Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (1000)

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

Scammer's phone (732) 226-7279
Scammer's email [email protected]
Country United States
Victim Location VA 22041, USA
Total money lost $200
Type of a scam Phishing

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.

Useful

- Washington, DC, USA • Sep 13, 2025

Scammer's phone (833) 899-1809
Country United States
Victim Location DC 20008, USA
Type of a scam Phishing

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

Useful

- Philadelphia, PA, USA • Sep 13, 2025

Scammer's phone (620) 716-8249
Scammer's address KS, USA
Country United States
Victim Location PA 19148, USA
Type of a scam Phishing

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

Useful

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

Scammer's phone (719) 342-4483
Scammer's address Colorado Springs, CO, USA
Country United States
Victim Location CO 80906, USA
Type of a scam Phishing

Received the following in the mail (see attached image)

Useful

- New Lenox, IL, USA • Sep 11, 2025

Scammer's phone (331) 215-8330
Country United States
Victim Location IL 60451, USA
Type of a scam Phishing

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.

Useful

- Washington, DC, USA • Sep 11, 2025

Scammer's phone (844) 280-1852
Country United States
Victim Location DC 20020, USA
Type of a scam Phishing

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

Useful

- Gates, NC, USA • Sep 09, 2025

Scammer's phone (570) 260-9306
Scammer's address Stclair, PA, USA
Country United States
Victim Location NC 27937, USA
Type of a scam Phishing

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

Useful

- Gates, NC, USA • Sep 08, 2025

Scammer's phone (570) 260-9825
Scammer's address Saint Clair, PA 17970, USA
Country United States
Victim Location NC 27937, USA
Type of a scam Phishing

A woman called demanding my name i didn't give it then my my son got the same call and was left a message to call saying they had case against him from the same number and town

Useful

• Sep 08, 2025

Scammer's phone (929) 379-9541
Scammer's address 105 maxes road suite s 124, Melville, NY 11747, USA
Scammer's email [email protected]
Victim Location KY 40214, USA
Type of a scam Phishing

american residential solutions Sent us mail regarding getting our mortgage and lower. The company is a scam.

Useful

- South Fork, CO, USA • Sep 08, 2025

Scammer's website busfile.org/co2025
Scammer's email [email protected]
Country United States
Victim Location CO 81154, USA
Type of a scam Phishing

The letter said my LLC may be administratively dissolve or revoked if it wasn't paid. But the $175 renewal fee seemed unusually high when it is normally only about $18 to renew. I did some investigating and realized it was a scam

Useful

• Sep 05, 2025

Type of a scam Phishing

830-407-3417 urgent message from Ari for legal documents filed against our address. Call 877-388-7741 or they would proceed without consent, and the message continues with you need to contact the {firm} with his matter. So please be advised that this call has been logged and submitted as proof of this matter. Now the first three times the caller offered no name, had a thick accent and bad English. This time they named themselves and did not have a foreign accent. A.I. possibly?

Useful

• Sep 04, 2025

Type of a scam Debt Collections

877-388-7741

Received a voicemail stating they have an urgent message for me - she provided my full name and address. Said they are contacting me about a complaint against me and I will be served papers and that this call was submitted and logged as proof. They gave a reference number starting with AD. I did call back and there was no business name. I gave the reference number and she said she needed to verify my identity - I gave no information but she was able to provide the last 4 of my SSN. She was able to pull up 'my account' . She said that I had a civil litigation against me and an intent to defraud a financial institute for $4332 from 2018. She said she doesn't want to have papers served - I interrupted and told her to have the papers served as this is not real and I have no outstanding balances. She then got rude and said ok, fine. We will have the papers served. Then she hung up.

Useful

- Yukon, OK, USA • Sep 02, 2025

Scammer's phone (405) 299-4317
Scammer's website www.myreliefcheck.com
Scammer's address Calvin, OK, USA
Country United States
Victim Location OK 73099, USA
Type of a scam Phishing

I just got a call encouraging me to go to a website on the illusion of I might have a specified amount of money in my name to collect.

Useful

- Lewisburg, PA, USA • Sep 02, 2025

Scammer's address 1201 Buffalo Road, Lewisburg, PA 17837, USA
Country United States
Victim Location PA 17837, USA
Type of a scam Phishing

I received her phone call from a number I did not know it was a recording of a woman saying that she was from the courthouse and it was in regards to some random case number and I needed to contact an attorney named Monica Miller at a number provided in order to not have legal proceedings placed against it

Useful

- Tobyhanna, PA, USA • Sep 02, 2025

Scammer's phone (877) 388-7741
Country United States
Victim Location PA 18466, USA
Type of a scam Phishing

No business name given in a voicemail left for the named individual being attempted to contact about supposed charges against them. They incidentally called a person with the same last name, not first. A "file number" was given of AB-10522914 for district 2 and the call was considered "proof" of notification and logged.

Useful

- Ellicott City, MD, USA • Sep 01, 2025

Scammer's phone (814) 313-4663
Scammer's website Wozniakinteriordesign.com
Scammer's address Philadelphia, PA, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21042, USA
Type of a scam Phishing

Requested an estimate for labels. Info below

Quantity: 30,000 units

Dimensions: 4" x 2.5" with .0312" corner radius RCR

Colors: Full Color Process (CMYK) + a custom color Dieline

Artwork: A supplied dieline will be provided.

For pricing purposes, please prepare the estimate without shipping costs, as we intend to arrange for pickup from your facility.

Please include the total cost with applicable sales tax broken out. Forward the formal quote to our company email: [email protected].

Upon receipt and review of the estimate, I will obtain final approval from my Aunt and will promptly forward the print-ready artwork files and advance payment to begin production.

Useful

- York, PA, USA • Aug 30, 2025

Scammer's phone (877) 809-3228
Scammer's email [email protected]
Country United States
Victim Location PA 17402, USA
Type of a scam Phishing

I received an email. Checked the contact number for scams and did not respond

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- Nesquehoning, PA, USA • Aug 30, 2025

Scammer's phone (570) 521-3918
Scammer's address TN, USA
Country United States
Victim Location PA 18240, USA
Type of a scam Phishing

The scammer encouraged me to pay child support this month and I am not on child support at all.

Useful

- Reading, PA, USA • Aug 29, 2025

Scammer's phone (804) 872-9822
Country United States
Victim Location PA 19609, USA
Type of a scam Phishing

The cellular phone call was from United States, and said on cellphone screen and a voicemail was left on my cellphone, “Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support representative.” I did not answer and I did not respond.

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- Schuylkill Haven, PA, USA • Aug 28, 2025

Country United States
Victim Location PA 17972, USA
Type of a scam Phishing

Getting calls from US Funeral expenses, so they say. I tell them there is no such company and they try to proceed. I tell them again there is no such company and they hang up.

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Phishing Scam Reports & Reviews (1000)

877-388-7741

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