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Phishing

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Phishing Reports & Reviews (1898)

- Watertown, WI, USA • Mar 05, 2026

I received a letter requesting my vin number to my vehicle/current mileage. says their records show I haven't responded to the 1st notice. I need to contact them because my current vehicle warranty is about to expire. if I don't replace coverage I will be at risk of being financially liable for any and all repairs. subject to eligibility requirements.

- Phoenix, AZ, USA • Mar 04, 2026

Calls me everyday multiple times a day, ignores do not call lists, with the same message:

Hello, this is Brian Lopez with the special resolution unit. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items, maybe a pass balance or missing returns. I'd really like to connect before this gets passed on to collections. From what I'm seeing there may still be a way we can step in and help. Feel free to call me back. I'm available 9 to 5 for the rest of the week.

Impossible to block since a different number is used every single time, all to “help” with a tax issue I don’t have.

- San Diego, CA, USA • Mar 04, 2026

I have been called twice a day, every day since January 19, 2026. I am being called by the "loan department" getting back to me about the loan I requested. I have not requested a loan. I have opted out, asked them to stop calling, etc but they continue to call every day. The calls always come from different numbers and the number I am asked to call is usually different. I am on the Do Not Call registry. Today when they called I asked what the name of the business was and was told Lending Resource Center. This is harassment.

+1
- Phoenix, AZ, USA • Mar 04, 2026

I was contacted by phone voicemail. In the message, the caller indicated I was pre-approved for a $61,000 line of credit. When I called back and asked to speak to the person who called me, they refused and insisted on collecting personal information to process my application.

- San Diego, CA, USA • Mar 04, 2026

Loan approval, you can reach me or one of my team members directly at 833-588-3793. The underwriting notes show that we're just pending income verification and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we receive that we should be able to move forward with the next steps. If you're ready, reviewing your terms. You can reach me before 6 PM today. Have a great day and I'm looking forward to speaking with you.

- Minneapolis, MN, USA • Mar 04, 2026

Please see screenshot attached.

I was online looking for a place to get helpnwirh my rent. This organization came up. They ask for your age, birthday, home address, and a few other questions to see if ypu qualify. Upon entering this information. They send you a "CONGRATULATIONS YOU QUALIFY"

And then ask you to call this number which is shown in the screenshot provided.

- Phoenix, AZ, USA • Mar 04, 2026

"Ryan Walter" left a voicemail on my cell stating the following "I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3781".

I have never reached out to this person and each message that is left is a different loan amount. Yesterday it was for $100,000.

- Los Angeles, CA, USA • Mar 04, 2026

AIBY, Inc. operating a service "ChatOn" is running Google Search promoted links impersonating Anthropic. They've copied the landing page for Anthropic's Claude service, and when you click their link, titled "Claude - Anthropic" it immediately takes the user to a login page styled after Anthropic's. When logging in, it then informs the user they must re-subscribe and prompts them to choose a plan, again styled after Anthropic's website. This is when I noticed it was a scam and deleted the account I'd accidentally created, for whatever good that will do.

+1
- San Diego, CA, USA • Mar 04, 2026

I was contacted on indeed for a remote position and a contract was involved where it was through Google Docs that sent up a red flag but I said let’s see where they are going with this. So the position was as a assistant but from what I gather is a scam to basically get you to deposit a fraudulent check and send the uncleared money back to the scammer which the check will bounce your money that you sent won’t be refunded.

- Mesa, AZ, USA • Mar 04, 2026

I brought a ring and it was post to ship within 3 days. A month go by and its still processing. So i ask to cancel the order. And get a refund. Instead i keep getting emails saying i will be charged 30 percent of my order for canceling. And i should keep the jewelry when ever it do get shipped. I just want a refund as promised iys been 2 months now and nothing. I canceled due to it not shipping in the time frame on the website and i wont get it on time. I feel stupid.

- Denton, MD, USA • Mar 04, 2026

Lied and claimed to be a paralegal mediating for a auto loan company. The debt was from 14 years ago and well past the date to file. Then claimed it had already been in court and a judgement was awarded against me for failure to show. I asked for the information to be mailed ie date of court case etc and then he said he never said it had been in court

- Erie, PA, USA • Mar 04, 2026

I have received dozens of spam robo calls from this company and others. I have never requested information from this company, but they will not stop calling. They call at all hours and it makes me so angry.

- Melbourne, FL, USA • Mar 03, 2026

I received a letter informing me my warranty for home services is about to expire and to call immediately to prevent this from happening.

I never purchased this product.

The postal permit is from St. Louis #1999 and the postmark zip code is 63155.

- Phoenix, AZ, USA • Mar 03, 2026

Hello, uh, this call is regarding the status of your personal loan request. Uh my name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3781. The underwriting notes show that we're just pending income, uh, verification, and uh, if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off, once we receive that, we should be able to uh, move forward with the next steps. Um, if you're still interested in reviewing your options, uh, you can reach us before 6 PM today. Have a great day and um looking forward to speaking with you.

• Mar 04, 2026

I am replying just because it’s literally the same exact thing, as in the voicemail is verbatim except it’s Ryan Walter lol. But I have been having these scams of a personal loan for the underwriting department and all this nonsense for six months now. But this is the first time I am replying or even reporting such a thing because on the same exact day, I got the same exact voicemail leading back to the same exact number…… but I don’t know about you, but they called me from thousands of different numbers….. but obviously this number that they want us to call back at is how someone who is savvy can figure out the team behind this……
Photo 1 proof in review #18086574 about Phishing

• Mar 04, 2026

SAME THING…. But this had been going on for 6 months now with me smh…. but I had to say something because the voicemail is verbatim hahah
Photo 1 proof in review #18086568 about Phishing

- Sarepta, LA, USA • Mar 03, 2026

Text wanting personal information l, I called just to see., I knew it was a scam! I wouldn’t give any real information. They asked for banking information and verification information such as last name previous address etc

- Orland Park, IL, USA • Feb 27, 2026

Company debited my checking account without approval or authorization

- Ladson, SC, USA • Feb 27, 2026

I ordered several products from them because it appeared they were a local boutique. (based on the pictures and that Charleston was in the name). When they arrived, several weeks later, were of very poor quality. I immediately emailed to advise that I wanted to return items and they advised I should donate items (making it very obvious they were aware the items were inferior because even they did not want them) and they would refund 10% of my payment! After several emails, they made a final offer of 40% or mail back to China at my expense. The cost to do so would be over $300, which was twice the amount of what I paid for the inferior products. AVOID THIS WEBSITE AT ALL COSTS!!

- La Habra, CA, USA • Feb 26, 2026

i ordered a suit from Mr.Buerly via an instagram ad, the shipping people (SPEEDX) sent 2 incorrect photo proofs of the incorrect address, i was able to track down where the package was left, and the ring video footage shows that the courier dropped the package, took a picture, and took the package with them! they stole it.

i have been trying for 2 weeks to resolve this with the merchant, the shipper, and paypal, and NONE are helping and all are sending to another, no one is accepting responsibility.

Per paypal, they will fight for us if there is a problem, but theyr'e not helping. now i am out $150, no suit for my wedding. this is a horrible experience and if i didnt have video proof i would be screwed. i will upload the 2 photos that speedx sent me , i tried uploading the video but it doesnt accept since its too large a file.

- Atlanta, GA, USA • Feb 26, 2026

I saw an ad showing several elderly women supposedly from Inari,Finland who knitting sweaters. Their company was closing so discounts were offered. The sweaters were supposed to be made of premium cotton or cashmere. When I received a sweater about a month later, it was clearly manufactured. The label documented it was 100% polyester and made in China. There was no phone # to call. Bottom line despite several emails the company refused to agree to a refund, even though in an email they wrote that a refund was possible if there were quality issues. I contacted my credit card Co with this info and am trying to get a refund. THIS IS A TOTAL SCAM!!! DON'T FALL FOR THE SWEET FACES OF NONEXISTENT FINNISH WOMEN KNITTING!!!!!

- Hitchcock, TX, USA • Feb 26, 2026

looking at ad on facebbook. Clicked No Thanks and received an email stating I had purchased a product. When I returned from vacation a package had been deliveded with no return address info. The inside had no information either. Contacted the customer service department numberous times for a return address and have been unable to get one.

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