Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1777)

- San Mateo, CA, USA • Aug 01, 2025

Scammer's phone (607) 562-5762
Scammer's address PA, USA
Country United States
Victim Location CA 94404, USA
Type of a scam Bank/Credit Card Company Imposter

This is Evelyn with Lending Unions West Coast Branch - keeps calling from multiple numbers and leaves a voicemail NONSTOP.

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- Santa Rosa, CA, USA • Jul 31, 2025

Scammer's phone (541) 449-6530
Scammer's address They use different location each time, Stanfield, OR, USA
Country United States
Victim Location CA 95404, USA
Type of a scam Advance Fee Loan

My phone number is on DO NOT CALL LIST since 2009 but I receive at least 3 calls leaving long voicemails every day plus text messages all the same

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- Alpharetta, GA, USA • Jul 31, 2025

Scammer's phone (000) 000-0000
Country United States
Victim Location GA 30022, USA
Total money lost $169.99
Type of a scam Counterfeit Product

Lied about their product and completely mislead me into thinking what i was buying was authentic. They offer a money back guarantee on their website but they void it for every product that is on sale, which is all of them. they market the product as made in the US. it is not. It ships from China.

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- Millbrae, CA, USA • Jul 31, 2025

Scammer's phone (361) 504-2736
Country United States
Victim Location CA 94030, USA
Type of a scam Credit Cards

Hundreds of phone calls from different numbers all with the same voicemail. I have over 100 voicemails

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- Concord, CA, USA • Jul 31, 2025

Scammer's phone (305) 315-2763
Scammer's website NA
Country United States
Victim Location CA 94520, USA
Type of a scam Healthcare/Medicaid/Medicare

(Notice) Your health plan is no longer active. If you don't act now, it will be terminated and benefits will be lost. Dial 478-381-8402 urgently. STOP to end

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- Pittsburgh, PA, USA • Jul 30, 2025

Country United States
Victim Location PA 15212, USA
Type of a scam Phishing

I have been harassed for MONTHS by these people. They call from a different number each time and no matter how many times I block them, they keep calling. I answer do once to ask to be removed and they told me to go “screw myself and get used to the calls.” I get anywhere from 3-7 calls a day at all hours until 10:00pm.

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- Miramar Beach, FL, USA • Jul 29, 2025

Scammer's phone (000) 000-0000
Scammer's website Ovalo Health [email protected]
Scammer's address CA, USA
Country United States
Victim Location FL 32550, USA
Total money lost $80
Type of a scam Online Purchase

OVALO HEATH IS A SCAM!!! Ovalo Health market BPC157 made in America. This is a lie; the product ships from China, and they offer a full refund in 60 days or your money back. This is a scam. If it is on sale, the refund is voided. All of their products are on sale; there is no other way to buy them. Also, it has been shown that the product does not contain BPC175 at all!!! Their phone number does not work, and the customer service is not helpful at all. DO NOT FALL FOR THEIR LIES!! THIS WILL GO IN THE TRASH AS THE INGREDIENTS ARE NOT DISCLOSED AND IT COMES FROM CHINA, NOT CALIFORNIA, AS MARKETED!!!

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- Pittsburg, CA, USA • Jul 29, 2025

Scammer's phone 1(701) 365-9452
Country United States
Victim Location CA 94565, USA
Type of a scam Advance Fee Loan

I got a call that I sent to Voicemail. This is the message that was left.

“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically in income related. And if it's easier, you can also complete that online through the loan portal You're always You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 833-727-7010 To opt out of future calls press nine…”

I have received several calls from “Evelyn” from several different numbers over the last couple of months. Each message leaves a different call back number.

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- Suisun City, CA, USA • Jul 29, 2025

Scammer's phone (845) 397-7986
Country United States
Victim Location CA 94585, USA
Type of a scam Employment

Basically put a flyer out for a data entry remote position. Asked for information (resume) to be sent via WhatsApp. contacted via text. Said that the position was something that could be taught on my phone or computer. It didn't get to the point to ask for funds or to attach to my computer. I realized after some searching on google that the company was a fake.

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- Joplin, MO, USA • Jul 29, 2025

Country United States
Victim Location MO 64804, USA
Type of a scam Phishing

Every day I get a call from this "Evelyn with lending union west coach branch...''

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- 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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Phishing Reports & Reviews (1777)

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