phone (619) 927-1921
Victim Location IL 60175, USA
Type of a scam Phishing

voice mail: "Cindy from US Tax Experts claimed to have my file for a hardship tax account & they will clear any balance if I call them at that number. I do not have a hardship tax application with anyone. I don't know if they actually have any info on me or if they just wanted me to call back, which I did not do. She didn't address me by name, just said "Hi this is Cindy again".

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Scammer's phone (785) 267-1703
Scammer's address KS, USA
Victim Location KS 66604, USA
Total money lost $1,200
Type of a scam Phishing

The scammer said that I missed a federal mandated secondary DNA testing appointment. And now have 2 felonies warrants for failure to appear to set appointment. And threatened arrest on my next interaction with police. I would have thought it was fake but they had information on me and called my biological mom first. Neither of which no person should be able to look up online… so I got extorted to pay a “10% of judge fee” to lift charge and go in to do DNA testing at sheriffs office. I had to stay on the phone the whole time for a “time sensitive matter”

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Scammer's phone (888) 693-1044
Scammer's address p o box 809488, Chicago, IL 60680, USA
Victim Location TN 37918, USA
Type of a scam Phishing

I keep receiving invoices in the mail that I owe from sending packages out. I DO NOT have an account with ups and I have NEVER sent a package thru ups. When I call, which I have done 4 times, they want my phone number, which I will not give them. I have also sent the invoice back 3 times with a note saying that I DO NOT have an account with them. Today, I called and got someone, "Brian" who could not speak good English.

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Scammer's phone (401) 662-8873
Victim Location FL 32233, USA
Type of a scam Other

They called asking if they can hear me and hung up, they are trying to get into my things

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Scammer's website A2w7sq Info
Victim Location CA 94015, USA
Type of a scam Phishing

Phishing by text re: suspicious activity of my PayPal account

“ A2w7sq

Info?rmation

We have det?ected sus?picio?us acti?vity on your acc?ount and h?ave lo?cked it as a pre?cauti?on.

Click link below to unlock your account :

http://q-r.to/custupdate-inc8427

Sincerely,

Pa?ypal Te?am”

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Scammer's website Apple ID
Victim Location CA 94015, USA
Type of a scam Phishing

Your A?ppl?e ID has be?en lo?cked.

We have loc?ked your A?ppl?e ID beca?use our service has det?ect?ed two un?author?ized devices.

To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur Ap?pl?e?? ID .

Click the link below to unlock your A?ppl?e ID.

http://s949656378.onlinehome.us

Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.

Co?pyrig?ht © 2023 A?ppl?e Dist?ribu?tion International, Hollyhill Industrial Estate, Hollyhill, Cork, Irlande.

A?ll ri?ghts re?serv?ed.

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Scammer's website Re
Victim Location CA 94015, USA
Type of a scam Phishing

Phishing to get a log on to a link

“

Re?mi?nd?er: Ta?ke act?ion o?n yo?ur Pa?yP?al ac?cou?nt

Yo?ur Pa?yP?al ac?c?ou?nt is cu?rre?nt?ly l?i?mi?te?d, W?e no?ti?ced th?at y?ou?'ve be?en us?ing yo?ur Pa?yP?al ac?co?unt in a que?sti?ona?ble man?ner. To und?ers?tand th?is bet?ter, we ne?ed mo?re in?fo?rma?ti?on fr?om yo?u.

To he?lp ke?ep yo?ur ac?cou?nt se?cu?re, imme?dia?te?ly by cli?ck li?nk be?l?low:

http://www.paypal.com.signin:[email protected]/case-limited/

Pl?e?ase? tak?e? ac?t?ion on yo?ur a?cc?ou?nt with?in 2?4 ho?urs to avo?id pe?r?man?e?nt s?us?pe?n?si?on.

B?es?t re?g?ar?ds,

Pa?yP?al?“

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Scammer's phone (800) 835-9194
Victim Location NE 68005, USA
Type of a scam Phishing

I have received numerous postal mail and phones, to my land line, saying that I owed a previous purchase of Dr Phil's Blue Oxygen. Those calls and mail are regarding male enhancement and which I have never ordered.

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Scammer's email [email protected]
Victim Location SD 57032, USA
Type of a scam Phishing

I'm scared saying that I can go to jail within 24 hours after court date if I don't settle the payday loan.

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Scammer's phone (888) 918-0297
Scammer's website n/a
Scammer's email [email protected]
Victim Location IL 60659, USA
Type of a scam Phishing

They sent me a scare email trying to get me to call for a "refund." I had never placed an order for what they said was a MacAfee security device for $299. I did not call but informed them I would contact law enforcement and report a phishing scam

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Scammer's phone (805) 309-5416 802-200-0756
Scammer's address CA, USA
Victim Location NC 27101, USA
Type of a scam Phishing

They sent me a text message saying that a couch had been ordered and would be taken out of my account that if I didn't make the order to call this number 1-805-309-5416. A California number. They actually called me from 802-200-0756. When I called they pretended to be from Amazon and told me to give them the last 4 numbers on my card I hung up and called Amazon and they said that no one from Amazon had sent me a text message and they didn't have a order from me for a couch.

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Scammer's phone (248) 971-9333
Scammer's address MI, USA
Victim Location MI 48108, USA
Type of a scam Phishing

Said I was being targeted from my Social Security number

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Scammer's phone (187) 767-1027
Type of a scam Phishing

My elderly mother and father in laws received a mail that looked like a check with a message saying their home warranty might be expiring. The note looks legit at first glance and includes a message that is the final attempt and to call immediately. Fortunately they had the good sense to show it to the family and we stopped them from following the mailers instructions.

This is elder abuse, plain and simple!

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Phishing Reports & Reviews (1255)

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