Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1676)

- Eastpoint, FL, USA • May 13, 2025

Scammer's phone (938) 204-1160
Scammer's address FL, USA
Country United States
Victim Location FL 32328, USA
Type of a scam Debt Collections

I received a message stating that I was the emergency contact for my ex-husband Orlando Whiteside, and I have never given him my number as he is my ex and very dangerous.

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- Belzoni, MS, USA • May 13, 2025

Scammer's phone (000) 000-0000
Scammer's website FreedomDocPrep
Scammer's address 1057 E Imperial hwy ste 250Placentia CA, Placentia, CA 92870, USA
Country United States
Victim Location MS 39038, USA
Total money lost $3,340
Type of a scam Credit Repair/Debt Relief

Called to consolidate my student loans

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- West Des Moines, IA, USA • May 12, 2025

Scammer's phone (712) 214-0039
Country United States
Victim Location IA 50266, USA
Type of a scam Other

I keep getting calls from this number and company. They had my last 4 of soc and other information. But, now they are calling multiple times a day leaving the following messages. "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account." "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account.""This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account."

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• May 10, 2025

Scammer's address Edmonton, AB, CAN
Victim Location AB T6R 0J8, CAN
Total money lost $20
Type of a scam Phishing

I sent transfer to wildz casino, and because i sent to to my friends account. And they havent released it. They are asking for the reference number which was provided and one page bank statement. But now they want my whole bank statement which they do not need. I sent them the page with the transfer. This is agaisnt my personal information for my whole bank statement

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- West Plains, MO, USA • May 09, 2025

Country United States
Victim Location MO 65775, USA
Type of a scam Phishing

I got a notification from my bank stating a charge had been attempted. My bank declined the charge. I have no idea who this company is or why they’re trying to charge me

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- Wilmington, DE, USA • May 09, 2025

Scammer's website PayPal app
Scammer's address NV, USA
Country United States
Victim Location DE 19805, USA
Type of a scam Phishing

I was receiving invoices for purchasing Bitcoin with PayPal.

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- Oakdale, PA, USA • May 09, 2025

Scammer's address FL, USA
Country United States
Victim Location PA 15071, USA
Type of a scam Phishing

This company calls me several times a day leaving voice messages about a loan that I supposedly applied for. I NEVER applied for a loan and I repeatly told this company to remove my phone number, but they continue to call using different states and phone numbers. I reported them to the Do Not Call Registry.

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- Melbourne, FL, USA • May 09, 2025

Scammer's phone (888) 310-3635
Scammer's website bginvestmentgroup.org
Scammer's email [email protected]
Country United States
Victim Location FL 32940, USA
Type of a scam Credit Cards

Letter was sent to realtor offering cash for home. Said he was with BG investment group. No record of him as employee and they do not respond to emails

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- Franklin, IN, USA • May 07, 2025

Country United States
Victim Location IN 46131, USA
Total money lost $600
Type of a scam Phishing

Scammer, Mary Garcia claimed to be with the US Government offering business loans for free especially for Senior Citizens. Scammer appeared on victim's Face Book feed.

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- Santa Ana, CA, USA • May 06, 2025

Scammer's phone (000) 000-0000
Scammer's address CA, USA
Country United States
Victim Location CA 92701, USA
Type of a scam Phishing

I am location specialist Mike Mason You need to provide your ID at your home and place of work or business by tomorrow failure to do so will cause these attempts of contact to be made public The number that you need to call prior to being identified is an 866 number I cannot remember the rest of the number but it sounded threatening and to me was obviously a scam

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- Lake Orion, MI, USA • May 05, 2025

Scammer's phone (234) 440-1967
Scammer's address 165 10th St, San Francisco, CA 94103, USA
Country United States
Victim Location MI 48359, USA
Type of a scam Employment

They send a text from an unknown number that says "Hey! Can we chat for a moment?" and when you ask who the number is, they send you unsolicited job requests. When you tell them to stop and block them, they just come back with another unknown number.

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- Lawrenceville, GA, USA • May 05, 2025

Scammer's address 149 new montgomery st fl 4 San Francisco, San Francisco, CA 94105, USA
Country United States
Victim Location GA 30044, USA
Total money lost $28,000
Type of a scam Phishing

I was a victim of an online platform scam. They froze my account and my funds. I hired what I thought was a lawyer and his team to help recoup my money. However, it turned out they were also scammers and took $28,000 of my money. They told me I needed to deposit more money into the Sannlt.com website to recover my funds because the scammers had taken my money from the investment platform and deposited it there.

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- Greenbrier, TN, USA • May 04, 2025

Country United States
Victim Location TN 37073, USA
Type of a scam Phishing

Tennessee Department of Safety and Homeland Security – FINAL NOTICE

This is your FINAL official notice from the Tennessee Department of Safety and Homeland Security, Driver Services Division, regarding an unpaid toll associated with your vehicle.

You must pay the outstanding balance by May 4, 2025, using the secure link belowt in serious consequences, including:

• Additional fines and escalating civil penalties

• Referral to collections, which may impact your credit

• Registration holds on your vehicle through the Tennessee DMV

• Potential legal action, including court proceedings and financial penalties

. Failure to pay by this deadline may resul

This is your LAST WARNING — take immediate action to avoid further penalties and enforcement.

[Pay Now] https://tollpaytn.gov-tollbillrei.world/pay

If the link does not work, reply “Y” to receive a new link or copy and paste it into your browser. No further notices will be sent.

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- San Antonio, TX, USA • May 03, 2025

Scammer's address CA, USA
Country United States
Victim Location TX 78249, USA
Total money lost $55
Type of a scam Phishing

Facebook ad.

Paid by card. The shoes sent were delivered by private courier. Address label has this Jerry Yasfbara address in California.

Shoes were the wrong size. Searched for contact info online. Sent email that was not answered. Searched again after 6 days. Found another email address on website. This time the response was : 'So sorry. You can send it back on your own. Its expensive. May take forever. Could get lost, etc. Or, we can send you 10% refund.'

Dear customer, We're sorry for the unpleasant experience you had.

Please don't worry, we will do our best to solve this problem for you.

Since the return postage is very expensive, you need to find a logistics company to send it back, and we will not bear it. ?? In order to save time and effort, we are willing to offer you a 10% refund of the product fee as compensation, and you can keep the item without sending it back to us. (There are certain risks in returning the package, and it may take 1 month to return the package, and the package may be lost on the way)??

Before you make a final decision, you can check with your local post office for return shipping costs.

If a return/exchange is your final decision, please send the item to the return address below:

Please make sure the item is unused (perfume free, unwashed, damaged or worn) and in its original packaging.

Name: warehouse

Address: Baoxin Building, Dawangshan Third Industrial Park, Shajing Street

City: Shenzhen

Province: Guangdong

Zip code: 511464

Country: China

NOTE: Please include your name, order and tracking number, and the reason for returning the package on the package. Packages without an order number cannot be refunded.

Please follow up the shipping status of the package, contact us when it arrives, and inform the return tracking number, tracking link. When we receive the returned product and confirm that it is correct, we will exchange the product or arrange a full refund.

Any questions, please feel free to contact us.

Sincerely,

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- Tomahawk, WI, USA • May 01, 2025

Country United States
Victim Location WI 54487, USA
Type of a scam Phishing

They sent me a package I never signed up for, I'm worried they have my personal info and my credit information now. I've contacted all my banking institutions.

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- Vallejo, CA, USA • May 01, 2025

Scammer's phone (707) 216-2330
Scammer's website None
Scammer's address CA, USA
Country United States
Victim Location CA 94590, USA
Type of a scam Travel/Vacation/Timeshare

Received mail offering me and my spouse airline and hotel vouchers for attending a 60- minute presentation in Embassy Suites no specific location

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- Dover, NH, USA • May 01, 2025

Scammer's phone (000) 000-0000
Scammer's website Facebook Marketplace
Scammer's address Manchester, NH, USA
Country United States
Victim Location NH 03820, USA
Total money lost $40
Type of a scam Online Purchase

I was on Facebook Marketplace and found a Kindle Manni Molnar was selling for $40. I messaged them and they said they were in North Carolina and would have to ship it to me. I paid them on Venmo on their account @papazzuniverse. Then about a week later I checked in to see how they were doing and didn’t get a response. I checked in again and noticed they had blocked me on Venmo and Facebook and I could not view their profiles just the Venmo transaction and our Messenger chat. I could not send him any text messages.

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- Conway, SC, USA • May 01, 2025

Scammer's address Conway, SC, USA
Country United States
Victim Location SC 29527, USA
Type of a scam Phishing

On April 29 & 30, 2025, two guys came on two consecutive days, 2 different guys to elderly woman's house. Stated they worked for the state and was selling life insurance. Wore fake looking badges turned backwards. Never said their names, drove a car with paper tags. On day one, elderly lady did not answer her door. Unsuspecting neighbor came over trying to get homeowner to answer. Fake agents (one white & one black) asked neighbor the age of the elderly lady. Neighbor told them she was close to 90. Neighbor asked for a business card, fake agents didn't have one. They said they would come back by. On day 2, different fake agents showed up again. ( Both black ). Unfortunately this time, elderly lady was sitting on her porch. They approached and immediately started telling her about life insurance program she is illegible for. No names given, backwards badge worn by one of them. Daughter saw them on the video doorbell. Called another neighbor asked her to go over & stop whatever transaction might be going on. Neighbor took pic of car which had a paper tag. Daughter spoke to fake agents over camera intercom & ordered them to leave immediately. They left but not sure what information elderly lady had already given to them.

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- San Antonio, TX, USA • May 01, 2025

Scammer's phone (000) 000-0000
Scammer's address SAN ANTONIO, TX, USA
Country United States
Victim Location TX 78227, USA
Type of a scam Phishing

Served Documents

Claim to be from "Same Day. Processing" I'm gonna be served with papers within an hour calling to see if I am at my home address to Sign documents.

I told her this is a scam. Remove me from your calling list and I'm going to report you. She got real pushy.

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- Concord, CA, USA • May 01, 2025

Scammer's phone (650) 451-7733
Scammer's website newedrelief.org
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94521, USA
Type of a scam Credit Repair/Debt Relief

I was contacted this morning May 1, 2025 by a Norman Kusain, who stated he was from newedrelief.org stating that i was 'in line' for student loan forgiveness. They listed JUST enough identifiable information about me that COULD mean they were legit, but they didn't give me the name of my loan servicer or how i was 'in line' to have loan forgiveness --- and, knowing that any loan forgiveness that hasn't started the forgiveness process before Donald Trump came into the office of the president had no way of being offered forgiveness right now, leads me to think it was not a legitimate service.

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Phishing Reports & Reviews (1676)

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