Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1622)

- Midland, TX, USA • May 28, 2025

Country United States
Victim Location TX 79707, USA
Type of a scam Phishing

Text message saying Final notice: Enforcement penalties Begin on May 30. Code 15C-16.003if not paid now May 28 Report to DMV violation, suspended registration, suspend driving privileges for 30 days, transfer toll booth and charge 35% service fee, prosecuted and credit score will be affected. https//txdmv.govtxmih.win/us. Have received toll bill text a few months prior however had not travelled.

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- Bedford, NH, USA • May 27, 2025

Scammer's address MA, USA
Country United States
Victim Location NH 03110, USA
Type of a scam Phishing

THE DEPARTMENT OF TRANSPORTATION — FINAL NOTICE

Our records indicate that you currently have an outstanding toll payment.

In accordance with the New York Administrative Code § 15C-16.003, if payment is not received by May 27, 2025, the following enforcement actions will take effect beginning May 28, 2025:

1.Report of the violation to the DMV violation database.

2.Suspension of your vehicle registration.

3.Suspension of driving privileges for 30 days.

4.A 35% service fee will be applied if payment is made in person at a toll booth.

5.Possible prosecution and negative impact on your credit score.

Please make your payment by visiting our secure payment portal:

https://dmv.ny-govawu.vip/us

To avoid enforcement actions, ensure that payment is submitted by the deadline.

If the link fails, reply with 'Y', exit the SMS, and reopen it to activate the link, or copy and paste it directly into your browser to complete your payment.

This is your last opportunity. Pay now to avoid irreversible consequences.

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- Memphis, TN, USA • May 27, 2025

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Got a text message from EZ Toll Pay saying it's their last attempt to collect a toll payment and if I dont pay I will have a suspended license. I dont owe any tolls.

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- Bryan, TX, USA • May 27, 2025

Scammer's phone (000) 000-0000
Country United States
Victim Location TX 77802, USA
Type of a scam Other

called from anyonymous number claiming to be nova imaging solutions and that we ordered a toner and that i had signed for it.

I looked up the business on ScamPulse.com and told the person who called that i knew it was a scam and they hung up.

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- Fort Worth, TX, USA • May 27, 2025

Country United States
Victim Location TX 76137, USA
Type of a scam Phishing

There’s no phone number or identifier. There’s a rambling email looking thing at the top.

[email protected]

Texas Department of Motor Vehicles (DMV) Final Notice: Enforcement penalties begin on May 28.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Texas (TX) State Administrative Code 15C-16.003, if you do not complete your payment by May 28, 2025, we will take the following actions:

1. Report to the DMV Breach Database

2. Suspend your vehicle registration starting May 28

3. Suspension of driving privileges for 30 days

4. Transfer to a toll booth and a 35% service charge will be charged

5. You may be sued and your credit score will suffer

Pay Now:

https://txdmv.gov-kugy.win/pay

Please pay immediately before execution to avoid license suspension and further legal disputes.

(Reply Y and reopen this message to click the link, or copy it to your browser.)

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- Semmes, AL, USA • May 27, 2025

Scammer's address 3066 Zelda Rd PMB 216, Montgomery, AL 36106, USA
Country United States
Victim Location AL 36575, USA
Total money lost $187
Type of a scam Phishing

A company that stresses the obligation under federal law to display labor law posters in the workplace. It also stresses failure to comply with posting regulations can result in potential fines exceeding $7000 per violation for not posting federally required information.

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- Orange Park, FL, USA • May 24, 2025

Country United States
Victim Location FL 32065, USA
Type of a scam Phishing

Hello. I received the following text message for your records:

+63 909 192 1160

Georgia Department of Motor Vehicles (DMV) Final Notice: Enforcement will begin on May 25.

Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Georgia Administrative Code 15C-16.003, if you do not pay by May 24, 2025, we will take the following actions:

1. Report to DMV violation database

2. Suspend your vehicle registration effective May 25

3. Suspend driving privileges for 30 days

4. Transfer to toll booth and charge 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

https://atlantaga.gov-payiae.win/us

Please pay now before enforcement to avoid license suspension and further legal trouble.

(Reply Y and re-open this message to click the link, or copy it to your browser.)

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- Saint Louis, MO, USA • May 23, 2025

Country United States
Victim Location MO 63123, USA
Type of a scam Phishing

I received a letter from Reliant Scientific saying my results were negative and test results gives test results. I have never did business with them. It is a very detailed report. There are 2 different addresses and 2 different doctors on the pages. The tests are for immunity testing. This is not a report.

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- Pensacola, FL, USA • May 23, 2025

Scammer's phone (000) 000-0000
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32507, USA
Type of a scam Government Agency Imposter

Department of Motor Vehicle Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on May 25.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Florida State Administrative Code 15C-16.003, if you do not complete payment by May 23, 2025, we will take the following actions:

1. Report to the DMV violation database

2. Suspend your vehicle registration starting May 23

3. Suspend driving privileges for 30 days

4. Transfer to a toll booth and charge a 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

Please pay immediately before enforcement to avoid license suspension and further legal disputes.

(Reply Y and re-open this message to click the link, or copy it to your browser.)

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- Barrington, IL, USA • May 23, 2025

Scammer's phone (224) 301-8346
Scammer's website N/a
Scammer's address Piketon, OH, USA
Country United States
Victim Location IL 60010, USA
Type of a scam Debt Collections

"Good morning this is Brian Baker in the legal department You're receiving this message because you're being listed as an emergency contact for ——-Have any information that can lead to their whereabouts Please pass this message to the soon as possible, or having an immediate member of the family reach out to my office. Now the purpose of this message is not intended to scare anyone. But I can't say that it matters urgent and very private if you have any contact with —— one and ask to speak directly to me, Brian Baker or someone in my office

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• May 22, 2025

Scammer's email [email protected]
Victim Location BC V4T 0C4, CAN
Type of a scam Employment

Hi, I'm Callie from (Bonanza), your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $200 to $500 a day. The basic weekly salary is $2,000 or more. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees can also get 15-20 days of paid annual leave. If you want to participate, please send a message to this number +17604432055

(Note: You must be 21 years old or older)

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- Memphis, TN, USA • May 19, 2025

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

Offered me a debt collection will put money onto a card and I said not interested.

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- Memphis, TN, USA • May 19, 2025

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Says they had some money for me. I thought it was weird because it was a Saturday. I told him I would come in the office to talk face to face. He hung up and it was real weird.

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• May 19, 2025

Scammer's phone 1(866) 675-7182
Victim Location BC V1E 0G9, CAN
Type of a scam Credit Cards

I received a Teleprompter message saying my credit card had been compromised once this morning for $400 and once for $1700. It said press one to accept the charges press two to speak to a representative. When the representative came on, they asked for my personal information and I said if this was legit you’d have that information. Then they try to get me to give some security information to which I also said if this was legit, you would have that information I’m not giving it to you. The gentleman then said you called me. I didn’t call you, which was not true. I told him this was not true and he hung up on me.

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- Mesa, AZ, USA • May 18, 2025

Scammer's address Mesa, AZ, USA
Country United States
Victim Location AZ 85205, USA
Type of a scam Phishing

A Mark Rosenberg came to door to do a survey for a company NORC and it was my civic duty to do the financial survey. I said no and he was very pushy and said would be back, I told him this was a no solicitation community and I would be reporting him to office manager and not to come back. I live in a senior community.

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- Spokane, WA, USA • May 16, 2025

Scammer's phone (415) 390-6291
Scammer's website Prosper Funding
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99208, USA
Type of a scam Advance Fee Loan

Received a loan approval offer through text for $10,000. They deposited $1898, but wanted me to send it back to them to release the rest of the loan amount to me. Froze my bank account and credit as of the last week.

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- Ankeny, IA, USA • May 16, 2025

Scammer's address 2900 N MACAUTHUR DR Suite 150, Tracy, CA 95376, USA
Country United States
Victim Location IA 50021, USA
Type of a scam Phishing

I received a package for an ankle brace in the mail from these people and I never ordered it.

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- Germantown, TN, USA • May 16, 2025

Scammer's website 63 930 212 1667
Country United States
Victim Location TN 38138, USA
Type of a scam Phishing

They are claiming that I owe for a toll. I haven’t been anywhere where I had to pay for a toll

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- Los Angeles, CA, USA • May 14, 2025

Scammer's website s
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 90066, USA
Type of a scam Phishing

“This is location specialist Brandon Jones, calling you for a final time in reference to your pending claim I have contacted you trying to get your name off of the filing that is soon to be public record. I will be over to your home and job within the hour to get your signature to help move the filing along. You do still have the legal right to contact Filing part before I arrive, their number is once again 877 595 9751. If I don't hear from the filing party right away, I will be seeing…”

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- Modesto, CA, USA • May 14, 2025

Country United States
Victim Location CA 95355, USA
Total money lost $351.24
Type of a scam Phishing

I got a Paypal email saying that someone with the initials K.L. bought something from me through through Springfield Amory. I do not sale these products. I have never heard of Springfield Amory before this.

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Phishing Reports & Reviews (1622)

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