Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1565)

- Vesper, WI, USA • Mar 17, 2025

Country United States
Victim Location WI 54489, USA
Type of a scam Phishing

At 9:19 am I've received this in my text messages, this person created numerous numbers and included my number in the list. I dont recognize any numbers, they look they possible started from one number and clicked on all the other numbers same time and sent to try to make a call from each one and a recording started from this number created it below and the numbers added besides my number.

(443)-876-9721

Added numbers:

(315)-235-5085, (315)-271-6296, (443)-418-4824, (443)-845-2750, (551)-354-9903, (608)-393-1229, (608)-431-0504, and + 255 750 659 839.

My number: (608)-369-3758 also was on the list..

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- Franklinton, NC, USA • Mar 17, 2025

Scammer's address NC, USA
Country United States
Victim Location NC 27525, USA
Type of a scam Phishing

Onvoy, LLC has used multiple numbers to call me throughout my day. They say it is for health care, but i think that their objective is to scam people out of money.

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- Clinton Township, MI, USA • Mar 17, 2025

Country United States
Victim Location MI 48035, USA
Type of a scam Phishing

Scammer claimed to be an IP attorney, and they received an application for a trademark which was identical to our business name. He wanted me to hurry and fill out my own application, and he would charge a $249 attorney fee, and $350 government fee per classification.

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- Covington, LA, USA • Mar 16, 2025

Country United States
Victim Location LA 70433, USA
Type of a scam Phishing

Mail received but I did not contact them…electronic search found a report of same info surrounding the number on the mail (###-###-####). The notice is very misleading and resembles something official from the US Government.

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- Hialeah, FL, USA • Mar 14, 2025

Scammer's website sendgrid.net
Scammer's address 195 Wekiva Springs Road Longwood Longwood, Longwood, FL 32779, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33018, USA
Type of a scam Healthcare/Medicaid/Medicare

I have had my Medicare and Medicaid compromised. I have received mail stating I have insurance policies in other states. I have received much evidence through email, etc. over the last few years that I have been either mistaken for another person or someone is stating they are me and that I live places I do not. I created a new email for the organization that manages my healthcare. I am currently disabled and on bedrest. I don't have a lot of energy to fight this - wanted to start somewhere. Just created this email to try to isolate what is happening. I only shared the email with this place. Received email stating I am having medication delivered to an office building in 5 or more hours away. I don't work as I am on rest/recovery mode from illnesses.

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- Concord, CA, USA • Mar 14, 2025

Scammer's phone (510) 370-7939
Scammer's address Hayward, CA, USA
Country United States
Victim Location CA 94521, USA
Type of a scam Debt Collections

Threatened legal action for no reason

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- Gowanda, NY, USA • Mar 14, 2025

Scammer's phone (747) 254-1697
Scammer's email [email protected]
Country United States
Victim Location NY 14070, USA
Total money lost $531.41
Type of a scam Fake Invoice/Supplier Bill

I received an email stating that my total defense plan was successfully renewed for 2 years.

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- Clinton, IA, USA • Mar 13, 2025

Scammer's phone (888) 479-7648
Country United States
Victim Location IA 52732, USA
Type of a scam Fake Invoice/Supplier Bill

Received in mail, didnt call because saw it could be a scammer. Says to call within 5 business days to not have a lapse in factory warranty.

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- Muscatine, IA, USA • Mar 12, 2025

Scammer's phone (563) 900-9084
Country United States
Victim Location IA 52761, USA
Type of a scam Tax Collection

Caller identified themselves as "Merideth Williams" from "Rapid Tax Filing LLC". Caller exhibited many signs of being a robocall. Stated that not only did I owe back taxes but that a debt deadline of the end of the month was approaching and that their company could offer relief while requesting a callback on miss-matched numbers. I have already spoken with and filed as needed for my taxes with a tax professional in my area and, after calling them to confirm, do not owe anything nor do I have a back tax debt, let alone threat of wage garnishment.

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- Davenport, IA, USA • Mar 12, 2025

Scammer's phone (319) 405-0632
Scammer's website n/a
Scammer's address unknown, Davenport, IA 52803, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52803, USA
Type of a scam Other

I don't know the scam exactly, but this organization continues to call my direct line where I work (the Davenport Public library) and ask for Jeffrey Dunn. No such person works here, and they act as if I am being untruthful when I tell them that. They call upwards of 10 times in a 2 hour period, from various phone numbers. When I answer with our library greeting, they hang up. So I call the number back to be sure it isn't an actual library patron, and then they answer saying "this is a recorded line, is the Jeffrey Dunn?" to which I say "no, this is the public library. There is no Jeffery Dunn here. Please remove me from your call list." And then they call again within the hour. It is exceptionally frustrating, as I need to use my line for actual library business, and I cannot simply ignore the calls, especially because they are using our local area code.

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- New Hill, NC, USA • Mar 12, 2025

Scammer's phone (000) 000-0000
Scammer's website text 243 851 362 999
Country United States
Victim Location NC 27562, USA
Type of a scam Phishing

Text toll collection scam

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

Scammer's website cabusinessfilings.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94110, USA
Total money lost $125
Type of a scam Fake Invoice/Supplier Bill

They send emails that look like government emails saying your statement of information is overdue and you are going to be assessed a fee and then they file for you and charge you $125 when it should be free. It is predatory and a scam.

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- Hayward, CA, USA • Mar 11, 2025

Scammer's website Google
Scammer's email [email protected]
Country United States
Victim Location CA 94544, USA
Type of a scam Debt Collections

I got an email saying I owe a debt and will be receiving a court summons if I don’t reply by today.

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- Vesper, WI, USA • Mar 11, 2025

Scammer's address La Crosse, WI, USA
Country United States
Victim Location WI 54489, USA
Type of a scam Phishing

I've done everything to avoid calls. ?? and deleted, also told to stop calling. I now have my phone on silence so my mother can relax. My phone carrier said i have all what is programmed in the phone to stop annoying calls. These calls been going on over 3 years every day. I been writing done every numbers called and and any names show up with numbers etc. If you find these people i would like them for harassing me with numerous calls that was told to stop calling.etc.. every time i delete, seams more comes in and its raising my blood pressure cause it is frustrating to keep up with to delete daily, even when i ignore the calls when it shows up on the screen to avoid calls. I have to see who calls each time cause it could be the Doctor or close family member trying to reach us. It would help if calls like the annoying calls could be completely be deleted once i delete them and blocks from others to get through. I'm listed in no call list. Few time when i told the caller to stop calling and lose this number. They will say call back this number and request to be removed, and the call isn't a working number so that tells me they won't delete me. I also told them that this phone is setup for recording purposes and will be reported to authorities. All i ask is that if all these callers to be caught and be sited for scammimg etc. Thank you.

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- Douglasville, GA, USA • Mar 11, 2025

Country United States
Victim Location GA 30134, USA
Type of a scam Phishing

Temu imposter said that I had won a pallet of electronics and wanted me to pay a $9.99 shipping fee and I went straight to these business you definitely a scam

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- Richmond, VA, USA • Mar 10, 2025

Scammer's address CA, USA
Country United States
Victim Location VA 23235, USA
Total money lost $5,000
Type of a scam Phishing

Someone opened an Affirm account after fraudulently transferring $5k from my savings to my checking account. From there, they made over 20 recurring payments using my debit card] immediately through Affirm for various amounts (I understand it’s done so the affected bank doesn’t see there’s something going on). All of my affected accounts have been shut down. I tried to speak to someone at Affirm but they are looking to get too much information from me ie DOB, Address, Phone to which I will not give out. I also understand that you do not actually need to purchase anything, that you can take out a loan and pay it back hence the payments listed above. My bank thinks this is a new form of scam that I think people need to be made aware of. Please let me know if you need any further information. Thank you!

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- Los Angeles, CA, USA • Mar 10, 2025

Scammer's website USFCR
Scammer's address FL, USA
Country United States
Victim Location CA 90037, USA
Total money lost $3,995
Type of a scam Phishing

The scam is for you to pay for a free certification to get bids on government contracts for your business

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- Vancleave, MS, USA • Mar 10, 2025

Scammer's website Fashionmomo
Scammer's address 490 2nd St Suite 300, San Francisco, CA 94107, USA
Country United States
Victim Location MS 39565, USA
Type of a scam Online Purchase

Website takes you to a Costco branded site. Too many company names involved. Starts with fashionmomo then it takes you to a fake Costco brand at myhegta.com. Comes from CA. Returns to MA. No phone listed. Looks too fishy to continue

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- Postville, IA, USA • Mar 10, 2025

Scammer's phone (800) 441-2689
Country United States
Victim Location IA 52162, USA
Type of a scam Worthless Problem-solving Service

This is what they sent me.

You have recently closed on your mortgage with LUANA SVGS BK. We are trying to reach you regarding a matter of importance concerning your mortgage with LUANA SVGS BK. This is time sensitive so please call us at (800) 441-2689. Mortgage ID# 598-933-***. Please respond by: 4/6/2025

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- Fort Walton Beach, FL, USA • Mar 09, 2025

Scammer's website sunpass.com-tollbiof.xin
Scammer's email [email protected]
Country United States
Victim Location FL 32548, USA
Type of a scam Debt Collections

This is the 3 or 4th attempt. The 2nd time I clicked on the website and it indicated that my license plate had been photoed for a toll that I am overdue to pay. I can’t remember the amount but it was for an area I have not driven, so I realized it was a scam. This time we logged into our sunass account and we don’t owe anything, so I’m reporting this.

SunPass Final Reminder:

You have an outstanding toll.Your toll account balance is outstanding. If you fail to pay by March 7, 2025. you will face penalties or legal action.

Now Payment:

https://sunpass.com-tollbiof.xin/pay

(Please reply Y, then exit the SMS and open it again to activate the link, or copy the link to your Safari browser and open it)

Please settle your toll immediately after reading this message to avoid penalties for delaying the payment.

Thank you for your cooperation.

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Phishing Reports & Reviews (1565)

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