Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- Memphis, TN, USA • Aug 25, 2025

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Got a text message from FedEx about rescheduling a delivery for a package. There's a lot of grammar errors and the link ends in .shop instead of .com. I knew then it's a scam.

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- Memphis, TN, USA • Aug 25, 2025

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

I was scammed by Apple. I was contacted on my phone saying that I was charged $250 and to call them if I wanted to dispute the charge. I called the number listed and told them I hadnt made any charges and I wanted my refund. They asked me for my bank information, drivers license number and I gave them everything to get my money back but ended up getting scammed. After speaking with the man my entire account became empty.

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- North Dighton, MA, USA • Aug 21, 2025

Scammer's phone (000) 000-0000
Scammer's website www.sardonatx.com
Scammer's address 953 Indiana Street, San Francisco, CA 94107, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02764, USA
Type of a scam Employment

I received an email stating they received my application (which later I found out that I hadn't sent any in). Interviewed only via Teams, no real person contact. The Teams person was Savannah Tianna Cleveland. Offered me the position, sent all paperwork about the company, pay $32.55/hr, FREE health dental and vision insurance, 8 weeks vacation, profit sharing, retirement, and more! All too good to be true. She seemed to want me to sign right away accepting the position, but i had a week vacation that was previously planned. The more I looked into the company, the more skeptical I got. No phone contact, could not locate them anywhere. Tried searching LinkedIn, they had profiles, but all blank - no information. Saw someone else had posted they received the same email. Luckily I researched before I got in too deep!

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- Walnut Creek, CA, USA • Aug 20, 2025

Scammer's email [email protected]
Country United States
Victim Location CA 94597, USA
Type of a scam Employment

Scam job offer

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- Pleasanton, CA, USA • Aug 20, 2025

Scammer's phone 1(832) 987-0959
Scammer's email [email protected]
Country United States
Victim Location CA 94588, USA
Type of a scam Employment

Received a text message about a job offer

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- Ithaca, NY, USA • Aug 20, 2025

Scammer's phone (920) 471-2728
Country United States
Victim Location NY 14850, USA
Type of a scam Employment

Got a text message with the text of the reported scam. Sent the message to my cell provider’s scam tracking number and deleted the text.

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• Aug 19, 2025

Scammer's address Ottawa, ON, CAN
Victim Location ON K2S 1Z8, CAN
Type of a scam Phishing

Agent from Reliance Home Comfort called offering a service plan. This service plan would cover calls required for any water leakage in the home.

Agent would not email details of service plan without enrollment. Would speak about it, but not provide documentation.

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- Napa, CA, USA • Aug 18, 2025

Scammer's phone (000) 000-0000
Scammer's email [email protected]
Country United States
Victim Location CA 94559, USA
Type of a scam Fake Invoice/Supplier Bill

Thank you for engaging our firm for your Q1 2025 strategic initiatives. We have successfully completed the specialized R&D consulting services and executive coaching program as contracted.

Services Completed:

- R&D Strategic Analysis & Implementation

- Executive Business Coaching & Development

- Comprehensive Reports & Analytics

Invoice Details:

Reference ID: 00-L226

Date Issued: June 30, 2025

Payment Terms: Due upon receipt

We appreciate your partnership and look forward to continuing our strategic collaboration.

Best regards,

Junior L. Medina

Business Manager

Crest Analytics Consulting LLC

1901 Pennsylvania Ave NW

Washington, DC 20006

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- Sparta, MO, USA • Aug 18, 2025

Country United States
Victim Location MO 65753, USA
Type of a scam Phishing

We received a text message and we called them from Connecticut at 1-860-319-4404. They said we owed $149.00 and have placed the request on hold and they know it was us. Then they wanted us to give them a credit card number to verify it was us. We were not going to verify it with them. We didn't give them our credit card number. Then called to report it to the Better Business Bureau so no one would be scammed by them.

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- Fort Washington, MD, USA • Aug 15, 2025

Scammer's phone (732) 319-1485
Scammer's website lynx Therapeutics
Scammer's address 412 Houser St, Cotati, CA 94931, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20744, USA
Total money lost $500
Type of a scam Employment

I was offered a job and was told that a check would be sent to purchase a home office. I received a check in the mail from Outdoor Pro Shop Inc. DBA, 412 Houser St, Cotati, CA 94931, and deposited it into my account. Next, to wire a transfer $5,970.00 minus the fees to Tekeisha Unique Jamison. The bank then calls and alerts me that the check is fake. I did buy an Apple gift card for $500.00 and sent the information to them. The bank did not release the funds for the transfer, but I lost the $500.00 for the gift card.

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- Orland, CA, USA • Aug 15, 2025

Country United States
Victim Location CA 95963, USA
Type of a scam Phishing

Letter offering $11,550,300

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- Memphis, TN, USA • Aug 14, 2025

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

I got two calls from different numbers stating I owed a debt on a loan from 2018 the first call stated its was through CashNet and the second call stated the loan was from CashNGo I called both places to make sure I didnt have a loan which I did not. My ID was recently stolen and I believe they are trying to scam me. They called from 913-292-4120 and 731-501-8294.

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- Memphis, TN, USA • Aug 13, 2025

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

Confirmation of $600.95 charge it has my name and claims I have a membership with Microsoft Office 365. Says i have an enterprise plan for a year. I have no account with them and I know Microsoft subscription isnt that much money. Scam!! They also sent me an additional email with a download link for me to download. I knew not to download anything.

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- Philadelphia, MS, USA • Aug 13, 2025

Country United States
Victim Location MS 39350, USA
Total money lost $300
Type of a scam Phishing

American loan on fb they send u app make u pay 50 by cashapp and it goes to some Nigerian address after u send 50 they send a fake app u fill it out they tell u yo pay 200 to have it deposited immediately by cashapp after u pay the 200 they tell u to send 500 to get loan processed if u got 750 u don’t need a loan it’s bullcrap

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- Roanoke, VA, USA • Aug 12, 2025

Scammer's phone (540) 929-9013
Country United States
Victim Location VA 24014, USA
Type of a scam Government Agency Imposter

Received a phone call, which they hung up after one ring and then immediately called back. I answered and it was an automated recording that stated "this is for (my mothers name). My name is Valerie Jimenez. I am calling to inform you that this is your official notification. You have been placed on my schedule to be served court-filled documents. You will be served at your place of residence or place of employment and we need to provide your signature and two forms of identification. If you have any questions or would like to place a stop action on this service, you will need to contact your filing party at 432-236-1327." The number was read very fast at the end and was hard to understand, also there was no option to listen to the message again.

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- Virginia Beach, VA, USA • Aug 11, 2025

Scammer's phone (805) 500-6686
Scammer's website Gemini.com
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23456, USA
Type of a scam Credit Cards

Pretended to be PayPal notifying me of an unauthorized payment request by Gemini.com from my PayPal account. Checked my account. No such transaction exists. Email instructed me to call 805-500-6686 to stop the transaction. Did not call the number as I knew it was a scam.

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- San Francisco, CA, USA • Aug 11, 2025

Scammer's phone (859) 287-5800
Country United States
Victim Location CA 94128, USA
Type of a scam Employment

Hi, I’m Jasmine Martine, HR at WBD Global Streaming.

We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions.

? Work from home

? 1-on-1 training provided

? Daily pay: 150–800

? Monthly salary approx. 8650 (min)

? 688 bonus after 3-day paid probation

Note [You must be 20 years old or older] Please send a message to this number:+ ?? 18592875800 ??

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- Virginia Beach, VA, USA • Aug 11, 2025

Scammer's phone (888) 919-6110
Country United States
Victim Location VA 23454, USA
Type of a scam Credit Cards

Get several calls a day stating they need information to finalize loan. Have not applied for loan.

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- Vallejo, CA, USA • Aug 11, 2025

Country United States
Victim Location CA 94590, USA
Type of a scam Advance Fee Loan

Robot phone call everyday, once a day without miss. Their numbers change all the time even though I keep blocking

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- Newport News, VA, USA • Aug 10, 2025

Scammer's address Dallas, TX, USA
Country United States
Victim Location VA 23602, USA
Type of a scam Phishing

Same as above, postal card for Home Records Division for Mechanical Systems stating Warranty Replacement Notice need to call for uninterrupted protection call 1.888.413.5452 from Dallas TX permit 2650

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Phishing Reports & Reviews (1767)

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