Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (976)

- Reading, PA, USA • Aug 15, 2025

Scammer's address 196 W. Green St., Reading, PA 19601, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19601, USA
Type of a scam Phishing

This individual sent over an unprompted copy of their email, which I found suspicious. Something did not look right, so the ID was compared to a real PA ID from their State Website. Multiple things did not look right. The individual then came up with an elaborate story about economic conditions and tariffs impacting his credit making "traditional financing unavailable". Instructed the business I work for that he would put $4,500 on a Visa card (instructing that they knew and understood there is a 3%-4% fee). Then wanted to transfer the remaining monies directly to our bank account.

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- Winchester, VA, USA • Aug 15, 2025

Scammer's phone (855) 792-0016
Scammer's address Winchester, VA, USA
Country United States
Victim Location VA 22603, USA
Type of a scam Phishing

I RECEIVED A VM WITH MY HUSBANDS FULL NAME AND A DOCUMENT # FOR COURT. THEY STATED HE WAS NOT AT THE ADDRESS LISTED AND HE NEEDED TO CONTACT MONICA MILLER FOR MORE INFORMATION AT 855-792-0016.

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- Stillwater, PA, USA • Aug 15, 2025

Scammer's phone (888) 991-5696
Country United States
Victim Location PA 17878, USA
Type of a scam Phishing

I keep getting text messages at least once a day from this number and i believe its a scam

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- Horsham, PA, USA • Aug 14, 2025

Scammer's phone (833) 727-9960
Country United States
Victim Location PA 19044, USA
Type of a scam Phishing

Nonstop calls for 3 weeks using different numbers. When I call the number provided, the person hangs up when I state I am reporting the number. I made the scammer aware that I was recording the call as I requested to stop calling.

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- Bethlehem, PA, USA • Aug 14, 2025

Scammer's address PA, USA
Country United States
Victim Location PA 18017, USA
Type of a scam Phishing

The company uses several local numbers and call serval times a day. Have requested to stop calling. Request was not honored and they just hang up.

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- Marlow, OK, USA • Aug 12, 2025

Scammer's phone (602) 782-4454
Scammer's website none
Scammer's address OK, USA
Country United States
Victim Location OK 73055, USA
Type of a scam Other

Recieved this text from 602-782-4454

XXX XXXX ( Name) we must make contact immediately. Call our office at 844-584-6523 for info on your account ********* Text stop to opt out.

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- Colorado Springs, CO, USA • Aug 12, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location CO 80918, USA
Type of a scam Phishing

Unknown. Letter says (to my deceased father): This letter is to inform you about an important matter regarding the property at xxxxx secured by your current lender which is Jp Morgan Chase Bk. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU

No company name, no mailing address, no business address, no email address. There is a fake check at the bottom that says THIS IS NOT A CHECK.

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- Floyd, VA, USA • Aug 11, 2025

Scammer's phone (000) 000-0000
Scammer's website Busfile.org/VA2025
Country United States
Victim Location VA 24091, USA
Type of a scam Phishing

Letter with details of my small business LLC entity, reminding me to pay my annual registration fees. Includes a website URL and QR code to take me to busfile.org/va2025 to pay $50.

I recognized the letter was not from the Virginia SCC, and determined it was fraudulent.

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- Washington, DC, USA • Aug 11, 2025

Scammer's phone (202) 990-8642
Scammer's address DC, USA
Country United States
Victim Location DC 20011, USA
Type of a scam Phishing

A young lady called me and told me someone had some important documents to get to me and was unable to just leave them at my home. Then asked for a work address so said documents could be taken there. Then she told me if I did not know what this was about to call 1-844-677-1732 and give them the case number for verification of the documents.

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- Germantown, MD, USA • Aug 11, 2025

Scammer's phone (301) 364-9600
Scammer's address MD, USA
Country United States
Victim Location MD 20874, USA
Type of a scam Phishing

I dialed 301-364-9600 by mistake and the scammer got my full name and address and tried to get my bank routing number.

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- Burke, VA, USA • Aug 09, 2025

Scammer's email [email protected]
Country United States
Victim Location VA 22015, USA
Type of a scam Phishing

Collecting payment information for an expired subscription.

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- Washington, DC, USA • Aug 07, 2025

Scammer's phone (855) 468-0582
Country United States
Victim Location DC 20011, USA
Type of a scam Phishing

They keep calling about sealed documents that need to be delivered

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- Noble, OK, USA • Aug 06, 2025

Scammer's phone (951) 808-5640
Country United States
Victim Location OK 73068, USA
Type of a scam Other

Received a number from (405) 817-4869. Caller with a heavy Indian accent called my phone looking gor my Brother. He stated he was from National Document Services and needed to contact my brother. He gave me a phone number for him to call of (951) 808-5640 and a reference number. I used my google voice account and called the number. A recording comes on and says the call is being recorded for quality then the line rings and rings and a voice mail picks up. This is clearly a scam.

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- Haworth, OK, USA • Aug 06, 2025

Scammer's phone (903) 200-0309
Country United States
Victim Location OK 74740, USA
Type of a scam Other

I received a call from 903-200-0309 and they referenced my father’s name and a case number in the voicemail. They mentioned that documents regarding the file are being prepared for delivery and that he would need to be available for delivery. They reported that if they could not reach him at home they would try at his verified location of employment. They stated that to stop further action he needs to call 951-808-5640 and that the call had been logged as proof of attempt to contact.

My father and I do not have the same area code and he has been retired for several months.

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- Chantilly, VA, USA • Aug 01, 2025

Scammer's phone (833) 382-6707
Scammer's address FL, USA
Country United States
Victim Location VA 20151, USA
Type of a scam Phishing

Post card sent read “this notice is regarding your xx-xx-xxxx mortgage. We you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-382-6707z

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- Washington, DC, USA • Jul 31, 2025

Country United States
Victim Location DC 20017, USA
Type of a scam Phishing

Received a voicemail from phone number "0" on Thursday, July 31, at 3:46 p.m. (ET). Message left indicated I needed to contact Monica Miller, the lawyer assigned to my case (4479188CR) because process server could not serve papers to me at the address they have on file for me.

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- Great Falls, VA, USA • Jul 30, 2025

Scammer's phone (225) 217-9681
Scammer's address LA, USA
Country United States
Victim Location VA 22066, USA
Type of a scam Phishing

text to me asking to call, then a text to my husband

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- Bronxville, NY, USA • Jul 29, 2025

Scammer's phone (720) 324-7242
Country United States
Victim Location NY 10708, USA
Type of a scam Phishing

I received a voicemail from (720)324-7242 stating that a medicine I am needs prior authorization and to call my pharmacy or the above number. When I called the above number it asked me to enter an extension but none was given, so I hung up. When I called my Stop and Shop pharmacy they said they had a call from a similar number and it seemed suspicious so they did not provide any info. They said the person was saying that one of my meds., need prior authorization and they had my name and date of birth. None of my meds., need prior authorization and the pharmacy suspects it was a scam.

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- Molalla, OR, USA • Jul 29, 2025

Scammer's phone (888) 801-8190
Scammer's website none
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location OR 97038, USA
Type of a scam Phishing

Letter with fake $199.00 check pretending to be from our mortgage company, Triad Financial Service.

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- Abbottstown, PA, USA • Jul 29, 2025

Scammer's phone (639) 289-7234
Scammer's address PA, USA
Country United States
Victim Location PA 17301, USA
Type of a scam Phishing

Text message received. I know this is a scam and did NOT respond. Just reporting for the sake of trying to help report these scams.

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Phishing Scam Reports & Reviews (976)

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