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Phishing Scam

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Phishing Scam Reports & Reviews (1051)

- Dallas, PA, USA • Apr 14, 2026
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Just some personal info. And they make it should so good and look good till you giving more money to try and get back what you put in. 3 task a day. And it got to was getting what they call combos. And you end up putting more money in. Looks good but in the end. Not good

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- Herculaneum, MO, USA • Apr 09, 2026
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This is the 2nd occurrence. I received a package from Kelly Chen; 1480 Howard St.; Elk Grove Village, IL 60007. I didn’t order this product but my account got charged. I would like a refund of $39.00

Thank you

Kathleen Dallas

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- Shippensburg, PA, USA • Apr 09, 2026
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This is an urgent contact for————————-.File number. 217-097. From your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 424-224-5279. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 424-224-5279.

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- Lockport, IL, USA • Apr 09, 2026
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Letter via USPS claiming my vehicle insurance was not valid and requesting me to pay $199.00 to “resolve” the matter.

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- Colorado Springs, CO, USA • Apr 08, 2026
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Says they are the CEO of my former company.

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- Mechanicsburg, PA, USA • Apr 08, 2026
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Just a generic kind of call. I need to speak to you & have a statement ready when.you call back

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- Philadelphia, PA, USA • Apr 08, 2026
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Repeat cold calls trying to get me to spend money asking about my elderly grandmother

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- Peyton, CO, USA • Apr 07, 2026
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Caller called to help my daughter with her health care needs. They knew her name my name and employer, I did "confirm" her DOB. He said hold for a moment so I can get my RN on the line to help you. Her name was Lisa claiming to be employed by United health care.

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- Washington, DC, USA • Apr 07, 2026
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Phishing scam by email to click on a "punchbowl" party invitation that takes you to https://scan.page/p/M63yXh which takes you to a fake Google account login through https://directbytrusted.space from which you log in and it hacks your email account.

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- Brooklyn, NY, USA • Apr 07, 2026
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** **********

Thank you for your order from online shop. Once your package ships we will send you a tracking number.

If you have questions about your order, you can email us at [email protected].

Your Order #476721

Placed on 2026-03-04

Billing Info

lev vasserman

2865 Brighton 3rd street

Brooklyn, NY, 11235

US

T: 17188914400

Shipping Info

lev vasserman

2865 Brighton 3rd street

Brooklyn, NY, 11235

US

T: 17188914400

Payment Method

Credit Card

Shipping Method

8 - 15 working days

Items

Qty

Price

Southbend 1175670 Timer

24f9b925rkfm

1

$70.51

Grand Total

$70.51

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- Medford, NJ, USA • Apr 07, 2026
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I got a notification on my phone from my bank about this company trying to take money out. I tried calling, but it said it was closed. I locked all my cards on my account.

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- Colorado Springs, CO, USA • Apr 07, 2026
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Received an unsolicited letter with scary language including "FINAL NOTICE" and the name of my mortgage lender visible through the envelope. Letter uses vague language and scare tactics, including naming my mortgage lender, to attempt to get the recipient to call an 888 phone number for an expiring home warranty. I've never had a home warranty. There is no identifying information about the sender on the envelope or in the letter. Only the phone number is shown.

I'm attaching a photo of the letter and its envelope.

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- Oakdale, CA, USA • Apr 07, 2026
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They sent us a letter stating that we have lost our dental coverage and that they have the available dental coverage for us. This is a lie we have not lost our dental coverage. This is a scam, and if we weren’t so vigilant, we may have a plied to these liars.

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- Colorado Springs, CO, USA • Apr 07, 2026
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Scammers use phone spamming for widest coverage. If/when a home refinance in posted in public records, they attempt to continue their scamming with a threatening letter trying to scare you into calling them - in my case to make sure you have a "home warranty". They use the name of the bank securing the refinance to appear to be legitimate, inserting words like "may" in strategic places so as not to be lying outright. They pretend to be someone you are already doing business with and that failure to respond "may" result in lapse of coverage. Boldface threats include "REGISTRATION IS REQUIRED" and "it will be our final attempt to contact you before we close the file on this property."

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- Colorado Springs, CO, USA • Apr 07, 2026
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Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave a number, one of the more common is 866-398-3898. This has been ongoing for more than six months.

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- Chicago, IL, USA • Apr 07, 2026
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Received multiple Final Notices with $199 check requiring us to call 888-801-8190. 

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- Naples, FL, USA • Apr 06, 2026
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Letter from Viola Roland saying a client of their with my last name died 2 years ago from COVID and if I put my name on the policy benefit I would get a share of 11,550,300. It's exactly as described by someone else (google search led me to this and I'm adding my experience).

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- Chicago, IL, USA • Apr 06, 2026
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I keep receiving calls scam calls about a personal loan that I never applied for. 

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- Waukegan, IL, USA • Mar 11, 2026
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They call multiple times a day from multiple different numbers starting I am approved for a loan I never applied for.

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- Allentown, PA, USA • Mar 08, 2026
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Charge on my VISA card resulting in closing it and having to get a new VISA card, then spending hours changing monthly charges to the new Visa card.

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