Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (607)

- Hillsboro, OR, USA

Scammer's phone (419) 957-3514
Scammer's address OH, USA
Country United States
Victim Location OR 97123, USA
Type of a scam Phishing

phone call where they kept asking if I could hear them

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Scammer's phone (405) 500-2490
Scammer's website Wombleandcrow.com
Scammer's address 210 Park Ave Suite 2400 Oklahoma City OK 73102, Oklahoma City, OK 73102, USA
Scammer's email [email protected]
Victim Location SK S0L 1R0, CAN
Total money lost $30,412
Type of a scam Phishing

Tommy Goodman the owner and broker of this scam Realty company cold called me about buying my timeshare in Mexico from another buyer Modello Beer whom he claimed was purchasing hundreds of memberships. He said there would be no upfront money and then after signing there contract they harass you for money saying it is to pay mexican tax and that it would be reimbursed by the buyer. The bankstatements that are supposed to be from the buyer from a bank in Mexico are forged and fraud as I was in Mexico and went to the bank personally. I told this to Tommy Goodman of Womble and Crow and he will not reimburse my $30,412.00 but instead asks for more money for his sales commision for signing the contract.

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- Forney, TX, USA

Scammer's phone (908) 987-3208
Scammer's address 811 Se Stark St., Portland, OR 97214, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75126, USA
Type of a scam Phishing

This is what I received.

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Scammer's website bra01.safelinks.protection.outlook.com
Scammer's address One Microsoft Way, Redmond, WA 98052, USA
Scammer's email [email protected]
Victim Location QC H1K 3W8, CAN
Type of a scam Phishing

Spam emails from Microsoft Azure for: Tools

Last Minute Giveaway Stanley Tools

Makita

Milwaukee Tool Chest

You have won an Milwaukee Power Drill

Craftsman

Dewalt

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- Astoria, OR, USA

Scammer's website Facebook
Country United States
Victim Location OR 97103, USA
Total money lost $50
Type of a scam Sweepstakes/Lottery/Prizes

I solved a puzzle, find the odd number, they said I won, sent 50 for processing fee, they asked for 119 for transfer fee. Then they got aggravated when I said no and have kept trying for more money and ways to get my information. They have a pic of my driver's license somehow.

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- Saint Augustine, FL, USA

Scammer's phone (832) 217-8710
Scammer's address WI, USA
Country United States
Victim Location FL 32084, USA
Type of a scam Sweepstakes/Lottery/Prizes

After I read the text I called the number and he insisted on me texting a cold to the number that was listed in the text message.

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- Saint Augustine, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 32084, USA
Type of a scam Sweepstakes/Lottery/Prizes

The clan the scammer claimed that my order was being returned to Costco the iPhone 14 which I did not order

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- Bend, OR, USA

Scammer's phone 1703) 635-7759
Scammer's address Falls Church, VA, USA
Country United States
Victim Location OR 97702, USA
Type of a scam Phishing

Caller asked if they were speaking to “x”, when I replied yes, they said thank you and hung up.

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- Weiser, ID, USA

Scammer's phone (408) 697-0075
Country United States
Victim Location ID 83672, USA
Type of a scam Phishing

Ive received multiple calls from 408 area code theyve left voicemails numerous times about my antivirus on computer stating theyll be charging my credit card yes they new i had a card and ive been checking it. No charges yet. Also threatened to have me arrested if funds werent available.

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- Middleburg, FL, USA

Scammer's phone +17405132837
Scammer's website Capital portfoliogroup.com
Scammer's address OH, USA
Country United States
Victim Location FL 32068, USA
Type of a scam Phishing

They started calling me wanting me to send them money I tried to call them and all I get is a recording asking me how I want to pay you can't talk to anybody I have never used check and go for anything I do not owe these people anything

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- Lawton, OK, USA

Scammer's phone (888) 481-3689
Country United States
Victim Location OK 73507, USA
Type of a scam Phishing

The person on the phone had my full social security number, My name from my first marriage trying to tell me I used it a year that I was married to someone else to get a payday loan which they were serving me papers for. My brothers address which I never changed my address to officially. I did have a loan out with the company they said it was for however the last time I did business with them was 7 years prior to 2023 not 5 which is what they are adamant about. Companies don't wait 5-7 years to get their money.

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Victim Location VA 24019, USA
Type of a scam Family/Friend Emergency

Caller said was my painter, who is here right now and that he's been in a wreck and needed money.

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Scammer's phone (888) 810-7503
Scammer's address 225 East St, Oregon City, OR 97045, USA
Victim Location OR 97045, USA
Type of a scam Phishing

Thanks for purchase $612.39 has charged on your card for MTG Aurora 4C Gaming Tower PC, Order-id: SK86YGBV on 14-FeB-2023, Not you? call us: +18888107503

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Scammer's phone (231) 281-2597
Type of a scam Phishing

called attempting to receive payment as a fictious supplier, when asked to speak to a supervisor or be removed from list they responded no

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Scammer's phone (469) 569-0065
Victim Location NY 10013, USA
Type of a scam Phishing

Text Message read:

Hello how are you doing? I'm Ethan William from California and I'm 55 years old and I'm a Business man but my pastor preached to us on this week Sunday about helping the needy and it really touched, so that's why I'm here to help other for a little out of what I have, I'm texting you to see if you need some money to payoff bills or do some other things text the agent (256) 410-1669

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Scammer's phone (929) 430-2487
Scammer's address New York, NY 10019, USA
Scammer's email [email protected]
Victim Location MD 20886, USA
Type of a scam Phishing

He emailed and texted me. Based on quick research this is a scam and they target everyone who applies to reality tv shows. I would think major networks like Netflix abc mtv would all care about this. Anyway most people seem to pay 80-600. I didn’t call back.

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Scammer's phone (405) 735-3683
Scammer's address 1609 Greenbriar Pl, Oklahoma City, OK 73159, USA
Victim Location OK 73071, USA
Type of a scam Phishing

They claimed to be a Counseling Center.. initially I met with a case manager.. Then, a week or two later I met the counselor who's also the director.. I was approved to meet once a week paid for by Medicaid.. But, haven't met with a counselor since the intake.. They've been billing Medicaid (Sooner Care) but, no visits..except with the case manager..

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Victim Location IL 60480, USA
Type of a scam Phishing

I received an email with a link of an invoice attached from “Ravoltek LLC”. It looks like they are saying I owe them $382 and to pay through PayPal. Beware they are using PayPal email address to make it look legit. I’ve never heard of this company. I googled them and they don’t exist.

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Scammer's phone (912) 394-5686
Scammer's website facebook
Type of a scam Online Purchase

I posted my business on Facebook Market place yesterday. Scammer created a facebook account and requested me to text them from facebook messenger. I texted them with the business number. Here is how the text went:

Me: Hello, this is Monarch Haulers & Junk Removal. I seen your request for our services on Facebook Messenger. There is some additional information that I need to provide you with a quote. Wheat did you have that needed to be removed?

Scammer: Yes. I got your post. .the post is for my safety, can i send 6 digits number to make sure you real? ???

Me: I apologize, I do not understand.

Scammer: That didgits just prove your post is real. so can i sent it? ??

Me: I aint stupid. I know that this is a scam and have reported you to all businesses and have sent your IP address to the police station.

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Scammer's phone (725) 800-5725
Scammer's address NV, USA
Victim Location GA 30436, USA
Type of a scam Other

He ask me did have Wells Fargo and he asked did I deal with publishing clearing house.and he told me to go and get a Walmart card and put $100.00 dollars on it

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Phishing Scam Reports & Reviews (607)

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