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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Asbury, NJ, USA • Sep 24, 2025
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Identical to the other person - 8330696-2192 - claiming that my Walmart account had a pre-authorization for a Playstation.

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- New Holland, PA, USA • Sep 23, 2025
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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: *************************************************************

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- New Hope, PA, USA • Sep 22, 2025
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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.

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- Reading, PA, USA • Sep 20, 2025
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Trying to get me to go on their website so that I can lose weight

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- Derwood, MD, USA • Sep 16, 2025
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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.

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- Falls Church, VA, USA • Sep 13, 2025
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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.

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- Washington, DC, USA • Sep 13, 2025
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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

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- Philadelphia, PA, USA • Sep 13, 2025
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They left me a message stating that it was an urgent time sensitive message and to call them asap

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- Tuckahoe, NY, USA • Sep 13, 2025
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I received the text and then looked it up. It came up on your website so I reported it.

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- Colorado Springs, CO, USA • Sep 12, 2025
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Received the following in the mail (see attached image)

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- New Lenox, IL, USA • Sep 11, 2025
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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. 

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- Washington, DC, USA • Sep 11, 2025
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Voicemail that said I should call back or I risk submission of guilt.

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- Gates, NC, USA • Sep 09, 2025
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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

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- Gates, NC, USA • Sep 08, 2025
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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

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• Sep 08, 2025
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american residential solutions Sent us mail regarding getting our mortgage and lower. The company is a scam.

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- South Fork, CO, USA • Sep 08, 2025
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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

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• Sep 05, 2025
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830-407-3417 urgent message from Ari for legal documents filed against our address. Call 877-388-7741 or they would proceed without consent, and the message continues with you need to contact the {firm} with his matter. So please be advised that this call has been logged and submitted as proof of this matter. Now the first three times the caller offered no name, had a thick accent and bad English. This time they named themselves and did not have a foreign accent. A.I. possibly?

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• Sep 04, 2025
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Received a voicemail stating they have an urgent message for me - she provided my full name and address. Said they are contacting me about a complaint against me and I will be served papers and that this call was submitted and logged as proof. They gave a reference number starting with AD. I did call back and there was no business name. I gave the reference number and she said she needed to verify my identity - I gave no information but she was able to provide the last 4 of my SSN. She was able to pull up 'my account' . She said that I had a civil litigation against me and an intent to defraud a financial institute for $4332 from 2018. She said she doesn't want to have papers served - I interrupted and told her to have the papers served as this is not real and I have no outstanding balances. She then got rude and said ok, fine. We will have the papers served. Then she hung up.

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- Yukon, OK, USA • Sep 02, 2025
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I just got a call encouraging me to go to a website on the illusion of I might have a specified amount of money in my name to collect.

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- Lewisburg, PA, USA • Sep 02, 2025
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I received her phone call from a number I did not know it was a recording of a woman saying that she was from the courthouse and it was in regards to some random case number and I needed to contact an attorney named Monica Miller at a number provided in order to not have legal proceedings placed against it

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