Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 21 (1841)

- Cedar Falls, IA, USA

Phone: (319) 236-5634
Country: United States
Type of a scam: Other

1st called and asked me to verify my new Medicare card #. Said he was from Medicare & had to be sure i got the card and the right #. When i questioed him he got more demanding & i hung up. He called back again & i hung up. 5 minutes later he called from the same# saying he was the Veridian CU fraud dept. I questioned why i didnt get a text 1st. He said they hadnt posted it until they verified it with me. I asked what branch he was calling from. He said IA. I ask where in IA, he said CedR Falls

I ask which branch and he hung up. He called back twice more & i hug up both times & called Veridian. It was scam calls. He called again at 1:55 for Veridian and i hung up. These #s came from 319-236-5634 I also got a fraud alert at 12:15 from i bank i dont use from 319-553-9785

Useful

- Middletown, OH, USA

Address: Aaron dr, Middletown, OH 45044, USA
Country: United States
Type of a scam: Phishing

Someone text me about a house I was in the process of looking for a house. There was a house on Aaron Drive and Ohio. Someone text me and told me it was available. I went to look at it. They let me in the house but they tried to take $500 upfront as soon as I looked at the house, but by that time they already had my information as my name and my Social Security number and my previous address I do notice when I do a background check on me that there is an address under my name that is out of state. I have never lived out of state.

Useful

- Petaluma, CA, USA

Phone: (866) 576-4774
Country: United States
Type of a scam: Debt Collections

I received voicemails from a local number 707-247-6358 with the following message: "Hello, this is Matt McGlenn calling from Mediation. This message is intended for FIRST NAME LAST NAME. We are reaching out regarding an urgent matter concerning your account with us. If this is you, please press one now or hold for message. It's critical that you contact us immediately to discuss your outstanding balance. Failure to address this matter could lead to further action so we strongly encourage you to return our phone call at (866) 576-4774. Again that phone number is (866) 576-4774. Business hours are between 9 AM to 5:30 PM Eastern standard time. This is your opportunity to resolve this situation. Thank you." After Googling and determining it is most likely a scam, I tried to call the number and to my surprise someone answered and the man spoke extremely fast and stated they were handling a debt I had, when I asked for what company the man said the name so fast I could not understand, then changed the name when I asked him to repeat and then got angry with me when I asked him to spell the name of the debt collector he was claiming I owed. He said all of this had previously been sent to me, he shouted out my ssn, email address and said good luck before hanging up the phone on me. I tried to call back multiple times and the phone just rang and rang.

Useful

- Sun City West, AZ, USA

Address: MO, USA
Country: United States
Total money lost: $1,423
Type of a scam: Phishing

Warranty on vehicle claimed to be expiring which was true but this

Business does not cover the problems

Might occur

Useful

- Century, FL, USA

Phone: (888) 467-3210
Address: FL, USA
Country: United States
Type of a scam: Debt Collections

Received a certified letter in the mail. Letter had a "waiver" for $199.00 and was full of threatening language and that it was the final notice.

Useful

- Santa Rosa, CA, USA

Phone: (833) 850-2345
Address: CA, USA
Country: United States
Type of a scam: Tax Collection

The scammer stated that I might be eligible for partial or complete back taxes forgiveness then attempted to get my personal information including my social in order to do a credit check to see if I would be approved for one of the programs.

Useful

- Lake Geneva, WI, USA

Phone: (000) 000-0000
Address: 1850 Gateway Dr unit 125 C/O Checkbook, San Mateo, CA 94404, USA
Country: United States
Type of a scam: Phishing

A check #457036 was sent, dating Nov 19, 2024 - amount $47

Memo: America PAC petition

Useful

- California City, CA, USA

Phone: (240) 203-8841
Address: 595 Market St # 200, San Francisco, CA 94105, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

I was contacted there the email for a loan. They put a check in for $875.00 so my credit union knew something was not right and it showed that the money was pending. The credit union froze my account, and I am suppose to get a call from the fraud department. I knew something was not right that they asking because they were asking me for my banking information.

Useful

- Burlingame, CA, USA

Phone: (480) 500-6222
Address: CA, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Customer Service is offering remote online jobs. Working hours 60-90 minutes, 3 days work $850, 5 day trial

Useful

- Pensacola, FL, USA

Phone: (888) 820-9264
Country: United States
Type of a scam: Debt Collections

Received the same voicemail twice, second was lower quality from 2 numbers, +1 (850) 604-1755, and +1 (386) 272-4402, telling me to contact the office phone 888-820-9264 in regards to legal actions being taken against me, threatening that the complaint to the court may proceed without my participation. The quality of the audio was very poor and the voice was a woman with a Hispanic accent. I called the number hoping to gain more information about the scammer and they said that my number was listed as a contact in a case against someone named Jeffery H, the woman asked why my number would be listed and I said I don’t know and she said she will have it removed and hung up.

Useful

- Tucson, AZ, USA

Phone: (000) 000-0000
Website: [email protected] [email protected]
Address: 7425 S CAMINO COCOIM, Tucson, AZ 85757, USA
Country: United States
Type of a scam: Employment

PERSONAL ASSISTANT POSITION AVAILABLE TO WORK FROM HOME

Greetings,

My name is **** * ******, and I work for a few investment companies (Crypto Exchange) and real estate companies (****** ******** REALTY) in the United States and Canada as a Certified Payroll Specialist (CPS). This is going to be the best "WORK FROM HOME" opportunity you have ever seen, with easy jobs and good pay.

I provide individual and academic screenings to support people and students with disabilities (physical, chronic, psychiatric, and invisible) . I empower cancer patients, their families, and caregivers through supportive discussion, Date collections and the delivery of high-quality cancer related information.

Your duties and responsibilities as my personal assistant will include a couple of data entries, data collections, data inventories, bookkeeping, letter mailing and evaluations of simple analytical research findings.

The organization team will be preparing the training user guide, the pre-configured office tools (mini laptop, mini-computer, WIFI, cell phone booster, word files, iPads, documents, etc.) needed for the smooth execution of the task and they will be shipped and delivered by FedEx to your address.

Kindly be informed that you don’t need to travel as you can complete every task from where you are located and I wish to employ your service for a flexible 10 hours weekly which can be spread based on your schedule as your weekly wage is set at $800 plus extra bonuses not included yet.

There are additional bonuses when you start like a new brand iPhone 16 Pro Max, Free Headset and extra bonuses and vacation arrangement for a week.

Should you be willing to accept this job offer, kindly provide the following information in order to proceed.

Useful

- Montezuma, IA, USA

Phone: (855) 356-2569
Country: United States
Type of a scam: Advance Fee Loan

Verbatim copy of message::

“We just And And on Saturday from 8 AM to 2 PM once again the number is 855-356-2569. We look forward to helping you with your financial goals thank you.…”

Useful

- Richmond, VA, USA

Phone: (000) 000-0000
Website: Faxful.top- paxxfuul
Country: United States
Total money lost: $235
Type of a scam: Employment

A recent communication I received via Telegram led me to believe I had been contacted regarding a job opportunity sourced from Indeed. The individual indicated that I could earn money by subscribing to recommended YouTube channels. After completing the initial process, I was informed by a person named Joseph Richard Gray (on Telegram) that I would need to discuss further steps, as my account had allegedly been frozen (faxful.top). My account currently holds a balance of $160, and I was instructed to transfer funds through that account, as well as via Cash App, Bitcoin, and Coin Wallet. Although the total amount involved is $235, which may not be substantial, it is my money, and I am determined to recover it. They’re still commutation with me on telegram which I haven’t responded to

Useful

- Waterloo, IA, USA

Phone: (319) 253-6177
Address: Unknown, IA, USA
Country: United States
Type of a scam: Other

Caller if (my name) was available, I accidentally said yes, caller abruptly hing up

Useful

- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

Called saying MLGW was going to cut off my home and business lights will be cut off if I didnt pay them right now. I asked for a account number and they hung up.

Useful

- Jamestown, NY, USA

Phone: (415) 449-4833
Website: nextmarksolutions.com
Address: 135 Porto Marino, Belvedere Tiburon, CA 94920, USA
Email: [email protected]
Country: United States
Type of a scam: Other

The scammer emailed me alerting me that my business name (not currently trademarked) was being pursued for trademarking by another applicant based in North Carolina. The initial email was cordially professional, asking if I would respond if I intended to trademark the name. Within 24 hours, while I was still researching this situation, another more aggressive email was sent stating that they were prepared to move forward with the other applicant's trademark request since I had not responded and started threatening cease and desist notices, fines and lawsuits, etc. I had reviewed the scammer's website and already started to put the pieces together, but when I copy/pasted the telephone number from the email into Google, it pasted a DIFFERENT NUMBER which came up in a bulletin from the CPATA (College of Patent Agents and Trademark Agents- Canada) alerting to similar scams.

Useful

- Crawfordville, FL, USA

Phone: (877) 200-4023
Website: not given
Country: United States
Type of a scam: Advance Fee Loan

I have received in excess of 100 phone calls referencing this number for "loan approval". It is a recorded message requesting qa call to accept the offer. I receive 5 messages per day referencing this number.

Useful

- De Leon Springs, FL, USA

Country: United States
Type of a scam: Phishing

I am writing to you because here is a copy of the amount of $60.68 money order receipt that is from the Bradford Exchange, also the 2 AMP Processing Center of 2 different amounts are $28.65 plus the other amount of $21.25 and that I did not order for these unwanted bills at all, The hackers out there like for example the trash people has a bad habit of going through abandonment trash mail that gets thrown away by people that don't want at all, and yet the other people that did not order or sign at all are the ones who are having to pay for the merchandise that they did not know what they were getting until it was too late and the damage was already done by the trash people automatically that is of course.

Useful

- San Francisco, CA, USA

Phone: (603) 341-7853
Country: United States
Type of a scam: Advance Fee Loan

Receive 5-6 calls per day from "Jessica" claiming I have applied for a loan

Useful

- San Bruno, CA, USA

Phone: (657) 660-4573
Address: CA, USA
Country: United States
Type of a scam: Retail Business

Called my cell, it went to vmail. Said they were calling from Walmart to verify an unauthorized charge to my Walmart account (I don't have a Walmart ac). The message said the order included a PlayStation 5 special edition and pulse 3-D headset totalling $879.29. I called the number back and someone picked up -- I purposely remained silent to see if someone would say hello and identify themselves as Walmart. They said nothing,but I could hear voices in the background, after a few moments they hung up. I called back a 2nd time, and this time I said hello and someone responded w a "hello can I help you?". I asked..."what company am I speaking to? Someone called me from this number." Then the caller was clearly a bit flustered and said..."Oh we are Walmart Investigations and we are investigating a fraud w/ your account." I responded...Ok, I'll contact Walmart directly and hung up. As I see this very same (or close to same) scam is listed here for Jan 2025 multiple times, it obviously is the flavor of the month w/ Walmart as the hook. I am just posting my experience so hopefully authorities can get more evidence to shut down these guys.

Useful

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

New reports

Coinbase

They text me asking me questions and then I realized this must be a scam so I quit answering the questions but somehow they figure out I had Coinbase... 16 h ago

Home Warranty Division

Letter from Vicky Mercer at Home Warranty Division claiming my home warranty is expiring and to call immediately. Upon calling they try to get your... 16 h ago

Facebook.com

Saw the boneless couch on social media and I've been seeing it often and was stupid and ordered it. Payment went through and I received tracking... 16 h ago

Med Pulse

Scammers faxed a fictitious invoice for "Fax Security Assessment & Monitoring" $479.85 16 h ago

Metabolae

This company completely copied the original companies ingredients, dosage and packaging information. 16 h ago

Phishing

Phishing Reports & Reviews – Page 21 (1841)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Phishing

Phishing Reports & Reviews – Page 21 (1841)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Most Read Reports