Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 40 (1053)

- Warfordsburg, PA, USA

Website: Face book ad
Country: United States
Total money lost: $2,419
Type of a scam: Phishing

it was an ad on Face book - Helen Miller is feeling grateful.

·

Walmart must pay $500 to all customers who made purchases in 2022. Click 'Apply Now' and answer 3 questions to receive yours. I did what they requested - the ad said pay 2.95 then I checked my account and they took out 24.19 that I DID NOT AUTHORIZE THAT AMOUNT. I tried to send an email but came back mailer can't be sent. I have an order # 1941593. their address is PB Box 89239 Tampa,Fl. [email protected] ........ but I can't send an email there.

Useful

- Alexandria, VA, USA

Phone: (202) 982-1344
Address: DC, USA
Country: United States
Type of a scam: Phishing

Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-464-559. Person at end of phone indicated was a paralegal representing for a civil complaint for First Service Mastercard for unpaid debt from 2012. Never had this card, bank, etc. The "paralegal" cited back the 4 numbers of my social security #.

Useful

- San Jose, CA, USA

Phone: (800) 967-7860
Address: 1015 15th Street NW, Washington, DC 20005, USA
Country: United States
Type of a scam: Phishing

I received in mail a notice regarding a “90 Day Inflation Assistance program” with 3 checks ( each for $1,500), dated for 9/19/23, 10/20/23 & 11/20/23. It say I’m prequalified for $4,500, subject to the standard internal confirmation required …. (See document w/checks attached). I looked off program name, phone number search and searched address and person who signed checks. Results were no address found, phone number probably unsafe. Lots of people by the name on checks, but none with his initial. I also looked up California codes they used and don’t believe they relate to this program . They gave me a ID#

000706010.

Useful

- College Park, MD, USA

Phone: (614) 758-2306
Address: CA, USA
Country: United States
Type of a scam: Phishing

I have received a few calls from this number "a business opportunity." I block numbers I don't know. Somehow they have able to leave me voice messages to call 800-783-5066. I called it to tell them to remove from me their call list but they ended the call before I could finish speaking. I call back and I got a message saying the number could not be reached from my area.

Useful

- Peckville, PA, USA

Phone: 1(877) 843-8156
Email: [email protected]
Country: United States
Type of a scam: Phishing

GS Receipt

#Inv No: 3444689930

Dear XXXXXX,

Your current membership with us is no longer valid.

Today, your GS 2023 membership will be automatically updated.

Summary:

Item : GS Net-Tool PC - 8tJSAu

Qty : 03 period: 36 months

total: $ 346.98

Your card was charged $ 346.98 via a digital transaction.

This charge will be reflected in 24 to 48 hours.

If you wish to discontinue or cancel your membership, call us within 12 hours at +I (877) . 843 . 8I56

Useful

- Hughesville, PA, USA

Email: [email protected]
Country: United States
Type of a scam: Phishing

email reply is to [email protected] with no phone number listed

included file which I did not open in case a virus, etc. attached and there were two... the second email was from [email protected]

Useful

- Kissimmee, FL, USA

Phone: (914) 566-4857
Website: Sweet takes
Address: ID, USA
Email: [email protected]
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

They targeted me threw my email and kept call my cell phone

Useful

- Orlando, FL, USA

Phone: (833) 888-1863
Country: United States
Total money lost: $500
Type of a scam: Phishing

My husband received a email saying he won 2 million dollars he then came downstairs and asked me to help him pay them they first asked for 1000 then he talked them down to 500 they said the money was to clear things up with irs to show validation by receipt my husband asked me for the money I told him ok and I went and took the money out of the bank They s as Lao asked my husband for a bank account number that they were willing to take the money I gave him and it into his bank account

Useful

- New York, NY, USA

Phone: (234) 704-2098
Website: Tik Tok and facebook
Email: [email protected]
Country: United States
Total money lost: $4,000
Type of a scam: Phishing

I had a tik tok account, we started talking like friends on tik tok after 6 months he started to tel me that his money is frozen by the IRS, he is a doctor and he needs money for his son. And that he was going to let me use his bank account and I told him, no is not my money. He asked me to send him 3000 dollars and he will pay me back, then he started asking me for gift cards because his son is sick in the hisopo tal. I sent him over 5,200 dollars and one day I say no more, figure it your issue. He told me his son love me like his mom, we started exchanging e mails. Every email was about money and I say no. I was searching al over the internet for his pic until I found 32 different profiles, tik tok, Facebook, x, dating sites and I send it back at i you I’m and block him again. I contacted the doctor jairo Arturo morena on fb and he changed his profile picture and took down his personal face book page. I have plenty of pictures of him and a picture when he called me face time because he wanted to lend him 40,000 which I again said, no.

Useful

- East Stroudsburg, PA, USA

Phone: (903) 486-2122
Country: United States
Type of a scam: Phishing

9/21/23 received phone call at 12:02 am asked by a youngish kid, if they could order a pizza. In my startled state with no glasses, I said YEAH and hung up. Usually only certain contacts can call that late. He had called several times for the call to go through. Immediately after, a private call showed, but did not ring. I am older and worried because I said yeah.

Useful

- Kokomo, IN, USA

Website: str8repo.us
Address: 3025 John F Kennedy Blvd, 30th Street, PA 19104, USA
Country: United States
Total money lost: $14,000
Type of a scam: Phishing

3025 John F Kennedy Blvd

3025 John F Kennedy Blvd, Philadelphia, PA 19104

https://str8repo.us/

Online Scammer site advertising thru facebook.

Useful

- Dorr, MI, USA

Website: thehealthig.com
Address: 4700 Millenia Boulevard Suite 175, Edgewood, FL 32839, USA
Country: United States
Type of a scam: Online Purchase

They claimed to be an insurance company to help with health insurance. However upon further investigation their website seemed non legit as well as their address did not match with what they claimed. The file they sent requried the persons SSN, and banking information.

Useful

- Beach Lake, PA, USA

Phone: (888) 662-0633
Country: United States
Type of a scam: Phishing

Someone named Daneille called me, she got disconnected, then she called my brother. Then she called me again today, she said that they were going to seeve me with papers to put a lein on my house. They had the wrong address. Then they came up with the right address the last phone call.

Useful

- Oklahoma City, OK, USA

Phone: (877) 415-0717
Address: Unknown, OK, USA
Country: United States
Type of a scam: Phishing

“ I'm location specialist ***** ***** calling you for a final time in reference _?_?_?_ pending claim I have contacted you trying to get your name off the filing that is soon the public _?_?_?_?_?_?_?_?_?_?_ be over to your home and job within the hour to get your signature to help move the filing along you have the legal right to contact the filing party before I arrive their number is 833-887-1418 if I don't hear from the filing party right away I will be seeing you…”

Called from number (877) 415-0717 and came up as unknown on my phone. Caller used my mother’s name and not mine.

Useful

- Bivins, TX, USA

Address: 15101 US Hwy 19, Hudson, FL 34667, USA
Country: United States
Type of a scam: Phishing

I had Covid and not feeling well. I got a phone call saying Medicare approved me for Braces. A box came from Progressive Supplies Stat with paperwork from POLO CMS Inc, 1700 S Dixie Hwy Suite 501 Boca Raton Florida 33432 . I didn’t fill out the paperwork. I contacted Medicare and reported it. I received a Knee and Hand Braces. WHICH I Don’t Need.

Useful

- Washington, DC, USA

Phone: (615) 562-2592
Website: axonshippers.com
Email: [email protected]
Country: United States
Type of a scam: Phishing

Scammer sent mass email using university's legitimate contact person to contact a "widow" Penelope Velasco

@ [email protected]. The so called widow when contacted would provide shipper's contact [email protected] to arrange shipment of the "piano gift". Fake invoice was sent by same person Bryan Jefferey with instruction - :

Invoice Attached

Delivery information well received

Kindly make payment for the shipment of your piano to the information below to enable delivery commence.

Zelle ID : [email protected]

Zelle Name : Jean-Marie rivera

Narration : AXON

N:B; Kindly send a screenshot of payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time.

Don't forget to send a copy of the invoice to her for record purpose

Warehouse Manager

Axon Shippers

www.axonshippers.com

There's no time for regrets. You've just got to keep moving forward.

The "widow" & "Bryan" both make follow ups by email & text if any payment has been made & proof of payment.

Useful

- Scranton, PA, USA

Website: Googlechat
Address: CA, USA
Country: United States
Total money lost: $1,750
Type of a scam: Phishing

He instented message me saying he knew I was struggling to pay bills and he could help me with that an then he said he needed money to send the wallet an it just kept going on from there an now im 1700 in the hole an i have stage 4 terminal cancer an im barely getting by but now I’m realy struggling becouse of what he taken from me

Useful

Phone: (240) 690-5280
Type of a scam: Phishing

This person said they were a company that helped with your google listing. They started to ask me a series of yes or no questions. I had heard on the news this was a way of being scammed so I eventually said I was done with the call and hung up. I don't know if they have any information or recordings they can scam me with but I thought I had better report it.

Useful

- Washington, DC, USA

Phone: (530) 319-2293
Country: United States
Type of a scam: Phishing

I was recently texted from the number (530) 319-2293 with the following message:

Hi Bryan, Let me know if you got my text – Thanks.

Horacio D. Rozanski

President and CEO

Booz Allen Hamilton

Useful

- Red Lion, PA, USA

Phone: (724) 364-0705
Country: United States
Type of a scam: Phishing

I was waiting for a call from an unknown number for something I'm donating. I did get a call but it was from Indian voice person asks if I am xxxxxxxx.. I said YES. Then he asked if I wanted to sell my house for cash, and I said NO. Then hung up. I then suspected Phishing scam from 724-364-0705

Useful

Phishing Scam Contacts

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

New reports

Slayli.com

It takes forever for it to even move one place and then when it says "delivered" it's really not! 15 h ago

Paul Alfred

Paul Alfred called n told me i won 985,000 from the mega millon lottery. i would get 7,000 every week for the rest of my life. He then went on about... 15 h ago

[email protected]

I was applying for the US Passport renewal and this company charged me the processing fee and other additional fee totaling 281.90 15 h ago

Amazing Customize (True North Veterans)

These frauds use social media and website campaigns falsely claiming to represent Veterans in order to target the elderly using bait and switch... 15 h ago

Devere Capital Corp

Official Business Form 9550-WARR Final notice, immediate response required, trying to sell home warranty. 15 h ago

Phishing Scam

Phishing Scam Reports & Reviews – Page 40 (1053)

Report Phishing Scam

Phishing Scam Contacts

Recently updated reports

New reports

Phishing Scam

Phishing Scam Reports & Reviews – Page 40 (1053)

Report Phishing Scam

Phishing Scam Contacts

Recently updated reports

New reports

Most Read Reports