Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 42 (1837)

- Milwaukee, WI, USA

Website: None listed
Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter
Initial means of contact: Not applicable

Received a paper in the mail to my business from the "US Business Regulations Dept." Form 4044 for "Mandatory Beneficial Ownership Reporting." Had a Notice ID T104644 and was informed to respond by 3/6/2024 otherwise there were penalties for non-compliance ($500 for each day/$10,000 of fine and face up to 2 years of imprisonment). Mentions "pursuant to the united states corporate transparency act enacted by congress" US businesses are required to report their beneficial ownership information"...etc. Looked like a tax form to fill out, however no instructions provided only an envelope to submit check and filled out form. Mentioned to "make check or money order payable to: US Business Regulations Dept." No email or phone # provided.

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- Vancouver, WA, USA

Country: United States
Total money lost: $900
Type of a scam: Phishing

Husband called and was told he could only pay for tickets with gift cards.

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- Montgomery, TX, USA

Website: Any Desk app
Address: Unknown, Unknown, NJ, USA
Country: United States
Total money lost: $4,600
Type of a scam: Phishing

The scam was getting a fake invoice refunded to my account.

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- Clifton, TX, USA

Country: United States
Type of a scam: Phishing

(I reported on 3/1/24, but did not receive proper help. I am resubmitting this report to include all the information I have since I cannot share screenshots.)

I was in a cruising group, and someone posted a way to win money. I responded, and someone by the name of Jalene Coleman from Lebanon, MIssouri reached out to me asking me how I wanted to be paid. Before I called her out on the scam, she wrote:

"I'm an affiliate of the BLACKROCK.INC in conjunction with Private Market Investors on Universal Solutions for ESG reporting. This program has been going round lately to help with financial assistance."

She sent me screenshots of someone she had "helped" in which she told them to pay "the verification fee $50" before they could get their "winnings" from her.

She used the CashApp tag $TammyMyrick in the screenshots she sent me. She also told that person:

"Once your sent payment is confirmed you'll receive your finalized payment direct into your cash app"

As soon as I told her I would report her, she deleted her Facebook account. This person told me they could send me money through any of these: Cash App, PayPal, Zelle, Venmo, Walmart to Walmart, Chime to Chime, or Apple Pay.

The only link they provided, I did not click on since I didn't know if it would lead to a virus or something else. The link:

https://blackrock.com/us-en/wealth-strategies/investment-service

There was also a QR Code, but I did not open that, either.

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- Wilmington, DE, USA

Phone: (215) 254-4550
Website: anything of mine he links to
Address: 320 East 5th Street Apt 808, Wilmington, DE 19801, USA
Email: [email protected]
Country: United States
Total money lost: $1,000,000
Type of a scam: Other

This scammer takes over whole phone accounts, Gmail, he had locked my sim card and turned my phone to trash because I kept kicking him off my Gmail. People are going crazy I got new phone and number email n he was in control of my phone that same day. My sister in law has a lot of money stolen she has changed her home phone number and everything and he is still in it. He just stays logged in to my husbands phone, my sister is having so many problems and has been through several phone and numbers email passwords n they are right there. They were playing my bingo game right in front of me n lost actual money. My brother in law went real crazy over it because no matter what they were stealing his money and the.loh in as another device and some he becomes your device according to the phone and you can't get him off. I just take all my money out as soon as I get paid n can't keep anything important. They constantly call from places all over n messages pop up on my TV saying that different phone brands log into my TV. He has All my time info copies of my license my social and capital one has reported a hacker this is all since like 2016 so it has branched out to endless victims. ** * ** ******* ** *** **** ***** **** ** *** **** *** **** ** *** **** * ****** *** ***** ** **** *** ** **** ****** **** ******

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- Newburyport, MA, USA

Country: United States
Type of a scam: Phishing

Same as previous. Received email saying your order for. ..$400 was processed .if you don't agree, call ..and I called and person wanted me to go on my computer and delete a PayPal account, which I said I already had since I had fraudulent activity previously and he still said go on computer. Hung up and called PayPal ..they said they'd take care of it and I don't know what that means.. anyway, wanted to let you know

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- Gonzales, LA, USA

Phone: (000) 000-0000
Country: United States
Type of a scam: Government Agency Imposter

This scam References the US Corporate Transparency Act enacted by Congress. Requests checks or money order are made payable to "US Business Regulations Dept."

Does not list a return address or phone number.

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- Clintonville, WI, USA

Address: 1032 15TH ST. NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Phishing

They just sent a letter with a return envelope asking for $117. Then listed penalties for noncompliance from $500/day for violations to $10,000 and or 2 years imprisonment. There is no other information about them including phone number, website or email.

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- Sioux Falls, SD, USA

Country: United States
Total money lost: $2,500
Type of a scam: Phishing

I googled to obtain a Amazon number to find out a charge on my credit card statement as I was unfamiliar with it. Persons answered an Amazon fraud department. I told him reason for calling. He said I will transfer you to fraud department. I was then informed if I knew I had money taken from my account from various countries. I said I do not as my bank account doesn’t show that. He mumbled something then asked me if I had a reliable friend I gave him a name and he immediately contacted her after I gave him her number and scammed her of $999. He came back to me and asked if I had Venmo or cash app I said yes so he took me they all the steps to use the app and get into my bank account. He proceeded to tell me how everything was safe now. My friend called me and said it was a scam. I called the bank immediately but was informed it was pending I said you can’t stop it. They said not at this point. So I called Venmo and Cash app to freeze accounts. $2500 was debited to my account. I have contacted the bank, Venmo, Cash app regarding this situation they reply that a third party was involved and okay’d it. I don’t know who the third party is but I never told them to take money from me, He kept telling me amounts to put in. Any possibility of retrieving the money?! I feel really really ignorant. Thank you!! I learned a great deal. I changed my bank accounts. I did not change passwords on Venmo or Cash app. I will do that. Thank you for any assistance you can do on this case.

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- Belmont, CA, USA

Address: CA, USA
Country: United States
Total money lost: $25
Type of a scam: Phishing

Scammer first asked for any mechanical work needed, said he needs to know more before coming, asked a vehicle report from that website specifically even after getting carfax report

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- Sikeston, MO, USA

Address: OH, USA
Country: United States
Type of a scam: Phishing

They call about 5 to 10 times everyday. They call and i tell them to tqke me off the call list. They hang up and call back wirh a new number same voice

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- Canton, GA, USA

Country: United States
Type of a scam: Phishing

Chronically spammed with endless recorded calls asking to “press 2: to continue processing your application, or press 9: to be added to our do not contact list,” before being disconnected.

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- Panama City, FL, USA

Phone: (305) 697-9692
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Scammer had MD information(office address, phone #,fax #, and NPI #) and patient information (including health insurance policy# height,weight,address, phone #, and dob). Office always calls patient before any info released to verify.

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- Bridgewater, NJ, USA

Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Phishing

Form 4022

United States Business Regulations Department

Mandatory Beneficial Ownership Report

Read Instructions Below Carefully and Return Completed Form

Filing Fee $117

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- Chandler, AZ, USA

Country: United States
Total money lost: $50
Type of a scam: Phishing

Same story as the other report, paying for parking in downtown Denver, Co. phished with a bogus website

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- Malden, MA, USA

Country: United States
Type of a scam: Phishing

My mother in law received a voicemail verbatim to this one on her personal cell phone which has no connection to me but using my name as person targeting

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- Llano, CA, USA

Country: United States
Type of a scam: Phishing

Same as reported need missing information for your loan, which I never applied for. They call me up to 10 times a day from different numbers.

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Address: Calgary, AB, CAN
Type of a scam: Phishing

I had an item listed for sale on FB. Person said wanted to buy and would send an etransfer. I gave my email address and address for them to pick up the item. They then asked for my phone number. I then received a text about the etransfer to click on the link. I have auto deposit so didnt click on the link. I then contacted buyer and informed them the transfer did not go through. I have not heard back.

Celine- was the name of the person

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- Chicago, IL, USA

Phone: (773) 761-2202
Country: United States
Type of a scam: Other

Caller wont stop callimg with automated message even after being blocked and continues to call in different numbers. Calls with 2 hellos in the same manner and then the automated message plays.

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- Chicago, IL, USA

Phone: (941) 224-8556
Address: Unknown, Unknown, FL 06666, USA
Country: United States
Type of a scam: Other

The scammer simply got me to say "yes". I've heard this can be used for future scams.

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