Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1790)

- 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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- Santa Rosa, CA, USA • Nov 07, 2025

Scammer's phone (707) 250-4550
Scammer's website My relief check .com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95401, USA
Type of a scam Government Agency Imposter

It's a recording stating his name is Daniel and he believed they found government money in my name and to call back. I didn't.

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- Salinas, CA, USA • Nov 07, 2025

Scammer's address Salinas, CA 93905, USA
Country United States
Victim Location CA 93905, USA
Type of a scam Phishing

I keep on getting multiple Triple A roadside assistance sent over to my house and I have never placed the calls. The phone numbers that are calling are I believe spam numbers. The phone numbers that have been associated with the calls are 774-734-2113 and 831-235-9017

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• Nov 05, 2025

Victim Location VA 23737, USA
Type of a scam Phishing

Received this text:

"?? Hey there. Please complete this short form to get your $485 safe driver refund: Last chance - https://k1ick.me/?u=N5zsQ&l=bcgN - Reply STOP to End."

I did not click anything, as it screams suspicious.

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- San Ramon, CA, USA • Nov 05, 2025

Scammer's phone (877) 238-4343
Country United States
Victim Location CA 94583, USA
Type of a scam Online Purchase

I accidentally dial the wrong number to 8772384343, ( I thought it is EDD govt number 8772384373) but they didn't tell me I did something wrong and asked me all personal info (as I thought it is govt number). Please put alert to this, they said giving out $100 Walmart voucher but got all personal info. I am too dumb to give my personal info to this number.

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- Montgomery, AL, USA • Nov 04, 2025

Scammer's address CA, USA
Country United States
Victim Location AL 36108, USA
Type of a scam Phishing

I received a text message "Your request has been reviewed! After careful consideration by our team, your request was accepted! Tap now start.checkgo.org/s2NyNoNe Text STOP to Quit (CG)

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- Morrow, OH, USA • Oct 28, 2025

Scammer's address VT, USA
Country United States
Victim Location OH 45152, USA
Type of a scam Phishing

Iron Point Services keeps calling. First few calls no messages were left. I blocked those numbers and then the last two calls were from the state of Illinois and Vermont. They left messages saying to contact from the phone number that showed on caller id. They said it was about an account I have with them. I don’t know them. I don’t have an account. I don’t answer a call I don’t recognize the number. I looked up Iron Point services and it is an LLC in California. So I believe this is a scam.

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- Oakland, CA, USA • Oct 26, 2025

Scammer's website Joinchargeback.com
Scammer's address NY, USA
Country United States
Victim Location CA 94611, USA
Total money lost $144
Type of a scam Tech Support

This app is supposed to find all of your subscriptions you’re paying for, and help you manage them, cancel them, or save you money on them. When you sign up, you click an agreement to the cost of the service and it informs you that you will be charged $0.00 until the trial ends. I signed up, looked at the app for about 5 minutes and cancelled. The app confirmed my cancellation and then charged me $144 to my account with no receipt, no email, no indication I would be charged for anything. Upon researching this, I have seen many many people having the same experience. They disabled comments on their instagram page and they do not allow you to speak to someone on the phone. I suspect it is all AI run.

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- San Bruno, CA, USA • Oct 25, 2025

Scammer's address CA, USA
Country United States
Victim Location CA 94066, USA
Type of a scam Government Agency Imposter

I called the 855Miranda from the state CA processing unit calling from the attorney's office Morrison Jacobs. Called from this number 415-891-1291-717-7356 and it answered to a recorded message stating to leave a message with my name, confirmation number and phone number. The persons sounded sketchy.

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- Benicia, CA, USA • Oct 25, 2025

Scammer's phone (414) 437-4010
Country United States
Victim Location CA 94510, USA
Type of a scam Credit Repair/Debt Relief

Left a voicemail saying "you before the october iRS deadline but looks like we didn't connect with your files still showing an open balance or maybe some missing filings depending on where things stand there might still be a way to reduce or even wipe out what's owed if you're free now press two and someone from our team can walk you through if you can also call me back at 8444875755 again just press two if now is a good time. I'll be around until four press seven to opt out"

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- Charlotte, NC, USA • Oct 21, 2025

Scammer's phone (216) 365-6324
Country United States
Victim Location NC 28208, USA
Type of a scam Bank/Credit Card Company Imposter

I will send a reference number to refer to without having any type of account. The person try to gather my information by phone call.

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- Midland, TX, USA • Oct 16, 2025

Scammer's phone (000) 000-0000
Scammer's address Midland, TX 79701, USA
Country United States
Victim Location TX 79706, USA
Type of a scam Phishing

I received a call from an "unknown" number. The person(Melissa/customer support) Stated she need to get a hold of a family member and I was listed as a point of contact by them. She said I just needed to give this person a number 1-888-472-9709 with a case number starting with DA****. Melissa said she was with Nationwide Document Services.

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- Ethridge, TN, USA • Oct 16, 2025

Country United States
Victim Location TN 38456, USA
Type of a scam Phishing

This is Dan u have $5,286.00 in undispersed relief funds claim before they are returned by going to www.myreliefcheck.com

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Phishing Reports & Reviews (1790)

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