Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 30 (1841)

- Sun Prairie, WI, USA

Phone: (000) 000-0000
Address: PO BOX 342181, Austin, TX 78734, USA
Country: United States
Type of a scam: Government Agency Imposter

Letter indicated "your business may qualify under the act, if so, you must file" then provides business information, formation date and deadline to file of 11/8/24. further the letter indicates "failure to comply" and says "the corporate transparency act applies civil and criminal penalties for (1) failing to report or update a reporting company's BOI and (2) providing false or fraudulent BOI. Civil penalties include a daily $500 fine for a continuing violation, up to a maximum of $10,000. Criminal penalties include up to years' imprisonment."

The letter does say "the national filing service is an online service provider which submits information directly to the government on behalf of your company. We are not a government agent. We are an entity assisting business owners who need to comply with the CTA. To start reporting process, please scan QR code or go to www.natfilingservice.com

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- Little Chute, WI, USA

Address: Madison, WI, USA
Country: United States
Type of a scam: Phishing

I am reporting that I am receiving spoofing calls

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- Pensacola, FL, USA

Phone: (955) 748-0203
Country: United States
Type of a scam: Government Agency Imposter

U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://usps.com-service.toolszd.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Rancho Cucamonga, CA, USA

Address: 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country: United States
Type of a scam: Phishing

a pumpkin lamp was received.

Did not order, Do not know person.

USPS Tracking #92612903574901000004021933 JFKLE

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- Lansing, MI, USA

Phone: (866) 576-4773
Country: United States
Type of a scam: Debt Collections

A very scary voicemail that sounds like an older female human. It says they will be coming to my residence or place of employment to serve me certified legal documentation and will be seeing me soon if they don't hear from me within 2 business days. They never specified who they are or what business they work for.

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- Orlando, FL, USA

Phone: (773) 831-9762
Website: www.demturnout.io
Country: United States
Type of a scam: Other

I keep getting text messages from this https://www.demturnout.io/ - the URL's in the text messages are different each time. I have reported this to the FTC also - I am getting these texts daily, multiple times - I did not sign up for this - I guess they are just trolling through banks of cell #'s.

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- Knoxville, TN, USA

Country: United States
Type of a scam: Phishing

I reciebed a package from [email protected], tracking number 9261 2902 4104 0100 0670 2392 88. "Change Service Requested" was marked on the label.

Also marked on the label:

UPS Mail Innovations

MMID #: 802466400670239282

Package ID #:ES1012883376510

Cost Center #: JFKNY

I opened the package to find another package from Yanwen Logistics Co. LTD, No 10 East road, Jiuxianqian, Beijing. Consignee Mariann Hunyar, Sinai Miklos u. 6 Venkerti Altalan Debracen, HU 4027 Debrecen. Dated 2023-12-26

In this package was a handful of Gold Hand healthy pads (like Tens Pads)

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- Auburndale, FL, USA

Address: 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country: United States
Type of a scam: Phishing

Received a package addressed to my address but not my name

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- Santa Cruz, CA, USA

Address: 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country: United States
Type of a scam: Phishing

I had an Amazon charge that I needed to dispute for $131 so I got the money back but a week later I received a ring without a stone in the mail.

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- Bakersfield, CA, USA

Website: Prizepicks
Address: Bakersfield, CA, USA
Country: United States
Total money lost: $20
Type of a scam: Phishing

PrizePicks offered a promotion in which I “Opted In”. They did not honor the promotion because they said a different box needed checked. Box was not offered on the payment and would not have been known about. I was already “opted in” to the Promotion.

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- Arcata, CA, USA

Phone: (866) 713-5057
Website: none
Address: CA, USA
Email: [email protected]
Country: United States
Type of a scam: Identity Theft

They called multiple of my family members with a case number stating that i had charges filed about me in another county and to release that information i would have to confirm my social security number

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- Rodeo, CA, USA

Phone: (415) 322-5997
Website: advanceamerica.com
Address: CA, USA
Country: United States
Total money lost: $850
Type of a scam: Advance Fee Loan

Originally they deposited $160.00 three separate times into account. Was told to get 2 gift cards, each in the amount of $285, then to call them & give the card numbers and after they received that info they would then put the remaining $8000.00 into account.

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- Marietta, GA, USA

Phone: (000) 000-0000
Website: none
Country: United States
Type of a scam: Debt Collections

Location Specialist stating there is a pending claim against me and my personal information will be made public and they will come to my job to serve me papers and I need to avoid this by calling 866-576-4773

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- Beaufort, MO, USA

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

Caller stated they were from AT&T and my mother's (E) bill had not been paid for the last 2 months. E said she had paid it but caller insisted they did not receive payment. After a back and forth discussion and not being able to immediately verify if the bill had truly been paid, E said she would send a check that day, so they gave her an address and an amount that was very close to the correct amount. E mailed the check and then called me and I said it sounded like a scam. We found where the AT&T bill had been paid so a stop payment was put on the check and E opened a new account. The check was mailed on Oct 11, 2024 and came through her bank on Oct 22, 2024. The check was returned for closed account.

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- Daly City, CA, USA

Phone: (702) 538-3753
Country: United States
Type of a scam: Tech Support

Phishing “[[Amazon]]: Your card has been charged $199 for Thinkware Dash Cam Order ID#_602463. If not authorized call us back at 18089789415

Ref_ID#.fcfc2e10eebdc2”

file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄ />
file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄

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- Savage, MD, USA

Address: P.O. Box 851, Savage, MD 20763, USA
Country: United States
Total money lost: $499
Type of a scam: Phishing

They constantly call my elderly mother asking her to send them $499, for some type of service or warranty for home appliances.

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- Kalispell, MT, USA

Address: 1030 15th ST NW #366, Washington DC, 20005-1503
Country: United States
Type of a scam: Phishing

I received by mail a tax looking form to fill out called 5102 / Mandatory Benefitial Ownership Reporting. Filing fee of $119 by 10/22/202 and penalty for non-compliance to face up to $500 per day, in addition fined up to $10,000 and/or face up to 2 years of imprisonment. There is no contact phone number or email on the form. Has a bar code on bottom right-hand side saying "For Internal Use Only"

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- Trinity, TX, USA

Phone: (000) 000-0000
Website: None
Address: 1030 15 ST MW 13366, Washington DC, DC 20005-1503, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Sent Form 5102

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- Lafayette, LA, USA

Country: United States
Type of a scam: Phishing

Yes they telling me they are about to report me to the police department and put a warrant out for my arrest unless I give them 450

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Address: 437 kings hwy, Shreveport, LA 71101, USA
Total money lost: $675
Type of a scam: Phishing

Samuel Johnson of lighthouse at woodrow LLC id operating under a unlicensed real estate... No license... This is illegal and criminal.. renter's are paying rent to this company... Samuel Johnson of lighthouse at woodrow llc.... !!!! Continues too conduct business under a unlicensed real estate agent... As the renter's continue to pay rent too a unlicensed real estate assistant!!! Samuel Johnson license is unexpired... !!!! Has been for over a year ..,.!! 437 kings hwy Shreveport Louisiana 71104!!! His mom is Karen Johnson of Benton Louisiana..fierson Louisiana..

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Phishing Reports & Reviews – Page 30 (1841)

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