Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 7 (1836)

- Bend, OR, USA • Sep 02, 2025

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 • Aug 29, 2025

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 • Aug 28, 2025

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 • Aug 28, 2025

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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- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

I was scammed by Apple. I was contacted on my phone saying that I was charged $250 and to call them if I wanted to dispute the charge. I called the number listed and told them I hadnt made any charges and I wanted my refund. They asked me for my bank information, drivers license number and I gave them everything to get my money back but ended up getting scammed. After speaking with the man my entire account became empty.

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- Memphis, TN, USA

Country: United States
Type of a scam: Phishing

Got a text message from FedEx about rescheduling a delivery for a package. There's a lot of grammar errors and the link ends in .shop instead of .com. I knew then it's a scam.

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- Surry, VA, USA

Phone: (877) 455-8569
Address: CA, USA
Country: United States
Type of a scam: Advance Fee Loan

I get multiple calls from Amity One almost every day. They call, they leave a voice mail and then they send a text trying to get me to “go over my financial application for a loan” or “confirm some additional details to finish processing my loan” and I have never even heard of this company before. I never answer except today I responded with a text telling them to erase whatever application they have for me because it was made under fraudulent terms as I didn’t request any such loan. They responded with “you’ve successfully been unsubscribed…”. They just won’t let up though. Is there nothing that can be done for such harrassment?

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- Chesapeake, VA, USA

Phone: (800) 920-2187
Country: United States
Type of a scam: Debt Collections

I am receiving harassing phone calls from Midland credit management trying to force me into my bank account or to purchase a debit card or a prepaid card so that they don’t have to wait in the mail for their payment. I receive calls at least four times a week to up to 20 times a month.

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- North Dighton, MA, USA

Phone: (000) 000-0000
Website: www.sardonatx.com
Address: 953 Indiana Street, San Francisco, CA 94107, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

I received an email stating they received my application (which later I found out that I hadn't sent any in). Interviewed only via Teams, no real person contact. The Teams person was Savannah Tianna Cleveland. Offered me the position, sent all paperwork about the company, pay $32.55/hr, FREE health dental and vision insurance, 8 weeks vacation, profit sharing, retirement, and more! All too good to be true. She seemed to want me to sign right away accepting the position, but i had a week vacation that was previously planned. The more I looked into the company, the more skeptical I got. No phone contact, could not locate them anywhere. Tried searching LinkedIn, they had profiles, but all blank - no information. Saw someone else had posted they received the same email. Luckily I researched before I got in too deep!

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- Ithaca, NY, USA

Phone: (920) 471-2728
Country: United States
Type of a scam: Employment

Got a text message with the text of the reported scam. Sent the message to my cell provider’s scam tracking number and deleted the text.

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- Pleasanton, CA, USA

Phone: 1(832) 987-0959
Email: [email protected]
Country: United States
Type of a scam: Employment

Received a text message about a job offer

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- Walnut Creek, CA, USA

Email: [email protected]
Country: United States
Type of a scam: Employment

Scam job offer

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Address: Ottawa, ON, CAN
Type of a scam: Phishing

Agent from Reliance Home Comfort called offering a service plan. This service plan would cover calls required for any water leakage in the home.

Agent would not email details of service plan without enrollment. Would speak about it, but not provide documentation.

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- Sparta, MO, USA

Country: United States
Type of a scam: Phishing

We received a text message and we called them from Connecticut at 1-860-319-4404. They said we owed $149.00 and have placed the request on hold and they know it was us. Then they wanted us to give them a credit card number to verify it was us. We were not going to verify it with them. We didn't give them our credit card number. Then called to report it to the Better Business Bureau so no one would be scammed by them.

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- Napa, CA, USA

Phone: (000) 000-0000
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Thank you for engaging our firm for your Q1 2025 strategic initiatives. We have successfully completed the specialized R&D consulting services and executive coaching program as contracted.

Services Completed:

- R&D Strategic Analysis & Implementation

- Executive Business Coaching & Development

- Comprehensive Reports & Analytics

Invoice Details:

Reference ID: 00-L226

Date Issued: June 30, 2025

Payment Terms: Due upon receipt

We appreciate your partnership and look forward to continuing our strategic collaboration.

Best regards,

Junior L. Medina

Business Manager

Crest Analytics Consulting LLC

1901 Pennsylvania Ave NW

Washington, DC 20006

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