Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (954)

- Woodbridge, VA, USA • Jul 23, 2025

Scammer's phone (800) 200-0190
Country United States
Victim Location VA 22191, USA
Type of a scam Phishing

Subject:

Second Attempt - Info Still Unverified

**** *******,

Still no response on contact verification.

Call 855-200-0190 or reply 0 if this isn't your best contact.

- Todd, The MLS Group

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- Lansdale, PA, USA • Jul 19, 2025

Scammer's phone (934) 247-0622
Scammer's address New York, NY, USA
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing

We keep receiving online voice mail messages stating the following or something similar. "Hello, this is Amy with SDP. This call is to notify you that attempts will be made to issue certified legal documents. If there are any changes needed regarding the time, date or location of service or if you need more details, please contact the issuing agent's office handling your case at 531-220-2581 and use your phone number as a reference number through their automated system. Again, their number is 531-220-2581."

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- Morrisville, PA, USA • Jul 18, 2025

Scammer's phone (833) 328-2240
Country United States
Victim Location PA 19067, USA
Type of a scam Phishing

left a voicemail claiming they needed to deliver certified legal documents

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- Charlottesville, VA, USA • Jul 18, 2025

Scammer's phone (814) 313-4663
Scammer's website wozniakinteriordesign.com
Scammer's address 4636 Chestnut Street, Philadelphia, PA 19139, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22902, USA
Type of a scam Phishing

The scammer reaches out requesting pricing for banners. Initially they say they will pickup the order from our facility, but then pivot to requesting that we use their carrier to ship.

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- Langhorne, PA, USA • Jul 17, 2025

Scammer's phone (267) 200-5196
Country United States
Victim Location PA 19047, USA
Type of a scam Phishing

Received a call and got a voicemail saying I was going to be served with papers and wanted to know if I would be home to receive them. Also called my husband trying to reach me but wouldn’t provide him with any information. I called the number back and there was no answer.

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- Warminster, PA, USA • Jul 17, 2025

Scammer's phone (814) 656-9597
Scammer's address PA, USA
Country United States
Victim Location PA 18974, USA
Type of a scam Phishing

"...unresolved tax delinquency may have developed into a critical legal matter and aggressive asset recovery efforts could potentially begin at any moment..."

The caller ("Caleb Bond") left a voice message, the above was a snippet of that message. The message was left on a US Government issued phone with a call back number of (814) 656-9597. The vocie message appears to come from Howie, Texas (430) 946-3785 based on my mobile phone contact information.

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- Perkiomenville, PA, USA • Jul 17, 2025

Scammer's phone (800) 666-0131
Country United States
Victim Location PA 18074, USA
Type of a scam Phishing

I mistakenly call the number (800) 666-0131 thinking it was my bank. The phone call first gave me a message that I won a $100 Wal-Mart Gift Card. But then after I gave them my address, they wanted my credit card information, I asked them if this was my bank to which they said no. I hung up and then told them that this is a bait and switch. I don't know who the company or organization is.

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- Edmond, OK, USA • Jul 17, 2025

Scammer's phone 1(650) 761-7789
Country United States
Victim Location OK 73012, USA
Type of a scam Phishing

Contacted me claiming my investment portfolio had been breached and that I had 25seconds to respond or a transaction would be processed

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- Colorado Springs, CO, USA • Jul 16, 2025

Scammer's phone (805) 500-6267
Scammer's email [email protected]
Country United States
Victim Location CO 80914, USA
Type of a scam Phishing

You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

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- Orefield, PA, USA • Jul 14, 2025

Scammer's phone (617) 693-9081
Scammer's address Boston, MA, USA
Country United States
Victim Location PA 18069, USA
Type of a scam Phishing

Said law firm county process server is looking for documents. Also called my sister's cell asking for me. I didnt answer the phone call. Got a voicemail. Mispronounced my last name. And phone # is from Boston, MA - I reside in Pennsylvania

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- Philadelphia, PA, USA • Jul 11, 2025

Scammer's phone (215) 486-6696
Country United States
Victim Location PA 19135, USA
Type of a scam Phishing

A woman called my sisters phone number while she is at work and left a voicemail saying her name is Amanda Johnson and it is imperative that I call her back and speak to the legal department. This same company, possibly the same woman called my phone number asking for me yesterday. She kept asking for me saying she is from product processing and distribution but would not provide any other information she. Yesterday she called from a different number. I told her do not call my number anymore and blocked her number. Today she called my sister at work and left a voicemail for me.

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- Huntingdon Valley, PA, USA • Jul 11, 2025

Scammer's phone (215) 703-7924
Scammer's email [email protected]
Country United States
Victim Location PA 19006, USA
Type of a scam Phishing

Called that i had 86000 in capital that i had to 72 hrs to claim, have to call an escrow company to open an account with 2800 in order to claim the 86000. The guy was even ignorant with me.

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- Elkland, PA, USA • Jul 11, 2025

Scammer's website mycomputerclaim.com
Country United States
Victim Location PA 16920, USA
Type of a scam Phishing

Text message telling I have $615 safe driver refund and had to claim by July 12,2025

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- Commack, NY, USA • Jul 09, 2025

Scammer's phone (888) 731-1447
Country United States
Victim Location NY 11725, USA
Type of a scam Phishing

I received a voice message from US Document services from my local area code. They said there was a complaint received about me. There was a reference code and a call back number that was 888-731-1447. Also threatened to contact me at my place of work.

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- Medford, NY, USA • Jul 09, 2025

Scammer's phone (631) 309-4062
Scammer's address Amityville, NY, USA
Country United States
Victim Location NY 11763, USA
Type of a scam Phishing

Called and said there was a problem with a package being delivered to me.

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- Phoenixville, PA, USA • Jul 05, 2025

Scammer's phone (929) 454-7106
Country United States
Victim Location PA 19460, USA
Type of a scam Phishing

Do you have time tomorrow?

I'm Amelie. This is my business number. Gina, I'm cooking Asian food at home tomorrow. Are you coming?

I'm sorry, I entered the wrong number. I'm such a careless woman. I hope I'm not interrupting your beautiful day

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- Martinsburg, WV, USA • Jul 03, 2025

Scammer's phone (877) 337-5038
Country United States
Victim Location WV 25404, USA
Type of a scam Phishing

They had me download a app called Assist Client and started asking for bank and CasApp info stating they needed the info to to schedule the assembly of my dining room set I purchased online through walmart. They got alot of my wife's bank information and we had to change her bank info. I also called them back and asked them their location and her response was Why do you need it?then hung up the phone

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- Royersford, PA, USA • Jul 01, 2025

Scammer's phone (724) 797-2132
Country United States
Victim Location PA 19468, USA
Type of a scam Phishing

Person reached out said I want $30,000 via text message ask for name phone number email home address where to send the check call them. It was a Spanish guy had no idea how to communicate. Ask what organization he was from couldn’t tell me.

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- Chicago, IL, USA • Jun 28, 2025

Scammer's phone (531) 220-2581
Scammer's website https//www.truist.com
Scammer's address 360 H St, NE, DC, WA 20002, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60637, USA
Type of a scam Phishing

This scammer is making calls from three different phone numbers. (1) 771-358-4301 claiming I have prescription to pickup I'm located in Illinois not Wahington DC this associated with Truist Bank Fraud I don't have a account. This is the message on my phone call from that was sent Jewel Osco Pharmacy 6014 South Cottage Grove Avenue

we're calling to let you know your order is ready for pickup at the pharmacy if you have any questions please call us at 771-358-4301 you'll receive another call the next time your order is ready. (2) 531-220-2581 This person name is Amy with STP is a product for motor oils. This is the message to notify you that attemps will be made to issue cerfified legal documents is there any changes regarding the time date to use your phone number as reference to their automated system. (3) 912-372-9071 requesting sensitive information.

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- Castle, OK, USA • Jun 27, 2025

Scammer's phone (951) 036-3615
Country United States
Victim Location OK 74833, USA
Type of a scam Phishing

UPS® Ground

Reschedule Your Shipment Delivery

We attempted to deliver your UPS package on June 27 but were unable to obtain a signature. As your shipment requires a direct or indirect signature, please reschedule your delivery using the link below:

Reschedule Now:

********************************************* Options Include:

·Selecting a new delivery date/time

Just reply with \'Y\', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari.

Important Notice:

·Your package is secured at our local facility and will be held until June 30.

·If not rescheduled by this date, your shipment will be returned to the sender.

·Ensure your contact information is current for delivery updates via UPS My Choice®.

Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.

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Phishing Scam Reports & Reviews (954)

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