Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- Mechanicsburg, PA, USA • Feb 07, 2024

Country United States
Victim Location PA 17055, USA
Total money lost $20
Type of a scam Phishing

Credit Card info was stolen and charged to Go Fitness Now. I called the company and they were clearly attempting to Phish for personally identifiable information.

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- Schenectady, NY, USA • Feb 06, 2024

Scammer's phone (866) 229-9438
Country United States
Victim Location NY 12309, USA
Type of a scam Phishing

Scam organization aware of personal and financial details of student loan borrower, and used threatening language (“FINAL NOTICE”) to pursue payment.

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- Nescopeck, PA, USA • Feb 05, 2024

Scammer's phone (202) 838-0103
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18635, USA
Type of a scam Phishing

Beneficial Ownership Information Reporting Form.

Very misleading flyer. Looks very government like.

They wanted a photo copy of our licenses or passports along with our social security numbers.

I called the number provided and asked them directly if they were a third part agency and if I needed to apply with them. They said no. I can do it on my own.

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- Colorado Springs, CO, USA • Feb 05, 2024

Scammer's email [email protected]
Country United States
Victim Location CO 80910, USA
Type of a scam Phishing

(no subject) Inbox

Christen... 8:38 AM

to brendamata...

#VDH8724VBD874_

Protection Plan

Subtotal

5428.99

Christen... 8:38 AM

to brendamata...

#VDH8724VBD874

Protection Plan

Subtotal

5428.99

Please be advised that if you did not authorize this order and wish to cancel, it is important to contact us immediately within 24 hours of receiving the confirmation email. Please note that terms and conditions apply, and failing to contact us within the specified time. Irame may result in delays or complications in the cancellation

process.

#BHD...__.jpg

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- Silver Spring, MD, USA • Feb 03, 2024

Scammer's website Spadepros.com
Country United States
Victim Location MD 20910, USA
Type of a scam Phishing

They said they fix recliners in my city, but never followed up. They prompted me to give lots of personal information. Something on the website says California. It was a sponsored ad.

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- Pottsville, PA, USA • Feb 03, 2024

Scammer's phone (855) 277-2631
Scammer's address PA, USA
Country United States
Victim Location PA 17901, USA
Type of a scam Phishing

Caller said there is a lawsuit filed on the address where I reside. When I called to find out what this was all about, I was told capital one has filed a lawsuit against me for $9000. They confirmed my address and said they were sending paperwork for court. I called capital one and they do not file lawsuits like that and confirmed they do not have any lawsuits on me. The person I spoke to was Michael wells. I do have the initial phone message but didn’t know how to attach it.

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- Philadelphia, PA, USA • Feb 02, 2024

Scammer's phone (866) 845-3336
Scammer's address PHILADELPHIA, PA, USA
Country United States
Victim Location PA 19149, USA
Type of a scam Phishing

I got a text from them claiming I owe money from a medical bill, the text requested I click on a link to "update my medical info" it also had a different number to call.

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- New Cumberland, PA, USA • Feb 02, 2024

Scammer's phone (223) 319-0003
Scammer's address Marietta, PA, USA
Country United States
Victim Location PA 17070, USA
Type of a scam Phishing

Person called me directly stating call from Camp Lejune compensation Fund. I immediately hungup

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- Oxon Hill, MD, USA • Feb 02, 2024

Scammer's email [email protected]
Country United States
Victim Location MD 20745, USA
Type of a scam Phishing

The scammer supposedly have a case number but I don’t owe any debt like that and they stated I was contacted and a attachment send to me but I never received anything and this has been the first time I’m contacted from them. Final Notice; Case File #: CA2600/09 Company or debt I’m not familiar with.

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- Longwood, FL, USA • Feb 02, 2024

Scammer's phone (866) 809-1062
Country United States
Victim Location FL 32779, USA
Type of a scam Other

Repeated text messages claiming collections owed. I visited MRS BPO website and was unable to find any real outstanding issue. It's either a scam or a confused collection agency that can't find my case.

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• Feb 01, 2024

Scammer's phone (651) 498-7629
Victim Location SK S4R 2P7, CAN
Type of a scam Phishing

Received an automated call on my work number, claims to be VIsa and stated that there was fraudulent activity on my credit card for ebay, etc. and to press 1 to talk to someone there.

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- Haverford, PA, USA • Feb 01, 2024

Scammer's phone (844) 206-6155
Scammer's address Downingtown, PA, USA
Country United States
Victim Location PA 19041, USA
Type of a scam Phishing

Calling my parents saying that they need my personal info for a Aetna Pharmacy Benefit Plan

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- Bethesda, MD, USA • Feb 01, 2024

Scammer's phone (301) 828-1757
Country United States
Victim Location MD 20892, USA
Type of a scam Phishing

The caller has my first and last name and threatened penalties and fines under "title 1819-01 with full evasion of service" They provided a fake case number and stated that there is a case against the address associated with my cell phone number and to contact the legal department at 833-478-5253. The only similiar number would be that of ******* ***** ********** with a different area code replacing the ***.

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- Wallingford, PA, USA • Feb 01, 2024

Scammer's phone (419) 971-5426
Scammer's address Toledo, OH, USA
Country United States
Victim Location PA 19086, USA
Type of a scam Phishing

Texted me a wine bottle picture. I didn’t think anything of it. But I googled about it and found out it was an ongoing scam.

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- Waynesboro, PA, USA • Jan 31, 2024

Scammer's phone (198) 244-7230
Scammer's address Michigan
Country United States
Victim Location PA 17268, USA
Type of a scam Phishing

He told me that somebody using my social security and open so many credit cards and transfer money do not other country opening so many accounts in Banks renting apartments and renting cars on my name then he transformed me on this number 1866-298-1477

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- Alexandria, VA, USA • Jan 31, 2024

Scammer's phone 1(800) 851-0673
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing

I received a postal letter address to my name, marked final notice, even though I hadn’t received any other communication requiring me to call an 800 number to receive the service contract on my vehicle by 1/31/2024. I did just purchase a new vehicle with a service contract a few months ago. The letter identified the correct make, model and year of my car but requested the VIN and current mileage. The letter had a convincing business reply mail format and seemed to have good spelling and grammar. It is signed by a Richard Thomas, Program Coordinator. Obviously it is a phishing scam because it is not associated with the purchase terms of my car.

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- Gurnee, IL, USA • Jan 31, 2024

Scammer's phone (630) 394-1837
Scammer's address Unsure, Unsure, IL, USA
Country United States
Victim Location IL 60031, USA
Type of a scam Phishing

This person, claiming to have papers to serve me, called my mother telling her this, after I had blocked said number from calling me leaving recorded messages to call them back about "an important business matter". The messages sounded robotic, so after a couple times I simply blocked the number. I pay my mother's and my cell phone bill, we're on a family plan, so after they couldn't get through to me any more, they called her, and she answered, not knowing who it was. They asked her if she knew me, she asked who they were, and they said, "obviously you can't identify her, so we'll just serve her the papers." She said ya, okay! Years ago after I had bought my home, i had a similar spam call happen, and i reported it then too. Apparently someone new has targeted me again, and is probably targeting a lot of others as well, so I'm once again, reporting.

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- North Reading, MA, USA • Jan 30, 2024

Scammer's phone (844) 689-0186
Scammer's website www.VerizonAdministrativeChargeSettlement.com
Scammer's address 1650 Arch Srteet Suite 2210, Middle West, PA 19103, USA
Country United States
Victim Location MA 01864, USA
Type of a scam Phishing

Post Card states: "Legal Notice by the Superior Court of the state of New Jersey. A court authorized this notice. This is not a solicitation from a lawyer. You may be entitled to a payment of up to $100 if you file a claim. You must file a claim by April 15, 2024 to receive a payment. To file a claim or to get more information, visit www.VerizonAdministrativeChargeSettlement.com. Questions? Call (844) 689-0186."

Note: the person being targeted has never lived in NJ nor had a Verizon account. He lives in MA.

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- Colorado Springs, CO, USA • Jan 30, 2024

Scammer's phone (309) 603-4682
Scammer's website n/a
Scammer's email [email protected]
Country United States
Victim Location CO 80906, USA
Type of a scam Phishing

Indian man called and ask if my name was [name], I answered Yes and he hung up.

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- Lancaster, PA, USA • Jan 30, 2024

Scammer's phone (223) 488-6037
Scammer's address Harrisburg, PA, USA
Country United States
Victim Location PA 17603, USA
Type of a scam Phishing

They keep calling my daughter saying they are trying to deliver legal document to me and leave a voicemail saying that I need to call 18886895691 that I need to contact them there is a email address jemlegalgroup.com I looked it up on scams and it says that they are a phishing /scam site

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Phishing Scam Reports & Reviews (716)

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