Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1643)

• Jul 08, 2025

Scammer's phone (440) 359-8929
Scammer's website craigslist
Scammer's address 313-11th street new westminster v3m 4e3, Vancouver, BC, CAN
Scammer's email [email protected]
Victim Location BC V5R 3C4, CAN
Type of a scam Rental

The scammer posed as a renter for a one bedroom unit in new westminster he said that he was in mexico with his family recouperating from health isues,

and if i wanted to rent the unit i can go look at the place from the outside but not inside. He would email me an agreement and once the rent and deposit were paid he would courier me the keys. red flags all the way.

Useful

- Daly City, CA, USA • Jul 03, 2025

Country United States
Victim Location CA 94015, USA
Type of a scam Tech Support

“Content

Your Coinbase withdrawal code is: 809278. Please do not share this code with anyone. If you have not requested this, please call: (646) 473-2978. REF: CB80582”

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- Hartland, WI, USA • Jul 03, 2025

Country United States
Victim Location WI 53029, USA
Type of a scam Phishing

They are a company claiming I am preapproved for a loan. They call from multiple spoofed numbers, so it is impossible to block. They call daily always with the same spiel and leave varying 800 numbers to call back.

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- Chicago, IL, USA • Jun 26, 2025

Scammer's phone 1(404) 786-5270
Scammer's website Alokai.com
Scammer's address 350 Townsend St #740, San Francisco, CA 94107, USA, San Fransisco, CA 94107, USA
Country United States
Victim Location IL 60659, USA
Total money lost $15,000
Type of a scam Employment

Mark johnson contacted me via WhatsApp and start explaining to me about company Alokai ecommerce and i have to deposit money to finish sales and get commissions at first I deposited little money and i could withdraw it but then i had to deposit larger amounts to complete my work or you won’t get your money back so I deposited 15000$ and i still wasn’t able to withdraw my money . They are legitimate company and they know what they are doing really good . No bad reviews on them because they remove them instantly

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- Ruther Glen, VA, USA • Jun 25, 2025

Scammer's phone (540) 310-2740
Scammer's address VA, USA
Country United States
Victim Location VA 22546, USA
Type of a scam Government Agency Imposter

I received a text claiming to be from the Department of Motor Vehicles in Virginia stating that I have an unpaid traffic ticket and that if I didn't pay it by 6/25/25, that my license and registration would be suspended, I could be prosecuted, my credit score would be affected, etc. It looked legitimate at first but when I googled the Virginia administrative code listed in the text, it is not a valid code and apparently this is a bogus text that is being sent out to unsuspecting people. Beware! Don't fall for it.

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- Dale, TX, USA • Jun 24, 2025

Country United States
Victim Location TX 78616, USA
Type of a scam Phishing

Order Date:

June 16,2025

invoice No: QU77VDLS

Order Id: VPXEVASZMOWFDJ

Transaction Id: 6V9DBNXI9NV501

Invoice To:

[email protected]

AMOUNT

$253.99USD

Note: This email is intended to confir whether or not you truly gave your approval. Please get in touch with our customer support representative to hait your payment if you disagree with this transaction.

$253.99 USD has been taken out of your pay-pal account for the Ethereum (ETH) purchase from

Coinbase Inc. If you do not authorize this transaction, reach our pay-pal support

executive immediately to claim a 100% refund.

+1-828-316-2071

Note: Transaction will appear on your pay-pal account within 24-48 hours.

Item

Cryptocurrency

Tax

Description

Ethereum (ETH)

oty.

0.149505

Payment Method: pay-pal Auto-deduction policy

Amount

$253.99

$0.00

$253.99

$0

$253.99

Sub-Total

Discount

Grand Total

© 1999-2025 | Accessibility | Cookies | Privacy | CSR | Annual Returns

Thank you for your business

Useful

- Indianapolis, IN, USA • Jun 24, 2025

Scammer's phone 1(844) 244-6363
Country United States
Victim Location IN 46226, USA
Total money lost $1,300
Type of a scam Bank/Credit Card Company Imposter

Someone from chime called my phone with the exact number as chime & proceeded to move money from my account saying that someone took my info. When I notice I called them and customer service seen & didn't stop transaction yet they allowed it to go through. Now chime is saying refund is denied!!!

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- Grandville, MI, USA • Jun 24, 2025

Scammer's address MI, USA
Country United States
Victim Location MI 49418, USA
Total money lost $300
Type of a scam Phishing

Buisness filing sent a letter to our home that said my husbands business hadn’t renewed the LLC. He swore he had but the letter had him worried since they had his business information and license # so he went through online with the renewal where they charged him $300 ($200 + a $100 late fee). Upon reading the fine print it said if this info isn’t true ignore this letter, meaning they had no actual reason to send us this renewal request they just hoped they could trick people into paying. He had no idea that he did not have to do this because he is new to self-employment. This business targets small businesses then scams them large unnecessary fees.

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- Germantown, TN, USA • Jun 20, 2025

Country United States
Victim Location TN 38138, USA
Type of a scam Phishing

Received two pieces of mail to fictitious names to my address to open accounts. I shredded these envelope’s

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- Prosperity, PA, USA • Jun 18, 2025

Scammer's website padmv.gov.-dvme.zone
Scammer's address PA, USA
Country United States
Victim Location PA 15329, USA
Type of a scam Phishing

Final notice enforcement penalties pa code15c-16.003. Pay immediately or suspensions

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- Fort Mill, SC, USA • Jun 18, 2025

Scammer's phone (346) 503-2665
Scammer's email [email protected]
Country United States
Victim Location SC 29708, USA
Type of a scam Employment

Hi, I'm a recruiter at Structube, my name is Layla. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help Structube merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.

Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.

The company currently has 5 vacancies, if you want to join us, please send a text message to 3465032665 for more information

(Note: You must be 28 years old or older)

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- Missouri City, TX, USA • Jun 03, 2025

Scammer's phone (833) 836-0835
Scammer's address 633 W 5th St 26th Floor, Los Angeles, CA 90071, USA
Country United States
Victim Location TX 77489, USA
Type of a scam Advance Fee Loan

I was inform that I have been approved for $44,000 with monthly payment of $650. I was to press “9” to provide some additional information to complete the loan. I never requested a loan.

He seem to have information about my credit report.

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- Roanoke, VA, USA • Jun 03, 2025

Country United States
Victim Location VA 24014, USA
Type of a scam Phishing

received a text msg stating I owed for a ticket but I know better

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- Salem, VA, USA • Jun 03, 2025

Country United States
Victim Location VA 24153, USA
Type of a scam Phishing

I got a text msg that said I owed for some ticket I don't know anything about. It had a link to click on but I know better.

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- Rocky Mount, VA, USA • Jun 02, 2025

Country United States
Victim Location VA 24151, USA
Type of a scam Phishing

Received a text from the DMV for a traffic violation and this is the final notice and due by 6/3/2025

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- Newtown Square, PA, USA • Jun 01, 2025

Scammer's phone (000) 000-0000
Scammer's website FaceBook Messenger
Scammer's address 2525 winrock blvd., Houston, TX 77057, USA
Country United States
Victim Location PA 19073, USA
Total money lost $750
Type of a scam Phishing

My wife thought she was buying a membership card for exclusive content from a Turkish actor, named Can Yaman. After numerous correspondence, my wife was given instructions as to how, where and the amount to forward to this individual. The info contained bank info, account information and routing number along with the contacts name and address. My wife is mentally challenged and had no idea it was a scam. This individual is also working with another person in Maryland named Chibuke Ezeukwu 3718 Pikeswood Drive, Randellstown, Maryland. 21133 phone number 410-521-1675. This individual also gave bank account information along with personal checking info. This individual received $750 also.

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- San Pablo, CA, USA • May 31, 2025

Scammer's phone (970) 842-7174
Scammer's website ca.dmv-govia.icu
Country United States
Victim Location CA 94806, USA
Type of a scam Government Agency Imposter

The text came acting as the ca DMV stating that I allegedly had a fine to pay along with the link I provided

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- Oroville, CA, USA • May 30, 2025

Country United States
Victim Location CA 95965, USA
Type of a scam Phishing

They sent me a post saying 5kfunds.com has accepted you and then when you open it they had bank info and personal info and chrome popped up "scam alert" they had everything of my personal information

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- San Pablo, CA, USA • May 30, 2025

Scammer's phone (963) 320-5367
Scammer's website cdmv.gov-clh.win
Scammer's address San Pablo, CA 94806, USA
Country United States
Victim Location CA 94806, USA
Type of a scam Government Agency Imposter

I received a text message from this number +63 963 320 5367 and this is what the message consists of “ California State Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin onJune 2.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with New California State Administrative Code 15C-16.003, if you do not complete payment by June 1, 2025, we will take the following actions:

1. Report to the DMV violation database

2. Suspend your vehicle registration starting June 2

3. Suspend driving privileges for 30 days

4. Transfer to a toll booth and charge a 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

https://cdmv.gov-clh.win/pay

Please pay immediately before enforcement to avoid license suspension and further legal disputes.

(Reply Y and re-open this message to click the link, or copy it to your browser.)”

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• May 29, 2025

Type of a scam Phishing

REPEATED onslaught of texts to my cell phone identifying me my first name-messages were to "follow up" on a supposed personal loan for $84,000 and asking that I call them

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Phishing Reports & Reviews (1643)

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