Sign in  

Phishing

Phishing Reports & Reviews – Page 26 (1836)

- Pasadena, MD, USA

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.

- Davenport, IA, USA

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.

- Brandon, FL, USA

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

- Danville, KY, USA

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.

- Rescue, CA, USA

They wanted my banking information

+1
- Goodyear, AZ, USA

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

+1
- Osceola, MO, USA

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.

+1
- Memphis, TN, USA

"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

+1
- Memphis, TN, USA

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.

+1
- Memphis, TN, USA

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.

- Orlando, FL, USA

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.

+1
- Tucson, AZ, USA

Click on link to correct address so package can be delivered

+1
- Destin, FL, USA

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

+1
- Victorville, CA, USA

“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…”

+1
- South Milwaukee, WI, USA

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

+1
- Walnut Creek, CA, USA

I did not reply to the following text. It is obviously a scam.

Hello, good morning! I'm Emily, a customer service agent at Bonanza, and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping Bonanza merchants update data, increase visibility and bookings, and providing free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $1,000 for every 4 days worked. 5-day paid probation period, after which you can sign an employment contract with the company and receive paid annual leave: plus maternity, paternity and other legal holidays. If you would like to participate, please send a message to this number +14042595137

(Note: you must be at least 21 years old)

+1
- Kingston, NH, USA

I sign for a race on 10/23. On 11/22 my cc was charged for $99.95 and was declined due to it being suspicious. I called the number on the charger and left a message several times asking for them to call me back. They did not and charged my cc again today for $99.95. I went online looking other number to call and they end up just saying send a email. So I sent email requesting my money back from the 10/23 and I am having my cc company reimburse me and block them on my credit card from now on. I wanted to let you know about this awful company just incase other people are getting scammed by this dirtbags.

+1
- Chandler, AZ, USA

Received 5102 form from the Annual Records Service demanding $119 by 11/29/2024

+1
- Silver Springs, FL, USA

A winning scheme where the person claim to be working for th usps the 120.oo is the delivery fee from noth Boston usps

- Irvine, CA, USA

Talking about an abandoned trademark and someone else wanted to use that trademark but he was "holding them off."

Kept pressuring to pay and then would give me 24 more hrs.

Could never produce actual evidence.

Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

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

Add new contacts

Recently updated reports

This her new scam name Aug 30, 2026
Karelle/Fake Riri asked me for money several times. I helped here and there but she promised to pay me back. It’s been over a year at this point... Aug 30, 2026
Tracking number: YT2622900708087304 Carrier: Yun Express Products: 3D Dinosaur Flannel Blanket SIZE: 152 x127 cm(60x50) Order ID: Git00052180 Order... Aug 29, 2026
I've gotten multiple calls, with different persons names, all attempting to scam me into answering and phish for my info. They supposedly are calling... Aug 28, 2026
Scammer submitted falsified documents in and attempt to get freight broker and/or their surety to issue payment for fake invoices. They have... Aug 27, 2026

New reports

I’ve never visited this website! I’ve never heard of this company and I don’t do yoga or anything of the sort, yet somehow they tried to charge me... 1 d ago
I went online to apply for a loan of $7,000.00. They told me they can help me with the loan only if I pay a fee which wasn't on their agreement... 1 d ago
Website was advertised on snap chat. They are selling very discounted “Bogg bags." I ordered but never received the product. 1 d ago
I was called at 2 AM to confirm my Social Security number 1 d ago
I have repeated attempts to take money out of my Apple Cash from this company names Rork I never heard of. I tried to contact them. I looked them up... 1 d ago

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
This message is still intended for ***** ** ******. This is my final attempt to contact you regarding this matter. I have made numerous attempts to... 386 Reports
As previously reported by others I have the same issue with the GBS joshua bs 5 Reports
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports