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Phishing

Phishing Reports & Reviews – Page 4 (1838)

- Waycross, GA, USA • Oct 30, 2025
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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.

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- Morrow, OH, USA • Oct 28, 2025
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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.

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- Oakland, CA, USA • Oct 26, 2025
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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.

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- Benicia, CA, USA • Oct 25, 2025
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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"

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- San Bruno, CA, USA • Oct 25, 2025
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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.

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- Charlotte, NC, USA • Oct 21, 2025
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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.

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- Midland, TX, USA • Oct 16, 2025
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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.

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- Ethridge, TN, USA • Oct 16, 2025
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This is Dan u have $5,286.00 in undispersed relief funds claim before they are returned by going to www.myreliefcheck.com

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- Bishop, CA, USA • Oct 16, 2025
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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

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- Panama City Beach, FL, USA • Oct 13, 2025
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Oprah promoting a weight lose plan lipomax but i started suspecting it was a scam because the voice didnt always match up or it would pronounce something odd

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- Saint Paul, MN, USA • Oct 10, 2025
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Peter Abbott was the cover sheet on a letter from and allegedly legitimate probate law firm (Mark Fonseca Law Office, 7150 Derrycrest Dr. Mississauga, Ontario Canada) claiming to represent the estate of a late Maria (our family surname) with a POD of a very large sum of money.

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- Napa, CA, USA • Oct 09, 2025
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TBnk of America Target charge declined but not my bank or transaction although I had been to Target and used my Target card recently recently. Asked to call back same number 1-800-504-7355. I did not call back after checking my online target account and not seeing anything unusual. The scammer asked me to call their 1=800 number, I did not but presumably if I had they would have asked for my credit card info.

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- San Francisco, CA, USA • Oct 08, 2025
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Called the number for help with a United airlines cancellation. They convinced me that I could upgrade my flight to business class and the cancel the flight for a full refund. I was told I would receive the refund a few hours later but am now being told I will receive it in 30-35 business days.

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- Waco, TX, USA • Oct 08, 2025
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[C2:B0:E3:46:1B:F1:4A:61:B9:AC]

Hello, I am Eleanor Garcia, a Human Resources Customer Service Representative at WBD Global Streaming.

We obtained your phone number through our collaboration with multiple HR platforms. Therefore, our company currently has a Content Promotion Assistant position that is suitable for you. This is an excellent remote part-time/full-time online job that offers one-on-one guidance to help you get up to speed quickly. Salary is settled daily. You can earn between $100 and $500 per day. The monthly salary is approximately $6,300. A 3-day paid trial period is provided, and after the trial period, you will receive a $1,000 new employee bonus.

If you are interested, please send a message to this number: +19459417965

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- San Antonio, TX, USA • Oct 07, 2025
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Scammer mailed a fake money order using our legitimate business address and name (Although not our legal name: Clampitt Inc & Co but we are Clampitt Paper Companies, LLC) as the sender and the money order was made out to a Nancy Wenson and signed by a Nancy Owen, mailing to an Air BNB in Oconomowoc, WI. The priority express mail was returned to ur business as undeliverable but we never mailed the fake money order nor have anything to do with the intended recipient if they exist. Simillarly 1 week prior, we received a money order addressed to us in the same dollar amount mailed from a Nancy Wensman. We believe someone intended for us to deposit the money order with our daily check deposit then would reach out asking for a refund, but we never heard from anyone with a request. Mostly concerned others might unknowingly be depositing fake money orders from someon impersonating our business Clampitt Paper Companies, LLC.

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- Robertsdale, AL, USA • Oct 07, 2025
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amber, your $615 TX Safe Driver balance is still unclaimed. Final review Oct 4th. See if you qualify: driverclaimreview.com/a1051 Stop2End

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- Gleason, TN, USA • Oct 03, 2025
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Have called several times over the past few years

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- Anaheim, CA, USA • Oct 03, 2025
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They told me that a summons was received and that I would be served if and face wage garnishment if I didn't pay a debt.

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- San Mateo, CA, USA • Oct 03, 2025
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Urgent Notice - United States Postal Service

You Package is delayed due to incorrect address Please update on the link below...

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- Lakeport, CA, USA • Sep 30, 2025
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My client is purchasing a new home . We just opened escrow a few days before she got a text message congratulating her on the purchase of the home referring to the exact address of the home she is purchasing.

She texted me to ask if this was legit . I said NO.

How could these people get the information about the home and her information???

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