Phishing 2026 Reports & Reviews

Phishing Reports & Reviews (1898)

- Longview, TX, USA

Scammer's phone (972) 666-0692
Scammer's address Ennis, TX, USA
Country United States
Type of a scam Debt Collections

Ron Hartley mitigation(?) Department at Becker levin(?) Associates Law Firm. This calls(?) fortunately I'm calling today to serve final notice. I've made several attempt to contact you over the past week but not received any response. Again we have you named as a defendant in regards to a case our firm is retained to file if you fail to respond by noon today. This case be turned over the grey(?) County courts result noncompliance(?) on your part forfeiture(?) of all pre-legal rights worker. However if you like to greet(?) regarding the details and criteria this case or discuss alternatives before legal action is taken. I can be contacted within this deadline. My direct number is 84424....

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- Plumsteadville, PA, USA

Scammer's website Change my address.com
Scammer's address PA, USA
Country United States
Type of a scam Phishing

This website pretended to be the USPS with emblem and copy website. Took information, said they would charge 2$ like USPS then tried to charge CC with a 175$ charge. My CC declined and saved me from charges

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- Boonville, MO, USA

Country United States
Type of a scam Phishing

Two weeks prior to Christmas I suppose to receive a package of books. I received a message from Fedex that they a tried to deliver the package and they requested my ssn, and they wanted three dollars to attempt to deliver again. This was all done through my email. My package ended up coming through USPS and I was informed by USPS that it was a scam and they are also posing as USPS as well. I was never charged the 3.00 dollars, but I did contact the Social Security Administration, the bank, and the three credit bureaus.

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- Bushkill, PA, USA

Country United States
Type of a scam Phishing

Letter received was regarding my Investment Plan. A transfer in my bond funds would be made by March 16, 2023 in this letter if I didn't call and respond. I contacted my bank first regarding my bonds and retirement fund holdings. They advised that no such bond allocations were to be made. When I called the phone number in the letter to inquire, the first question that needed to be answered in order to connect to a representative was my social security number. I hung up immediately and did not give any information about myself. Beware! This letter appears to be a genuine retirement plan advisement.

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- Charleston, SC, USA

Scammer's website Face Book Market Place
Country United States
Type of a scam Phishing

I listed an item for sale on FB Marketplace. An interested potential buyer said he would pick up the item and asked for my address and phone number, which I gave. He then texted me a google verification code to "confirm that my listing was real" which I also gave to them. I have not heard from him since.

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- Land O Lakes, FL, USA

Scammer's website . Re
Country United States
Type of a scam Phishing

I keep getting these messages saying my amazon account is locked and to to a web site.

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Scammer's website Facebook
Total money lost $2,000
Type of a scam Online Purchase

https://m.facebook.com/AGENT-MARK-SMITH-101710009314474/?mibextid=LQQJ4d

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- Forest Park, IL, USA

Scammer's phone (844) 907-9376
Scammer's website toponerewards.com
Scammer's email [email protected]
Country United States
Total money lost $35
Type of a scam Online Purchase

I received an email that appeared to be from the Dick's Sporting Goods Rewards Program with a link to a survey to win a Pickleball set. I am normally so aware of these scams but ironically my parents had used my Dick's Rewards card that VERY day to purchase pickleball equipment. I entered my information to enter to win a set - I was immediately charged $34.98 from "Brilliant Discount". Roughly one week later there was an attempted charge on my card for $107.55 from Gadget Network Unlimited. A Google search for this revealed over 40 scam websites with business addresses located at storage facilities or mailbox stores (all offering digital mailboxes) and all had an identical "return address" at an address in Ohio.

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- Clovis, CA, USA

Scammer's website regalcapgroup.com http
Country United States
Type of a scam Phishing

The scammers utilize spoofing to cover their robo calls. They use a robot to try and convince you that it is a person. They are targeting small businesses and people who may have tax debt.

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Type of a scam Phishing

I received a text offering me a $500 Walmart gift card. It asked for my credit card number.

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- Morristown, TN, USA

Country United States
Type of a scam Phishing

Sent a link to track package but I didn't click.

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- Los Angeles, CA, USA

Country United States
Type of a scam Phishing

I don’t know if they want money since I’m not replying. First text told me tentative of fraud on j’y account. Second text telling me I’ll be delivered at this date that time . I’m not replying it says to send stop to stop getting text but I feel they might fish if you reply or click anything. My Amex alerts has not rung so I assume it’s a scam

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- Diamond Bar, CA, USA

Scammer's phone (000) 000-0000
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

I received a call from an unknown caller stating that his name was Nelson Smith from US Customs and Borders Protection and that they intercepted a package with traces of drugs from US. Postal Service addressed to my name. He had my current mailing address and a mailing address I am not familiar with in El Paso, Texas. He stated his badge ID was 925R10 and my case # was DC782479. He said that the Texas authorities have an arrest warrant out for me and that they will be sharing it with my local police. Additionally, he wanted to confirm my banking institution and said that someone is using my name to launder thousands of dollars.

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- Harleysville, PA, USA

Scammer's website PayPal and Facebook Marketplace
Country United States
Type of a scam Phishing

A person contacted me through Facebook Marketplace. Her screen name was Lina Caroline. Her Facebook profile stated she went to high school in Wiggins, .S. USA. She wanted to buy an item I have posted on Facebook Marketplace. She "tried" to send me the money through PayPal. Said the payment would not go through because she sent the money from a business account and mine was not. I got an email from a suspicious PayPal address stating that I needed to ask "Lina" to send me $300 which would turn my account into a business account. I told "Lina" that I was not going to do that. I did not hear back from the person after that.

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- Kernersville, NC, USA

Country United States
Type of a scam Phishing

I listed some items on FB Marketplace. Scammer was interested in several (should have known) they wanted to call me. I thought it was ok. So I gave my phone number (mistake) then they wanted to send me a verification code by text and wanted me to send it back so they would know I was real. Of course when I did they never called. So I looked it up and found how others had been scammed the same way. I'm concerned how they can use my number or what they'll do with it!!

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- Las Vegas, NV, USA

Country United States
Type of a scam Phishing

Same as other reported scam re: Netflix, I had to pay in order to avoid permanent suspension. Url was suspicious, I deleted the text. The 2nd time this has happened.

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- Winston Salem, NC, USA

Country United States
Total money lost $851
Type of a scam Phishing

I was waiting on a package to be delivered. I received a text saying they needed to confirm my address from USPS to make my delivery. I was working and didn't even think twice about it because I wanted my package that had a check included. My paycheck was deposited into my cashapp a few days later and I did not even receive a notification. ive always deposited to that account because it comes earlier. I checked my app and there was 61 pending transactions within 3 hours of my check being deposited. 61!!!! All from the same "merchant" and for the same amount. Idk why it wasn't flagged hmmm.. and not sure why I did not receive any notifications of these charges happening. Cash app denied my disputes for the third time now since this happened 5 days ago. I am filing complaints with all of the agencies and hoping for a refund one day. So annoying and Cash App should be shut down and sued.

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- Ephrata, PA, USA

Scammer's website Capital portfolio group.com
Country United States
Type of a scam Phishing

I am receiving almost daily calls saying I owe a debt but the person leaving the message never says my name or gives me a call back number even though they want a call back. They just give a website, and every call comes from a different phone number.

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- Columbus, OH, USA

Country United States
Type of a scam Phishing

I received a text which reads: Your Amazon Account has been locked. We recently received multiple failed login attempts on your account. Recover you account immediately by click link below: S953348369.ONLINEHOME.US/fix?_recovrAccount Please take action on your account within 48 hours to avoid permanent suspension. Regards, Amazon Service. I don't have an Amazon account.

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- Santa Fe, TX, USA

Country United States
Type of a scam Phishing

Two text from 61747

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Phishing Reports & Reviews (1898)

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