Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1712)

- Missouri City, TX, USA • Jun 03, 2025

Scammer's phone (833) 836-0835
Scammer's address 633 W 5th St 26th Floor, Los Angeles, CA 90071, USA
Country United States
Victim Location TX 77489, USA
Type of a scam Advance Fee Loan

I was inform that I have been approved for $44,000 with monthly payment of $650. I was to press “9” to provide some additional information to complete the loan. I never requested a loan.

He seem to have information about my credit report.

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- Roanoke, VA, USA • Jun 03, 2025

Country United States
Victim Location VA 24014, USA
Type of a scam Phishing

received a text msg stating I owed for a ticket but I know better

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- Salem, VA, USA • Jun 03, 2025

Country United States
Victim Location VA 24153, USA
Type of a scam Phishing

I got a text msg that said I owed for some ticket I don't know anything about. It had a link to click on but I know better.

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- Rocky Mount, VA, USA • Jun 02, 2025

Country United States
Victim Location VA 24151, USA
Type of a scam Phishing

Received a text from the DMV for a traffic violation and this is the final notice and due by 6/3/2025

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- Newtown Square, PA, USA • Jun 01, 2025

Scammer's phone (000) 000-0000
Scammer's website FaceBook Messenger
Scammer's address 2525 winrock blvd., Houston, TX 77057, USA
Country United States
Victim Location PA 19073, USA
Total money lost $750
Type of a scam Phishing

My wife thought she was buying a membership card for exclusive content from a Turkish actor, named Can Yaman. After numerous correspondence, my wife was given instructions as to how, where and the amount to forward to this individual. The info contained bank info, account information and routing number along with the contacts name and address. My wife is mentally challenged and had no idea it was a scam. This individual is also working with another person in Maryland named Chibuke Ezeukwu 3718 Pikeswood Drive, Randellstown, Maryland. 21133 phone number 410-521-1675. This individual also gave bank account information along with personal checking info. This individual received $750 also.

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- San Pablo, CA, USA • May 31, 2025

Scammer's phone (970) 842-7174
Scammer's website ca.dmv-govia.icu
Country United States
Victim Location CA 94806, USA
Type of a scam Government Agency Imposter

The text came acting as the ca DMV stating that I allegedly had a fine to pay along with the link I provided

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- Oroville, CA, USA • May 30, 2025

Country United States
Victim Location CA 95965, USA
Type of a scam Phishing

They sent me a post saying 5kfunds.com has accepted you and then when you open it they had bank info and personal info and chrome popped up "scam alert" they had everything of my personal information

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- San Pablo, CA, USA • May 30, 2025

Scammer's phone (963) 320-5367
Scammer's website cdmv.gov-clh.win
Scammer's address San Pablo, CA 94806, USA
Country United States
Victim Location CA 94806, USA
Type of a scam Government Agency Imposter

I received a text message from this number +63 963 320 5367 and this is what the message consists of “ California State Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin onJune 2.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with New California State Administrative Code 15C-16.003, if you do not complete payment by June 1, 2025, we will take the following actions:

1. Report to the DMV violation database

2. Suspend your vehicle registration starting June 2

3. Suspend driving privileges for 30 days

4. Transfer to a toll booth and charge a 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

https://cdmv.gov-clh.win/pay

Please pay immediately before enforcement to avoid license suspension and further legal disputes.

(Reply Y and re-open this message to click the link, or copy it to your browser.)”

Useful

• May 29, 2025

Type of a scam Phishing

REPEATED onslaught of texts to my cell phone identifying me my first name-messages were to "follow up" on a supposed personal loan for $84,000 and asking that I call them

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• May 29, 2025

Type of a scam Phishing

I received a text message from

an iCloud email address claiming to be the NYS Department of Motor vehicles stated I had unpaid parking tickets and if payment wasn't received My license would be suspended

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- Midland, TX, USA • May 28, 2025

Country United States
Victim Location TX 79707, USA
Type of a scam Phishing

Text message saying Final notice: Enforcement penalties Begin on May 30. Code 15C-16.003if not paid now May 28 Report to DMV violation, suspended registration, suspend driving privileges for 30 days, transfer toll booth and charge 35% service fee, prosecuted and credit score will be affected. https//txdmv.govtxmih.win/us. Have received toll bill text a few months prior however had not travelled.

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- Bedford, NH, USA • May 27, 2025

Scammer's address MA, USA
Country United States
Victim Location NH 03110, USA
Type of a scam Phishing

THE DEPARTMENT OF TRANSPORTATION — FINAL NOTICE

Our records indicate that you currently have an outstanding toll payment.

In accordance with the New York Administrative Code § 15C-16.003, if payment is not received by May 27, 2025, the following enforcement actions will take effect beginning May 28, 2025:

1.Report of the violation to the DMV violation database.

2.Suspension of your vehicle registration.

3.Suspension of driving privileges for 30 days.

4.A 35% service fee will be applied if payment is made in person at a toll booth.

5.Possible prosecution and negative impact on your credit score.

Please make your payment by visiting our secure payment portal:

https://dmv.ny-govawu.vip/us

To avoid enforcement actions, ensure that payment is submitted by the deadline.

If the link fails, reply with 'Y', exit the SMS, and reopen it to activate the link, or copy and paste it directly into your browser to complete your payment.

This is your last opportunity. Pay now to avoid irreversible consequences.

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- Memphis, TN, USA • May 27, 2025

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Got a text message from EZ Toll Pay saying it's their last attempt to collect a toll payment and if I dont pay I will have a suspended license. I dont owe any tolls.

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- Bryan, TX, USA • May 27, 2025

Scammer's phone (000) 000-0000
Country United States
Victim Location TX 77802, USA
Type of a scam Other

called from anyonymous number claiming to be nova imaging solutions and that we ordered a toner and that i had signed for it.

I looked up the business on ScamPulse.com and told the person who called that i knew it was a scam and they hung up.

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- Fort Worth, TX, USA • May 27, 2025

Country United States
Victim Location TX 76137, USA
Type of a scam Phishing

There’s no phone number or identifier. There’s a rambling email looking thing at the top.

[email protected]

Texas Department of Motor Vehicles (DMV) Final Notice: Enforcement penalties begin on May 28.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Texas (TX) State Administrative Code 15C-16.003, if you do not complete your payment by May 28, 2025, we will take the following actions:

1. Report to the DMV Breach Database

2. Suspend your vehicle registration starting May 28

3. Suspension of driving privileges for 30 days

4. Transfer to a toll booth and a 35% service charge will be charged

5. You may be sued and your credit score will suffer

Pay Now:

https://txdmv.gov-kugy.win/pay

Please pay immediately before execution to avoid license suspension and further legal disputes.

(Reply Y and reopen this message to click the link, or copy it to your browser.)

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- Semmes, AL, USA • May 27, 2025

Scammer's address 3066 Zelda Rd PMB 216, Montgomery, AL 36106, USA
Country United States
Victim Location AL 36575, USA
Total money lost $187
Type of a scam Phishing

A company that stresses the obligation under federal law to display labor law posters in the workplace. It also stresses failure to comply with posting regulations can result in potential fines exceeding $7000 per violation for not posting federally required information.

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- Orange Park, FL, USA • May 24, 2025

Country United States
Victim Location FL 32065, USA
Type of a scam Phishing

Hello. I received the following text message for your records:

+63 909 192 1160

Georgia Department of Motor Vehicles (DMV) Final Notice: Enforcement will begin on May 25.

Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Georgia Administrative Code 15C-16.003, if you do not pay by May 24, 2025, we will take the following actions:

1. Report to DMV violation database

2. Suspend your vehicle registration effective May 25

3. Suspend driving privileges for 30 days

4. Transfer to toll booth and charge 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

https://atlantaga.gov-payiae.win/us

Please pay now before enforcement to avoid license suspension and further legal trouble.

(Reply Y and re-open this message to click the link, or copy it to your browser.)

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- Saint Louis, MO, USA • May 23, 2025

Country United States
Victim Location MO 63123, USA
Type of a scam Phishing

I received a letter from Reliant Scientific saying my results were negative and test results gives test results. I have never did business with them. It is a very detailed report. There are 2 different addresses and 2 different doctors on the pages. The tests are for immunity testing. This is not a report.

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- Pensacola, FL, USA • May 23, 2025

Scammer's phone (000) 000-0000
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32507, USA
Type of a scam Government Agency Imposter

Department of Motor Vehicle Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on May 25.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Florida State Administrative Code 15C-16.003, if you do not complete payment by May 23, 2025, we will take the following actions:

1. Report to the DMV violation database

2. Suspend your vehicle registration starting May 23

3. Suspend driving privileges for 30 days

4. Transfer to a toll booth and charge a 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

Please pay immediately before enforcement to avoid license suspension and further legal disputes.

(Reply Y and re-open this message to click the link, or copy it to your browser.)

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- Barrington, IL, USA • May 23, 2025

Scammer's phone (224) 301-8346
Scammer's website N/a
Scammer's address Piketon, OH, USA
Country United States
Victim Location IL 60010, USA
Type of a scam Debt Collections

"Good morning this is Brian Baker in the legal department You're receiving this message because you're being listed as an emergency contact for ——-Have any information that can lead to their whereabouts Please pass this message to the soon as possible, or having an immediate member of the family reach out to my office. Now the purpose of this message is not intended to scare anyone. But I can't say that it matters urgent and very private if you have any contact with —— one and ask to speak directly to me, Brian Baker or someone in my office

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Phishing Reports & Reviews (1712)

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