Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1778)

- Lakeport, CA, USA • Sep 30, 2025

Scammer's phone (469) 214-5725
Country United States
Victim Location CA 95453, USA
Type of a scam Retail Business

My client is purchasing a new home . We just opened escrow a few days before she got a text message congratulating her on the purchase of the home referring to the exact address of the home she is purchasing.

She texted me to ask if this was legit . I said NO.

How could these people get the information about the home and her information???

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- Napa, CA, USA • Sep 29, 2025

Scammer's phone (214) 436-8882
Scammer's address TX, USA
Country United States
Victim Location CA 94559, USA
Total money lost $497
Type of a scam Healthcare/Medicaid/Medicare

Received a phone call from a man pretending to represent Kaiser Insurance. He took down credit info. He promised a top-notch plan. But I got nothing!

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- Modesto, CA, USA • Sep 29, 2025

Scammer's address CA, USA
Country United States
Victim Location CA 95354, USA
Type of a scam Phishing

Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned.

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- Ozark, MO, USA • Sep 29, 2025

Country United States
Victim Location MO 65721, USA
Type of a scam Phishing

Just left a voicemail saying that I had over $5,000 in a tax relief check that was unclaimed and told me to go to their website to claim it

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- San Marcos, TX, USA • Sep 26, 2025

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address 1341 Beechwood Dr, Kyle, TX 78640, USA
Country United States
Victim Location TX 78666, USA
Type of a scam Other

I have received daily emails telling me that I need to update my payment information on Cloud Sync . I found that I did not have a cloud sync subscription and thus did not give them any payment information or open any attachments. The email addresses varied, one was even from Poland, but the request remained the same throughout. I have tried to block them without success. I have reported them for phishing. This is beyond annoying. The email address used would not work in the form. Here is is

178.162.193.68CLOUD/[email protected]

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- Milwaukee, WI, USA • Sep 26, 2025

Scammer's address WI, USA
Country United States
Victim Location WI 53208, USA
Type of a scam Phishing

I got a robocall from a robot saying I have uncollected money waiting for me and I could get it if I went to myreliefcheck.com.

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- Dripping Springs, TX, USA • Sep 26, 2025

Country United States
Victim Location TX 78620, USA
Type of a scam Phishing

Phishing text from 40158 noting it was Alexis from CNFI USA saying we were pre-approved for our recent request of a $30k loan. It was also addressed to my husband under my telephone number.

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- Navarre, FL, USA • Sep 24, 2025

Scammer's phone (888) 798-6048
Scammer's address FL, USA
Country United States
Victim Location FL 32566, USA
Type of a scam Debt Collections

I received a call from 888-798-6048 when answered no one was on the line..they left a voicemail. This message was the following: Hi this message is for ***** ****** this is Sarah I'm calling from Forida State Processing Unit about this fax we just received it here from Jennings and Moore (More) Attorneys. It says they're filing a wage garnishment and lien in your name within 24 business hours through Santa Rosa County Court. Until they file, you have the right to call they attorneys directly at their toll-free number 888-798-6048. Please call as soon as possible. The filing number is CM63774FL. If my case is unresolved within 24 hours they will dispatch a process server out to deliver my summons to Duncan Ridge Drive address.

I did not return the call I immedialy googled this and found that this is a scam like I assumed. I do not have instances where I would have my wages garnished.

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- Thornville, OH, USA • Sep 23, 2025

Country United States
Victim Location OH 43076, USA
Type of a scam Phishing

I got a text from Dan with Reliefcheck.com

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- San Diego, CA, USA • Sep 22, 2025

Scammer's address 182 Howard St PM #310, San Francisco, CA 94105, USA
Country United States
Victim Location CA 92109, USA
Type of a scam Government Agency Imposter

CERTIFICATE OF STATUS REQUEST FORM for new businesses

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- Sheboygan, WI, USA • Sep 22, 2025

Scammer's address 1600 Carling Ave #510, Ottawa, ON K1Z 0A1, CAN
Country United States
Victim Location WI 53083, USA
Type of a scam Phishing

Received letter from Peter Abbott LLP. Same letter as scam id 1059933.

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• Sep 19, 2025

Scammer's address CA, USA
Victim Location CA 95742, USA
Type of a scam Phishing

Mom received a refund check from Franchise Tax Board with printed QR code on it.

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- Farmington, MO, USA • Sep 17, 2025

Scammer's phone (000) 000-0000
Scammer's website TikTok
Country United States
Victim Location MO 63640, USA
Total money lost $30
Type of a scam Online Purchase

7 shirts

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- Lafayette, CA, USA • Sep 17, 2025

Scammer's address 1600 Carling Ave # 510, Ottawa, ON K1Z 0A1, CAN
Country United States
Victim Location CA 94549, USA
Type of a scam Phishing

Letters were sent to people all over the US with our firms address in Canada.

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- Mobile, AL, USA • Sep 16, 2025

Scammer's website no website
Country United States
Victim Location AL 36608, USA
Type of a scam Phishing

I keep getting emails from different addresses stating that my payment did not go through for my cloud account, there are only links to click and no phone numbers, I keep blocking and reporting the emails, but they keep coming back with different addresses.

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- San Jose, CA, USA • Sep 16, 2025

Scammer's phone (650) 910-5530
Scammer's website 1to10x.com
Scammer's address 166 Geary St, San Francisco, CA 94108, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95126, USA
Total money lost $99
Type of a scam Online Purchase

I am filing a complaint against 1to10x for misleading and predatory practices. They operate mostly from India, running call centers that push U.S. consumers into paying a $99 “registration fee” without disclosing that it is non-refundable.

Their sales process uses high-pressure tactics, misleading “scholarship” claims, and undisclosed terms. Once paid, participants are funneled into generic online workshops designed to upsell more programs rather than deliver real value.

Online reviews are manipulated to hide genuine complaints, and refund requests are routinely denied. I have call recordings, chat transcripts, and emails proving these practices and urge your office to investigate.

This is a scam operation targeting U.S. consumers, and I request immediate action to protect others.

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- San Francisco, CA, USA • Sep 15, 2025

Scammer's phone (415) 594-1854
Scammer's address San Francisco, CA, USA
Country United States
Victim Location CA 94115, USA
Type of a scam Fake Check/Money Order

Hey it's Dan from www.myreleifcheck.com

Our records show you may have $5268 waiting in a relief check that's already issued in your name....

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- Oceanside, CA, USA • Sep 15, 2025

Scammer's phone (888) 704-6414
Scammer's address 182 Howard St. PM# 310, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92056, USA
Type of a scam Government Agency Imposter

I recevied a "Certificate of Status Request Form" for my new business from "Business Resource Center." The letter enclosed stated, "You have one step left in order to attain your elective California Certificate of Status...A California Certification of Status is issued by the Secretary of State and may be required for loans, to renew business licenses, or for tax or other business purposes."

The "Certificate of Status Fee" requested was $87.25. I tried to call the number listed, (888) 704-6414, and it directed me to email "[email protected]."

Seeing that other small businesses had reported to the ScamPulse.com that they had gotten the same fake notification validated my feelings that this was a scam. Thank you for being a reliable resource for idenifying fraud!

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- Portland, OR, USA • Sep 15, 2025

Scammer's website @2025 Cloud Drive Inc
Scammer's address 2025 Cloud Drive, Kyle, TX 78640, USA
Country United States
Victim Location OR 97267, USA
Type of a scam Phishing

I've received numerous text messseges via phone telling me that my clouddrive has exspired and to do an Automatic Deposit to re instate my Apple account> I haven't done so, Apple business doesn't ask for this type of transactions via phone.

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- Saraland, AL, USA • Sep 14, 2025

Scammer's website telegram
Country United States
Victim Location AL 36571, USA
Total money lost $95
Type of a scam Phishing

Claim to be cash glitch

Mr.clark brante and Mark badly

Told me if I paid $95 dollars I would receive $5,000 now trying to charge me $20 more and want refund my money or pay me

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Phishing Reports & Reviews (1778)

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