Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (928)

- Harrisburg, PA, USA

Scammer's phone (814) 756-7007
Scammer's address Portland, OR, USA
Country United States
Victim Location PA 17101, USA
Type of a scam Phishing

A scammer called me and told me that he would be able to give me a car loan. I had previously applied for a car loan online, so when the scammer told me my name and exact address, I foolishly assumed that it was a legitimate agency calling me. I asked the name of the company and he told me Finance Secure. My initial online search for the company didn’t yield any results, which for me is usually a dead giveaway, but in my mind I was foolishly listening to family members that constantly tell me that I need to think more positive and that everyone isn’t out to do me harm! The scammer even told me to “think more positive” because I was questioning him, that’s how I found out that he was in the state of Oregon. Sorry, I didn’t press for an exact city. This experience just confirmed for me that I am 1,000% right in not trusting anyone and I now have 2 Step-Verification on every account that allows me to have it! The number that came up on my Caller ID was (814) 756-7007. He told me that his name was Marcus and that his direct phone number was (719) 297-1572. He already knew that I bank with ***** *****, so when he asked for my Account Number in order to deposit my funds into my ***** ***** Bank Account, I against my better judgement gave him my Account information. While I was on the phone I was trying to research the company and I came across a big bold statement online that said…”A real Lender would NEVER ask you for your personal bank information, if someone asks you for your personal bank information, it’s a SCAM!”

So I immediately hung up on the scammer, called ***** ***** and placed a hard stop on my Account. I changed EVERYTHING…. I set up a new Username & Password and I closed my Checking & Savings Account and opened up new ones!

I don’t want anyone else to go through what I experienced and hopefully these [censored] can be found, arrested and prosecuted for their crimes.

Thank you for taking the time to read my complaint.

Useful

- King Of Prussia, PA, USA

Scammer's phone 1(484) 212-6681
Scammer's address PA, USA
Country United States
Victim Location PA 19406, USA
Type of a scam Phishing

They said I had a lawsuit against me and that k needed to call the 1800 number and gave me a case number

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- Valley City, OH, USA

Scammer's phone (877) 755-3945
Scammer's address Lattingtown, NY 11560, USA
Country United States
Victim Location OH 44280, USA
Type of a scam Phishing

They had my address, phone number and ssn

Useful

This number has called me to as a debt collector I know I had a loan with the company they said it was with but it seems funny I can't find anything on this number or the supposedly name they gave they asked for last for of SSN and card number after I got off the phone I thought about it and cancelled my card and order another out I didn't think to ask for a address

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- Coopersburg, PA, USA

Scammer's phone 1(408) 883-2849
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18036, USA
Type of a scam Phishing

Dear ***********************,

Greetings from PayPal

You sent a payment of $260.00 to "Mixed Handed Branding" through PayPal.

Please review the details of your purchase below.

Reference Number: GRPA-58207195372GNF

Amount: $260.00

Sent On: Feb 27, 2024

The paid amount will be visible in your recent activity list within 24hours.

Please do not hesitate to call us at +1 408-883-2849, if you have any questions.

Thank you for your business with us.

PayPal Inc.

Useful

- Philadelphia, PA, USA

Scammer's phone (878) 294-1480
Scammer's address PA, USA
Country United States
Victim Location PA 19127, USA
Type of a scam Phishing

This office has called from at least 23 different numbers that I have blocked on my phone … there are more. They call at least 4 times a day during work hours - weekends / they do not discriminate. I use my phone for business and they are a menace interrupting important calls all day long. I have blocked 18 numbers and counting.

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Scammer's phone (873) 878-2245
Scammer's website myannualbenefits-costco.com
Victim Location SK S4R 8K8, CAN
Type of a scam Retail Business

Received the following text message from Costco imposter about my membership, but I'm not a member:

"Hello Member, we've tallied up your annual 2% cashback reward. To claim this benefit, follow the instructions on myannualbenefits-costco.com or drop by any Costco store. Your loyalty is truly appreciated!"

Useful

- Belleville, IL, USA

Scammer's phone (877) 414-0365
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location IL 62221, USA
Type of a scam Phishing

They will not take no for a answer or remove u from the mailing list. Ive gotten tons of these & phone calls. Their employee also texted my hone with threats so I have a police report.

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- Scotland, MD, USA

Scammer's phone (833) 669-1364
Country United States
Victim Location MD 20687, USA
Type of a scam Phishing

I received a notice about my mortgage requiring an ‘immediate response’ with a mortgage id# and my current address (just changed a month ago and is military overseas address). Not affiliated with my mortgage lender

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- Sycamore, IL, USA

Scammer's phone (855) 459-6924
Scammer's website None
Country United States
Victim Location IL 60178, USA
Type of a scam Advance Fee Loan

Transcription:

“Live agent We have attempted to reach out to you in regards to the file that was forwarded to our office naming you as the respondent we need to hear from you immediately to avoid further action We can be reached at 8 5 5- 4 5 9- 6 9 2 4 referred to phone number We expect to hear from you immediately…”

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- Scranton, PA, USA

Scammer's phone (801) 243-3404
Country United States
Victim Location PA 18510, USA
Type of a scam Phishing

They're claiming to me Mr. Manual Franco.

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- Shoemakersville, PA, USA

Scammer's address Kindts Corner, PA 19555, USA
Country United States
Victim Location PA 19555, USA
Type of a scam Phishing

Sent a postal letter, provided Form 4022. Stated the information must be returned by 3/7/2024. Stated penalties of $500 each day, fined up $10,000 and face imprisonment for up to 2 years. All scare tactics.

Checked if this was a scam as the business never received before.

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- Harrisonburg, VA, USA

Scammer's email [email protected]
Country United States
Victim Location VA 22802, USA
Type of a scam Phishing

Similar to the posting I found here, our church received an inquiry using our website "Contact Us" form, with the message

"Hello,

How are you doing? I am looking to give away my late husband's Yamaha baby grand piano to a passionate instrument lover, so please let me know if you will take it or have someone who will care for it.

Regards,

Charlotte Hughes."

I suspected it was a scam so I looked up the email address and found your similar posting.

Useful

- Germantown, MD, USA

Scammer's phone (615) 562-0416
Scammer's website minoxpressworldwide.com
Scammer's address Germantown, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20876, USA
Type of a scam Phishing

Email sent to local elementary school staff offering free baby grand piano "almost new as it was played by my late husband just a couple of times before he passed." Only cost is shipping, as piano is currently in storage. Email sender said to contact mover for shipping cost and asked that it be done ASAP as they do not want to incur additional storage fees. Moving company quoted three prices (915 for 10 day, 1300 for 5 day, 1900 for 2 day) and asked for delivery address. In response to delivery address, moving company sent a request for payment through Zelle, with contact information that did not match the moving company. They claimed they would send shipment/tracking info after I sent payment.

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- Mohnton, PA, USA

Scammer's phone 1(313) 883-9731
Country United States
Victim Location PA 19540, USA
Type of a scam Phishing

I received an automated call saying, “this call is for —————. We will be coming to your home or place of employment to serve papers”. I did not recognize the name they had given, so I assumed immediately that it was not legitimate. I called the number back and a person, not a machine, answered the phone. I said they must of had a wrong number because I never heard of the person they were looking for. She answered, “thank you, honey”, and hung up.

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- New Providence, PA, USA

Scammer's phone (866) 882-4201
Country United States
Victim Location PA 17560, USA
Type of a scam Phishing

Said they were calling about a loan application and that they needed more information. Asked to call them back.

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- Winchester, NH, USA

Scammer's phone 1(318) 341-5958
Scammer's website No website other phone number given 1 (318) 482-4088
Scammer's address 0 SW 44th St, Oklahoma, OK 73109, USA
Country United States
Victim Location NH 03470, USA
Total money lost $1,180
Type of a scam Phishing

I was approached about an offer to advertise for Haagendaz with a decal being put on my truck and they sent me a check for my first payment of $350 along with the amount to have the decal installed. I was told to keep the $350 and put the rest towards the installation of the decal and when I deposited the check they would send me the information to pay the company to install the decal. The email I received disappeared and I starred it and saved it so I’m thinking they have my password for my email which I’m changing. I got suspicious when the check said Klahoma City, OK so I called the Bank which is MidFirst Bank and they confirmed it was fraudulent. This company said they would pay me $350 a week to advertise the decal.

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- King Of Prussia, PA, USA

Scammer's phone (313) 883-9731
Scammer's address Detroit, MI, USA
Country United States
Victim Location PA 19406, USA
Type of a scam Phishing
Initial means of contact Not applicable

Said it was regarding my brother and that I was to be served legal documents and requested two forms of ID and a signature once documents are served.

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- Tampa, FL, USA

Scammer's phone (813) 328-8623
Scammer's website n/a
Country United States
Victim Location FL 33605, USA
Type of a scam Debt Collections

caller asked for my wife by name and refer to the call as a legal matter, but hen asked what was the reason in detail hung up

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- Denton, TX, USA

Scammer's phone (866) 840-9383
Scammer's website www.dspayments.com
Scammer's address Oaks, PA 19456, USA
Country United States
Victim Location TX 76210, USA
Type of a scam Phishing

got a mail on my mail box. saying that I need to pay the toll fee which I haven't been to.

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- Martinsburg, WV, USA

Scammer's phone (559) 920-9097
Country United States
Victim Location WV 25401, USA
Type of a scam Phishing

Blocked the number after being asked for personal information

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Phishing Scam Reports & Reviews (928)

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