Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (928)

• Apr 26, 2025

Scammer's phone (719) 653-8214
Scammer's address 13570 Northgate Estates Dr. Ste 110, Colorado Springs, CO 80921, USA
Scammer's email [email protected]
Victim Location CO 80524, USA
Type of a scam Phishing

Jeff sent me a fake check for $679.87. He printed it on check paper, made it out to me, and sent it in an envelop without a return address. He is trying to use this scam to get people to sign up for his insurance. I have never contacted this person and I don't know how he got my information.

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• Apr 25, 2025

Scammer's phone (201) 267-1193
Victim Location IL 60084, USA
Type of a scam Tax Collection

Left a voicemail stating their name was Shane Richard’s and that I owe back taxes and that it needs to be paid by the end of the month. Also the voice was a email voice recording.

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- Claremont, NC, USA • Apr 25, 2025

Scammer's phone (206) 649-9075
Scammer's address WA, USA
Country United States
Victim Location NC 28610, USA
Total money lost $4,900
Type of a scam Phishing

My husband was contacted that his cable company had said virus used scare tactics had him put money in Bitcoin lost

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- Palos Park, IL, USA • Apr 23, 2025

Scammer's phone (708) 736-9084
Scammer's address Blue Island, IL, USA
Country United States
Victim Location IL 60464, USA
Type of a scam Phishing

left a message from Bio Genetic Laboratory which I have never used... scammer with a Blue Island phone number but to call a different number as 727-456-9730

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- Ashburn, VA, USA • Apr 22, 2025

Scammer's phone (866) 603-2056
Scammer's address Los Angeles
Country United States
Victim Location VA 20147, USA
Type of a scam Phishing

called me and said i had a complaint from loudoun county and did I receive the paperwork first they called my sons phone then called mine.

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- Silver Spring, MD, USA • Apr 22, 2025

Scammer's phone (833) 894-3205
Scammer's address MD, USA
Country United States
Victim Location MD 20903, USA
Type of a scam Phishing

I have been receiving repeated calls and have been contacted twice in person, asking me to call 183-389-43205, VA Tech extension 112, regarding case number . 137700846. Each time, they ask to speak with the case number. I have called twice and was asked if I am Audrey, even i confirm saying im not the calls continue. But call continue saying this is from human resource. I do not want my information to be released. But i need to know if thos number is a ligetimate or not

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- Schiller Park, IL, USA • Apr 21, 2025

Scammer's phone (847) 871-4529
Country United States
Victim Location IL 60176, USA
Type of a scam Phishing

The scammers continue to call from the "Diagnostic Medical Center" asking if a specific family member has been to a doctor in the past 6 months. Multiple attempts have been asked to remove the name / number off the list. The person they are calling for has passed away and when I tell them the person is deceased they hang up on me. Today, 4/21, "Diagnostic Medical Center" have called from have been 847-871-4529 and 847-801-1540.

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- King Of Prussia, PA, USA • Apr 21, 2025

Scammer's email [email protected]
Country United States
Victim Location PA 19406, USA
Type of a scam Phishing

Scammer tried to sell an attendee list for our conference on behalf of ISPE DVC to exhibitors.

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- San Antonio, TX, USA • Apr 20, 2025

Scammer's phone (737) 802-8096
Scammer's website www.peryourhealth.com
Scammer's address Oaks, PA 19456, USA
Country United States
Victim Location TX 78232, USA
Type of a scam Phishing

Received a bill in the mail from a suspicious dermatology center. I had not received any dermatology services in the past few years, so I was immediately suspect. I tried looking up the service online but could not find any information. I cross referenced the payment site with the one listed on ScamPulse.com as a potential scam and found a match.

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- Chicago, IL, USA • Apr 18, 2025

Scammer's phone (773) 377-6998
Scammer's address Chicago, IL 60623, USA
Country United States
Victim Location IL 60623, USA
Type of a scam Phishing

“Hello it's Friday the 18th this is Angela with tax group LLC at 773-377-6998 our records show you may have some past unpaid taxes our company specializes in enrolling people in a new tax program which makes these old amounts non-billable please give us a call back at 773-377-6998 so we can get this handled for you by the end of April my number again is 773-377-6998 when calling please use code a 525 if you'd like to opt out because you already paid this you can call back the caller ID and press two have a great Friday

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- Strasburg, VA, USA • Apr 18, 2025

Scammer's phone (888) 324-9444
Country United States
Victim Location VA 22657, USA
Type of a scam Phishing

Exactly the same as the message I respond3d to

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- Los Fresnos, TX, USA • Apr 17, 2025

Scammer's phone (214) 210-5843
Country United States
Victim Location TX 78566, USA
Type of a scam Phishing

I got a phone call from what the Caller ID said was "Xerox Bus," so I answered it and apparently they were looking for a relative of mine. They were saying about how they needed to deliver a document and they claim to be from the "National Document Service," and how it was super important for them to deliver this document to my relative. They had a reference number for the document.

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- Wauconda, IL, USA • Apr 17, 2025

Scammer's website 81092
Scammer's address No State Given, IL, USA
Country United States
Victim Location IL 60084, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer said on message they were Citibank verifying my credit card( my citi card double points was stolen from my home and new locks put on my house and I sent for a new card and already activated it and thought this was part of further activation verification) . The message ask for the last 4 digits of my citi card ! “ so I sent the them. I got back it did not authorize so I sent my other Citi card last 4 digits! That didn’t authorize either. They sent message I had 72 hours to verify. So I called Citibank they told me it was a fraud and to dispose of credit cards.

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- Tinley Park, IL, USA • Apr 15, 2025

Scammer's phone (210) 624-8625
Country United States
Victim Location IL 60477, USA
Type of a scam Phishing

THEY CALL ME SEVERAL TIMES A DAY FROM DIFFERENT # SOME LOCAL SOME OUT OF STATE. THEY EVEN CALLED MY WORK. THEY CLAIM I HAVE A PAYDAY LOAN LIEN FROM 2005 - NEVER IN MY LIFE HAD A PAYDAY LOAN. SAID SENT ME PROOF THEN THEY HAND UP. THEY'LL STOP FOR A FEW MONTHS THEN START BACK. I BLOCK THEIR # & THEN THEY CHANGE TO A DIFFERENT #.

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- Front Royal, VA, USA • Apr 12, 2025

Scammer's phone 1(770) 268-0472
Scammer's address Cummings, GA, USA
Country United States
Victim Location VA 22630, USA
Type of a scam Phishing

Was rude on the phone, asking for ssn and bank info over the phone and texted a fraud link to my phone

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- Ranson, WV, USA • Apr 11, 2025

Scammer's phone (866) 421-5567
Scammer's email [email protected]
Country United States
Victim Location WV 25438, USA
Type of a scam Phishing

Received email to renew "Ultimate Pass Subscription". I called and told them that I didn't have that or order it. They started requesting my bank information so that they could process a refund. After heated discussion they hung up.

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- Washington, DC, USA • Apr 09, 2025

Scammer's phone (202) 248-8172
Country United States
Victim Location DC 20052, USA
Type of a scam Phishing

The business has called me at least 25 times asking if I am the owner of my business. They ask if they are reaching Nicole Geller, which I have told them at least 10 times that my number is not a business and I've never heard of this person. They continue calling and hang up when asked for more details. They claim they want to "verify for Google business" but my phone number is not connected to a business.

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- Philadelphia, PA, USA • Apr 08, 2025

Scammer's phone (346) 267-6761
Country United States
Victim Location PA 19104, USA
Type of a scam Phishing

Text:

An Apple Pay transaction of $166.59 at the Apple Store was detected. Call apple support now +1833-787-2261, If this is unauthorized.

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- Prince Frederick, MD, USA • Apr 08, 2025

Scammer's phone (985) 981-0119
Scammer's website Facebook Marketplace
Country United States
Victim Location MD 20678, USA
Type of a scam Phishing

Claimed to send $30 Zelle for item listed for sale on Marketplace. Received an email from fake Zelle email account requesting I send $400 which they will return along with original $30 as confirmation

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- Laurel, MD, USA • Apr 07, 2025

Scammer's phone (410) 801-6568
Scammer's address MD, USA
Country United States
Victim Location MD 20725, USA
Type of a scam Phishing

Received the following message on voicemail My name is Angela Torres calling in regards to a complaint This is my final attempt to contact you to rectify the complaint before it's filed. Please contact the office at 877-753-8851. ********* **** My name is Angela Torres calling in regards to a complaint This is my final attempt to contact you to rectify the complaint before it's filed. Please contact the office at 877-753-8851

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Phishing Scam Reports & Reviews (928)

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