Sign in  

Phishing

Phishing Reports & Reviews – Page 6 (1837)

- Edmonds, WA, USA • Sep 12, 2025
Report

I saw an ad on instagram about winning a Ford mustang electric bike. I went to this page to find out more and there were gift boxes. Open three and win, it said I won but I needed to pay shipping. First time my card declined, so I tried again and 9.49 was taken and I was given a message that , now, I would be entered in contest. A few minutes later 38.11 was attempted to be taken from lucidgiggletoysstore.co. I have no idea where that charge came from so I put a block on my cash app debit card. Then I noticed all three had the same address.

Useful
Reply
- San Mateo, CA, USA • Sep 11, 2025
Report

Your Coinbase withdrawal code is: Please do not share this code with anyone. If you have not requested this, please call 917-779-9908 RF:

Useful
Reply
• Sep 11, 2025
Report

Told me that there is a charge $******* on my credit card for purchase of 3-headset. Also said that my identity had been stolen and many things were changed under my name.

Useful
Reply
- Gainesville, FL, USA • Sep 11, 2025
Report

Account claiming to be HipCamp Support intervened in HipCamp transactional messaging and directed user to provide bank information at a separate site. HipCamp was notified of this behavior and stated they are aware that there are scammers, but had not issued warnings to users or fixed the apparent hack. Given that their service is primarily for achieving transactions involving insurance etc, HipCamp is not a trustworthy service at this time.

Useful
Reply
- Baton Rouge, LA, USA • Sep 10, 2025
Report

Charles Schwab’s elite analysts built TD Ameritrade’s AI system to spot rotations before they go mainstream. ENVX soared 30%, AVGO climbed 50%—proven calls. Today, it signals a stock set for 100%+ growth. Position yourself first ??

https://cutt.ly/crXMSpU0?qr=ubc8bx

??????

(Join our public group ?? through the link above. No personal details needed. This week’s insights are refreshed—great for weekend prep. A new market setup is already forming.)

Useful
Reply
- San Mateo, CA, USA • Sep 09, 2025
Report

Your tax refund claims has been processed and approved. Please provide your accurate collection of information by September 6,2025. We will deposit the money or send a paper check...

Failure to sumit required payment information will result in forfeiture of the refund...

Useful
Reply
• Sep 09, 2025
Report

Received an official-looking letter for my new business at the same time that actual official documents came in, this letter is clearly meant to mimic a government organization. In cartoonishly small print is a note saying "This is not a government agency". The letter makes it sound like your new business is not complete until you write a check to this company, which is not true and takes advantage of small businesses navigating new rules, not to mention the risk of sharing your information with this "company".

Useful
Reply
- Downey, CA, USA • Sep 09, 2025
Report

A LETTER FROM "BUSINESS RESOURCE CENTER" STATING I NEED A CALIFORNIA CERTIFICATE OF STATUS TO RENEW BUSINESS LICENSE, TAXES, AND LOANS. DOCUMENT NUMBER MATCHED MY LLC NUMBER.

Useful
Reply
- Concord, CA, USA • Sep 09, 2025
Report

I found a recurring charge for $15.00 made by Super+ (Superplus.com) since May 2025 on a credit card of mine. I have never signed up for or heard of Super+ . I called the phone number 844-461-2577 which was listed next to the charge on my credit card statement and spoke with someone ("customer service rep") who Could Not find my account, of course, because I Don't Have One. She asked for "the first 6 numbers and the last 4 numbers" of the credit card that I was receiving charges on. I have since stopped that credit card.

Useful
Reply
• Sep 09, 2025
Report

Scammer requested $87.25 by check or money order, business email, and phone number for "Certificate of Status" bearing official seal of the California Secretary of State.

Useful
Reply
- Keller, TX, USA • Sep 09, 2025
Report

Person tried to convince me I was owed 50k from Workman’s Comp on overtime hours not paid by a previous employer. Was asked to fill out a form, which I have not responded to. Fake Agent’s name used Michel Pale.

Useful
Reply
- Willits, CA, USA • Sep 08, 2025
Report

I was texted by someone claiming to be HR. I have the list of numbers that were contacted through this group chat.

Useful
Reply
- Sioux City, IA, USA • Sep 08, 2025
Report

Fake email about student loans

Useful
Reply
- Daly City, CA, USA • Sep 08, 2025
Report

Phishing “+90 (546) 470 34 4

Amazon Refund Notification

http://co/sAR5CAhoL? DBY=JC3BD1C

??????Amazon Refund Notification for Your Recent Purchase

We’re sorry to inform you that the seller from your recent order did not meet Amazon’s marketplace policies. To ensure your satisfaction, we’ve automatically enabled your refund eligibility—you’re entitled to a full refund without needing to return the item.

To request your refund, please follow this link:

https://t.co/sAR5CAhfoL?DBY=JC3BD1C

We appreciate your patience and are happy to help if you have any questions.

Best regards,

Amazon Customer Service Team ??????”

Useful
Reply
- Asheville, NC, USA • Sep 08, 2025
Report

I received a voicemail asking if I recognized a charge on my Wells Fargo account from Best Buy

Useful
Reply
- Millbrae, CA, USA • Sep 04, 2025
Report

Hello, I'm Layla from the Kroger Recruiting team.

Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity.

This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days.

We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days.

The company currently has 20 vacancies, if you want to join us, please send a text message to 3213109095 for more information

(Note: You must be 25 years old or older)

Useful
Reply
- Newnan, GA, USA • Sep 04, 2025
Report

I have been receiving letters from a company called Wings Financial Federal Credit Union saying that I have borrowed $340,000 as a mortgage loan on my home. They, of course, have my address, and now I have received letters from another company wanting to do a refinance and yet another company telling me my home warranty is running out. I've been the my county's deed records department checking to see if anything has been filed against my property but plan to go again to be sure this is a hoax and that my property has not been mortgaged by someone else. This is very upsetting as my home mortgage has been paid in full for many years.

Useful
Reply
- Mechanicsville, VA, USA • Sep 03, 2025
Report

Annual registration fees for my company is due and if I don't pay it will list our business is not in good standing" with the state. You can only pay by using a QR code.

Useful
Reply
- Santa Clara, CA, USA • Sep 03, 2025
Report

Unverified Apple Pay Usage,

We noticed some unusual activity on your Apple ID (Case ID: 64918273508)  account  and want to ensure your information remains safe.

Details of the activity:

    Transaction: $215.45 at "Electronic Hub USA"

    Date/Time: September 03, 2025, at 10:47 AM (PST)

    Device: iPhone 14 Pro, used in San Diego, CA

If you recognize this transaction, no action is needed.

If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at ++1-805-505-3259 for assistance.

Need Assistance?

Apple Support: +1-805-505-3259

Billing Help: https://getsupport.apple.com/

Thank you for helping keep your account secure.

Stay secure,

Apple Security Division

Useful
Reply
- Bend, OR, USA • Sep 02, 2025
Report

In the last 2 weeks I have received 3 text messages providing a 6 digit code ("###-###") "required to connect to your new coinbase device". They then provide a Support # (1-888-884-0450) to call "right away" for any problems. When you call that # you do get a person (sounds like from UK or India) that says they will take out my phone # from their system but it never happens. After the 3rd time they just tell me not to call back unless I have crypto currency business. I am tired of these text messages. I have blocked them but they keep rotating #'s : (929) 448-9684, (702) 308-2510, (614) 578-8913. I have NOT replied to any of these texts - just called the 1-888 #.

Useful
Reply
Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts

Recently updated reports

Human Arc
The number 866-569-5076 called me claiming they where the company Centuri Health Solutions and was hired by my HMO to assist with my son's upcoming... May 16, 2026
GSB Mediation Dept
As previously reported by others I have the same issue with the GBS joshua bs May 16, 2026
(888) 615-1542 Text Scam
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... May 15, 2026
(714) 475-2675
Left me a message saying" Consider yourself notified" at my job. Claimed that they're a litigation office insisting that I failed to respond to a... May 15, 2026
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to represent Geek Squad. The scammers contacted... May 15, 2026

New reports

Cash4gift.com
I gave them my Starbucks gift card number so that I could get cash off of it. And they took the card and used it for themselves. 22 h ago
QueenShaped.com
The merchant Queen Shaped is advertising as a US-based company with easy returns. However, I'm processing a full return. Their customer service... 22 h ago
Loyal Property Group, LLC
We got a letter from a Dale Price, Loyal Property Group, LLC, 1405 S Fern St-Unit 93479, Arlington, VA 22202, saying we had responded to a letter... 22 h ago
brigittedianeboutique.com / nelsonandparker.com
https://brigittedianeboutique.com/ and https://nelsonandparker.com/ advertise the same material with similar discounts. However, the clothing sent... 22 h ago
legalfilingfirm.com
The scammer posed as an Intellectual Property attorney and advertised reviving my trademark application. He took an aggressive approach, fabricated... 22 h ago

Most Read Reports

The Mortgage Service Center
I received this very limited detail in the letter that looked strange to me. I looked up the number on the letter and come to find out others had... 37 Reports
Unknown auto warranty
Received a letter claiming it was a final notice and I owed for a car warranty. 3 Reports
855-357-2205 / 877-961-0995 Loan Scam
Dozens of scam calls about loan offers every call uses different numbers. Using the name "Heather Holland" as the agent. Caller never... 1 Reports
(877) 891-9767 Home Warranty
877-8919767 frightens you that you haven't contacted so called "Conventional Home Lender" for property's home warranty. They want you to call them... 2 Reports
Document Delivery Services
This message is solely intended for *******. File number. 2025DashTRSDash*****. I am calling on behalf of Document Delivery Services. We have been... 54 Reports
ScamPulse.com
P
Payne - Perso