Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- Iowa City, IA, USA • Jul 28, 2025

Scammer's phone (917) 264-1925
Country United States
Victim Location IA 52245, USA
Type of a scam Credit Cards

Multiple calls daily from different phone numbers. Feels like harassment. I keep blocking and they call from other numbers. "This is Evelyn from the West Coast branch, we just need a few more details to process your loan..." Calls received daily since mid-June and they do leave voice messages. I really wish authorities would get to the source and charge this entity.

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- Houston, TX, USA • Jul 28, 2025

Country United States
Victim Location TX 77024, USA
Total money lost $403.80
Type of a scam Phishing

Sosial Media use AI Oprah and doctor to sale Lipomax. Follow up with phone call, messages, emails to sale more Lipomax, supplement, health coaching service. After I researched, I am sure it is a scam. I called number in email, no answer. Number provided from call that want to sale coaching service, it is a sex service phone number. I reply to cancel or process cancellation, it want me to click to another connection. I didn't click anything. Blocked caller and message. Report to my credit card to process dispute and fraudulent charge.

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- De Witt, IA, USA • Jul 28, 2025

Scammer's phone (610) 957-1420
Scammer's address PA, USA
Country United States
Victim Location IA 52742, USA
Type of a scam Other

A lady named Evelyn from the lending unit West Coast Branch wanted to speak with me about my funding approval and that I needed to speak with someone from underwriting to complete my file.

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- Monroe, LA, USA • Jul 28, 2025

Scammer's address Monroe, LA, USA
Country United States
Victim Location LA 71211, USA
Type of a scam Phishing

I received a text stating I need to pay for a violation at the DMV in Monroe Louisina. I went to the DMV the receptionist said it was a scam.

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- Daly City, CA, USA • Jul 27, 2025

Scammer's phone (888) 919-5284
Country United States
Victim Location CA 94014, USA
Type of a scam Advance Fee Loan

Scammer keeps calling and leaving messages

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- Concord, CA, USA • Jul 27, 2025

Country United States
Victim Location CA 94521, USA
Type of a scam Employment

Hi, I'm a recruiter at Kelly Services (US) , my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.

Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.

The company currently has 50 vacancies, if you want to join us, please send a text message to 3468993777 for more information

(Note: You must be at least 25 years old)

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- Los Angeles, CA, USA • Jul 24, 2025

Country United States
Victim Location CA 90015, USA
Type of a scam Phishing

I receive multiple calls daily from Evelyn at Lending Union regarding finalizing my loan and needing to connect with me.

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- Lake Charles, LA, USA • Jul 24, 2025

Scammer's phone 1(866) 731-0349
Country United States
Victim Location LA 70605, USA
Type of a scam Debt Collections

Received a phone call from a number 1(866)791-0349. Did not answer. Left a voicemail "Hello, this is Tom Seaver with the document dispatch division. This formal concerns, a confidential document requiring acknowledgment schedule for immediate delivery by an authorized representative to your home or place of employment Neglected acknowledge will result in the mater of being escalates due to lack of confirmation received. This matter will continue without further notice to prevent further notice To prevent further escalation contact the originating office immediately at 888-921-0828"

The call back number has already been reported as scam from just a search of the internet

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- Pittsburgh, PA, USA • Jul 24, 2025

Scammer's address MI, USA
Country United States
Victim Location PA 15217, USA
Type of a scam Phishing

A friend request from Julie Leach, lottery winner, who's giving me $100,000 & to confirm.

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- Santa Rosa, CA, USA • Jul 24, 2025

Scammer's phone (805) 500-6859
Scammer's email [email protected]
Country United States
Victim Location CA 95401, USA
Type of a scam Credit Cards

message emailed to me from paypal.com stating the following: Payment Warning: A transaction of $924.48 to Gemini.com was detected. If this wasn't you, please call (805).500-6859 to stop the payment. Protecting you from fraud is our priority. Invited you as a developer

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- Suisun City, CA, USA • Jul 23, 2025

Scammer's phone (888) 632-9272
Scammer's website Na
Scammer's address CA, USA
Country United States
Victim Location CA 94585, USA
Type of a scam Debt Collections

Business name: Monaghan Grayson Litigation Group

Phone number(s): 888-632-9272 and 279-202-1113

Category: Debt Collection

Monaghan Grayson Litigation Group has been repeatedly calling me and harassing me about a debt that I do not owe. They are also calling my family members, telling them I owe money and must sign documents immediately. They use threats of legal action if I do not pay.

When I ask for written validation or proof of the debt, they refuse to provide it. I researched them and found no legitimate website or business registration.

This is causing me serious stress and embarrassment with my family, and I believe it is a scam.

Action requested: Please investigate this company and stop these harassing and fraudulent calls.

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- Dallas, GA, USA • Jul 23, 2025

Country United States
Victim Location GA 30157, USA
Type of a scam Phishing

Multiple numbers have been calling me with 3-5 different female voices, all stating that they were "Evelyn from the western lending branch". I have blocked everyone that comes through, but they keep leaving voicemails and two new numbers call.

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- Verona, PA, USA • Jul 22, 2025

Scammer's phone (000) 000-0000
Scammer's address Pittsburgh, PA, USA
Country United States
Victim Location PA 15147, USA
Type of a scam Phishing

Received a call (No Caller ID) from a male identifying himself as a representative of the Allegheny County Sheriff's Department alleging that I had missed a court summons for jury duty. They asked for me by my maiden name (married 13 years and the last time I served jury duty, it was under my married name). I was then transferred to a Captain Foster - badge #1157 - who informed me that they would clear my record provided that I complied with some terms...I was then transferred to a Captain Calloway who said he was a supervisor and that I had 2 options to "clear my record": turn myself in to the Sheriff's Department and go into county lockup OR pay a fine of $9,000. At this point, I disconnected the call as I was subjected to an identical scam about 1 year ago. No summons arrived at my home and I did not sign for it as I work from home and would have heard the knocker. I was accused to attempting to flee the charges by Captain Calloway who was quite nasty to me.

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- Milton, FL, USA • Jul 18, 2025

Scammer's phone (301) 547-6070
Scammer's address Bethesda, MD, USA
Country United States
Victim Location FL 32570, USA
Type of a scam Advance Fee Loan

EVERY SINGLE DAY, I have received phone calls stating, "Hi this is Evelyn from Lemming West Coast Branch, I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 pm today and we'll wrap this up together. To opt out our future calls, press nine..."

They will usually call multiple times from various other numbers, all stating the same thing. I did call from a land line and when someone answered there was no identification given as to the name of the company, just a recording saying they have located my offer and someone would be with me shortly. I was then connected to what sounded like a LIVE person who still did not identify the company name.

I have not submitted any request for funding but was subject to a couple of recent data breaches.

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- Napa, CA, USA • Jul 17, 2025

Scammer's phone (989) 475-4203
Country United States
Victim Location CA 94558, USA
Type of a scam Employment

Received a text asking me to text a number (747)321-2017 for a remote, anytime, anywhere job opportunity with pay of $250 to $500 a day.

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- Atlanta, GA, USA • Jul 17, 2025

Scammer's address 2660 Monterey Road, San Jose, CA 95111, USA
Country United States
Victim Location GA 30329, USA
Type of a scam Phishing

Received an email that stated payment has been sent via PayPal for a coffee maker (Q30-926176) to Stripe 2600 Monterey Road, San Jose, CA 95111. Invoice number: 82 WOHLJ216352 dated July 17,2025. The email provided a phone # 1-803-867-5969 to call if any issues with the order within 24 hr.

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- Richmond, VA, USA • Jul 17, 2025

Scammer's phone (804) 461-3709
Country United States
Victim Location VA 23223, USA
Type of a scam Debt Collections

This person called stating that they had a file with my social attached that I needed to call about or be served at my Human Resources office

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- Dublin, CA, USA • Jul 16, 2025

Scammer's email [email protected]
Country United States
Victim Location CA 94568, USA
Type of a scam Employment

Received the below email from [email protected]

Hi,

I am writing to you today regarding a Director of Banking position with one of our clients. I came across your profile while reviewing candidates for this role, and your extensive experience suggests it could be an excellent match for your skill set.

If you are open to exploring this opportunity further, please share your updated resume, and I will be delighted to provide more detailed information about the position.

Thank you for your time and consideration. I look forward to hearing from you soon.

Best regards,

Kate Hoback

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- Fremont, CA, USA • Jul 16, 2025

Scammer's phone (855) 523-9295
Scammer's address CA, USA
Country United States
Victim Location CA 94538, USA
Type of a scam Credit Cards

Phishing job and harassment 1-3 calls daily for months from different phone numbers ive blocked over 20 . Every single day

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- Mesquite, TX, USA • Jul 15, 2025

Scammer's address 9301 Collinsville Road, Collinsville, IL 62234, USA
Country United States
Victim Location TX 75150, USA
Type of a scam Phishing

This company sent me a check for 4,950.00 and the contact that was doing business with this company tried to get me to withdraw the full check amount the next day , but was not able to because the check did not clear and was told by my credit union’s employee that it was a hot check. Informed the contact person I knew and they claim to be innocent,and they did not reimburse for the fees for the check, or cared about fixing the issue and never contacted me to take care of the issue. They just stopped all contact, and because the check was deposited into the ATM the credit union did not return the hot check to me, and they told me that it went to the federal reserve . I was unable to press charges or get any results from this scam other than this report to hopefully help others stay safe from this company.

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Phishing Reports & Reviews (1767)

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