Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews (1051)

Website: melbourne.businesshonorlocal.com
Email: [email protected]
Type of a scam: Vanity Award

Recieved this text message from my website:

Good morning ********, it's ********. Just wanted to let you know that Stacey James ([email protected]) sent you the following message on your website:

Good Morning (Business Name),

I hope this email finds you well.

I'm writing to you today on behalf of the Melbourne Award Program. We're the organization that puts on the annual "Best of Melbourne Award", and I'm pleased to inform you that your company has been selected as the winner in the category of Massage Spa.

I know we've tried to reach you a few times before, but we've finally been able to get in touch with you through your website contact form. We wanted to make sure you were aware of this exciting news as soon as possible.

We've included a link to our website below that more fully describes your recognition. We hope you'll look at it and share it with your staff.

Congratulations again on this well-deserved honor!

Sincerely,

Stacey

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Phone: (814) 342-6976
Type of a scam: Phishing

My mother received a call from this number that showed as a call from Phillipsburg, PA. When she answered, the person on the other end, asked "Are you Mrs ********?" and she responded "Yes" - then they promptly hung up. She then called the number back and the man who answered was clearly on a construction site and said - "I did not place any call this morning". The concern here is that the number was masked from a robocaller and that they now have a recording of her voice saying "Yes".

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Phone: (844) 762-1644
Address: New York, NY, USA
Type of a scam: Phishing

The call came from a private number telling me to contact this one: 844-762-1644 for further information. It was very threatening.

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Phone: (347) 658-8015
Address: NY, USA
Type of a scam: Phishing

Received a call asking if can be heard, when answered yes scammer hung up

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Phone: (980) 842-3999
Website: Facebook Marketplace
Address: NC, USA
Type of a scam: Phishing

Wanted me to text outside of Facebook Marketplace place and provided their number because they don’t use Facebook. Once I did this they wanted to sent me a verification code to make sure I was real. I said no and blocked their number.

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Phone: (917) 410-1666
Address: Washington, DC 20535, USA
Type of a scam: Phishing

I was asked to contact DHL and pay $355 for a consignment box

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Phone: (940) 315-1301
Address: Maine
Total money lost: $1,500
Type of a scam: Phishing

The scammer pretended to be my boss (I had just started at my new job - they got the information off my linkedin post) and asked if I could help with a favor. He needed to get three gift cards ahead of a meeting (my boss does give gifts to people ahead of meetings so I did not think it was that weird). However, he kept asking me to get more gift cards and put pressure on the time. I shoud have realized this was a fraud but I was trying to hurry up since it was taking long. Scammer also clearly playing into boss - new employee dynamic of trying to please the boss.

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Phone: (608) 713-3589
Address: Beloit, WI, USA
Type of a scam: Other

Asked me if I could hear them. Said they were from Medicare. I stupidly said yes

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Phone: (774) 457-4182
Website: Facebook Marketplace
Type of a scam: Phishing

"Alex Degrassi" Facebook handle said he'd pay $250 initially for my BC Rich Warlock electric guitar, $600 total (to upgrade to a 'business acount' he had to send me an additional $350) via Zelle. He encouraged me to download Zelle so that he could "pay me" for a guitar I was selling. His English was choppy and would not chat live verbally to help me through alleged Zelle process and was unable to walk me through the 'process of sending back the $600" Phishing email came from [email protected], stating I was going to be reported to the FBI if not paid within 1 hour. He repeatedly could not explain to me how to send money to him through Zelle. My husband and I looked up phishing emails and this fit the bill, so we blocked them immediately.

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Phone: (855) 480-8087
Address: Boca Raton, FL, USA
Type of a scam: Phishing

Posed as National Enrollment Center and came up as a .net website when I was searching for personal health insurance. They gave me health insurance plans and collected information (name, address, phone number) and quoted me false health insurance plans

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Type of a scam: Phishing

Affordablehousinghub.org is bogus website posing as a government information website for low income housing, FHA housing assistance and section 8 vouchers. They use a fake phone number (855) 504-5101. No traceable business address. They steal information such as SSN and credit card information.

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Phone: (914) 979-2794
Address: Yonkers, NY, USA
Type of a scam: Phishing

This number has been calling my landline phone a lot..every darn day..getting more frequent. I have never picked up to it..but they are relentless..and i wish they would stop.

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Phone: (800) 851-0673
Address: New York City, NY, USA
Type of a scam: Phishing

I received a letter in the mail stating my name and mailing address. They also described the vehicle I own. The letter says it's the Final Notice and I have to call them before 8/22/2023 otherwise they will revoke my eligibility for service coverage within 5 days. The language was very threatening and states "Private and Confidential". Can someone please find this scammer? I was reluctant to call and call my dealership to find out why I was receiving this evasive letter to my address. Luckily I didn't call. Thank you.

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Website: roomies.com
Address: MD, USA
Total money lost: $70
Type of a scam: Phishing

I enrolled on the website to find a room mate. I paid for my identity to be verified and a criminal background check. I also paid for "Spotlight" for 1 or 2 weeks. In total I spent about $70. I dont remember the figure exactly. Ill have to check.

About 7 people contacted me. After the 3rd person,something seemed off.

One person called me from a number. I gave them my address to view the property. When she didnt turn up I called the number I spoke to her on 3 hours prior. The message said the number had been permenently disconnected. This was the first tangible evidence I had that I was being scammed for my data location and information. Also, probably to drive engagement to the site. ROOMIES.COM IS A SCAM. STAY AWAY!

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Phone: (518) 856-8325
Website: mym-tbw3onlineshelp7734.duckdns.org
Type of a scam: Phishing

This is the text: M&Tacct: We require your immediate attention regarding an incident at HOME DEPOT, CA account. To regain access securely, click on the following link to complete the verification process https://mym-tbw3onlineshelp7734.duckdns.org. We appreciate your prompt response to ensure account security. For inquiries or to opt-out of future security alerts, reply with the letter "N"

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Address: 2020 Pennsylvania Ave. NW #421, Washington, DC 20006, USA
Type of a scam: Sweepstakes/Lottery/Prizes

Through informed delivery, I saw an instantly suspicious mail piece, using one of scammers favorite styles, the prefabricated official document that is a mailing piece itself and needs to be opened by perforations. On the outside of the address area was big lettering "Happy Birthday" and my name/address, so this already is a beware that scammers, who can datamine one's birthdate/address, are using this particular scam with a birthday angle, presumably to take advantage of one's birthday where they may let their guard down and be more convinced to follow what is inside. I haven't gotten the piece yet, but it is photographed in my Daily Delivery notice by the post office. Now, I worked as a mail carrier years before, so I instantly recognized the hallmark on the outer mail piece of a scam: the mailing permit, although the return address was one of Washington DC, presumably to make it seem official government address, with Accounting Division, as if one is going to get some kind of Government financial break for having a birthday (a confidence scheme), was in another state entirely, Florida. I can tell you that no government office in Washington is going to use a mail permit issued from Florida - that alone identifies this piece as fraudulent. And I am reporting that here so that users be on the lookout for such a mail piece with return address of Accounting Division, 2020 Pennsylvania Ave. NW #421 Washington, DC 20006, that has Happy Birthday on it coming to them days before their real birthday, having a telltale permit of PRSRT STD, U.S. Postage Paid, DAYTONA BEACH, FLORIDA Permit No 375. First of all, any official gov or city notice will be mailed first class, not presorted standard which is a bulk mail less than first class piece, and next, any official document from government or city will have a permit to that government or city's return address location, not one in ANOTHER state, third of all I have seen some scammers so brazen in their confidence the average public does not know this about permits, that they will use the SAME permit # for various scams which identifies who they are. This has always amazed me that the post office does not simply shut down the permit holder, so what is going on I do not know. But I can say even though the mail piece is just a photograph in my account on the way to be delivered to me today, I have enough to post a scam alert. Please do not lose your judgment because this scammer has correctly told you Happy Birthday, and has on the outside an official looking notification number and pin number. The positive mark of a scam is the tell tale permit number shown, which has to be a genuine permit number for these pieces to have been mailed, which is what stumps me as the Daytona Beach, Florida post office that has issued this permit needs to turn over the registered user to the Post Master investigation, for impersonating, presenting themselves as government of some kind, with whatever scam is inside, which I see by another poster here in bbb is some kind of vacation scam. I am including here a pdf of the image usps informed delivery emailed me, with my personal name/address I reacted out for privacy purposes.

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Phone: 1(650) 338-4436
Website: bestclasshelpers.com
Total money lost: $169
Type of a scam: Online Purchase

Contacted company for tutor services, paid fee via cash app, did not receive service, asked for IP address and more money because they said they logged into my friends account and were alerted of an IP conflict issue. They needed their IP address and $891 to fix. Scammers were located in Pakistan according to log in logs.

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Phone: (844) 239-0514
Address: MI, USA
Type of a scam: Phishing

Received a very unprofessional and casual voicemail from a Michigan cell phone number telling me to call the number I listed here (844 area code) to receive information about a missed delivery. When I asked who they were they said American Courier Services which I cannot find info on. I asked what this was about and the man said he would transfer me to someone else to get confirm my personal information because the issue was related to sensitive information. Immediately the woman asked me to confirm my identity including my social security number while refusing to tell me what they were trying to deliver to me and who it was from. I’ve uploaded a screenshot of the phone number from which their voicemail came. It is the top number listed.

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Phone: (405) 276-3503
Website: none
Address: unknown address, Oklahoma City, OK 73108, USA
Email: [email protected]
Type of a scam: Phishing

On 7-31-23, at 5:56 pm, an unidentified elderly lady called my unlisted cell phone advising that she wanted to know whether I wanted to buy OKC Phil tickets. I declined the offer. She then said that a relative named Dava was a former musician for the OKC Phil. I said, "O.K., Bye". I then quickly hung up the phone. The caller called from the phone # 405-276-3503 which is a Southwest Oklahoma City phone number area code and prefix. I checked the phone number on a phone # lookup website to find that it was reported for 5 unsolicited robocalls. The said caller sounded like a former OKC Phil ticket office worker named "Marge". She previously worked at the Ridgeway Medical Clinic in Northwest Oklahoma City with a relative named "Dava". I also occasionally worked at the ******** ******* ****** wherein I was acquainted with the staff. Further, I reported the unsolicited phone call to the OKC Phil via their online contact website. I checked the OKC Phil website wherein their ticket office closes at 5:00 PM. The unsolicited caller contacted me after the said organization's business hours. It was a suspicious call because the lady caller did not identify herself but, acted like she knew me. On 8-3-23, the OKC Phil Rep. Steven called me and left a voice mail message stating that the phone number 405-276-3503 & the unidentified caller were not with their organization and, thus, to ignore the phone call.

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Phone: (301) 363-0316
Address: MD, USA
Type of a scam: Phishing

The person called while I was at the dr and caught me off guard. Im scared now

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Phishing Scam Reports & Reviews (1051)

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