Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (785)

- 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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- Stephens City, VA, USA • Jul 24, 2024

Scammer's phone (877) 230-3209
Country United States
Victim Location VA 22655, USA
Type of a scam Phishing

The scammer called my phone number and left a voice mail, but it was directed at my brother. This was the first indication they were not legitimate. The voice mail said it was a "final message" and mentioned my brother's name and the street he lives on and said it was "urgent" that he contact their office about his property on that street, or else they would have "no choice but to refer this matter to a local jurisdiction." The number was (877) 230-3209. It is probably not a coincidence that his property is currently for sale. When I called the number, the person who answered said only "Corporate Office" and when I asked who I was speaking with, she insisted on a file number. When I asked again, she finally gave the name "ASF and Associates" which has no website and no Google results. The phone number also returns no results except others complaining about similar calls. When I insisted on knowing whether they were a government office and said I would report them to law enforcement, she said "you will be served in two weeks" and hung up.

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- Colorado Springs, CO, USA • Jul 23, 2024

Scammer's phone (855) 985-0144
Scammer's website N/A
Scammer's address Sacramento, CA, USA
Country United States
Victim Location CO 80910, USA
Type of a scam Phishing

Called due to "final notice" in my mail box. Scammer already had information about my vehicle, no information on aftermarket installs I've had done. Wanted a 500 upfront and 150 a month after for 12 months

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- Guthrie, OK, USA • Jul 23, 2024

Scammer's phone (539) 280-9765
Scammer's address Hominy, OK, USA
Country United States
Victim Location OK 73044, USA
Type of a scam Phishing

“Danielle Green” from U.S. Funeral Expenses says I had requested Burial or Cremation policy services, WHICH I HAVE NOT! I have asked MULTIPLE TIMES to be put on this company’s DO NOT CALL LIST but they keep calling my cell phone #!

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- New York, NY, USA • Jul 22, 2024

Scammer's phone (917) 275-7771
Country United States
Victim Location NY 10023, USA
Type of a scam Phishing

Harassing using different numbers to call from

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- Washington, DC, USA • Jul 22, 2024

Scammer's phone (567) 370-5460
Scammer's address Marietta, GA, USA
Country United States
Victim Location DC 20043, USA
Type of a scam Phishing

They calling me every single day. Today alone already 15 time's before noon. They call my ex bf too. Their driving me insane. I not changing my number. Can Someone please tell them to STOP. I'VE TRIED. THEY STILL ARE CALLING ME. HELP.

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- Bellemont, AZ, USA • Jul 22, 2024

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location AZ 86015, USA
Type of a scam Phishing

Received a Form in the Mail Form 4022 Mandatory Beneficial Ownership Reporting asking for my business name EIN owner address money order payable to US Business Regulations Dept along with a self-address envelope for return States this money is due pursuant to the United States Corporate Transparency Act, Enacted by Congress, saying I will be penalized $500 for each day that I am not in compliance with up to $10,000 in fines I tried to look this government organization up on line and could not find it

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- Arlington, VA, USA • Jul 22, 2024

Scammer's phone (855) 913-7111
Scammer's email [email protected]
Country United States
Victim Location VA 22204, USA
Type of a scam Phishing

received the text message - did not call the number looked up online first Saw it was a scam

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- Reading, PA, USA • Jul 22, 2024

Scammer's phone (888) 265-0452
Country United States
Victim Location PA 19610, USA
Type of a scam Phishing

Received an email claiming I made a purchase from their company for $456. I never heard of the company. They also claim to be charging my Pay Pal account for the cost. I do not have a Pay Pal account.

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- Webster, FL, USA • Jul 19, 2024

Scammer's phone (866) 675-4268
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location FL 33597, USA
Type of a scam Retail Business

Email received from Sam Focken. He used a invoice from Paypal, for services from the Geek Square Protection, Theft Security. In the amount of $576.20 (could not enter dollar amount in prior page). Called Paypal and reported this scam.

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- Bostic, NC, USA • Jul 18, 2024

Country United States
Victim Location NC 28018, USA
Type of a scam Phishing

The scammer used Facebook messenger pretending to be friend to try and get me to click on a link for Robert Mark, (DHS) program grant.

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- Gaithersburg, MD, USA • Jul 17, 2024

Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Type of a scam Phishing

Received an unsolicited message about reviewing restaurants. Deleted message immediately after reporting

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Phishing Scam Contacts

Phone:

+1 (800) 916-8689

+1 (888) 307-2075

+1 (888) 413-6075

Website:

www.myusatraveldocs.org

E-mails:

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Phishing Scam

Phishing Scam Reports & Reviews (785)

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