Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1712)

• May 22, 2025

Scammer's email [email protected]
Victim Location BC V4T 0C4, CAN
Type of a scam Employment

Hi, I'm Callie from (Bonanza), 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 merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $200 to $500 a day. The basic weekly salary is $2,000 or more. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees can also get 15-20 days of paid annual leave. If you want to participate, please send a message to this number +17604432055

(Note: You must be 21 years old or older)

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- Memphis, TN, USA • May 19, 2025

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

Offered me a debt collection will put money onto a card and I said not interested.

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- Memphis, TN, USA • May 19, 2025

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

Says they had some money for me. I thought it was weird because it was a Saturday. I told him I would come in the office to talk face to face. He hung up and it was real weird.

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• May 19, 2025

Scammer's phone 1(866) 675-7182
Victim Location BC V1E 0G9, CAN
Type of a scam Credit Cards

I received a Teleprompter message saying my credit card had been compromised once this morning for $400 and once for $1700. It said press one to accept the charges press two to speak to a representative. When the representative came on, they asked for my personal information and I said if this was legit you’d have that information. Then they try to get me to give some security information to which I also said if this was legit, you would have that information I’m not giving it to you. The gentleman then said you called me. I didn’t call you, which was not true. I told him this was not true and he hung up on me.

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- Mesa, AZ, USA • May 18, 2025

Scammer's address Mesa, AZ, USA
Country United States
Victim Location AZ 85205, USA
Type of a scam Phishing

A Mark Rosenberg came to door to do a survey for a company NORC and it was my civic duty to do the financial survey. I said no and he was very pushy and said would be back, I told him this was a no solicitation community and I would be reporting him to office manager and not to come back. I live in a senior community.

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- Spokane, WA, USA • May 16, 2025

Scammer's phone (415) 390-6291
Scammer's website Prosper Funding
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99208, USA
Type of a scam Advance Fee Loan

Received a loan approval offer through text for $10,000. They deposited $1898, but wanted me to send it back to them to release the rest of the loan amount to me. Froze my bank account and credit as of the last week.

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- Ankeny, IA, USA • May 16, 2025

Scammer's address 2900 N MACAUTHUR DR Suite 150, Tracy, CA 95376, USA
Country United States
Victim Location IA 50021, USA
Type of a scam Phishing

I received a package for an ankle brace in the mail from these people and I never ordered it.

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- Germantown, TN, USA • May 16, 2025

Scammer's website 63 930 212 1667
Country United States
Victim Location TN 38138, USA
Type of a scam Phishing

They are claiming that I owe for a toll. I haven’t been anywhere where I had to pay for a toll

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- Los Angeles, CA, USA • May 14, 2025

Scammer's website s
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 90066, USA
Type of a scam Phishing

“This is location specialist Brandon Jones, calling you for a final time in reference to your pending claim I have contacted you trying to get your name off of the filing that is soon to be public record. I will be over to your home and job within the hour to get your signature to help move the filing along. You do still have the legal right to contact Filing part before I arrive, their number is once again 877 595 9751. If I don't hear from the filing party right away, I will be seeing…”

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- Modesto, CA, USA • May 14, 2025

Country United States
Victim Location CA 95355, USA
Total money lost $351.24
Type of a scam Phishing

I got a Paypal email saying that someone with the initials K.L. bought something from me through through Springfield Amory. I do not sale these products. I have never heard of Springfield Amory before this.

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- Lakeport, CA, USA • May 14, 2025

Scammer's phone (602) 835-6473
Scammer's website myaccount.checkgonow.com
Country United States
Victim Location CA 95453, USA
Type of a scam Advance Fee Loan

Hello this is Jackie with CheckGo Now. Your request has been processed and accepted!

View here: https://myaccount.checkgonow.com/inGizYUv msg STOP to opt out

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- San Lorenzo, CA, USA • May 14, 2025

Scammer's phone (844) 968-2982
Country United States
Victim Location CA 94580, USA
Type of a scam Employment

Scammer pretended to be a notification that due to winter break (It’s May 14), I would need a keycard to enter “our building” today, and to text another phone number with the same area code as mine.

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- Sonoma, CA, USA • May 14, 2025

Scammer's phone (833) 656-9199
Scammer's website Amazon
Scammer's address CA, USA
Country United States
Victim Location CA 95476, USA
Total money lost $1,480
Type of a scam Retail Business

I received an alert pop up on my Amazon account. They walked me through all kinds of things including downloading an app on my phone. After further conversation it became apparent that it was a scam and I hung up.

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- Menlo Park, CA, USA • May 13, 2025

Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location CA 94025, USA
Total money lost $75.47
Type of a scam Retail Business

It was a Facebook ad for Joann fabric sale

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- Columbus, OH, USA • May 13, 2025

Country United States
Victim Location OH 43215, USA
Type of a scam Phishing

I received two emails. One is from Reginald Godwski 828-666-8011 says thank you for your order from Andrew Ludwig for $351.24. The other is for $1500 referencing bitcoin and to call 855-445-0422 or 888-926-7283. It reads: Just wanted to let you know we still expect you 13 May 2025, see you soon and includes an invoice number. Unless you turn off auto debit, please cancel auto debit from your online bank, if you need guidance contact us. Please do not respond to this email as it is under surveillance.

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- Columbus, OH, USA • May 13, 2025

Country United States
Victim Location OH 43214, USA
Type of a scam Phishing

My husband received a voicemail from the FBI indicating our bank account had been taken over, and many charges were made to the account and guns were purchased. We are being told to remove all of our money and put it into a bond. He is being told not to hang up the phone and to keep everything confidential. They are saying they are going to freeze his account tomorrow. He sent a picture of the FBI badge on my phone. I am at the bank with my husband, he has had a stroke and he is not listening to me.

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- Eastpoint, FL, USA • May 13, 2025

Scammer's phone (938) 204-1160
Scammer's address FL, USA
Country United States
Victim Location FL 32328, USA
Type of a scam Debt Collections

I received a message stating that I was the emergency contact for my ex-husband Orlando Whiteside, and I have never given him my number as he is my ex and very dangerous.

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- Belzoni, MS, USA • May 13, 2025

Scammer's phone (000) 000-0000
Scammer's website FreedomDocPrep
Scammer's address 1057 E Imperial hwy ste 250Placentia CA, Placentia, CA 92870, USA
Country United States
Victim Location MS 39038, USA
Total money lost $3,340
Type of a scam Credit Repair/Debt Relief

Called to consolidate my student loans

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- West Des Moines, IA, USA • May 12, 2025

Scammer's phone (712) 214-0039
Country United States
Victim Location IA 50266, USA
Type of a scam Other

I keep getting calls from this number and company. They had my last 4 of soc and other information. But, now they are calling multiple times a day leaving the following messages. "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account." "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account.""This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account."

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• May 10, 2025

Scammer's address Edmonton, AB, CAN
Victim Location AB T6R 0J8, CAN
Total money lost $20
Type of a scam Phishing

I sent transfer to wildz casino, and because i sent to to my friends account. And they havent released it. They are asking for the reference number which was provided and one page bank statement. But now they want my whole bank statement which they do not need. I sent them the page with the transfer. This is agaisnt my personal information for my whole bank statement

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Phishing Reports & Reviews (1712)

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