Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- Chambersburg, PA, USA • Nov 02, 2024

Scammer's phone (717) 955-6629
Scammer's address PA, USA
Country United States
Victim Location PA 17201, USA
Type of a scam Phishing

They just keep calling me and I refuse to pick it up

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- Wildwood, FL, USA • Nov 01, 2024

Scammer's phone (646) 991-1473
Scammer's website don't know
Scammer's email [email protected]
Country United States
Victim Location FL 34785, USA
Type of a scam Employment

I did not apply to a job the name is Reese Marino...

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- Bethlehem, PA, USA • Nov 01, 2024

Scammer's phone (484) 324-1825
Country United States
Victim Location PA 18018, USA
Type of a scam Phishing

Description

Left a message: Hello this message is intended for My Name my name is Bruce Eckford this is your official notification that you have been placed on my schedule to be served court documents you will be served either at your place of employment or place of residence at that time a signature and two forms of identification will need to be presented for questions or to place a stop action press one to connect an operator or contact your filing party at 405-328-6807

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- Millville, PA, USA • Oct 31, 2024

Scammer's phone (855) 500-9848
Country United States
Victim Location PA 17846, USA
Type of a scam Phishing

He said we were being overcharged on our card overdraft fees. He wanted me to find my statement so I could get him the info he needed. Thankfully we googled this phone number!

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- Indian Head, MD, USA • Oct 31, 2024

Scammer's phone (301) 684-4621
Country United States
Victim Location MD 20640, USA
Type of a scam Phishing

They stated they were called for **** ***** with the last 4 digits of her social being****. We are calling to inform you that you have been placed on our list to have legal documents served to you. I immediately called them back and got connected with a female operator. I stated that I have been getting these calls for months and I would like to be taken off the call list. She stated absolutely and I hung up.

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- Palos Hills, IL, USA • Oct 28, 2024

Scammer's phone (682) 232-4432
Scammer's website hinge
Country United States
Victim Location IL 60465, USA
Type of a scam Phishing

Many questions and aaked for my phone number

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- Fleetwood, PA, USA • Oct 28, 2024

Scammer's phone 1(484) 581-7123
Scammer's address Fleetwoid, PA, USA
Country United States
Victim Location PA 19522, USA
Type of a scam Phishing

SAT prep needed $ down

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- Arlington Heights, IL, USA • Oct 28, 2024

Scammer's phone (254) 255-8192
Country United States
Victim Location IL 60004, USA
Type of a scam Phishing

They tried to talk like they knew me but they got a hold of my information and my phone number some how and knew who I was it was very frustrating

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- Sarasota, FL, USA • Oct 28, 2024

Scammer's address CA, USA
Country United States
Victim Location FL 34233, USA
Type of a scam Phishing

Right after getting home from fleeing from Hurrican Milton, on Oct 11th 2024, I received a letter from a company Identifying as "Quality Legal Group" the letter stated that I will be sued, and my wages garnished due to an unpaid loan from EZ Money... I have never had a loan with EZ money, however I have had my identity compromised and I have a credit lock on my information. They mentioned 2 of my close relative's names as other people who will be called or letter sent to. To be honest at first it shocked me but then after reading it again I realized that it is a scare tactic and a scam. I ripped it up and threw it the trash where it belongs, however if I receive another, I will keep it as evidence of harassment and sue them. It's not the first scam letter that I have received this year, I got another one few months prior to this that said my car loan was denied; however, I have never applied for any car loan ever in my life!!! from some company out in California. That one too was torn up and into the trash where it belongs!! I am angry, because I have a lock on my personal information, yet these scammers still harass me with these low-down trashy tactics. I never respond and I suggest anyone who receives these types of letters to not respond, because if you do then they will have your phone number, and you will start receiving harassing calls. I do not understand why the Federal Government has not taken these scam companies out of business and why these individuals have not been charged with a crime yet. All I can say is, if they keep it up with me, I will find an attorney who will work with me to sue the ever- living days lights out of them!

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- Washington, DC, USA • Oct 27, 2024

Scammer's website ooot.com
Country United States
Victim Location DC 20001, USA
Type of a scam Phishing

Found out through a mutual industry company that a website called OOOT is hacking Google My Business pages and replacing business owner's links with a link that directs customers to their website for booking. This is fraudulent in the fact that it removes the security that we provide our customers by offering a direct scheduling link. We have no idea who this company is, have never been in communications with them, and apparently this is a very recent issue as some associates have been actively checking their business pages and seeing when the link has switched from theirs to OOOT.

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- Philadelphia, PA, USA • Oct 26, 2024

Scammer's phone (201) 378-6353
Country United States
Victim Location PA 19153, USA
Total money lost $2,875
Type of a scam Phishing

Supposedly a loan business but was actually persons posing as a loan company my money was laundering to another country through hashkey they've tort this money from me then my bank account got compromised and closed

I need thisoney back

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- Arcadia, FL, USA • Oct 25, 2024

Scammer's phone (407) 519-7062
Scammer's address Geneva, FL, USA
Country United States
Victim Location FL 34266, USA
Type of a scam Phishing

Threatening court preceding if I did not comply

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- Saint Petersburg, FL, USA • Oct 25, 2024

Scammer's phone (727) 314-1751
Country United States
Victim Location FL 33710, USA
Type of a scam Phishing

Person stated there was a civil complaint brought against me and wanted me to confirm personal information.

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- Falls Church, VA, USA • Oct 24, 2024

Scammer's phone (833) 412-2859
Scammer's email [email protected]
Country United States
Victim Location VA 22041, USA
Type of a scam Phishing

Received an email stating that they would deduct $470 from my bank account, no reference to my account was given. My email address was shown as a link, I did not follow that link.

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- South Bound Brook, NJ, USA • Oct 24, 2024

Scammer's website Ebay
Scammer's address Unknown, Unknown, CA, USA
Country United States
Victim Location NJ 08880, USA
Type of a scam Phishing

Same company in earlier report same company that scammed me out of 5000 switch moneys between my accounts. Tonight tried to use one of my credit cards to purchase on eBay’s. They stole my SSN. I put a fraud alert in credit reporting agencies. Reported the 5000 to my local police. Called my bank neither helpful to try to find these persons and get my monies back. I am hopeful you are aware of the India men and find them. I have copies of all pertinent scammed paperwork. Thy threatened with arrest if I didn’t send 2700 through bitcoin at the stop and go 637 e main at Bridgewater. Please can you help me. I am on limited income

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- Arlington, VA, USA • Oct 23, 2024

Scammer's phone 1(888) 307-2074
Scammer's address VA, USA
Country United States
Victim Location VA 22201, USA
Type of a scam Phishing

Asking for vin and current mileage before Oct 25th

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- Collegeville, PA, USA • Oct 22, 2024

Scammer's email [email protected]
Country United States
Victim Location PA 19426, USA
Type of a scam Phishing

They kept calling my phone and emailing me about student loans I have and my daughters and tried to extort money from me.

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- Croydon, PA, USA • Oct 21, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location PA 19021, USA
Type of a scam Phishing

next of kin claim for $9.2 million USD. Requested email to proceed with the process of claiming the 'dormant account'.

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- Oklahoma City, OK, USA • Oct 18, 2024

Scammer's email [email protected]
Country United States
Victim Location OK 73159, USA
Type of a scam Phishing
Initial means of contact Not applicable

Via Email: X,
I know that calling XXXXXXXXXX or visiting XXXXXXX would be a convenient way to reach you in case you don't take action. Don't even try to hide from this. You have no idea what I'm capable of in XXXXX. It's important you pay attention to this message right now. Take a minute to relax, breathe, and really dig into it.
We're talking about something serious here, and I don't play games. You do not know anything about me, but I know ALOT about you, and you must be wondering how, right? Well, you've been a bit careless lately, scrolling through those videos and clicking on links, stumbling upon some not-so-safe sites. I installed a Malware on a **** website & you visited it to watch (if you know what I mean). And while you were busy watching our videos, your smartphone started out operating as an RDP (Remote Control) which provided me with complete control over your device. I can look at everything on your display, switch on your camera and mic, and you wouldn't even notice. Oh, and I've got access to all your emails, contacts, and social media accounts too. Been keeping tabs on your pathetic life for a while now. It is just your hard luck that I stumbled across your misdemeanor. I gave in more time than I should have exploring into your data. Extracted quite a bit of juicy info from your system. And I've seen it all. Yeah, Yeah, I've got footage of you doing embarrassing things in your room (nice setup, by the way). I then developed videos and screenshots where on one side of the screen, there are the videos you were playing, and on the other half, it is your vacant face. With simply a click, I can send this video to all of your contacts.
I feel your worry and confusion. Wholeheartedly, I want to wipe the slate clean, and allow you to move on with your regular life and forget you ever existed. I am about to give you two options. Option One is to turn a blind eye to this message. Let me tell you what is going to happen if you take this option. Your video will get sent to your entire contacts. The video is lit, and I can't even fathom the embarrassment you'll endure when your colleagues, friends, and famcheck it out. But hey, that's life, ain't it?
Don't be playing the victim here.
Otherwise, the choice is to pay me, and be confidential about it. We’ll name this my “keep the secret fee”. Now, let me tell you what happens if you go with this option. Your secret will remain private. I will wipe everything clean once you send payment. You'll send the payment via Bitcoins only. Pay attention, I'm telling you straight: 'We gotta make a deal'. I want you to know I'm coming at you with good intentions. My promises are non-negotiable.
Amount to be sent: $2000
BTC ADDRESS: 1L8vEJbTzPgHujLyw3jCNef79bUntupjC3
Once you pay up, you'll sleep like a baby. I keep my word.
Important: You now have one day to transfer the amount and I will only accept Bitcoins (I've a unique pixel within this email, and at this moment, I know that you've read through this email). My system will catch that Bitcoin payment and wipe out all the dirt I got on you. Don't even think about replying to this or negotiating, it's pointless. The email and wallet are custom-made for you, untraceable. If I catch that you've shared or
discussed this message with someone else, your [censored]ty video will instantly start getting sent to your contacts.
And don't even think about turning off your phone or resetting it to factory settings. It's pointless. I don't make mistakes, X.
Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting for my payment..

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- Leesburg, VA, USA • Oct 18, 2024

Scammer's phone (915) 465-6046
Country United States
Victim Location VA 20175, USA
Type of a scam Phishing

told me that there is ongoing investigation against my license, I need to call back ASAP

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Phishing Scam Reports & Reviews (716)

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