Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 7 (1847)

Phone: (888) 704-6416
Website: None
Address: 182 Howard St PM#310, San Francisco, CA 94105, USA
Type of a scam: Government Agency Imposter

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.

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Phone: (888) 704-6416
Address: 182 HOWARD ST PM#310, San Francisco, CA 94105, USA
Type of a scam: Government Agency Imposter

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".

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- San Mateo, CA, USA

Phone: (872) 369-7644
Website: ftb-ca-zo-cc/notice
Address: CA, USA
Country: United States
Type of a scam: Tax Collection

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...

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- Sioux City, IA, USA

Phone: (877) 809-3228
Email: [email protected]
Country: United States
Type of a scam: Other

Fake email about student loans

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- Willits, CA, USA

Phone: (562) 254-6663
Country: United States
Type of a scam: Employment

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

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- Asheville, NC, USA

Phone: (800) 869-3557
Country: United States
Type of a scam: Credit Cards

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

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- Daly City, CA, USA

Country: United States
Type of a scam: Phishing

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 ??????”

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- Newnan, GA, USA

Address: GA, USA
Country: United States
Type of a scam: Phishing

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.

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- Millbrae, CA, USA

Phone: (321) 310-9095
Email: [email protected]
Country: United States
Type of a scam: Employment

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)

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- Santa Clara, CA, USA

Website: See below
Country: United States
Type of a scam: Phishing

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

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- Mechanicsville, VA, USA

Website: Busfile/VA2025
Address: 8170 Washington Village Drive, Dayton, OH 45458, USA
Country: United States
Type of a scam: Phishing

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.

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- Bend, OR, USA

Phone: (929) 448-9684
Country: United States
Type of a scam: Tech Support

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 #.

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- Canyon Country, CA, USA

Address: CA, USA
Country: United States
Type of a scam: Phishing

This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management 833-795-5753. The attach was also an extension of 112 the attach was also a case number. 478219. You do have the legal right to be transferred to a case manager by pressing one, you have officially been notified. good luck

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- Bay Saint Louis, MS, USA

Address: Bay Saint Louis, MS 39520, USA
Country: United States
Type of a scam: Phishing

Contacted randomly - out of the blue - through Facebook, requesting that I accept the recipient as a “Friend.” Also, initially claimed “she” was JULIE LEACH, the Michigan Powerball Lottery Winner of 310,000,000 and was giving out $70,000 to people in need.

I replied via Facebook messenger with details about personal circumstances of hardship, and sent the information off. The next day (8/27/2025) I receive another Facebook reply that I was selected to receive $70,000. I responded asking them for contact information, and to speak to someone by phone.

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- Saint Louis, MO, USA

Country: United States
Type of a scam: Phishing

Received a Form 4434 from Annual Records Service, which said we must respond by 9/5/25. The form says "Mandatory Beneficial Ownership Reporting" at the top, with Notice ID 44158-082225. It lists a filing fee of $119.00.

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- Danville, CA, USA

Phone: (844) 892-0204
Website: N/A
Country: United States
Type of a scam: Employment

I receiced a blue/greenish card via mail but never called them. They were sketchy

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- Wasilla, AK, USA

Phone: 1(929) 707-6114
Website: None
Country: United States
Type of a scam: Credit Cards

Text about a withdrawal with code: “Your Coinbase withdrawal code is: 631306. Please do not share this code with anyone. If you have not requested this, please call: (866) 217-3062. REF: CB7094” from +1 (929) 707-6114.

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- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

Ashley Tucker contacted me and left vm about handling a tax debt and to call her back asap. I knew it was a scam and I decided to report.

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- Virginia Beach, VA, USA

Phone: (800) 869-3557
Address: VA, USA
Country: United States
Type of a scam: Credit Cards

An automated phone call and message came in from "Wells Fargo" (a scammer using the phone number 1-800-869-3557 as their Caller ID number, which IS the legitimate Wells Fargo Fraud Department phone number), and they left a message that said, "This is Wells Fargo with an important account alert. We noticed a recent attempted charge of $224.35 at bestbuy.com. The transaction was declined for your protection. If you recognize this activity, no action is needed. If you do not recognize this activity, please call Wells Fargo fraud prevention team at 1-800-599-5526. Again that phone number is 1-800-599-5526. Thank you."

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- Phenix City, AL, USA

Phone: (000) 000-0000
Website: https:enroll.krollmonitoring.com
Address: PO Box 3826, Suwanee, GA 30024, USA
Country: United States
Type of a scam: Phishing

I received a letter by postal mail from Muscogee County School District. Notice of Data Breach. "We are writing to inform you of a data security incident that involved some of your personal information." Personal information involved included name and Social Security number. Offering free Identify Monitoring services. Kroll Identity Monitoring, https:enroll.krollmonitoring.com.

Visit info.krollmonitoring.com.

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