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Phishing

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Phishing Reports & Reviews (1816)

- Modesto, CA, USA • Sep 29, 2025
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Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned.

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- Ozark, MO, USA • Sep 29, 2025
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Just left a voicemail saying that I had over $5,000 in a tax relief check that was unclaimed and told me to go to their website to claim it

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- San Marcos, TX, USA • Sep 26, 2025
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I have received daily emails telling me that I need to update my payment information on Cloud Sync . I found that I did not have a cloud sync subscription and thus did not give them any payment information or open any attachments. The email addresses varied, one was even from Poland, but the request remained the same throughout. I have tried to block them without success. I have reported them for phishing. This is beyond annoying. The email address used would not work in the form. Here is is

178.162.193.68CLOUD/[email protected]

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- Milwaukee, WI, USA • Sep 26, 2025
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I got a robocall from a robot saying I have uncollected money waiting for me and I could get it if I went to myreliefcheck.com.

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- Dripping Springs, TX, USA • Sep 26, 2025
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Phishing text from 40158 noting it was Alexis from CNFI USA saying we were pre-approved for our recent request of a $30k loan. It was also addressed to my husband under my telephone number.

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- Navarre, FL, USA • Sep 24, 2025
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I received a call from 888-798-6048 when answered no one was on the line..they left a voicemail. This message was the following: Hi this message is for ***** ****** this is Sarah I'm calling from Forida State Processing Unit about this fax we just received it here from Jennings and Moore (More) Attorneys. It says they're filing a wage garnishment and lien in your name within 24 business hours through Santa Rosa County Court. Until they file, you have the right to call they attorneys directly at their toll-free number 888-798-6048. Please call as soon as possible. The filing number is CM63774FL. If my case is unresolved within 24 hours they will dispatch a process server out to deliver my summons to Duncan Ridge Drive address.

I did not return the call I immedialy googled this and found that this is a scam like I assumed. I do not have instances where I would have my wages garnished.

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- Thornville, OH, USA • Sep 23, 2025
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I got a text from Dan with Reliefcheck.com

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- San Diego, CA, USA • Sep 22, 2025
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CERTIFICATE OF STATUS REQUEST FORM for new businesses

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- Sheboygan, WI, USA • Sep 22, 2025
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Received letter from Peter Abbott LLP. Same letter as scam id 1059933.

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• Sep 19, 2025
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Mom received a refund check from Franchise Tax Board with printed QR code on it.

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- Farmington, MO, USA • Sep 17, 2025
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7 shirts

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- Lafayette, CA, USA • Sep 17, 2025
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Letters were sent to people all over the US with our firms address in Canada.

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- Mobile, AL, USA • Sep 16, 2025
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I keep getting emails from different addresses stating that my payment did not go through for my cloud account, there are only links to click and no phone numbers, I keep blocking and reporting the emails, but they keep coming back with different addresses.

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- San Jose, CA, USA • Sep 16, 2025
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I am filing a complaint against 1to10x for misleading and predatory practices. They operate mostly from India, running call centers that push U.S. consumers into paying a $99 “registration fee” without disclosing that it is non-refundable.

Their sales process uses high-pressure tactics, misleading “scholarship” claims, and undisclosed terms. Once paid, participants are funneled into generic online workshops designed to upsell more programs rather than deliver real value.

Online reviews are manipulated to hide genuine complaints, and refund requests are routinely denied. I have call recordings, chat transcripts, and emails proving these practices and urge your office to investigate.

This is a scam operation targeting U.S. consumers, and I request immediate action to protect others.

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- San Francisco, CA, USA • Sep 15, 2025
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Hey it's Dan from www.myreleifcheck.com

Our records show you may have $5268 waiting in a relief check that's already issued in your name....

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- Oceanside, CA, USA • Sep 15, 2025
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I recevied a "Certificate of Status Request Form" for my new business from "Business Resource Center." The letter enclosed stated, "You have one step left in order to attain your elective California Certificate of Status...A California Certification of Status is issued by the Secretary of State and may be required for loans, to renew business licenses, or for tax or other business purposes."

The "Certificate of Status Fee" requested was $87.25. I tried to call the number listed, (888) 704-6414, and it directed me to email "[email protected]."

Seeing that other small businesses had reported to the ScamPulse.com that they had gotten the same fake notification validated my feelings that this was a scam. Thank you for being a reliable resource for idenifying fraud!

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- Portland, OR, USA • Sep 15, 2025
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I've received numerous text messseges via phone telling me that my clouddrive has exspired and to do an Automatic Deposit to re instate my Apple account> I haven't done so, Apple business doesn't ask for this type of transactions via phone.

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- Saraland, AL, USA • Sep 14, 2025
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Claim to be cash glitch

Mr.clark brante and Mark badly

Told me if I paid $95 dollars I would receive $5,000 now trying to charge me $20 more and want refund my money or pay me

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- Baton Rouge, LA, USA • Sep 13, 2025
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Your Coinbase withdrawal code is: 003242.  Please do not share this code with anyone.  If you did not requested this, please call: +18883740158 REF: QCR085

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- Edmonds, WA, USA • Sep 12, 2025
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I saw an ad on instagram about winning a Ford mustang electric bike. I went to this page to find out more and there were gift boxes. Open three and win, it said I won but I needed to pay shipping. First time my card declined, so I tried again and 9.49 was taken and I was given a message that , now, I would be entered in contest. A few minutes later 38.11 was attempted to be taken from lucidgiggletoysstore.co. I have no idea where that charge came from so I put a block on my cash app debit card. Then I noticed all three had the same address.

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