Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 44 (1051)

Phone: (610) 885-0508
Address: Chester County, PA, USA
Type of a scam: Phishing

Law enforcement said he had information for me and called me by name and said to call back. I was apprehensive but I did and he seemed shady when he said I needed to pay a summons. I have no summons due. He knew and stated my address

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Type of a scam: Phishing

Received a call where they asked if I was the caller. I said yes and they hung up. Saw a news report that this is a trick to get you to say yes and use it.

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Phone: (301) 812-3893
Type of a scam: Phishing

Kept asking 4 Mr & I'd say no this is Mrs. Then ask if he rcvd his card 2 which I replied what. Then kept saying Can u hear me & because caller had a thick accent I said yes but can't understand you. He sounded annoyed & said hold on which I did 4 about 40 seconds & hung up. Only reason I answered was because I know what Oncology means thinking they'd dialed a wrong # trying 2 reach a patient.

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Phone: (631) 439-5810
Address: Central Islip, NY 11722, USA
Type of a scam: Phishing

Phone call wanting $950 from Walmart.

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Phone: (267) 369-4157
Type of a scam: Phishing

Phone call received and asked me if I was my name.

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Phone: (267) 321-8124
Type of a scam: Phishing

They said they weren’t selling anything they keep calling on different numbers

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Phone: (508) 639-0251
Website: swiftmover.co
Address: 1455 Pennsylvania Avenue, Washington, DC 20004, USA
Email: [email protected]
Type of a scam: Phishing

I saw an ad on facebook marketplace for a free baby grand piano. After messaging the seller, she said she was giving it away after her husband died. She said the piano was being moved but I could pay to have it re-routed to me. "Dr. Sandra" sent me the swiftmover.co website with a moving ID. I tried chatting with an agent on the site who sent pictures of the piano and asked my address. Luckily, at this point I had only provided my email and phone number. I started to notice the site had a few red flags (typos, address right next to the White House, no real reviews on google, phone numbers not working). I did some further investigating and found a complaint on here that shared the same exact tactics/email verbiage. I will be blocking the email and the seller profile on facebook.

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Phone: (800) 998-2236
Type of a scam: Phishing

Received letter contained my name, address and bank name. Stated my warrenty was about to expire, gave 1-800 number to call and a check for $299.00 (Registration Fee Voucher). I didn’t call or cashed check, but worry about my personal info they obviously already have.

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Phone: (610) 801-7108
Type of a scam: Phishing

Someone called me from an unknown number and left a voicemail, claiming to be officer Steven Price of the Chester County (PA) sheriff's department. When I called back at the number they left, 610-801-7108, they claimed that I had a subpoena issued June 24 that I signed and that I didn't appear in court July 10 as agreed on the signed subpoena. He stated that he had two citations, a failure to appear and a contempt of court, and that I had fines of $3000 each. He stated that I could settle this using a "criminal option" by turning myself in and being held in jail until bail was set or a "civil option" in which they place a bond and hold my money until my name is cleared by a signature analysis. He stated I could pay this electronically using Venmo or CashApp and that the Venmo account was @NCIC911_. When I stated that this seemed like a scam, and I was planning to hang up and call the sheriff's office directly, he stated that he could call from the office landline to reassure me that the call was actually coming from the sheriff's office, and then he proceeded to call me with a spoofed number that came up as 803-581-5131, which happens to be the sheriff office of Chester County South Carolina! I asked Venmo to please shut down this fraudulent account because this guy is obviously just trying to scam people into deposits. I didn't fall for this scam and lost no money, but it was pretty easy to believe much of what he said because it was plausible and I am sure someone has been or will be scammed this way.

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Phone: 1(888) 977-3928
Email: [email protected]
Type of a scam: Phishing

Date : 25 July 2023

GS™ INVOICE

Purchase Details

**********,

Your plan with us will restart by midnight as per your selection.

Overview

Service - GS Toolkit

Qty - 03

Unit - 06

Validity - 3 yrs

Total - $ 418.30

User id - *********************** Payment - Online

We can be reached at.

Email received 10:43 am on 7/25/23. I did not subscribe to the service or agree to pay an invoice.

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Phone: (516) 454-1128
Address: Philadelphia, PA, USA
Type of a scam: Phishing

Someone named Jordan just called and texted me asking about the loan application that I had put in. I did not ever put in a loan for this company or any other company. He then proceeded to deny me to look at said loan since I believe it is fraud , and asked how much working capital I had. I told him my concerns and he did not seem to want to help me see if this was fraud, so now I believe it is him. I do not know how he has gotten my info to contact me.

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Phone: (800) 595-5760
Address: CA, USA
Total money lost: $840
Type of a scam: Phishing

In January, 2020, something that called itself Transunion (TU*Transunion on my credit card bill) offered me via email credit monitoring for a monthly fee. I agreed and have been paying TU*Transunion $19.95/mo ever since. I recently had to contact what I believe is the real Transunion and found out that they have never received money from me and that I do not have a membership (and thus no access to membership services), but access only to free services that they offer. I now believe that when I signed up with TU*Transunion, they used my login data to actually sign me up with the "real" Transunion for its free services. TU*Transunion itself has never provided me with any service that I know of. I am currently attempting to have my credit card stop paying the monthly fee.

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Address: Unknown, Washington, DC 20585, USA
Email: [email protected]
Type of a scam: Phishing

Scammer sent an email to my work email account stating I had a parking violation for staying over the limit in a parking zone. I have a private parking space at my place of business and don't use paid parking on the street. The disconcerting thing is I have a private email with a government entity that is not given out other than internally.

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Phone: (434) 424-8018
Type of a scam: Phishing

spam phone numbers that need to be reported

4344248018

2768998103

5408607624

7578439702

3768997709

4342169827

2768997691

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Phone: (974) 554-0736
Website: neotrades.com
Email: [email protected]
Type of a scam: Phishing

I have received multiple email within 5 mints as they tell me confirm your email address to login, after 2 mints I received a call from +97455407369 and I knew immediately its a scam

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Phone: (915) 308-0254
Address: El Paso, TX, USA
Type of a scam: Phishing

It was a phone call saying that there was a law suite against me filed. He said the court order was to pick me up and take me to jail. I needed to pay some money. I called my attorney to check it out. He found a frad alert on them in theBBB

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Phone: (276) 732-5980
Address: Martinsville, VA 24112, USA
Type of a scam: Phishing

The person called using a local cell number and said fraudulent purchases made totaling $900. And needed information which we did not give. I asked what company he was with and he said not a company but FTC. Knowing this was scam I hung up.

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Email: [email protected]
Type of a scam: Phishing

I was texted asking to pay for a usps redelivery fee

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Phone: (844) 332-6663
Address: FL, USA
Email: [email protected]
Type of a scam: Online Purchase

I was using Google search engine, then a pop-up window came up, looks like Google company asked for a survey, I did the survey, then it says I won a $500 Wal-Mart gift card, I only need to pay S&H $24.19, I then provided my credit card info, right after I did it, I realized it probably is a scam, but it was too late, and money was taken out of my credit card already. Of course I never received the gift card.

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Type of a scam: Phishing

I received a reply to something I posted on Facebook. The person asked me for my phone number and texted me a Google voice verification code. Then, asked to see the code. I think they set up a Google voice account with my number

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Phishing Scam Reports & Reviews – Page 44 (1051)

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Phishing Scam

Phishing Scam Reports & Reviews – Page 44 (1051)

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Recently updated reports

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