Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- Keller, TX, USA • Sep 09, 2025

Scammer's website Facebook Messenget (used a friends name)
Country United States
Victim Location TX 76244, USA
Type of a scam Phishing

Person tried to convince me I was owed 50k from Workman’s Comp on overtime hours not paid by a previous employer. Was asked to fill out a form, which I have not responded to. Fake Agent’s name used Michel Pale.

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- Daly City, CA, USA • Sep 08, 2025

Country United States
Victim Location CA 94015, USA
Type of a scam Phishing

Phishing “+90 (546) 470 34 4

Amazon Refund Notification

http://co/sAR5CAhoL? DBY=JC3BD1C

??????Amazon Refund Notification for Your Recent Purchase

We’re sorry to inform you that the seller from your recent order did not meet Amazon’s marketplace policies. To ensure your satisfaction, we’ve automatically enabled your refund eligibility—you’re entitled to a full refund without needing to return the item.

To request your refund, please follow this link:

https://t.co/sAR5CAhfoL?DBY=JC3BD1C

We appreciate your patience and are happy to help if you have any questions.

Best regards,

Amazon Customer Service Team ??????”

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- Asheville, NC, USA • Sep 08, 2025

Scammer's phone (800) 869-3557
Country United States
Victim Location NC 28803, USA
Type of a scam Credit Cards

I received a voicemail asking if I recognized a charge on my Wells Fargo account from Best Buy

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- Willits, CA, USA • Sep 08, 2025

Scammer's phone (562) 254-6663
Country United States
Victim Location CA 95490, USA
Type of a scam Employment

I was texted by someone claiming to be HR. I have the list of numbers that were contacted through this group chat.

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- Sioux City, IA, USA • Sep 08, 2025

Scammer's phone (877) 809-3228
Scammer's email [email protected]
Country United States
Victim Location IA 51106, USA
Type of a scam Other

Fake email about student loans

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- Millbrae, CA, USA • Sep 04, 2025

Scammer's phone (321) 310-9095
Scammer's email [email protected]
Country United States
Victim Location CA 94030, USA
Type of a scam Employment

Hello, I'm Layla from the Kroger Recruiting team.

Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity.

This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days.

We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days.

The company currently has 20 vacancies, if you want to join us, please send a text message to 3213109095 for more information

(Note: You must be 25 years old or older)

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- Newnan, GA, USA • Sep 04, 2025

Scammer's address GA, USA
Country United States
Victim Location GA 30265, USA
Type of a scam Phishing

I have been receiving letters from a company called Wings Financial Federal Credit Union saying that I have borrowed $340,000 as a mortgage loan on my home. They, of course, have my address, and now I have received letters from another company wanting to do a refinance and yet another company telling me my home warranty is running out. I've been the my county's deed records department checking to see if anything has been filed against my property but plan to go again to be sure this is a hoax and that my property has not been mortgaged by someone else. This is very upsetting as my home mortgage has been paid in full for many years.

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- Mechanicsville, VA, USA • Sep 03, 2025

Scammer's website Busfile/VA2025
Scammer's address 8170 Washington Village Drive, Dayton, OH 45458, USA
Country United States
Victim Location VA 23111, USA
Type of a scam Phishing

Annual registration fees for my company is due and if I don't pay it will list our business is not in good standing" with the state. You can only pay by using a QR code.

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- Santa Clara, CA, USA • Sep 03, 2025

Scammer's website See below
Country United States
Victim Location CA 95054, USA
Type of a scam Phishing

Unverified Apple Pay Usage,

We noticed some unusual activity on your Apple ID (Case ID: 64918273508)  account  and want to ensure your information remains safe.

Details of the activity:

    Transaction: $215.45 at "Electronic Hub USA"

    Date/Time: September 03, 2025, at 10:47 AM (PST)

    Device: iPhone 14 Pro, used in San Diego, CA

If you recognize this transaction, no action is needed.

If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at ++1-805-505-3259 for assistance.

Need Assistance?

Apple Support: +1-805-505-3259

Billing Help: https://getsupport.apple.com/

Thank you for helping keep your account secure.

Stay secure,

Apple Security Division

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- Bend, OR, USA • Sep 02, 2025

Scammer's phone (929) 448-9684
Country United States
Victim Location OR 97707, USA
Type of a scam Tech Support

In the last 2 weeks I have received 3 text messages providing a 6 digit code ("###-###") "required to connect to your new coinbase device". They then provide a Support # (1-888-884-0450) to call "right away" for any problems. When you call that # you do get a person (sounds like from UK or India) that says they will take out my phone # from their system but it never happens. After the 3rd time they just tell me not to call back unless I have crypto currency business. I am tired of these text messages. I have blocked them but they keep rotating #'s : (929) 448-9684, (702) 308-2510, (614) 578-8913. I have NOT replied to any of these texts - just called the 1-888 #.

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- Canyon Country, CA, USA • Aug 29, 2025

Scammer's address CA, USA
Country United States
Victim Location CA 91351, USA
Type of a scam Phishing

This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management 833-795-5753. The attach was also an extension of 112 the attach was also a case number. 478219. You do have the legal right to be transferred to a case manager by pressing one, you have officially been notified. good luck

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- Saint Louis, MO, USA • Aug 28, 2025

Country United States
Victim Location MO 63144, USA
Type of a scam Phishing

Received a Form 4434 from Annual Records Service, which said we must respond by 9/5/25. The form says "Mandatory Beneficial Ownership Reporting" at the top, with Notice ID 44158-082225. It lists a filing fee of $119.00.

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- Bay Saint Louis, MS, USA • Aug 28, 2025

Scammer's address Bay Saint Louis, MS 39520, USA
Country United States
Victim Location MS 39520, USA
Type of a scam Phishing

Contacted randomly - out of the blue - through Facebook, requesting that I accept the recipient as a “Friend.” Also, initially claimed “she” was JULIE LEACH, the Michigan Powerball Lottery Winner of 310,000,000 and was giving out $70,000 to people in need.

I replied via Facebook messenger with details about personal circumstances of hardship, and sent the information off. The next day (8/27/2025) I receive another Facebook reply that I was selected to receive $70,000. I responded asking them for contact information, and to speak to someone by phone.

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- Danville, CA, USA • Aug 27, 2025

Scammer's phone (844) 892-0204
Scammer's website N/A
Country United States
Victim Location CA 94506, USA
Type of a scam Employment

I receiced a blue/greenish card via mail but never called them. They were sketchy

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- Phenix City, AL, USA • Aug 26, 2025

Scammer's phone (000) 000-0000
Scammer's website https:enroll.krollmonitoring.com
Scammer's address PO Box 3826, Suwanee, GA 30024, USA
Country United States
Victim Location AL 36869, USA
Type of a scam Phishing

I received a letter by postal mail from Muscogee County School District. Notice of Data Breach. "We are writing to inform you of a data security incident that involved some of your personal information." Personal information involved included name and Social Security number. Offering free Identify Monitoring services. Kroll Identity Monitoring, https:enroll.krollmonitoring.com.

Visit info.krollmonitoring.com.

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- Virginia Beach, VA, USA • Aug 26, 2025

Scammer's phone (800) 869-3557
Scammer's address VA, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Credit Cards

An automated phone call and message came in from "Wells Fargo" (a scammer using the phone number 1-800-869-3557 as their Caller ID number, which IS the legitimate Wells Fargo Fraud Department phone number), and they left a message that said, "This is Wells Fargo with an important account alert. We noticed a recent attempted charge of $224.35 at bestbuy.com. The transaction was declined for your protection. If you recognize this activity, no action is needed. If you do not recognize this activity, please call Wells Fargo fraud prevention team at 1-800-599-5526. Again that phone number is 1-800-599-5526. Thank you."

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- Memphis, TN, USA • Aug 26, 2025

Country United States
Victim Location TN 38108, USA
Type of a scam Phishing

Ashley Tucker contacted me and left vm about handling a tax debt and to call her back asap. I knew it was a scam and I decided to report.

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- Wasilla, AK, USA • Aug 26, 2025

Scammer's phone 1(929) 707-6114
Scammer's website None
Country United States
Victim Location AK 99654, USA
Type of a scam Credit Cards

Text about a withdrawal with code: “Your Coinbase withdrawal code is: 631306. Please do not share this code with anyone. If you have not requested this, please call: (866) 217-3062. REF: CB7094” from +1 (929) 707-6114.

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- Chesapeake, VA, USA • Aug 25, 2025

Scammer's phone (800) 920-2187
Country United States
Victim Location VA 23324, USA
Type of a scam Debt Collections

I am receiving harassing phone calls from Midland credit management trying to force me into my bank account or to purchase a debit card or a prepaid card so that they don’t have to wait in the mail for their payment. I receive calls at least four times a week to up to 20 times a month.

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- Surry, VA, USA • Aug 25, 2025

Scammer's phone (877) 455-8569
Scammer's address CA, USA
Country United States
Victim Location VA 23883, USA
Type of a scam Advance Fee Loan

I get multiple calls from Amity One almost every day. They call, they leave a voice mail and then they send a text trying to get me to “go over my financial application for a loan” or “confirm some additional details to finish processing my loan” and I have never even heard of this company before. I never answer except today I responded with a text telling them to erase whatever application they have for me because it was made under fraudulent terms as I didn’t request any such loan. They responded with “you’ve successfully been unsubscribed…”. They just won’t let up though. Is there nothing that can be done for such harrassment?

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Phishing Reports & Reviews (1767)

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