Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1712)

- New Port Richey, FL, USA • Mar 19, 2025

Scammer's phone 1(888) 343-6106
Scammer's website Chrome
Scammer's address 10063 Northwest Hester Drive Bristol Florida, Bristol, FL 32321, USA
Country United States
Victim Location FL 34653, USA
Type of a scam Travel/Vacation/Timeshare

Hi this is Heidi Abshire thank you for your booking confirmation for a vacation PDF e i v. 2025.. o. BMP

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- Bullard, TX, USA • Mar 19, 2025

Scammer's address 346 TIMBERLINE DR, Bullard, TX 75757, USA
Country United States
Victim Location TX 75757, USA
Type of a scam Employment

Trying to present himself as working for a solar power employee. With no name on clothes, no business card, not even mentioned. I let him talk and still no name of business was mentioned. Stating that they're trying to get rid of electrical companies and replace with solar power. I was the only house he went to.

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- Dayton, OH, USA • Mar 19, 2025

Country United States
Victim Location OH 45402, USA
Type of a scam Phishing

I received a letter from home warranty division indicating this was private & confidential letter about my home warranty plan expiring. I do not own a home warranty plan and never had.

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- Newport News, VA, USA • Mar 19, 2025

Scammer's phone (678) 400-7619
Scammer's website Rocketfinancia.com
Scammer's address Clermont, GA 30527, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23608, USA
Type of a scam Government Grant

BEWARE!!!! This a company is a scam. I had to reset all my bank information. That person disputed transactions and I’m glad that I caught my bank in time to close those claims.

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- Hemet, CA, USA • Mar 18, 2025

Scammer's phone (480) 530-0483
Country United States
Victim Location CA 92543, USA
Type of a scam Bank/Credit Card Company Imposter

This caller pretended to be my credit card processing company. Said they were an auditor and we have been over charged and wanted to remove the third party processor and put us on a wholesale account. Many days of phone calls with our store until they did call me, I handle all bookkeeping etc. They also mentioned recent lawsuits regarding overcharging and refunds. They sounded extremely legit, knew a lot of info already but when they said to switch to wholesale and wanted my permission I said no and that I would call them directly if I change my mind. She tried to give me phone numbers to call but I said I have all the numbers in my files. I called my credit card company directly and they have no record of any calls to our store or me. No notes to my account about phone calls or open claims or any other kind of activity.

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- Vesper, WI, USA • Mar 17, 2025

Country United States
Victim Location WI 54489, USA
Type of a scam Phishing

At 9:19 am I've received this in my text messages, this person created numerous numbers and included my number in the list. I dont recognize any numbers, they look they possible started from one number and clicked on all the other numbers same time and sent to try to make a call from each one and a recording started from this number created it below and the numbers added besides my number.

(443)-876-9721

Added numbers:

(315)-235-5085, (315)-271-6296, (443)-418-4824, (443)-845-2750, (551)-354-9903, (608)-393-1229, (608)-431-0504, and + 255 750 659 839.

My number: (608)-369-3758 also was on the list..

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- Franklinton, NC, USA • Mar 17, 2025

Scammer's address NC, USA
Country United States
Victim Location NC 27525, USA
Type of a scam Phishing

Onvoy, LLC has used multiple numbers to call me throughout my day. They say it is for health care, but i think that their objective is to scam people out of money.

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- Clinton Township, MI, USA • Mar 17, 2025

Country United States
Victim Location MI 48035, USA
Type of a scam Phishing

Scammer claimed to be an IP attorney, and they received an application for a trademark which was identical to our business name. He wanted me to hurry and fill out my own application, and he would charge a $249 attorney fee, and $350 government fee per classification.

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- Covington, LA, USA • Mar 16, 2025

Country United States
Victim Location LA 70433, USA
Type of a scam Phishing

Mail received but I did not contact them…electronic search found a report of same info surrounding the number on the mail (###-###-####). The notice is very misleading and resembles something official from the US Government.

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- Hialeah, FL, USA • Mar 14, 2025

Scammer's website sendgrid.net
Scammer's address 195 Wekiva Springs Road Longwood Longwood, Longwood, FL 32779, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33018, USA
Type of a scam Healthcare/Medicaid/Medicare

I have had my Medicare and Medicaid compromised. I have received mail stating I have insurance policies in other states. I have received much evidence through email, etc. over the last few years that I have been either mistaken for another person or someone is stating they are me and that I live places I do not. I created a new email for the organization that manages my healthcare. I am currently disabled and on bedrest. I don't have a lot of energy to fight this - wanted to start somewhere. Just created this email to try to isolate what is happening. I only shared the email with this place. Received email stating I am having medication delivered to an office building in 5 or more hours away. I don't work as I am on rest/recovery mode from illnesses.

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- Concord, CA, USA • Mar 14, 2025

Scammer's phone (510) 370-7939
Scammer's address Hayward, CA, USA
Country United States
Victim Location CA 94521, USA
Type of a scam Debt Collections

Threatened legal action for no reason

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- Gowanda, NY, USA • Mar 14, 2025

Scammer's phone (747) 254-1697
Scammer's email [email protected]
Country United States
Victim Location NY 14070, USA
Total money lost $531.41
Type of a scam Fake Invoice/Supplier Bill

I received an email stating that my total defense plan was successfully renewed for 2 years.

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- Clinton, IA, USA • Mar 13, 2025

Scammer's phone (888) 479-7648
Country United States
Victim Location IA 52732, USA
Type of a scam Fake Invoice/Supplier Bill

Received in mail, didnt call because saw it could be a scammer. Says to call within 5 business days to not have a lapse in factory warranty.

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- Muscatine, IA, USA • Mar 12, 2025

Scammer's phone (563) 900-9084
Country United States
Victim Location IA 52761, USA
Type of a scam Tax Collection

Caller identified themselves as "Merideth Williams" from "Rapid Tax Filing LLC". Caller exhibited many signs of being a robocall. Stated that not only did I owe back taxes but that a debt deadline of the end of the month was approaching and that their company could offer relief while requesting a callback on miss-matched numbers. I have already spoken with and filed as needed for my taxes with a tax professional in my area and, after calling them to confirm, do not owe anything nor do I have a back tax debt, let alone threat of wage garnishment.

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- Davenport, IA, USA • Mar 12, 2025

Scammer's phone (319) 405-0632
Scammer's website n/a
Scammer's address unknown, Davenport, IA 52803, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52803, USA
Type of a scam Other

I don't know the scam exactly, but this organization continues to call my direct line where I work (the Davenport Public library) and ask for Jeffrey Dunn. No such person works here, and they act as if I am being untruthful when I tell them that. They call upwards of 10 times in a 2 hour period, from various phone numbers. When I answer with our library greeting, they hang up. So I call the number back to be sure it isn't an actual library patron, and then they answer saying "this is a recorded line, is the Jeffrey Dunn?" to which I say "no, this is the public library. There is no Jeffery Dunn here. Please remove me from your call list." And then they call again within the hour. It is exceptionally frustrating, as I need to use my line for actual library business, and I cannot simply ignore the calls, especially because they are using our local area code.

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- New Hill, NC, USA • Mar 12, 2025

Scammer's phone (000) 000-0000
Scammer's website text 243 851 362 999
Country United States
Victim Location NC 27562, USA
Type of a scam Phishing

Text toll collection scam

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- San Francisco, CA, USA • Mar 11, 2025

Scammer's website cabusinessfilings.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94110, USA
Total money lost $125
Type of a scam Fake Invoice/Supplier Bill

They send emails that look like government emails saying your statement of information is overdue and you are going to be assessed a fee and then they file for you and charge you $125 when it should be free. It is predatory and a scam.

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- Hayward, CA, USA • Mar 11, 2025

Scammer's website Google
Scammer's email [email protected]
Country United States
Victim Location CA 94544, USA
Type of a scam Debt Collections

I got an email saying I owe a debt and will be receiving a court summons if I don’t reply by today.

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- Vesper, WI, USA • Mar 11, 2025

Scammer's address La Crosse, WI, USA
Country United States
Victim Location WI 54489, USA
Type of a scam Phishing

I've done everything to avoid calls. ?? and deleted, also told to stop calling. I now have my phone on silence so my mother can relax. My phone carrier said i have all what is programmed in the phone to stop annoying calls. These calls been going on over 3 years every day. I been writing done every numbers called and and any names show up with numbers etc. If you find these people i would like them for harassing me with numerous calls that was told to stop calling.etc.. every time i delete, seams more comes in and its raising my blood pressure cause it is frustrating to keep up with to delete daily, even when i ignore the calls when it shows up on the screen to avoid calls. I have to see who calls each time cause it could be the Doctor or close family member trying to reach us. It would help if calls like the annoying calls could be completely be deleted once i delete them and blocks from others to get through. I'm listed in no call list. Few time when i told the caller to stop calling and lose this number. They will say call back this number and request to be removed, and the call isn't a working number so that tells me they won't delete me. I also told them that this phone is setup for recording purposes and will be reported to authorities. All i ask is that if all these callers to be caught and be sited for scammimg etc. Thank you.

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- Douglasville, GA, USA • Mar 11, 2025

Country United States
Victim Location GA 30134, USA
Type of a scam Phishing

Temu imposter said that I had won a pallet of electronics and wanted me to pay a $9.99 shipping fee and I went straight to these business you definitely a scam

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Phishing Reports & Reviews (1712)

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