Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- Silver Spring, MD, USA • Sep 16, 2024

Scammer's phone (240) 226-9994
Scammer's address MD, USA
Country United States
Victim Location MD 20906, USA
Type of a scam Phishing

The scammer had my name and address and was telling me about a cognitive or neurological test. I called my doctor. They didn't order any testing for me. The caller hung up on me when I started questioning who they were.

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- Philadelphia, PA, USA • Sep 16, 2024

Scammer's email [email protected]
Country United States
Victim Location PA 19124, USA
Type of a scam Phishing

The email read that he had spyware on my phone and was able to access my camera and has pictures of me having sex and watching porn sites. He was going to send to everyone on my contact list if I don’t send 2000 in bitcoin in 24 hours

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- Fogelsville, PA, USA • Sep 16, 2024

Scammer's phone (866) 698-1647
Country United States
Victim Location PA 18051, USA
Type of a scam Phishing

Email:belantri.com claims to have bought my house. Phone: 8666981647.

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- Catasauqua, PA, USA • Sep 16, 2024

Scammer's phone (610) 321-5964
Country United States
Victim Location PA 18032, USA
Type of a scam Phishing

The caller ID comes up as Umchland all the time. Different #'s are used each time. I block everyone. Only one time I really got annoyed and answered it. I told the caller to stop calling or I was going to report them. It was an asian on the other line & she said "go ahead, I don't care, I will just keep calling" and I hung up. They call all times of the day and night (not late late evening) and on weekends, dinner time etc. What else can I do except chg. my phone #. I really don't want to do that if I don't have to. Please advise. Thanks so much.

****** *******

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- Central Square, NY, USA • Sep 12, 2024

Scammer's phone (245) 391-0167
Scammer's website The-Gotham-Women-Leaders.org
Scammer's address 245 Park Avenue 39th Floor, New York, NY 10167, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13036, USA
Type of a scam Phishing

I was sent the following email to my work email.

Hi Mayra, I found your profile interesting. The New York Women Leaders Association would really enjoy your participation. Is it okay to email you details about our association?

Yours Truly,

Jennifer Williams

Planning Committee

New York Women Leaders Association

245 Park Avenue, 39th Floor

New York, NY 10167

[email protected]

My name is not Mayra, and from what I read the response would have prompted them to have me sign up for a made up conference by requesting for my credit card information.

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- Port Richey, FL, USA • Sep 11, 2024

Scammer's phone (727) 315-0490
Scammer's address New Port Richey, FL, USA
Country United States
Victim Location FL 34668, USA
Type of a scam Phishing

Threat of arrest for missed grand jury appearance

In order to avoid arrest obtain surety bond and bring to facility $8500 bond

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- Norristown, PA, USA • Sep 09, 2024

Scammer's address Easton, PA 18042, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19401, USA
Type of a scam Phishing

The person sent me threats on my Google chat account.threatening to post nude photos of me .if I didn't pay her $2,000 in 2 days

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- Bradenton, FL, USA • Sep 09, 2024

Scammer's phone 1(678) 465-8188
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34208, USA
Total money lost $774
Type of a scam Phishing

Called saying I was approved for a $3000 loan. His name was Ben lisiori. He wanted me to return payment through Apple Pay and cash app. He seemed very convincing. Did the Apple Pay then wanted me to do cash app and got me locked out of my cash app permanently. Calling harassing me at my job. Got my bank account closed and now threatening to put me in jail for money I never even had a chance to touch!

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- Philadelphia, PA, USA • Sep 06, 2024

Scammer's phone (302) 929-7378
Scammer's website hometowncashoffers.com
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19128, USA
Type of a scam Phishing

Scammer blind texted me attempting to buy my home with cash but refused to share how they got my information.

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- Philadelphia, PA, USA • Sep 06, 2024

Scammer's phone (215) 789-2317
Scammer's address 2713 n 23rd st, Philadelphia, PA 19132, USA
Country United States
Victim Location PA 19145, USA
Type of a scam Phishing

The Home Health Agency attempted to get my information so they could get a INCOME TAX REFUND IN MY NAME AND IM SURE THEY HAVE DONE THIS BEFORE

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- Bradenton, FL, USA • Sep 05, 2024

Scammer's phone (930) 243-1835
Scammer's address Bedford, IN, USA
Country United States
Victim Location FL 34202, USA
Type of a scam Phishing

They told me that I owed some pay day lender and I needed to pay them today or they are going to get a judgement and garnish my wages. I told them I needed documents to see that I borrowed this and where the money was sent to and they refused to send me proof. Keep calling me and leaving voicemails that they are calling my employer and going to garnish my wages.

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- Dumfries, VA, USA • Aug 16, 2024

Scammer's address MD, USA
Country United States
Victim Location VA 22025, USA
Total money lost $4,000
Type of a scam Phishing

They contacted my elderly mother and gained access to her debit and credit card numbers then set up a recurring debit from her checking account which I caught. I contacted the initial company and informed them we were not in need of their services and they informed me they had no record of having done business with my mom. Subsequently, they cancelled that contract but then, later, 3 or 4 others were created all with different account numbers and assigned to different companies with similar names.... Emulate, Endurance, Walco, Mepco, Homeprotect, Autoprotect.... first charges were coming through her checking account and then also on her credit card!

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- Capitol Heights, MD, USA • Aug 15, 2024

Scammer's phone (856) 393-2286
Scammer's email [email protected]
Country United States
Victim Location MD 20743, USA
Type of a scam Phishing

I never order anything from these people. And I heard that SSN has been compromised. Channel 5 News said that all SSN has been compromised today 8/14/2024 and that is when I received another text from this same people 13 HOURS AFTER CHANNEL 5 NEWS BROADCAST INFORMATION ON TV.

Backorder Notification: ******* 122511060174

Inbox

Peter David

[email protected]

Aug 14, 2024, 12:10?PM (13 hours ago)

to me

INVOICE ID:

122511060174

Bill To

Name: [email protected]

Product Detail

ITEM: Samsung Galaxy Tab S8

The Tab S8 series' base model features an 11-inch LCD display, a Snapdragon 8 Gen 1 processor, and S Pen compatibility. This tablet is functional for both work and leisure.

UNIT: 01

RATE:

$750.00 PAYPAL

AMOUNT: $750.00

SUPPORT should you have any questions or worries concerning this measure. For assistance, please call us at the number provided below.

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- Bessemer, AL, USA • Aug 15, 2024

Scammer's address Capitol Heights, MD 20743, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35022, USA
Type of a scam Phishing

It looked like an invoice for BTC purchase via Coinbase. 1-845-738-4951

Random email.

Invoice # UFI-6071063416889

If you didn't authorize the transaction with reference 4V66UH1E245W40EW3, please note that you have 24 hours to cancel it. A refund will be promptly processed if you decide to proceed with the cancellation.

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- Beaver Meadows, PA, USA • Aug 15, 2024

Scammer's phone (570) 531-1571
Scammer's address PA, USA
Country United States
Victim Location PA 18216, USA
Type of a scam Phishing

Called and asked for person, stated documents were returned to sender and wanted information. I didn't give any, and never were any documents sent to me without my "picking up."

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- Rockville, MD, USA • Aug 14, 2024

Scammer's phone (833) 846-1841
Scammer's website Aweray.com
Country United States
Victim Location MD 20850, USA
Type of a scam Phishing

Email thanked me for my business and said I had paid $689 for Microsoft 365. When I called to complain I was sent to Aweray.com and told that I had to download the product in order to gain access to a form I would need to fill out to be reimbursed. I did not click on the download button. I checked both my debit and credit cards, and neither had been billed. I assume this was phishing.

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- Levittown, PA, USA • Aug 13, 2024

Scammer's phone (732) 369-9264
Scammer's address Bound Brook, NJ, USA
Country United States
Victim Location PA 19055, USA
Type of a scam Phishing

Party called my father who stated he was my emergency contact and they needed to get in contact with me regarding a legal matter that was extremely urgent. My father proceeded to call me and I contacted the company and inquired on what the matter was about and they stated wage garnishment for $2k and I will receive a court order in the mail and proceeded to disconnect on me when I inquired on who the company was, what the garnishment was for and why they werent able to give me any other information. I then advised that I will consider this a scam and disconnected. No information populates on the web for a company listed as POS SERVICES for legal matters and the number googled 732-369-9264 does not populate either. This party had my name, last 4 of my social and wanted me to say yes or no to my name and social, to which i would not provide.

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- Mishawaka, IN, USA • Aug 12, 2024

Scammer's phone (574) 516-8777
Country United States
Victim Location IN 46544, USA
Type of a scam Phishing

Git a phone call from 574 516 8777,saying I was a contact number for ******* ***** and tgat I need to contact about a matter they can't disuss by federal laws. I didn't answer the call because I don't know that number than they left a voicemail saying to call 833 883 2793.That is my daughter's maiden name which she changed due to marriage eighteen years ago and how did they get my current phone number.

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- Oklahoma City, OK, USA • Aug 06, 2024

Scammer's phone (877) 499-4406
Country United States
Victim Location OK 73170, USA
Type of a scam Phishing

This scammer sent a mailer indicating that my home warranty is not up to date. In the upper lefthand corner they call themselves the Home Warranty Division. They capitalize and bold the sentence to respond immediately by calling 877-499-4406. The persons name is listed as Amber Lawrence. Program Director.

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- Collegeville, PA, USA • Jul 24, 2024

Scammer's phone (812) 988-4587
Scammer's email [email protected]
Country United States
Victim Location PA 19426, USA
Total money lost $200
Type of a scam Phishing

On Sunday July 21, 2024 my son was contracted by an Instagram account scammer pretending to be a female attending UPENN College. After talking for a bit they learned my son phone number and birthday, and then they sent a nude video of my son threating him they would share the video with all his friends and family members if he didn't send them $200.00 through Apple pay. My son sent the money then the scammer requested more money. Finally he blocked the number and deleted his Instagram account. The Apple pay transaction is still pending

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Phishing Scam Reports & Reviews (716)

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