Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (607)

Scammer's phone (616) 803-9645
Scammer's address MI, USA
Type of a scam Phishing

I was in atlantic city at the beach when I received this text message " I heard that Atlantic is very active right now, isn't it, my friend?"

I did not respond

Useful

Scammer's email [email protected]
Total money lost $1,000
Type of a scam Phishing

Guy emailed me impersonating the President of the Youth organization who I coach my daughters soccer team with asking me to do a favor and buy some gift cards and take pics of them and send them to him and he would give the information to the other coaches as a thank you. I thought it was odd but did a favor since I worked with him during soccer season personally. I got another email asking for more gift cards for the Board members. There is no board so then I looked at the email address and it was not Bob's normal email but labeled Bob *****. I cursed him out and never heard from him again. He just tried to do it again.

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Scammer's phone (866) 561-3261
Scammer's address VA, USA
Type of a scam Phishing

Has my bank on outside of mail with Final Notice. Stating inside that they have been trying to reach me in an important matter regarding a loan. Scamming me I suspect for loan insurance.

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Scammer's phone (202) 836-9768
Scammer's address Washington DC, DC, USA
Type of a scam Phishing

Constantly calling my phone when I never gave any of my information to them.

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- Valliant, OK, USA

Scammer's phone (433) 533-0786
Scammer's website yourfinanicalsolution.com
Scammer's address BALTIMORE, MD, USA
Country United States
Victim Location OK 74764, USA
Type of a scam Phishing

Dear ****** My name is Jan from your wireless provider. Your friend or family member ** ***** selected you to receive a gift from us for your customer loyalty ?? . Redeem your gift no later than today. Make sure to thank your friend or family member. Congrats Again.

Redeem Your Gift Here??http://apl1ab.com/sa4

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- Vienna, VA, USA

Scammer's phone (866) 618-1504
Scammer's website lckdrlvt.com
Scammer's address CA, USA
Country United States
Victim Location VA 22180, USA
Total money lost $39
Type of a scam Other

My bank contacted me… and then I received a phone call asking me for a product I never ordered. They’ve done it several times.

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- Canon City, CO, USA

Scammer's phone 1(877) 214-5725
Scammer's website gddhhhv. info
Scammer's address 1361 Florida Mall Ave, Orlando, FL 32809, USA
Scammer's email [email protected]
Country United States
Victim Location CO 81212, USA
Type of a scam Other

They are trying to get people to spend 1$ on car seats

Useful

- Pottstown, PA, USA

Scammer's phone (610) 893-6228
Scammer's website FACEBOOK MARKETPLACE
Scammer's address Douglassville, PA 19518, USA
Country United States
Victim Location PA 19465, USA
Type of a scam Phishing

I HAD AN IMMEDIATE RESPONSE TO A FACEBOOK MARKETPLACE POST, THE SCAMMER WANTED ME TO TEXT THEM AND THEN ASKED TO SEND A 6 DIGIT NUMBER, I REFUSED AND BLOCKED THEIR NUMBER

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- Spotsylvania, VA, USA

Scammer's phone (703) 298-2182
Scammer's website none
Scammer's address 620 N Jackson St, Arlington, VA 22201, USA
Country United States
Victim Location VA 22553, USA
Type of a scam Phishing

just a text, request a text

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- Lancaster, PA, USA

Scammer's phone (480) 480-4376
Country United States
Victim Location PA 17608, USA
Type of a scam Phishing

I answered the phone and did not get a response. It then hung up after 13 seconds. I blocked my number and attempted to call back and it said that the phone number is not in service.

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- Lancaster, PA, USA

Scammer's phone (717) 483-3342
Country United States
Victim Location PA 17608, USA
Type of a scam Phishing

I received a phone call that took a second to connect. A woman said "Hello? Hello? Can you hear me?" I responded yes and the call was immediately disconnected. I then blocked my number and attempted to call them back and it rang for some time before saying that "the text now subscriber you have called is not available" and the call was ended.

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Scammer's phone 1(775) 443-4624
Scammer's address NV, USA
Type of a scam Phishing

Tried to get last four of social, and asking personal questions

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- Mehoopany, PA, USA

Scammer's phone (201) 523-5968
Country United States
Victim Location PA 18629, USA
Type of a scam Phishing

Scammer has called several days claiming that I tried to buy something on E Bay. I gave them no information but I did call Discover to check my account and have had no transactions on that account. Caller ID also showed PLIVO an dthe #1-816-569-9311 And another call #1-603-416-8339. I have received several calls from other numbers that I am sure are the same people.

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Scammer's phone (615) 763-5652
Scammer's address Los Angelas, CA, USA
Type of a scam Phishing

They texted pretending to be the wrong number. After telling them they had the wrong number they proceeded to continue the conversation. They claimed they were from Korea but now live in Los Angeles. Then proceed to ask for nude photos. After saying no they sent over a photo of female genitalia. We informed them we knew this was a scam but they continued to ask for nude pictures in return. At this long we blocked them.

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- Central Islip, NY, USA

Scammer's phone (631) 670-7702
Scammer's address NY, USA
Country United States
Victim Location NY 11722, USA
Type of a scam Healthcare/Medicaid/Medicare

Message was left on cell phone to contact my doctors office. 631-670-7702 ext 5205 This was not my doctor's number so i called back from a business phone. It's a whole phony set up saying that operators are busy with other patients. (My doctor's office is not that big) I did not enter the extension.

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- Gainesville, FL, USA

Scammer's phone (352) 513-8636
Scammer's address FL, USA
Country United States
Victim Location FL 32608, USA
Type of a scam Phishing

I received a phone call with someone telling me that I was due benefits because I carry a Radiologic Technologist license in Florida. She read my email to me and asked if that is correct. The initial person had me hold for my "benefits administrator". This gentleman gave me his name as Cameron and said his federal ID number 20663974 (my first indication because he said he works for the state of Florida yet has a federal ID number. I asked him to repeat himself so I could write it down because it seemed sketchy. He said I can look it up and he'd wait if I'd like. I said that he could keep talking while I looked it up and he put me on hold and didn't come back. I hung up after a couple of minutes.

I realize this is all public information but they're definitely trying to run a scam of some sorts. .

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- Dover, PA, USA

Scammer's phone (364) 215-8382
Scammer's address Bowling Green, KY, USA
Country United States
Victim Location PA 17315, USA
Type of a scam Debt Collections

Wanted me to confirm personal information such as SS# . Says it is a time sensitive collection matter and must be paid in full immediately to avoid legal action. When I refused to give personal information and ask for debt information was told he couldn't tell me unless I verified my SS#. I ended the call immediately. Did not give any personal information. Told him to not call again and put the number on my block list.

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- Philadelphia, PA, USA

Scammer's website Indeed
Scammer's address Philadelphia, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19139, USA
Type of a scam Phishing

I received an email after applying to a personal assistant position for Masterworks.io

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- Gunnison, CO, USA

Country United States
Victim Location CO 81230, USA
Type of a scam Phishing

I just got a weird message on my Facebook account saying she wanted to give me money. When you click on the link it takes me to some obviously fake account from Taiwan

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- Bethesda, MD, USA

Scammer's phone (863) 797-1876
Scammer's address 2550 Knights Station Road, Lakeland, FL 33810, USA
Country United States
Victim Location MD 20816, USA
Type of a scam Other

I received a CVS Health Quickserve Vitamin Dispensing System via UPS Ground. I did not order anything from CVS online, and as noted this had a return address in Florida.

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Phishing Scam Reports & Reviews (607)

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