Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- Chicago, IL, USA • Apr 11, 2024

Scammer's phone 1(877) 745-8568
Country United States
Victim Location IL 60601, USA
Type of a scam Other

Fraudulent calls from

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- Silver Spring, MD, USA • Apr 11, 2024

Scammer's phone (877) 772-1213
Country United States
Victim Location MD 20901, USA
Type of a scam Phishing

The number for this business is identical to Social Security Admn except the 877 instead of 800 prefix. I think they are deliberately trying to scam folks who thought they are calling SS.

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- Briarcliff Manor, NY, USA • Apr 10, 2024

Scammer's website designscustomboxes.com
Scammer's email [email protected]
Country United States
Victim Location NY 10510, USA
Total money lost $1,200
Type of a scam Phishing

Was targeted by an ad that was setup using keyword identifiers on Instagram for a packaging company.

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- New York, NY, USA • Apr 10, 2024

Scammer's phone 1(866) 552-8449
Scammer's email [email protected]
Country United States
Victim Location NY 10036, USA
Type of a scam Phishing

Hi, they sent me an email asking for money for some kind of antivirus name (360 life lock1)

The phone number is: 1866-552-8449

Thank you very much for trying to help.

Best Regards

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- Temple Hills, MD, USA • Apr 10, 2024

Scammer's phone (813) 883-9731
Country United States
Victim Location MD 20748, USA
Type of a scam Phishing

A voicemail message was left from 813-883-9731 caller ID indicates Rockwell Legal someone by the name of Valerie Jiminez looking to serve me and said I could contact the filing party at 405-328-6807

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- Matteson, IL, USA • Apr 10, 2024

Scammer's phone (800) 916-8689
Country United States
Victim Location IL 60443, USA
Type of a scam Phishing

Mailed document that says allocated waiver after 7 days of a final notice.

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- Edinburg, TX, USA • Apr 09, 2024

Scammer's phone (646) 927-0261
Scammer's address NY, USA
Country United States
Victim Location TX 78541, USA
Type of a scam Phishing

I got a phone call about a personal loan, and they were calling me from Quick Loans out of New York, I asked them what number I could call them back, and they gave me the number they were calling me from. I searched for Quick Loans and not one of the numbers that they gave me 646-927-0261 shows it from Quick Loans, I did pay .95 cents, and shows that it's a landline. I don't think this is a legit quick loan company. So, be careful, they had all my information, and they were admitted to trying to get me to get my account number, they had my routing number, which was scary.

The information below is what Better Business Bureau gave me.

PHONE DETAILS

AREA CODE LOCATION

New York, NY

PHONE LINE TYPE

Landline

PHONE LISTING TYPE

N/A

ACTIVITY STATUS

N/A

ACTIVITY STATUS CONFIDENCE

N/A

CARRIER

Peerless Network

CARRIER TYPE

Competitive Local Exchange Carrier

VALID PHONE NUMBER

Yes

NUMBER PORTABILITY

Yes, the number can switch carriers

WIRE CENTER LOCATION

New York, NY

AREA CODE TIME ZONE

America/New York

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- Staten Island, NY, USA • Apr 06, 2024

Scammer's phone (855) 638-0317
Scammer's address NY, USA
Country United States
Victim Location NY 10304, USA
Type of a scam Phishing

Unclaimed reward for $100 good at Walmart, Target or more. Claim number 92670972.

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- Lakeland, FL, USA • Apr 05, 2024

Scammer's phone (863) 937-1432
Scammer's address Lakeland, FL, USA
Country United States
Victim Location FL 33815, USA
Type of a scam Utility

Scammers are calling the Lakeland Florida area and pretending to be spectrum cable offering a discount and getting customers information?? Lost my sensitive information .

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- Silver Spring, MD, USA • Apr 02, 2024

Scammer's phone (410) 275-7946
Country United States
Victim Location MD 20910, USA
Type of a scam Phishing

I am on the call list for "Sylvie" with US Funeral Services Expenses. It is clearly a scam. She has called from at least fifty numbers.

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- Harpers Ferry, WV, USA • Apr 01, 2024

Scammer's phone (240) 739-1409
Scammer's address Frederick, MD, USA
Country United States
Victim Location WV 25425, USA
Type of a scam Phishing

Caller asked for my daughter by name, when I said she had the wrong number, she asked to speak with me. She told me she was contacting me in regards to a "business matter" and asked me to verify my date of birth. I asked her where she was calling from and for clarification as to why she was calling. She told me they sent me a letter last week as to what this was in regards to. I asked who they were again and asked what CPC was. The woman became agitated and responded that they were located in Minnetonka, MN and that I could look them up online, but that they really needed my birth date or to verify the last 4 of my social security before they told me anything. I told her that was not going to happen and she told me that she would just keep reaching out my daughter. I ended the call.

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- Saylorsburg, PA, USA • Apr 01, 2024

Scammer's phone (570) 532-9318
Scammer's address Scranto, PA, USA
Country United States
Victim Location PA 18353, USA
Type of a scam Phishing

Scammer identified our home address along with cell number.

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- Silver Spring, MD, USA • Apr 01, 2024

Country United States
Victim Location MD 20906, USA
Type of a scam Phishing

I am receiving Messenger notifications via Facebook to apply for a government program to receive, a grant (lots of money). I am getting these notifications again, and again and again. I am also getting messages from my sister-in-law whose account she said was hacked. I am getting notifications from a Zoe Fletcher, an agent with the Department of Labor, again and again, still, to supply my name and home address. I haven't sent my address.

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- Chicago, IL, USA • Apr 01, 2024

Scammer's phone (725) 239-2514
Scammer's address Las Vegas, NV, USA
Country United States
Victim Location IL 60641, USA
Type of a scam Phishing

The person on the other end asked if it was me and hung up when I said yes.

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- Aldie, VA, USA • Mar 30, 2024

Scammer's email [email protected]
Country United States
Victim Location VA 20105, USA
Type of a scam Phishing

Geek_Tech

Date : March 3O, 24

Bill to : ****************@*****.com

#Order No : #********** Hey, ****************

Your Win-Tech 24 plan renewal request has been started as your automatic renewal option has been activated. We have charged you $ 250.98 with your account for your plan renewal request

Item overview:

Product Name: Win-Tech 24

User: O4 PC

Provider: Geek Tech

Duration: O4 years

Cus-no: ********* Total: $ 250.98

Order Status : Confirmed

Mode of payment : Online

You have 24 hours if you did not authorize this charge. Please contact us at to CANCEL the plan.

+I-(8 O I) · 3 O 5 · 3 2 7 2

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- Derwood, MD, USA • Mar 29, 2024

Scammer's phone (800) 223-9171
Country United States
Victim Location MD 20855, USA
Type of a scam Phishing

fear-based letter driving people to call a number because a home warranty is expiring

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- Washington, DC, USA • Mar 29, 2024

Scammer's phone (202) 544-4478
Scammer's website www.dc-drip.com
Scammer's address 600 Pennsylvania Ave. SE, Washington, DC 20003, USA
Country United States
Victim Location DC 20003, USA
Type of a scam Phishing

I received an unsolicited text message for a product/service that is an alternative therapy to one recently prescribed to me by my doctor. I have not been targeted for this type of therapy prior to my doctor's prescription which signals to me that my personally identifiable (HIPPA protected) health information has been illegally obtained by this third party and used for marketing purposes.

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- Philadelphia, PA, USA • Mar 27, 2024

Scammer's phone (202) 519-9011
Country United States
Victim Location PA 19126, USA
Total money lost $150,000
Type of a scam Phishing

Someone called my 85 year-old mom and asked if she bought certain items from Amazon. She said no, and they said they were connecting her to federal agencies who were going to help her protect her money in order to catch the criminals who were going to steal her money if she didn’t work with these “government” officials. They told her she should wire them money so that they could keep it safe. She made two wire transfers totaling approx $150,000.

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- Colorado Springs, CO, USA • Mar 27, 2024

Scammer's phone (719) 223-8487
Scammer's address Colorado Springs, CO, USA
Country United States
Victim Location CO 80903, USA
Type of a scam Phishing

Multiple phone calls a day all from phone numbers starting with 719-223-xxxx. Never leave a message - when you call back it says "thank you for calling us back". Blocking a number doesn't help since the last 4 digits of the phone number change with every call.

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- Souderton, PA, USA • Mar 26, 2024

Scammer's phone (424) 245-0497
Scammer's address Nyc, NY, USA
Country United States
Victim Location PA 18964, USA
Type of a scam Phishing

I received a text message containing a photo of a wine bottle I replied that this was a wrong number , the person told me she is Chinese living in nyc doing business close to my town and wanted to become friends . Asked for my what’s ap and what I did for a job ….. then I blocked it

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Phishing Scam Reports & Reviews (716)

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