Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1794)

• Nov 20, 2025

Type of a scam Debt Collections

The crew were divided between the three boats, under the command of Pollard, Chase and Joy, and on November 22, 1820, set off for land.[29] Never designed for long CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 voyages, all the whaleboats had been very roughly repaired, and leaks were a constant and serious problem during the voyage.

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- Richmond, VA, USA • Nov 19, 2025

Scammer's phone (000) 000-0000
Scammer's address Fast Filing Services 13926 Hull Street #1171, Midlothian, VA 23112, USA
Country United States
Victim Location VA 23236, USA
Type of a scam Phishing

This company tried to solicit $195.00 claiming that I owed fees that I did not owe. We owe no money to the Virginia SCC government business taxation system. This company claimed I owed money. This is a false company. Furthermore, the paperwork they used was generated to mimic government looking material and they used pressurized scare tactics. This business should be shut down and investigated and others warned. This is a dangerous scam, in Christ, Romans 6:23

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- Richmond, VA, USA • Nov 18, 2025

Scammer's address 13926 Hull Street Rd #1171, Midlothian, VA 23112, USA
Country United States
Victim Location VA 23226, USA
Type of a scam Phishing

A letter was sent stating that Virginia Law required my business to pay an annual registration fee, and it was due soon. This was the final notice, and my company would be administratively dissolved. Although it is stated in the fine print, one could go online and pay the annual fee of $50 directly to the SCC; however, we needed to respond by 12/5 & pay $195.

This is dangerously close to fraud. My registration with the SCC is not nearing expiration. There is also a large break-out box at the top stating beware of imposter letters circulating around Virginia and they are not associated with Next Step Filings, making it seem like their company is the legitimate one, when in fact, it is not.

Lastly, stating “avoid costly penalties and keep your business active/compliant”

Scaring people into surrendering money is fraud. How is this any different than other scams out there right now?

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- Waxahachie, TX, USA • Nov 18, 2025

Scammer's address Po box 100090, Kennesaw, GA 30156, USA
Country United States
Victim Location TX 75165, USA
Type of a scam Phishing

Got a fake medicare doc satinh im about to be turning 65 but yeah i like 25 more years

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- 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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Phishing Reports & Reviews (1794)

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