Phishing 2026 Reports & Reviews

Phishing Reports & Reviews (1803)

- Mcalester, OK, USA • Feb 22, 2025

Scammer's phone (000) 000-0000
Scammer's website NONE
Scammer's address P O BOX 906, La Mirada, CA 90637, USA
Country United States
Victim Location OK 74502, USA
Total money lost $.10
Type of a scam Online Purchase

PACKAGE SHOWED UP. I DID NOT ORDER. PACKAGE CONTAINS 6 JARS OF GUMMIES AND 2 BOTTLES OF DROPS WITH DROPPERS. I WILL CHECK MY CREDIT CARD STATEMENTS.

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- Niceville, FL, USA • Feb 21, 2025

Scammer's phone (307) 622-4963
Scammer's address Niceville, FL 32578, USA
Country United States
Victim Location FL 32578, USA
Total money lost $15,000
Type of a scam CryptoCurrency

I was called by Lt. Timothy Glovasky , Jr. from the US Marshals. He said I had an arrest warrant and would be arrested if I did pay 30,000.00. I paid 15,000.00 to a Bitcoin Depot Kiosk which he said was cleared to take legal transfers.

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- Ocala, FL, USA • Feb 21, 2025

Scammer's phone 1(754) 299-3791
Scammer's address FL, USA
Country United States
Victim Location FL 34480, USA
Type of a scam Other

See attached photo

I can send a photo of the actual text message

This place won’t let me attach the photocopy

Your Injury_may pay__out around___195k.....View your possible_____payout https://n61zh5v.s3.us-east-2.amazonaws.com/gwwMBl.html?a781d2e3a85f28

Also attached a link to a mp3 file

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- Galloway, OH, USA • Feb 20, 2025

Country United States
Victim Location OH 43119, USA
Type of a scam Phishing

My husband googled Facebook support

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- Deltona, FL, USA • Feb 20, 2025

Scammer's phone (631) 769-9840
Scammer's address 1471 Melshire Avenue, Deltona, FL 32738, USA
Country United States
Victim Location FL 32738, USA
Type of a scam Online Purchase

I got a call at about 7:30pm. She stated that she was from the FSA student loan forgiveness program, she then transfer me to another male person , who took my social security or told me my social security , then he processed to demand that I go to the process to be forgiven for my student loan but that they try to reach me but couldn't get me so I can have my student loan forgiven, then he stated that I only have to pay $689 dollars or if I don't pay that I would going to have to pay 50 thousand dollars , if not I have to get a lawyer to fight for me. This the number they call me from and when I try to call back. they didn't answer me , but he also threaten me that he can use my social security but that he doesn't wanted to go to jail, after I had ask him if this was a scam. the number is (631)769-9840. Please find their people it amazing how the government is allow these scams to continue in our nation.

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- Gladwin, MI, USA • Feb 19, 2025

Scammer's website Facebook Messenger
Country United States
Victim Location MI 48624, USA
Type of a scam Phishing

Dear Brittani Purman,

Our system has received multiple reports from other users indicating that your account is in violation of our Community Standards policies.

As a result, we will be implementing restrictive measures to investigate this issue in detail. In more severe cases, your account may be temporarily deactivated.

Violation Code: 42862

If you believe these reports are inaccurate or there has been an error on our part, please submit a request for a review of your account. Submit your review request here: http://busines.incidentresolutionpolicy.com/case/42862

We understand that this situation may impact your activities. However, if we do not receive any appeal from you, your account may be permanently deactivated within the next 48 hours.

Sincerely,

Terms of Service Team

© 2025 Meta Platforms, Inc.

06:03

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- South San Francisco, CA, USA • Feb 19, 2025

Scammer's phone (669) 842-5501
Scammer's address CA, USA
Country United States
Victim Location CA 94080, USA
Type of a scam Tax Collection

Voicemail left:

“Hi again this is Angela White with tax relief experts call me back at 833-850-2597. My records show you still owe some back taxes. Now you can apply to have them eliminated, but using the new tax forgiveness program Any back taxes may be forgiven, but we do need to sign up now. Give me a call and we'll set you up. It's fast and easy. I'll keep your file open for when you call in again. My number is 833-850-2597. If you've taken care of this, call back and press two to opt out excited to talk to you…”

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- Hammond, LA, USA • Feb 18, 2025

Scammer's address LA, USA
Country United States
Victim Location LA 70403, USA
Type of a scam Phishing

Toll bridge sent a text saying I owe money. I don’t do toll

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- Daly City, CA, USA • Feb 14, 2025

Scammer's phone (855) 314-3010
Scammer's website quote.qualifyhealth.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94015, USA
Total money lost $224
Type of a scam Identity Theft

I first got a scam call informing me about health care service. I gave them my credit card information and last 4 digit of my social security. Then I felt it was a scam so I checked google to call blue cross and blue shield, but I called qualify life instead. When I called them, they told me that the user ID was legit and that it was not a scam. However, they told me the last agent made a mistake and that I had to give them the credit card information again. This time I provided them my full social security number as well.

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• Feb 13, 2025

Victim Location TN 38118, USA
Type of a scam Phishing

Called claiming I had a credit card with them and they needed payment. But I have no credit cards

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- West Monroe, LA, USA • Feb 13, 2025

Scammer's website Facebook and messenger
Country United States
Victim Location LA 71292, USA
Type of a scam Phishing

I was answering some fun things on ******** and a "Susie Yates" messaged me on my messenger and said congratulations did you respond to a quiz question? I said yes. Then Susie Yates texted me back and said I was the winner of $5000 dollars . She asked if I had cash app or PayPal account. I said yes. Then she asked me what my cash tag name was. Then I got ahold of my BBB. ORG. To report Susie Yates and see if it's a scam. Thank you ScamPulse.com FOR HELPING ME.

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- Aurora, IL, USA • Feb 13, 2025

Scammer's phone 1(224) 777-8401
Scammer's address IL, USA
Country United States
Victim Location IL 60504, USA
Type of a scam Debt Collections

Hello, this message is for I You You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification if you have any questions or would like to place a stop action on this service you will need to contact your filing party at. 405-504-6519

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- Milton, FL, USA • Feb 12, 2025

Scammer's phone (888) 467-3210
Country United States
Victim Location FL 32571, USA
Type of a scam Fake Check/Money Order

Sent something that looked like a Check but said it wasn’t. Wanted me to call the phone # but I didn’t

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- Aurora, CO, USA • Feb 11, 2025

Scammer's phone 1(888) 959-1204
Scammer's website pkg39.recntc.us
Scammer's address 2041 East St Suite 952, Concord, CA 94520, USA
Country United States
Victim Location CO 80018, USA
Type of a scam Online Purchase

Similar case, received a letter in the mail saying I needed to pay this service fee to receive my deed

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- Brentwood, CA, USA • Feb 11, 2025

Scammer's phone (470) 348-3190
Scammer's address GA, USA
Country United States
Victim Location CA 94513, USA
Type of a scam Debt Collections

My sister was even called by this man. He stated he was a processor from the county and I will be served at my house and employment between 11:30- 2:30 with documents and also included a case number

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- Clayton, IN, USA • Feb 10, 2025

Country United States
Victim Location IN 46118, USA
Type of a scam Phishing

+63 910 032 0177

Toll Roads Notice if Toll Evasion.

https://paytollbyi.top/ezdrivema

IMG_8314.PNG picture of text if you can open it.

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- Saint Peters, MO, USA • Feb 08, 2025

Country United States
Victim Location MO 63376, USA
Type of a scam Phishing
Initial means of contact Not applicable

BudgetIPS: prepare yourself for the chance to receive This New Breath Taking Smartphone that everyone is eyeing
Tap to get started: https://bps3.co/fVFN2oU

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- Cedar Falls, IA, USA • Feb 07, 2025

Scammer's phone (319) 236-5634
Country United States
Victim Location IA 50613, USA
Type of a scam Other

1st called and asked me to verify my new Medicare card #. Said he was from Medicare & had to be sure i got the card and the right #. When i questioed him he got more demanding & i hung up. He called back again & i hung up. 5 minutes later he called from the same# saying he was the Veridian CU fraud dept. I questioned why i didnt get a text 1st. He said they hadnt posted it until they verified it with me. I asked what branch he was calling from. He said IA. I ask where in IA, he said CedR Falls

I ask which branch and he hung up. He called back twice more & i hug up both times & called Veridian. It was scam calls. He called again at 1:55 for Veridian and i hung up. These #s came from 319-236-5634 I also got a fraud alert at 12:15 from i bank i dont use from 319-553-9785

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- San Jose, CA, USA • Feb 07, 2025

Scammer's website 12:42 PM phone invite about certificate towards education I keep getting these invites & I believe its a Scam I asked them to take my name off their list they have an accent like from accross the Seas
Country United States
Victim Location CA 95125, USA
Type of a scam Phishing

12:42 PM

phone invite about certificate towards education

I keep getting these invites & I believe its a Scam, I stop it before they get any information

I asked them to take my name off their list

they have an accent like from accross the Seas--India

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- Billings, MO, USA • Feb 07, 2025

Scammer's address 6391 S Farm Rd 57, Billings, MO 65610, USA
Country United States
Victim Location MO 65610, USA
Type of a scam Phishing

A representative wearing a Brinks security name tag showed up at my door and told me that my ADT security system no longer works. He told me I would need to sign up with one of the security companies that ADT has been outsourced to. He told me I need to upgrade my equipment in order for it to work. I almost fell for this scam before, and because I knew it was a scam, I told him twice that I was not interested in anything he was selling.

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Phishing Reports & Reviews (1803)

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