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Phishing Scam

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Phishing Scam Reports & Reviews (1058)

- Rochester, NH, USA • Oct 27, 2026

Used "time sensitive information enclosed" and "second notice" along with records division title to try and encourage us to send additional personal info back

- Kankakee, IL, USA • Oct 23, 2026

Call Sam inside this person said my Social Security number saying that I owe $10,000 they make a sale for 5000. I will have to go to court if I didn't pay and my driver license will be suspended.

- Chicago, IL, USA • Oct 22, 2026

Since October 2025, I have received over 610 unsolicited prerecorded calls promoting supposed personal loans/debt relief. I have NEVER applied for a loan, answered these calls, returned a call, or consented to these solicitations. The callers continually rotate/spoof caller-ID numbers while directing recipients to recurring callback numbers using fictitious stories. Recent messages claim I have an existing "file," that supervisors/underwriters have reviewed it, and, often lately, that numerous employees have repeatedly tried to reach me. This caller identified themself as "Frank" and offered an unsolicited $60,000 unsecured personal loan, saying I was one of a very few who had been approved. Other recordings use similar fictitious personal stories and loan approvals. I have preserved numerous voicemails, screenshots, dates, caller-ID numbers and callback numbers and have reported this to the FTC numerous times. This appears to be a large-scale, persistent robocall campaign, not isolated calls.

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- Oklahoma City, OK, USA • Oct 21, 2026

Repeated text started about my vehicle make, model & year had the service record was flagged as inactive and will be closed. I contacted local dealership. - they stated not from them. Eventually told in vehicle service account was overdue and was closed.

- Wynnewood, OK, USA • Oct 19, 2026

I received a letter about our home warranty expiring. I know that it does expire next year, so I googled the company and it said it was a legitimate business at first. I then called them and pressed one for English and some random person answered. I found out that they are attempting to get you to sign up for an illegitimate warranty to get your account information. I hung up quickly.

- Lawton, OK, USA • Oct 02, 2026

I know the person claims to be Elon Musk but I don't care. I've had several different names pop up as Michael, as Tim, as a James Fette, Debbie Leigh Fette, Angela Benjamin's and more associated with this, so please contact me for more info and the rest of my screenshots, audio, video and everything that I have of this circumstance, of text messages to phone calls and all, and my proof of payments. This includes real estate scams, check scams, attempted loan scams, USDA scams, threats to my safety, supposed to transport companies for animal scams and more with altered checks and so much more. And they stole my identity and started to use my internet information, my business name, my EIN number. I have reason to believe they've hacked several of my devices we've replaced over time and still have issues ongoing.

- New York, NY, USA • Oct 01, 2026

I got a message saying , “This is Sophie Owen from the Electric Company.

I wanted to speak to you about credits available to you, while we have your case open.

You must reference case number 03318 to receive your credits.”

I googled the number before calling it back.

- Dallas, PA, USA • Apr 14, 2026

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

- Shippensburg, PA, USA • Apr 09, 2026

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.

- Herculaneum, MO, USA • Apr 09, 2026

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

- Lockport, IL, USA • Apr 09, 2026

Letter via USPS claiming my vehicle insurance was not valid and requesting me to pay $199.00 to “resolve” the matter.

- Philadelphia, PA, USA • Apr 08, 2026

Repeat cold calls trying to get me to spend money asking about my elderly grandmother

- Mechanicsburg, PA, USA • Apr 08, 2026

Just a generic kind of call. I need to speak to you & have a statement ready when.you call back

- Colorado Springs, CO, USA • Apr 08, 2026

Says they are the CEO of my former company.

- Chicago, IL, USA • Apr 07, 2026

Received multiple Final Notices with $199 check requiring us to call 888-801-8190. 

- Oakdale, CA, USA • Apr 07, 2026

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.

+1
- Colorado Springs, CO, USA • Apr 07, 2026

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.

- Colorado Springs, CO, USA • Apr 07, 2026

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."

- Colorado Springs, CO, USA • Apr 07, 2026

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.

- Washington, DC, USA • Apr 07, 2026

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.

+1
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