Sign in  

Phishing

Phishing Reports & Reviews – Page 4 (1847)

- Tulsa, OK, USA • Nov 13, 2025

Christmas special promotion 4

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$36.99

A A Grab 15 packs only $36.99(All 15

colors as shown)/Medium / US 8-10

Christmas special promotion

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$24.99

A 8-pack only $24.99 (includes 8 different

- Holyoke, CO, USA • Nov 12, 2025

I received an unsolicited package via USPS Ground Advantage from Gichael Lichael from 220 W 21 ST, Los Angeles, CA 90007. I do not know what the item is but it looks similar to a cooking spoon for non-stick cookware; not sure. There is no information or receipt included. The Scan Code indicates that it is a light bulb, but it is not a light bulb. I am concerned because I did open the package and scanned the scan code.

- Sandwich, IL, USA • Nov 12, 2025

Getting calls from different number mutliple times a day for over a month, Stating This is so-so senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about $1217 a month or a 36 month option if you prefer. If you have changed your mind, that's fine. Your request can be withdrawn, and you're welcome to reapply later, but if you still need funding, we just need to confirm a couple of quick items, and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316. To opt out and withdraw the process, press 7.

I have never applied for a loan and I keep blocking all the numbers they are calling from but they still call at least twice a day every day for over a month. How can I make them stop? They are not sending text messages also that I report at Scam and delete.

- Chicago, IL, USA • Nov 12, 2025

I got a call and a voicemail stating that I had money waiting for me $5,000 and that all I have to do is go on my relief check.com to claim it. 

- Norfolk, VA, USA • Nov 12, 2025

I received mail stating required by law on a form 4533, i have to pay 119.25 by 11/21/2025

- Charlottesville, VA, USA • Nov 09, 2025

I have been receiving repeated unwanted phone calls every day for about a year from individuals claiming to be from an “underwriting department” offering loans. They call from constantly changing and likely spoofed phone numbers, making it impossible to block them.

I have never given them any personal information besides my first name, yet the calls continue. I have repeatedly told them to stop contacting me, but they ignore my requests.

These ongoing calls have caused stress and mental distress, and I fear they may be part of a scam operation. I am requesting that this activity be investigated and stopped.

Thank you.

- Salinas, CA, USA • Nov 07, 2025

I keep on getting multiple Triple A roadside assistance sent over to my house and I have never placed the calls. The phone numbers that are calling are I believe spam numbers. The phone numbers that have been associated with the calls are 774-734-2113 and 831-235-9017

- Santa Rosa, CA, USA • Nov 07, 2025

It's a recording stating his name is Daniel and he believed they found government money in my name and to call back. I didn't.

- San Ramon, CA, USA • Nov 05, 2025

I accidentally dial the wrong number to 8772384343, ( I thought it is EDD govt number 8772384373) but they didn't tell me I did something wrong and asked me all personal info (as I thought it is govt number). Please put alert to this, they said giving out $100 Walmart voucher but got all personal info. I am too dumb to give my personal info to this number.

• Nov 05, 2025

Received this text:

"?? Hey there. Please complete this short form to get your $485 safe driver refund: Last chance - https://k1ick.me/?u=N5zsQ&l=bcgN - Reply STOP to End."

I did not click anything, as it screams suspicious.

- Montgomery, AL, USA • Nov 04, 2025

I received a text message "Your request has been reviewed! After careful consideration by our team, your request was accepted! Tap now start.checkgo.org/s2NyNoNe Text STOP to Quit (CG)

- Waycross, GA, USA • Oct 30, 2025

There was an ad on the Market place for hey dudes priced relatively cheap 9.99 a pair. I ordered 3 pairs for 38.52. It appeared to be like a legit store with a website with different styles of shoes. When I never received my order i went back on the Market Place on Facebook could not find the Ad where i ordered shoes. I contacted my bank, but they denied my claim.

- Morrow, OH, USA • Oct 28, 2025

Iron Point Services keeps calling. First few calls no messages were left. I blocked those numbers and then the last two calls were from the state of Illinois and Vermont. They left messages saying to contact from the phone number that showed on caller id. They said it was about an account I have with them. I don’t know them. I don’t have an account. I don’t answer a call I don’t recognize the number. I looked up Iron Point services and it is an LLC in California. So I believe this is a scam.

- Oakland, CA, USA • Oct 26, 2025

This app is supposed to find all of your subscriptions you’re paying for, and help you manage them, cancel them, or save you money on them. When you sign up, you click an agreement to the cost of the service and it informs you that you will be charged $0.00 until the trial ends. I signed up, looked at the app for about 5 minutes and cancelled. The app confirmed my cancellation and then charged me $144 to my account with no receipt, no email, no indication I would be charged for anything. Upon researching this, I have seen many many people having the same experience. They disabled comments on their instagram page and they do not allow you to speak to someone on the phone. I suspect it is all AI run.

- Benicia, CA, USA • Oct 25, 2025

Left a voicemail saying "you before the october iRS deadline but looks like we didn't connect with your files still showing an open balance or maybe some missing filings depending on where things stand there might still be a way to reduce or even wipe out what's owed if you're free now press two and someone from our team can walk you through if you can also call me back at 8444875755 again just press two if now is a good time. I'll be around until four press seven to opt out"

- San Bruno, CA, USA • Oct 25, 2025

I called the 855Miranda from the state CA processing unit calling from the attorney's office Morrison Jacobs. Called from this number 415-891-1291-717-7356 and it answered to a recorded message stating to leave a message with my name, confirmation number and phone number. The persons sounded sketchy.

- Charlotte, NC, USA • Oct 21, 2025

I will send a reference number to refer to without having any type of account. The person try to gather my information by phone call.

- Bishop, CA, USA • Oct 16, 2025

I received a letter titled "Certificate of Status Request Form" from a company called Business Resource Center. The letter claimed that in order to complete my LLC registration in California, and to validate the articles I filed with the Secretary of State, I needed to fill out their form and send a payment of $87.25 to ensure my details were correct. The letter used my home address as the business address being applied for. The letter closely mimics the appearance of an official government document. The document number given in the letter appears bizfileonline.sos.ca.gov

- Ethridge, TN, USA • Oct 16, 2025

This is Dan u have $5,286.00 in undispersed relief funds claim before they are returned by going to www.myreliefcheck.com

- Midland, TX, USA • Oct 16, 2025

I received a call from an "unknown" number. The person(Melissa/customer support) Stated she need to get a hold of a family member and I was listed as a point of contact by them. She said I just needed to give this person a number 1-888-472-9709 with a case number starting with DA****. Melissa said she was with Nationwide Document Services.

Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

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

Add new contacts

Recently updated reports

Phone: (740) 803-7302 Website: lavaplusvape.com Address: Los Angeles, CA, USA Email: [email protected] Country: United States Total money lost... 5 h ago
Some bs story abt a payday loan I am delinquent on and if I don’t pay these scam artists I will have to go to court. Wire fraud is one of the most... 6 h ago
Received a call from San Diego (619) 362-8055,which is a local call for me. Like one of the previous complaints, the person was foreign and left a... 17 h ago
Called my wife claiming to have been unable to contact me, and that I was being served with legal paperwork today. She freaked out and called me. I... Oct 06, 2026
A******* D****, your outstanding medical bill has been placed with our office. Call us at 855-803-4795. Refer to acct MB3322318. Text STOP to... Oct 06, 2026

New reports

Saw a golden retriever rescue page on Facebook, specifically one post about a dog named Teddy. I reached out to the number they provided. They said... Oct 07, 2026
The dentures were advertised and shown as bendable, flexible and indestructible, long life and comfortable fit for all sizes and shape mouths. When... Oct 07, 2026
Advertised on the web site SODATIDE supported by Opera Winfrey for weight loss. Unsuccessful product no loss other than money. They charge your cc... Oct 07, 2026
I was called and given the following information to enter on www.lendingusaca.com Lending Club mos 192.50 10,000 loan approval ID: AG7107. Allen... Oct 07, 2026
paid for a vending fee for an event that the 805 night market was putting on in Medford, OR. The organizers canceled the event 1 week before the... Oct 07, 2026

Most Read Reports

This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up. 3 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
The company presented false information on a home warranty, secured by Provident Bank saying it would expire on October 15, 2026. No such warranty... 269 Reports
Keep calling me and several family members. Won't send anything in mail but demanding payment. Initially phone call came from 856-209-2703 1 Reports