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Phishing

Phishing Reports & Reviews – Page 2 (1841)

- Prairieville, LA, USA • Apr 07, 2026

I received 15 pairs of underwear that I did not order. Size XXL!!! Cannot use and do not want!!!

- Centerville, UT, USA • Apr 07, 2026

I get a phone call every day. They use the name Lucy or Adam. It shows the phone number 1 502 922 7217. They claim I am owed back taxes.

- Fremont, CA, USA • Apr 07, 2026

Requested ssn

- Cleveland, MS, USA • Apr 07, 2026

I was searching for a low income place to rent. So I sent a message on Facebook marketplace asking if he had any low income places. He contacted back and told me yes. Then I asked for more details about the place. I was told he couldn’t meet me because he’s always busy and all I would need to do is pay the application fee and we’d go from there. I thought to myself before I do anything I needed to find out if he was legit. This is the information he sent me

Property address: 807 Planters Point Dr, Canton, Ms.

Rent: $350

Refundable application fee: $90

So I googled the address and come to find out who really is the owner. Yes it’s for rent but not for the price he was telling me. I asked for his name and the scammer gave me the name of Mike Daniel. Therefore after all the research I did that’s when I found out he’s a scammer. His website on Facebook Marketplace is Affordable Rental Program. I’ve attached the real ower of that address that I was given.

- Marina Del Rey, CA, USA • Apr 07, 2026

Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, April 6th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.

- Milford, UT, USA • Apr 07, 2026

I don't know this company , I have never had any dealings with this place and I never heard of such a place. Suddenly I started getting alerts from cash app saying this company is trying to make a charge to my account and I had insufficient funds to cover the charge. So I got a hold of customer service at cash app and they are doing an investigation. This company attempted 3 different times to hit my funds. Witch I didn't have any. . If I would of had any it would've been gone. So this place just keeps hammering people's cash app card account until they get lucky.

- Winthrop Harbor, IL, USA • Apr 06, 2026

we received mail from address said to be a mediare prescription scam

- Northport, AL, USA • Apr 02, 2026

Received multiple letters in the mail and when i called they pressured me into saying i needed this and then posed as if they worked with the bank we got our mortgage through and already had information about me. The payment was aquired over the phone, i cant remember if i also gave them my SSN.

- Fairborn, OH, USA • Apr 01, 2026

Phone call to voicemail stating final attempt to contact regarding legal matters. Action will be taken in court if not contacted before filling.

- Bountiful, UT, USA • Mar 31, 2026

They pose as a warranty for your car although you may already have it. They are nearly impossible to contact and take money every month that they aren't entitled to without asking

- Hendersonville, TN, USA • Mar 31, 2026

$d

- Vancleave, MS, USA • Mar 30, 2026

They keep trying to take 34.95 off my chime card multiple times

- Biloxi, MS, USA • Mar 30, 2026

I the called said "This is charlie Adams from the county process server office calling regarding cae number 475-4083. This is legal notification. Contact Sophia Johnson at 844-858-0064 and her office will provider addtl info

+1
- Kenosha, WI, USA • Mar 17, 2026

They sent me a Facebook video stating that I had unclaimed credit card money and I needed to reply with my name, SSN and email. Once I did that they would send me the money the government owed me and I could pay a fee to collect my owed money after I received the cash in my account. Once the money is placed in my account I will have the option to pay the fee. What happen was they drafted my CashApp account for the fee and I haven't heard from them since.

- Reno, NV, USA • Mar 17, 2026

they will lie about services provided!

- Brooklyn, MD, USA • Mar 15, 2026

I ASSUMED I CALLED MY BANK AND TWICE 2 SCAMMERS REQUESTED INFO THAT WASN'T NECESSARY TO ASK FOR.

- Columbia, MO, USA • Mar 14, 2026

I received an amazon package with items I did not order, and my credit card was charged. The items do not appear in my amazon orders.

- Dayton, OH, USA • Mar 11, 2026

My 1st Cousin ***** *******, who lives in Minnesota, USA, sent me an email saying this: "I recieved a professional letter today from an attorney in Mississauga Ontario, (a suburrb of Toronto on the west side). Seems that *** ******* died in 2014 and he left a bank account waiting to be claimed. The balance in the account is (take a deep breath) eighteen million six hundred thousand dollars.

After consulting a level headed friend whose name is not *******, I conclude that the letter is a scam. WEll it is too good to be true. There are many ******** in Canada but they are not close family to me so far as I know.

So I set it aside and will not follow up with the folks in Mississauga Ontario."

I did some followup reseach and it appears this is a scam.

***** ******* ************ ***** ***

- Mc Rae, AR, USA • Mar 05, 2026

Someone messaged me saying she had a friend that would file my taxes for almost nothing her name was "Karlesha Holmes"

- Indio, CA, USA • Mar 03, 2026

contacted me and a family member. used Case #198428 Gave family member this phone number 949-226-6373. gave name Alex Black

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