Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

Scammer's phone 3367785572
Victim Location NC 27317, USA
Type of a scam Phishing

Person called and asked if I was ***** ******** then hung up.

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Scammer's address North East, MD 21901, USA
Victim Location MO 65803, USA
Type of a scam Phishing

I was searching online for a sewing machine and came across this company. Nothing on the website looked right, they only showed boxes the machines would come in and not the actual machine, the address they had on their website came up on Google maps as a coffee shop. I did not trust this site and did not purchase.

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Scammer's phone (786) 208-0298
Scammer's website legalaction-finder.com
Scammer's address Carol City, FL 33056, USA
Victim Location NC 27105, USA
Type of a scam Phishing

the text states: (1) payment of $55,098.42 for ***** ****** from a lawsuit needs to be verified by 11/14 @ ibjbwq.info/zz9p51. When clicking on it comes up consumer-coalition.com

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Scammer's phone (604) 318-4717
Scammer's website amazon-cad.com
Victim Location MB R7B 2H2, CAN
Type of a scam Phishing

They tried to make me enter my amazon credentials so they could steal from me, make purchases in my name or even steal my identity.

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Scammer's phone (817) 793-2923
Scammer's website uspciclser.info
Scammer's address NC, USA
Victim Location NC 27203, USA
Type of a scam Phishing

Text message received: USPS: Your package has been put on hold due to an invalid house number. Fill in the correct address information via the link. uspciclser.info/FAQs

Once link was clicked, I entered personal info such as: email, name, phone number, address.

Then I clicked next and it asked me to put credit card info for a redelivery fee and I proceed With that.

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Scammer's phone (164) 638-59995
Scammer's address Madison Heights, MI, USA
Victim Location MI 48071, USA
Type of a scam Phishing

I received a text message that appeared to be from the United States Postal Service, but upon researching possibilities, I learned that this was a scam.

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Scammer's phone (126) 770-33308
Victim Location MI 48108, USA
Type of a scam Phishing

It said order placed #AMZZ-PU294972 for 81" Modern Convertable Sofa. Amount of $399.00 will be auto charged from your Visa/card. Not you? Inform Us. +18338561428 when I called they answered Amazon how can we help you. I told them I got a text and my card was going to be charged and I needed to stop the charge. They wanted me to go to the play store download Quick support and then read them the numbers at the bottom. The said it would do a quick scan and clean up my phone. boy would it ever. It would have given them remote access to my phone I believe. I caught on there. Stupid me! I have my own antivirus so I can clean up my own phone. I told them no and then they were done with me after that.

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Scammer's website myevehost.com
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing

Received a bank phishing scam for a bank I do not do business with. The email appears to be spoofing. It appeared the email was being sent out from my email address. Email read as follows:

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "Çitizens ßank" <[email protected]>

To: "[email protected]" <[email protected]>

Sent: Fri, Nov 11, 2022 at 8:44 AM

Subject: enhancing the security of the data

Image

Hello, user

While the system is being upgraded, we advise you to review the details of your profile by clicking the Citizens Bank link below.

Citizens Bank/Service

Thank you from all of us at Citizens

We respect your privacy.

©2022 Citizens Financial Group, Inc. All rights reserved. Citizens is a brand name of Citizens Bank, N.A.

</[email protected]></[email protected]>

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Scammer's website 162.216.240.3
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing

Received an impersonation phishing scam email posing as a lending service. Email came from: [email protected] The email was unwanted and I never signed up for it. The scammer appeared to have screenshot a lending companies ad. There was no way to unsubscribe from the email without clicking the image. The image led to an unsecured http webpage: http://162.216.240.3/cl/160900_md/33/1372/6771/650/472

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Scammer's phone (626) 866-1605
Scammer's website usp-szzcv.top
Victim Location NY 13732, USA
Type of a scam Phishing

I received at text that said " [US-PS] We are unable to deliver your package due to incorrect street information. Please update asap so we can redeliver:https://usp-szzcv.top "

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Scammer's phone (855) 728-1139
Scammer's email [email protected]
Total money lost $328
Type of a scam Phishing

My family member was contacted by a women named Elizabeth who works for “Student Advisor”. My family member than gave her personal information with the intent of student loan debt to be forgiven.

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Scammer's website Paypal
Scammer's address 14758 Huston St, Van Nuys, CA 91403, USA
Victim Location MO 64112, USA
Type of a scam Phishing

Lynda Tolly sent me an invoice through paypal for an Iphone I never bought for 1699.00.

I reported her to paypal and cancelled the invoice.

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Scammer's phone (865) 290-5719
Scammer's address Clinton, TN, USA
Victim Location MS 38916, USA
Type of a scam Phishing

I have had multiple calls from various numbers leaving a voicemail. The message is:

"Yes, this is Julie. Today is Thursday the 10th. I still need to speak with you regarding your employee retention credit under the Cares Act. I believe your business could be entitled for up to $26,000 per employee, but I do just need to confirm the eligibility. So could you please return my call at your earliest convenience. And as a reminder, this program is limited and is set to expire. If you can, reach me at 877-509-1990. Thank you so much and talk to you soon."

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Scammer's address Memphis, TN, USA
Victim Location TN 38120, USA
Type of a scam Phishing

They misrepresented themselves as pro raving and they were doing a neighbors driveway and had extra tar so they gave a discounted price. That co does not exist but has website

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Scammer's phone (188) 819-7642
Scammer's website Unknown
Victim Location FL 32205, USA
Type of a scam Phishing

I called and asked what is this in reference to a friend heard me talking to them and inquired they are scams I later asked are they scammers they ask me am I crazy repeatedly

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Scammer's phone (806) 319-6882
Scammer's website usupspigpk.info/wh2c
Scammer's address Lubbock, TX, USA
Victim Location NC 27106, USA
Type of a scam Phishing

Initially received a text message stating that a package delivery was attempted but could not reach destination due to an incomplete address. Was directed to follow a link to an imposter UPS site to update contact information, including name, address, e-mail, and phone number. The next page said that shipment attempt would cost $3 and that a credit card should be provided. I decided this was a scam and closed the page. The next day, received an unsolicited phone call. A man with a Russian accent said I had won 2nd place in a prize from the International Gaming Commission and that he had acertified check for 2.5 million and an additional prize waiting pending delivery. I hung up then, suspecting it was a scam.

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Scammer's phone (163) 186-51905
Scammer's website Direct Apparel Wholesale
Scammer's address 19807 ALMOND PARK, Park Row, TX 77450, USA
Scammer's email [email protected]
Victim Location IN 46738, USA
Total money lost $110
Type of a scam Phishing

Scammer stole my personal debit card information

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Scammer's phone (586) 310-5171
Scammer's address NULL, NULL, MI, USA
Victim Location FL 32526, USA
Type of a scam Home Improvement

Company is using my home address & contacting Pressure Washing Companies to come out and pressure wash my house. They sent out one company on 11/07/2022 and the company that came out provided me with phone numbers of 586-310-310-5171 and 909-352-0132 that contacted him to come out to pressure wash my house. A second company came out today 11/08/2022 that was contacted by the company using the same number of 586-310-5171. I have not hired or contacted any company to come out to pressure wash my house.

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Scammer's address MA, USA
Victim Location NC 27377, USA
Type of a scam Phishing

Multiple calls from foreign accented individuals. They said they were representing Camp Lejeune and needed needed information about my brother that served in the military at Camp Lejeune. Since he died years ago from cancer, they said I had $5,000,000 waiting in compensation from the Marines at Camp Lejeune. I hung up on them before they could continue.

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Scammer's phone NULL
Scammer's website bangdgood.co.uk
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Sweepstakes/Lottery/Prizes

Received an unwanted email from [email protected] the email claimed I won a Keurig coffee maker as being part of some loyalty program with Walmart. I am not part of a Walmart loyalty program. I have tried to unsubscribe and block the email senders of these types of emails only to continuously receive new emails from a new email address. I would like this form of harassment to stop. The images on the email were screenshots of a Walmart ad. The screenshot images led to an unsecure webpage.

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Phishing Reports & Reviews (1255)

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