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Phishing Scam

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Phishing Scam Reports & Reviews (1032)

- Cross Junction, VA, USA • Jan 09, 2026
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1st message

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Welcome to Medical Circle LLC's program for paying bills quickly & securely via text.

Help at 800-846-7978 or reply HELP_MED.

Reply STOP to stop.

Msg&data rates may apply.

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2nd message

Your statement at Medical Circle LLC for $343.09 is ready to view & pay via this secure link: https://papayapay.com/d/{redacted}

Help at 800-846-7978.

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- Chicago, IL, USA • Jan 08, 2026
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Hello this urgent message is intended for Ashley capture if this is you please press one now or hold for message my name is Mrs. Clark with payment processing the reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful our client has flagged you as evasive and noncompliant in order to avoid further penalty please contact us immediately at 409-761-7631 again you can press one now to be transferred to a live agent or call us back at 409-761-7631 thank you and good luck

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- Spencer, OK, USA • Jan 08, 2026
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This number calls me 5 times a day. From various numbers. Ive ask them to take me off their list and they hang up.

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- Chicago, IL, USA • Dec 30, 2025
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Below is a voicemail transcription retrieved. Erica calls repeatedly!! She’s has called for months non stop. I’ve never answered or replied. Erica has changed the company name recently to the Jay Morgan Underwriting.

Hi, my name is Erica. I need to speak to you regarding your personal loan. This is. Erica Hayes with Jay Morgan underwriting And I'm calling about your previous loan request Hold of you End of the year your file shows nearly approved for $60,000 If you're still trying to finalize your personal loan Writing Writing Might remember applying with us in the past eight At the time Move forward, but that's changed rates have come down and Lower credit You're looking to call us When you call mention your approval reference One I will be available 5 PM…”

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- Morton Grove, IL, USA • Dec 30, 2025
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This number 8006979302 calls incessantly with a fax line, and then when you call back to tell them to stop they try to bilge personal information from you to scam you in the future. 

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- Chicago, IL, USA • Dec 30, 2025
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I have received at least over 75 calls from this organization. They call every day harassing and leave the same message. I tried to block and every call comes in with a different area code. This is not a legitimate company and an investigation into the scam they are running should be made by the ScamPulse.com and FTC. How they got my home number I do not know. This is the type of company that needs to be shut down and prosecuted. They have a web site so should be easy for ScamPulse.com and FTC to locate and shut them down.

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- Virginia Beach, VA, USA • Dec 30, 2025
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"Say yes" scam. Inadvertently said yes to caller.

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- Mundelein, IL, USA • Dec 30, 2025
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Called stating the business I work for has a delinquent account, but would not provide any further details. Goes by the name Nancy.

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- Woodbridge, VA, USA • Nov 28, 2025
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The phone number was +1 (941) 449-2451. They have called multiple times but have not said anything. The phone calls abruptly ends after I say "Hello" twice. I will use an elderly voice next to see if their TTPs are to identify older personnel to exploit.

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- Philadelphia, PA, USA • Nov 28, 2025
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The caller called me claiming to be from the Digital Activation Department. They claimed that a business for the target was not available on the major search engines and platforms. I had been receiving calls from them a few times day since the beginning of this week. They asked for phone number, email and if I owned the company they were calling for. They likely were going to ask for money to put it on a search engine which appears to only be a ploy to get you to give out personal information. The caller ID notes them as a "Potential Spam." I hung up and saw that it was a common scam after looking it up. Just with the initial questions they could have been trying to collect vocal patterns for stealing identity.

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- Oklahoma City, OK, USA • Nov 18, 2025
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Recieved a call and I let it go to voice mail, this is the message left.

"This is Brian Baker. This message is solely intended for (my name). Your listed wages, source of income, and assets are being verified at this time. All the information that you provided on your application that would also include your references, place of employment, or any list of business contacts. All parties will be contacted immediately. If you have any questions or concerns or you're not sure why you're receiving this message, press one and ask to speak to me, Brian."

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- Purcell, OK, USA • Nov 14, 2025
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Sent a text with a fake withdrawal code for Coinbase. Said to call 888-382-0410 if it wasn't you. Fortunately when I called, I knew right away it was a scam when they told me to go to Trustwallet. I contacted Coinbase right after and gave them the info.

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- Oklahoma City, OK, USA • Nov 14, 2025
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Contacted by email regarding PayPal account was compromised. I have no account. Person took money from Cash App and asked me to scan my driver's license. Attempt to get banking information but I didn't. He said I bought Bitcoin and he was reversing the charges. I'm sure how to get my money back it's been withdrawn from my account.

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- Oklahoma City, OK, USA • Nov 11, 2025
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I received this voicemail,

"Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID. Um, the paperwork actually says that I need either you or a responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I want to give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan, and I'll be able to explain everything to you in detail."

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- Quakertown, PA, USA • Nov 08, 2025
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Received the phone call stated my First and last name and left a message that I'll be served papers on October between 10 am and 4 have a valid ID or the paper would be file with Bucks County Court and gave me a phone number to call if I wanted to settle out of court 888-502-5832 and gave me a case number, I did inquire with Bucks County courts recently inquiring about this case supposedly case.

I don't normally go by my first name.

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- Norman, OK, USA • Nov 07, 2025
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I didn't get scammed but I dont think this is a legitimate service. I also get emails all the time from this. This was the first time I got a voicemail from it.

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- Dumfries, VA, USA • Nov 05, 2025
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Phone call was listed as "No Caller ID". Left voicemail (also called me by the wrong name) stating they would come to my place of residence or workplace location between 3pm - 5pm tomorrow to deliver documents that are attached to my name and SSN (he did not list those on the voicemail). Stated they would make several attempts to locate me. If they don't find me then it will be seen as direct refusal and proceedings will continue without me. Gave me a reference number of ARC696 that I should use when I call them back. Left the call back number as 833-859-0770.

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- Mechanicsburg, PA, USA • Nov 05, 2025
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Calls multiple times regarding "a case in their office" definitely phishing to scam money

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- Randolph, NJ, USA • Oct 14, 2025
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Friend, it's Donald Trump Jr. This comes straight from my father...

"A NEW Census"

Please complete your Census >> gopusa.org/kpqo2a

stop=end

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

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