Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

- Tulsa, OK, USA

Scammer's address Tulsa, OK, USA
Country United States
Victim Location OK 74108, USA
Type of a scam Phishing

The scammer has most of my information. He ask for my age ,birthday, social security number whether or not I have medicare part a or b ask for medicare card number

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- Chauvin, LA, USA

Scammer's address LA, USA
Country United States
Victim Location LA 70344, USA
Type of a scam Phishing

I received the call from someone pretending to be from Amazon.com saying that someone purchased a Apple MacBook Pro with my account.they were asking for My Banking information to verify. I DIDN'T KNOW THEY WERE AN IMPOSTER. I DID GIVE OUR MY INFORMATION THINKING THAT THEY WERE BEING TRUTHFUL AFTER GIVING THEM MY INFO THEY SAID I WAS GOING TO GET PAID BACK TO TRUST THEM. AFTER THAT I REALIZED THAT THEY WERE NOT BEING TRUTHFUL AND I HUNG UP. AND I CALLED AMAZON MYSELF THEY DIDN'T KNOW WHAT I WAS TALKING ABOUT. I THEN CALLED MY BANK TO WATCH OUT FOR ANY CHARGES. AND I LOCKED MY CARD & CLOSED THAT ONE . AND GOT A NEW ONE..

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- Dayton, OH, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location OH 45415, USA
Total money lost $33
Type of a scam Online Purchase

I ordered 8 pair of sandals on February 27, 2023, and on today March 27, 2023, it said package was delivered at 9am but it wasn't.

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- Clute, TX, USA

Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77531, USA
Type of a scam Phishing

Scammer claimed to represent Medicare, asked if I received a new black & white Medicare card, & that all recipients will get one. Response was no. She said she was sorry and would issue one immediately but first could I please give her my Medicare card number as verification. I informed her that neither Medicare or Social Security call citizens. She hung up.

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- Tucson, AZ, USA

Scammer's phone (813) 734-8468
Scammer's address FL, USA
Country United States
Victim Location AZ 85716, USA
Type of a scam Other

I received a recorded phone call from the number attached to this correspondence asking me if I could hear them, so I just hung up the phone.

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- Aberdeen, WA, USA

Scammer's address Philadelphia, PA 19103, USA
Country United States
Victim Location WA 98520, USA
Type of a scam Phishing

I received an email allegedly from Xfinity. It stated if we do not receive your payment by March 21st 2023 your service will be turned off. In the email they requested my bank information and my social security # . As soon as I opened the link in the email and saw what it was requesting, I just closef out the link. I still have the email on file and can forward that to your office.

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- Baton Rouge, LA, USA

Scammer's phone (000) 000-0000
Scammer's website NoraCora
Scammer's address Jamaica, NY, USA
Country United States
Victim Location LA 70820, USA
Total money lost $35
Type of a scam Online Purchase

Ordered blue dress. Received after 4 -6 weeks. Too large. Went on website for return information. Couldn't find any phone no. to call. Went through instructions on website as well as info. enclosed in package for a return. Never lead to a conclusion that would give me a label, return address, etc. Went to a chat. Got message that great volume of calls, be patient. Was patient, got another be patient. Then "got your message" and looking into it. By now it was nearing 1/2 hour. Then sent a message that said if I wasn't talking to a person in the next few minutes, I was going to file a complaint with the BBB. I then got the original message of volume of calls. Knew then the return was never going to happen. Filed a reversal with PayPal.

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- Minneapolis, MN, USA

Scammer's address MN, USA
Country United States
Victim Location MN 55444, USA
Type of a scam Phishing

The scammer first hacked my facebook account now he has hacked my google account. I am afraid he is eventually hack my phone completely. I don't know how to get rid of him. I desperately need help.

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- Malvern, AR, USA

Scammer's phone (000) 000-0000
Scammer's website Instagram google chat
Country United States
Victim Location AR 72104, USA
Type of a scam Other

https://instagram.com/daviddaddyrolex?igshid=YmMyMTA2M2Y=

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- Racine, WI, USA

Country United States
Victim Location WI 53406, USA
Type of a scam Phishing

Someone contacted me pretending to be someone they were not They were faking that they were Venmo, but they weren't.

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- Racine, WI, USA

Country United States
Victim Location WI 53406, USA
Type of a scam Phishing

Someone called me pretending to be Amazon. I didn't fall for it, but wanted to pass on my experience. Imposters are everywhere.

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- Perryville, MO, USA

Country United States
Victim Location MO 63775, USA
Type of a scam Phishing

I listed my bass on Boat trader.com. I was contacted by this guy and we worked out a price for the boat. He wanted to write a check for more than what the boat was listed for, and he wanted me to pay for shipping. I told him that is not what we agreed. He sent me a check in the amount of $67,900.00. We agreed on $53,000. He continued to say deposit the check. the check is from American Eagle Ready Mix LLC.

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- Struthers, OH, USA

Scammer's website Strips usa
Scammer's address NC, USA
Country United States
Victim Location OH 44471, USA
Total money lost $70
Type of a scam Phishing

I sent in my diabetic supplies never received any payment or my supplies back no answer from this company

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- Struthers, OH, USA

Scammer's address FL, USA
Country United States
Victim Location OH 44471, USA
Total money lost $40
Type of a scam Phishing

I sent in diabetic supplies no payment and I didn't receive my supplies back either.

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- Lake City, FL, USA

Scammer's website Facebook
Country United States
Victim Location FL 32055, USA
Type of a scam Other

"Carol Pitts" replied to a Facebook Marketplace ad, and wanted to send a "confirmation code" to my cell number to hijack my number.

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- Warren, OH, USA

Scammer's website Zealprimetrade
Country United States
Victim Location OH 44483, USA
Total money lost $500
Type of a scam Phishing

The scammer hacked my friends Instagram account and con me into investing money into crypto and promised me a pay out. Now wanting me to pay fees before I can get my money back.

Ted_louisfx is the Instagram account. Has my money frozen on a website account called Zealprimetrade LTD

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- Slidell, LA, USA

Scammer's website stockgaintrade
Country United States
Victim Location LA 70458, USA
Total money lost $400
Type of a scam Phishing

Targeted me for bitcoin mining/crytocurrency made multiple transfers to bitcoin wallet addresses totaling $400.

Instragram # alicia_trade_option

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- Lebanon, PA, USA

Country United States
Victim Location PA 17042, USA
Type of a scam Phishing

Received this text and it was not from CEO Hello ***** , let me know if you get my text.

**** ****** CEO

Buck

I have an urgent task for you , are you free ?

I need to provide a client with some gift cards. you confirm if you can get apple gift cards from the nearest store to you ?

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Scammer's phone (000) 000-0000
Scammer's website they always said to tell us that the website was under construction
Scammer's address 702 Glenrock st unit D, Norfolk, VA 23502, USA
Type of a scam Employment

i worked for a company that said they were on the BBB. they were called prolific solutions. they lie about what they do when they hire people. they make it seem like it’s in an verizon store but after the 3rd interview process it’s door to door. as well

they shorted my check as well

as 2 other of my employees when we decided to quit. the company is also with royal executives and another company i believe is called rei water company. they all

do the same thing to make a certain quota by the end of the day.

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- The Villages, FL, USA

Scammer's website Facebook marketplace
Country United States
Victim Location FL 32162, USA
Type of a scam Phishing

Offered to by item I listed on marketplace. Requested 6 digit code for safety reasons. Reported to you

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Phishing Reports & Reviews (1481)

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