Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 43 (1846)

- 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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- 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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- 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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- 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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- 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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- 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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- Allenton, WI, USA

Country: United States
Type of a scam: Credit Cards

I received an email from my credit card company which stated: A direct debit for $5.00 by TRANSFORM CREDIT was declined because there are insufficient funds in your Chime® Checking Account and SpotMe does not cover direct debits and ACH transfers.

I cannot understand who or what this company is? Somewhere they accessed my debit card information and it's a new card and have not used it for anything except authorized debits in the past 2 weeks of receiving the card.

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- Fortuna, CA, USA

Address: IL, USA
Country: United States
Total money lost: $240
Type of a scam: Phishing

CONTACTED BY TELEPHONE AND GAVE OUT ALL INFORMATION OVER PHONE

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- Quinton, AL, USA

Address: NV, USA
Country: United States
Total money lost: $1,200
Type of a scam: Phishing

Spoke with on Facebook initially 250 dollar deposit then food for puppy 175 then vet visit 350 then payment for puppy 650 then for delivery 300 then attempted to get money for rental of crate 750

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- Huntersville, NC, USA

Phone: (000) 000-0000
Address: 7718 Northport Dr Lansing MI, Lansing, MI, USA
Country: United States
Total money lost: $327
Type of a scam: Online Purchase

All by mail including official looking documents referencing the NCSOS. Payment was "urgent" for our company's 2023 annual filing. Payable by check only. The "official" form to accompany the check asked for all our business information including tax ID, address, phone and managing members.

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- Columbia, MO, USA

Country: United States
Type of a scam: Phishing

This company sent a letter in the mail and it looked like my Social Security paperwork but it is a fraud

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- Cypress, CA, USA

Phone: (860) 351-3338
Website: Fire Fox
Address: unknown, Plainville, CT 99999, USA
Email: [email protected]
Country: United States
Total money lost: $1,900
Type of a scam: Advance Fee Loan

I was contacted by Leaf Hanson (had an Indian accent). First contact was a loan application accepted with a dollar amount, interest, monthly cost, total payment. He then sent to me thru my email a Docusign, which I have used before so I was not suspicious at all. I did not fill out the Docusign. He said I would have to go to Walmart & get a Walmart money cardin the amount he told me as money was deposited in my bank account & they need it back. Needless to say he never went thru with the loan & I contacted the Police Dept & the bank. I am always on the look out for scammers & can usually catch them, but I was totally off guard on this one.

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- Hialeah, FL, USA

Phone: (866) 515-1662
Address: 402 W. BROADWAY #400, San Diego, CA 92101, USA
Country: United States
Type of a scam: Debt Collections

PLEASE BE AWARE...GOT A CALL OUT OF THE BLUE, SAID THIS WAS A CIVIL COMPLAINT ASKING FOR $6,000 FOR A SUPPOSED DEBT CREDIT CARD OPENED IN 2015 CLOSED IN 2016, 8 YRS OLD. THIS ACCOUNT IS NOT ON MY CREDIT REPORT, THEY HAVE NO EVIDENCE OR DOCUMENTATION TO PROVIDE ME. THEY OFFERED TO REOPEN THIS DEBT UNDER MY NAME AND MAKE PAYMENTS, THEY PROVIDED EMAILED DOC. FOR ME TO SIGN. IF I DONT, THIS WILL GO TO CALIF COURT AND I MAY RESPONSIBLE FOR COURT CHARGES, LEGAL FEES, AND CAN REPORT THIS TO IRS AS DEBT CANCELLATION INCOME. I HAVE NEVER EVER STOPPED MAKING PAYMENTS ON ANY DEBT. THEY HAD MY SS# AND DATE OF BIRTH, NOW THEY HAVE MY EMAIL ADDRESS. IN 8 YRS I HAVE NEVER RECEIVED ANY MAIL FOR THIS SUPPOSED DEBT. I WILL CONTACT THEM AND LET THEM KNOW I AM REPORTING THEM. PLEASE BE AWARE.

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- Johannesburg, MI, USA

Phone: (713) 515-8288
Website: Instagram 80_90sbmxshop
Address: Unknown, Mesa, AZ 85206, USA
Country: United States
Total money lost: $300
Type of a scam: Online Purchase

This scam was an Instagram "contest" to win a BMX bike from 80_90sbmxshop and all communication went through messaging on Instagram. I supposedly won the bike and only needed to pay $300 to cover shipping. They would only accept payment through Cash App, Chime, Bitcoin, PayPal or an Apple gift card. I sent a $300 Apple gift card, only to be told that I would have to pay for emergency shipping costs of another $400! I told them that I would not pay that and asked to forget the prize and send me my money back. I also offered to have my brother-in-law pick up the bike, as well as the option of me paying for my own shipping (MUCH cheaper) and they would just need to attach the label i would provide and have the item ready for pickup. They refused. Instead, they offered to send the bike if I would send "only" another $200 to cover shipping and tried to justify this cost by the value of the prize. I told them that I no longer was interested in the prize and asked for a refund. They refused. Instead told me to send $200 and I'd have the bike within 48 hours. All of the options that they offered for me to pay them, they now claim that they don't have. I've offered many different options to refund me and they've refused. The email address they sent to use for PayPal has disappeared from the messaging, as well as the phone number. I did write down the phone number and provided that as the only contact outside of Instagram. I do have all of the messages and will gladly give you access to my Instagram account.

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- Phoenix, AZ, USA

Country: United States
Type of a scam: Phishing

A woman named Tiffany Hernandez called me several times and has left several voicemails stating that she is contacting me in regards to a claim that is "now ready to be filed in the county". She goes on to provide the phone number 855-247-6867 and a claim number. Also stated that I will be located.

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- Arlington, TX, USA

Address: Arlington, TX 76011, USA
Country: United States
Type of a scam: Phishing

Process Dispatch Services claimed that Tarrany County has been trying to serve papers to me at my home. Theytold me the Attorney handling the case was A&A Law Firm. The initial call happend November of 2023 and gave me a case number. The calls continued after the newnyear with a whole new case number. I refused to confirm any information however they have mentioned in the calls my birthday and last 4 of my social security number. They also have called 2 of my family memebers in order to contact me. They always call from different numbers but give 844-401-9358 as a call back number.

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