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Phishing

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Phishing Reports & Reviews (1836)

- 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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- Hampton, VA, USA • Apr 11, 2026
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I saw the ad on facebook and when i sign up i got a bill attempt for $200 from my account

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- Henderson, NV, USA • Apr 09, 2026
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"Delivered! We hope you enjoy your order from FTD. Thanks again!"

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- Lakeport, CA, USA • Apr 08, 2026
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I was contacted last year by 2 men claiming to be from the treasury , telling me I had 3 million waiting for me I had to insure a brinx truck for it to be delivered and so I sent them money stupidly . They never got back to me now a man named Richard wealth is contacting me saying they have been waiting to give me the money it’s all lies don’t trust these men

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- Reno, NV, USA • Apr 08, 2026
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Demand for actions ( Money) for a person who isn’t me - Scam - I live 1,600 miles away in a different state. ( Scam Call ) I have no knowledge of anyone's debts.

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- Las Vegas, NV, USA • Apr 08, 2026
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This urgent message is intended for (my disabled sister - first & last name given) file number D8841753. My name is Mariza Lopez, I work with Legal Mail Services, we are also contracted by through the county. The reason for my call is there was a failed attempt of delivery for certified legal mail to your residence. Before the firm proceeds without your concent, this is your final notice in regards to updating correct address or rescheduling the formal complaint notices.

This notice gives you 24 hours as a courtesy hold. You an reach the firm primarily at 877-692-8335 and provide them with your file number. Thank you and have a great day.

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- Orange, CA, USA • Apr 07, 2026
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Telling me that iam eligible for a free tracking device though no information provided.

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- Prairieville, LA, USA • Apr 07, 2026
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I received 15 pairs of underwear that I did not order. Size XXL!!! Cannot use and do not want!!!

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- Centerville, UT, USA • Apr 07, 2026
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I get a phone call every day. They use the name Lucy or Adam. It shows the phone number 1 502 922 7217. They claim I am owed back taxes.

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- Fremont, CA, USA • Apr 07, 2026
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Requested ssn

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- Cleveland, MS, USA • Apr 07, 2026
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I was searching for a low income place to rent. So I sent a message on Facebook marketplace asking if he had any low income places. He contacted back and told me yes. Then I asked for more details about the place. I was told he couldn’t meet me because he’s always busy and all I would need to do is pay the application fee and we’d go from there. I thought to myself before I do anything I needed to find out if he was legit. This is the information he sent me

Property address: 807 Planters Point Dr, Canton, Ms.

Rent: $350

Refundable application fee: $90

So I googled the address and come to find out who really is the owner. Yes it’s for rent but not for the price he was telling me. I asked for his name and the scammer gave me the name of Mike Daniel. Therefore after all the research I did that’s when I found out he’s a scammer. His website on Facebook Marketplace is Affordable Rental Program. I’ve attached the real ower of that address that I was given.

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- Marina Del Rey, CA, USA • Apr 07, 2026
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Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, April 6th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.

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