Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

Scammer's address Unknown, Washington, DC 20585, USA
Scammer's email [email protected]
Type of a scam Phishing

Scammer sent an email to my work email account stating I had a parking violation for staying over the limit in a parking zone. I have a private parking space at my place of business and don't use paid parking on the street. The disconcerting thing is I have a private email with a government entity that is not given out other than internally.

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Scammer's phone (915) 308-0254
Scammer's address El Paso, TX, USA
Type of a scam Phishing

It was a phone call saying that there was a law suite against me filed. He said the court order was to pick me up and take me to jail. I needed to pay some money. I called my attorney to check it out. He found a frad alert on them in theBBB

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Scammer's phone (276) 732-5980
Scammer's address Martinsville, VA 24112, USA
Type of a scam Phishing

The person called using a local cell number and said fraudulent purchases made totaling $900. And needed information which we did not give. I asked what company he was with and he said not a company but FTC. Knowing this was scam I hung up.

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Scammer's phone (844) 332-6663
Scammer's address FL, USA
Scammer's email [email protected]
Type of a scam Online Purchase

I was using Google search engine, then a pop-up window came up, looks like Google company asked for a survey, I did the survey, then it says I won a $500 Wal-Mart gift card, I only need to pay S&H $24.19, I then provided my credit card info, right after I did it, I realized it probably is a scam, but it was too late, and money was taken out of my credit card already. Of course I never received the gift card.

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Scammer's email [email protected]
Type of a scam Phishing

I was texted asking to pay for a usps redelivery fee

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Scammer's address Brooklyn, NY, USA
Scammer's email [email protected]
Type of a scam Phishing

Hey **************,

We are grateful that you choose as your service provider.

We are reaching out to remind you that your GS Ultimate Toolkit annual plan has expired and auto-renewed today.

$ 309.66 has been charged to your account.

Overview:

A/C Type - Personal PC

Item

GS Ultimate Toolkit

Duration

03

Qty

03 users

final value

$ 309.66

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Type of a scam Phishing

I received a reply to something I posted on Facebook. The person asked me for my phone number and texted me a Google voice verification code. Then, asked to see the code. I think they set up a Google voice account with my number

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Scammer's address NY, USA
Scammer's email [email protected]
Type of a scam Phishing

I contacted they because I thought they were real , they were offering free medical assistant program for English as a 2nd language student , Hey contact me after I sent an a request for more information they requested me for my identification passport naturalization card and the first two sheets of my taxes , high school diploma and I’d

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Scammer's website epscharge.com
Scammer's address NY, USA
Total money lost $25
Type of a scam Phishing

In the email they were offering a $500.00 gift certificate. If you would send one dollar for the shipping I called my card a few minutes later and there wasn’t much money on Card ,anyway but they had taken $25 and I called the institution and asked them who took it who had received it they gave me to companies name which I had written it down ; (espcharge.Com had I given them Pay Bills account, I would have had a serious Problem Please do something about this people like me taking a chance on receiving a gift Cardthinking maybe I could give this to my granddaughter winning it you know ,This could have been Very Bad for me and worse for someone else & others Please alert the people by all means This appears to be a well liked site, young people, especially

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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

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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

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- 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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Phishing Scam Reports & Reviews (716)

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