Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1712)

- Memphis, TN, USA • Aug 13, 2025

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

Confirmation of $600.95 charge it has my name and claims I have a membership with Microsoft Office 365. Says i have an enterprise plan for a year. I have no account with them and I know Microsoft subscription isnt that much money. Scam!! They also sent me an additional email with a download link for me to download. I knew not to download anything.

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- Philadelphia, MS, USA • Aug 13, 2025

Country United States
Victim Location MS 39350, USA
Total money lost $300
Type of a scam Phishing

American loan on fb they send u app make u pay 50 by cashapp and it goes to some Nigerian address after u send 50 they send a fake app u fill it out they tell u yo pay 200 to have it deposited immediately by cashapp after u pay the 200 they tell u to send 500 to get loan processed if u got 750 u don’t need a loan it’s bullcrap

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- Roanoke, VA, USA • Aug 12, 2025

Scammer's phone (540) 929-9013
Country United States
Victim Location VA 24014, USA
Type of a scam Government Agency Imposter

Received a phone call, which they hung up after one ring and then immediately called back. I answered and it was an automated recording that stated "this is for (my mothers name). My name is Valerie Jimenez. I am calling to inform you that this is your official notification. You have been placed on my schedule to be served court-filled documents. You will be served at your place of residence or place of employment and we 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 432-236-1327." The number was read very fast at the end and was hard to understand, also there was no option to listen to the message again.

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- Virginia Beach, VA, USA • Aug 11, 2025

Scammer's phone (805) 500-6686
Scammer's website Gemini.com
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23456, USA
Type of a scam Credit Cards

Pretended to be PayPal notifying me of an unauthorized payment request by Gemini.com from my PayPal account. Checked my account. No such transaction exists. Email instructed me to call 805-500-6686 to stop the transaction. Did not call the number as I knew it was a scam.

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- San Francisco, CA, USA • Aug 11, 2025

Scammer's phone (859) 287-5800
Country United States
Victim Location CA 94128, USA
Type of a scam Employment

Hi, I’m Jasmine Martine, HR at WBD Global Streaming.

We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions.

? Work from home

? 1-on-1 training provided

? Daily pay: 150–800

? Monthly salary approx. 8650 (min)

? 688 bonus after 3-day paid probation

Note [You must be 20 years old or older] Please send a message to this number:+ ?? 18592875800 ??

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- Virginia Beach, VA, USA • Aug 11, 2025

Scammer's phone (888) 919-6110
Country United States
Victim Location VA 23454, USA
Type of a scam Credit Cards

Get several calls a day stating they need information to finalize loan. Have not applied for loan.

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- Vallejo, CA, USA • Aug 11, 2025

Country United States
Victim Location CA 94590, USA
Type of a scam Advance Fee Loan

Robot phone call everyday, once a day without miss. Their numbers change all the time even though I keep blocking

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- Newport News, VA, USA • Aug 10, 2025

Scammer's address Dallas, TX, USA
Country United States
Victim Location VA 23602, USA
Type of a scam Phishing

Same as above, postal card for Home Records Division for Mechanical Systems stating Warranty Replacement Notice need to call for uninterrupted protection call 1.888.413.5452 from Dallas TX permit 2650

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- Redwood City, CA, USA • Aug 08, 2025

Scammer's phone (877) 580-4884
Country United States
Victim Location CA 94062, USA
Type of a scam Tax Collection

Voicemail almost every day from a different number:

“Hi, this is Olivia from the tax review unit. There's an urgent update regarding your current tax situation that needs your attention. Press two now Press two now so we can go over the details together again this is time sensitive and we wanna make sure you don't miss any important deadline If it's easier, you can also call me back at 877…”

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- Santa Rosa, CA, USA • Aug 08, 2025

Scammer's phone 1(804) 641-0515
Scammer's email [email protected]
Country United States
Victim Location CA 95405, USA
Type of a scam Employment

I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $300-700 per day, and your monthly income is guaranteed to be no less than $10,000, paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 22 years old).

If you are interested, please send a text message to my number:+18046410515

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- Santa Rosa, CA, USA • Aug 08, 2025

Scammer's phone (262) 381-9706
Scammer's website Indeed
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95403, USA
Type of a scam Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively.

You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age.

Don’t miss out on limited availability! Text 'Yes' to 2623819706 to find out more.

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- Pacifica, CA, USA • Aug 07, 2025

Scammer's phone (805) 500-6686
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location CA 94044, USA
Type of a scam Fake Check/Money Order

Email allegedly from PayPal regarding payment to Gemini.com with the phone number 805-500-6686 to call to confirm payment of $732.67.

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- Clinton, SC, USA • Aug 07, 2025

Scammer's address Clinton, SC, USA
Country United States
Victim Location SC 29325, USA
Type of a scam Phishing

Called Spectrum at phone number I got from Google to complain about Internet going in and out. They suggested I go to Hughs Net temporarily until Spectrum could replace wire underground. Now I'm stuck with 2 year contract with Hughs Net. Very unhappy about it. When I called Spectrum at correct phone number they said they would never recommend Hughs Net and that it was a scam.

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- Hayward, CA, USA • Aug 07, 2025

Scammer's phone (909) 497-9953
Scammer's website N/A
Scammer's address CA, USA
Country United States
Victim Location CA 94544, USA
Type of a scam Employment

Text message:

Hi, this is Steven Eckwood from 921 LOGISTICS LLC. We saw your resume on CALJOBS and think you’d be a great fit for a remote data entry role. Pay starts at $30/hr. Reply if interested for more details. (End text message)

I checked online for company but website has very limited information. Only company description. No careers page. Only way to get more info is to contact them through website. I find this suspicious.

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- Henderson, TX, USA • Aug 07, 2025

Scammer's address TX, USA
Country United States
Victim Location TX 75652, USA
Type of a scam Employment

I received the same text message from “Pearl”. Glad I checked with ya’all

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- Stanardsville, VA, USA • Aug 05, 2025

Scammer's website busfile.org/va25
Country United States
Victim Location VA 22973, USA
Type of a scam Government Agency Imposter

I received a letter saying that the LLC registration fees were due and giving a website where I should go to pay. If I didn't pay by the date they mentioned, they said the LLC would be dissolved or revoked. I signed in to the scc website and it informed me that no fees are due at this time.

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• Aug 05, 2025

Scammer's website fulfillTopia.Inc
Scammer's email [email protected]
Victim Location SK S4S 4T2, CAN
Type of a scam Employment

personal id which includes name, postal code, date of birth

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- San Lorenzo, CA, USA • Aug 01, 2025

Scammer's phone (510) 876-9417
Scammer's address Hayward, CA, USA
Country United States
Victim Location CA 94580, USA
Type of a scam Healthcare/Medicaid/Medicare

Elite Medical called stating that they received information from Medicare and that my elderly mom will be sent medical supplies at no cost. Then won't take no for an answer when informed we were not interested. This person had my mom's phone number and mailing address.

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- San Mateo, CA, USA • Aug 01, 2025

Scammer's phone (607) 562-5762
Scammer's address PA, USA
Country United States
Victim Location CA 94404, USA
Type of a scam Bank/Credit Card Company Imposter

This is Evelyn with Lending Unions West Coast Branch - keeps calling from multiple numbers and leaves a voicemail NONSTOP.

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- Santa Rosa, CA, USA • Jul 31, 2025

Scammer's phone (541) 449-6530
Scammer's address They use different location each time, Stanfield, OR, USA
Country United States
Victim Location CA 95404, USA
Type of a scam Advance Fee Loan

My phone number is on DO NOT CALL LIST since 2009 but I receive at least 3 calls leaving long voicemails every day plus text messages all the same

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Phishing Reports & Reviews (1712)

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