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Phishing

Phishing Reports & Reviews – Page 10 (1848)

- Suisun City, CA, USA

Basically put a flyer out for a data entry remote position. Asked for information (resume) to be sent via WhatsApp. contacted via text. Said that the position was something that could be taught on my phone or computer. It didn't get to the point to ask for funds or to attach to my computer. I realized after some searching on google that the company was a fake.

+1
- Pittsburg, CA, USA

I got a call that I sent to Voicemail. This is the message that was left.

“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically in income related. And if it's easier, you can also complete that online through the loan portal You're always You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 833-727-7010 To opt out of future calls press nine…”

I have received several calls from “Evelyn” from several different numbers over the last couple of months. Each message leaves a different call back number.

+1
- Miramar Beach, FL, USA

OVALO HEATH IS A SCAM!!! Ovalo Health market BPC157 made in America. This is a lie; the product ships from China, and they offer a full refund in 60 days or your money back. This is a scam. If it is on sale, the refund is voided. All of their products are on sale; there is no other way to buy them. Also, it has been shown that the product does not contain BPC175 at all!!! Their phone number does not work, and the customer service is not helpful at all. DO NOT FALL FOR THEIR LIES!! THIS WILL GO IN THE TRASH AS THE INGREDIENTS ARE NOT DISCLOSED AND IT COMES FROM CHINA, NOT CALIFORNIA, AS MARKETED!!!

+1
- Monroe, LA, USA

I received a text stating I need to pay for a violation at the DMV in Monroe Louisina. I went to the DMV the receptionist said it was a scam.

- De Witt, IA, USA

A lady named Evelyn from the lending unit West Coast Branch wanted to speak with me about my funding approval and that I needed to speak with someone from underwriting to complete my file.

- Houston, TX, USA

Sosial Media use AI Oprah and doctor to sale Lipomax. Follow up with phone call, messages, emails to sale more Lipomax, supplement, health coaching service. After I researched, I am sure it is a scam. I called number in email, no answer. Number provided from call that want to sale coaching service, it is a sex service phone number. I reply to cancel or process cancellation, it want me to click to another connection. I didn't click anything. Blocked caller and message. Report to my credit card to process dispute and fraudulent charge.

- Iowa City, IA, USA

Multiple calls daily from different phone numbers. Feels like harassment. I keep blocking and they call from other numbers. "This is Evelyn from the West Coast branch, we just need a few more details to process your loan..." Calls received daily since mid-June and they do leave voice messages. I really wish authorities would get to the source and charge this entity.

+1
- Daly City, CA, USA

Scammer keeps calling and leaving messages

+1
- Concord, CA, USA

Hi, I'm a recruiter at Kelly Services (US) , my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.

Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.

The company currently has 50 vacancies, if you want to join us, please send a text message to 3468993777 for more information

(Note: You must be at least 25 years old)

+1
- Santa Rosa, CA, USA

message emailed to me from paypal.com stating the following: Payment Warning: A transaction of $924.48 to Gemini.com was detected. If this wasn't you, please call (805).500-6859 to stop the payment. Protecting you from fraud is our priority. Invited you as a developer

- Pittsburgh, PA, USA

A friend request from Julie Leach, lottery winner, who's giving me $100,000 & to confirm.

+1
- Lake Charles, LA, USA

Received a phone call from a number 1(866)791-0349. Did not answer. Left a voicemail "Hello, this is Tom Seaver with the document dispatch division. This formal concerns, a confidential document requiring acknowledgment schedule for immediate delivery by an authorized representative to your home or place of employment Neglected acknowledge will result in the mater of being escalates due to lack of confirmation received. This matter will continue without further notice to prevent further notice To prevent further escalation contact the originating office immediately at 888-921-0828"

The call back number has already been reported as scam from just a search of the internet

+1
- Los Angeles, CA, USA

I receive multiple calls daily from Evelyn at Lending Union regarding finalizing my loan and needing to connect with me.

+1
- Dallas, GA, USA

Multiple numbers have been calling me with 3-5 different female voices, all stating that they were "Evelyn from the western lending branch". I have blocked everyone that comes through, but they keep leaving voicemails and two new numbers call.

+2
- Suisun City, CA, USA

Business name: Monaghan Grayson Litigation Group

Phone number(s): 888-632-9272 and 279-202-1113

Category: Debt Collection

Monaghan Grayson Litigation Group has been repeatedly calling me and harassing me about a debt that I do not owe. They are also calling my family members, telling them I owe money and must sign documents immediately. They use threats of legal action if I do not pay.

When I ask for written validation or proof of the debt, they refuse to provide it. I researched them and found no legitimate website or business registration.

This is causing me serious stress and embarrassment with my family, and I believe it is a scam.

Action requested: Please investigate this company and stop these harassing and fraudulent calls.

+2
- Verona, PA, USA

Received a call (No Caller ID) from a male identifying himself as a representative of the Allegheny County Sheriff's Department alleging that I had missed a court summons for jury duty. They asked for me by my maiden name (married 13 years and the last time I served jury duty, it was under my married name). I was then transferred to a Captain Foster - badge #1157 - who informed me that they would clear my record provided that I complied with some terms...I was then transferred to a Captain Calloway who said he was a supervisor and that I had 2 options to "clear my record": turn myself in to the Sheriff's Department and go into county lockup OR pay a fine of $9,000. At this point, I disconnected the call as I was subjected to an identical scam about 1 year ago. No summons arrived at my home and I did not sign for it as I work from home and would have heard the knocker. I was accused to attempting to flee the charges by Captain Calloway who was quite nasty to me.

+2
- Milton, FL, USA

EVERY SINGLE DAY, I have received phone calls stating, "Hi this is Evelyn from Lemming West Coast Branch, I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 pm today and we'll wrap this up together. To opt out our future calls, press nine..."

They will usually call multiple times from various other numbers, all stating the same thing. I did call from a land line and when someone answered there was no identification given as to the name of the company, just a recording saying they have located my offer and someone would be with me shortly. I was then connected to what sounded like a LIVE person who still did not identify the company name.

I have not submitted any request for funding but was subject to a couple of recent data breaches.

+2
- Richmond, VA, USA

This person called stating that they had a file with my social attached that I needed to call about or be served at my Human Resources office

+2
- Atlanta, GA, USA

Received an email that stated payment has been sent via PayPal for a coffee maker (Q30-926176) to Stripe 2600 Monterey Road, San Jose, CA 95111. Invoice number: 82 WOHLJ216352 dated July 17,2025. The email provided a phone # 1-803-867-5969 to call if any issues with the order within 24 hr.

+2
- Napa, CA, USA

Received a text asking me to text a number (747)321-2017 for a remote, anytime, anywhere job opportunity with pay of $250 to $500 a day.

+2
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