Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (607)

- Pittston, PA, USA • Oct 11, 2023

Scammer's phone (267) 448-9817
Country United States
Victim Location PA 18641, USA
Type of a scam Phishing

Call from (267)448-9817 claiming to be CitiFinancial and to call back at the number provided on my caller ID or 877-245-7020. When I call that number somebody picks up claiming to be GFN Associates. Hung up immediately as it seems to be a scam based on googling the numbers

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- Oxon Hill, MD, USA • Oct 06, 2023

Scammer's phone 1(855) 789-7185
Country United States
Victim Location MD 20745, USA
Type of a scam Phishing

Someone claiming to be calling from the Mediation dept of Michael Davis, stating I had a Citibank credit card outstanding in the amount of $3,992.85 and they have approval from a court to freeze all of my bank accounts associated with my social security number. I don't have a credit card with Citibank and never have. they said it was on behalf of HSBC.

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- Philadelphia, PA, USA • Oct 06, 2023

Scammer's phone (888) 902-0231
Scammer's address Erie, PA, USA
Country United States
Victim Location PA 19140, USA
Type of a scam Phishing

They said I owed money on a credit card that I have no clue about They said the client was first premier bank I called that bank and they said it’s fraud

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- Oswego, IL, USA • Oct 06, 2023

Scammer's website www.readyhomeassist.com
Scammer's address PO Box 96503 #14727, Washington, DC 20090, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60543, USA
Type of a scam Phishing

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5 Sense Strategies, PO Box 96503 ,#14727, Washington, DC 20090-6503, United States

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- North Port, FL, USA • Oct 03, 2023

Scammer's phone (866) 408-1753
Country United States
Victim Location FL 34287, USA
Type of a scam Phishing

Think they were fishing for verification of my personal info I'm ashamed to say i got angry demanded they tell me what i was being sued for they proceeded to read off my personal info SS number and family members and make fun of the car i drive and continually insult me .

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- Oxford, PA, USA • Oct 03, 2023

Scammer's phone (843) 604-3298
Country United States
Victim Location PA 19363, USA
Type of a scam Phishing

"Say Yes" scam which I inadvertently said yes and they hung up

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- Wilkes Barre, PA, USA • Oct 02, 2023

Scammer's website [email protected] [email protected] [email protected]
Scammer's address PA, USA
Country United States
Victim Location PA 18705, USA
Type of a scam Phishing

false email used with my name

banking information

unauthorized accounts

Emails receiving

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- Tampa, FL, USA • Oct 02, 2023

Scammer's phone (818) 574-8415
Scammer's website paypal
Scammer's email [email protected]
Country United States
Victim Location FL 33629, USA
Type of a scam Phishing

Says its an invoice from paypal for printer. Has button to report if fraudulent!

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- Easton, PA, USA • Oct 02, 2023

Scammer's phone (610) 248-1353
Scammer's address AZ, USA
Country United States
Victim Location PA 18045, USA
Type of a scam Phishing

Phone ask is this Jennie. I said yes what is this about man said old boyfriend

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- Louisville, KY, USA • Oct 02, 2023

Scammer's phone (150) 229-5667
Scammer's website amanzon
Scammer's email [email protected]
Country United States
Victim Location KY 40211, USA
Total money lost $71
Type of a scam Phishing

I called to find out what this 71.97 was they took out of my account and said it for some kind of membership which I didn't read anything about that. alson they said I had 48 hours to contact them and I didn't see anything about that also. I called and ask to speak to the manager and they told me they couldn't tranfer me because they were not taking any messages. I ask for my refund back and they said they could not give it back to me. They need to be stopped.

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• Sep 27, 2023

Type of a scam Phishing

Scammer Phone Call - Legal Services Pending

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- Hedgesville, WV, USA • Sep 27, 2023

Scammer's phone (877) 595-6382
Scammer's website hrzndirect.com
Scammer's email [email protected]
Country United States
Victim Location WV 25427, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email from [email protected] about a V2 membership for #39.95 at 0129 EDT when I was sleeping.

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- Orwigsburg, PA, USA • Sep 27, 2023

Scammer's phone (213) 260-4038
Country United States
Victim Location PA 17961, USA
Type of a scam Phishing

100 calls every day and im tired of it im going insane

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- Oklahoma City, OK, USA • Sep 27, 2023

Scammer's phone (858) 227-4267
Scammer's website cash App
Scammer's address FL, USA
Country United States
Victim Location OK 73119, USA
Total money lost $2,500
Type of a scam Phishing

The man named Michael called and said he was a manager. He didnt say what company till later he told me he was calling in reguards of a friend of mine named Robert ******** Michael said Rob was scammed and he needed my help to refund his money so of course i helped when he got into my cash app account he was manuevering my account he said he was going to refund it to Rob then it would turn back around to me i got to thinking this isnt right so i said no im not so before i could hang up he had approved the 2500.00 to Robert so i hung up and closed out everything but was to late they took the money out of my account and it is ny social security me and my husband live on that monthly, but the bank will not return it because it shows i approved it, but no one is understanding, I contated Cash App they denied giving my money back.

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- Tower City, PA, USA • Sep 26, 2023

Scammer's phone (814) 318-6995
Scammer's address PA, USA
Country United States
Victim Location PA 17980, USA
Type of a scam Phishing

Receive a voicemail saying " Regarding case #2023465757 This is Selina. I am a court summons processor dispatch. I am making the final attempt to have service to the address of this phone number. Please call our legal dept at 855-786-0185. Failure to comply will result in more fees and penalties as stated in state penal code title 18-1501.

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- Gaithersburg, MD, USA • Sep 26, 2023

Scammer's phone (208) 408-3932
Scammer's address Cascade, ID, USA
Country United States
Victim Location MD 20882, USA
Type of a scam Phishing

Scammer knew my name and home address. No banking information given or other identifiers.

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- Alexandria, VA, USA • Sep 25, 2023

Scammer's phone (202) 982-1344
Scammer's address DC, USA
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing

Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-464-559. Person at end of phone indicated was a paralegal representing for a civil complaint for First Service Mastercard for unpaid debt from 2012. Never had this card, bank, etc. The "paralegal" cited back the 4 numbers of my social security #.

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- Warfordsburg, PA, USA • Sep 25, 2023

Scammer's website Face book ad
Country United States
Victim Location PA 17267, USA
Total money lost $2,419
Type of a scam Phishing

it was an ad on Face book - Helen Miller is feeling grateful.

·

Walmart must pay $500 to all customers who made purchases in 2022. Click 'Apply Now' and answer 3 questions to receive yours. I did what they requested - the ad said pay 2.95 then I checked my account and they took out 24.19 that I DID NOT AUTHORIZE THAT AMOUNT. I tried to send an email but came back mailer can't be sent. I have an order # 1941593. their address is PB Box 89239 Tampa,Fl. [email protected] ........ but I can't send an email there.

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- College Park, MD, USA • Sep 24, 2023

Scammer's phone (614) 758-2306
Scammer's address CA, USA
Country United States
Victim Location MD 20740, USA
Type of a scam Phishing

I have received a few calls from this number "a business opportunity." I block numbers I don't know. Somehow they have able to leave me voice messages to call 800-783-5066. I called it to tell them to remove from me their call list but they ended the call before I could finish speaking. I call back and I got a message saying the number could not be reached from my area.

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- San Jose, CA, USA • Sep 24, 2023

Scammer's phone (800) 967-7860
Scammer's address 1015 15th Street NW, Washington, DC 20005, USA
Country United States
Victim Location CA 95129, USA
Type of a scam Phishing

I received in mail a notice regarding a “90 Day Inflation Assistance program” with 3 checks ( each for $1,500), dated for 9/19/23, 10/20/23 & 11/20/23. It say I’m prequalified for $4,500, subject to the standard internal confirmation required …. (See document w/checks attached). I looked off program name, phone number search and searched address and person who signed checks. Results were no address found, phone number probably unsafe. Lots of people by the name on checks, but none with his initial. I also looked up California codes they used and don’t believe they relate to this program . They gave me a ID#

000706010.

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Phishing Scam Reports & Reviews (607)

Scammer Phone Call - Legal Services Pending

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