Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

- Pensacola, FL, USA • Dec 14, 2024

Scammer's phone (352) 799-3118
Scammer's website bank of america
Scammer's address Dallas, TX, USA
Country United States
Victim Location FL 32526, USA
Type of a scam Bank/Credit Card Company Imposter

I received a phone call saying that they were from consumer financial the guys name was Daniel Dray he said his employee number was 24390 that someone had opened up a credit application from Bank of America with my Social Security number . I refuse to give them any more information and eventually I just told them that I would do my research and deal with it on Monday as Bank of America I am not able to get through to today it is Saturday

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- Hillsboro, MO, USA • Dec 12, 2024

Scammer's phone (000) 000-0000
Scammer's website Fulnow.com
Scammer's address 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location MO 63050, USA
Total money lost $18
Type of a scam Counterfeit Product

Ordered a Christmas ornament (Patrick Mahomes/QB/K C Chiefs) off of Facebook.........but what I received was NOT what I ordered! Attempted to contact an e-mail that was provided to me ([email protected]) but when I googled that e-mail address, it shows as DOESN'T EXIST.

What I DID receive had the following return address on white padded envelope:

Jerry (001)-Yasfbara

9208 Charles Smith Avenue

Rancho Cucamonga, CA 91730

When I contacted my bank, they told me it was an "overseas" company.

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- Friendswood, TX, USA • Dec 12, 2024

Country United States
Victim Location TX 77546, USA
Type of a scam Phishing

15027963063 Deposited a new message:

"Provide a few details specifically about your income. Please return my call at 8778675139. Ideally before 5 p.m. Pacific time today when you call mention your application ID, A as in apple, H as in hotel, Z as in zebra 34578. Again, that is A as in apple, H as in hotel, Z as in zebra 34578. My number is 8778675139 and your application ID once again is A H 734578. I'm looking forward to getting this wrapped up for you, talk soon. Thank you."

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- Danville, KY, USA • Dec 11, 2024

Scammer's phone (000) 000-0000
Scammer's website ACVWellness 83380642
Scammer's address P.O Box 90129, Lakeland, FL 33804, USA
Country United States
Victim Location KY 40422, USA
Total money lost $479.98
Type of a scam Identity Theft

I ordered by debit card $59 worth of goods from this company and got the order. Then for two months straight they removed $239.99 from my bank account by using my debit card. I cancelled it today. But the bank said both times they have to pay it if it's debit card even though it was still pending.. Total stolen $479.98. There was a phone number I found the first time but when I called it was a man's private number who says he has gotten many phone calls about this. I can't find the number again. I have very little money and need to get my stolen money back.

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- Brandon, FL, USA • Dec 11, 2024

Scammer's phone 1(901) 955-5627
Country United States
Victim Location FL 33511, USA
Type of a scam Other

Phone call from walmart +1 (901) 955-5627 about confirming a purchase or order of $ 1900.00

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- Davenport, IA, USA • Dec 11, 2024

Scammer's phone (469) 200-4224
Scammer's email [email protected]
Country United States
Victim Location IA 52806, USA
Type of a scam Other

They called and said that we have a fee on our merchant account that they sent out a notification about in August and requested I send them our merchant statement. They stated that we were not on the proper platform.

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- Pasadena, MD, USA • Dec 11, 2024

Country United States
Victim Location MD 21122, USA
Type of a scam Phishing

Since purchasing my home, these USPS mail have been delivered to my address. Initially it was a pink letter about Home Warranty expiring etc etc and then the notices dwindled to less frequent and white notices invoking Fannie Mae Mortage -- clearly a fear tactic --not sure of the origin actually. There's a phone number for Program Director Amber ******** ###-###-####. I hope you find them and lock them up forever.

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- Memphis, TN, USA • Dec 10, 2024

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

MY subscription to norton lifelock will be renewed for $549.50 and it will be taken out my account. I never had a subscription and the account number is wrong.

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- Memphis, TN, USA • Dec 10, 2024

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

Your account has temporary restrictions due to a possible violation of our Community Standards.

If you believe this is an error, you can request a review by clicking the button below:

It came from a very long email thats not affliliated with Meta at all.

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- Memphis, TN, USA • Dec 10, 2024

Country United States
Victim Location TN 38141, USA
Type of a scam Phishing

"You will be billed this yearly if you decide not to cancel. Please review and sign a document" I never had a Norton account ever. I decided to call the number to see why they would send me an email like this. They claimed I did have an account and to give them my personal info and card number to investigate the matter. I knew then it was a scam

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- Osceola, MO, USA • Dec 10, 2024

Country United States
Victim Location MO 64776, USA
Type of a scam Phishing

I was sent an email saying I had been doing bad things and if I didn’t pay 1,950 via Bitcoin, they would expose things they said I did. Of course I didn’t do anything wrong so I am not worried, but it is very bothersome.

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- Goodyear, AZ, USA • Dec 10, 2024

Country United States
Victim Location AZ 85338, USA
Type of a scam Phishing

Sent a form (5102) requiring mandatory beneficial ownership reporting. Wanted EIN number, name, phone, and check or money order for $119

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- Rescue, CA, USA • Dec 10, 2024

Country United States
Victim Location CA 95672, USA
Type of a scam Phishing

They wanted my banking information

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- Orlando, FL, USA • Dec 06, 2024

Scammer's phone (866) 443-2763
Scammer's address Orlando, FL 32801, USA
Country United States
Victim Location FL 32801, USA
Type of a scam Retail Business

They called me. I am senior citizen and it's Open enrollment. They said they were going to give me $3000 in benefits. They transferred me around and asked for my social security number, my age, wanted to know if I had A and B insurance, they asked me to say YES and I did not. They had accents from India.

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- Tucson, AZ, USA • Dec 04, 2024

Scammer's website Your package cannot be delivered due to incorrect address information. Please update your address and we will deliver it as soon as possible . https://usps.com-trackwobiz.top/mum
Country United States
Victim Location AZ 85712, USA
Type of a scam Phishing

Click on link to correct address so package can be delivered

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- Victorville, CA, USA • Nov 27, 2024

Scammer's phone (645) 213-6201
Scammer's address FL, USA
Country United States
Victim Location CA 92392, USA
Type of a scam Advance Fee Loan

“Hey there , this is Jessica again from your loan processing team . I've been trying to reach out to you regarding your loan application , but we haven't been able to connect yet . You need to verify the final details mostly really your income and if you other minor items just to complete your approval , could you please return my call at 8 7 7- 8 6 7- 5 1 3 9 it would be ideal if we could finalize this before 5 PM Pacific time today If you changed your mind , would like to cancel your application or no longer wish to proceed . Please feel free to let us know as well when you give us a call back . Make sure to mention your application ID just for a faster process . Your application ID is as [REDACTED] . And also just a reminder, my number is 8 7 7- 8 6 7- 5 1 3 9 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Destin, FL, USA • Nov 27, 2024

Country United States
Victim Location FL 32541, USA
Type of a scam Phishing

Someone pretending to be walmart automatic machine called about a purchase i did not make

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- Chandler, AZ, USA • Nov 26, 2024

Scammer's phone (000) 000-0000
Country United States
Victim Location AZ 85226, USA
Type of a scam Phishing

Received 5102 form from the Annual Records Service demanding $119 by 11/29/2024

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- Kingston, NH, USA • Nov 26, 2024

Scammer's phone (978) 994-3967
Scammer's website Active.com
Scammer's address 24850 N 19th Ave #101, Phoenix, AZ 85085, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03848, USA
Total money lost $99.95
Type of a scam Retail Business

I sign for a race on 10/23. On 11/22 my cc was charged for $99.95 and was declined due to it being suspicious. I called the number on the charger and left a message several times asking for them to call me back. They did not and charged my cc again today for $99.95. I went online looking other number to call and they end up just saying send a email. So I sent email requesting my money back from the 10/23 and I am having my cc company reimburse me and block them on my credit card from now on. I wanted to let you know about this awful company just incase other people are getting scammed by this dirtbags.

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- Walnut Creek, CA, USA • Nov 26, 2024

Scammer's phone (404) 259-5137
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location CA 94595, USA
Type of a scam Employment

I did not reply to the following text. It is obviously a scam.

Hello, good morning! I'm Emily, a customer service agent at Bonanza, and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping Bonanza merchants update data, increase visibility and bookings, and providing free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $1,000 for every 4 days worked. 5-day paid probation period, after which you can sign an employment contract with the company and receive paid annual leave: plus maternity, paternity and other legal holidays. If you would like to participate, please send a message to this number +14042595137

(Note: you must be at least 21 years old)

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Phishing Reports & Reviews (1481)

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