Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

Scammer's phone 1-904-326-3655
Scammer's website cash easy. com
Scammer's address Florida, FL, USA
Victim Location AZ 85013, USA
Total money lost $2,000
Type of a scam Advance Fee Loan

Peter from cash easy loans called me , he said I've been approved for $5000.00, he said to get a better interest rate for the loan, he would deposit money in my bank account, but I would have to go to Walmart & send the money back to them by using a barcode that he would put on my phone, I didn't think that sounded right, so I said sorry not interested.

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Scammer's phone 1-980-443-5961
Scammer's address TX, USA
Victim Location AZ 85013, USA
Type of a scam Advance Fee Loan

This person named, Shawn, call & said he is from Lending Tree & I was approved for $5000.00 loan but he said he would deposit money in my account then I had to go to Walmart & put the money on a gift card, I said I've never heard of that & said no thanks

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Scammer's address @charlie-trading.co.jp, WI, USA
Type of a scam Phishing

The message from a scammer pretending to be quickbooks says: Dear Customer,

We are writing to let you know that your business is under review. We have not been able to verify some information after conducting due diligence on your account. For this reason, we have put a temporary hold on your account.

What can you do?

If you believe this was a mistake, we would like to remedy this situation as quickly as possible. Please, complete the verification process to help us effectively validate your account information.

Complete Verification

Once verification is complete, we will review your account within 24 - 48 hours.

We are sorry that our services will be limited to you for now.

Thanks,

QuickBooks Support.

© 2022 QuickBooks. All rights reserved.

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Scammer's phone 515-346-6455
Scammer's address unknown, IA, USA
Victim Location IA 50226, USA
Type of a scam Healthcare/Medicaid/Medicare

I reverse searched the phone number which said its t mobile cell number. My husband received a call from the number earlier today asking for his social security number & claiming they could sign him up for Medicare part A B C D and send him money.

My husband said he didn't have account and they still asked for ss#

When we asked for their website they said to use selectquote.com

Their website name did not include "Allied"? I found that odd.

He said he got my husband's number from a survey filled out about his health insurance. My husband never filled out any survey

Everytime we call from different numbers we get different answers and when we ask why someone from "Allied" would ask for ss#, they hang up.

Please respond with any information you have to my husband's email Thank you

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Victim Location TN 38125, USA
Type of a scam Phishing

Was called by United Healthcare regarding my benefits. Saying their was a problem with my order and I know normally they would email me. 513-864-0099

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Victim Location SC 29566, USA
Type of a scam Credit Cards

Your purchase on MSI WS76 has been approved

Hello Consumer,

This mail is to inform you that you have made a transaction as your order of 464.00 on October 19.2022 has been approved for MSI WS76.

This transaction may appear in your PatyPwal account statement by next 24 to 48 hrs.

Purchase Specifics

Receipt ID: 94875206-AZW

Commodity: MSI WS76

Price: 464.00

Date of Order: 19 Oct. 22

If you have any questions about this charge, connect with our team at: +I 888) - 6I4 - 8023

Thank you.

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Scammer's phone +187036044626
Scammer's website redirect2bofauser09.com
Scammer's address MI, USA
Victim Location MI 48340, USA
Type of a scam Phishing

Sending a text message about a transaction that went through. Sent a link to follow if "transaction" wasn't authorized. Possible phishing.

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Victim Location TN 38125, USA
Type of a scam Phishing

Received a text regarding my Paypal (973-814-1145) account regarding $983 and I called the number back 8883381457 and they wanted some information and I gave them my new credit card number and name. They wanted me to go and get a money order. So I knew then it was a scam.

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Scammer's phone 1-800-272-5308,800-272-5308
Scammer's address None given, IL, USA
Victim Location IL 60506, USA
Type of a scam Other

I received a final notice letter from Home Warranty Direct with a check voucher attached to letter for $199.00. The letter states my mortgage bank with a property ID. The letter and check look official but only a phone number is listed to call. No return address or email on letter. The letter states my property’s home warranty expired. Do not fall for this SCAM!!

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Scammer's phone 1-800-272-5308 800-272-5308
Scammer's address None given, IL, USA
Victim Location IL 60506, USA
Type of a scam Other

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Victim Location TN 38125, USA
Type of a scam Phishing

I got a random text from who I thought was my friend referring me to a Mark Johnson who recently won a DHS claim and was willing to give me $75,000 as a blessing all I had to do was give him my persona information which I did, just my name, address, email and ID picture. He then said I would need to send him $1000 for taxes and I told him I'm in the hospital and I dont have $1000, he kept pushing and wanted to know what hospital I was at and how he can bring the money to me and I refused and knew it didnt sound right. But I trusted my friend and I reached out to her and she claim she didnt know what or who I was talking about. This man gave me a ticket number and I believed him based on being a Christian man and he claimed it was a blessing.

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Scammer's phone 18557503405
Scammer's email [email protected]
Victim Location NE 68111, USA
Type of a scam Phishing

the person on the phone stated they have papers from my county to serve on a fraud case and asks me to confirm my DOD SS# and address. bu cant give me any information on who the paperwork could possibly be from or whom is trying to have me "served" i have not been in any trouble with the laws in over 21 years so i know no case is pending on me

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Scammer's phone 612-451-5606
Scammer's address NC, USA
Victim Location NC 27012, USA
Type of a scam Phishing

This person sent me a message on messenger interested in 3 different items I had posted for sale on Marketplace. She wanted to send me a verification code to make sure I was a real person. I told her either she wanted to buy the items or not. I didn’t have time for that nonsense. I didn’t do it. And I looked it up & saw that it was a scam.

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Scammer's email [email protected]
Victim Location IL 61109, USA
Type of a scam Credit Cards

Was emailed about automatic renewal for product I don’t have a that my card would billed when I called the actual business I was informed it was a spam email. When I called said number to cancel was I formed it would have to be done on computer informed didn’t have available. All of a sudden it was I can cancel it from here. No information was asked to make cancellation????

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Victim Location TN 38111, USA
Type of a scam Phishing

I recieved a letter from equifax claiming they would fix my credit if I sent over my banking account info and two forms of ID. The letter came from Georgia and it doesnt look legit and I knew this had to be a scam

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Victim Location TN 38141, USA
Type of a scam Phishing

A lady called me asking for my checking info to deposit $300 in my account. I did not give her any of my info because it seem like a scam. Asked for my credit card company. Claims her name is Eva

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Scammer's address PA, USA
Victim Location PA 15239, USA
Type of a scam Phishing

I received a phone call from (267) 551-5311. I picked up and said "Hello?" A man then asked, "Can you hear me?" I hung up and then googled the number, to find that it is a well-documented scam.

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Scammer's address Chesterfield, MO 63005, USA
Victim Location MO 63005, USA
Total money lost $120
Type of a scam Phishing

I paid the booking, via paypal a total of $120, including the fee for the exchange, which is refundable too. The booking was for September 23, ggiving by the booking place. I oaid, and then they said that I'd have to pay extra $200 for insurance. I told them that if that had been disclaimed beforehand I'd not have accepted. They said that it was my fault that they forgot to tell me. I immediately pressed for a refund, have complained everyday trying to get it and they now stopped answering my request. There is a representative here, who's name is Matt, his cell # is ***** ********* He is also unwilling to do anything. I just want my refund.

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Victim Location TN 38125, USA
Type of a scam Phishing

I received a letter via Fedex claiming my personal info had been at risk and I should reach out the 3 of the credit bureau's and how it will cost a fee and I would have to renew it every 90 days. Now I know this is not true because this service is free. I wanted to report it, it looks very official.

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Scammer's phone 833-213-4724
Victim Location CA 93065, USA
Type of a scam Phishing

Multiple phone calls from different spoofed phone numbers. Up to 20 calls a day. Asking “can you hear me?”

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Phishing Reports & Reviews (1481)

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