Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 26 (1841)

- Columbus, OH, USA

Country: United States
Type of a scam: Phishing

U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://trackrmg.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

Useful

- San Francisco, CA, USA

Phone: (844) 315-9966
Address: 182 Howard Street Suite 333, San Francisco, CA 94105, USA
Country: United States
Type of a scam: Tax Collection

Received a mail asking me to pay for a certificate of status for my newly incorporated business.

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- Pensacola, FL, USA

Phone: (352) 799-3118
Website: bank of america
Address: Dallas, TX, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I received a phone call saying that they were from consumer financial the guys name was Daniel Dray he said his employee number was 24390 that someone had opened up a credit application from Bank of America with my Social Security number . I refuse to give them any more information and eventually I just told them that I would do my research and deal with it on Monday as Bank of America I am not able to get through to today it is Saturday

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- Friendswood, TX, USA

Country: United States
Type of a scam: Phishing

15027963063 Deposited a new message:

"Provide a few details specifically about your income. Please return my call at 8778675139. Ideally before 5 p.m. Pacific time today when you call mention your application ID, A as in apple, H as in hotel, Z as in zebra 34578. Again, that is A as in apple, H as in hotel, Z as in zebra 34578. My number is 8778675139 and your application ID once again is A H 734578. I'm looking forward to getting this wrapped up for you, talk soon. Thank you."

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- Hillsboro, MO, USA

Phone: (000) 000-0000
Website: Fulnow.com
Address: 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country: United States
Total money lost: $18
Type of a scam: Counterfeit Product

Ordered a Christmas ornament (Patrick Mahomes/QB/K C Chiefs) off of Facebook.........but what I received was NOT what I ordered! Attempted to contact an e-mail that was provided to me ([email protected]) but when I googled that e-mail address, it shows as DOESN'T EXIST.

What I DID receive had the following return address on white padded envelope:

Jerry (001)-Yasfbara

9208 Charles Smith Avenue

Rancho Cucamonga, CA 91730

When I contacted my bank, they told me it was an "overseas" company.

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- Pasadena, MD, USA

Country: United States
Type of a scam: Phishing

Since purchasing my home, these USPS mail have been delivered to my address. Initially it was a pink letter about Home Warranty expiring etc etc and then the notices dwindled to less frequent and white notices invoking Fannie Mae Mortage -- clearly a fear tactic --not sure of the origin actually. There's a phone number for Program Director Amber ******** ###-###-####. I hope you find them and lock them up forever.

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- Davenport, IA, USA

Phone: (469) 200-4224
Email: [email protected]
Country: United States
Type of a scam: Other

They called and said that we have a fee on our merchant account that they sent out a notification about in August and requested I send them our merchant statement. They stated that we were not on the proper platform.

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- Brandon, FL, USA

Phone: 1(901) 955-5627
Country: United States
Type of a scam: Other

Phone call from walmart +1 (901) 955-5627 about confirming a purchase or order of $ 1900.00

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- Danville, KY, USA

Phone: (000) 000-0000
Website: ACVWellness 83380642
Address: P.O Box 90129, Lakeland, FL 33804, USA
Country: United States
Total money lost: $479.98
Type of a scam: Identity Theft

I ordered by debit card $59 worth of goods from this company and got the order. Then for two months straight they removed $239.99 from my bank account by using my debit card. I cancelled it today. But the bank said both times they have to pay it if it's debit card even though it was still pending.. Total stolen $479.98. There was a phone number I found the first time but when I called it was a man's private number who says he has gotten many phone calls about this. I can't find the number again. I have very little money and need to get my stolen money back.

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- Rescue, CA, USA

Country: United States
Type of a scam: Phishing

They wanted my banking information

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- Goodyear, AZ, USA

Country: United States
Type of a scam: Phishing

Sent a form (5102) requiring mandatory beneficial ownership reporting. Wanted EIN number, name, phone, and check or money order for $119

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- Osceola, MO, USA

Country: United States
Type of a scam: Phishing

I was sent an email saying I had been doing bad things and if I didn’t pay 1,950 via Bitcoin, they would expose things they said I did. Of course I didn’t do anything wrong so I am not worried, but it is very bothersome.

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- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

"You will be billed this yearly if you decide not to cancel. Please review and sign a document" I never had a Norton account ever. I decided to call the number to see why they would send me an email like this. They claimed I did have an account and to give them my personal info and card number to investigate the matter. I knew then it was a scam

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- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

Your account has temporary restrictions due to a possible violation of our Community Standards.

If you believe this is an error, you can request a review by clicking the button below:

It came from a very long email thats not affliliated with Meta at all.

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- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

MY subscription to norton lifelock will be renewed for $549.50 and it will be taken out my account. I never had a subscription and the account number is wrong.

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- Orlando, FL, USA

Phone: (866) 443-2763
Address: Orlando, FL 32801, USA
Country: United States
Type of a scam: Retail Business

They called me. I am senior citizen and it's Open enrollment. They said they were going to give me $3000 in benefits. They transferred me around and asked for my social security number, my age, wanted to know if I had A and B insurance, they asked me to say YES and I did not. They had accents from India.

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- Tucson, AZ, USA

Website: Your package cannot be delivered due to incorrect address information. Please update your address and we will deliver it as soon as possible . https://usps.com-trackwobiz.top/mum
Country: United States
Type of a scam: Phishing

Click on link to correct address so package can be delivered

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- Destin, FL, USA

Country: United States
Type of a scam: Phishing

Someone pretending to be walmart automatic machine called about a purchase i did not make

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- Victorville, CA, USA

Phone: (645) 213-6201
Address: FL, USA
Country: United States
Type of a scam: Advance Fee Loan

“Hey there , this is Jessica again from your loan processing team . I've been trying to reach out to you regarding your loan application , but we haven't been able to connect yet . You need to verify the final details mostly really your income and if you other minor items just to complete your approval , could you please return my call at 8 7 7- 8 6 7- 5 1 3 9 it would be ideal if we could finalize this before 5 PM Pacific time today If you changed your mind , would like to cancel your application or no longer wish to proceed . Please feel free to let us know as well when you give us a call back . Make sure to mention your application ID just for a faster process . Your application ID is as [REDACTED] . And also just a reminder, my number is 8 7 7- 8 6 7- 5 1 3 9 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- South Milwaukee, WI, USA

Phone: (000) 000-0000
Website: n/a
Address: MILWAUKEE, WI, USA
Country: United States
Type of a scam: Phishing

A man called saying he was a location specialist and i was going to be arrested.

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Phishing Reports & Reviews – Page 26 (1841)

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