Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (583)

- Levittown, PA, USA • Feb 14, 2024

Scammer's phone (215) 515-1744
Country United States
Victim Location PA 19055, USA
Type of a scam Phishing

Same as previous person. Trying to have you call back a 727 area code

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- Brooklyn, NY, USA • Feb 14, 2024

Scammer's address 224 W 35TH ST STE 500 #667, GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11221, USA
Type of a scam Phishing

The scammer sends a letter to newly formed businesses that is styled to imitate an official government document. The letter states that federal law requires businesses to "post a current compliant labor law poster in the workplace." Of course you can buy this poster from them by sending a check or money order for $92.58 in their return envelope within 2 weeks.

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- Kresgeville, PA, USA • Feb 13, 2024

Scammer's phone (484) 218-6826
Scammer's address Bernville, PA, USA
Country United States
Victim Location PA 18333, USA
Type of a scam Phishing

Called and left a voicemail saying they’re trying to serve a court order and to call 888-414 5457. Case number 202-292-2515.

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- Martinsville, VA, USA • Feb 12, 2024

Scammer's phone (540) 524-7677
Scammer's address Laurel, MD, USA
Country United States
Victim Location VA 24112, USA
Type of a scam Phishing

Caller was a heavily accented male named "Jack" with " Senior services". He stated that I had additional benefits available to me from my " Primary Care provider".Could not tell me who my PRIMARY was and continued to tell me that services were available at no cost and a simple " mouth swab" kit would be mailed to me. At this stage I attempted to ask additional questions which he avoided. I hung up!

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- Franklintown, PA, USA • Feb 09, 2024

Scammer's phone (855) 348-6894
Scammer's address N/A, I Dont Know, FL, USA
Country United States
Victim Location PA 17323, USA
Type of a scam Phishing

I would see the charge look up thr name took me to costomer service and they would ask for my infomation regarding to the account that was charged and they would look it up request an refund then say it will be in a prossesing time with in the bisness days but keep in mine i been charged 3 times at diffrent times for 12.99 with over draft being on amd my work check goes in my worked money had to pay for overdraft of 12.99. Amd the website page is down but i only have their phone number and where at there beisness no email.

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- Haverhill, MA, USA • Feb 08, 2024

Scammer's phone (855) 512-0999
Scammer's address 3215 75th avenue, Ardmore, MD 20785, USA
Country United States
Victim Location MA 01835, USA
Type of a scam Phishing

The caller said my husband owed money for a credit card from 1998-2001. They claim he owes 9,600 and is going to serve me papers.

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- Phoenixville, PA, USA • Feb 07, 2024

Scammer's phone (800) 772-1212
Country United States
Victim Location PA 19460, USA
Type of a scam Phishing

I tried to call the Social Security people and the phone number is really close to theirs. I missed dialed and got this other number. They asked for my email address and I gave it to them. But I think it was a recording the whole time luckily, I figured it out and hung up, but, I looked up that phone number online. It turns out they are scamming a lot of people.

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- Mechanicsburg, PA, USA • Feb 07, 2024

Country United States
Victim Location PA 17055, USA
Total money lost $20
Type of a scam Phishing

Credit Card info was stolen and charged to Go Fitness Now. I called the company and they were clearly attempting to Phish for personally identifiable information.

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- Schenectady, NY, USA • Feb 06, 2024

Scammer's phone (866) 229-9438
Country United States
Victim Location NY 12309, USA
Type of a scam Phishing

Scam organization aware of personal and financial details of student loan borrower, and used threatening language (“FINAL NOTICE”) to pursue payment.

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- Nescopeck, PA, USA • Feb 05, 2024

Scammer's phone (202) 838-0103
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18635, USA
Type of a scam Phishing

Beneficial Ownership Information Reporting Form.

Very misleading flyer. Looks very government like.

They wanted a photo copy of our licenses or passports along with our social security numbers.

I called the number provided and asked them directly if they were a third part agency and if I needed to apply with them. They said no. I can do it on my own.

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- Colorado Springs, CO, USA • Feb 05, 2024

Scammer's email [email protected]
Country United States
Victim Location CO 80910, USA
Type of a scam Phishing

(no subject) Inbox

Christen... 8:38 AM

to brendamata...

#VDH8724VBD874_

Protection Plan

Subtotal

5428.99

Christen... 8:38 AM

to brendamata...

#VDH8724VBD874

Protection Plan

Subtotal

5428.99

Please be advised that if you did not authorize this order and wish to cancel, it is important to contact us immediately within 24 hours of receiving the confirmation email. Please note that terms and conditions apply, and failing to contact us within the specified time. Irame may result in delays or complications in the cancellation

process.

#BHD...__.jpg

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- Silver Spring, MD, USA • Feb 03, 2024

Scammer's website Spadepros.com
Country United States
Victim Location MD 20910, USA
Type of a scam Phishing

They said they fix recliners in my city, but never followed up. They prompted me to give lots of personal information. Something on the website says California. It was a sponsored ad.

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- Pottsville, PA, USA • Feb 03, 2024

Scammer's phone (855) 277-2631
Scammer's address PA, USA
Country United States
Victim Location PA 17901, USA
Type of a scam Phishing

Caller said there is a lawsuit filed on the address where I reside. When I called to find out what this was all about, I was told capital one has filed a lawsuit against me for $9000. They confirmed my address and said they were sending paperwork for court. I called capital one and they do not file lawsuits like that and confirmed they do not have any lawsuits on me. The person I spoke to was Michael wells. I do have the initial phone message but didn’t know how to attach it.

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- Philadelphia, PA, USA • Feb 02, 2024

Scammer's phone (866) 845-3336
Scammer's address PHILADELPHIA, PA, USA
Country United States
Victim Location PA 19149, USA
Type of a scam Phishing

I got a text from them claiming I owe money from a medical bill, the text requested I click on a link to "update my medical info" it also had a different number to call.

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- New Cumberland, PA, USA • Feb 02, 2024

Scammer's phone (223) 319-0003
Scammer's address Marietta, PA, USA
Country United States
Victim Location PA 17070, USA
Type of a scam Phishing

Person called me directly stating call from Camp Lejune compensation Fund. I immediately hungup

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- Oxon Hill, MD, USA • Feb 02, 2024

Scammer's email [email protected]
Country United States
Victim Location MD 20745, USA
Type of a scam Phishing

The scammer supposedly have a case number but I don’t owe any debt like that and they stated I was contacted and a attachment send to me but I never received anything and this has been the first time I’m contacted from them. Final Notice; Case File #: CA2600/09 Company or debt I’m not familiar with.

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- Longwood, FL, USA • Feb 02, 2024

Scammer's phone (866) 809-1062
Country United States
Victim Location FL 32779, USA
Type of a scam Other

Repeated text messages claiming collections owed. I visited MRS BPO website and was unable to find any real outstanding issue. It's either a scam or a confused collection agency that can't find my case.

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• Feb 01, 2024

Scammer's phone (651) 498-7629
Victim Location SK S4R 2P7, CAN
Type of a scam Phishing

Received an automated call on my work number, claims to be VIsa and stated that there was fraudulent activity on my credit card for ebay, etc. and to press 1 to talk to someone there.

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- Haverford, PA, USA • Feb 01, 2024

Scammer's phone (844) 206-6155
Scammer's address Downingtown, PA, USA
Country United States
Victim Location PA 19041, USA
Type of a scam Phishing

Calling my parents saying that they need my personal info for a Aetna Pharmacy Benefit Plan

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- Bethesda, MD, USA • Feb 01, 2024

Scammer's phone (301) 828-1757
Country United States
Victim Location MD 20892, USA
Type of a scam Phishing

The caller has my first and last name and threatened penalties and fines under "title 1819-01 with full evasion of service" They provided a fake case number and stated that there is a case against the address associated with my cell phone number and to contact the legal department at 833-478-5253. The only similiar number would be that of ******* ***** ********** with a different area code replacing the ***.

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Phishing Scam Reports & Reviews (583)

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