Phishing Scam Reports & Reviews

Phishing Scam Reports & Reviews (1029)

- Philadelphia, PA, USA

Country United States
Type of a scam Phishing

I posted a listing on Facebook marketplace to sell a used smart TV. Buyer showed immediate interest said he could come pick it up and asked for my address. I provided it. Then Buyer claimed that his brother was the one picking up the TV for him and he would like to pay me upfront using Venmo or Zelle. I said ok and sent him my Venmo username. He then sent a screenshot of a Venmo error message claiming that he needs my email. This is where I got suspicious and ceased communication. I believe if he got my email he would have continued the scam.

Useful

- Purcellville, VA, USA

Country United States
Type of a scam Phishing

Scammer followed me on Twitter, inquired about CC debt then requested screenshots of the accounts

Useful

- Saint Petersburg, FL, USA

Scammer's phone (888) 531-5941
Scammer's website NA
Country United States
Type of a scam Phishing

I keep receiving phone calls from this company from various phone numbers all over the country. They leave voice messages that I must contact their under writer's because they are attempting to complete my loan application. I have not applied for anything. I have been receiving 25-30 calls with messages EVERYDAY for the last two weeks

Useful

- Lancaster, PA, USA

Scammer's phone (233) 210-6091
Scammer's address Denver, PA, USA
Country United States
Type of a scam Phishing

Called my daughter to reach me and left a message to make arrangements and they keep calling her

Useful

- North Aurora, IL, USA

Scammer's phone (309) 536-8656
Scammer's address IL, USA
Country United States
Type of a scam Phishing

random numbers trying to scam me and its always a british accent saying Danielle Green returning a call

Useful

- Nottingham, PA, USA

Scammer's phone (717) 216-5002
Scammer's address Harrisburg, PA, USA
Country United States
Type of a scam Phishing

Scammer called my phone, claimed to be with “Commercial Acceptance Company” and read off the last 4 of my social, my email address, etc. I stated that these were all incorrect. I then asked, “what is this” and did not get a response. I said “please remove me from these lists” and to which he responded “you will never be removed, you will either verify this information or I will make a decision, and you will not like that decision.” To which I hung up.

Useful

- Camp Hill, PA, USA

Scammer's phone (717) 748-9831
Scammer's address Saint Thomas, PA, USA
Country United States
Type of a scam Phishing

Got a call from +1 (717) 748-9831 asking if I was my father and they said that he needed to call 877-618-0655 with an 8 digit case number they provided because “this phone number (my phone number since I was like 13) was given on a court document under his name” and “he needs to call within 30 minutes because there’s a legal issue”

Useful

- Asheville, NC, USA

Scammer's phone (207) 306-5939
Scammer's address Belfast, ME, USA
Country United States
Type of a scam Phishing

Call from "the underwriting department" about a need to "urgently resolve" issues with a loan application that I definitely did not make.

Useful

- Lanham, MD, USA

Scammer's phone (315) 394-4191
Country United States
Type of a scam Phishing

Left a voicemail ... did not call them back ... they did not leave a company name or individual name ... just left a "we are in position to serve ... to change the status, please call us @ ..."

Useful

- Chicago, IL, USA

Scammer's phone (773) 596-6041
Scammer's website unison
Country United States
Type of a scam Other

Person records voice and have personal information about individual & hangs up up on people when they can't record voice preferences for later use.

Useful

- Philadelphia, PA, USA

Scammer's phone (878) 900-9381
Country United States
Type of a scam Phishing

Call and say (falsely) that "You asked me to call you back. Do you remember that? I'm with US Funeral Expenses, and based on our records, it shows that you may qualify for a state regulated final expense insurance plan that's going to cover 100% of your funeral, burial and cremation expense."

Useful

Scammer's phone (717) 240-2776
Scammer's address Harriburg, PA, USA
Type of a scam Phishing

They ask me about my social security number and asking me 2 or 3 time

Useful

Scammer's phone (410) 610-0604
Scammer's address MD, USA
Type of a scam Phishing

First, they are using the wrong name. And no matter how many times I block the number they text back with another number the next day. Always with the same wrong first name. I have deleted and reported junk to my phone carrier. This has been constant for months.

Useful

- Moneta, VA, USA

Scammer's phone (276) 244-6694
Country United States
Type of a scam Phishing

Voucemail stating to call 888-270-9142 regarding legal documents

Useful

- Oxon Hill, MD, USA

Scammer's phone (731) 624-1078
Country United States
Type of a scam Phishing

I received a text message on my personal (unlisted) cell phone today, from phone number: 731-624-1078, not in my contacts, that was just a picture only, no text. It showed a woman's hand holding a bottle of wine, "Romanee" on label, with wine in a glass, nothing else. It instantly raised a red flag! Quick Google search reveals it's a well-known SCAM!! Don't click on anything or open any links, folks!

Useful

Scammer's website mosaicgrp.com
Scammer's email [email protected]
Type of a scam Phishing

Text message "NC.SECU: Cash withdraw request from POS. If this was not you? please visit below to cancel payment mosaicgrp.com"

Useful

- Chicago, IL, USA

Scammer's website gmail
Scammer's email [email protected]
Country United States
Type of a scam Other

2e494c75-9b23-4573-a37f-cdd2ba52e585 I received an Email from someone ( as shown above - the Email address ) - It has an attachment, but I did not open it. It states that I have an "order" waiting. But, it seems different from the usual Yahoo mail I receive, and Spam. This came in my Gmail InBox. Thank you. My Email address is [email protected] Please let me know if you have any information on who this is, or why "it" has my address.

Useful

- Williamsport, PA, USA

Scammer's phone (866) 438-0364
Scammer's address Williamsport, PA, USA
Country United States
Type of a scam Phishing

All I got was a letter explaining about saving on mortgage rates and to call the information I gave on screen 1 of this report. I felt it was a scam, so I did not do anything with it except to write information in several sights like BBB. I do not know if they sent an email to us as we do not open any emails we do not recognize as ones we use. The only email address they gave in the letter was "my first & last name.Caresactreliefprogram.com" and the phone number on screen 1 that I filled in here.

Useful

- Ambler, PA, USA

Scammer's phone (315) 394-4187
Scammer's website None
Scammer's address Ogdensburg, NY, USA
Country United States
Type of a scam Phishing

Have received two phone calls from this supposed law firm saying that there’s a lawsuit against my social assets. And to contact them. The number they gave both times was. 888-270-9142. I blocked the first number they called from and they called again from this number: 315-394-4187

Useful

- Womelsdorf, PA, USA

Scammer's address Daytona Beach, FL, USA
Country United States
Type of a scam Phishing

I received a green card in the mail from daytona beach FL permit #***. I did not respond to it or call the number on it 888-810-1713.

Useful

Phishing Scam Contacts

If you know any contact information for Phishing Scam, help other victims by adding it!

New reports

Greencarecannabisdispensary.com

Used a site, Www.greencarecannabisdispensary.com, that presents itself as a cannabis delivery service. But after payment of $246 and address and... Mar 28, 2026

allocated waiver

I got a phony mail in my mailbox saying that I owe this business (allocated Waiver) $195.00. I have never heard of this company or ever bought... Mar 28, 2026

Passportvisarush.com

This website, passportvisarush.com, impersonated passport renewal; I had entered A LOT of information before I caught it, including my info, my... Mar 28, 2026

Heat-tobacco.com

I ordered an IQOS device and 2 boxes of TEREA sticks from heat-tobacco.com, as I am trying to find alternatives to conventional cigarettes. I have... Mar 28, 2026

(888) 269-4978 Loan Services

Daily calls to voicemail from underwriting services, (888) 269-4978 Loan Services, to complete a loan application I never applied for. Number on... Mar 28, 2026

Phishing Scam