Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1742)

- Mobile, AL, USA • Sep 16, 2025

Scammer's website no website
Country United States
Victim Location AL 36608, USA
Type of a scam Phishing

I keep getting emails from different addresses stating that my payment did not go through for my cloud account, there are only links to click and no phone numbers, I keep blocking and reporting the emails, but they keep coming back with different addresses.

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- San Jose, CA, USA • Sep 16, 2025

Scammer's phone (650) 910-5530
Scammer's website 1to10x.com
Scammer's address 166 Geary St, San Francisco, CA 94108, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95126, USA
Total money lost $99
Type of a scam Online Purchase

I am filing a complaint against 1to10x for misleading and predatory practices. They operate mostly from India, running call centers that push U.S. consumers into paying a $99 “registration fee” without disclosing that it is non-refundable.

Their sales process uses high-pressure tactics, misleading “scholarship” claims, and undisclosed terms. Once paid, participants are funneled into generic online workshops designed to upsell more programs rather than deliver real value.

Online reviews are manipulated to hide genuine complaints, and refund requests are routinely denied. I have call recordings, chat transcripts, and emails proving these practices and urge your office to investigate.

This is a scam operation targeting U.S. consumers, and I request immediate action to protect others.

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- San Francisco, CA, USA • Sep 15, 2025

Scammer's phone (415) 594-1854
Scammer's address San Francisco, CA, USA
Country United States
Victim Location CA 94115, USA
Type of a scam Fake Check/Money Order

Hey it's Dan from www.myreleifcheck.com

Our records show you may have $5268 waiting in a relief check that's already issued in your name....

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- Oceanside, CA, USA • Sep 15, 2025

Scammer's phone (888) 704-6414
Scammer's address 182 Howard St. PM# 310, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92056, USA
Type of a scam Government Agency Imposter

I recevied a "Certificate of Status Request Form" for my new business from "Business Resource Center." The letter enclosed stated, "You have one step left in order to attain your elective California Certificate of Status...A California Certification of Status is issued by the Secretary of State and may be required for loans, to renew business licenses, or for tax or other business purposes."

The "Certificate of Status Fee" requested was $87.25. I tried to call the number listed, (888) 704-6414, and it directed me to email "[email protected]."

Seeing that other small businesses had reported to the ScamPulse.com that they had gotten the same fake notification validated my feelings that this was a scam. Thank you for being a reliable resource for idenifying fraud!

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- Baton Rouge, LA, USA • Sep 13, 2025

Country United States
Victim Location LA 70806, USA
Type of a scam Phishing

Your Coinbase withdrawal code is: 003242. Please do not share this code with anyone. If you did not requested this, please call: +18883740158 REF: QCR085

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- Edmonds, WA, USA • Sep 12, 2025

Scammer's phone (800) 969-1940
Scammer's website instagram
Scammer's address 1955 broadway suite 600, Oakland, CA 94612, USA
Country United States
Victim Location WA 98026, USA
Total money lost $9.49
Type of a scam Online Purchase

I saw an ad on instagram about winning a Ford mustang electric bike. I went to this page to find out more and there were gift boxes. Open three and win, it said I won but I needed to pay shipping. First time my card declined, so I tried again and 9.49 was taken and I was given a message that , now, I would be entered in contest. A few minutes later 38.11 was attempted to be taken from lucidgiggletoysstore.co. I have no idea where that charge came from so I put a block on my cash app debit card. Then I noticed all three had the same address.

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- Gainesville, FL, USA • Sep 11, 2025

Scammer's website hipcamp.com
Scammer's address 2261 Market Street #4139, San Francisco, CA 94114, USA
Country United States
Victim Location FL 32607, USA
Type of a scam Online Purchase

Account claiming to be HipCamp Support intervened in HipCamp transactional messaging and directed user to provide bank information at a separate site. HipCamp was notified of this behavior and stated they are aware that there are scammers, but had not issued warnings to users or fixed the apparent hack. Given that their service is primarily for achieving transactions involving insurance etc, HipCamp is not a trustworthy service at this time.

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- San Mateo, CA, USA • Sep 11, 2025

Scammer's phone (907) 821-2917
Scammer's address San Francisco, CA 94111, USA
Country United States
Victim Location CA 94402, USA
Type of a scam Tech Support

Your Coinbase withdrawal code is: Please do not share this code with anyone. If you have not requested this, please call 917-779-9908 RF:

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• Sep 11, 2025

Scammer's phone (434) 313-7380
Scammer's website N/A
Scammer's address Lawrenceville, VA, USA
Victim Location IL 60056, USA
Type of a scam Credit Cards

Told me that there is a charge $******* on my credit card for purchase of 3-headset. Also said that my identity had been stolen and many things were changed under my name.

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- Baton Rouge, LA, USA • Sep 10, 2025

Country United States
Victim Location LA 70806, USA
Type of a scam Phishing

Charles Schwab’s elite analysts built TD Ameritrade’s AI system to spot rotations before they go mainstream. ENVX soared 30%, AVGO climbed 50%—proven calls. Today, it signals a stock set for 100%+ growth. Position yourself first ??

https://cutt.ly/crXMSpU0?qr=ubc8bx

??????

(Join our public group ?? through the link above. No personal details needed. This week’s insights are refreshed—great for weekend prep. A new market setup is already forming.)

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- San Mateo, CA, USA • Sep 09, 2025

Scammer's phone (872) 369-7644
Scammer's website ftb-ca-zo-cc/notice
Scammer's address CA, USA
Country United States
Victim Location CA 94402, USA
Type of a scam Tax Collection

Your tax refund claims has been processed and approved. Please provide your accurate collection of information by September 6,2025. We will deposit the money or send a paper check...

Failure to sumit required payment information will result in forfeiture of the refund...

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• Sep 09, 2025

Scammer's phone (888) 704-6416
Scammer's address 182 HOWARD ST PM#310, San Francisco, CA 94105, USA
Victim Location CA 91303, USA
Type of a scam Government Agency Imposter

Received an official-looking letter for my new business at the same time that actual official documents came in, this letter is clearly meant to mimic a government organization. In cartoonishly small print is a note saying "This is not a government agency". The letter makes it sound like your new business is not complete until you write a check to this company, which is not true and takes advantage of small businesses navigating new rules, not to mention the risk of sharing your information with this "company".

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• Sep 09, 2025

Scammer's phone (888) 704-6416
Scammer's website None
Scammer's address 182 Howard St PM#310, San Francisco, CA 94105, USA
Victim Location NM 88345, USA
Type of a scam Government Agency Imposter

Scammer requested $87.25 by check or money order, business email, and phone number for "Certificate of Status" bearing official seal of the California Secretary of State.

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- Downey, CA, USA • Sep 09, 2025

Scammer's phone (888) 704-6416
Scammer's address 182 HOWARD ST PM 310, San Francisco, CA 94105, USA
Country United States
Victim Location CA 90240, USA
Type of a scam Government Agency Imposter

A LETTER FROM "BUSINESS RESOURCE CENTER" STATING I NEED A CALIFORNIA CERTIFICATE OF STATUS TO RENEW BUSINESS LICENSE, TAXES, AND LOANS. DOCUMENT NUMBER MATCHED MY LLC NUMBER.

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- Concord, CA, USA • Sep 09, 2025

Country United States
Victim Location CA 94521, USA
Total money lost $60
Type of a scam Phishing

I found a recurring charge for $15.00 made by Super+ (Superplus.com) since May 2025 on a credit card of mine. I have never signed up for or heard of Super+ . I called the phone number 844-461-2577 which was listed next to the charge on my credit card statement and spoke with someone ("customer service rep") who Could Not find my account, of course, because I Don't Have One. She asked for "the first 6 numbers and the last 4 numbers" of the credit card that I was receiving charges on. I have since stopped that credit card.

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- Keller, TX, USA • Sep 09, 2025

Scammer's website Facebook Messenget (used a friends name)
Country United States
Victim Location TX 76244, USA
Type of a scam Phishing

Person tried to convince me I was owed 50k from Workman’s Comp on overtime hours not paid by a previous employer. Was asked to fill out a form, which I have not responded to. Fake Agent’s name used Michel Pale.

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- Daly City, CA, USA • Sep 08, 2025

Country United States
Victim Location CA 94015, USA
Type of a scam Phishing

Phishing “+90 (546) 470 34 4

Amazon Refund Notification

http://co/sAR5CAhoL? DBY=JC3BD1C

??????Amazon Refund Notification for Your Recent Purchase

We’re sorry to inform you that the seller from your recent order did not meet Amazon’s marketplace policies. To ensure your satisfaction, we’ve automatically enabled your refund eligibility—you’re entitled to a full refund without needing to return the item.

To request your refund, please follow this link:

https://t.co/sAR5CAhfoL?DBY=JC3BD1C

We appreciate your patience and are happy to help if you have any questions.

Best regards,

Amazon Customer Service Team ??????”

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- Asheville, NC, USA • Sep 08, 2025

Scammer's phone (800) 869-3557
Country United States
Victim Location NC 28803, USA
Type of a scam Credit Cards

I received a voicemail asking if I recognized a charge on my Wells Fargo account from Best Buy

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- Willits, CA, USA • Sep 08, 2025

Scammer's phone (562) 254-6663
Country United States
Victim Location CA 95490, USA
Type of a scam Employment

I was texted by someone claiming to be HR. I have the list of numbers that were contacted through this group chat.

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- Sioux City, IA, USA • Sep 08, 2025

Scammer's phone (877) 809-3228
Scammer's email [email protected]
Country United States
Victim Location IA 51106, USA
Type of a scam Other

Fake email about student loans

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Phishing Reports & Reviews (1742)

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