Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (937)

- Dumfries, VA, USA • Dec 16, 2024

Scammer's website myusatraveldocs.org
Scammer's email [email protected]
Country United States
Victim Location VA 22025, USA
Total money lost $89
Type of a scam Government Agency Imposter
Initial means of contact Not applicable

Website mimics the US government site and promises to deliver a PDF of my application I never received the PDF, and they don't provide any phone number deep in their privacy statement I found an email address.

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- Colorado Springs, CO, USA • Dec 16, 2024

Scammer's phone (803) 805-1893
Country United States
Victim Location CO 80922, USA
Type of a scam Phishing

Input phone number into Google voice to try to get my information to get the code from me. I did not send code.

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- College Park, MD, USA • Dec 15, 2024

Scammer's phone (888) 413-6075
Scammer's address St. Louis, MO, USA
Country United States
Victim Location MD 20740, USA
Type of a scam Phishing

Postal Mail (unsolicited) sent to me identifying MY personal Auto information referring to my Factory Warranty (expiring). NO Company name, address (location). "I will be FINANCIALLY LIABLE for all repairs". I HAVE Warranty coverage. MISinformation. NO Company ID. Cannot be "responsible or proud" of their so-called Business to ID themselves. Phone number listed under WHo IS...... (phone number to contact) as SCAM with several complaints. Mail postmarked St. Louis, MO.

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- Lorton, VA, USA • Dec 14, 2024

Scammer's phone (888) 307-2075
Country United States
Victim Location VA 22079, USA
Type of a scam Phishing

letter received requesting a call to provide VIN and mileage, threatening loss of service contract for Tesla Model 3 vehicle.

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- Burke, VA, USA • Dec 13, 2024

Scammer's phone (800) 916-8689
Scammer's address VA, USA
Country United States
Victim Location VA 22015, USA
Type of a scam Phishing

No information of sender except the loan company and the mail is setup like a check, which baits to call the number for Home Insurance offer.

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- Horsham, PA, USA • Dec 12, 2024

Scammer's phone 1(347) 914-4217
Country United States
Victim Location PA 19044, USA
Type of a scam Phishing

The scammer called my cell, I did not answer. the Voicemail stated 'Hi, this is Jessica from the loan approval team. I am calling regarding your loan inquiry. We're almost finished processing your loan we just need to verify a few details specifically about your income. Please return my call at 877-867-5139". Then the voicemail continued on with an application number to reference. I never applied for a loan, have not even inquired about a loan.

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- Harrisburg, PA, USA • Dec 12, 2024

Scammer's phone (326) 467-3964
Scammer's website wtocoin.com
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17111, USA
Total money lost $98,000
Type of a scam Phishing

fraudsters posing as employees. pig butchering scam.

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- Exton, PA, USA • Dec 12, 2024

Scammer's phone (610) 484-5345
Scammer's address PA, USA
Country United States
Victim Location PA 19341, USA
Type of a scam Phishing

"Allied energy" continues to call our business posing as our energy supplier stating our contract expired and we need to renew it. They continued to probe for personal information. I hung up. They have called here 5 times in a week. I verified with my current energy provider that they are not affiliated with them and that our contract is current.

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- Dillsburg, PA, USA • Dec 12, 2024

Scammer's phone (502) 798-0638
Country United States
Victim Location PA 17019, USA
Type of a scam Phishing

Left message asking to call back with income details for a loan which I have not applied for

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- West Chester, PA, USA • Dec 11, 2024

Scammer's phone (855) 788-4414
Country United States
Victim Location PA 19380, USA
Type of a scam Phishing

Scare tactic to confirm your social which I refused to do.

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- Lansdale, PA, USA • Dec 11, 2024

Scammer's phone (645) 212-4104
Scammer's address Miami, FL, USA
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing

I did not answer, they left this voicemail. My phone number is from PA area code, but I live have lived in MI for many years.

I did not apply for a loan so the application ID is completely bogus.

"Hi This is Jessica from the Loan Approval Team. I'm calling regarding your loan inquiry. We're almost finished processing your loan, but we need to verify a few details specifically about your income. Please return my call at 877-867-5139 ideally before 5pm Pacific time today. When you call, mention your application ID "A as in Apple, H as in Hotel, Z as in Zebra, 34578." They state that again then state the previously stated number again and the application ID again. "I'm looking forward to wrapping this up for you. Talk to you soon, Thank you. "

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- Fairfax, VA, USA • Dec 10, 2024

Scammer's phone (502) 824-5735
Country United States
Victim Location VA 22032, USA
Type of a scam Phishing

Someone named Jessica on a recorded call asking me numerous time a day to provide info about my income on a loan (i did not applied for) about to be approved. Asking me to call back 877-867-5139.

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- Enola, PA, USA • Dec 10, 2024

Scammer's phone (502) 798-8756
Country United States
Victim Location PA 17025, USA
Type of a scam Phishing

Calls about a loan opened and gives case number gives the number 877-867-5139 as a call back number in voicemail

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- Haymarket, VA, USA • Dec 10, 2024

Scammer's phone (364) 224-3405
Country United States
Victim Location VA 20169, USA
Type of a scam Phishing

Phone message transcribed as follows: “Loan but we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is an apple age is in hotel C is in zebra 34578 again that is A's an apple ages in hotel these in zebra 34578 my number is 877-867-5139 and your application ID once again is 88734578 I'm looking forward to getting this wrapped out for you talk soon thank you…”

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- Loganville, GA, USA • Dec 10, 2024

Scammer's phone (800) 869-3557
Scammer's address NY, USA
Country United States
Victim Location GA 30052, USA
Type of a scam Phishing

The scammer called from a number when I was trying to get health insurance from a website georgiaacess.com The told me the health care plan was for Cigna Care plus 100A but when they sent me a text message it said Signa Care plus 100A. Theres no such plan and the health care provider doesn't exist

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- Philadelphia, PA, USA • Dec 09, 2024

Scammer's phone (223) 249-6405
Country United States
Victim Location PA 19148, USA
Type of a scam Phishing

Person called and stated they were from ma lab company and that I qualify for a genetic test approved by my insurance. they are calling elderly patients and trying to get them to sign up for this test

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- Harrisburg, PA, USA • Dec 09, 2024

Scammer's phone (502) 796-8992
Country United States
Victim Location PA 17111, USA
Type of a scam Phishing

Called about loan application - advised to call back at 877-867-5139

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- Philadelphia, PA, USA • Dec 09, 2024

Scammer's phone (610) 344-3973
Scammer's address PA, USA
Country United States
Victim Location PA 19120, USA
Type of a scam Phishing

got a call from Mike Jenson stating he issuer of a collection from July. Did not give name. But using urgent language to entice me to pay money for a collection they couldn't name. did not give money as scammed in July similar to this.

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- Laurel, MD, USA • Dec 09, 2024

Scammer's phone (464) 235-4499
Country United States
Victim Location MD 20707, USA
Type of a scam Phishing

"We need to continue your loan application"

The have my first name, home and mobile number

Called 2 -3 times per day for past 3 month. We have asked them not to call

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- Millersville, PA, USA • Dec 09, 2024

Scammer's phone (502) 798-4243
Country United States
Victim Location PA 17551, USA
Type of a scam Phishing

877-867-5139 Was stated as a callback number. Wants to verify my income information for an application, I never filled out, along with the application number.

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Phishing Scam Reports & Reviews (937)

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