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Phishing

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Phishing Reports & Reviews (1827)

- 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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- 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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- 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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- 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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- 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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- Milford, UT, USA • Apr 07, 2026
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I don't know this company , I have never had any dealings with this place and I never heard of such a place. Suddenly I started getting alerts from cash app saying this company is trying to make a charge to my account and I had insufficient funds to cover the charge. So I got a hold of customer service at cash app and they are doing an investigation. This company attempted 3 different times to hit my funds. Witch I didn't have any. . If I would of had any it would've been gone. So this place just keeps hammering people's cash app card account until they get lucky.

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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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- 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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- 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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- Winthrop Harbor, IL, USA • Apr 06, 2026
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we received mail from address said to be a mediare prescription scam

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- Northport, AL, USA • Apr 02, 2026
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Received multiple letters in the mail and when i called they pressured me into saying i needed this and then posed as if they worked with the bank we got our mortgage through and already had information about me. The payment was aquired over the phone, i cant remember if i also gave them my SSN.

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- Fairborn, OH, USA • Apr 01, 2026
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Phone call to voicemail stating final attempt to contact regarding legal matters. Action will be taken in court if not contacted before filling.

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- Hendersonville, TN, USA • Mar 31, 2026
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$d

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- Bountiful, UT, USA • Mar 31, 2026
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They pose as a warranty for your car although you may already have it. They are nearly impossible to contact and take money every month that they aren't entitled to without asking

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- Biloxi, MS, USA • Mar 30, 2026
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I the called said "This is charlie Adams from the county process server office calling regarding cae number 475-4083. This is legal notification. Contact Sophia Johnson at 844-858-0064 and her office will provider addtl info

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- Vancleave, MS, USA • Mar 30, 2026
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They keep trying to take 34.95 off my chime card multiple times

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- Reno, NV, USA • Mar 17, 2026
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they will lie about services provided!

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- Kenosha, WI, USA • Mar 17, 2026
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They sent me a Facebook video stating that I had unclaimed credit card money and I needed to reply with my name, SSN and email. Once I did that they would send me the money the government owed me and I could pay a fee to collect my owed money after I received the cash in my account. Once the money is placed in my account I will have the option to pay the fee. What happen was they drafted my CashApp account for the fee and I haven't heard from them since.

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- Brooklyn, MD, USA • Mar 15, 2026
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I ASSUMED I CALLED MY BANK AND TWICE 2 SCAMMERS REQUESTED INFO THAT WASN'T NECESSARY TO ASK FOR.

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