Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 23 (1059)

- Stephens City, VA, USA

Phone: (877) 230-3209
Country: United States
Type of a scam: Phishing

The scammer called my phone number and left a voice mail, but it was directed at my brother. This was the first indication they were not legitimate. The voice mail said it was a "final message" and mentioned my brother's name and the street he lives on and said it was "urgent" that he contact their office about his property on that street, or else they would have "no choice but to refer this matter to a local jurisdiction." The number was (877) 230-3209. It is probably not a coincidence that his property is currently for sale. When I called the number, the person who answered said only "Corporate Office" and when I asked who I was speaking with, she insisted on a file number. When I asked again, she finally gave the name "ASF and Associates" which has no website and no Google results. The phone number also returns no results except others complaining about similar calls. When I insisted on knowing whether they were a government office and said I would report them to law enforcement, she said "you will be served in two weeks" and hung up.

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- Collegeville, PA, USA

Phone: (812) 988-4587
Email: [email protected]
Country: United States
Total money lost: $200
Type of a scam: Phishing

On Sunday July 21, 2024 my son was contracted by an Instagram account scammer pretending to be a female attending UPENN College. After talking for a bit they learned my son phone number and birthday, and then they sent a nude video of my son threating him they would share the video with all his friends and family members if he didn't send them $200.00 through Apple pay. My son sent the money then the scammer requested more money. Finally he blocked the number and deleted his Instagram account. The Apple pay transaction is still pending

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- Guthrie, OK, USA

Phone: (539) 280-9765
Address: Hominy, OK, USA
Country: United States
Type of a scam: Phishing

“Danielle Green” from U.S. Funeral Expenses says I had requested Burial or Cremation policy services, WHICH I HAVE NOT! I have asked MULTIPLE TIMES to be put on this company’s DO NOT CALL LIST but they keep calling my cell phone #!

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- Colorado Springs, CO, USA

Phone: (855) 985-0144
Website: N/A
Address: Sacramento, CA, USA
Country: United States
Type of a scam: Phishing

Called due to "final notice" in my mail box. Scammer already had information about my vehicle, no information on aftermarket installs I've had done. Wanted a 500 upfront and 150 a month after for 12 months

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- Reading, PA, USA

Phone: (888) 265-0452
Country: United States
Type of a scam: Phishing

Received an email claiming I made a purchase from their company for $456. I never heard of the company. They also claim to be charging my Pay Pal account for the cost. I do not have a Pay Pal account.

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- Arlington, VA, USA

Phone: (855) 913-7111
Email: [email protected]
Country: United States
Type of a scam: Phishing

received the text message - did not call the number looked up online first Saw it was a scam

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- Bellemont, AZ, USA

Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Phishing

Received a Form in the Mail Form 4022 Mandatory Beneficial Ownership Reporting asking for my business name EIN owner address money order payable to US Business Regulations Dept along with a self-address envelope for return States this money is due pursuant to the United States Corporate Transparency Act, Enacted by Congress, saying I will be penalized $500 for each day that I am not in compliance with up to $10,000 in fines I tried to look this government organization up on line and could not find it

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- Washington, DC, USA

Phone: (567) 370-5460
Address: Marietta, GA, USA
Country: United States
Type of a scam: Phishing

They calling me every single day. Today alone already 15 time's before noon. They call my ex bf too. Their driving me insane. I not changing my number. Can Someone please tell them to STOP. I'VE TRIED. THEY STILL ARE CALLING ME. HELP.

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- New York, NY, USA

Phone: (917) 275-7771
Country: United States
Type of a scam: Phishing

Harassing using different numbers to call from

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- Webster, FL, USA

Phone: (866) 675-4268
Website: Paypal
Email: [email protected]
Country: United States
Type of a scam: Retail Business

Email received from Sam Focken. He used a invoice from Paypal, for services from the Geek Square Protection, Theft Security. In the amount of $576.20 (could not enter dollar amount in prior page). Called Paypal and reported this scam.

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- Bostic, NC, USA

Country: United States
Type of a scam: Phishing

The scammer used Facebook messenger pretending to be friend to try and get me to click on a link for Robert Mark, (DHS) program grant.

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- New York, NY, USA

Website: Cerebrumiq.com
Address: 30 N Gould St Ste R, Sheridan, WY 82801, USA
Country: United States
Type of a scam: Phishing

Scammer makes you go through long and detailed IQ test, then attempts to charge your credit card to get your results. Entirely deceitful. They got my email in the process.

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- Gaithersburg, MD, USA

Email: [email protected]
Country: United States
Type of a scam: Phishing

Received an unsolicited message about reviewing restaurants. Deleted message immediately after reporting

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- Lancaster, PA, USA

Phone: (717) 403-6361
Address: Allensville, PA, USA
Country: United States
Type of a scam: Phishing

Microsoft Teams call, from 717-403-6361, asking me to "validate a lower rate for PP&L" and how I was supposed to download the document from her to see that on the first page "my people" were specifically requesting me to do this.

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- South Elgin, IL, USA

Phone: (833) 908-3749
Address: Pittston, PA 18640, USA
Country: United States
Type of a scam: Travel/Vacation/Timeshare

Travel and Excursion Showcase offer. Says it is not a timeshare offer or real estate offer.

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- Mechanicsburg, PA, USA

Phone: (855) 398-9219
Country: United States
Type of a scam: Phishing

Phone message: This is Michael Flemming with Document Processing we have tried to contact you on numerous occassions to deliver your documents. Under Federal Law we must give you 48 hours notice that you will be served with documents. Please call 855-398-9219.

I wasn't expecting any documents from any my Bank, the Dept of Internal Revenue

or a Business. The caller's voice was loud & intimidating. I didn't call the phone #. I want to warn other people who might be easily persuaded to call & give the phony caller their sensitive information.

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- Ashburn, VA, USA

Phone: (202) 838-0037
Website: www.paysafety.org
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

A well printed form with barcodes, a QR code. Using urgency to say there will be government fines and or civil actions. It requests a check and also requests a Signature. Technically offering services to submit OSHA documents, but makes it seem like its paying OSHA.

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- Woodbridge, VA, USA

Phone: (276) 244-6697
Address: VA, USA
Country: United States
Type of a scam: Phishing

I received a call about some court case that I do not have.

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- El Paso, TX, USA

Phone: (223) 234-1987
Address: Enola, PA 17025, USA
Country: United States
Total money lost: $171,305
Type of a scam: Phishing

The scammer insisted we needed to pay for fixing all the appliances and for parking for maximum security and we have to pay all this before we can move in or get the keys or sign the lease.

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- Alexandria, VA, USA

Phone: (316) 394-9324
Address: KS, USA
Country: United States
Type of a scam: Phishing

Receive calls 2 - 3 times per day saying I'm approved at First Financial and to call Olivia at 888-497-0777. This has been going on for at least 3 weeks!

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Phishing Scam Reports & Reviews – Page 23 (1059)

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