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Phishing Reports & Reviews (1635)

- Taunton, MA, USA • Apr 29, 2025
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My son attempted to sell his Fortnite Account online. The scammer said he would send my son $1000 for the account and would pay my son in bitcoins. Once he deposited, the bitcoins my son tried to withdraw the money but could not. He told my son that he has to make deposits to the account in order to withdraw. My son made 2 separate deposits totaling $324.00 through cashapp and could not get the money back or withdraw anything including his own $324

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- San Francisco, CA, USA • Apr 29, 2025
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Received this text message:

Hello, I'm a recruiter at (Warner Bros) and my name is (Isabella). Several online recruiting firms have recommended your resume. After an initial review of your resume, we have decided to invite you for an interview for the information Systems Manager position. The company currently has 5 job openings. This is a great remote online networking job helping merchants update data and providing free training. The company works 20 to 60 minutes a day (anytime, anywhere) and you can earn $50 to $500 a day if you want. The base salary is $1000 for every 4 days of work. 5 days paid probationary period, if you want to join, if you want to participate, please send a message to this number +19567763426

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- Novato, CA, USA • Apr 28, 2025
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We have limited time to work with you before we return your AURA FINANCIAL LLC FKA LENDIFY FINANCIAL LLC (AURA FINANCIAL (F/K/A LENDIFY FINANCIAL) LLC - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account to our client. See your options at https://portal.shepherdoutsourcing.com/s/A2jcO or call 888-991-5696. This text is from Shepherd Outsourcing, a debt collector

The law limits how long you can be sued on a debt. Because of the age of your debt, JEFFERSON CAPITAL SYSTEMS LLC will not sue you for it. If you do not pay the debt, JEFFERSON CAPITAL SYSTEMS LLC may [continue to] report it to the credit reporting agencies as unpaid for as long as the law permits this reporting. Reply stop to opt-out

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- Kelseyville, CA, USA • Apr 26, 2025
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Hi, my name is Karina-Jo and I am a recruiter. We are currently looking for a part-time assistant to join our team. The online work hours are flexible and you can work remotely. This job only takes 1 hour a day and can be done anytime, anywhere. The daily salary ranges from $300 to $1360. You will be paid immediately after the end of each working day. All you need is a smartphone or computer to start working. You can even work on weekends or any free time. For every 5 days of work, the basic salary is $960. After you have worked for 15 days, you can sign an employment contract with the company and receive paid annual leave: plus maternity leave, paternity leave and other statutory holidays. If you want to join this job, please contact me by sending a message via WhatsApp: +12137350253

Note: You must be at least 25 years old

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- Moreno Valley, CA, USA • Apr 25, 2025
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Using a home address as a fraudulent business address and attempting to get loans/credit cards out using home owner identity.

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- Point, TX, USA • Apr 25, 2025
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They keep trying to get money out of my account. I don't know anything about this business. I have blocked them from my account. I just wish they would stop trying to get in it. It is every other day that they try to do this. If you can make them stop, I would appreciate it. Thank you

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- Atlanta, GA, USA • Apr 25, 2025
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From 5102 Mandatory Beneficial Ownership Reporting. It was an official looking form requiring a $119 payment Pursuant to the United States Corporate Transparency Act, Enacted By Congress. It asked for Beneficial Owner information and $119. There was no government agency, no phone number and no email/web address listed on the form. Payment was check or money order payable to: Annual Records Service. Mailing address for check was Annual Records Service 1030 15th St NW #366 Washington DC 20005-1503.

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- Marion, TX, USA • Apr 25, 2025
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Randolph Tucker - is an imposter pretending to be with Emulate Auto, a warranty program. He is not with the company.

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- Mcdonough, GA, USA • Apr 24, 2025
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Scammer tried to convince me that I would make a high income for only 60-90min of work per day with potential for high bonuses.

(Text message)

Hello, I'm Lena, a Recruiting Representative at (Adjust). Your resume has been recommended by several online recruitment companies, and we’d like to offer you a remote position. This flexible role involves assisting (Adjust) merchants with data updates, visibility, and bookings. We provide free training.

You can work 60 to 90 minutes daily and earn $200 to $500 per day. The base salary is $800 for every 4 days worked, with a 5-day paid probation period. Afterward, you can sign a contract with a base salary of $5,000 plus a performance bonus of $1,000 to $3,000. We also offer paid annual, maternity, and paternity leave.

If you would like to participate, please send a message to this number: 6575027358

(Note: You must be at least 18 years old.)

We look forward to your response!

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- Yorba Linda, CA, USA • Apr 24, 2025
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I'm a realtor and received a lead through my real estate broker's lead provider. The person pretended to be a buyer. They said they were interested in buying a home in my area. They provided proof of funds and well as signed a buyers representation agreement. They told me they were a market analyst and a trader. They invited me to learn about trading.

They supposedly lived and worked in New York City and had business partners in other parts of the world. Although the initial lead came through as a text from our lead provider, the majority of communication was done through WhatsApp. I spoke to the client on the phone a few times over the course of 6 months. It was very hard to understand them with a heavy accent.

They showed me how it worked and introduced me to Coinbase, Strike, Trust & MetaMask exchanges. They then told me to transfer my money to another trading platform called cfbit.com They made it appear that I was getting a return on my investment. I started with $500 and after several trades, I added an additional $5,000. By then I had over $8,500 USD in my account. When I tried to withdraw a portion of my funds from this platform it showed my funds were frozen. After several attempts to reach their support team, I finally received a response instructing me to deposit an additional 20% so they could verify my identity. If they did not hear back from me in 21 days, my funds would be temporarily frozen for 180 days. These [censored] had already frozen my assets for 4 months! Further, they were stuck in the exchange mode and were fluctuating with the market. If that part was even real. This whole thing was a scam! As of yesterday, the app and website are no longer accessible.

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- Westwego, LA, USA • Apr 23, 2025
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Send a friend request on Facebook. Contacted consumer saying that Elon Musk wanted to send them a gift. They needed to purchase an apple gift card for $200 in order to receive the gift.

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- Tulsa, OK, USA • Apr 23, 2025
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Received multiple text messages saying "Final attempt to collect toll money"

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- Pensacola, FL, USA • Apr 23, 2025
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I received a voicemail from 850-800-5599 identifying the caller as calling from Escambia County Sheriffs office regarding “legal papers”. I have absolutely no legal issues or problems at all. I didn’t call this phone number back but they were impersonating county sheriffs office personnel.

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- Orlando, FL, USA • Apr 23, 2025
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Asked to call 877-200-5098

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- San Francisco, CA, USA • Apr 23, 2025
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Message transcript: And I am calling you about your overdue back tax filing this is a notification call about your back tax debt that must be settled before the end of the month

We have received a notice that your debt must be settled before the end of the month and if you call today we can possibly help you avoid any wage garnishment my phone number is 201-267-1193

I do have some good news for you about some recent programs that have taken effect that could possibly help you reduce or completely eliminate your overdue back tax debt before you receive a wage garnishment

Once again my name is Shane Richardson from your back tax filings LLC and my phone number is 201-267-1193

If you would like to opt out of future calls please call back the number on your caller ID and ask for a manager and you will immediately be be

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- Chillicothe, OH, USA • Apr 22, 2025
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I am getting about 30 calls a day from 9am till I go to bed at 5pm. Most of the calls are about medicare getting $200 free money for groceries, hearing aids, glasses, etc. Some calls are about life insurance.

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- Tremont City, OH, USA • Apr 22, 2025
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I paid for my telephone and it is tied up all day with scam calls from medicare. They say I am eligible for money for rent and grociersi, supposedly expiring April 30th. They are all from the Middle East, and you cna hardly understand them.

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- Florissant, MO, USA • Apr 22, 2025
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Received email re: losing access to my Apple ID & iCloud. I was instructed to tap on link to renew my account immediately to avoid losing all data.

Note: Message sent using yahoo mail.

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- Manchester, MD, USA • Apr 21, 2025
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Scammer is using my mother’s drs phone number to call her and try to get information from her to send a new Medicare card. I have contacted the drs office to let them know.

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• Apr 21, 2025
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Scammer is using voip trying to get as much information as they could drivers license, Social Security, address. I get about I get approximately 10 of these calls a day and why doesn’t the consumer protection agency do something about this? several of my friends have been scammed out of money luckily I’m smart enough to know it’s a scam. The government needs to do something about this. I can see why they defund the consumer protection agency they’ve been lobbied and ignoring this problem.

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