Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

• Apr 25, 2024

Scammer's phone (410) 610-0604
Scammer's address MD, USA
Victim Location MD 20685, USA
Type of a scam Phishing

First, they are using the wrong name. And no matter how many times I block the number they text back with another number the next day. Always with the same wrong first name. I have deleted and reported junk to my phone carrier. This has been constant for months.

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- Moneta, VA, USA • Apr 24, 2024

Scammer's phone (276) 244-6694
Country United States
Victim Location VA 24121, USA
Type of a scam Phishing

Voucemail stating to call 888-270-9142 regarding legal documents

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- Oxon Hill, MD, USA • Apr 24, 2024

Scammer's phone (731) 624-1078
Country United States
Victim Location MD 20745, USA
Type of a scam Phishing

I received a text message on my personal (unlisted) cell phone today, from phone number: 731-624-1078, not in my contacts, that was just a picture only, no text. It showed a woman's hand holding a bottle of wine, "Romanee" on label, with wine in a glass, nothing else. It instantly raised a red flag! Quick Google search reveals it's a well-known SCAM!! Don't click on anything or open any links, folks!

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• Apr 23, 2024

Scammer's website mosaicgrp.com
Scammer's email [email protected]
Victim Location NC 27009, USA
Type of a scam Phishing

Text message "NC.SECU: Cash withdraw request from POS. If this was not you? please visit below to cancel payment mosaicgrp.com"

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- Chicago, IL, USA • Apr 23, 2024

Scammer's website gmail
Scammer's email [email protected]
Country United States
Victim Location IL 60614, USA
Type of a scam Other

2e494c75-9b23-4573-a37f-cdd2ba52e585 I received an Email from someone ( as shown above - the Email address ) - It has an attachment, but I did not open it. It states that I have an "order" waiting. But, it seems different from the usual Yahoo mail I receive, and Spam. This came in my Gmail InBox. Thank you. My Email address is [email protected] Please let me know if you have any information on who this is, or why "it" has my address.

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- Williamsport, PA, USA • Apr 20, 2024

Scammer's phone (866) 438-0364
Scammer's address Williamsport, PA, USA
Country United States
Victim Location PA 17701, USA
Type of a scam Phishing

All I got was a letter explaining about saving on mortgage rates and to call the information I gave on screen 1 of this report. I felt it was a scam, so I did not do anything with it except to write information in several sights like BBB. I do not know if they sent an email to us as we do not open any emails we do not recognize as ones we use. The only email address they gave in the letter was "my first & last name.Caresactreliefprogram.com" and the phone number on screen 1 that I filled in here.

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- Ambler, PA, USA • Apr 20, 2024

Scammer's phone (315) 394-4187
Scammer's website None
Scammer's address Ogdensburg, NY, USA
Country United States
Victim Location PA 19002, USA
Type of a scam Phishing

Have received two phone calls from this supposed law firm saying that there’s a lawsuit against my social assets. And to contact them. The number they gave both times was. 888-270-9142. I blocked the first number they called from and they called again from this number: 315-394-4187

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- Womelsdorf, PA, USA • Apr 20, 2024

Scammer's address Daytona Beach, FL, USA
Country United States
Victim Location PA 19567, USA
Type of a scam Phishing

I received a green card in the mail from daytona beach FL permit #***. I did not respond to it or call the number on it 888-810-1713.

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- Woodbridge, VA, USA • Apr 19, 2024

Scammer's phone 1(804) 406-9375
Scammer's address Ashland, VA, USA
Country United States
Victim Location VA 22191, USA
Type of a scam Phishing

“This is Tracy calling on behalf of falses and associates law firms reaching out to Pedro fast quiz regarding pending case that will be fine with Prince William county within 72 hours from the time is it notice because this is a criminal pursuit this will be a final attempt for an order for Pedro Vasquez will need to contact arbitration at 877-871-3418…”

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- Naples, FL, USA • Apr 17, 2024

Scammer's phone (313) 883-9731
Scammer's address FL, USA
Country United States
Victim Location FL 34104, USA
Type of a scam Phishing

The scammer left a voicemail scaring me. Telling me I was to be officially court served at my place of work.

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- Lancaster, PA, USA • Apr 17, 2024

Scammer's phone (570) 867-9473
Scammer's address Sayre, PA, USA
Country United States
Victim Location PA 17603, USA
Type of a scam Phishing

"Hello, this message is for (wrong name) My name is Bruce Eckford. This is your official notification that you have been placed on my schedule to be served "courts" documents. You will be served either at your place of employment or place of residence . At that time a signature and 2 forms of ID will need to be presented. For questions or to place a stop action press ? Want to connect to operator or contact your part at 405-328-6807

*Note - this is the 3rd time he has "placed" me on his schedule

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- Norristown, PA, USA • Apr 16, 2024

Scammer's phone (716) 810-2011
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

Called my house 11:00 at night from Buffalo I looked up the number it was a person with the name of Aaron h s i s k a it comes up Buffalo the person did not speak very good English you can call the number back and he will answer the phone

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- Northport, NY, USA • Apr 15, 2024

Scammer's phone (631) 615-2909
Scammer's address Ronkonkomo, NY, USA
Country United States
Victim Location NY 11768, USA
Type of a scam Phishing

the call comes anytime of day multiple times leaving messages sounding like an old lady needing help.

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- Northport, NY, USA • Apr 12, 2024

Scammer's phone (631) 615-2909
Scammer's address NY, USA
Country United States
Victim Location NY 11768, USA
Type of a scam Phishing

multiple calls from changing 631 numbers almost everyday."They" left messages in my vm sounding like an older woman asking for help or thanking for help.

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- Antioch, IL, USA • Apr 12, 2024

Scammer's phone (800) 951-3552
Country United States
Victim Location IL 60002, USA
Type of a scam Other

"Can you hear me?' scam. I was trying to call Disney's 800 number, but accidentally pressed 3552 instead of 3532. A recording sounded like Disney, but then transferred me to another recording asking "Can you hear me?".

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• Apr 12, 2024

Scammer's website In my email
Scammer's email [email protected]
Victim Location SK S4R 1L5, CAN
Total money lost $10,100
Type of a scam Phishing

Ok I payed him money and he was to send me my money that I was getting now he spending me saying I never pay him for anything but honestly I did

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- Saint Louis, MO, USA • Apr 12, 2024

Scammer's phone (866) 978-7813
Scammer's website www.newlifeservices.org
Scammer's address PO Box 953189, Lake Mary, FL 32795, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63123, USA
Total money lost $13,489
Type of a scam Other

Scammer claimed that they were providing legal service to fight Bank of America and Wells Fargo in a court claim that alleged those companies owed millions of dollars. They said that since we were card holders we needed to pay the fee to support the legal fight. They said to not speak with any of these companies or make any payments to them. They stated that if the companies called regarding a transaction to say the the transaction was approved. They also sent a letter via mail stating some of these same things. They were able to provide my social security number and my credit card information over the phone without being prompted. They charged my Bank of America card $13,489.92 without my permission. Scammer claimed to be a specialist Jake Wilson and Tom Moore CFO.

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- Deland, FL, USA • Apr 12, 2024

Scammer's phone (407) 205-2400
Scammer's address FL, USA
Country United States
Victim Location FL 32724, USA
Type of a scam Other

This person continues to text me asking for information on my parents property in Florida , stating my parents address and name and wanting information .

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- Philadelphia, PA, USA • Apr 12, 2024

Scammer's phone (484) 207-3112
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19114, USA
Type of a scam Phishing

Received a phone call from 484-207-3112 at 11:30am on 4/12/2024. Woman on other end had my sisters name and stated she was from the Civil Dispatch Office (she advised it was a legal courier service) and needed to confirm whether my sister would be home between 2-3pm to receive "documents". She gave my sisters exact home address. I made the mistake of acknowledging that I knew the person they were asking for and that she was currently at work. I asked for the contact information to forward. She provided a document number of #2024-10104 and a return contact # of 844-370-7591. When I attempted to call that number, someone answered but immediately hung up.

I then spoke to my sister who confirmed this was likely a phishing scam as she was not expecting any sort of documents and had no legal issues currently.

I researched online and was able to locate the FBI email to report the incident.

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- Huntingdon Valley, PA, USA • Apr 11, 2024

Scammer's phone (502) 667-2243
Country United States
Victim Location PA 19006, USA
Type of a scam Phishing

Scammer asked me to confirm fake credit card transactions, tried to get me to confirm address and personal information

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