Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1777)

- Edmonds, WA, USA • Sep 12, 2025

Scammer's phone (800) 969-1940
Scammer's website instagram
Scammer's address 1955 broadway suite 600, Oakland, CA 94612, USA
Country United States
Victim Location WA 98026, USA
Total money lost $9.49
Type of a scam Online Purchase

I saw an ad on instagram about winning a Ford mustang electric bike. I went to this page to find out more and there were gift boxes. Open three and win, it said I won but I needed to pay shipping. First time my card declined, so I tried again and 9.49 was taken and I was given a message that , now, I would be entered in contest. A few minutes later 38.11 was attempted to be taken from lucidgiggletoysstore.co. I have no idea where that charge came from so I put a block on my cash app debit card. Then I noticed all three had the same address.

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- Gainesville, FL, USA • Sep 11, 2025

Scammer's website hipcamp.com
Scammer's address 2261 Market Street #4139, San Francisco, CA 94114, USA
Country United States
Victim Location FL 32607, USA
Type of a scam Online Purchase

Account claiming to be HipCamp Support intervened in HipCamp transactional messaging and directed user to provide bank information at a separate site. HipCamp was notified of this behavior and stated they are aware that there are scammers, but had not issued warnings to users or fixed the apparent hack. Given that their service is primarily for achieving transactions involving insurance etc, HipCamp is not a trustworthy service at this time.

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- San Mateo, CA, USA • Sep 11, 2025

Scammer's phone (907) 821-2917
Scammer's address San Francisco, CA 94111, USA
Country United States
Victim Location CA 94402, USA
Type of a scam Tech Support

Your Coinbase withdrawal code is: Please do not share this code with anyone. If you have not requested this, please call 917-779-9908 RF:

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• Sep 11, 2025

Scammer's phone (434) 313-7380
Scammer's website N/A
Scammer's address Lawrenceville, VA, USA
Victim Location IL 60056, USA
Type of a scam Credit Cards

Told me that there is a charge $******* on my credit card for purchase of 3-headset. Also said that my identity had been stolen and many things were changed under my name.

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- Baton Rouge, LA, USA • Sep 10, 2025

Country United States
Victim Location LA 70806, USA
Type of a scam Phishing

Charles Schwab’s elite analysts built TD Ameritrade’s AI system to spot rotations before they go mainstream. ENVX soared 30%, AVGO climbed 50%—proven calls. Today, it signals a stock set for 100%+ growth. Position yourself first ??

https://cutt.ly/crXMSpU0?qr=ubc8bx

??????

(Join our public group ?? through the link above. No personal details needed. This week’s insights are refreshed—great for weekend prep. A new market setup is already forming.)

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- San Mateo, CA, USA • Sep 09, 2025

Scammer's phone (872) 369-7644
Scammer's website ftb-ca-zo-cc/notice
Scammer's address CA, USA
Country United States
Victim Location CA 94402, USA
Type of a scam Tax Collection

Your tax refund claims has been processed and approved. Please provide your accurate collection of information by September 6,2025. We will deposit the money or send a paper check...

Failure to sumit required payment information will result in forfeiture of the refund...

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• Sep 09, 2025

Scammer's phone (888) 704-6416
Scammer's address 182 HOWARD ST PM#310, San Francisco, CA 94105, USA
Victim Location CA 91303, USA
Type of a scam Government Agency Imposter

Received an official-looking letter for my new business at the same time that actual official documents came in, this letter is clearly meant to mimic a government organization. In cartoonishly small print is a note saying "This is not a government agency". The letter makes it sound like your new business is not complete until you write a check to this company, which is not true and takes advantage of small businesses navigating new rules, not to mention the risk of sharing your information with this "company".

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• Sep 09, 2025

Scammer's phone (888) 704-6416
Scammer's website None
Scammer's address 182 Howard St PM#310, San Francisco, CA 94105, USA
Victim Location NM 88345, USA
Type of a scam Government Agency Imposter

Scammer requested $87.25 by check or money order, business email, and phone number for "Certificate of Status" bearing official seal of the California Secretary of State.

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- Downey, CA, USA • Sep 09, 2025

Scammer's phone (888) 704-6416
Scammer's address 182 HOWARD ST PM 310, San Francisco, CA 94105, USA
Country United States
Victim Location CA 90240, USA
Type of a scam Government Agency Imposter

A LETTER FROM "BUSINESS RESOURCE CENTER" STATING I NEED A CALIFORNIA CERTIFICATE OF STATUS TO RENEW BUSINESS LICENSE, TAXES, AND LOANS. DOCUMENT NUMBER MATCHED MY LLC NUMBER.

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- Concord, CA, USA • Sep 09, 2025

Country United States
Victim Location CA 94521, USA
Total money lost $60
Type of a scam Phishing

I found a recurring charge for $15.00 made by Super+ (Superplus.com) since May 2025 on a credit card of mine. I have never signed up for or heard of Super+ . I called the phone number 844-461-2577 which was listed next to the charge on my credit card statement and spoke with someone ("customer service rep") who Could Not find my account, of course, because I Don't Have One. She asked for "the first 6 numbers and the last 4 numbers" of the credit card that I was receiving charges on. I have since stopped that credit card.

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- 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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Phishing Reports & Reviews (1777)

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