Phishing 2026 Reports & Reviews

Phishing Reports & Reviews (1803)

• Jan 09, 2026

Scammer's address Ottawa, ON, CAN
Victim Location ON K2B 7C4, CAN
Type of a scam Phishing

Some persons used paper with Enercare titles as Monthly Bills to ask me to pay, with threaten words. As the same time, they often sent messages and made phone calls asking me to pay with on line link. Paper Bills are not used between me and Enercare. I paid on time, online and my phone calls to Enercare, confirmed no such late payment. The same patterns happened with Virgin Mobile. I was with Virgin more than 5 yrs. Last year, some people told me about late payment before the date I was supposed to pay. Found familiar threat, I quit Virgin Mobile. Days ago, I received phone calls from Collection Agency (1 855 557 2026) for the money owned.

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- Castro Valley, CA, USA • Jan 07, 2026

Scammer's phone (844) 509-2929
Scammer's address CA, USA
Country United States
Victim Location CA 94546, USA
Type of a scam Advance Fee Loan

Sally Foster calls and speaks to tell me that I am close to approved loan. ( Note: I never applied for loans) The call transfers me to a loan person last one named Robert Andrew Also from Capital Loan Center. I asked for them to not call my home phone or my cell phone. The calls continue even though I block the calls a new number from another state is used example Tennessee, New York, Colorado, Nevada. Plus, other states it's the same robotic female voice every time. I am on the no call registry yet the phone calls come in two-to-three-time daily for the last several months. TTD Lending Union and Capital Loan Center are the names that are used. I again explain I did not ask for any type of loan.

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- Fairfax, VA, USA • Jan 07, 2026

Scammer's phone (000) 000-0000
Scammer's address 13926 HULL STREET #1171, Midlothian, VA 23112, USA
Country United States
Victim Location VA 22030, USA
Type of a scam Phishing

Got an official looking letter in the mail saying my annual 2026 registration id due for corpporate entities. Final notice was at the top of the page.

The name and address of my LLC was printed out on the paper.

This was a scam as they are not affiliated with the SCC in any way.

Luckily I caught it.

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- Midlothian, VA, USA • Jan 06, 2026

Scammer's phone (888) 283-7130
Scammer's website www.pleaseunsubscribe.com
Country United States
Victim Location VA 23114, USA
Type of a scam Bank/Credit Card Company Imposter

"Line of Credit" fax. No phone number etc, just a fax number and website. Website doesn't take you to anything official to unsubscribe. At bottom of the fax is a form to put your company information and how much you want to deposit monthly. Absolute scam.

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• Dec 30, 2025

Scammer's address Ottawa, ON, CAN
Victim Location ON K7R 2T2, CAN
Total money lost $383.82
Type of a scam Phishing

Door to door scam by young man claiming to work for consumer energy msp. He gave me a false name then I seen him on facebook under a different name! No paper trail I don't know how he got my banking info ! People phoned wanting $30,880.00 for heatpump and received threatening letter from Dominion Legal?

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- Gloucester, VA, USA • Dec 29, 2025

Scammer's phone (804) 461-3709
Country United States
Victim Location VA 23061, USA
Type of a scam Debt Collections

Civil matter requiring call back by me or my legal representative. Callback number was 833-795-5753. Caller's name was Stacy Barber. Left voice mail - call was not answered by me.

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- Northport, AL, USA • Dec 29, 2025

Country United States
Victim Location AL 35473, USA
Type of a scam Phishing

Hi Jamesia, this is Freedom Associates reaching out one last time to finalize your personal loan. If I do not hear back from you, I will assume you are no longer interested. Otherwise, let's jump on a quick call to discuss the next steps.

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- Cedar Falls, IA, USA • Nov 26, 2025

Scammer's phone (319) 393-7091
Country United States
Victim Location IA 50613, USA
Type of a scam Government Agency Imposter

Keep getting calls saying I have a social security check. Sounds automated. Ph # keeps changing each time I get this call. I just hang up or block ph#. One message I got said to contact www.myreliefcheck.com

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• Nov 20, 2025

Type of a scam Debt Collections

The crew were divided between the three boats, under the command of Pollard, Chase and Joy, and on November 22, 1820, set off for land.[29] Never designed for long CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 voyages, all the whaleboats had been very roughly repaired, and leaks were a constant and serious problem during the voyage.

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- Richmond, VA, USA • Nov 19, 2025

Scammer's phone (000) 000-0000
Scammer's address Fast Filing Services 13926 Hull Street #1171, Midlothian, VA 23112, USA
Country United States
Victim Location VA 23236, USA
Type of a scam Phishing

This company tried to solicit $195.00 claiming that I owed fees that I did not owe. We owe no money to the Virginia SCC government business taxation system. This company claimed I owed money. This is a false company. Furthermore, the paperwork they used was generated to mimic government looking material and they used pressurized scare tactics. This business should be shut down and investigated and others warned. This is a dangerous scam, in Christ, Romans 6:23

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- Richmond, VA, USA • Nov 18, 2025

Scammer's address 13926 Hull Street Rd #1171, Midlothian, VA 23112, USA
Country United States
Victim Location VA 23226, USA
Type of a scam Phishing

A letter was sent stating that Virginia Law required my business to pay an annual registration fee, and it was due soon. This was the final notice, and my company would be administratively dissolved. Although it is stated in the fine print, one could go online and pay the annual fee of $50 directly to the SCC; however, we needed to respond by 12/5 & pay $195.

This is dangerously close to fraud. My registration with the SCC is not nearing expiration. There is also a large break-out box at the top stating beware of imposter letters circulating around Virginia and they are not associated with Next Step Filings, making it seem like their company is the legitimate one, when in fact, it is not.

Lastly, stating “avoid costly penalties and keep your business active/compliant”

Scaring people into surrendering money is fraud. How is this any different than other scams out there right now?

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- Waxahachie, TX, USA • Nov 18, 2025

Scammer's address Po box 100090, Kennesaw, GA 30156, USA
Country United States
Victim Location TX 75165, USA
Type of a scam Phishing

Got a fake medicare doc satinh im about to be turning 65 but yeah i like 25 more years

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- Denton, TX, USA • Nov 14, 2025

Scammer's address 1814 Memorial Way Suite 95804, Houston, TX 77007, USA
Country United States
Victim Location TX 76210, USA
Type of a scam Phishing

Received official looking letter stating that a property deed had been transferred for my address under my name. Stated to receive a copy of the deed, I need to respond to the letter with payment. Letter used my real name and property address, and real looking but fake property identification numbers.

Letter provides two business addresses, primary address is "County Property Records, 1814 Memorial Way, Suite 95804, Houston TX 77007", second is their processing department at "County Property Records, Processing Center, PO Box 130683, Tampa FL 33611".

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- Tulsa, OK, USA • Nov 13, 2025

Scammer's phone (000) 000-0000
Scammer's website Florolla
Country United States
Victim Location OK 74106, USA
Total money lost $44.67
Type of a scam Online Purchase

Christmas special promotion 4

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$36.99

A A Grab 15 packs only $36.99(All 15

colors as shown)/Medium / US 8-10

Christmas special promotion

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$24.99

A 8-pack only $24.99 (includes 8 different

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- Tulsa, OK, USA • Nov 13, 2025

Scammer's phone (000) 000-0000
Scammer's website Picotite
Country United States
Victim Location OK 74106, USA
Total money lost $44.67
Type of a scam Online Purchase

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- Norfolk, VA, USA • Nov 12, 2025

Scammer's phone (000) 000-0000
Scammer's address Norfolk, VA, USA
Country United States
Victim Location VA 23503, USA
Type of a scam Government Agency Imposter

I received mail stating required by law on a form 4533, i have to pay 119.25 by 11/21/2025

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- Chicago, IL, USA • Nov 12, 2025

Scammer's phone (773) 207-2390
Scammer's website www.myreliefcheck.com
Country United States
Victim Location IL 60620, USA
Type of a scam Advance Fee Loan

I got a call and a voicemail stating that I had money waiting for me $5,000 and that all I have to do is go on my relief check.com to claim it.

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- Sandwich, IL, USA • Nov 12, 2025

Scammer's phone (720) 820-0573
Country United States
Victim Location IL 60548, USA
Type of a scam Advance Fee Loan

Getting calls from different number mutliple times a day for over a month, Stating This is so-so senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about $1217 a month or a 36 month option if you prefer. If you have changed your mind, that's fine. Your request can be withdrawn, and you're welcome to reapply later, but if you still need funding, we just need to confirm a couple of quick items, and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316. To opt out and withdraw the process, press 7.

I have never applied for a loan and I keep blocking all the numbers they are calling from but they still call at least twice a day every day for over a month. How can I make them stop? They are not sending text messages also that I report at Scam and delete.

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- Holyoke, CO, USA • Nov 12, 2025

Scammer's phone (000) 000-0000
Scammer's website N/A
Scammer's address 220 W. 21 ST, Los Angeles, CA 90007, USA
Country United States
Victim Location CO 80734, USA
Type of a scam Online Purchase

I received an unsolicited package via USPS Ground Advantage from Gichael Lichael from 220 W 21 ST, Los Angeles, CA 90007. I do not know what the item is but it looks similar to a cooking spoon for non-stick cookware; not sure. There is no information or receipt included. The Scan Code indicates that it is a light bulb, but it is not a light bulb. I am concerned because I did open the package and scanned the scan code.

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- Charlottesville, VA, USA • Nov 09, 2025

Scammer's phone (267) 510-9557
Scammer's address San Antonio
Country United States
Victim Location VA 22902, USA
Type of a scam Advance Fee Loan

I have been receiving repeated unwanted phone calls every day for about a year from individuals claiming to be from an “underwriting department” offering loans. They call from constantly changing and likely spoofed phone numbers, making it impossible to block them.

I have never given them any personal information besides my first name, yet the calls continue. I have repeatedly told them to stop contacting me, but they ignore my requests.

These ongoing calls have caused stress and mental distress, and I fear they may be part of a scam operation. I am requesting that this activity be investigated and stopped.

Thank you.

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Phishing Reports & Reviews (1803)

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