Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 26 (1850)

- Bolivar, TN, USA

Country: United States
Type of a scam: Phishing

Claims they renewed my service that I never had for $379.13 I called and it was a foreigner so I hung up knowing it was a scam.

Useful

- Bolivar, TN, USA

Country: United States
Type of a scam: Phishing

Claims I had their service for 4 years and they charged my debit card $571.30. But there's no charges on my end. A lot of grammar errors in the email. They even used my name in their email address, very scary.

Useful

- Boca Raton, FL, USA

Email: [email protected]
Country: United States
Type of a scam: Other

This scammer sent an email to my attention, stated my name in the email , saying

“ After reviewing the details you shared, we have some good news to share with you.

Our team has conducted a thorough analysis and we have identified a platform with good rates, specifically for low-income individuals.”

I did not click on the box in the email that stated “Check it Out”.

I blocked and deleted the email.

Useful

- Leander, TX, USA

Address: WI, USA
Country: United States
Type of a scam: Phishing

I am a resident of Austin Tx and this morning I received a Group text message from a unidentified individual falsely claiming to be the husband and wife from Wiacinsin that just won the jackpot powerball.

Saying they wanted to share the winnings with 10 random people and I was one of the lucky people to receive a share of their winnings.

My spidey senses told me to good to be true.

Useful

- Burlington, IA, USA

Phone: (754) 799-5361
Country: United States
Type of a scam: Utility

They identify as Dish Tv upgrade we do not have Dish cancelled it months ago. Want you toturn on your tv and WIFI so they can upgrade 7 calls in 2 days told them we do not have dish. Now i do not answer but they keep calling

Useful

Address: Ottawa, ON, CAN
Type of a scam: Phishing

They phoned me and said they were Bell Canada, offered a reduction of cell phone service provider cost. They had my name, address, & email. I said I'd take the cheaper rate after asking several questions, but i gave them no personal information. They hacked my Virgin mobile account (owned by Bell) and ordered a $1200. cell phone and had it delivered to a Canada Post pick up location in my neighbourhood Quickie store, then they picked it up, even though it was addressed to ME/my name. Virgin mobile confirmed this was a scam and said they had added the cost of the phone to my monthly payments (auto debit), but that i wouldnt have to pay for it.

I called Canada Post to inform them they were participants in this scam and asked why my mail was given to someone else. They said they'd investigate the matter. Have not heard back from them. . They gave me the date, time of pickup, and name of pickup person. I gave this info. to the Ottawa police. Constable Gill called me a couple of weeks later and said it was organized crime, but they hadn't found them yet. Apparently all they need in order to do this is your email.

Useful

- Golden Valley, AZ, 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

I just received a pre-printed perforated check and envelope inthe mail. I opened it and it was to to the order of “my name” for $47.00. I have no affiliation with this company whatsoever.

Useful

- Des Moines, IA, USA

Phone: (515) 289-9774
Country: United States
Type of a scam: Other

They simply asked if they were talking to Me and named me by my name. looking for the answer "Yes". Then the line went dead.

Useful

- San Pedro, CA, USA

Address: CA, USA
Country: United States
Type of a scam: Phishing

Fake federal websites

Useful

- 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.

Useful

- 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

Useful

- 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."

Useful

- 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.

Useful

- 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.

Useful

- 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.

Useful

- 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

Useful

- 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.

Useful

- Rescue, CA, USA

Country: United States
Type of a scam: Phishing

They wanted my banking information

Useful

- 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

Useful

Phishing Contacts

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

New reports

Slayli.com

It takes forever for it to even move one place and then when it says "delivered" it's really not! 15 h ago

Paul Alfred

Paul Alfred called n told me i won 985,000 from the mega millon lottery. i would get 7,000 every week for the rest of my life. He then went on about... 15 h ago

[email protected]

I was applying for the US Passport renewal and this company charged me the processing fee and other additional fee totaling 281.90 15 h ago

Amazing Customize (True North Veterans)

These frauds use social media and website campaigns falsely claiming to represent Veterans in order to target the elderly using bait and switch... 15 h ago

Devere Capital Corp

Official Business Form 9550-WARR Final notice, immediate response required, trying to sell home warranty. 15 h ago

Phishing

Phishing Reports & Reviews – Page 26 (1850)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Phishing

Phishing Reports & Reviews – Page 26 (1850)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Most Read Reports