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Phishing

Phishing Reports & Reviews – Page 5 (1841)

- San Antonio, TX, USA • Oct 07, 2025

Scammer mailed a fake money order using our legitimate business address and name (Although not our legal name: Clampitt Inc & Co but we are Clampitt Paper Companies, LLC) as the sender and the money order was made out to a Nancy Wenson and signed by a Nancy Owen, mailing to an Air BNB in Oconomowoc, WI. The priority express mail was returned to ur business as undeliverable but we never mailed the fake money order nor have anything to do with the intended recipient if they exist. Simillarly 1 week prior, we received a money order addressed to us in the same dollar amount mailed from a Nancy Wensman. We believe someone intended for us to deposit the money order with our daily check deposit then would reach out asking for a refund, but we never heard from anyone with a request. Mostly concerned others might unknowingly be depositing fake money orders from someon impersonating our business Clampitt Paper Companies, LLC.

- San Mateo, CA, USA • Oct 03, 2025

Urgent Notice - United States Postal Service

You Package is delayed due to incorrect address Please update on the link below...

- Anaheim, CA, USA • Oct 03, 2025

They told me that a summons was received and that I would be served if and face wage garnishment if I didn't pay a debt.

- Gleason, TN, USA • Oct 03, 2025

Have called several times over the past few years

- Lakeport, CA, USA • Sep 30, 2025

My client is purchasing a new home . We just opened escrow a few days before she got a text message congratulating her on the purchase of the home referring to the exact address of the home she is purchasing.

She texted me to ask if this was legit . I said NO.

How could these people get the information about the home and her information???

- Oakland, CA, USA • Sep 30, 2025

This so called Company is fraudulently posing as an Attorney in Fact, They have made several customers lose their homes by filing frivolous sovereign citizen type documentation and presenting themselves as an attorney without having a license to practice law. I'm unsure of the amount they are charging the customers they get but it is a total scam and some of which is affecting elderly people, immigrants, and people who cannot generally afford a real attorney.

- Ozark, MO, USA • Sep 29, 2025

Just left a voicemail saying that I had over $5,000 in a tax relief check that was unclaimed and told me to go to their website to claim it

- Modesto, CA, USA • Sep 29, 2025

Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned.

- Napa, CA, USA • Sep 29, 2025

Received a phone call from a man pretending to represent Kaiser Insurance. He took down credit info. He promised a top-notch plan. But I got nothing!

- Dripping Springs, TX, USA • Sep 26, 2025

Phishing text from 40158 noting it was Alexis from CNFI USA saying we were pre-approved for our recent request of a $30k loan. It was also addressed to my husband under my telephone number.

- Milwaukee, WI, USA • Sep 26, 2025

I got a robocall from a robot saying I have uncollected money waiting for me and I could get it if I went to myreliefcheck.com.

- San Marcos, TX, USA • Sep 26, 2025

I have received daily emails telling me that I need to update my payment information on Cloud Sync . I found that I did not have a cloud sync subscription and thus did not give them any payment information or open any attachments. The email addresses varied, one was even from Poland, but the request remained the same throughout. I have tried to block them without success. I have reported them for phishing. This is beyond annoying. The email address used would not work in the form. Here is is

178.162.193.68CLOUD/[email protected]

+1
- Navarre, FL, USA • Sep 24, 2025

I received a call from 888-798-6048 when answered no one was on the line..they left a voicemail. This message was the following: Hi this message is for ***** ****** this is Sarah I'm calling from Forida State Processing Unit about this fax we just received it here from Jennings and Moore (More) Attorneys. It says they're filing a wage garnishment and lien in your name within 24 business hours through Santa Rosa County Court. Until they file, you have the right to call they attorneys directly at their toll-free number 888-798-6048. Please call as soon as possible. The filing number is CM63774FL. If my case is unresolved within 24 hours they will dispatch a process server out to deliver my summons to Duncan Ridge Drive address.

I did not return the call I immedialy googled this and found that this is a scam like I assumed. I do not have instances where I would have my wages garnished.

- Thornville, OH, USA • Sep 23, 2025

I got a text from Dan with Reliefcheck.com

- Sheboygan, WI, USA • Sep 22, 2025

Received letter from Peter Abbott LLP. Same letter as scam id 1059933.

- San Diego, CA, USA • Sep 22, 2025

CERTIFICATE OF STATUS REQUEST FORM for new businesses

• Sep 19, 2025

Mom received a refund check from Franchise Tax Board with printed QR code on it.

- Lafayette, CA, USA

Letters were sent to people all over the US with our firms address in Canada.

- Farmington, MO, USA

7 shirts

- San Jose, CA, USA

I am filing a complaint against 1to10x for misleading and predatory practices. They operate mostly from India, running call centers that push U.S. consumers into paying a $99 “registration fee” without disclosing that it is non-refundable.

Their sales process uses high-pressure tactics, misleading “scholarship” claims, and undisclosed terms. Once paid, participants are funneled into generic online workshops designed to upsell more programs rather than deliver real value.

Online reviews are manipulated to hide genuine complaints, and refund requests are routinely denied. I have call recordings, chat transcripts, and emails proving these practices and urge your office to investigate.

This is a scam operation targeting U.S. consumers, and I request immediate action to protect others.

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