Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (824)

- Dorr, MI, USA

Scammer's website thehealthig.com
Scammer's address 4700 Millenia Boulevard Suite 175, Edgewood, FL 32839, USA
Country United States
Victim Location MI 49323, USA
Type of a scam Online Purchase

They claimed to be an insurance company to help with health insurance. However upon further investigation their website seemed non legit as well as their address did not match with what they claimed. The file they sent requried the persons SSN, and banking information.

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- Kokomo, IN, USA

Scammer's website str8repo.us
Scammer's address 3025 John F Kennedy Blvd, 30th Street, PA 19104, USA
Country United States
Victim Location IN 46902, USA
Total money lost $14,000
Type of a scam Phishing

3025 John F Kennedy Blvd

3025 John F Kennedy Blvd, Philadelphia, PA 19104

https://str8repo.us/

Online Scammer site advertising thru facebook.

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- East Stroudsburg, PA, USA

Scammer's phone (903) 486-2122
Country United States
Victim Location PA 18301, USA
Type of a scam Phishing

9/21/23 received phone call at 12:02 am asked by a youngish kid, if they could order a pizza. In my startled state with no glasses, I said YEAH and hung up. Usually only certain contacts can call that late. He had called several times for the call to go through. Immediately after, a private call showed, but did not ring. I am older and worried because I said yeah.

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- New York, NY, USA

Scammer's phone (234) 704-2098
Scammer's website Tik Tok and facebook
Scammer's email [email protected]
Country United States
Victim Location NY 10027, USA
Total money lost $4,000
Type of a scam Phishing

I had a tik tok account, we started talking like friends on tik tok after 6 months he started to tel me that his money is frozen by the IRS, he is a doctor and he needs money for his son. And that he was going to let me use his bank account and I told him, no is not my money. He asked me to send him 3000 dollars and he will pay me back, then he started asking me for gift cards because his son is sick in the hisopo tal. I sent him over 5,200 dollars and one day I say no more, figure it your issue. He told me his son love me like his mom, we started exchanging e mails. Every email was about money and I say no. I was searching al over the internet for his pic until I found 32 different profiles, tik tok, Facebook, x, dating sites and I send it back at i you I’m and block him again. I contacted the doctor jairo Arturo morena on fb and he changed his profile picture and took down his personal face book page. I have plenty of pictures of him and a picture when he called me face time because he wanted to lend him 40,000 which I again said, no.

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- Oklahoma City, OK, USA

Scammer's phone (877) 415-0717
Scammer's address Unknown, OK, USA
Country United States
Victim Location OK 73160, USA
Type of a scam Phishing

“ I'm location specialist ***** ***** calling you for a final time in reference _?_?_?_ pending claim I have contacted you trying to get your name off the filing that is soon the public _?_?_?_?_?_?_?_?_?_?_ be over to your home and job within the hour to get your signature to help move the filing along you have the legal right to contact the filing party before I arrive their number is 833-887-1418 if I don't hear from the filing party right away I will be seeing you…”

Called from number (877) 415-0717 and came up as unknown on my phone. Caller used my mother’s name and not mine.

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- Beach Lake, PA, USA

Scammer's phone (888) 662-0633
Country United States
Victim Location PA 18405, USA
Type of a scam Phishing

Someone named Daneille called me, she got disconnected, then she called my brother. Then she called me again today, she said that they were going to seeve me with papers to put a lein on my house. They had the wrong address. Then they came up with the right address the last phone call.

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- Bivins, TX, USA

Scammer's address 15101 US Hwy 19, Hudson, FL 34667, USA
Country United States
Victim Location TX 75555, USA
Type of a scam Phishing

I had Covid and not feeling well. I got a phone call saying Medicare approved me for Braces. A box came from Progressive Supplies Stat with paperwork from POLO CMS Inc, 1700 S Dixie Hwy Suite 501 Boca Raton Florida 33432 . I didn’t fill out the paperwork. I contacted Medicare and reported it. I received a Knee and Hand Braces. WHICH I Don’t Need.

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- Scranton, PA, USA

Scammer's website Googlechat
Scammer's address CA, USA
Country United States
Victim Location PA 18509, USA
Total money lost $1,750
Type of a scam Phishing

He instented message me saying he knew I was struggling to pay bills and he could help me with that an then he said he needed money to send the wallet an it just kept going on from there an now im 1700 in the hole an i have stage 4 terminal cancer an im barely getting by but now I’m realy struggling becouse of what he taken from me

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- Washington, DC, USA

Scammer's phone (615) 562-2592
Scammer's website axonshippers.com
Scammer's email [email protected]
Country United States
Victim Location DC 20009, USA
Type of a scam Phishing

Scammer sent mass email using university's legitimate contact person to contact a "widow" Penelope Velasco

@ [email protected]. The so called widow when contacted would provide shipper's contact [email protected] to arrange shipment of the "piano gift". Fake invoice was sent by same person Bryan Jefferey with instruction - :

Invoice Attached

Delivery information well received

Kindly make payment for the shipment of your piano to the information below to enable delivery commence.

Zelle ID : [email protected]

Zelle Name : Jean-Marie rivera

Narration : AXON

N:B; Kindly send a screenshot of payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time.

Don't forget to send a copy of the invoice to her for record purpose

Warehouse Manager

Axon Shippers

www.axonshippers.com

There's no time for regrets. You've just got to keep moving forward.

The "widow" & "Bryan" both make follow ups by email & text if any payment has been made & proof of payment.

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- Red Lion, PA, USA

Scammer's phone (724) 364-0705
Country United States
Victim Location PA 17356, USA
Type of a scam Phishing

I was waiting for a call from an unknown number for something I'm donating. I did get a call but it was from Indian voice person asks if I am xxxxxxxx.. I said YES. Then he asked if I wanted to sell my house for cash, and I said NO. Then hung up. I then suspected Phishing scam from 724-364-0705

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- Washington, DC, USA

Scammer's phone (530) 319-2293
Country United States
Victim Location DC 20005, USA
Type of a scam Phishing

I was recently texted from the number (530) 319-2293 with the following message:

Hi Bryan, Let me know if you got my text – Thanks.

Horacio D. Rozanski

President and CEO

Booz Allen Hamilton

Useful

Scammer's phone (240) 690-5280
Type of a scam Phishing

This person said they were a company that helped with your google listing. They started to ask me a series of yes or no questions. I had heard on the news this was a way of being scammed so I eventually said I was done with the call and hung up. I don't know if they have any information or recordings they can scam me with but I thought I had better report it.

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- Philadelphia, PA, USA

Scammer's phone (215) 563-1793
Scammer's address William Penn Annex East, PA 19106, USA
Country United States
Victim Location PA 19106, USA
Type of a scam Phishing

Called to inform me of owing over $3,000+ from 2019

I have TBI and kept telling long drawn out stories with a strong foreign accent. Stop stalking me!

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- Accokeek, MD, USA

Scammer's phone (202) 659-8359
Country United States
Victim Location MD 20607, USA
Type of a scam Phishing

Answered Yes to the call

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- Lebanon, PA, USA

Scammer's phone 1(610) 526-8966
Country United States
Victim Location PA 17042, USA
Type of a scam Phishing

Some woman in indian accent called and asked if my name was correct and i said “yes” and she hung up immediately.

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

The scammer tried using the ScamPulse.com contact site, to order work from us, but wanted to pay a large deposit up front, via a photo of a cheque, but wanted our banking information, so as to deposit it directly. When prompted to E Transfer, they said they couldn't do that at this time. I would like to warn you, and other businesses, that they are using the ScamPulse.com to allow access to companies, through your website

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- Hatfield, PA, USA

Scammer's phone (724) 442-9850
Country United States
Victim Location PA 19440, USA
Type of a scam Phishing

I received a call from number similar to a number I was expecting a call from, they had my personal information and asked if it was me, I accidentally said yes. When the call continued they said “This is MMG on a recorded line” I then said not interested and hung up. I believe they are trying to record my yes response and use it. After looking it up I have found very similar complaints.

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- Chicago, IL, USA

Scammer's email [email protected]
Country United States
Victim Location IL 60660, USA
Type of a scam Phishing

Received a least two 'invest in GOLD' phishing email whereby the spammer of the email used my username of poibaby2 in their email address. I never signed up for these emails and there is no way to unsubscribe from them. Please see the raw email header: Received: from 10.197.33.11

by atlas121.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Mon, 11 Sep 2023 22:43:42 +0000

Return-Path: <[email protected]>

X-Originating-Ip: [212.227.32.77]

Received-SPF: pass (domain of midillesaw.site designates 212.227.32.77 as permitted sender)

Authentication-Results: atlas121.free.mail.bf1.yahoo.com;

dkim=pass [email protected] header.s=smtp;

spf=pass smtp.mailfrom=midillesaw.site;

dmarc=pass(p=NONE) header.from=midillesaw.site;

X-Apparently-To: [email protected]; Mon, 11 Sep 2023 22:43:43 +0000

X-YMailISG: KRwXLFsWLDuGBtvxazkAC1kTyASrJdyDHnPQVbTLkVYuLGvv

l1Fbw8EOPDd.nroLxE2O0MUJkUDAXFTJMs.8mrnu47eHKKWzZiUqWslNSWEb

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J60ru92_.l7kFpHE7sBausAYR_SVOyMLtekTBDABll3L4w--

Received: from 212.227.32.77 (EHLO midillesaw.site)

by 10.197.33.11 with SMTP;

Mon, 11 Sep 2023 22:43:42 +0000

DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=smtp; d=midillesaw.site;

h=To:From:Subject:Date:List-id:Reply-to:content-type:Message-Id; [email protected];

bh=607n6BadfzTY9AOG9ncvLx36upQ=;

b=ZHvWY5q9L2Db3UtUbzl62CdwTrl2PkPiHI9bBv4y4h0VBdsEqYPSuaCiinupKWHhLDsMF4lIt6wn⇄ />
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XKeSnd2dDLymm/vfiU0=

DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=smtp; d=midillesaw.site;

b=s7OPJmLGcjHuEdanL+uYsbnngGRmARkRW8VIirycDQFeS2mGmq0oXmjI0excrS/SQC11dLSbaljo⇄ />
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C7qaHw9GTjvuJA/Eowk=;

To: [email protected]

From: "Invest in Gold Today" <[email protected]>

Subject: Learn how GOLD can protect your retirement account

Date: Mon, 11 Sep 2023 22:43:37 +0000

List-id: <521756-283>

Reply-to: <[email protected]>

X-Mailer: 521756-283Alife17

X-Unsubscribe:<[email protected]>

content-type:text/html

Content-Disposition: inline

Message-Id: <[email protected]>

Content-Length: 880

</[email protected]></[email protected]...⇄ />

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- Bristol, PA, USA

Scammer's phone (800) 922-0204
Country United States
Victim Location PA 19007, USA
Type of a scam Phishing

They said my information was used in California and they needed to close everything down. I called them out as scammers and they hung up. I do not know if they have any of my information or if I was a a random call.

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- Philadelphia, PA, USA

Scammer's phone (818) 878-8270
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location PA 19143, USA
Type of a scam Phishing

Russ Wyluda sent several emails regarding outstanding PayPal invoice for a tv which was delivered.

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Phishing Scam Reports & Reviews (824)

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