Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 29 (1841)

- Saint Charles, MO, USA

Country: United States
Total money lost: $169
Type of a scam: Phishing

<span data-teams="true" dir="ltr" class="ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak">Ive been called a few times by these two numbers: 636-203-2878, 573-383-3861 and they were asking for 169 and I eventually did pay them, but I knew it was a scam so I called my bank and put a hold on it. It sounded like an insurance scheme.</span>

Useful

- Orlando, FL, USA

Website: www.fincenalliance.co
Country: United States
Type of a scam: Government Agency Imposter

Received a letter stating that I needed to report BOI to the treasury department's financial crimes enforcement network. It states that they're an online service provider which submits information directly to the government on behalf of my company.

Useful

- Virginia Beach, VA, USA

Website: Facebook Market Place
Country: United States
Type of a scam: Phishing

I placed furniture for sale on my daughter's Facebook Market Place. The scammer using the name Maria contacted me through Facebook Market Place claiming to be interested in a console and mirror. Maria requested permission to send me a six digit confirmation number to ensure I was real person with a legitimate phone number. I said yes. I received the six digit confirmation number. I posted the six digit confirmation number on Facebook Market Place. Maria said it didnt work and she didn't know why. Could I send her another number: I gave her my daughter's cell phone . Maria asked to send my daughter a six digit confirmation number. She said my daughter's cell phone wasn't working either. At this point we figured it was a scam. Maria requested another number and I said no.

I went to my google account and deleted my phone number from the account. I deleted all furniture listings from my daughter's Facebook Market Place.

I am the widow of a 37 year Navy Veteran.

Useful

- Grand Island, NE, USA

Website: Newdawn Cockapoos.com
Address: Colorado Springs, CO, USA
Country: United States
Type of a scam: Phishing

I inquired about adopting a mini cockapoo named Lucy. Almost immediately they responded wanting me to give me information details. They have my name, address, email address and phone number

Useful

- Texarkana, TX, USA

Country: United States
Type of a scam: Phishing

I've received numerous emails from #Face.Book indicating someone has either tried or logged into my Facebook account from a new device iphone 13 PRO MAX we are sending you this email to verify it's you. I don't use Facebook. I didn't respond to the email just deleted it. I'm reporting this to

keep others from responding as I feel it's a

scam.

Useful

- Rancho Cucamonga, CA, USA

Phone: (000) 000-0000
Website: none- found in bank account statement.
Address: Redondo Beach, CA, USA
Country: United States
Total money lost: $104
Type of a scam: Identity Theft

Found a charge I did not authorize on my account. Service Credit Union states that since the chip was used and the card is in my posession there is nothing they can do. Heres my concern, the card was in my possession yet the chip was used 60miles away in Redondo Beach, I live in Rancho Cucamonga. How is this possible if the chip is encrypted. Im concerned for the security of banking methods. Because they said its impossible but it clearly is possible.

Useful

- Altamonte Springs, FL, USA

Phone: 1(803) 336-1360
Website: Prosperfinancial
Address: San Francisco, CA, USA
Email: [email protected]
Country: United States
Total money lost: $1,600
Type of a scam: Advance Fee Loan

The person called because I made a loan request which I didn't. He knew my bank details and threatened me with my sister health which he knew details. He asked me to go to the bank but he called the bank and changed my login info I couldn't do it. So he proceeded to tell me exactly the bank branch and to pay him so I could get the $10000 he continue to call harrasing by texts email that I went to the bank to found out who he was, what is Prosper and why the bank allow someone else to access my account and change it. However stupid that I was so confused concerned about how much information he had, the exact location my phone number personal information that I went through the bank and pay waiting to get another call which they kept doing until few days ago with another name but the names equals.

Useful

- Temple, TX, USA

Address: 1030 15th st NW#366, DC, USA
Country: United States
Type of a scam: Phishing

We were mailed a form listed as form 5102 with instructions to send a check for $119 to annual records service at 1030 15th St. NW number 366 in Washington DC.

Useful

- Monrovia, CA, USA

Country: United States
Type of a scam: Phishing

Threatened to serve papers

Useful

- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

Got a voicemail saying they're from Amazon and they will be charging my account $1499 for Macbook Pro, Airpod Pro. Told me to hold on the line to talk to a customer service rep. I hung up knowing it was a scam because I never bought anything from Amazon or apple products. 

Useful

- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

Claims my Norton Lifelock subscription will be renewed for 575.89

Useful

- Keshena, WI, USA

Country: United States
Type of a scam: Phishing

The scammer was saying that I have a subscription for $499.99 USD that got a renewal. I did not open up the text message. this message came as a text from : [email protected]

Useful

- Summerville, SC, USA

Phone: (000) 000-0000
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a call from a private number saying I had won the Publisher's Clearinghouse Sweepstakes. As I had not received anything from PCH or participated in their sweepstakes by mail or online, I surmised this was a scam and hung up on them twice. I cannot block their number because they are using a private number.

Useful

- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

Got this postcard in the mail, that I needed to call them about my house. I called and asked the man his name and what company was he calling from. He gave me some bs information. I believe he was trying to scam me out of my house. 

Useful

- Destin, FL, USA

Phone: (945) 348-4259
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

Stated that they were watching our credit card fees and we are paying over the national 2% asked me to email my credit card statement.

This is the info shared to me. I got a call from a Daysha Jackson from phone number 9453484259 stating my cc fees are over the allowed rate and wanted me to send her my credit card fee statement to [email protected]

for review. I was googling her while listening and it is totally a SCAM!

Useful

- Middle River, MD, USA

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

I had a paving company complete our parking lot. Someone made an email that was close to his to make it look like he was emailing the invoice. When I said my AP dept would mail a check. They stated they could not accept a check and gave a ACH details for a bank. This is the second time they attempted to get money from us. I am in communication with the paving company since we use him often and we knew this sounded off. I have pictures of the email. I can also prove the email is off by one letter of the actual email both times. This bank they are using needs to shut these down.

Useful

- Fort Mill, SC, USA

Website: careerbuilder.com
Address: 7901 Oakport St, Oakland, CA 94621, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

They conducted an "interview" via Teams Chat only. The questions seemed legitimate so they have my name and address. They also have my bank name for "direct deposit set up" but no account numbers. He said I was being interviewed for the position of a Customer Service-Remote Data Collection & Data Entry Specialist and gave a detailed description of the duties. He then asked about my experience and why I thought I was right for the job. It all seemed legitimate until he told me they would send me a check to purchase specific equipment and software.

"The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a high-speed internet connection you need to start work with.The check will be issued out by any of our 107 affiliates in the United States to facilitate its swift delivery (Third Party). Ensure to utilize the funds as instructed for the software programs/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long-lasting relationship and bilateral agreement with them. The vendor will be responsible for completing the installation of the software programs with the required updates and patches before shipping them to you. All working materials come with our corporate logo branded on them. Understood?"

"You will be receiving the check for the purchase of your working materials. Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct $150 as your sign-on bonus and the rest of the funds in your account will be for the purchase of your working software. I will be here to refer you to the vendor from whom you will be making the purchase. Do you understand this part?"

I became suspicious because this seemed like an odd way to do business so I went online to see if it was a scam and came across this listing. I then refused to move forward with new hire paperwork that would have given them even more information.

Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor. NOTE: You will be trained on it. Okay?

Useful

- Waco, TX, USA

Address: MS, USA
Country: United States
Total money lost: $2,500
Type of a scam: Phishing

I was called 06/26/22 By an individual stating they were from cash app. And my account was compromised, in New York & Mississippi. They had me download a remote app in which they transfered monies to an unknown individual in New York I have the documentation of the transactions and date made

Useful

- Frederick, IL, USA

Phone: (909) 430-1521
Website: lendingclub.inc. LendingClub
Address: 595 market st suit 200, San Francisco, CA 94105, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

They contacted my friend in txt .. then called .. persistently... saying he gota 3000 loan... all they needed was to fill out lia paperwork... when ybat was do w using the singnow.com

Useful

- Panama City, FL, USA

Phone: (877) 753-8851
Country: United States
Type of a scam: Debt Collections

Left a voicemail. Didn't call back but immediately searched the phone number. I owe some debts but not any warranted enough for a phone call and complaints department

Useful

Phishing Contacts

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

New reports

Blue Rocket Seo

I received a bill via fax from Blue Rocket SEO that I have never purchased from or heard of. The invoice states that I owe them $479.85 for service... Sep 21, 2026

Blue Rocket Seo

An invoice from Blue Rocket SEO was sent to our company via eFax. It was soliciting money for Monthly Monitoring and maintenance of local search... Sep 21, 2026

Blue Rocket Seo

We received a faxed invoice to our business. We have never even been in contact with this business before as far as I am aware, much less solicited... Sep 21, 2026

PayPal Imposter

The scammer said I authorized payment using PayPal to buy bitcoin. Sep 21, 2026

Retail Business

Money paid for audio book. They have not delivered. My Amazon account has suspended selling my book. Very likely a scam company. Sep 21, 2026

Phishing

Phishing Reports & Reviews – Page 29 (1841)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Phishing

Phishing Reports & Reviews – Page 29 (1841)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Most Read Reports