Phishing Reports & Reviews

Phishing Reports & Reviews (1799)

- Santa Clara, CA, USA • Sep 03, 2025

Scammer's website See below
Country United States
Victim Location CA 95054, USA
Type of a scam Phishing

Unverified Apple Pay Usage,

We noticed some unusual activity on your Apple ID (Case ID: 64918273508)  account  and want to ensure your information remains safe.

Details of the activity:

    Transaction: $215.45 at "Electronic Hub USA"

    Date/Time: September 03, 2025, at 10:47 AM (PST)

    Device: iPhone 14 Pro, used in San Diego, CA

If you recognize this transaction, no action is needed.

If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at ++1-805-505-3259 for assistance.

Need Assistance?

Apple Support: +1-805-505-3259

Billing Help: https://getsupport.apple.com/

Thank you for helping keep your account secure.

Stay secure,

Apple Security Division

Useful

- Bend, OR, USA • Sep 02, 2025

Scammer's phone (929) 448-9684
Country United States
Victim Location OR 97707, USA
Type of a scam Tech Support

In the last 2 weeks I have received 3 text messages providing a 6 digit code ("###-###") "required to connect to your new coinbase device". They then provide a Support # (1-888-884-0450) to call "right away" for any problems. When you call that # you do get a person (sounds like from UK or India) that says they will take out my phone # from their system but it never happens. After the 3rd time they just tell me not to call back unless I have crypto currency business. I am tired of these text messages. I have blocked them but they keep rotating #'s : (929) 448-9684, (702) 308-2510, (614) 578-8913. I have NOT replied to any of these texts - just called the 1-888 #.

Useful

- Canyon Country, CA, USA • Aug 29, 2025

Scammer's address CA, USA
Country United States
Victim Location CA 91351, USA
Type of a scam Phishing

This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management 833-795-5753. The attach was also an extension of 112 the attach was also a case number. 478219. You do have the legal right to be transferred to a case manager by pressing one, you have officially been notified. good luck

Useful

- Saint Louis, MO, USA • Aug 28, 2025

Country United States
Victim Location MO 63144, USA
Type of a scam Phishing

Received a Form 4434 from Annual Records Service, which said we must respond by 9/5/25. The form says "Mandatory Beneficial Ownership Reporting" at the top, with Notice ID 44158-082225. It lists a filing fee of $119.00.

Useful

- Bay Saint Louis, MS, USA • Aug 28, 2025

Scammer's address Bay Saint Louis, MS 39520, USA
Country United States
Victim Location MS 39520, USA
Type of a scam Phishing

Contacted randomly - out of the blue - through Facebook, requesting that I accept the recipient as a “Friend.” Also, initially claimed “she” was JULIE LEACH, the Michigan Powerball Lottery Winner of 310,000,000 and was giving out $70,000 to people in need.

I replied via Facebook messenger with details about personal circumstances of hardship, and sent the information off. The next day (8/27/2025) I receive another Facebook reply that I was selected to receive $70,000. I responded asking them for contact information, and to speak to someone by phone.

Useful

- Danville, CA, USA • Aug 27, 2025

Scammer's phone (844) 892-0204
Scammer's website N/A
Country United States
Victim Location CA 94506, USA
Type of a scam Employment

I receiced a blue/greenish card via mail but never called them. They were sketchy

Useful

- Phenix City, AL, USA • Aug 26, 2025

Scammer's phone (000) 000-0000
Scammer's website https:enroll.krollmonitoring.com
Scammer's address PO Box 3826, Suwanee, GA 30024, USA
Country United States
Victim Location AL 36869, USA
Type of a scam Phishing

I received a letter by postal mail from Muscogee County School District. Notice of Data Breach. "We are writing to inform you of a data security incident that involved some of your personal information." Personal information involved included name and Social Security number. Offering free Identify Monitoring services. Kroll Identity Monitoring, https:enroll.krollmonitoring.com.

Visit info.krollmonitoring.com.

Useful

- Virginia Beach, VA, USA • Aug 26, 2025

Scammer's phone (800) 869-3557
Scammer's address VA, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Credit Cards

An automated phone call and message came in from "Wells Fargo" (a scammer using the phone number 1-800-869-3557 as their Caller ID number, which IS the legitimate Wells Fargo Fraud Department phone number), and they left a message that said, "This is Wells Fargo with an important account alert. We noticed a recent attempted charge of $224.35 at bestbuy.com. The transaction was declined for your protection. If you recognize this activity, no action is needed. If you do not recognize this activity, please call Wells Fargo fraud prevention team at 1-800-599-5526. Again that phone number is 1-800-599-5526. Thank you."

Useful

- Memphis, TN, USA • Aug 26, 2025

Country United States
Victim Location TN 38108, USA
Type of a scam Phishing

Ashley Tucker contacted me and left vm about handling a tax debt and to call her back asap. I knew it was a scam and I decided to report.

Useful

- Wasilla, AK, USA • Aug 26, 2025

Scammer's phone 1(929) 707-6114
Scammer's website None
Country United States
Victim Location AK 99654, USA
Type of a scam Credit Cards

Text about a withdrawal with code: “Your Coinbase withdrawal code is: 631306. Please do not share this code with anyone. If you have not requested this, please call: (866) 217-3062. REF: CB7094” from +1 (929) 707-6114.

Useful

- Chesapeake, VA, USA • Aug 25, 2025

Scammer's phone (800) 920-2187
Country United States
Victim Location VA 23324, USA
Type of a scam Debt Collections

I am receiving harassing phone calls from Midland credit management trying to force me into my bank account or to purchase a debit card or a prepaid card so that they don’t have to wait in the mail for their payment. I receive calls at least four times a week to up to 20 times a month.

Useful

- Surry, VA, USA • Aug 25, 2025

Scammer's phone (877) 455-8569
Scammer's address CA, USA
Country United States
Victim Location VA 23883, USA
Type of a scam Advance Fee Loan

I get multiple calls from Amity One almost every day. They call, they leave a voice mail and then they send a text trying to get me to “go over my financial application for a loan” or “confirm some additional details to finish processing my loan” and I have never even heard of this company before. I never answer except today I responded with a text telling them to erase whatever application they have for me because it was made under fraudulent terms as I didn’t request any such loan. They responded with “you’ve successfully been unsubscribed…”. They just won’t let up though. Is there nothing that can be done for such harrassment?

Useful

- 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.

Useful

- 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.

Useful

- 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!

Useful

- 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

Useful

- 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

Useful

- 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.

Useful

• 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.

Useful

- 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

Useful

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Phishing

Phishing Reports & Reviews (1799)

Report Phishing

Phishing Contacts