Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- New Providence, PA, USA

Scammer's phone (951) 395-0449
Scammer's website tonittex.com
Scammer's address Philadelphia, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17560, USA
Type of a scam Phishing

I received an email from a fellow church in my denomination saying that someone was giving away a piano and wanted to do so to an individual or a church. I followed up with the donor to get more information regarding the piano and she directed me to the moving company listed in this complaint. I sent them my address and phone number to receive a quote on having the stored piano that the individual was giving away, to my address. As we went further into the process, I began to feel uncomfortable and researched the company's address, only to find that it was not located on the map. Also, the website has misspellings throughout and it also says that they have locations in other parts of the world. It just all became fishy. I searched the scam alerts on the ScamPulse.com and found that the one here is too similar to my situation. Below is the original email from the event.

Baby Grand Piano available

Inbox

BIC - Atlantic Conference

Attachments

2:28?PM (5 hours ago)

to BIC

Someone reached out to ********** *** about a baby grand piano she's giving away- they are not able to take it, but wanted to offer it to other Atlantic Conference Churches. Here is all the info she sent us below.

---------- Forwarded message ---------

From: Elizabeth Lozano <[email protected]<mailto:[email protected]>&...⇄ />
Date: Thu, Sep 7, 2023 at 12:37?PM

Subject: Re: ********** *** Church

To: ****** ******* <********************************************************************>>...⇄ />
The Yamaha Baby Grand Piano GC1 model used to be owned and played by my husband who passed away last year, the dimension is "151cm by 146cm". It was last turned on mid last year before he passed. She's about 2 years old and in an impeccable condition.

I've moved my properties from Pennsylvania to California, and I don't think my husband will be happy if I sell this piano, at the same time, I don't have enough space for it in my new home, I'm hoping to give it out to someone who is a passionate lover of the instrument. I wasn't going to leave it alone in an empty house.

The piano is in storage with the moving company in Pennsylvania. Can you promise to take very good care of her for me? The piano is still in a very good condition. Instruments become very personal almost like pets. You know you wouldn't want your string instruments to end up just anywhere. If anyone is interested in it I will inform the movers about the person and arrange delivery to your address. They will require their delivery Address. In attachment are the pictures of the Piano.

God bless you

Elizabeth Lozano<*********************************************************************&...⇄

Useful

- Lafayette Hill, PA, USA

Scammer's phone 1(888) 404-4504
Country United States
Victim Location PA 19444, USA
Type of a scam Phishing

A quasi-official-looking letter arrived in the mail, claiming Final Notice. Included the specific name of a banking institution, and a fake check voucher for $199. No contact information (address, website, etc) other than 1-888 phone number. [Tried to attach the letter but it wouldn't attach. Couldn't get off the page.]

Useful

Scammer's phone (202) 280-1994
Scammer's address Washington, DC, USA
Type of a scam Phishing

They asked to speak to a relative they did not know has been long deceased. Probably because that person was the primary homeowner. They asked to conduct a survey, but I refused by saying, "We don't do surveys." I never revealed that I was not the person they asked for, or that the person was deceased.

Useful

Scammer's phone 1(802) 988-0403
Scammer's email [email protected]
Type of a scam Phishing

The Text of the email follows:

QUOTE (except for personal data)

My Name< [email protected]> Thank you for purchase : 4134242 1 message Serena Edmund <[email protected]> Tue, Sep 5, 2023 at 9:36 AM To: MyName @gmail.com GS© INVOICE Date: 05-09-23 Inv No : 4134242 To [email protected], Your subscription will renew by midnight as it ends today. Overview: Product Name: GS' toolkit Qty: 03 Grand Total: $ 491.14 Payment Mode: Online In next 24hrs the charged amount will show up. Reach us at: +1 (802) 988,0403

UNQUOTE

I did not contact the sender as requested, but, rather reported this scam to my bank (Fraud Prevention Dept) and then to the ScamPulse.com at this website.</[email protected]>

Useful

Scammer's website m.me
Scammer's address Moscow
Type of a scam Government Grant

Someone hacked my Uncle's facebook account and pretended to be him. He sent me to the message box of Agent Smith Williams to get my "Free Government Grant Money". I didn't give him any of my personal information.

Useful

Scammer's phone (814) 502-1106
Scammer's address Altoona, PA, USA
Type of a scam Phishing

Answered call and asked for me and I said this is her and they tried to say I signed up for something for my kids to be a part of some firefighter and police program so if I ever needed Megan’s law and I said I did not sign up and he said he has my information on his desk and for me to have 15 minutes of him time and I said I was busy and he said he will call me back at 7. I told him I was not interested and he didn’t seem to want to take no so I hung up

Useful

Scammer's website honorsociety.com
Scammer's address 1025 Connecticut Avenue, Washington, DC 20036, USA
Scammer's email [email protected]
Type of a scam Phishing

I did not communicate with them

Useful

Scammer's phone (800) 513-1965
Scammer's address N/A, 11111
Total money lost $160
Type of a scam Phishing

My email said they need my correct address and 1.95 for delivery. So after I did it I received to charges from mystreyketo.

Useful

Scammer's phone (732) 226-5535
Scammer's website none
Scammer's address FL, USA
Type of a scam Phishing

Michael * ****** Office : ************ *** * *** **** * ************ Liberty Bankers Life

$54.31/mo

Face Amount

$15,000.00

Accidental Death Monthly

$55.70

Wanted me to download GDOT app or cash app ,give him my ss#, email address home address age & full name, any bank account information

Useful

Scammer's phone (213) 292-3722
Type of a scam Phishing

"Hey, what are you doing?" text from unknown number.

Useful

Scammer's phone (646) 301-8095
Type of a scam Phishing

"Hey, what are you doing?" text from unknown number.

Useful

Scammer's phone 1(267) 649-8301
Scammer's address Lansdale, PA, USA
Type of a scam Phishing

Called and said I may be required to appear in Burlington court

Proceeded to insist I take down some kind of instructions.

I refused to cooperate.

Asked them what this was about but got angry and hung up at that time.

Told them not to call this number again. I blocked it.

Useful

Scammer's phone (801) 320-6595
Scammer's address Salt Lake City, UT, USA
Type of a scam Phishing

They asked if this was Eric and I said yes and then they hung up

Useful

Scammer's phone (855) 994-0826
Type of a scam Phishing

Call came in on my phone did not know the number. I will not answer if I don't know who it is. They left me a message to contact them at 855-994-0826 the number that showed up on my phone was 717-415-2932.

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Type of a scam Phishing

I don’t enter sweepstakes but they know my name and my town plus my email and won’t stop sending me messages for two months, I don’t answer them but they won’t leave me alone saying I won a prize, I’m sure they want money from me or banking info, How can I get rid of them?

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Scammer's phone (585) 326-8429
Scammer's address NY, USA
Type of a scam Phishing

Kept calling me asking me if i was “Daniel”, he asked me yesterday. He called again today and asked again and i said “no you asked yesterday”. I assume he was trying to get me to say yes in yesterday because he hung up immediately. oops

Useful

Scammer's phone (707) 878-5700
Scammer's email [email protected]
Type of a scam Phishing

Thank you for your purchase - 3549851243

Inbox

Scot Steven <[email protected]>

10:10?AM (1 hour ago)

to (my name)

Date: 25/08/23

GS INVOICE

Invoice no: #3549851243

Hey (my name),

Thank You for choosing GS Toolkit.

We have renewed your plan as per your consent.

This email is to inform you that an amount of $ 365.99 has been charged for the services.

Order details:

Product: GS Toolkit

Tenure: 03

Cus-no: Yxwwcx

Price: $ 365.99

Email - purchases done via (my email).

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 48 hours.

If you wish to cancel this plan, call us before 48 hours.

+ I (7 O 7)qr8 7 8,bz5 7 O O</[email protected]>

Useful

Scammer's phone (844) 206-6178
Scammer's address FL, USA
Type of a scam Phishing

Call from 844-206-6178 stating call was in reference to prescription benefits, claimed to be with Aetna. Asked for me by name. Contacted Aetna and they confirmed only insurance benefits, not prescription benefits.

Useful

Scammer's phone (612) 517-0055
Type of a scam Phishing

Scammer responded to my FB Marketplace post feigning interest in buying a product I am selling. Asked for my phone number to text me, then asked me to confirm verification numbers to prove my post was real. It’s the scam described here: ********************************************************************************...⇄ did not provide the verification code and blocked his number. Please mark his phone number as a scammer.

Useful

Scammer's phone (570) 271-4998
Scammer's address Danville, PA, USA
Type of a scam Phishing

caller asked if they were speaking to (my name) I said "yes" and then was disconnected, I called the number back and it was disconnected

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Phishing Scam Reports & Reviews (716)

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