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Phishing

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Phishing Reports & Reviews (1635)

- The Villages, FL, USA • Mar 21, 2025
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Scammer copied JoAnn's Logo, going out of business sales pitch, marked down everything

and offered free Shipping for orders over $50.00. It all looked exactly like the other adds on Face Book for

Joann's going out of business adds.

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- Columbus, OH, USA • Mar 19, 2025
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This guy went into my parents work and got their emails and phone numbers for amazon business accounts. Theyre in their 60s and I immediately got alarmed when they asked for my password. He gave me a phone number for "amazon" but they probably couldnt be bothered to change the line. The rep I gave a stern talking to didnt even apologize or defend herself, she just asked what business It eas so she could black list. They tried this in Columbus Ohio but theyre located in the place I mentioned before

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- Huntington Beach, CA, USA • Mar 19, 2025
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Sent a message through autotrader.com with phone number exactly as already described — with weird punctuation designed to thwart site’s attempt to block phone numbers from being exchanged. He was already in violation or T&C’s by even attempting contact outside the site. Also asked for all pics and “final price” “because the website is not loading properly” — obviously bullcrap.

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- New Port Richey, FL, USA • Mar 19, 2025
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Hi this is Heidi Abshire thank you for your booking confirmation for a vacation PDF e i v. 2025.. o. BMP

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- Bullard, TX, USA • Mar 19, 2025
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Trying to present himself as working for a solar power employee. With no name on clothes, no business card, not even mentioned. I let him talk and still no name of business was mentioned. Stating that they're trying to get rid of electrical companies and replace with solar power. I was the only house he went to.

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- Dayton, OH, USA • Mar 19, 2025
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I received a letter from home warranty division indicating this was private & confidential letter about my home warranty plan expiring. I do not own a home warranty plan and never had.

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- Newport News, VA, USA • Mar 19, 2025
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BEWARE!!!! This a company is a scam. I had to reset all my bank information. That person disputed transactions and I’m glad that I caught my bank in time to close those claims.

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- Hemet, CA, USA • Mar 18, 2025
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This caller pretended to be my credit card processing company. Said they were an auditor and we have been over charged and wanted to remove the third party processor and put us on a wholesale account. Many days of phone calls with our store until they did call me, I handle all bookkeeping etc. They also mentioned recent lawsuits regarding overcharging and refunds. They sounded extremely legit, knew a lot of info already but when they said to switch to wholesale and wanted my permission I said no and that I would call them directly if I change my mind. She tried to give me phone numbers to call but I said I have all the numbers in my files. I called my credit card company directly and they have no record of any calls to our store or me. No notes to my account about phone calls or open claims or any other kind of activity.

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- Vesper, WI, USA • Mar 17, 2025
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At 9:19 am I've received this in my text messages, this person created numerous numbers and included my number in the list. I dont recognize any numbers, they look they possible started from one number and clicked on all the other numbers same time and sent to try to make a call from each one and a recording started from this number created it below and the numbers added besides my number.

(443)-876-9721

Added numbers:

(315)-235-5085, (315)-271-6296, (443)-418-4824, (443)-845-2750, (551)-354-9903, (608)-393-1229, (608)-431-0504, and + 255 750 659 839.

My number: (608)-369-3758 also was on the list..

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- Franklinton, NC, USA • Mar 17, 2025
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Onvoy, LLC has used multiple numbers to call me throughout my day. They say it is for health care, but i think that their objective is to scam people out of money.

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- Clinton Township, MI, USA • Mar 17, 2025
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Scammer claimed to be an IP attorney, and they received an application for a trademark which was identical to our business name. He wanted me to hurry and fill out my own application, and he would charge a $249 attorney fee, and $350 government fee per classification.

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- Covington, LA, USA • Mar 16, 2025
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Mail received but I did not contact them…electronic search found a report of same info surrounding the number on the mail (###-###-####). The notice is very misleading and resembles something official from the US Government.

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- Hialeah, FL, USA • Mar 14, 2025
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I have had my Medicare and Medicaid compromised. I have received mail stating I have insurance policies in other states. I have received much evidence through email, etc. over the last few years that I have been either mistaken for another person or someone is stating they are me and that I live places I do not. I created a new email for the organization that manages my healthcare. I am currently disabled and on bedrest. I don't have a lot of energy to fight this - wanted to start somewhere. Just created this email to try to isolate what is happening. I only shared the email with this place. Received email stating I am having medication delivered to an office building in 5 or more hours away. I don't work as I am on rest/recovery mode from illnesses.

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- Concord, CA, USA • Mar 14, 2025
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Threatened legal action for no reason

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- Gowanda, NY, USA • Mar 14, 2025
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I received an email stating that my total defense plan was successfully renewed for 2 years.

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- Clinton, IA, USA • Mar 13, 2025
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Received in mail, didnt call because saw it could be a scammer. Says to call within 5 business days to not have a lapse in factory warranty.

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- Muscatine, IA, USA • Mar 12, 2025
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Caller identified themselves as "Merideth Williams" from "Rapid Tax Filing LLC". Caller exhibited many signs of being a robocall. Stated that not only did I owe back taxes but that a debt deadline of the end of the month was approaching and that their company could offer relief while requesting a callback on miss-matched numbers. I have already spoken with and filed as needed for my taxes with a tax professional in my area and, after calling them to confirm, do not owe anything nor do I have a back tax debt, let alone threat of wage garnishment.

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- Davenport, IA, USA • Mar 12, 2025
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I don't know the scam exactly, but this organization continues to call my direct line where I work (the Davenport Public library) and ask for Jeffrey Dunn. No such person works here, and they act as if I am being untruthful when I tell them that. They call upwards of 10 times in a 2 hour period, from various phone numbers. When I answer with our library greeting, they hang up. So I call the number back to be sure it isn't an actual library patron, and then they answer saying "this is a recorded line, is the Jeffrey Dunn?" to which I say "no, this is the public library. There is no Jeffery Dunn here. Please remove me from your call list." And then they call again within the hour. It is exceptionally frustrating, as I need to use my line for actual library business, and I cannot simply ignore the calls, especially because they are using our local area code.

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- New Hill, NC, USA • Mar 12, 2025
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Text toll collection scam

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- San Francisco, CA, USA • Mar 11, 2025
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They send emails that look like government emails saying your statement of information is overdue and you are going to be assessed a fee and then they file for you and charge you $125 when it should be free. It is predatory and a scam.

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