Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 3 (1051)

- Berkeley Springs, WV, USA • Sep 26, 2025

Phishing - Process Server IMPOSTER

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 951-934-0236. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Process Server IMPOSTER

+2
- Philadelphia, PA, USA • Sep 26, 2025

I received a call stating that I was a person that interest in some matter that I should call 844-391-1092. I immediately Google the number immediately popped up as a scam phone number.

- Lewisberry, PA, USA • Sep 25, 2025

If you read the posting before mine, it explains my situation exactly. Free harp on Marketplace. I contacted Sky2c to verify their supposed employees and they never heard of them. The giveaways were the gmail account, payment by Apple cash, and her unwillingness to provide a phone number. I've uploaded a copy of the invoice they sent me.

+1
• Sep 25, 2025

I’m selling my boat on AutoTrader.ca and I got a txt from a pretend buyer who wanted me to use his site to check for accidents.

+1
- Asbury, NJ, USA • Sep 24, 2025

Identical to the other person - 8330696-2192 - claiming that my Walmart account had a pre-authorization for a Playstation.

+1
- New Holland, PA, USA • Sep 23, 2025

Person unaffiliated with the New Holland Farmers Fair posed in Facebook post as representing the fair and advertised opportunities to register as a vendor, asking potential vendors to email a non-fair email address. The scammer directed the target to complete a Microsoft 365 form and then requested payment of $300. The target requested a phone number to discuss and did not receive an answer, so they looked up and called the New Holland fair office's main number where we were able to confirm that this was indeed a scam and not the process for registering as a vendor. Information for the real process is available on our website: *************************************************************

+1
- New Hope, PA, USA • Sep 22, 2025

Letter wanted to leave me money from a deceased relative. $10,800,020.00.

10% goes to charity and we split the balance with the solicitor.

+1
- Reading, PA, USA • Sep 20, 2025

Trying to get me to go on their website so that I can lose weight

+1
- Derwood, MD, USA • Sep 16, 2025

I called Boats for Veterans to donate a boat. I left a message on at their main number 1-800-301-7870. I then started receiving messages asking me for pictures and some data on the boat. I started to get suspicious when it appeared no one was reading my text as I included all the info they needed but asked for the same information. I did given them the exact location of the boat. Then the texts went silent. I reverse looked up their phone number and saw it was listed as possible scam. I have blocked further contact with them.

+2
- Tuckahoe, NY, USA • Sep 13, 2025

I received the text and then looked it up. It came up on your website so I reported it.

+1
- Philadelphia, PA, USA • Sep 13, 2025

They left me a message stating that it was an urgent time sensitive message and to call them asap

+1
- Washington, DC, USA • Sep 13, 2025

A postcard was received to call the number listed about your mortgage. It is a robo answering service not identifying the company and asking personal information, ie: age, sex, etc.

I hung up

+1
- Falls Church, VA, USA • Sep 13, 2025

Hello,

I purchased an item from Etsy for around $200 from GrainHart Industry. Shortly after, I received an email with the following message:

We have been notified by FedEx regarding a shipment awaiting clearance. To facilitate the release of your package, kindly contact the specified authorities to settle the duty-related matters.

Please reach out to them using the following details:

Email: [email protected]

Phone: 732-226-7279

When contacting them, ensure to mention CN# 246550 and Tracking# 392857462606 in the subject line.

I informed them that I refused to pay, and requested a refund. They insisted the request was legitimate. However, I contacted FedEx directly, and they confirmed that this is a scam.

I expect a full refund of my payment as soon as possible.

+1
- Colorado Springs, CO, USA • Sep 12, 2025

Received the following in the mail (see attached image)

+2
- Washington, DC, USA • Sep 11, 2025

Voicemail that said I should call back or I risk submission of guilt.

+1
- New Lenox, IL, USA • Sep 11, 2025

Bruce left a voicemail saying that I was placed on his list to come to either my place of employment or home to deliver me sealed court documents and he would need a signature and two forms of photo ID. If wanting to stop to contact 430-236-1327. 

+1
- Gates, NC, USA • Sep 09, 2025

I didn't answer call this is the 10th time they tried calling i blocked the number and they keep bothering me and other family members being nasty

- South Fork, CO, USA • Sep 08, 2025

The letter said my LLC may be administratively dissolve or revoked if it wasn't paid. But the $175 renewal fee seemed unusually high when it is normally only about $18 to renew. I did some investigating and realized it was a scam

• Sep 08, 2025

american residential solutions Sent us mail regarding getting our mortgage and lower. The company is a scam.

- Gates, NC, USA • Sep 08, 2025

A woman called demanding my name i didn't give it then my my son got the same call and was left a message to call saying they had case against him from the same number and town

Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

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

Add new contacts

Recently updated reports

Genevieve and Craig Bolden are part of the ShinyHunters. They have caused data breaches at the following businesses. McKesson, AT&T, TranUnion... Sep 03, 2026
Country: Netherlands Total money lost: EUR 87.07 Type of scam: Online Purchase through PayPal Astronara operates using the same simple... Sep 02, 2026
This her new scam name Aug 30, 2026
Karelle/Fake Riri asked me for money several times. I helped here and there but she promised to pay me back. It’s been over a year at this point... Aug 30, 2026
Tracking number: YT2622900708087304 Carrier: Yun Express Products: 3D Dinosaur Flannel Blanket SIZE: 152 x127 cm(60x50) Order ID: Git00052180 Order... Aug 29, 2026

New reports

I agreed to a one-week trial for $14.97, which was charged to my card on August 24. I cancelled within the required timeframe and received an email... Sep 05, 2026
I googled Aetrex shoes looking for a Labor Day sale. I clicked on aerexus.it.com and saw a big sale. All the shoes I like, and I spent time browsing... Sep 05, 2026
I placed an order for 180.00 US dollars August 3. The shipment never arrived and there were no updates on the tracking number. I contacted Silix by... Sep 05, 2026
I ordered 4 hand carved wooden gnome faced bird houses. Carved by a 72 year old Amos Hemsley, sold by a woman last name Diesel. (she’s still on FB... Sep 04, 2026
My care giver allowed the scammer acess to my phone where he then got into my paypal account Sep 04, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Called about a case file 2630321, legal action will be taken. 1 Reports
Jacob M Diaz contact me to see if i was ready to get my credit sweep started I stated yes he asked me to get reports so I did from all 3 credit... 1 Reports
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports