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Phishing

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Phishing Reports & Reviews (1847)

- Everett, PA, USA • Oct 05, 2026
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There was an ad on TikTok that said I had a balance of $2,800 I needed to cash out but before I could I had to pay a fee ($37.12). I was skeptical at first but read the reviews about how people were refunded the money they paid plus they were able to cash out $2,800. It ended up being a scam and I feel so stupid for falling for it.

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- Mountain Home, AR, USA • Oct 01, 2026
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Supposed soldier needed to retire and me pay for his "personals" to be delivered to my house. Needed $6,000, then reduced to $4,000, then to $1,000...I refused each of them. Now he's blaming me because he might die in Yemen. I will NOT send.

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- West Jefferson, OH, USA • Oct 01, 2026
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I received a phone call from Sam Saylor with Publishers Clearing House. He had an accent. he sid I won several million dollars, and a Mercedes Benz which would be delivered to my door. He said it will be just like what you see on TV. He said he would need to charge $1000 for NY taxes on it first. He asked how much I had. I said $400. He told me I could go to Dollar General or CVS and get an Amazon gift card. (I have never purchased any gift cards before, I didn't know how to do it.) I said I don't have a car until my husband comes home. He told me to walk. He was very slick, and desperate to get my money. I wanted to report it to help others.

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- Sunnyvale, CA, USA • Sep 29, 2026
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They claimed that they were Anthem and told me I could sign up for updates on health and wellness. They asked to confirm my birthday through text as well as sending a link to confirm signing up for updates.

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- Omaha, NE, USA • Sep 25, 2026
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He sent a "donation" of $4,000 to our charity and then said that he was only approved to send $2,000 and we needed to send $2,000 back before he got in trouble.

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- Clarksville, TN, USA • Sep 24, 2026
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I spent days on this app trying to reach the requirements. And, when I did. I was not given my reward. $300.01

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- Washington, IL, USA • Sep 15, 2026
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Letter states our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs however with expired you can still activate a service contract on your vehicle before it’s too late please call 188-488-3280 today then it reads a summary of terms with different dates and monetary information TBD it gives important vehicle information like what kind of engine it is 4 x 4 GPS, etc..

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- Litchfield, IL, USA • Sep 14, 2026
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Added her to my Yahoo friend list and she checked out my profile. Next thing I'm told I qualified for money to help us with our bathroom and other things, with a payment of 150,000. I looked into her background and found she won the second highest power ball drawing. Now, she needs $500 for processing and delivery of my money. My question is this: Is she a scam or the real deal?

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- North Sioux City, SD, USA • Sep 14, 2026
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I received this email claiming to be a charge to my Pay Pal account for $699.99. I did not contact the phone number because I removed my credit card number from Pay Pal over two months ago so that nothing could be charged to my card unless I reopened my Pay Pal account and added a credit card to be used for a purchase. This is why I immediately recognized this as a scam.

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- Branford, CT, USA • Sep 14, 2026
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Received a package in the mail. It's some sort of round sandpaper like item, with a sponge attached. Maybe to use for painting? I don't remember ordering this. I looked everywhere on gmail, Amazon, etc. and cannot find the name Gathers Fottys in my information. I'm reading articles that this could or is a scam. So, I'm concerned about it. Please let me know what I should do or not do about this. Many thanks, Susan Sansone

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- Covington, VA, USA • Sep 10, 2026
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Called and said that they were an umbrella company for Square that we use in our business and that we had been overcharged. They wanted one months sales summary which I emailed but it didn't have any confidential information

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- Las Vegas, NV, USA • Jul 24, 2026
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Received email that I have been successfully approved for loan per my application I submitted (which I never submitted!

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- Dayton, OH, USA • Apr 22, 2026
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Text phishing scam

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- Rolla, MO, USA • Apr 21, 2026
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This company sent information thru text and email. They was connected to several other companies thru on platform. It seems like once you pay them it’s pure chaos to complete I’ve lost around @1000. They was beliable and feel really dumb they was ever going to pay

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- Oceanside, CA, USA • Apr 21, 2026
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100% scam. Contacted Chase later and confirmed. Scam!

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- Roanoke, VA, USA • Apr 20, 2026
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I got a text message claiming I owe them money by April 18th or my license will be revoked.

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- South Jordan, UT, USA • Apr 13, 2026
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This is Nancy Whalen with Nationwide. um uh trying to contact ******** *** ******* ** *** ******* ******* *** ******* ********* ******** my name is uh Nancy Whalen contacting you today to notify you. I am scheduled to deliver a packet of certified legal documents to your home address on West Tenderwood Drive. I'm scheduled to bring the documents out tomorrow morning or Wednesday afternoon, and *******, you are required to sign off on the paperwork upon delivery. If I'm unable to get your signature at that time, unfortunately, these documents will be surrendered back as a direct refusal on your behalf. At which point further action will be made and the process is going to proceed without you. If you have any questions or if you need to reschedule this, you will have to contact the office handling your case directly. That phone number is 877-324-5942. Thank you, *******. you have been notified. I will be seeing you said.

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- Grantsville, UT, USA • Apr 13, 2026
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Said he wanted to buy something i was selling. When he said he sent it there would be an email sent to me because he was paying from a business acct. When i got it said $500 would have to be paid first for it to clear & to call the number on the email for venmo customer service.

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- Madison, WI, USA • Apr 13, 2026
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My bank’s fraud detection notified me of the attempted charge on my debit card and asked me to verify or deny it. My card was in my possession. But somehow someone tried to fraud me. 

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- Madison Heights, VA, USA • Apr 11, 2026
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Website finds money owed to client via class action lawsuits. They find money they say is owed to you but then they never follow through or contact the indivdual ever again while taking monthly payments from them.

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