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Phishing

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Phishing Reports & Reviews (1647)

- Santa Ana, CA, USA • May 06, 2025
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I am location specialist Mike Mason You need to provide your ID at your home and place of work or business by tomorrow failure to do so will cause these attempts of contact to be made public The number that you need to call prior to being identified is an 866 number I cannot remember the rest of the number but it sounded threatening and to me was obviously a scam

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- Lake Orion, MI, USA • May 05, 2025
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They send a text from an unknown number that says "Hey! Can we chat for a moment?" and when you ask who the number is, they send you unsolicited job requests. When you tell them to stop and block them, they just come back with another unknown number.

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- Lawrenceville, GA, USA • May 05, 2025
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I was a victim of an online platform scam. They froze my account and my funds. I hired what I thought was a lawyer and his team to help recoup my money. However, it turned out they were also scammers and took $28,000 of my money. They told me I needed to deposit more money into the Sannlt.com website to recover my funds because the scammers had taken my money from the investment platform and deposited it there.

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- Greenbrier, TN, USA • May 04, 2025
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Tennessee Department of Safety and Homeland Security – FINAL NOTICE

This is your FINAL official notice from the Tennessee Department of Safety and Homeland Security, Driver Services Division, regarding an unpaid toll associated with your vehicle.

You must pay the outstanding balance by May 4, 2025, using the secure link belowt in serious consequences, including:

• Additional fines and escalating civil penalties

• Referral to collections, which may impact your credit

• Registration holds on your vehicle through the Tennessee DMV

• Potential legal action, including court proceedings and financial penalties

. Failure to pay by this deadline may resul

This is your LAST WARNING — take immediate action to avoid further penalties and enforcement.

[Pay Now] https://tollpaytn.gov-tollbillrei.world/pay

If the link does not work, reply “Y” to receive a new link or copy and paste it into your browser. No further notices will be sent.

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- San Antonio, TX, USA • May 03, 2025
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Facebook ad.

Paid by card. The shoes sent were delivered by private courier. Address label has this Jerry Yasfbara address in California.

Shoes were the wrong size. Searched for contact info online. Sent email that was not answered. Searched again after 6 days. Found another email address on website. This time the response was : 'So sorry. You can send it back on your own. Its expensive. May take forever. Could get lost, etc. Or, we can send you 10% refund.'

Dear customer, We're sorry for the unpleasant experience you had.

Please don't worry, we will do our best to solve this problem for you.

Since the return postage is very expensive, you need to find a logistics company to send it back, and we will not bear it. ?? In order to save time and effort, we are willing to offer you a 10% refund of the product fee as compensation, and you can keep the item without sending it back to us. (There are certain risks in returning the package, and it may take 1 month to return the package, and the package may be lost on the way)??

Before you make a final decision, you can check with your local post office for return shipping costs.

If a return/exchange is your final decision, please send the item to the return address below:

Please make sure the item is unused (perfume free, unwashed, damaged or worn) and in its original packaging.

Name: warehouse

Address: Baoxin Building, Dawangshan Third Industrial Park, Shajing Street

City: Shenzhen

Province: Guangdong

Zip code: 511464

Country: China

NOTE: Please include your name, order and tracking number, and the reason for returning the package on the package. Packages without an order number cannot be refunded.

Please follow up the shipping status of the package, contact us when it arrives, and inform the return tracking number, tracking link. When we receive the returned product and confirm that it is correct, we will exchange the product or arrange a full refund.

Any questions, please feel free to contact us.

Sincerely,

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- Tomahawk, WI, USA • May 01, 2025
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They sent me a package I never signed up for, I'm worried they have my personal info and my credit information now. I've contacted all my banking institutions.

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- Vallejo, CA, USA • May 01, 2025
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Received mail offering me and my spouse airline and hotel vouchers for attending a 60- minute presentation in Embassy Suites no specific location

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- Dover, NH, USA • May 01, 2025
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I was on Facebook Marketplace and found a Kindle Manni Molnar was selling for $40. I messaged them and they said they were in North Carolina and would have to ship it to me. I paid them on Venmo on their account @papazzuniverse. Then about a week later I checked in to see how they were doing and didn’t get a response. I checked in again and noticed they had blocked me on Venmo and Facebook and I could not view their profiles just the Venmo transaction and our Messenger chat. I could not send him any text messages.

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- Conway, SC, USA • May 01, 2025
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On April 29 & 30, 2025, two guys came on two consecutive days, 2 different guys to elderly woman's house. Stated they worked for the state and was selling life insurance. Wore fake looking badges turned backwards. Never said their names, drove a car with paper tags. On day one, elderly lady did not answer her door. Unsuspecting neighbor came over trying to get homeowner to answer. Fake agents (one white & one black) asked neighbor the age of the elderly lady. Neighbor told them she was close to 90. Neighbor asked for a business card, fake agents didn't have one. They said they would come back by. On day 2, different fake agents showed up again. ( Both black ). Unfortunately this time, elderly lady was sitting on her porch. They approached and immediately started telling her about life insurance program she is illegible for. No names given, backwards badge worn by one of them. Daughter saw them on the video doorbell. Called another neighbor asked her to go over & stop whatever transaction might be going on. Neighbor took pic of car which had a paper tag. Daughter spoke to fake agents over camera intercom & ordered them to leave immediately. They left but not sure what information elderly lady had already given to them.

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- San Antonio, TX, USA • May 01, 2025
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Served Documents

Claim to be from "Same Day. Processing" I'm gonna be served with papers within an hour calling to see if I am at my home address to Sign documents.

I told her this is a scam. Remove me from your calling list and I'm going to report you. She got real pushy.

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- Concord, CA, USA • May 01, 2025
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I was contacted this morning May 1, 2025 by a Norman Kusain, who stated he was from newedrelief.org stating that i was 'in line' for student loan forgiveness. They listed JUST enough identifiable information about me that COULD mean they were legit, but they didn't give me the name of my loan servicer or how i was 'in line' to have loan forgiveness --- and, knowing that any loan forgiveness that hasn't started the forgiveness process before Donald Trump came into the office of the president had no way of being offered forgiveness right now, leads me to think it was not a legitimate service.

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- Vacaville, CA, USA • Apr 29, 2025
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contacted me and demanded credit card information

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- 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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