Sign in  

Phishing

Phishing Reports & Reviews – Page 53 (1853)

- Stockport, OH, USA

Yesterday, I received a call from a woman, who was asking for my husband. She said he had inherited a lot in Toledo, Ohio. She asked if we were related to Ruth and Antony Chucheck or Ron and Teresa Pfeifer. I told her we were not. Before I hung up I could hear a man in the background say: "I got it".

- Duluth, GA, USA

WEBSITE CLAIMED APPROVED BY SHARK TANK offering cbd gummies at special price of 39.95 to aid in quitting smoking. Ordered sales price but was charge 198.78 on credit card. No phone number listed for this company or HOWDYCBD company either.

+1
- West Des Moines, IA, USA

Sylvia was interested in a product I had on Facebook marketplace. Asked for my phone number and address. She explained that she would send me a verification code so she could trust me. I gave her my phone number (not address) and she sent a code. No contact after that.

+1
- San Lorenzo, CA, USA

Scammer posted as xfinity tech support, took my name, social security number, email adress and residential address

+1
- Yucaipa, CA, USA

I was approached on the web if id like to play a game, $20 was all it would cost me, I sent the $20 and after was told if I wanted to process my deposit I would have to pay $30 more .. so I informed them I would not send $30 and asked for a refund, to which they replied unless I sent the $30 I could not receive my cash back...

+1
- Tucson, AZ, USA

reading through my bank statement, I found a charge to my debit card for $49.98. The contact on the statement is PPC*Careteam, EU.
I NEVER authorized a charge from them, (the bank closed that debit card and issued a new one), but the bank says it's a 'valid' charge.
There is NO contact info for this scammer!

+1
- Jarrell, TX, USA

"final notice" letter. Please call 1-800-851-0673 with VIN and current mileage before 11/20/2023. Our records indicate that you have not contacted us regarding the vehicle service contact on your vehicle.

From "Richard Thomas" program coordinator

+1

After filling out some basic information via the add on Facebook I have been inundated with phone calls from numerous phone numbers.

The add included images of Elon Musk

+1
- Victoria, TX, USA

A James Anderson badge #4401 said he is with Publishers Clearing house and I need to go to Walmart and start getting my 10K a week with package code # and winning ticket #. I knew it was a scam, because they never call you.

- Ashley, IN, USA

The scammer called with 13135721942 # asked me which bank i used, then transferred me to that bank supposedly, where that person wanted me to transfer all my money to a special account where it would be safe, I was then transferred to a government # where they they repeated the instructions at which point i ended the conversation.

- Sun Prairie, WI, USA

This scam was EXACTLY the same as the previous poster.

Attenpted to contact my dad by means of me to present what seems to be a fake case number. but never told me why they wanted to contact him, who they were or why they had my number.

- Beverly Hills, CA, USA

Below is email I received. I did not initiate this or respond. I don't see charges on my credit cards or checking account....yet. Let me know if I need to do anything. Thank You, ***** *****

Gmail ***** ***** <********************>

Thank you for your order - #4975749106

1 message

Tore Prasad <[email protected]> Tue, Nov 14, 2023 at 8:47 AM

To: ********************

Date: 14.11.23

GEEK TECH

Order ID : #4975749106

To, **********

We apologize for the delay, but we are able to confirm that you have been billed $ 314.40 for GS-Tech 23, which is scheduled for automatic renewal today.

Overview:

Description: GS-Tech 23

User : O4-PC

Duration : 12 months

Product key : GS23meOlif9JB

Amount : $ 314.40

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 24 to 48 hours.

If you wish to cancel this plan, call us before 24 to 48 hours.

+I 8O5 . 3I76 . IO2</[email protected]></********************>

- San Diego, CA, USA

Just a weird overall email. Something doesn't add up.

- Vista, CA, USA

Yes, and bank card information

- El Cajon, CA, USA

Advertisement for CVE gummies for 39.78, but after order was charged 198.78 by a different company. Tried their email to cancel but email was invalid

- San Diego, CA, USA

Rami llaian Posted AirPods on Craigslist San Diego using his real phone number and met me in person at Olive Garden in Carmel mountain San Diego, selling me counterfeit AirPods $69 dollars cash , he claims his “sister won in a raffle and they didn’t use apple products, Rami llaian also poses as http://www.dipsd.com/ and a San Diego realtor

- Spartanburg, SC, USA

This is a car wash located on the corner of Anita Drive and Southport Road. We attempted to purchase a car wash on November 12, 2023. While submitting our card information we were approached by another vehicle. The driver informed us that the drive through car washes did not work and that he was going to put up 'Out of Order' signs on the equipment. We left and then saw the next day that our debit card was in fact charged. No number for the business is listed so we contacted our bank and informed them of the situation. Upon further review we have learned that the business has a history of this type of activity and that no one can contact them in regards to the car readers not working properly. Consumers are left to report the incidents to their respective banking institutions while the business itself continues to collect card data and wrongfully charge consumers.

- Huntington Beach, CA, USA

They contact you saying you can make money with crypto, and to use this site. Family member put money in and was excited, but was not allowed to take out. They make it look as if you are gaining and losing money, but when it comes to withdraw, they will ghost you forever. Pig butchering scam, ask to put more, ask money to withdraw etc. Posing as a different company.

+1
- Columbus, OH, USA

Here is the text I recd today from phone number 447 719 824 736.................................The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.

https://uspiss-delivery.com/

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to browser and open it)

The US Postal team wishes you a wonderful day

Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts

Recently updated reports

I am sharing my family's experience with Bald Eagle Assets in Creek County, Oklahoma. This company has repeatedly sent unsolicited offers to... 9 h ago
Received a cashiers check for $3750 today to take care of to get wrapped. I smelled a scam from the get go. The crazy part is that I actually signed... 10 h ago
I am filing this complaint to report a suspected fraudulent employment operation involving a company identifying itself as StrataSpan Freight. I wa... Oct 28, 2026
They keep calling and texting me but I do not owe them or anyone else anything! They constantly change phone numbers when I block them so not sure what to do about this? Oct 26, 2026
I purchased an item from Toyselect.net for $10. ...a Hamilton Funko of the character Angelica.After the purchase, I received an email telling me the... Oct 26, 2026

New reports

I made contact yesterday with The Crafty Nest on Facebook being told it was a work from home job. I then was instructed to download Telegram where I... Oct 29, 2026
• Deceptive Advertising: Products delivered look nothing like the high-quality photos or descriptions shown on the website or social media ads. •... Oct 29, 2026
I placed an order, they gave me payment info. On the website it says that shipping is free, but when I checked out, they charged me $35 shipping fee... Oct 29, 2026
Supposed mushroom coffee company offered free no risk trial offer of the coffee starter kit for $29.00 with delivery within 4 days. I ordered on... Oct 29, 2026
On Friday, October 23, 2026, I received an unsolicited prerecorded voicemail on my cell phone from +1 (514) 456-1550. The recorded voice called... Oct 29, 2026

Most Read Reports

Person reported to be collection agent seeking payment for outstanding medical bill - they said for HIPA reasons my insurance company passed it on a... 9 Reports
I registered a PLLC in MN to render services as a mental health clinical counselor. This notice came the same day the CFSD notice arrived... I... 6 Reports
I did not call them back however, this is the second message from them in 2 weeks but they used different names. 3 Reports
Sent me letter in the mail. I called as my bank name was on it and the man began telling I bought a house in the state of Indiana and I had to pay my... 278 Reports
Voicemail transcript: “Hi, this is Sandra Diaz. Just wanted to call you about your personal loan inquiry. This is Sandra Diaz. It looks like you... 1 Reports