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Phishing Scam

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Phishing Scam Reports & Reviews (1013)

- Charles Town, WV, USA • Oct 10, 2025

"And this message is intended for (My Name). This is a legal notification from the County process Service office regarding an active court summons filed under case number 426-0697 CR. The attorney assigned to your case, her name is Jessica Miller, and for further additional details, including the filing date and to avoid a failure to appear in court, you would need to contact the attorney at 888-340-0032. This call is to inform you that we attempted to serve you with legal documents requesting that you appear in court. However, the documents were returned from the address we have on file. In order to prevent receiving a failure to appear in court as well as future legal complications, we strongly suggest you contact the issuing attorney, Monica Miller for additional details regarding your court summons and the filing date.

- Denville, NJ, USA • Oct 10, 2025

Fake extended warranty

- Manassas, VA, USA • Sep 30, 2025

Dear Fence Retailer,

My name is Mark Wozniak, owner of Wozniak Interior Design LLC. I am interested in purchasing Chain Link Fence for my uncle, who is looking for the following:

2000 ft' of 6' high 2" mesh 11.1/2 gauge wire only.I don't require fence frame work,Top rail, line posts, terminals and hardware.No Installation.

I contacted several manufacturers online, but most directed me to a retailer for a special order since they don’t sell directly to the public.

Could you please provide me with the total cost, including sales tax (no shipping—I will pick up from your shop)? Kindly forward the estimate directly to my company email: [email protected].

As soon as I receive it, I will forward it to my uncle for approval. Once approved, I will proceed with payment so you can order the items for pickup.

Thank you for your assistance. I look forward to your prompt reply.

Best regards,

Mr. Mark Wozniak

Wozniak Interior Design LLC

Phone: 814-209-7487

Web: www.wozniakinteriordesign.com

- Philadelphia, PA, USA • Sep 26, 2025

I received a call stating that I was a person that interest in some matter that I should call 844-391-1092. I immediately Google the number immediately popped up as a scam phone number.

- Berkeley Springs, WV, USA • Sep 26, 2025

Phishing - Process Server IMPOSTER

Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 951-934-0236. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Process Server IMPOSTER

+1
• Sep 25, 2025

I’m selling my boat on AutoTrader.ca and I got a txt from a pretend buyer who wanted me to use his site to check for accidents.

- Lewisberry, PA, USA • Sep 25, 2025

If you read the posting before mine, it explains my situation exactly. Free harp on Marketplace. I contacted Sky2c to verify their supposed employees and they never heard of them. The giveaways were the gmail account, payment by Apple cash, and her unwillingness to provide a phone number. I've uploaded a copy of the invoice they sent me.

- Asbury, NJ, USA • Sep 24, 2025

Identical to the other person - 8330696-2192 - claiming that my Walmart account had a pre-authorization for a Playstation.

- New Holland, PA, USA • Sep 23, 2025

Person unaffiliated with the New Holland Farmers Fair posed in Facebook post as representing the fair and advertised opportunities to register as a vendor, asking potential vendors to email a non-fair email address. The scammer directed the target to complete a Microsoft 365 form and then requested payment of $300. The target requested a phone number to discuss and did not receive an answer, so they looked up and called the New Holland fair office's main number where we were able to confirm that this was indeed a scam and not the process for registering as a vendor. Information for the real process is available on our website: *************************************************************

- New Hope, PA, USA • Sep 22, 2025

Letter wanted to leave me money from a deceased relative. $10,800,020.00.

10% goes to charity and we split the balance with the solicitor.

- Reading, PA, USA • Sep 20, 2025

Trying to get me to go on their website so that I can lose weight

- Derwood, MD, USA • Sep 16, 2025

I called Boats for Veterans to donate a boat. I left a message on at their main number 1-800-301-7870. I then started receiving messages asking me for pictures and some data on the boat. I started to get suspicious when it appeared no one was reading my text as I included all the info they needed but asked for the same information. I did given them the exact location of the boat. Then the texts went silent. I reverse looked up their phone number and saw it was listed as possible scam. I have blocked further contact with them.

- Falls Church, VA, USA • Sep 13, 2025

Hello,

I purchased an item from Etsy for around $200 from GrainHart Industry. Shortly after, I received an email with the following message:

We have been notified by FedEx regarding a shipment awaiting clearance. To facilitate the release of your package, kindly contact the specified authorities to settle the duty-related matters.

Please reach out to them using the following details:

Email: [email protected]

Phone: 732-226-7279

When contacting them, ensure to mention CN# 246550 and Tracking# 392857462606 in the subject line.

I informed them that I refused to pay, and requested a refund. They insisted the request was legitimate. However, I contacted FedEx directly, and they confirmed that this is a scam.

I expect a full refund of my payment as soon as possible.

- Washington, DC, USA • Sep 13, 2025

A postcard was received to call the number listed about your mortgage. It is a robo answering service not identifying the company and asking personal information, ie: age, sex, etc.

I hung up

- Philadelphia, PA, USA • Sep 13, 2025

They left me a message stating that it was an urgent time sensitive message and to call them asap

- Tuckahoe, NY, USA • Sep 13, 2025

I received the text and then looked it up. It came up on your website so I reported it.

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

Received the following in the mail (see attached image)

+1
- New Lenox, IL, USA • Sep 11, 2025

Bruce left a voicemail saying that I was placed on his list to come to either my place of employment or home to deliver me sealed court documents and he would need a signature and two forms of photo ID. If wanting to stop to contact 430-236-1327. 

- Washington, DC, USA • Sep 11, 2025

Voicemail that said I should call back or I risk submission of guilt.

- Gates, NC, USA • Sep 09, 2025

I didn't answer call this is the 10th time they tried calling i blocked the number and they keep bothering me and other family members being nasty

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