Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (785)

- Philadelphia, PA, USA

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

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

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

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

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

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

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

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.

Useful

Type of a scam Phishing

Scammer Phone Call - Legal Services Pending

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- Hedgesville, WV, USA

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

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

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

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

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

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

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.

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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

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

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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- Peckville, PA, USA

Scammer's phone 1(877) 843-8156
Scammer's email [email protected]
Country United States
Victim Location PA 18452, USA
Type of a scam Phishing

GS Receipt

#Inv No: 3444689930

Dear XXXXXX,

Your current membership with us is no longer valid.

Today, your GS 2023 membership will be automatically updated.

Summary:

Item : GS Net-Tool PC - 8tJSAu

Qty : 03 period: 36 months

total: $ 346.98

Your card was charged $ 346.98 via a digital transaction.

This charge will be reflected in 24 to 48 hours.

If you wish to discontinue or cancel your membership, call us within 12 hours at +I (877) . 843 . 8I56

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- Orlando, FL, USA

Scammer's phone (833) 888-1863
Country United States
Victim Location FL 32824, USA
Total money lost $500
Type of a scam Phishing

My husband received a email saying he won 2 million dollars he then came downstairs and asked me to help him pay them they first asked for 1000 then he talked them down to 500 they said the money was to clear things up with irs to show validation by receipt my husband asked me for the money I told him ok and I went and took the money out of the bank They s as Lao asked my husband for a bank account number that they were willing to take the money I gave him and it into his bank account

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