Phishing text 2024 Reports & Reviews

Phishing text Reports & Reviews (20)

- Colorado Springs, CO, USA • Oct 26, 2024

Scammer's phone (512) 337-1379
Country United States
Victim Location CO 80909, USA
Type of a scam Phishing

A Matk Cartey text me asking if I received a check in the amount of $1,960.28. I did. He wants me to put it in my account and send him a deposit receipt.

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- Hillsdale, NJ, USA • Sep 12, 2024

Scammer's phone 1(313) 636-0118
Scammer's address Portland, OR, USA
Country United States
Victim Location NJ 07642, USA
Type of a scam Sweepstakes/Lottery/Prizes

Similar text message but different details. Said to reach out to agent Larry with code Wn050 at 936-648-5395.

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- Weehawken, NJ, USA • Jul 16, 2024

Scammer's phone (866) 497-0658
Country United States
Victim Location NJ 07086, USA
Type of a scam Phishing

My ex husband received a text and so did I. I do not know who this is but the people are involving my family and it needs to stop. This is the text: ***** immediate action required contact 866-497-0658 before 5pm local time case ********** complaint in motion & pending payroll response. I called and the man was laughing and said do you know who you are calling.

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- Evanston, WY, USA • Mar 04, 2024

Scammer's phone (321) 213-9944
Country United States
Victim Location WY 82930, USA
Type of a scam Employment

Got a fishy text. The link they sent took you to google forms. Didnt trust it !

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- Toms River, NJ, USA • Jan 06, 2024

Scammer's phone 1(213) 654-3003
Country United States
Victim Location NJ 08753, USA
Type of a scam Phishing

Used last name to address me, text stated " (LastName) We have a case noted as non-compliant & would like to speak with you before making any decisions. Call 866-991-3759. (2023-######)

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- Big Stone Gap, VA, USA

Scammer's phone (325) 238-5056
Scammer's website Google
Scammer's email [email protected]
Country United States
Victim Location VA 24219, USA
Total money lost $40
Type of a scam Online Purchase

Received a text message thanking me for my order and gave me a tracking number and then if I had any questions to call 925-856-9994. When I would click on the tracking number it would say that it is been shipped from overseas and was giving an update every few days of where my item was located at that time. I placed this order in August 2023 and still haven’t received it.

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- Browns Mills, NJ, USA

Scammer's phone 1(917) 431-7670
Scammer's website None
Country United States
Victim Location NJ 08015, USA
Type of a scam Phishing

A random number texted a group text- myself, my son, husband, daughter, daughter's boyfriend and sons girlfriend were included in the text. It said- "I'm available, what city are you in? I texted, who is this? Response- this is my number, you texted me. It's Tina. A pic of a girl taking a mirtor selfie was texted. A text came through asking- who are you?

I don't know how this came through to a hroup text including so many people

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Scammer's phone (612) 416-5960
Scammer's website verifyvehicle.us
Type of a scam Phishing

“Adams” texted from this # and offered to buy my RV - sight unseen - said it ‘was in his price range’. Wouldn’t tell me where he was and in fact implied that he was local to me, offered to meet me “tomorrow” but needed me to click on verifiedvehicle.us first & send him ‘the papers’. I checked that site & phone # on ScamPulse.com scam site and both are very skiffy. I refused to click on it & he proposed wheelonheels.com, which I couldn’t even check out (no info). I pushed him as to what info he needed, maybe find an alternate way to provide it, but he was adamant. I said I would not go to these sites & he asked me ‘Oh, what was I hiding?’ I am not responding further. There are SO many fraudsters out there…!

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- Hudson, FL, USA

Scammer's phone (813) 669-2971
Scammer's address FL, USA
Country United States
Victim Location FL 34667, USA
Type of a scam Phishing

I received this text on 6/28/23 from an unknown number and did not reply because it seemed odd.

"Hi. My name is Zac with FHB. I apologize for the text, but is 12*** Coll*** Hill Dr yours? STOP if you'd rather not text"

I don't bank with FHB so how would they have my number or why would they text me about my home address? It makes no sense.

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- Middletown, DE, USA

Scammer's phone (555) 555-5555
Scammer's website upuse.top
Scammer's email [email protected]
Country United States
Victim Location DE 19709, USA
Type of a scam Identity Theft

This is a sketchy link I received by text from an email address suleikuan******@outlook.com

Posing as the USPS official site you put in the information it asks. Then says we charge .30 cents for a redelivery fee. But I looked it up and USPS never charges a fee to redeliver.

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- Collingswood, NJ, USA

Scammer's phone (613) 800-6184
Country United States
Victim Location NJ 08108, USA
Type of a scam Phishing

Text message stating:

We have successfully processed your order under the ID "********", and a charge of $439 has been applied to your card. any inquiries, contact us +18044157775.

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- Bridgeport, CT, USA

Country United States
Victim Location CT 06610, USA
Type of a scam Phishing

I received a text message with my name and address. It also had an offer amount over $40,000. The message said this:

“Based on your credit's payment history and due to the recent Fico score changes and interest rate spikes nationwide, you have been pre-approved for a personal program to help reduce and eliminate what you owe to your creditors. There are several loan programs you are eligible for.

To speak to an agent immediately, please call (800) 750-6466.

Please click on the secured link below to view your offer.

MyCreditAdv.com/A913832

Please do not forward or share this link with anyone as it contains confidential information.

???????? ???? ?? ?????????????????? ?????????????????? ??????????????. ?? ?????????? ???? ??????.

Reply STOP to unsubscribe”

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- Divide, CO, USA

Scammer's phone (646) 849-2722
Scammer's website mycreditadv.com
Country United States
Victim Location CO 80814, USA
Type of a scam Phishing

text message with name and address with no identifying information for the company talking about free money and saying to not send the message to anyone else because it contains your information

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- Freehold, NJ, USA

Scammer's phone (667) 240-0530
Scammer's address Baltimore, MD, USA
Country United States
Victim Location NJ 07728, USA
Type of a scam Phishing

I received this message and the link for what is suspected to be for Donald Trump’s campaign. Obviously this is not the real donation site since I’m a Democrat and I never signed up for this and I would expect any website for his donations to include his name in it. The message is below as well as the reply when I opted to stop the messages. The reply stated I would not get messages from that specific number despite the fact that when you opt out of messages through companies, you opt out of all company communications. That’s the law.

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- Minneapolis, MN, USA

Scammer's phone (531) 202-8102
Scammer's website None
Country United States
Victim Location MN 55427, USA
Type of a scam Phishing

I received a text from 531-202-8102 saying that my order ID 'CF318279' was being shipped and that a charge of $551 was applied to my credit card. I was given a cuban phone number to contact with questions. 18339455149. I did not place a $551 order, have no idea what credit card they are charging, and did not call the number as I sensed a scam right away and assume they would not have given me this number unless they wanted and/or needed me to call the number for some reason in order to complete the scam.

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- Wittmann, AZ, USA

Scammer's phone (222) 922-0862
Scammer's website We got issues with our payment method. Please add your info to keep your account: ei3jr.info/A3WvWy60pw
Country United States
Victim Location AZ 85361, USA
Type of a scam Phishing

I received this text message.

We got issues with our payment method. Please add your info to keep your account: ei3jr.info/A3WvWy60pw

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- Wittmann, AZ, USA

Scammer's phone (226) 922-0862
Scammer's website We got issues with our payment method. Please add your info to keep your account: ei3jr.info/A3WvWy60pw
Country United States
Victim Location AZ 85361, USA
Type of a scam Phishing

I received this text.

We got issues with our payment method. Please add your info to keep your account: ei3jr.info/A3WvWy60pw

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Scammer's phone (619) 745-5284
Scammer's address CA, USA
Type of a scam Phishing

My husband received a text message stating his account was listed as a refusal, that documentation is being

sent to both his physical address and his place of employment on 1/13/23. Contact our risk department at 619 745 5284.

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Scammer's phone 806-412-9025
Scammer's address TX, USA
Scammer's email [email protected]
Victim Location SC 29579, USA
Type of a scam Sweepstakes/Lottery/Prizes

PHC

I'm Mr. M***** [censored], the Powerball winner of $768 Million in Powerball Millions Jackpot, Your winning Ticket is PCHP01DUDU111 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2400 TO $20,000 USD to you as one of the selected 200,to verify your winnings send a text to the agent in charge. [email protected] or 806-412-9025, Brian Koehler. text him via text for confirmation and delivery of your winning.

THANKS

M***** *****

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Scammer's phone 716 389 4248
Type of a scam Sweepstakes/Lottery/Prizes

HELLO CONGRATULATIONSi!!! I’M D*** J****** THE POWERBALL LOTTERY WINNERS OF $298.3million,SO YOÛ HAVE BEEN FORTUITOUSLY PICKED AMONG THE 10 LUCKY WINNERS THOSE I WILL BE GIVING $100,000 THIS MONTH FROM MY GIVE AWAY PROGRAM GOING ON,IF YOU’RE INTRESTED TO CLAIM YOURS TEXT THE AGENT ON (716 389 4248) WITH YOUR.

Fullname*

Full home address*

Sex*

Age*

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