Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

- Pooler, GA, USA

Scammer's phone (912) 659-0086
Scammer's website Facebook marketplace
Scammer's address Pooler, GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31322, USA
Type of a scam Other

I was selling something online and they sent me a verification code. And when I inquired about it, they said oh I just wanna make sure that it’s real. I got suspicious when they asked me for other people’s phone numbers.

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Scammer's address 746 S. Glasgow Av., Inglewood, CA 90301, USA
Victim Location FL 33844, USA
Type of a scam Phishing

I received this item via USPS on 2-16-2023. I never ordered this and it seems to be a black item that is 16" x 12" x 1.4" in size. Upon further investigation I found black plastic wrapped around the inside piece of styrofoam. I peeked inside by folding back a corner of tape and black plastic. At this point a few hours later, I have not been charged for anything related to this scam.

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Victim Location TN 38301, USA
Type of a scam Phishing

SBA letter in the mail came in Dec 7th 2022. It says I owe over 2K and it had to be paid immediately. The letter wasnt signed and I spoked with a Kimberly. I did not send any money and I decided to go to the SBA building in Jackson, TN and was told it was a scam. The letter wasnt dated or signed. The lady who called me orginally knew all my info as well. She knew my birthday, ss#.

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- Red Oak, OK, USA

Country United States
Victim Location OK 74563, USA
Type of a scam Phishing

This is the second time I’ve received a text from Walmart saying, here’s the code to reset your password when in fact I hadn’t tried. I did not click on text.

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Scammer's website Messenger
Victim Location MI 48111, USA
Type of a scam Phishing

Wanted to come and buy a firepit. Asked for my phone number then address. Then wanted to send me a six digit code. I then blocked them.

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Scammer's website Faisal Bakary Bakary pet rehoming
Scammer's address Ukn, Sun City, CA 94334, USA
Victim Location CA 93283, USA
Type of a scam Phishing

Offers adorable puppies but wants you to pay upfront and will deliver. I offered to pick pup up and pay on exchange, but still wanted half to get things started. Her facebook page has no info or pics of clients with dogs. She had offered friend or client info but they also seem to be fake. Just my opinion, but after reading of all the scams exactly like her on the BBB, I knew what was up!

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Scammer's website FRM:455402_Fedex SUBJ:6owdfe-dexbad.us/79aed
Victim Location AR, USA
Type of a scam Phishing

They wanted credit card information

It’s a scam

FRM:455402_Fedex

SUBJ:6owdfe-dexbad.us/79aed?332782

MSG:dfbn-7907-is waiting for complete information

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Scammer's phone (705) 493-3472
Victim Location DE 19804, USA
Type of a scam Tech Support

Hello, your mobile is slowing the telephone 4G because of its backdoors. Please fix here: eju********cmKnQ72j4O

Sent above text. Been saying my cell is slow. I have been asked to pay 500 to get my cell fixed. TYhey have texted me saying my cell is being blocked using too much iCloud storage. This is the more than 50th time I have them texting me.

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Scammer's phone (912) 226-3710
Victim Location GA 31410, USA
Type of a scam Government Grant

I answered to a call made to me.

The person said my name, had my address. They said the subject was concerning my Medicare.

They were trying to set up a home appointment.

Did not make appointment.

The same number continues to call!

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Scammer's website YouTube
Victim Location TX 76082, USA
Total money lost $36,000
Type of a scam Phishing

YouTube had a video on live with an impersonator pretending to be Elon Musk. He said he would double my crypto if I sent him the amount I wanted to double. He posted a QR code so that I could go to his website. I send my bitcoin, and never got anything back.

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Victim Location TN 38075, USA
Type of a scam Phishing

This was received today, 02/10/23, . I have been receiving at least, 3-4 scam attemps, as this, every week. Here is the most recent: "Paypal :

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/RTCKNKFlmN

If you do not complete the verification process before 24 hours, your Paypal account will be terminated.

Sincerely,

Paypal Team"

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Victim Location NC 27713, USA
Type of a scam Phishing

Received a text indicating that it was from a [email protected] scammer wanted me to call 833-544-1953 to approve or decline a charge at a particular Target#3934 on 2/9/23.

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Scammer's address 475 Supreme Dr, Bensenville, IL 60106, USA
Victim Location IL 61354, USA
Type of a scam Online Purchase

I received a package today that I was not expecting via UPS Mail Innovations with a USPS tracking number. I'm not sure which delivered as it was left on my porch. So before I opened it, I googled the sender information. Sender Joe Doe, 475 Supreme Dr, Bensenville, IL 60106. I found several scam posts. I guess it's at least a head's up that my personal information has been compromised. I will be returning to the post office unopened with a note "No longer lives here. Return to sender." I can only hope that they think it's a bad address and don't use it for anything else.

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Total money lost $1,000
Type of a scam Phishing

My son set up an account to sell clothing on Depop. A women Pamela Rodriquez reached out and wanted to buy a sweatshirt. She told him she sent the money but his account was not activated and he needed to upload a $500 gift card to activate account. He in the mean time sold something off the site and his account said he reached his limit. The Pamela Rodriquez told him he needed to upload another $500. He is 19 and I found out about this afterwards. Long story short both GC went to This Retail BUsiness LLC and then charges were made to amazon and walmart once I found out and looked up. I have since called the GC company Vanilla and started a dispute with them.

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Scammer's phone (330) 238-7042
Type of a scam Phishing

The caller claimed to be from AT&T Business saying the could reduce the internet package from the upcoming spike of $350 down to $50. What gave it away was the old account info they somehow had on us. Those people no longer worked for our company.

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Scammer's phone (506) 688-1460
Scammer's website cdrevneagny.biz
Victim Location MB R3T 3M2, CAN
Type of a scam Phishing

Sent me a text “Due to an adjustment made on your previous biII, $226.49 is issued. Redeem by repIying 'R'.”

I replied R

Sent a link: https://bit.ly/3JugNbX?6766

The link was an interac and told me to sign in with my bank details but the web address was fishy

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Scammer's website Pay pal
Victim Location IL 62052, USA
Type of a scam Phishing

They said I owed 3400.00 and I never bought nothing

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Scammer's phone (844) 428-3058
Scammer's address FL, USA
Victim Location FL 33837, USA
Type of a scam Phishing

I get call after call from various numbers for Senior Aide Helper. Today was 9 calls. It has been happening for months and I can’t stand it. I block every number but they always have more. Attached is just an example of all the calls today.

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Scammer's address -
Victim Location NC 27332, USA
Total money lost $7,500
Type of a scam Phishing

They will call you for a couple months straight claiming you have won so much money over a million in cash a gold bracelet a Mercedes , a beach house, etc they got me for $7500 in cash and I sent the money to an address in pompano beach Florida

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Scammer's phone (888) 245-8003
Scammer's email [email protected]
Victim Location MI 49201, USA
Type of a scam Phishing

They sent an email stating the renewal of a Norton Anti Virus was completed. The used an invoice number of 58040003 and said that $399.99 was successfully taken out of my account. I had canceled this two years ago. Went I called the number and gave them the account he said that now I was verifying them to take the money. I told them I did not say that and that it was not allowed. I told him if he took money out of my account I would come after him and report him to the Better Business Bureau. At that point he said (f&&k you and hung up on me. I am monitoring my account to make sure it dosed happen.

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Phishing Reports & Reviews (1481)

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