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Phishing

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Phishing Reports & Reviews (1891)

- Las Vegas, NV, USA • Mar 11, 2026

I got a postcard claiming to be regarding my mortgage, asking me to call regarding an important and time-sensitive matter. I looked up the number, and it led me to ScamPulse.com's scam tracker.

- Salt Lake City, UT, USA • Mar 10, 2026

Dear Debtor:

You have to appear in the Court House by Friday, May 1st, 2026.

Please, prepare all the documents relating to the case and bring them to Court on the specified date.

To know the Courthouse, Kindly visit http://www.uscourts.gov/court-locator using your zip code.

[Note: The case may be heard by the judge in your absence if you do not come.]

(Arrest Warrant will be issued today and Court Summons will be sent to your mailing address along with the local cops. A team will also be visiting your workplace along with a notice to garnish your wages and IRS, Credit Bureaus; Your Employer & References will be informed respectively)

For complete details feel free to contact us.

To avoid all of the above actions, please submit the required payment immediately.

Regards,

Manager,

Advance Cash America

- Hesperia, CA, USA • Mar 10, 2026

I paid for a game. But never received the withdrawal. I made several attempts to contact them.

- Mckeesport, PA, USA • Mar 09, 2026

I keep receiving voicemails from different numbers with the following

Hello, uh this call is regarding the status of your personal loan request. Uh, my name is Ryan Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3781. The underwriting notes show that we're just pending income verification. And uh if you're planning to use the balance transfer option.

I haven’t applied for any loans.

- Monroe, WI, USA • Mar 09, 2026

A voicemail was left from "crystal" about a property assessment with my current address, and a case number CV165112. There was nothing more but that I should have received the documents.

- Fort Duchesne, UT, USA • Mar 09, 2026

I was qualified to cash out the minimum $20 and it said it was successfully credited to my cash app account, but they lied . And there is no customer service page. It says page not found or removed

- San Diego, CA, USA • Mar 06, 2026

I, ** ***, am filing a formal complaint against Play & Earn Inc. regarding their mobile application "Duelit: Real Money Esports" (and related shell apps like "Paris Match: Actu People", ID: 529463906).

The company engages in deceptive business practices by using "Cloaking" techniques to hide an unlicensed gambling platform behind a "News" facade. Most critically, the business is involved in Identity Harvesting: they compel users to provide highly sensitive information, including Social Security Numbers (SSN) and detailed financial disclosures (income, assets, debts) under the guise of verification.

Furthermore, their terms are predatory, allowing for the arbitrary seizure of user funds without recourse. This company is a threat to consumer financial safety and operates in violation of basic privacy standards and fair business ethics.

- Phoenix, AZ, USA • Mar 06, 2026

My husband purchased a truck few months back and some how this company which we did not sign up with got our bank account details and started taking 160.88 out lucky our bank declined but they tried taking out same amount again from different name but again our bank declined. This is very alarming since we never agree to use them or have account with them but yet they got ahold of our bank account.

- San Diego, CA, USA • Mar 06, 2026

Mr. Justin left the following voice mail everyday all week, week of 03/01/2026 to my voice mail. I had delected his message and reported scam, and he kept on calling. I had never answer his calls.

"Hi, this is Justin calling about your line of credit approval.  This is Justin Romano with the business credit department.  I've been trying to reach you over the last few days to go over the next steps and get everything finalized.  Uh based on our most recent review, it looks like we may be able to approve and renew your line of credit.  For around $156,000.  You can log into your loan portal anytime to complete the closing documents.  Or if you'd rather speak with someone, just press one or give us a call directly.  At 844-509-2971.  Again, that number is 844-509-2971.  whenever you have a moment, please give me a call back.  I look forward to connecting."

- Fernley, NV, USA • Mar 05, 2026

Hello, this is Marco calling in reference to your loan approval. This is Marco Mendoza with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on the latest review. It looks like we may be able to approve you for around $50,000. You can either log in to your loan portal to complete the closing documents or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3819. Have a great day. Um, I I'm looking forward to speak with you.

• Mar 06, 2026

keep calling them back and keep them on the phone as long as possible. waste their time. call them more than they call you. they kept hanging up on me and eventually blocked my number.

- Orange, CA, USA • Mar 05, 2026

I keep getting calls from all kinds of random #'s which all reference this number 833-588-3781 with a personal loan. I didn't apply for anything and have asked at least 10 times for them to remove my information and they don't stop

- Lake Elsinore, CA, USA • Mar 05, 2026

The scammer pretended to be a Zolara representative and encouraged me to invest more money, promising that I would earn a 20% profit on each product I sold.

- Chandler, AZ, USA • Mar 05, 2026

Transcript of voicemail - "Hello, this call is regarding the status of your personal loan request. My name is Anthony Gonzalez. I am the account specialist and working on your $46,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3793. The underwriting notes show that we're just pending income verification and if you're planning to use the balance transfer option. We'll need the account information for the balances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps."

+1
- Greenville, SC, USA • Mar 05, 2026

A call was made to the hospital I work for from Evergreen Nephrology asking for an admitted patient by name asking for medical information. I asked for the last 4 of the SSN to verify and the rep was unable to provide it. This happened two days in a row. The patient is not registered with a nephrologist and does not require nephrology care.

- Watertown, WI, USA • Mar 05, 2026

I received a letter requesting my vin number to my vehicle/current mileage. says their records show I haven't responded to the 1st notice. I need to contact them because my current vehicle warranty is about to expire. if I don't replace coverage I will be at risk of being financially liable for any and all repairs. subject to eligibility requirements.

- Phoenix, AZ, USA • Mar 04, 2026

Calls me everyday multiple times a day, ignores do not call lists, with the same message:

Hello, this is Brian Lopez with the special resolution unit. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items, maybe a pass balance or missing returns. I'd really like to connect before this gets passed on to collections. From what I'm seeing there may still be a way we can step in and help. Feel free to call me back. I'm available 9 to 5 for the rest of the week.

Impossible to block since a different number is used every single time, all to “help” with a tax issue I don’t have.

- San Diego, CA, USA • Mar 04, 2026

I have been called twice a day, every day since January 19, 2026. I am being called by the "loan department" getting back to me about the loan I requested. I have not requested a loan. I have opted out, asked them to stop calling, etc but they continue to call every day. The calls always come from different numbers and the number I am asked to call is usually different. I am on the Do Not Call registry. Today when they called I asked what the name of the business was and was told Lending Resource Center. This is harassment.

+1
- Phoenix, AZ, USA • Mar 04, 2026

I was contacted by phone voicemail. In the message, the caller indicated I was pre-approved for a $61,000 line of credit. When I called back and asked to speak to the person who called me, they refused and insisted on collecting personal information to process my application.

- San Diego, CA, USA • Mar 04, 2026

Loan approval, you can reach me or one of my team members directly at 833-588-3793. The underwriting notes show that we're just pending income verification and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we receive that we should be able to move forward with the next steps. If you're ready, reviewing your terms. You can reach me before 6 PM today. Have a great day and I'm looking forward to speaking with you.

- Minneapolis, MN, USA • Mar 04, 2026

Please see screenshot attached.

I was online looking for a place to get helpnwirh my rent. This organization came up. They ask for your age, birthday, home address, and a few other questions to see if ypu qualify. Upon entering this information. They send you a "CONGRATULATIONS YOU QUALIFY"

And then ask you to call this number which is shown in the screenshot provided.

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