Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1565)

- Westwego, LA, USA • Apr 23, 2025

Country United States
Victim Location LA 70094, USA
Type of a scam Phishing

Send a friend request on Facebook. Contacted consumer saying that Elon Musk wanted to send them a gift. They needed to purchase an apple gift card for $200 in order to receive the gift.

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- Tulsa, OK, USA • Apr 23, 2025

Country United States
Victim Location OK 74136, USA
Type of a scam Phishing

Received multiple text messages saying "Final attempt to collect toll money"

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- Pensacola, FL, USA • Apr 23, 2025

Scammer's phone (850) 800-5599
Scammer's address Tallahassee, FL, USA
Country United States
Victim Location FL 32504, USA
Type of a scam Government Agency Imposter

I received a voicemail from 850-800-5599 identifying the caller as calling from Escambia County Sheriffs office regarding “legal papers”. I have absolutely no legal issues or problems at all. I didn’t call this phone number back but they were impersonating county sheriffs office personnel.

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- Orlando, FL, USA • Apr 23, 2025

Scammer's address NY, USA
Country United States
Victim Location FL 32837, USA
Type of a scam Phishing

Asked to call 877-200-5098

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- Chillicothe, OH, USA • Apr 22, 2025

Country United States
Victim Location OH 45601, USA
Type of a scam Phishing

I am getting about 30 calls a day from 9am till I go to bed at 5pm. Most of the calls are about medicare getting $200 free money for groceries, hearing aids, glasses, etc. Some calls are about life insurance.

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- Tremont City, OH, USA • Apr 22, 2025

Country United States
Victim Location OH 45372, USA
Type of a scam Phishing

I paid for my telephone and it is tied up all day with scam calls from medicare. They say I am eligible for money for rent and grociersi, supposedly expiring April 30th. They are all from the Middle East, and you cna hardly understand them.

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- Florissant, MO, USA • Apr 22, 2025

Country United States
Victim Location MO 63033, USA
Type of a scam Phishing

Received email re: losing access to my Apple ID & iCloud. I was instructed to tap on link to renew my account immediately to avoid losing all data.

Note: Message sent using yahoo mail.

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- Manchester, MD, USA • Apr 21, 2025

Scammer's address Manchester, MD 21102, USA
Country United States
Victim Location MD 21102, USA
Type of a scam Phishing

Scammer is using my mother’s drs phone number to call her and try to get information from her to send a new Medicare card. I have contacted the drs office to let them know.

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• Apr 21, 2025

Victim Location OR 97703, USA
Type of a scam Phishing

Scammer is using voip trying to get as much information as they could drivers license, Social Security, address. I get about I get approximately 10 of these calls a day and why doesn’t the consumer protection agency do something about this? several of my friends have been scammed out of money luckily I’m smart enough to know it’s a scam. The government needs to do something about this. I can see why they defund the consumer protection agency they’ve been lobbied and ignoring this problem.

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- Tarzana, CA, USA • Apr 18, 2025

Scammer's phone (415) 495-6963
Scammer's website [email protected]
Scammer's address 182 Howard ST PMB 844, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91356, USA
Type of a scam Government Agency Imposter

BUSINESS POSTING DEPARTMENT

FILL OUT ALL SUB ITEMS AND RETURN IN THE SELF ADDRESSED ENVELOPE

STATE & FEDERAL LABOR LAW POSTINGS

We got a letter with the following information on it. It was a address to a business that wasn't even at this address.

ID: 820250033882

Please Respond By:

April 30, 2025

State & Federal All-In-One Labor Law Poster $92.58

Entity Name:

Address:

City, State, Zip:

Record ID# B20250033882

Notice Date: April 16, 2025

RESPONSE REQUESTED

Document Fee:

$92.58

Your business is required by Federal Law to post a current compliant labor law poster in the workplace. Federal law requires that this poster be placed on the property of the business whether you have I employee or 1,000. You must post UP-TO-DATE employment posters in the workplace. The poster must also include information about. workers' compensation benefits. Failure to post required state and federal labor law notices can result in fines of nearly $-40,000.

Pursuant to Federal Law 29 USC Sec. 666 (i) & 29 Sec. 2005 penalties and risks of non-compliance with posting regulations can lead to potential fines. Further, lawsuits can be tolled based on failing to display mandatory posters. You must post a compliant employment poster in a conspicuous place in the workplace where all employees and applicants can see it.

To obtain your state & federal employment labor law poster, please detach the bottom portion of this letter and return in the enclosed envelope with your document processing fees of $92.58. Please allow 2-3 weeks for delivery of the Labor Law Poster.

Record ID#: B20250033882

Amount: $92.58

Notice Sent: April 16, 2025

All company information listed above is the information used in issuance of the State and Federal Labor Law Compliance poster. Please confirm all of the company information that is currently on file. If any information is incorrect make note of it and include it with your detached portion and payment. All corrections will be made prior to issuing the compliance poster. Please allow 1-3 allow 1-3 business days for corrections to be made. For your convenience we have simplified the process for you with this form.

For questions please contact support at: [email protected] Detach & Mail...

STEP 1. Check the appropriate payment method and fill out the sub items

CHECK ENCLOSED: $92.58 MONEY ORDER ENCLOSED: $92.58

Make Check or Money Order payable to Business Posting Department

Notice Send Date: April 16, 2025

Record ID: 820250033882

Entity Name:

Amount Enclosed: $92.58

PLEASE FILL OUT BELOW SUB-ITEMS FOR AUTHORIZATION

PRINT NAME

EMAIL ADDRESS:

PHONE NUMBER

SIGNATURE AUTHORIZATION:

Return this completed form with the return envelope included. Please allow 2-3 weeks for delivery

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- Martinez, CA, USA • Apr 16, 2025

Scammer's address Anchor Ave, CA, USA
Country United States
Victim Location CA 94553, USA
Total money lost $165
Type of a scam Phishing

Somehow this “business” got my debit card information from somewhere and used it to charge my account once for a small amount then a few days later for a larger amount, and then a month later for the same larger amount. I noticed it in my account statement and flagged it with my bank.

Never made those purchases or even heard of the “company”. An address was listed with the business, it was located on Anchor Ave, in Carson, Ca…. Someone’s house….

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- Milwaukee, WI, USA • Apr 15, 2025

Scammer's website email
Country United States
Victim Location WI 53207, USA
Type of a scam Phishing

Said to update payment details for Netflix acct. And to put in card info.

I have a picture of what was sent

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- Chandler, AZ, USA • Apr 15, 2025

Scammer's phone (000) 000-0000
Country United States
Victim Location AZ 85226, USA
Type of a scam Phishing

Received the same exact threatening call.

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• Apr 15, 2025

Scammer's phone 1(650) 274-8838
Scammer's website None provided
Scammer's address Not given, Not Given, CA 67895, USA
Scammer's email [email protected]
Victim Location CA 96122, USA
Type of a scam Employment

I was called to get a zoom interview for a background check that I already completed for a job that I have already been hired for. He wanted me to bring my drivers license and the interview would take 2-3 hours. He also has called my cellphone at least ten times and it wont stop. He also followed up with a email with a zoom link with no identifying information.

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- Oakland, CA, USA • Apr 15, 2025

Scammer's website www.partycitysale.shop
Scammer's email [email protected]
Country United States
Victim Location CA 94619, USA
Total money lost $61.99
Type of a scam Online Purchase

they are saying party city has great deals on items and to purchase them because they're going out of business which we all know they are. I was scammed out of my money and I'm really upset.

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- Oakland, CA, USA • Apr 15, 2025

Scammer's phone (413) 385-5146
Scammer's address CA, USA
Country United States
Victim Location CA 94610, USA
Type of a scam Credit Repair/Debt Relief

They left a voicemail asking to call them back at a different number (877-931-6539) than what they called from. They said "It's Gretchen Daniels with the Filing Resolution Division of Instant Tax Resolution LLC calling about file number. It's regarding your back income tax debt or your missed filings. I just wanted to discuss your elimination and relief options. The current hardship and relief options are extended only until the 7th (February)."

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- Ava, MO, USA • Apr 14, 2025

Country United States
Victim Location MO 65608, USA
Type of a scam Phishing

I continue to receive calls from this number from a lady, I have told her multiple times to quit calling and she continues to call.

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- North Charleston, SC, USA • Apr 14, 2025

Scammer's address unknow, Charleston, SC, USA
Country United States
Victim Location SC 29405, USA
Type of a scam Phishing

I received a message from a private number and stated that a filing was in process. I was to contact a specific number to speak with the complaining party. However, they never identified the filing party by name nor the issue that was to be determined.

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- Brandon, MS, USA • Apr 14, 2025

Scammer's phone (844) 585-0488
Scammer's website lionsstr.net
Country United States
Victim Location MS 39042, USA
Type of a scam Bank/Credit Card Company Imposter

Attempted to use my cewdit card number twice - both times my.credit card declined it. Now I have to get a new card and update ALL of my auto pays and recent orders. That is better than them charging things to me. I applaud my credit card company!!

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- Denham Springs, LA, USA • Apr 12, 2025

Scammer's website Match masters app
Scammer's address Internet App, LA, USA
Country United States
Victim Location LA 70726, USA
Total money lost $50
Type of a scam Phishing

This game pushes u to make purchases..strings u along . And the game play is mostly against bots. Everything about this game is set up for u to spend money and face one sided games that break the rules u have to obide by. But broken by them right in your face . Then making complaints to support at first they seem helpful but its all a act . At the end your gonna be why did they get to move 3 or 4 times after the timer runs out. Or the points for them will run up fast while u wont get a quarter of ur opponent. Dont purchace anything and know they will cheat and waste ur time . Such a bummer cause it was a fun game ..

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Phishing Reports & Reviews (1565)

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