Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (583)

- Philadelphia, PA, USA • Feb 27, 2024

Scammer's phone (878) 294-1480
Scammer's address PA, USA
Country United States
Victim Location PA 19127, USA
Type of a scam Phishing

This office has called from at least 23 different numbers that I have blocked on my phone … there are more. They call at least 4 times a day during work hours - weekends / they do not discriminate. I use my phone for business and they are a menace interrupting important calls all day long. I have blocked 18 numbers and counting.

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• Feb 27, 2024

Scammer's phone (873) 878-2245
Scammer's website myannualbenefits-costco.com
Victim Location SK S4R 8K8, CAN
Type of a scam Retail Business

Received the following text message from Costco imposter about my membership, but I'm not a member:

"Hello Member, we've tallied up your annual 2% cashback reward. To claim this benefit, follow the instructions on myannualbenefits-costco.com or drop by any Costco store. Your loyalty is truly appreciated!"

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- Belleville, IL, USA • Feb 26, 2024

Scammer's phone (877) 414-0365
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location IL 62221, USA
Type of a scam Phishing

They will not take no for a answer or remove u from the mailing list. Ive gotten tons of these & phone calls. Their employee also texted my hone with threats so I have a police report.

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- Scotland, MD, USA • Feb 26, 2024

Scammer's phone (833) 669-1364
Country United States
Victim Location MD 20687, USA
Type of a scam Phishing

I received a notice about my mortgage requiring an ‘immediate response’ with a mortgage id# and my current address (just changed a month ago and is military overseas address). Not affiliated with my mortgage lender

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- Sycamore, IL, USA • Feb 26, 2024

Scammer's phone (855) 459-6924
Scammer's website None
Country United States
Victim Location IL 60178, USA
Type of a scam Advance Fee Loan

Transcription:

“Live agent We have attempted to reach out to you in regards to the file that was forwarded to our office naming you as the respondent we need to hear from you immediately to avoid further action We can be reached at 8 5 5- 4 5 9- 6 9 2 4 referred to phone number We expect to hear from you immediately…”

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- Scranton, PA, USA • Feb 25, 2024

Scammer's phone (801) 243-3404
Country United States
Victim Location PA 18510, USA
Type of a scam Phishing

They're claiming to me Mr. Manual Franco.

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- Shoemakersville, PA, USA • Feb 25, 2024

Scammer's address Kindts Corner, PA 19555, USA
Country United States
Victim Location PA 19555, USA
Type of a scam Phishing

Sent a postal letter, provided Form 4022. Stated the information must be returned by 3/7/2024. Stated penalties of $500 each day, fined up $10,000 and face imprisonment for up to 2 years. All scare tactics.

Checked if this was a scam as the business never received before.

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- Harrisonburg, VA, USA • Feb 24, 2024

Scammer's email [email protected]
Country United States
Victim Location VA 22802, USA
Type of a scam Phishing

Similar to the posting I found here, our church received an inquiry using our website "Contact Us" form, with the message

"Hello,

How are you doing? I am looking to give away my late husband's Yamaha baby grand piano to a passionate instrument lover, so please let me know if you will take it or have someone who will care for it.

Regards,

Charlotte Hughes."

I suspected it was a scam so I looked up the email address and found your similar posting.

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- Germantown, MD, USA • Feb 22, 2024

Scammer's phone (615) 562-0416
Scammer's website minoxpressworldwide.com
Scammer's address Germantown, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20876, USA
Type of a scam Phishing

Email sent to local elementary school staff offering free baby grand piano "almost new as it was played by my late husband just a couple of times before he passed." Only cost is shipping, as piano is currently in storage. Email sender said to contact mover for shipping cost and asked that it be done ASAP as they do not want to incur additional storage fees. Moving company quoted three prices (915 for 10 day, 1300 for 5 day, 1900 for 2 day) and asked for delivery address. In response to delivery address, moving company sent a request for payment through Zelle, with contact information that did not match the moving company. They claimed they would send shipment/tracking info after I sent payment.

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- Mohnton, PA, USA • Feb 22, 2024

Scammer's phone 1(313) 883-9731
Country United States
Victim Location PA 19540, USA
Type of a scam Phishing

I received an automated call saying, “this call is for —————. We will be coming to your home or place of employment to serve papers”. I did not recognize the name they had given, so I assumed immediately that it was not legitimate. I called the number back and a person, not a machine, answered the phone. I said they must of had a wrong number because I never heard of the person they were looking for. She answered, “thank you, honey”, and hung up.

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- New Providence, PA, USA • Feb 21, 2024

Scammer's phone (866) 882-4201
Country United States
Victim Location PA 17560, USA
Type of a scam Phishing

Said they were calling about a loan application and that they needed more information. Asked to call them back.

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- Winchester, NH, USA • Feb 21, 2024

Scammer's phone 1(318) 341-5958
Scammer's website No website other phone number given 1 (318) 482-4088
Scammer's address 0 SW 44th St, Oklahoma, OK 73109, USA
Country United States
Victim Location NH 03470, USA
Total money lost $1,180
Type of a scam Phishing

I was approached about an offer to advertise for Haagendaz with a decal being put on my truck and they sent me a check for my first payment of $350 along with the amount to have the decal installed. I was told to keep the $350 and put the rest towards the installation of the decal and when I deposited the check they would send me the information to pay the company to install the decal. The email I received disappeared and I starred it and saved it so I’m thinking they have my password for my email which I’m changing. I got suspicious when the check said Klahoma City, OK so I called the Bank which is MidFirst Bank and they confirmed it was fraudulent. This company said they would pay me $350 a week to advertise the decal.

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- King Of Prussia, PA, USA • Feb 20, 2024

Scammer's phone (313) 883-9731
Scammer's address Detroit, MI, USA
Country United States
Victim Location PA 19406, USA
Type of a scam Phishing

said it was regarding my brother and that I was to be served legal documents and requested two forms of ID and a signature once documents are served.

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- Tampa, FL, USA • Feb 20, 2024

Scammer's phone (813) 328-8623
Scammer's website n/a
Country United States
Victim Location FL 33605, USA
Type of a scam Debt Collections

caller asked for my wife by name and refer to the call as a legal matter, but hen asked what was the reason in detail hung up

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- Denton, TX, USA • Feb 20, 2024

Scammer's phone (866) 840-9383
Scammer's website www.dspayments.com
Scammer's address Oaks, PA 19456, USA
Country United States
Victim Location TX 76210, USA
Type of a scam Phishing

got a mail on my mail box. saying that I need to pay the toll fee which I haven't been to.

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- Martinsburg, WV, USA • Feb 18, 2024

Scammer's phone (559) 920-9097
Country United States
Victim Location WV 25401, USA
Type of a scam Phishing

Blocked the number after being asked for personal information

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- Falls Church, VA, USA • Feb 17, 2024

Scammer's phone 1(855) 838-4959
Country United States
Victim Location VA 22042, USA
Type of a scam Phishing

Posed as jet blue customer service. Asked for confirmation number and last name. Then asked for change fee - I didn’t pay.

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- Weatherford, TX, USA • Feb 16, 2024

Scammer's phone 1(313) 883-9731
Scammer's address MI, USA
Country United States
Victim Location TX 76085, USA
Type of a scam Phishing

Hi **** , my name is ******* ******** . I'm calling to notify you that you have been placed on my schedule to be served court documents . I will be coming to either your job or place of residence this week and we need your signature and two forms if I identification , I identification . If you have any questions , or would like to place a stock order on the service , you will need to contact your filing party immediately one ***** *** **** **** **** ****. You have been notified. See you soon.…”

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- Yukon, OK, USA • Feb 16, 2024

Scammer's address Creeks at Avalon addition, Yukon, OK 73099, USA
Country United States
Victim Location OK 73099, USA
Type of a scam Phishing

It was a FB post by a “neighbor” named **** ******. I noticed he had only been an HOA member about a month, and had no other info on his FB page. I had given my address and phone number to my “neighbor” and then got to checking and saw this post about this scam happening all over! I am so mad at myself for having shared my name and address!!!

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- Colorado Springs, CO, USA • Feb 15, 2024

Scammer's phone (800) 851-0673
Scammer's address Colorado Springs, CO, USA
Country United States
Victim Location CO 80920, USA
Type of a scam Phishing

Recieved mail about vehicle requesting I provide a VIN and current mileage by 2/23/2024 to a Richard Thomas; Program Coordinator at 1-800-851-0673 from the Vehicle Services Division

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Phishing Scam Reports & Reviews (583)

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