Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (919)

- 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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- Fountain, CO, USA • Apr 03, 2025

Scammer's address CO, USA
Country United States
Victim Location CO 80817, USA
Type of a scam Phishing

“To speak with our underwriting team and complete the process press one now your loan approval is almost complete but we need to verify a few final details before proceeding if you no longer wish to receive updates you may press nine to opt out this matter requires your immediate attention please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan…”

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- Stroudsburg, PA, USA • Apr 03, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location PA 18360, USA
Type of a scam Phishing

The same info listed on this site by others; multiple calls/messages left with the 833 number as the return callback; but number of origin comes from multiple area codes; too many to list

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- Colorado Springs, CO, USA • Apr 03, 2025

Scammer's phone (866) 948-7666
Scammer's website None
Country United States
Victim Location CO 80923, USA
Type of a scam Phishing

Contacted via phone 866 948-7666 to my text and Phone number using Colorado Access as name. RoBo call Asked Questions till I said Yes

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- Astoria, NY, USA • Apr 02, 2025

Scammer's phone (844) 868-1289
Country United States
Victim Location NY 11102, USA
Type of a scam Phishing

I received a call from a lady claiming that someone was on their way to my location to serve me papers concerning a case. She left a phone number and case number to contact

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- Edmond, OK, USA • Mar 31, 2025

Scammer's phone (252) 662-6427
Scammer's address NC, USA
Country United States
Victim Location OK 73012, USA
Type of a scam Phishing

Daily calls from different numbers with the same message:

Hello, this is an urgent message from US loan services….

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- White Plains, MD, USA • Mar 28, 2025

Country United States
Victim Location MD 20695, USA
Type of a scam Tax Collection

On Friday March 28, 2025, I was target with a phishing scam email with a person acting as imposter of the Social Security Administration using the email [email protected].

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• Mar 28, 2025

Scammer's phone (888) 362-4862
Scammer's address Springfield, CO, USA
Victim Location CO 81004, USA
Type of a scam Phishing

Call from: 17193536973

"This is Mia with US Document Services calling to follow up with a complaint receiving our office for Amanda scanner. We would like to discuss the pending action being filed against you and get you a copy of the complaint. The reference case number is [redacted from text, but it was a redundant sequence of 12 numbers that repeated a series of 6 numbers twice]. Documents regarding your file are being prepared to be sent out, you will need to be available to sign for the 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 being taken, you will need to contact the issuing agent immediately at 888-362-4862 888362-4862. This call has been logged and recorded as proof of effort being made to notify you."

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- Bethlehem, PA, USA • Mar 26, 2025

Scammer's phone (866) 497-0084
Country United States
Victim Location PA 18017, USA
Type of a scam Phishing

It was a call from a VOIP phone number identified as spam from my phone carrier. The phone number was - 732-797-9812. They left a message saying there is a formal compliant and left the number of 866-497-0084. I blocked the number and reported it to my carrier. It gave a fake file umber of 169-7738 and mentioned something of an information processing center. No name of company was mentioned. This is a scam.

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- Mount Prospect, IL, USA • Mar 25, 2025

Scammer's phone (203) 817-7050
Country United States
Victim Location IL 60056, USA
Type of a scam Phishing

Scammer sent a text "You have been charged $162.33 via Apple Pay for a subscription from App Store. Contact support now +1844 607-9906, if this is not done by you." The 844 number was a link that I for sure did not click. Text came from +1 (203) 817-7050. I deleted the text and reported the number.

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Phishing Scam Reports & Reviews (919)

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