Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1780)

• 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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- Bishop, CA, USA • Oct 16, 2025

Scammer's phone (888) 704-6416
Scammer's website None
Scammer's address 182 Howard St pm#310, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93514, USA
Type of a scam Government Agency Imposter

I received a letter titled "Certificate of Status Request Form" from a company called Business Resource Center. The letter claimed that in order to complete my LLC registration in California, and to validate the articles I filed with the Secretary of State, I needed to fill out their form and send a payment of $87.25 to ensure my details were correct. The letter used my home address as the business address being applied for. The letter closely mimics the appearance of an official government document. The document number given in the letter appears bizfileonline.sos.ca.gov

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- Panama City Beach, FL, USA • Oct 13, 2025

Country United States
Victim Location FL 32413, USA
Total money lost $300
Type of a scam Phishing

Oprah promoting a weight lose plan lipomax but i started suspecting it was a scam because the voice didnt always match up or it would pronounce something odd

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- Saint Paul, MN, USA • Oct 10, 2025

Scammer's address 1600 Carling Ave #510, Ottawa, ON K1Z 0A1, CAN
Country United States
Victim Location MN 55113, USA
Type of a scam Phishing

Peter Abbott was the cover sheet on a letter from and allegedly legitimate probate law firm (Mark Fonseca Law Office, 7150 Derrycrest Dr. Mississauga, Ontario Canada) claiming to represent the estate of a late Maria (our family surname) with a POD of a very large sum of money.

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- Napa, CA, USA • Oct 09, 2025

Country United States
Victim Location CA 94558, USA
Type of a scam Fake Invoice/Supplier Bill

TBnk of America Target charge declined but not my bank or transaction although I had been to Target and used my Target card recently recently. Asked to call back same number 1-800-504-7355. I did not call back after checking my online target account and not seeing anything unusual. The scammer asked me to call their 1=800 number, I did not but presumably if I had they would have asked for my credit card info.

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- Waco, TX, USA • Oct 08, 2025

Scammer's address TX, USA
Country United States
Victim Location TX 76710, USA
Type of a scam Phishing

[C2:B0:E3:46:1B:F1:4A:61:B9:AC]

Hello, I am Eleanor Garcia, a Human Resources Customer Service Representative at WBD Global Streaming.

We obtained your phone number through our collaboration with multiple HR platforms. Therefore, our company currently has a Content Promotion Assistant position that is suitable for you. This is an excellent remote part-time/full-time online job that offers one-on-one guidance to help you get up to speed quickly. Salary is settled daily. You can earn between $100 and $500 per day. The monthly salary is approximately $6,300. A 3-day paid trial period is provided, and after the trial period, you will receive a $1,000 new employee bonus.

If you are interested, please send a message to this number: +19459417965

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- San Francisco, CA, USA • Oct 08, 2025

Scammer's phone 1(866) 673-1675
Scammer's website EarnFlights
Scammer's address MD, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94114, USA
Total money lost $4,300
Type of a scam Travel/Vacation/Timeshare

Called the number for help with a United airlines cancellation. They convinced me that I could upgrade my flight to business class and the cancel the flight for a full refund. I was told I would receive the refund a few hours later but am now being told I will receive it in 30-35 business days.

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- San Antonio, TX, USA • Oct 07, 2025

Scammer's phone (000) 000-0000
Scammer's address San Antonio, TX 78217, USA
Country United States
Victim Location TX 78217, USA
Type of a scam Other

Scammer mailed a fake money order using our legitimate business address and name (Although not our legal name: Clampitt Inc & Co but we are Clampitt Paper Companies, LLC) as the sender and the money order was made out to a Nancy Wenson and signed by a Nancy Owen, mailing to an Air BNB in Oconomowoc, WI. The priority express mail was returned to ur business as undeliverable but we never mailed the fake money order nor have anything to do with the intended recipient if they exist. Simillarly 1 week prior, we received a money order addressed to us in the same dollar amount mailed from a Nancy Wensman. We believe someone intended for us to deposit the money order with our daily check deposit then would reach out asking for a refund, but we never heard from anyone with a request. Mostly concerned others might unknowingly be depositing fake money orders from someon impersonating our business Clampitt Paper Companies, LLC.

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- Robertsdale, AL, USA • Oct 07, 2025

Scammer's website amber, your $615 TX Safe Driver balance is still unclaimed. Final review Oct 4th. See if you qualify: driverclaimreview.com/a1051 Stop2End
Scammer's address TX, USA
Country United States
Victim Location AL 36567, USA
Type of a scam Phishing

amber, your $615 TX Safe Driver balance is still unclaimed. Final review Oct 4th. See if you qualify: driverclaimreview.com/a1051 Stop2End

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- Gleason, TN, USA • Oct 03, 2025

Scammer's website My relief check.com
Country United States
Victim Location TN 38229, USA
Type of a scam Phishing

Have called several times over the past few years

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- Anaheim, CA, USA • Oct 03, 2025

Scammer's phone (000) 000-0000
Scammer's address Unk, Unk, CA 92892, USA
Country United States
Victim Location CA 92801, USA
Type of a scam Phishing

They told me that a summons was received and that I would be served if and face wage garnishment if I didn't pay a debt.

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Phishing Reports & Reviews (1780)

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