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Phishing

Phishing Reports & Reviews – Page 8 (1838)

- Fort Washington, MD, USA • Aug 15, 2025
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I was offered a job and was told that a check would be sent to purchase a home office. I received a check in the mail from Outdoor Pro Shop Inc. DBA, 412 Houser St, Cotati, CA 94931, and deposited it into my account. Next, to wire a transfer $5,970.00 minus the fees to Tekeisha Unique Jamison. The bank then calls and alerts me that the check is fake. I did buy an Apple gift card for $500.00 and sent the information to them. The bank did not release the funds for the transfer, but I lost the $500.00 for the gift card.

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- Orland, CA, USA • Aug 15, 2025
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Letter offering $11,550,300

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- Memphis, TN, USA • Aug 14, 2025
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I got two calls from different numbers stating I owed a debt on a loan from 2018 the first call stated its was through CashNet and the second call stated the loan was from CashNGo I called both places to make sure I didnt have a loan which I did not. My ID was recently stolen and I believe they are trying to scam me. They called from 913-292-4120 and 731-501-8294.

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- Memphis, TN, USA • Aug 13, 2025
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Confirmation of $600.95 charge it has my name and claims I have a membership with Microsoft Office 365. Says i have an enterprise plan for a year. I have no account with them and I know Microsoft subscription isnt that much money. Scam!! They also sent me an additional email with a download link for me to download. I knew not to download anything. 

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- Philadelphia, MS, USA • Aug 13, 2025
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American loan on fb they send u app make u pay 50 by cashapp and it goes to some Nigerian address after u send 50 they send a fake app u fill it out they tell u yo pay 200 to have it deposited immediately by cashapp after u pay the 200 they tell u to send 500 to get loan processed if u got 750 u don’t need a loan it’s bullcrap

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- Roanoke, VA, USA • Aug 12, 2025
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Received a phone call, which they hung up after one ring and then immediately called back. I answered and it was an automated recording that stated "this is for (my mothers name). My name is Valerie Jimenez. I am calling to inform you that this is your official notification. You have been placed on my schedule to be served court-filled documents. You will be served at your place of residence or place of employment and we need to provide your signature and two forms of identification. If you have any questions or would like to place a stop action on this service, you will need to contact your filing party at 432-236-1327." The number was read very fast at the end and was hard to understand, also there was no option to listen to the message again.

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- Virginia Beach, VA, USA • Aug 11, 2025
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Pretended to be PayPal notifying me of an unauthorized payment request by Gemini.com from my PayPal account. Checked my account. No such transaction exists. Email instructed me to call 805-500-6686 to stop the transaction. Did not call the number as I knew it was a scam.

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- San Francisco, CA, USA • Aug 11, 2025
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Hi, I’m Jasmine Martine, HR at WBD Global Streaming.

We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions.

? Work from home

? 1-on-1 training provided

? Daily pay: 150–800

? Monthly salary approx. 8650 (min)

? 688 bonus after 3-day paid probation

Note [You must be 20 years old or older] Please send a message to this number:+ ?? 18592875800 ??

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- Virginia Beach, VA, USA • Aug 11, 2025
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Get several calls a day stating they need information to finalize loan. Have not applied for loan.

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- Vallejo, CA, USA • Aug 11, 2025
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Robot phone call everyday, once a day without miss. Their numbers change all the time even though I keep blocking

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- Newport News, VA, USA • Aug 10, 2025
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Same as above, postal card for Home Records Division for Mechanical Systems stating Warranty Replacement Notice need to call for uninterrupted protection call 1.888.413.5452 from Dallas TX permit 2650

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- Redwood City, CA, USA • Aug 08, 2025
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Voicemail almost every day from a different number:

“Hi, this is Olivia from the tax review unit. There's an urgent update regarding your current tax situation that needs your attention. Press two now Press two now so we can go over the details together again this is time sensitive and we wanna make sure you don't miss any important deadline If it's easier, you can also call me back at 877…”

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- Santa Rosa, CA, USA • Aug 08, 2025
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I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $300-700 per day, and your monthly income is guaranteed to be no less than $10,000, paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 22 years old).

If you are interested, please send a text message to my number:+18046410515

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- Santa Rosa, CA, USA • Aug 08, 2025
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Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively.

You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age.

Don’t miss out on limited availability! Text 'Yes' to 2623819706 to find out more.

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- Clinton, SC, USA • Aug 07, 2025
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Called Spectrum at phone number I got from Google to complain about Internet going in and out. They suggested I go to Hughs Net temporarily until Spectrum could replace wire underground. Now I'm stuck with 2 year contract with Hughs Net. Very unhappy about it. When I called Spectrum at correct phone number they said they would never recommend Hughs Net and that it was a scam.

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- Hayward, CA, USA • Aug 07, 2025
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Text message:

Hi, this is Steven Eckwood from 921 LOGISTICS LLC. We saw your resume on CALJOBS and think you’d be a great fit for a remote data entry role. Pay starts at $30/hr. Reply if interested for more details. (End text message)

I checked online for company but website has very limited information. Only company description. No careers page. Only way to get more info is to contact them through website. I find this suspicious.

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- Pacifica, CA, USA • Aug 07, 2025
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Email allegedly from PayPal regarding payment to Gemini.com with the phone number 805-500-6686 to call to confirm payment of $732.67.

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- Henderson, TX, USA • Aug 07, 2025
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I received the same text message from “Pearl”. Glad I checked with ya’all

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- Stanardsville, VA, USA • Aug 05, 2025
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I received a letter saying that the LLC registration fees were due and giving a website where I should go to pay. If I didn't pay by the date they mentioned, they said the LLC would be dissolved or revoked. I signed in to the scc website and it informed me that no fees are due at this time.

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• Aug 05, 2025
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personal id which includes name, postal code, date of birth

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