Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1712)

- Alpharetta, GA, USA • Jul 31, 2025

Scammer's phone (000) 000-0000
Country United States
Victim Location GA 30022, USA
Total money lost $169.99
Type of a scam Counterfeit Product

Lied about their product and completely mislead me into thinking what i was buying was authentic. They offer a money back guarantee on their website but they void it for every product that is on sale, which is all of them. they market the product as made in the US. it is not. It ships from China.

Useful

- Millbrae, CA, USA • Jul 31, 2025

Scammer's phone (361) 504-2736
Country United States
Victim Location CA 94030, USA
Type of a scam Credit Cards

Hundreds of phone calls from different numbers all with the same voicemail. I have over 100 voicemails

Useful

- Concord, CA, USA • Jul 31, 2025

Scammer's phone (305) 315-2763
Scammer's website NA
Country United States
Victim Location CA 94520, USA
Type of a scam Healthcare/Medicaid/Medicare

(Notice) Your health plan is no longer active. If you don't act now, it will be terminated and benefits will be lost. Dial 478-381-8402 urgently. STOP to end

Useful

- Pittsburgh, PA, USA • Jul 30, 2025

Country United States
Victim Location PA 15212, USA
Type of a scam Phishing

I have been harassed for MONTHS by these people. They call from a different number each time and no matter how many times I block them, they keep calling. I answer do once to ask to be removed and they told me to go “screw myself and get used to the calls.” I get anywhere from 3-7 calls a day at all hours until 10:00pm.

Useful

- Miramar Beach, FL, USA • Jul 29, 2025

Scammer's phone (000) 000-0000
Scammer's website Ovalo Health [email protected]
Scammer's address CA, USA
Country United States
Victim Location FL 32550, USA
Total money lost $80
Type of a scam Online Purchase

OVALO HEATH IS A SCAM!!! Ovalo Health market BPC157 made in America. This is a lie; the product ships from China, and they offer a full refund in 60 days or your money back. This is a scam. If it is on sale, the refund is voided. All of their products are on sale; there is no other way to buy them. Also, it has been shown that the product does not contain BPC175 at all!!! Their phone number does not work, and the customer service is not helpful at all. DO NOT FALL FOR THEIR LIES!! THIS WILL GO IN THE TRASH AS THE INGREDIENTS ARE NOT DISCLOSED AND IT COMES FROM CHINA, NOT CALIFORNIA, AS MARKETED!!!

Useful

- Pittsburg, CA, USA • Jul 29, 2025

Scammer's phone 1(701) 365-9452
Country United States
Victim Location CA 94565, USA
Type of a scam Advance Fee Loan

I got a call that I sent to Voicemail. This is the message that was left.

“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically in income related. And if it's easier, you can also complete that online through the loan portal You're always You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 833-727-7010 To opt out of future calls press nine…”

I have received several calls from “Evelyn” from several different numbers over the last couple of months. Each message leaves a different call back number.

Useful

- Suisun City, CA, USA • Jul 29, 2025

Scammer's phone (845) 397-7986
Country United States
Victim Location CA 94585, USA
Type of a scam Employment

Basically put a flyer out for a data entry remote position. Asked for information (resume) to be sent via WhatsApp. contacted via text. Said that the position was something that could be taught on my phone or computer. It didn't get to the point to ask for funds or to attach to my computer. I realized after some searching on google that the company was a fake.

Useful

- Joplin, MO, USA • Jul 29, 2025

Country United States
Victim Location MO 64804, USA
Type of a scam Phishing

Every day I get a call from this "Evelyn with lending union west coach branch...''

Useful

- Iowa City, IA, USA • Jul 28, 2025

Scammer's phone (917) 264-1925
Country United States
Victim Location IA 52245, USA
Type of a scam Credit Cards

Multiple calls daily from different phone numbers. Feels like harassment. I keep blocking and they call from other numbers. "This is Evelyn from the West Coast branch, we just need a few more details to process your loan..." Calls received daily since mid-June and they do leave voice messages. I really wish authorities would get to the source and charge this entity.

Useful

- Daly City, CA, USA • Jul 27, 2025

Scammer's phone (888) 919-5284
Country United States
Victim Location CA 94014, USA
Type of a scam Advance Fee Loan

Scammer keeps calling and leaving messages

Useful

- Concord, CA, USA • Jul 27, 2025

Country United States
Victim Location CA 94521, USA
Type of a scam Employment

Hi, I'm a recruiter at Kelly Services (US) , my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.

Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.

The company currently has 50 vacancies, if you want to join us, please send a text message to 3468993777 for more information

(Note: You must be at least 25 years old)

Useful

- Los Angeles, CA, USA • Jul 24, 2025

Country United States
Victim Location CA 90015, USA
Type of a scam Phishing

I receive multiple calls daily from Evelyn at Lending Union regarding finalizing my loan and needing to connect with me.

Useful

- Lake Charles, LA, USA • Jul 24, 2025

Scammer's phone 1(866) 731-0349
Country United States
Victim Location LA 70605, USA
Type of a scam Debt Collections

Received a phone call from a number 1(866)791-0349. Did not answer. Left a voicemail "Hello, this is Tom Seaver with the document dispatch division. This formal concerns, a confidential document requiring acknowledgment schedule for immediate delivery by an authorized representative to your home or place of employment Neglected acknowledge will result in the mater of being escalates due to lack of confirmation received. This matter will continue without further notice to prevent further notice To prevent further escalation contact the originating office immediately at 888-921-0828"

The call back number has already been reported as scam from just a search of the internet

Useful

- Pittsburgh, PA, USA • Jul 24, 2025

Scammer's address MI, USA
Country United States
Victim Location PA 15217, USA
Type of a scam Phishing

A friend request from Julie Leach, lottery winner, who's giving me $100,000 & to confirm.

Useful

- Santa Rosa, CA, USA • Jul 24, 2025

Scammer's phone (805) 500-6859
Scammer's email [email protected]
Country United States
Victim Location CA 95401, USA
Type of a scam Credit Cards

message emailed to me from paypal.com stating the following: Payment Warning: A transaction of $924.48 to Gemini.com was detected. If this wasn't you, please call (805).500-6859 to stop the payment. Protecting you from fraud is our priority. Invited you as a developer

Useful

- Suisun City, CA, USA • Jul 23, 2025

Scammer's phone (888) 632-9272
Scammer's website Na
Scammer's address CA, USA
Country United States
Victim Location CA 94585, USA
Type of a scam Debt Collections

Business name: Monaghan Grayson Litigation Group

Phone number(s): 888-632-9272 and 279-202-1113

Category: Debt Collection

Monaghan Grayson Litigation Group has been repeatedly calling me and harassing me about a debt that I do not owe. They are also calling my family members, telling them I owe money and must sign documents immediately. They use threats of legal action if I do not pay.

When I ask for written validation or proof of the debt, they refuse to provide it. I researched them and found no legitimate website or business registration.

This is causing me serious stress and embarrassment with my family, and I believe it is a scam.

Action requested: Please investigate this company and stop these harassing and fraudulent calls.

Useful

- Dallas, GA, USA • Jul 23, 2025

Country United States
Victim Location GA 30157, USA
Type of a scam Phishing

Multiple numbers have been calling me with 3-5 different female voices, all stating that they were "Evelyn from the western lending branch". I have blocked everyone that comes through, but they keep leaving voicemails and two new numbers call.

Useful

- Verona, PA, USA • Jul 22, 2025

Scammer's phone (000) 000-0000
Scammer's address Pittsburgh, PA, USA
Country United States
Victim Location PA 15147, USA
Type of a scam Phishing

Received a call (No Caller ID) from a male identifying himself as a representative of the Allegheny County Sheriff's Department alleging that I had missed a court summons for jury duty. They asked for me by my maiden name (married 13 years and the last time I served jury duty, it was under my married name). I was then transferred to a Captain Foster - badge #1157 - who informed me that they would clear my record provided that I complied with some terms...I was then transferred to a Captain Calloway who said he was a supervisor and that I had 2 options to "clear my record": turn myself in to the Sheriff's Department and go into county lockup OR pay a fine of $9,000. At this point, I disconnected the call as I was subjected to an identical scam about 1 year ago. No summons arrived at my home and I did not sign for it as I work from home and would have heard the knocker. I was accused to attempting to flee the charges by Captain Calloway who was quite nasty to me.

Useful

- Milton, FL, USA • Jul 18, 2025

Scammer's phone (301) 547-6070
Scammer's address Bethesda, MD, USA
Country United States
Victim Location FL 32570, USA
Type of a scam Advance Fee Loan

EVERY SINGLE DAY, I have received phone calls stating, "Hi this is Evelyn from Lemming West Coast Branch, I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 pm today and we'll wrap this up together. To opt out our future calls, press nine..."

They will usually call multiple times from various other numbers, all stating the same thing. I did call from a land line and when someone answered there was no identification given as to the name of the company, just a recording saying they have located my offer and someone would be with me shortly. I was then connected to what sounded like a LIVE person who still did not identify the company name.

I have not submitted any request for funding but was subject to a couple of recent data breaches.

Useful

- Napa, CA, USA • Jul 17, 2025

Scammer's phone (989) 475-4203
Country United States
Victim Location CA 94558, USA
Type of a scam Employment

Received a text asking me to text a number (747)321-2017 for a remote, anytime, anywhere job opportunity with pay of $250 to $500 a day.

Useful

Phishing Contacts

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

Phishing

Phishing Reports & Reviews (1712)

Report Phishing

Phishing Contacts