Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Lanham, MD, USA • Aug 19, 2024

Scammer's website None
Scammer's address 5043 Graves Ave# H, San Jose, CA 95129, USA
Country United States
Victim Location MD 20706, USA
Type of a scam Government Agency Imposter
Initial means of contact Not applicable

Business EIN

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- Irvine, CA, USA • Aug 16, 2024

Scammer's address 12482 S Mainstreet, Rancho Cucamonga, CA 91739, USA
Country United States
Victim Location CA 92618, USA
Total money lost $138,115
Type of a scam Phishing

They used my payroll company email by mimicking their email and letterhead. The wordings on the email seems legitimate and used a copy and paste method to send a thread with the correct emails of the actual payroll company associates emails. They emailed they have a change in their banking system and to reach out so they can provide the wire account number.

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- Chandler, AZ, USA • Aug 16, 2024

Scammer's address Unknown
Country United States
Victim Location AZ 85286, USA
Type of a scam Phishing

I received a call on our business phone from "Sherwin" at "Growth Index Group" asking about our office move. When I asked where he received information about our supposed move, he changed the story and said he was conducting a survey to see if business in the area were planning to move. I said no, that we would not be interested in that. He ended the call cordially when it was clear that I would not be giving out information.

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- Moncks Corner, SC, USA • Aug 15, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location SC 29461, USA
Type of a scam Phishing

A mysterious package was delivered to my home from a person I do not know, without me ordering any such package. When I tried to look up the return address, the search returned "brushing scam" hits.

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- Sylacauga, AL, USA • Aug 14, 2024

Scammer's website elite premium trading
Country United States
Victim Location AL 35151, USA
Total money lost $200
Type of a scam Phishing

Said to invest in stocks and get paid within a week, once I saw the money I wanted to withdraw it, then they said I had to pay a government tax to receive the money

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- Norfolk, VA, USA • Aug 13, 2024

Scammer's phone (620) 926-4411
Scammer's address KS, USA
Country United States
Victim Location VA 23518, USA
Type of a scam Healthcare/Medicaid/Medicare

Received a VERY detailed call from a lady saying she was with Simple Medical Supplies and that I qualified for a back brace completely paid for by Medicare. My back is bothering me and she had such a detailed delivery (what part hurts, what size T-shirt do you wear etc) that I wasn't sure whether she was legit or not. She said the company is the supplier for back braces etc.

Given the company name, I looked it up, which immediately brought up a scam for that exact product. I immediately cut the conversation short and politely hung up.

She knew at least my first name and zipcode.

I did not give her any information including confirming my address, which she didn't ask for. I am sorry to say that the call got past the mid-level call screening on my phone. :-(

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- Willcox, AZ, USA • Aug 11, 2024

Scammer's website Pulzs
Scammer's address AZ, USA
Country United States
Victim Location AZ 85643, USA
Type of a scam Phishing

Saying I won a grand prize and to give them my personal info and bank info

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- Lakeland, FL, USA • Aug 08, 2024

Scammer's address WA, USA
Country United States
Victim Location FL 33810, USA
Total money lost $80
Type of a scam Phishing

Git an email about a grant. Psid 80,000 through bitcoun. Never receive money.was stopped at boarder control they say money laundering. Know they want me arrested by fbi

They want payment in bitcoin or apple gift cards

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- Burlington, IA, USA • Aug 07, 2024

Scammer's phone (319) 438-2455
Scammer's address Miami
Country United States
Victim Location IA 52601, USA
Type of a scam Credit Cards

From: Capital One

From phone number 803-343-4973

William Little we detected suspicious transfer activity that may be possible fraud or a scam.

Did you attempt a debit card payment for $700.88 in Miami, Florida on 08/6/2024?

Reply YES to make this payment Reply with NO to cancel payment

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- Leon, IA, USA • Jul 31, 2024

Scammer's address Des Moines, IA, USA
Country United States
Victim Location IA 50144, USA
Type of a scam Phishing

The business is Fraudulently using my last name and address as their own. I keep getting unwanted mail for this business.I am a victim of Fraudulent Activity perpetrated in my last name and address

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- Omaha, NE, USA • Jul 22, 2024

Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68112, USA
Type of a scam Employment
Initial means of contact Not applicable

They offered me a job. I did some testing and even sent some information about myself in regards to job skills Etc. They even had me send a picture of myself.

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- Houston, TX, USA • Jul 22, 2024

Scammer's website N/A
Country United States
Victim Location TX 77042, USA
Total money lost $8,646
Type of a scam Online Purchase
Initial means of contact Not applicable

I wish I knew it just came up out of my checking account in the amount of 86.46$, I wish I knew who it was all it says is debited 86.46 from contentclubappnet. Nothing more nothing less. I ordered a special towel wrap off of a site for my dog and a couple of days later this 86.46 was debited out of my account.

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- Nixa, MO, USA • Jul 22, 2024

Country United States
Victim Location MO 65714, USA
Type of a scam Phishing

I tried to call Spire and accidentally misdialed and called 800-852-1234 and they didn't declare what company they were with, they said I was eligible for a promotion. They continued to explain it to me and told them I was calling to transfer services to me, the Spire account, and they said they would transfer me to that department but they were scammers. I gave them a bit of information but not everything. I contacted the Better Business Bureau to check on the company to see if they were legit. I found out that they were scammers.

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- Wilmington, DE, USA • Jul 22, 2024

Scammer's address 4505 Atlantic Ave. Ste 733, Long Beach, CA 90807, USA
Country United States
Victim Location DE 19808, USA
Total money lost $1,960
Type of a scam Phishing

Received a letter in the mail representing a mortgage relief program. Contacted them for details, and were advised to send $980 in May by postal money order. Was called back the next month and told another check was necessary. Sent another $980 in June. Actual mortgage company advised that no payments had been .

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- Bastrop, LA, USA • Jul 22, 2024

Scammer's website messagener
Scammer's address LA, USA
Country United States
Victim Location LA 71220, USA
Type of a scam Phishing

I received a message from someone impersonating on of my close friends that gave me information to contact David Scott, Government organization with DHHS. Stating "IT A PROGRAM ORGANIZED TO HELP THE OLD, RETIRED, EMPLOYED AND UNEMPLOYED TO MAINTAIN A STANDARD OF LIVING BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICE (DHHS)". Needed my full name, age, address, what i do for a living, maritial status, email, if i have any hearing impairments, how much i spend a month, and a photo of myself.

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- Columbia, MO, USA • Jul 20, 2024

Scammer's address Unknown, MO, USA
Country United States
Victim Location MO 65203, USA
Total money lost $99
Type of a scam Phishing

I allegate that this organization is funding a massive cyber-trafficking, stalking and harrassment scheme against me. and has targeted me since I was 5 years old. Also Slavation Army seems to be participating.

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- Columbus, OH, USA • Jul 19, 2024

Country United States
Victim Location OH 43221, USA
Type of a scam Phishing

I keep receiving calls from foreigners 6-10x a day. I answer, they respond: "Hi Ma'am" I ask for the business name or to be put on their Do Not Call list, but the calls keep coming: 567-264-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 429-451-****, 419-451-****, 419-658-****, 419-451-****, 419-451-****, 419-451-****.

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- Knoxville, TN, USA • Jul 17, 2024

Scammer's address -
Country United States
Victim Location TN 37923, USA
Type of a scam Phishing

WHEN MY CELL PHONE RANG, THE CALLER ID GAVE THE NUMBER AS A JACKSONVILLE FLORIDA NUMBER. FOOLISHLY, I ANSWERED IT, BUT DIDN'T RECOGNIZE THE NUMBER, AND THERE WAS NO NAME. A MAN WITH A HEAVY JAMAICAN ACCENT INFORMED ME I HAD WON 2.2 MILLION DOLLARS, AND A BRAND NEW MERCEDES FROM PUBLISHER'S CLEARINGHOUSE, DELIVERABLE UPON RECEIPT OF A $200 VANILLA VISA, OR AMERICAN EXPRESS, PREPAID CARD, OBTAINABLE FROM WALMART, OR OTHER SIMILAR LOCATION, AND WITHIN 30 MINUTES. I HAD, ONLY, TO OBTAIN THE CARD, AND RETURN HOME TO RECONTACT HIM WITH THE INFORMATION ON THE CARD, WHICH WAS TO BE A FEE OF SOME SORT, WITHOUT WHICH I COULD NOT RECEIVE MY PRIZES, AND WHICH MUST BE OBTAINED WITHIN THE 30 MINUTE DEADLINE. AS I WAS A BIT BORED, I PLAYED ALONG WITH HIS LINE OF BOVINE FECES, UNTIL I BEGAN TO LAUGH, AND HE HUNG UP. THE NEXT MORNING, A SUNDAY, MY PHONE RANG, AS CHURCH WAS ENDING, AND IT WAS HIM, CALLING BACK TO ASK WHY I HADN'T COMPLIED WITH HIS INSTRUCTIONS, YESTERDAY. I TOLD HIM I WAS ENDING CHURCH, AND ASKED IF I COULD PRAY FOR HIM, TO WHICH HE RESPONDED, "YOU CAN DO DAT", AND HUNG UP, AFTER WHICH I PRAYED FOR HIM. I THOUGHT NO MORE ABOUT IT, UNTIL, ABOUT A WEEK LATER, MY PHONE RINGS. THE CALLER ID SAID PRIVATE NUMBER. THE JAMAICAN MAN ASKED IF I'D EVER HEARD OF PUBLISHER'S CLEARINGHOUSE. AS I WAS ASLEEP, AND HE, UNKNOWINGLY WOKE ME, I SAID, "YOU'RE SO FULL OF [censored]. THAT'S WHY YOUR EYES ARE BROWN."I HUNG UP, AND HAVEN'T HEARD ANY MORE. I APOLOGIZE FOR THE LANGUAGE, BUT, WHEN AWAKENED, I'M APT TO SAY ANYTHING TO A CALLER. THANK YOU.

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- Texarkana, AR, USA • Jul 16, 2024

Scammer's website FB Marketplace
Scammer's address AR, USA
Country United States
Victim Location AR 71854, USA
Total money lost $245
Type of a scam Online Purchase
Initial means of contact Not applicable

I was buying a used refrigerator from FB marketplace online. Pd thru my bank by Zelle.

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- Tipton, IA, USA • Jul 16, 2024

Scammer's phone (563) 275-2754
Country United States
Victim Location IA 52772, USA
Type of a scam Other

I received multiple calls trying to reach a person I have never heard of for the last 2 weeks. They state they are with DSR, then a recording says the persons name and sometimes another recording kicks in. They either say they are trying to reach the person or they say they are trying to confirm employment. Each call states it's the 2nd attempt, 3rd attempt, 4th attempt, final attempt, etc. not in order either. I have never answered any of their calls and I have blocked the number but still they leave voice mails. Initially I was receiving multiple calls a day, it has decreased to 1 to 2 day now. Not sure how to get them to completely stop contacting me without actually interacting with them.

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Phishing Reports & Reviews (1255)

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