Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (1010)

- Huntingdon Valley, PA, USA • Feb 04, 2025

Scammer's phone (215) 515-1744
Country United States
Victim Location PA 19006, USA
Type of a scam Phishing

I received a phone call from the phone number listed. Telling me to call them back. The name of the person is Charles Charles. After I researched on goggle I found out that this was a scammer. I did not call them back and deleted the message

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- Peyton, CO, USA • Feb 04, 2025

Country United States
Victim Location CO 80831, USA
Type of a scam Phishing

Multiple calls per day from different numbers all with the same voicemail:

“ Hello, this is Morgan with an important update from our loan eligibility group According to my system You may be qualified for a consolidation loan of up to $85,000 Payments for these loans can start as low as $480 per month Please give me a call as soon as possible at 1-877-200-2515 Again that number is 1-877-200-2515”

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- Upper Marlboro, MD, USA • Feb 03, 2025

Scammer's phone (833) 894-3177
Scammer's email [email protected]
Country United States
Victim Location MD 20774, USA
Type of a scam Phishing

Phone call and text messages from 833-894-3177 stating they are processors servers and they had my cell number and current address

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- Fort Wayne, IN, USA • Jan 30, 2025

Scammer's phone (858) 810-6628
Scammer's address 950 Main Stb, Chicago, IL 70988, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46819, USA
Total money lost $989.99
Type of a scam Other

Foreign man answer phone instead that I order or someone with permission did.

Broken English. Hard to understand

I have email.

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- Berwyn, IL, USA • Jan 29, 2025

Scammer's phone (708) 540-1440
Country United States
Victim Location IL 60402, USA
Type of a scam Debt Collections

Just received message to contact them back

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- Colorado Springs, CO, USA • Jan 28, 2025

Scammer's phone (719) 309-0217
Scammer's address Colorado Springs, CO, USA
Country United States
Victim Location CO 80921, USA
Type of a scam Phishing

Received this scam phone call about a relative.

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- Astoria, NY, USA • Jan 27, 2025

Scammer's phone (855) 512-8332
Country United States
Victim Location NY 11105, USA
Type of a scam Phishing

There’s a text telling me that my benefit card has been Deactivate, but that was it. There is nothing else there’s no other information. I would not receive any text messaging from my benefit card through tax. I never did never have never will they email me or call me.. This is definitely a scam number.

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- Brooklyn, NY, USA • Jan 27, 2025

Scammer's website factureblocs-y1.info
Scammer's address NE, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11228, USA
Type of a scam Phishing

they have emailed me from 1000 different Emails for the past 3 weeks this is INSANE

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- Morton Grove, IL, USA • Jan 26, 2025

Scammer's phone (888) 467-3210
Country United States
Victim Location IL 60053, USA
Type of a scam Phishing

It’s a final notice regarding property I just bought a couple months ago, mentioning my lender info and a fake looking check for $199.00. Says it’s an allocated waiver. You’re supposed to call a number- 888-467-3210. Looks like a scam and when googled, confirmed.

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- Ashland, PA, USA • Jan 24, 2025

Scammer's phone (888) 413-6075
Country United States
Victim Location PA 17921, USA
Type of a scam Phishing

I received a letter in the mail stating that my factory warranty has expired and I need to contact them to get my service up to date. There is no email, business name, or address listed on the letter. Just the "program coordinator's" name (which is Mark Smith) and the phone number 18884136075.

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- Wayne, PA, USA • Jan 24, 2025

Scammer's phone (888) 307-2075
Scammer's address PA, USA
Country United States
Victim Location PA 19087, USA
Type of a scam Phishing

No company name provided. It is a scam trying to obtain a "vehicle service contract". It has the year, make, model of my car, and a partial vin #, as well as my first and last name. This is the 2nd time I have received this.

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- Tavares, FL, USA • Jan 24, 2025

Scammer's phone (703) 288-6460
Country United States
Victim Location FL 32778, USA
Type of a scam Other

Received call that a letter from the BBB. To cites sending a bill to me. That due to a law for seniors i was paying high interest rates on capital one, chase, fnbo,synchrony,home depot.

I called these companys back , they say its a scam.

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- Stillwater, OK, USA • Jan 23, 2025

Scammer's phone (998) 225-2983
Scammer's website ezdrive.com-bqnn.xin
Country United States
Victim Location OK 74075, USA
Type of a scam Phishing

I got a text stating that I had an unpaid toll reply y for link and

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- Choctaw, OK, USA • Jan 23, 2025

Scammer's phone 1(844) 421-4767
Country United States
Victim Location OK 73020, USA
Type of a scam Phishing

Voicemail was left saying multiple attempts were made to reach me to deliver certified documents and that I should call back to 888-213-4332, so as not to miss the courier.

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- Philadelphia, PA, USA • Jan 23, 2025

Scammer's phone (502) 798-4331
Country United States
Victim Location PA 19130, USA
Type of a scam Phishing

Voice Recording instructing to call a different number and provide personal info about income, etc

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- Owings, MD, USA • Jan 22, 2025

Scammer's phone (888) 582-6879
Country United States
Victim Location MD 20736, USA
Type of a scam Phishing

Every week since June 2024 my grandson receives a Motor Vehicle Notification. He does not own a vehicle. I called and relayed this information, but they continue to send mail weekly,

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- Walnutport, PA, USA • Jan 20, 2025

Scammer's phone (888) 700-5950
Country United States
Victim Location PA 18088, USA
Type of a scam Phishing

“This is Grace with US document services calling to follow up with a complaint receive an our office for ******* ******* and we would like to discuss depending action being filed against you and get a copy of the complaint reference gate number is 228541 again 228541 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home they will attempt to reach you at your verified place of employment in order to stop further action from the taken, you will need to contact the issuing agents immediately at 888-700-5950. Again, it's 888-700-5950. This call has been logged in and recorded as Sprule efforts being made it to notify you.…”

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- Chambersburg, PA, USA • Jan 20, 2025

Scammer's phone (833) 883-2793
Scammer's address MD, USA
Country United States
Victim Location PA 17202, USA
Type of a scam Phishing

Caller left message saying I was a point of contact for someone I know and federal law prohibited them from saying more. Asked that I call them back at 833-883-2793. I didn’t call back and I didn’t inform the person mentioned in the voicemail.

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- Landenberg, PA, USA • Jan 17, 2025

Scammer's phone (844) 794-3044
Country United States
Victim Location PA 19350, USA
Type of a scam Phishing

I RECEIVED A TEXT SAFE DRIVERS CAN CLAIM A $600 REFUND THROUGH THE 2025 PROGRAM

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- Kutztown, PA, USA • Jan 17, 2025

Scammer's phone 1(757) 343-5551
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19530, USA
Type of a scam Phishing

Law firm stated they were contacted by my mortgage lender to assist in loan modification process. Mortgage company denied this.

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Phishing Scam Reports & Reviews (1010)

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