Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1624)

- Los Angeles, CA, USA • May 14, 2025

Scammer's website s
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 90066, USA
Type of a scam Phishing

“This is location specialist Brandon Jones, calling you for a final time in reference to your pending claim I have contacted you trying to get your name off of the filing that is soon to be public record. I will be over to your home and job within the hour to get your signature to help move the filing along. You do still have the legal right to contact Filing part before I arrive, their number is once again 877 595 9751. If I don't hear from the filing party right away, I will be seeing…”

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- Modesto, CA, USA • May 14, 2025

Country United States
Victim Location CA 95355, USA
Total money lost $351.24
Type of a scam Phishing

I got a Paypal email saying that someone with the initials K.L. bought something from me through through Springfield Amory. I do not sale these products. I have never heard of Springfield Amory before this.

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- Lakeport, CA, USA • May 14, 2025

Scammer's phone (602) 835-6473
Scammer's website myaccount.checkgonow.com
Country United States
Victim Location CA 95453, USA
Type of a scam Advance Fee Loan

Hello this is Jackie with CheckGo Now. Your request has been processed and accepted!

View here: https://myaccount.checkgonow.com/inGizYUv msg STOP to opt out

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- San Lorenzo, CA, USA • May 14, 2025

Scammer's phone (844) 968-2982
Country United States
Victim Location CA 94580, USA
Type of a scam Employment

Scammer pretended to be a notification that due to winter break (It’s May 14), I would need a keycard to enter “our building” today, and to text another phone number with the same area code as mine.

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- Sonoma, CA, USA • May 14, 2025

Scammer's phone (833) 656-9199
Scammer's website Amazon
Scammer's address CA, USA
Country United States
Victim Location CA 95476, USA
Total money lost $1,480
Type of a scam Retail Business

I received an alert pop up on my Amazon account. They walked me through all kinds of things including downloading an app on my phone. After further conversation it became apparent that it was a scam and I hung up.

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- Menlo Park, CA, USA • May 13, 2025

Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location CA 94025, USA
Total money lost $75.47
Type of a scam Retail Business

It was a Facebook ad for Joann fabric sale

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- Columbus, OH, USA • May 13, 2025

Country United States
Victim Location OH 43215, USA
Type of a scam Phishing

I received two emails. One is from Reginald Godwski 828-666-8011 says thank you for your order from Andrew Ludwig for $351.24. The other is for $1500 referencing bitcoin and to call 855-445-0422 or 888-926-7283. It reads: Just wanted to let you know we still expect you 13 May 2025, see you soon and includes an invoice number. Unless you turn off auto debit, please cancel auto debit from your online bank, if you need guidance contact us. Please do not respond to this email as it is under surveillance.

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- Columbus, OH, USA • May 13, 2025

Country United States
Victim Location OH 43214, USA
Type of a scam Phishing

My husband received a voicemail from the FBI indicating our bank account had been taken over, and many charges were made to the account and guns were purchased. We are being told to remove all of our money and put it into a bond. He is being told not to hang up the phone and to keep everything confidential. They are saying they are going to freeze his account tomorrow. He sent a picture of the FBI badge on my phone. I am at the bank with my husband, he has had a stroke and he is not listening to me.

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- Eastpoint, FL, USA • May 13, 2025

Scammer's phone (938) 204-1160
Scammer's address FL, USA
Country United States
Victim Location FL 32328, USA
Type of a scam Debt Collections

I received a message stating that I was the emergency contact for my ex-husband Orlando Whiteside, and I have never given him my number as he is my ex and very dangerous.

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- Belzoni, MS, USA • May 13, 2025

Scammer's phone (000) 000-0000
Scammer's website FreedomDocPrep
Scammer's address 1057 E Imperial hwy ste 250Placentia CA, Placentia, CA 92870, USA
Country United States
Victim Location MS 39038, USA
Total money lost $3,340
Type of a scam Credit Repair/Debt Relief

Called to consolidate my student loans

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- West Des Moines, IA, USA • May 12, 2025

Scammer's phone (712) 214-0039
Country United States
Victim Location IA 50266, USA
Type of a scam Other

I keep getting calls from this number and company. They had my last 4 of soc and other information. But, now they are calling multiple times a day leaving the following messages. "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account." "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account.""This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account."

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• May 10, 2025

Scammer's address Edmonton, AB, CAN
Victim Location AB T6R 0J8, CAN
Total money lost $20
Type of a scam Phishing

I sent transfer to wildz casino, and because i sent to to my friends account. And they havent released it. They are asking for the reference number which was provided and one page bank statement. But now they want my whole bank statement which they do not need. I sent them the page with the transfer. This is agaisnt my personal information for my whole bank statement

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- West Plains, MO, USA • May 09, 2025

Country United States
Victim Location MO 65775, USA
Type of a scam Phishing

I got a notification from my bank stating a charge had been attempted. My bank declined the charge. I have no idea who this company is or why they’re trying to charge me

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- Wilmington, DE, USA • May 09, 2025

Scammer's website PayPal app
Scammer's address NV, USA
Country United States
Victim Location DE 19805, USA
Type of a scam Phishing

I was receiving invoices for purchasing Bitcoin with PayPal.

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- Oakdale, PA, USA • May 09, 2025

Scammer's address FL, USA
Country United States
Victim Location PA 15071, USA
Type of a scam Phishing

This company calls me several times a day leaving voice messages about a loan that I supposedly applied for. I NEVER applied for a loan and I repeatly told this company to remove my phone number, but they continue to call using different states and phone numbers. I reported them to the Do Not Call Registry.

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- Melbourne, FL, USA • May 09, 2025

Scammer's phone (888) 310-3635
Scammer's website bginvestmentgroup.org
Scammer's email [email protected]
Country United States
Victim Location FL 32940, USA
Type of a scam Credit Cards

Letter was sent to realtor offering cash for home. Said he was with BG investment group. No record of him as employee and they do not respond to emails

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- Franklin, IN, USA • May 07, 2025

Country United States
Victim Location IN 46131, USA
Total money lost $600
Type of a scam Phishing

Scammer, Mary Garcia claimed to be with the US Government offering business loans for free especially for Senior Citizens. Scammer appeared on victim's Face Book feed.

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- Santa Ana, CA, USA • May 06, 2025

Scammer's phone (000) 000-0000
Scammer's address CA, USA
Country United States
Victim Location CA 92701, USA
Type of a scam Phishing

I am location specialist Mike Mason You need to provide your ID at your home and place of work or business by tomorrow failure to do so will cause these attempts of contact to be made public The number that you need to call prior to being identified is an 866 number I cannot remember the rest of the number but it sounded threatening and to me was obviously a scam

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- Lake Orion, MI, USA • May 05, 2025

Scammer's phone (234) 440-1967
Scammer's address 165 10th St, San Francisco, CA 94103, USA
Country United States
Victim Location MI 48359, USA
Type of a scam Employment

They send a text from an unknown number that says "Hey! Can we chat for a moment?" and when you ask who the number is, they send you unsolicited job requests. When you tell them to stop and block them, they just come back with another unknown number.

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- Lawrenceville, GA, USA • May 05, 2025

Scammer's address 149 new montgomery st fl 4 San Francisco, San Francisco, CA 94105, USA
Country United States
Victim Location GA 30044, USA
Total money lost $28,000
Type of a scam Phishing

I was a victim of an online platform scam. They froze my account and my funds. I hired what I thought was a lawyer and his team to help recoup my money. However, it turned out they were also scammers and took $28,000 of my money. They told me I needed to deposit more money into the Sannlt.com website to recover my funds because the scammers had taken my money from the investment platform and deposited it there.

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Phishing Reports & Reviews (1624)

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