Phishing 2026 Reports & Reviews

Phishing Reports & Reviews (1816)

- Dixon, MO, USA

Scammer's website Connections Magazine, Monett, Mo, Facebook, Care.com, and more
Scammer's address 480 E 163rd St., South Hollard, IL, USA
Country United States
Total money lost $1,780
Type of a scam Phishing

***** ****** ****** *********** ******** and her wife ****** ********, along with ***** and ********* *** ***** ***** ********* have been using false addresses and fake people while filling out the state licence electronically, then once they receive the initial certificate, they stop that "company" by not doing any annual reports, but they will slightly tweak the business name, like put it in all caps and not pay that, and use the first. They are using multiple aliases and just fake people and have used 3 deceased people that I know of thus far. They have set up 4 fake companies, all different things at one address, this one and took out right at $20,000 for PPP Loans in 2020. 4 PPP loans for 4 fake companies at the same address, 480 E. 163rd St., South Holland, IL. There is also a Jasmine Combs, Pamela Nelson, and Beauty Salons that got PPP loans for $14,167, $19,845, $20,833, and $20833. There are probably more, because when I looked up their names and aliases in the Barry County Mo property reconds, along with a ********* ******, ***** and **** *********, ******* ****** and his sister, they have a bunch of NICE vehicles flowing in and out of thin air. They just started Wolf Farms LLC all the way across to the top of the state, but with the list of towns and states I have Beth linked to along with a lot of old people, one is 113 (probably dead and using their name), they have been up to this for at least about 10 years. ***** and **** have 3 hidden little campers to hide out in in the woods behind their house when they see the cops come. ****** and ***** have a nice set up! Have fun! They have ripped the government off big time! Send in the DoR! Especially since **** is a very small school art teacher and ***** delivers a local magazine once a month, they raised 5 kids, have a couple RVs, a boat, about a dozen vehicles hidden behind the barn, and just flew 8 people to Vegas for a weekend. Where did that money come from? PPP loans!

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- Green Bay, WI, USA

Country United States
Type of a scam Phishing

Caller ID said Green Bay School District, so I answered the phone, but then they said they were Spectrum with discounts for good customers. I was leery but curious and ended up giving the caller my Spectrum security code as well as email address. An email arrived immediately with a "discount code" (and confirmed the email address with the phishing scammer). The caller then wanted to speak to my husband and asked for his birthdate. When he said she didn't need it she said he could call back with the info and ask for Jane Davis. Since she sounded like she was calling from an Asian call center, he laughed and she hung up. I then contacted Spectrum and reset my security code and cancelled my email addresses, since two more emails arrived within minutes from the same phishing scammer.

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- Covina, CA, USA

Country United States
Type of a scam Phishing

I am receiving 3-6 daily robocalls claiming I am eligible for energy savings (solar, cool roof, paint etc.). No phone number is listed on the calls & there is usually no company name identified.

How do I stop these calls? The robocalls are going to my landline. I have been receiving these calls daily for over a year!!

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- Yemassee, SC, USA

Scammer's phone (802) 348-2160
Scammer's address VT, USA
Country United States
Type of a scam Healthcare/Medicaid/Medicare

Ask for personal information

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- Henry, TN, USA

Scammer's website Instagram:https://www.instagram.com/winnermanuelfranco
Scammer's address WI, USA
Country United States
Type of a scam Phishing

“Winnermanuelfranco” sent me private messages on my Instagram account claiming I’d randomly been selected to win $20,000. After watching video of the link provided by scammer, I posed a question. He answered correctly. I then said I would not reveal any bank details and the user continued to assure me it was a real and legitimate transaction. The grammar was incorrect and raised flags that this person was a con. I blocked user before disclosing any identifiable information. Pretty sick to target a widowed single mother with $12 to her name. Please stop this person or people.

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- Green Bay, WI, USA

Scammer's address 2003 8th Ave. #7, Fort Worth, TX 76110, USA
Country United States
Type of a scam Phishing

I didn't participate in the Opinion Poll.

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- East Weymouth, MA, USA

Scammer's website https:/w-mt.co Lg/61H2WY
Country United States
Type of a scam Phishing

Received several text messages from number 61746 about possible fraudulent Walmart orders that had been cancelled.

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- Abilene, TX, USA

Scammer's phone (000) 000-0000
Country United States
Type of a scam Employment

I didn't even go to the app and try to do the interview because I found alert on the ScamPulse.com scam Site. Just reporting that I received an email just like this for an interview.

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- Aurora, MO, USA

Country United States
Type of a scam Phishing

I posted a picture of my down missing on Face book/ Dog lost and found/ Monet. I received a call from a 4236167481 to verify who I said I was regarding my missing dog. They sent a verification code as a text message. I typed the verification code, and they requested another telephone they could send me something and that it did not go through. The code did in fact come through, but they continued to request another telephone number to send another code to. I asked them could they provide a picture of my dog, and or tell me where my dog was located. They continued to request another telephone because the phone number given could not be verified.

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- Thibodaux, LA, USA

Scammer's address CA, USA
Country United States
Type of a scam Phishing

USED COMCAST /XFINITY OFFERING A 50% DISCOUNT ON MY BILL 0F 0VER 200/PER MONTH. IN COMBINATION WITH TARGET GIFT CARD PROMOTION. PASSED ME TO FAKE REP OF COMCAST ACTIGN LIKE PROFESSIONAL.. NEEDED TO PURCHASE A 400 DOLLAR GIFT CARD PAYING IN ADVANCE FOR 3 MONTHS DISCOUNTED CABLE/INTERNET BILL. IN CHECK PHINES AGAINST MY ACTUAL COMAST BILLING ACCOUNT NUMBER.WHICH I CALLED THAT NUMBER AND THEY WERE UNWARE OF ANY PROMOTION BETWEEN TARGET AND COMCAST/XFINITY. THEY DO HAVE MY CONVERSATION RECORDED AND LOGGED.

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Scammer's website tv pop up
Type of a scam Phishing

Was trying to log into Hulu. Pop up came on tv and stated for help logging in please call. Scammer wanted $100 for an activation fee. When told no they said they could give them a discount for $40. When told no again they gave them a phone number to call back if they needed more help. The phone number was not saved so we don't have that information but we do remember it was and area code 307. Wyoming phone number. This happened on a Vizio SmartCast tv.

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- Riverside, CA, USA

Country United States
Type of a scam Phishing

Received two unsolicited rings from GRA Moissanite, via UPS. Return address is 1183 Shiloh Rd, Dallas TX 75228. Address not recognized. No phone or email address available. To date have not been billed but note that there are multiple complaints about this fake company. Seems to be out of Hong Kong.

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- Sausalito, CA, USA

Country United States
Type of a scam Phishing

Someone is pretending to be you guys and trying to steal money.

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- Columbus, OH, USA

Scammer's phone (831) 428-0089
Scammer's address CA, USA
Country United States
Type of a scam Tax Collection

The person name is Jessica claim to be a tax advisory. Claims that you have tax debit and to call so the account can be put on hold, and to clear away any money owed old in the previous years of filing your taxes this amount is uncollectible. I have never had an issue with my taxes, I get a refund every year. On top of that her phone number shows up in Wolf Creek, MT but no address comes up in that city when you goggle the company. I have told them to stop contacting me but they call everyday.

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- Newark, OH, USA

Country United States
Type of a scam Phishing

I received a call this morning. The caller ID showed my friend's name and phone number so I picked it up. I spoke to a man who said, "Hello Can you hear me?" I said, "You've got to be kidding me this isn't $^&*?" And he hung up.

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- Tulsa, OK, USA

Scammer's address Tulsa, OK, USA
Country United States
Type of a scam Phishing

The scammer has most of my information. He ask for my age ,birthday, social security number whether or not I have medicare part a or b ask for medicare card number

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- Chauvin, LA, USA

Scammer's address LA, USA
Country United States
Type of a scam Phishing

I received the call from someone pretending to be from Amazon.com saying that someone purchased a Apple MacBook Pro with my account.they were asking for My Banking information to verify. I DIDN'T KNOW THEY WERE AN IMPOSTER. I DID GIVE OUR MY INFORMATION THINKING THAT THEY WERE BEING TRUTHFUL AFTER GIVING THEM MY INFO THEY SAID I WAS GOING TO GET PAID BACK TO TRUST THEM. AFTER THAT I REALIZED THAT THEY WERE NOT BEING TRUTHFUL AND I HUNG UP. AND I CALLED AMAZON MYSELF THEY DIDN'T KNOW WHAT I WAS TALKING ABOUT. I THEN CALLED MY BANK TO WATCH OUT FOR ANY CHARGES. AND I LOCKED MY CARD & CLOSED THAT ONE . AND GOT A NEW ONE..

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- Dayton, OH, USA

Scammer's phone (000) 000-0000
Country United States
Total money lost $33
Type of a scam Online Purchase

I ordered 8 pair of sandals on February 27, 2023, and on today March 27, 2023, it said package was delivered at 9am but it wasn't.

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- Clute, TX, USA

Scammer's address Houston, TX, USA
Country United States
Type of a scam Phishing

Scammer claimed to represent Medicare, asked if I received a new black & white Medicare card, & that all recipients will get one. Response was no. She said she was sorry and would issue one immediately but first could I please give her my Medicare card number as verification. I informed her that neither Medicare or Social Security call citizens. She hung up.

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- Tucson, AZ, USA

Scammer's phone (813) 734-8468
Scammer's address FL, USA
Country United States
Type of a scam Other

I received a recorded phone call from the number attached to this correspondence asking me if I could hear them, so I just hung up the phone.

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Phishing Reports & Reviews (1816)

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