Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (683)

- Edmond, OK, USA

Scammer's phone +17205492064
Scammer's website Facebook messenger under 2 different accounts linked to Peggy Kiser
Country United States
Victim Location OK 73034, USA
Type of a scam Phishing

They got my personal number while pretending to be heavily interested in buying something from facebook marketplace and wanted to send me a 6 digit verification code to "verify my identity." When I refused and asked questions, they quit responding.

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- Palatka, FL, USA

Scammer's phone (833) 989-0034
Scammer's website Unknown
Scammer's address POB 16338, Oklahoma City, OK 73113, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32177, USA
Type of a scam Phishing

A gentleman came to my house and signed me up with a life insurance policy when money would be taken out of my account beginning Jan. 3, 2023. I have a gut feeling SOMETHING is not right.

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- Roanoke, VA, USA

Country United States
Victim Location VA 24018, USA
Type of a scam Phishing

Received a call from someone says they were an Arbitrator for the Bank of Marion and were going to sue me for money owed on a credit card. I don't do any business with that Bank.

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Victim Location VA 23323, USA
Type of a scam Sweepstakes/Lottery/Prizes

Fake sweepstakes claiming that consumer won $1 million but they would have to pay $250 in vanilla debit/gift cards and give them the account number. They are targeting senior citizens.

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Scammer's phone (321) 331-2131
Scammer's address Satellite Beach, FL, USA
Victim Location FL 32937, USA
Total money lost $500
Type of a scam Utility

I was called and told A T & T was partnering with Target to lower my monthly cost for TV Cable service. I needed to pay by either Target credit card or Target gift card. I had to buy a gift card for $500 and pay 4 months in advance then would get a monthly bill in the amount of $125/ month for 2 years for all the services I currently pay $225 for. After buying the gift card and supplying the scammer with the information I was called an hour later telling me the gift card was denied. They wanted me to buy another one. That was when I realized it was a scam but it was too late.

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Scammer's phone (404) 689-7930
Scammer's address GA, USA
Victim Location GA 31312, USA
Type of a scam Charity

This is the second time I received a scam from this “open doors USA scam” I hung up before he could ask about money this time. It’s becoming a nuisance. Charitable organizations don’t call asking you to personally donate.

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Scammer's phone (860) 590-8822
Scammer's website ORBtickets.com
Scammer's address 3625 SR 419 STE 250, Winter Springs, FL 32708, USA
Scammer's email [email protected]
Victim Location ON M9A 3V1, CAN
Total money lost $900
Type of a scam Phishing

i receved text that my flight got cancelled. I looked up google and got phone number. I was told I have to pay extra now because prices are higher. i gave them credit card, when they sent me email i realized am not dealing with the airline. They called me and wanted ID or conference call with bank.I declined.( by accident I gave them debit card as it looked like my credit card. ) I called credit card and closed it. I changed my bank card, but got charged anyway. I went to bank to file a form.

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Scammer's phone (347) 267-4265
Victim Location NY 11201, USA
Type of a scam Phishing

Trying to get personal information about newborn to send safety kit. Requested confirmation of address (already had) confirmation of name (already had) Childs date of birth and SOCIAL SECURITY NUMBER

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Scammer's phone (808) 318-2272
Scammer's website nortoncc1.2022
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location FL 32226, USA
Type of a scam Other

Received this email. Called number and they tried to get my bank account information

Catherine oivin ******************************** ***** ** *** ******* **** ** *************** bcc: me

Thank you for your order, Here is your details

INVOICE NUM Product Details

JTXS67365JDB NORTON Total All Round Security

Order Summary

INVOICE NUMBER: JTXS67365JDB

ISSUE DATE: 2022.11.04

END DATE: 1 year from Issue Date

Payment Mode: Auto debit from account

Status: Completed

Item Title Quantity Amount Total

NORTON Total All Round Security (************* * ******* *** ********* ******* *** ******** ***** ***** ******* **D

If you wish to not to continue and ask for a REFUND then please feel free to call our BILLING & SETTLEMENT DEPARTMENT as soon as possible!

You can Reach us on : +1 – ( 808 ) – ( 318 ) – 2272

.... ********** ******* *******************************************

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Scammer's phone +18555992025
Victim Location VA 24092, USA
Type of a scam Phishing

I got a text from this number saying this "USP - Your package has stopped delivery and you need to update the correct delivery address." Sent a link as well.

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Scammer's phone 877-821-1542
Scammer's address SK, CAN
Scammer's email [email protected]
Type of a scam Phishing

The email explained that my annual service protection plan subscription with Geek Squad has been renewed and reactivated. The annual charge was $398.99. Gave a start and stop date ending Oct 5, 2023.

Offered if there were any transactional error in this receipt or you wish to cancel the subscription and get a full amount refunded back to call the toll free customer helpline. 1-877-821-1542

Lots of red flags.

First, I don't have a protection plan from Geek Squad. Second, I know that Geek Squad is part of Best Buy's programs. The email and contact is not what this email describes so they are phishing the Geek Squad program. The email came from a gmail account.

I have reported on scamtracker and deleted the email. In addition I have let Best Buy know.

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Scammer's phone 7817472785
Scammer's email [email protected]
Victim Location FL 32205, USA
Type of a scam Other

I received an email from paypal saying i bought $600 worth of merchsndise. So i called the number to report that was not mine. So he said i had been hacked & told me i would have to take steps to recover. Then he would ask me to buy gift cards

A few days later i received an email saying they were going to reimburse me $50000. Then he would ask me to go buy more gift cards and if i didnt i wouldnt get the money.

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Scammer's phone 321-631-1988
Scammer's website www.onesourceofficeproducts.com
Scammer's address 1028 Harvin Way Ste 120 Rockledge FL 32955-3238, Rockledge, FL 32955, USA
Scammer's email [email protected]
Type of a scam Online Purchase

Product prices are marked down more than 75%. Phone number listed on website does not work. There is no support email listed on website, no contact information is available for help. Placed order on website, after 3 weeks, an email is sent saying item is not in stock. Checked website again to verify, indicates item is in stock. Complete fraud, waste of time, website should be taken down immediately. It appears this website is setup solely to steal personal information as product ordered never arrived, no shipping or tracking information was provided.

This is the item that was ordered:

https://www.onesourceofficeproducts.com/product/realspace-stacking-guest-chair-b...⇄ />
I am afraid website owner might misuse my credit card information, or personal information. Please investigate website owner.

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Scammer's phone 516-747-1026
Victim Location NY 11722, USA
Type of a scam Phishing

One of those "Say 'yes' if you can hear me" scams.

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Victim Location VA 24141, USA
Type of a scam Phishing

Caller said because I pay mu bills on time they could wipe out my bills.

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- Lexington, KY, USA

Scammer's phone 475-215-1408
Scammer's address Portland, OR 97202, USA
Country United States
Victim Location KY 40513, USA
Type of a scam Phishing

A man with a phone number area code in a different part of the country than I was contacted me about my business services saying that he was diagnosed with cancer and wanted his two daughters to come to my gym for personal training. He was adamant about paying me, but would not go through PayPal, Venmo, Square Cash or Zelle. He also wanted me to arrange for private transport for his two daughters to my gym because he couldn’t bring them. He eventually sent me his own credit card information unsolicited, and his “business” credit card had a zip code on the other side of the United States from his area code and my own location. It was at this point I stopped responding.

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- Grimes, IA, USA

Country United States
Victim Location IA 50111, USA
Type of a scam Phishing

I've gotten three texts about claiming packages by clicking a link. All slightly different wording and from three different numbers. Too screenshots of all.

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- Hayden, ID, USA

Country United States
Victim Location ID 83835, USA
Type of a scam Phishing

Received the following email -

Dear Recipient,

Addltlonal lnfo requested to receive your Parcel. Parcel arrlved at 2:30pm 28th, Monday 2019, parcel delivery is pending your address correctlon.

Please cllck highlighted below and make necessary correctlon to recelve your parcel..

#PArcL-43T028

Thank you

*** *** Package Controller

AUS POST

=========

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- Shelley, ID, USA

Scammer's phone 855-200-2722
Country United States
Victim Location ID 83274, USA
Type of a scam Advance Fee Loan

Someone is calling from 855-200-2722 and demanding money $900+

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Scammer's phone 523121129542
Type of a scam Phishing

I received a call from a friend's number. It was someone saying they found her phone. They are now trying to get me to send her contact information to Mexico, asking for passcodes, etc. I am not responding any longer and did not give much info.

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Phishing Scam Reports & Reviews (683)

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