Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Tulsa, OK, USA • Jul 15, 2024

Country United States
Victim Location OK 74133, USA
Type of a scam Phishing

Obvious phishing email. My non-existent student loan may be forgiven, but I only have one day to contact them. Showed "opt-in" to advertising services in Albuquerque.

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- Daggett, CA, USA • Jul 12, 2024

Scammer's website zanga
Scammer's address Nashville, TN, USA
Country United States
Victim Location CA 92327, USA
Total money lost $100
Type of a scam Phishing

They told me I won a truck and wanted 500 delivery cost but then they realized I didn't have a VIP fan membership card which was an additional 500 I paid 100 down payment to wait for payday

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- Grifton, NC, USA • Jul 11, 2024

Country United States
Victim Location NC 28530, USA
Type of a scam Phishing

We purchased house through Veterans United at the end of August 2023. A subsidiary group of Veterans United(i guess because the business address is the same) called Mortgage Research Center, LLC took control of our mortgage. We initially said "yes" to requesting more information about mortgage protection insurance. We received a call from a representative of Mortgage Research Center, LLC about a week after our closing. We decided at that time, telling the representative, we were no longer interested in this service. We have been inundated with mail, emails and repeated phone calls. It is to the point that it is harassing. My husband and I have both independently told them via email, text and on the phone to stop contacting us. I don't know how to make this stop. Contacting the ScamPulse.com may not be the right choice, but I don't know where to turn. Thank you for your time and please assist.

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- Shreveport, LA, USA • Jul 11, 2024

Country United States
Victim Location LA 71107, USA
Total money lost $10
Type of a scam Phishing

Fake email received from what looks like tractor supply. Won a yetti back pack cooler for taking survey. Requires 9.95 shipping payment on a credit card

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- Saint Louis, MO, USA • Jul 10, 2024

Country United States
Victim Location MO 63136, USA
Type of a scam Phishing

I received an email from PayPal imposter, ***** *****, stating that I owed money for a bitcoin purchase. He gave me an invoice # 26644-180/ua. He said I have until July 17th to pay it. I decided to give the Better Business Bureau a call after I received this.

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- Saint Louis, MO, USA • Jul 10, 2024

Scammer's address Many states
Country United States
Victim Location MO 63116, USA
Type of a scam Phishing

Constant calls to sign up for health insurance and extra benefits card but no carrier is aware of this benefit card

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- Knoxville, TN, USA • Jul 10, 2024

Scammer's website Facebook Markeyplace
Country United States
Victim Location TN 37922, USA
Type of a scam Phishing

From Messenger on Facebook, this user acted like they wanted to buy something on Marketplace. On Facebook marketplace, they sent me a code for Facebook Lite and asked me to send the code from my phone.

Then they asked for Google Voice verification code on and asked me to add it .

Then they asked for another phone # like a family member.

What should do?

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- Des Moines, IA, USA • Jul 09, 2024

Scammer's phone (515) 949-3377
Country United States
Victim Location IA 50317, USA
Type of a scam Government Agency Imposter

Caller identified as a Medicare affiliate & asked for the Medicare card ID for my husband. He did give this info.

The caller then indicated they wanted to give us more benefits thru Medicare, which triggered a recognition that this was a call to enroll him in Medicare advantage plan vs regular Medicare. He told caller repeatedly that he was not interested in moving to an advantage plan, and had to hang up as they kept talking. Three times the same person called him back to get him to complete that signup for the advantage plan; the last call the lady said she would just keep calling until he completed the information for her. At that point, we blocked calls from that number. This is unethical pressure - to target senior citizens and keep calling them back until they gave the necessary information. Please prosecute these people for mis-representing themselves as Medicare & pressuring elderly people into moving to their advantage plan.

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- Marana, AZ, USA • Jul 09, 2024

Scammer's phone (000) 000-0000
Country United States
Victim Location AZ 85653, USA
Type of a scam Phishing

“I am location specialist , Mike Mason calling today in reference to pending claim by law . I have to make you aware that wants to claim is filed . It becomes public record your name and social or affiliated with this claim . You need to contact the filing party before I appear at your home and job with your documents documents . You do have a legal rights to contact the filing party . Their number is eight . 3 3 8 8 3 2 8 1 2. Good luck you have been notified.…”

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- Lakewood, OH, USA • Jul 08, 2024

Country United States
Victim Location OH 44107, USA
Type of a scam Phishing

I received an email from a relative about an invitation to a party. The email used my relative’s exact email address and name. The message instructed me to click on a link to an invitation on Punchbowl, which I later found is the name of a legitimate company that is used to invite people to parties/events. I clicked on the link, which opened a website that instructed me to type in my email address and password. I followed these instructions three or four times, each time receiving a response on the website that the password I was giving was incorrect. After being told by my relative that she did not send the email, I realized the imposter may have been able to capture my email password. As of this writing (about a month after receiving the email message), I have had no unusual activity on my bank accounts or other accounts. But I was definitely scammed.

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- Granville, OH, USA • Jul 08, 2024

Scammer's website tsaprecheck.gov+
Country United States
Victim Location OH 43023, USA
Type of a scam Phishing

I googled TSA Precheck, and went to tsaprecheck.gov+. I entered all of my info. My credit card was charged twice; $56 and $99. I contacted my credit card and disputed the charges. I've been credited the money and given a new credit card.

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- Farmville, VA, USA • Jul 08, 2024

Scammer's phone (000) 000-0000
Scammer's website free credit report
Country United States
Victim Location VA 23901, USA
Total money lost $1
Type of a scam Other

Free credit report then at 3 am they tried to take $40.00 off my card.

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- Jackson, TN, USA • Jul 08, 2024

Scammer's address unknown, St. Louis, MO, USA
Country United States
Victim Location TN 38305, USA
Type of a scam Phishing

Received warranty replacement notice asking me to contact their office so there wouldn't be a lapse in coverage but I had no such warranty.

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- Moline, IL, USA • Jul 08, 2024

Scammer's phone (217) 717-2665
Scammer's address Springfield, IL, USA
Country United States
Victim Location IL 61265, USA
Type of a scam Debt Collections

She claimed to be a process server and that I’m being sued by a debt collector. I went to my county court website and the only lawsuit listed is one that has already been taken care of.

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- Lubbock, TX, USA • Jul 06, 2024

Scammer's address 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location TX 79424, USA
Type of a scam Phishing

Scammer sent multiple packages with unwanted and ordered merchandise. This has happened over several weeks.

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- South Hamilton, MA, USA • Jul 05, 2024

Scammer's address CA, USA
Country United States
Victim Location MA 01982, USA
Total money lost $620
Type of a scam Phishing

Was given information through legitimate contact at local church. The email forwarded stated from ‘Charlotte Hughes’ had a 2 year old baby grand piano she no longer had a use for after the death of her husband. Express movers and storage was the reported moving company and contact. Their website is quite good but their phone numbers and locations are made up. They use only online payment options.

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- Novato, CA, USA • Jul 02, 2024

Country United States
Victim Location CA 94949, USA
Type of a scam Phishing

The scammer pretended to be working for the Democratic Party, soliciting donations to support Biden. I received no less than 10 messages a day. They used different phone numbers, different names, and using phrases like “we’ll match 100% of what you give today”.

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- Panama City Beach, FL, USA • Jul 01, 2024

Scammer's phone (447) 940-4438
Country United States
Victim Location FL 32413, USA
Type of a scam Government Agency Imposter

?????We have reminded you many times that due to incomplete delivery address, your product cannot be delivered to your door. Please click the link below to update your information in a timely manner:

https://usliai.cfd (Due to the website update, some users cannot open the link, please copy the link to other browsers to open)

If it is not processed after the due date, we will automatically return it.

wish you a happy life!

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- Converse, TX, USA • Jul 01, 2024

Scammer's address TX, USA
Country United States
Victim Location TX 78109, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

They contacted me on Messenger using an old classmates name Marilyn Stewart. She said she saw my name on a winners list from Publishers Clearing House. I had entered so i contacted Elizabeth Williams. I have been unable to locate these people. The 2,000 was for a long list on permits. When i said i didnt have that kind of money, she said i could pay it out just get a $100 - $300 Apple gift card. I told her I had to wait till my Social Security came in on the 3rd. She said that would be fine but she contacts me constantly and the person that told me about the 200,000 i was to win contacts me constantly. That thru up a red light., i havent heard from her since 1969. Both are waiting for the third when i get my check. I really dont know how to handle this, what if i really won $200,000?

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- Carrollton, IL, USA • Jun 30, 2024

Country United States
Victim Location IL 62016, USA
Type of a scam Phishing

Received a letter in the mail from united automotive services, it said they had not been contacted regarding mechical coverage for a "vehicle you purchased recently" and they needed to see our vin number within the next few days to see if we were eligible for warranty coverage.

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Phishing Reports & Reviews (1255)

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