Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 13 (1838)

- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- San Antonio, TX, USA

Address: CA, USA
Country: United States
Total money lost: $55
Type of a scam: Phishing

Facebook ad.

Paid by card. The shoes sent were delivered by private courier. Address label has this Jerry Yasfbara address in California.

Shoes were the wrong size. Searched for contact info online. Sent email that was not answered. Searched again after 6 days. Found another email address on website. This time the response was : 'So sorry. You can send it back on your own. Its expensive. May take forever. Could get lost, etc. Or, we can send you 10% refund.'

Dear customer, We're sorry for the unpleasant experience you had.

Please don't worry, we will do our best to solve this problem for you.

Since the return postage is very expensive, you need to find a logistics company to send it back, and we will not bear it. ?? In order to save time and effort, we are willing to offer you a 10% refund of the product fee as compensation, and you can keep the item without sending it back to us. (There are certain risks in returning the package, and it may take 1 month to return the package, and the package may be lost on the way)??

Before you make a final decision, you can check with your local post office for return shipping costs.

If a return/exchange is your final decision, please send the item to the return address below:

Please make sure the item is unused (perfume free, unwashed, damaged or worn) and in its original packaging.

Name: warehouse

Address: Baoxin Building, Dawangshan Third Industrial Park, Shajing Street

City: Shenzhen

Province: Guangdong

Zip code: 511464

Country: China

NOTE: Please include your name, order and tracking number, and the reason for returning the package on the package. Packages without an order number cannot be refunded.

Please follow up the shipping status of the package, contact us when it arrives, and inform the return tracking number, tracking link. When we receive the returned product and confirm that it is correct, we will exchange the product or arrange a full refund.

Any questions, please feel free to contact us.

Sincerely,

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- Vallejo, CA, USA

Phone: (707) 216-2330
Website: None
Address: CA, USA
Country: United States
Type of a scam: Travel/Vacation/Timeshare

Received mail offering me and my spouse airline and hotel vouchers for attending a 60- minute presentation in Embassy Suites no specific location

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- San Antonio, TX, USA

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

Served Documents

Claim to be from "Same Day. Processing" I'm gonna be served with papers within an hour calling to see if I am at my home address to Sign documents.

I told her this is a scam. Remove me from your calling list and I'm going to report you. She got real pushy.

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- Dover, NH, USA

Phone: (000) 000-0000
Website: Facebook Marketplace
Address: Manchester, NH, USA
Country: United States
Total money lost: $40
Type of a scam: Online Purchase

I was on Facebook Marketplace and found a Kindle Manni Molnar was selling for $40. I messaged them and they said they were in North Carolina and would have to ship it to me. I paid them on Venmo on their account @papazzuniverse. Then about a week later I checked in to see how they were doing and didn’t get a response. I checked in again and noticed they had blocked me on Venmo and Facebook and I could not view their profiles just the Venmo transaction and our Messenger chat. I could not send him any text messages.

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- Tomahawk, WI, USA

Country: United States
Type of a scam: Phishing

They sent me a package I never signed up for, I'm worried they have my personal info and my credit information now. I've contacted all my banking institutions.

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Phishing Reports & Reviews – Page 13 (1838)

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