Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1773)

- 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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- San Mateo, CA, USA • Oct 03, 2025

Scammer's address CA, USA
Country United States
Victim Location CA 94402, USA
Type of a scam Government Agency Imposter

Urgent Notice - United States Postal Service

You Package is delayed due to incorrect address Please update on the link below...

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- Oakland, CA, USA • Sep 30, 2025

Scammer's phone (510) 988-6622
Scammer's address 1017 El Camino Real No. 429, Redwood City, CA 94063, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94612, USA
Type of a scam Other

This so called Company is fraudulently posing as an Attorney in Fact, They have made several customers lose their homes by filing frivolous sovereign citizen type documentation and presenting themselves as an attorney without having a license to practice law. I'm unsure of the amount they are charging the customers they get but it is a total scam and some of which is affecting elderly people, immigrants, and people who cannot generally afford a real attorney.

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- Lakeport, CA, USA • Sep 30, 2025

Scammer's phone (469) 214-5725
Country United States
Victim Location CA 95453, USA
Type of a scam Retail Business

My client is purchasing a new home . We just opened escrow a few days before she got a text message congratulating her on the purchase of the home referring to the exact address of the home she is purchasing.

She texted me to ask if this was legit . I said NO.

How could these people get the information about the home and her information???

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- Napa, CA, USA • Sep 29, 2025

Scammer's phone (214) 436-8882
Scammer's address TX, USA
Country United States
Victim Location CA 94559, USA
Total money lost $497
Type of a scam Healthcare/Medicaid/Medicare

Received a phone call from a man pretending to represent Kaiser Insurance. He took down credit info. He promised a top-notch plan. But I got nothing!

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- Modesto, CA, USA • Sep 29, 2025

Scammer's address CA, USA
Country United States
Victim Location CA 95354, USA
Type of a scam Phishing

Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned.

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- Ozark, MO, USA • Sep 29, 2025

Country United States
Victim Location MO 65721, USA
Type of a scam Phishing

Just left a voicemail saying that I had over $5,000 in a tax relief check that was unclaimed and told me to go to their website to claim it

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- San Marcos, TX, USA • Sep 26, 2025

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address 1341 Beechwood Dr, Kyle, TX 78640, USA
Country United States
Victim Location TX 78666, USA
Type of a scam Other

I have received daily emails telling me that I need to update my payment information on Cloud Sync . I found that I did not have a cloud sync subscription and thus did not give them any payment information or open any attachments. The email addresses varied, one was even from Poland, but the request remained the same throughout. I have tried to block them without success. I have reported them for phishing. This is beyond annoying. The email address used would not work in the form. Here is is

178.162.193.68CLOUD/[email protected]

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Phishing Reports & Reviews (1773)

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