Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (1010)

- Colorado Springs, CO, USA • Aug 12, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location CO 80918, USA
Type of a scam Phishing

Unknown. Letter says (to my deceased father): This letter is to inform you about an important matter regarding the property at xxxxx secured by your current lender which is Jp Morgan Chase Bk. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU

No company name, no mailing address, no business address, no email address. There is a fake check at the bottom that says THIS IS NOT A CHECK.

Useful

- Floyd, VA, USA • Aug 11, 2025

Scammer's phone (000) 000-0000
Scammer's website Busfile.org/VA2025
Country United States
Victim Location VA 24091, USA
Type of a scam Phishing

Letter with details of my small business LLC entity, reminding me to pay my annual registration fees. Includes a website URL and QR code to take me to busfile.org/va2025 to pay $50.

I recognized the letter was not from the Virginia SCC, and determined it was fraudulent.

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- Washington, DC, USA • Aug 11, 2025

Scammer's phone (202) 990-8642
Scammer's address DC, USA
Country United States
Victim Location DC 20011, USA
Type of a scam Phishing

A young lady called me and told me someone had some important documents to get to me and was unable to just leave them at my home. Then asked for a work address so said documents could be taken there. Then she told me if I did not know what this was about to call 1-844-677-1732 and give them the case number for verification of the documents.

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- Germantown, MD, USA • Aug 11, 2025

Scammer's phone (301) 364-9600
Scammer's address MD, USA
Country United States
Victim Location MD 20874, USA
Type of a scam Phishing

I dialed 301-364-9600 by mistake and the scammer got my full name and address and tried to get my bank routing number.

Useful

- Burke, VA, USA • Aug 09, 2025

Scammer's email [email protected]
Country United States
Victim Location VA 22015, USA
Type of a scam Phishing

Collecting payment information for an expired subscription.

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- Washington, DC, USA • Aug 07, 2025

Scammer's phone (855) 468-0582
Country United States
Victim Location DC 20011, USA
Type of a scam Phishing

They keep calling about sealed documents that need to be delivered

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- Noble, OK, USA • Aug 06, 2025

Scammer's phone (951) 808-5640
Country United States
Victim Location OK 73068, USA
Type of a scam Other

Received a number from (405) 817-4869. Caller with a heavy Indian accent called my phone looking gor my Brother. He stated he was from National Document Services and needed to contact my brother. He gave me a phone number for him to call of (951) 808-5640 and a reference number. I used my google voice account and called the number. A recording comes on and says the call is being recorded for quality then the line rings and rings and a voice mail picks up. This is clearly a scam.

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- Haworth, OK, USA • Aug 06, 2025

Scammer's phone (903) 200-0309
Country United States
Victim Location OK 74740, USA
Type of a scam Other

I received a call from 903-200-0309 and they referenced my father’s name and a case number in the voicemail. They mentioned that documents regarding the file are being prepared for delivery and that he would need to be available for delivery. They reported that if they could not reach him at home they would try at his verified location of employment. They stated that to stop further action he needs to call 951-808-5640 and that the call had been logged as proof of attempt to contact.

My father and I do not have the same area code and he has been retired for several months.

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- Chantilly, VA, USA • Aug 01, 2025

Scammer's phone (833) 382-6707
Scammer's address FL, USA
Country United States
Victim Location VA 20151, USA
Type of a scam Phishing

Post card sent read “this notice is regarding your xx-xx-xxxx mortgage. We you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-382-6707z

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- Washington, DC, USA • Jul 31, 2025

Country United States
Victim Location DC 20017, USA
Type of a scam Phishing

Received a voicemail from phone number "0" on Thursday, July 31, at 3:46 p.m. (ET). Message left indicated I needed to contact Monica Miller, the lawyer assigned to my case (4479188CR) because process server could not serve papers to me at the address they have on file for me.

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- Great Falls, VA, USA • Jul 30, 2025

Scammer's phone (225) 217-9681
Scammer's address LA, USA
Country United States
Victim Location VA 22066, USA
Type of a scam Phishing

text to me asking to call, then a text to my husband

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- Bronxville, NY, USA • Jul 29, 2025

Scammer's phone (720) 324-7242
Country United States
Victim Location NY 10708, USA
Type of a scam Phishing

I received a voicemail from (720)324-7242 stating that a medicine I am needs prior authorization and to call my pharmacy or the above number. When I called the above number it asked me to enter an extension but none was given, so I hung up. When I called my Stop and Shop pharmacy they said they had a call from a similar number and it seemed suspicious so they did not provide any info. They said the person was saying that one of my meds., need prior authorization and they had my name and date of birth. None of my meds., need prior authorization and the pharmacy suspects it was a scam.

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- Molalla, OR, USA • Jul 29, 2025

Scammer's phone (888) 801-8190
Scammer's website none
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location OR 97038, USA
Type of a scam Phishing

Letter with fake $199.00 check pretending to be from our mortgage company, Triad Financial Service.

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- Abbottstown, PA, USA • Jul 29, 2025

Scammer's phone (639) 289-7234
Scammer's address PA, USA
Country United States
Victim Location PA 17301, USA
Type of a scam Phishing

Text message received. I know this is a scam and did NOT respond. Just reporting for the sake of trying to help report these scams.

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- Bethesda, MD, USA • Jul 26, 2025

Scammer's phone (888) 435-1930
Country United States
Victim Location MD 20814, USA
Type of a scam Phishing

I did not respond to the two numbers showing on my iPhone.

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- Colorado Springs, CO, USA • Jul 25, 2025

Country United States
Victim Location CO 80910, USA
Type of a scam Phishing

Scammer uses multiple numbers. No one number is the same. It comes from a person named “Evelyn” from “lending union West Coast branch”. I answered an unknown call from my local area code, they said their name was Evelyn and it sounded like a real person, but could definitely be AI or someone trying to record your voice. I hung up immediately. Don’t answer calls you don’t know. If they say they are from a business, hang up. If it may be legit, and the name of the business is someone you would like to talk to, once again, hang up, find the businesses actual phone number, and call them that way. Just to ensure you’re not speaking to someone impersonating a business or individual.

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- Woodbridge, VA, USA • Jul 23, 2025

Scammer's phone (800) 200-0190
Country United States
Victim Location VA 22191, USA
Type of a scam Phishing

Subject:

Second Attempt - Info Still Unverified

**** *******,

Still no response on contact verification.

Call 855-200-0190 or reply 0 if this isn't your best contact.

- Todd, The MLS Group

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- Lansdale, PA, USA • Jul 19, 2025

Scammer's phone (934) 247-0622
Scammer's address New York, NY, USA
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing

We keep receiving online voice mail messages stating the following or something similar. "Hello, this is Amy with SDP. This call is to notify you that attempts will be made to issue certified legal documents. If there are any changes needed regarding the time, date or location of service or if you need more details, please contact the issuing agent's office handling your case at 531-220-2581 and use your phone number as a reference number through their automated system. Again, their number is 531-220-2581."

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- Morrisville, PA, USA • Jul 18, 2025

Scammer's phone (833) 328-2240
Country United States
Victim Location PA 19067, USA
Type of a scam Phishing

left a voicemail claiming they needed to deliver certified legal documents

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- Charlottesville, VA, USA • Jul 18, 2025

Scammer's phone (814) 313-4663
Scammer's website wozniakinteriordesign.com
Scammer's address 4636 Chestnut Street, Philadelphia, PA 19139, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22902, USA
Type of a scam Phishing

The scammer reaches out requesting pricing for banners. Initially they say they will pickup the order from our facility, but then pivot to requesting that we use their carrier to ship.

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Phishing Scam Reports & Reviews (1010)

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