Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 13 (1841)

- San Lorenzo, CA, USA

Phone: (844) 968-2982
Country: United States
Type of a scam: Employment

Scammer pretended to be a notification that due to winter break (It’s May 14), I would need a keycard to enter “our building” today, and to text another phone number with the same area code as mine.

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- Lakeport, CA, USA

Phone: (602) 835-6473
Website: myaccount.checkgonow.com
Country: United States
Type of a scam: Advance Fee Loan

Hello this is Jackie with CheckGo Now. Your request has been processed and accepted!

View here: https://myaccount.checkgonow.com/inGizYUv msg STOP to opt out

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- Modesto, CA, USA

Country: United States
Total money lost: $351.24
Type of a scam: Phishing

I got a Paypal email saying that someone with the initials K.L. bought something from me through through Springfield Amory. I do not sale these products. I have never heard of Springfield Amory before this.

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- Los Angeles, CA, USA

Website: s
Address: Los Angeles, CA, USA
Country: United States
Type of a scam: Phishing

“This is location specialist Brandon Jones, calling you for a final time in reference to your pending claim I have contacted you trying to get your name off of the filing that is soon to be public record. I will be over to your home and job within the hour to get your signature to help move the filing along. You do still have the legal right to contact Filing part before I arrive, their number is once again 877 595 9751. If I don't hear from the filing party right away, I will be seeing…”

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- Belzoni, MS, USA

Phone: (000) 000-0000
Website: FreedomDocPrep
Address: 1057 E Imperial hwy ste 250Placentia CA, Placentia, CA 92870, USA
Country: United States
Total money lost: $3,340
Type of a scam: Credit Repair/Debt Relief

Called to consolidate my student loans

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- Eastpoint, FL, USA

Phone: (938) 204-1160
Address: FL, USA
Country: United States
Type of a scam: Debt Collections

I received a message stating that I was the emergency contact for my ex-husband Orlando Whiteside, and I have never given him my number as he is my ex and very dangerous.

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- Columbus, OH, USA

Country: United States
Type of a scam: Phishing

My husband received a voicemail from the FBI indicating our bank account had been taken over, and many charges were made to the account and guns were purchased. We are being told to remove all of our money and put it into a bond. He is being told not to hang up the phone and to keep everything confidential. They are saying they are going to freeze his account tomorrow. He sent a picture of the FBI badge on my phone. I am at the bank with my husband, he has had a stroke and he is not listening to me.

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- Columbus, OH, USA

Country: United States
Type of a scam: Phishing

I received two emails. One is from Reginald Godwski 828-666-8011 says thank you for your order from Andrew Ludwig for $351.24. The other is for $1500 referencing bitcoin and to call 855-445-0422 or 888-926-7283. It reads: Just wanted to let you know we still expect you 13 May 2025, see you soon and includes an invoice number. Unless you turn off auto debit, please cancel auto debit from your online bank, if you need guidance contact us. Please do not respond to this email as it is under surveillance.

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- Menlo Park, CA, USA

Website: [email protected]
Email: [email protected]
Country: United States
Total money lost: $75.47
Type of a scam: Retail Business

It was a Facebook ad for Joann fabric sale

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- West Des Moines, IA, USA

Phone: (712) 214-0039
Country: United States
Type of a scam: Other

I keep getting calls from this number and company. They had my last 4 of soc and other information. But, now they are calling multiple times a day leaving the following messages. "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account." "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account.""This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account."

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Address: Edmonton, AB, CAN
Total money lost: $20
Type of a scam: Phishing

I sent transfer to wildz casino, and because i sent to to my friends account. And they havent released it. They are asking for the reference number which was provided and one page bank statement. But now they want my whole bank statement which they do not need. I sent them the page with the transfer. This is agaisnt my personal information for my whole bank statement

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- Melbourne, FL, USA

Phone: (888) 310-3635
Website: bginvestmentgroup.org
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

Letter was sent to realtor offering cash for home. Said he was with BG investment group. No record of him as employee and they do not respond to emails

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- Oakdale, PA, USA

Address: FL, USA
Country: United States
Type of a scam: Phishing

This company calls me several times a day leaving voice messages about a loan that I supposedly applied for. I NEVER applied for a loan and I repeatly told this company to remove my phone number, but they continue to call using different states and phone numbers. I reported them to the Do Not Call Registry.

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- Wilmington, DE, USA

Website: PayPal app
Address: NV, USA
Country: United States
Type of a scam: Phishing

I was receiving invoices for purchasing Bitcoin with PayPal.

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- West Plains, MO, USA

Country: United States
Type of a scam: Phishing

I got a notification from my bank stating a charge had been attempted. My bank declined the charge. I have no idea who this company is or why they’re trying to charge me

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- Franklin, IN, USA

Country: United States
Total money lost: $600
Type of a scam: Phishing

Scammer, Mary Garcia claimed to be with the US Government offering business loans for free especially for Senior Citizens. Scammer appeared on victim's Face Book feed.

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- Santa Ana, CA, USA

Phone: (000) 000-0000
Address: CA, USA
Country: United States
Type of a scam: Phishing

I am location specialist Mike Mason You need to provide your ID at your home and place of work or business by tomorrow failure to do so will cause these attempts of contact to be made public The number that you need to call prior to being identified is an 866 number I cannot remember the rest of the number but it sounded threatening and to me was obviously a scam

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- Lawrenceville, GA, USA

Address: 149 new montgomery st fl 4 San Francisco, San Francisco, CA 94105, USA
Country: United States
Total money lost: $28,000
Type of a scam: Phishing

I was a victim of an online platform scam. They froze my account and my funds. I hired what I thought was a lawyer and his team to help recoup my money. However, it turned out they were also scammers and took $28,000 of my money. They told me I needed to deposit more money into the Sannlt.com website to recover my funds because the scammers had taken my money from the investment platform and deposited it there.

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- Lake Orion, MI, USA

Phone: (234) 440-1967
Address: 165 10th St, San Francisco, CA 94103, USA
Country: United States
Type of a scam: Employment

They send a text from an unknown number that says "Hey! Can we chat for a moment?" and when you ask who the number is, they send you unsolicited job requests. When you tell them to stop and block them, they just come back with another unknown number.

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- Greenbrier, TN, USA

Country: United States
Type of a scam: Phishing

Tennessee Department of Safety and Homeland Security – FINAL NOTICE

This is your FINAL official notice from the Tennessee Department of Safety and Homeland Security, Driver Services Division, regarding an unpaid toll associated with your vehicle.

You must pay the outstanding balance by May 4, 2025, using the secure link belowt in serious consequences, including:

• Additional fines and escalating civil penalties

• Referral to collections, which may impact your credit

• Registration holds on your vehicle through the Tennessee DMV

• Potential legal action, including court proceedings and financial penalties

. Failure to pay by this deadline may resul

This is your LAST WARNING — take immediate action to avoid further penalties and enforcement.

[Pay Now] https://tollpaytn.gov-tollbillrei.world/pay

If the link does not work, reply “Y” to receive a new link or copy and paste it into your browser. No further notices will be sent.

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Phishing Reports & Reviews – Page 13 (1841)

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