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Phishing Scam

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Phishing Scam Reports & Reviews (1051)

- Marlow, OK, USA • Aug 12, 2025
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Recieved this text from 602-782-4454

XXX XXXX ( Name) we must make contact immediately. Call our office at 844-584-6523 for info on your account ********* Text stop to opt out.

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- Washington, DC, USA • Aug 11, 2025
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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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- Floyd, VA, USA • Aug 11, 2025
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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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- Germantown, MD, USA • Aug 11, 2025
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I dialed 301-364-9600 by mistake and the scammer got my full name and address and tried to get my bank routing number.

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- Burke, VA, USA • Aug 09, 2025
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Collecting payment information for an expired subscription.

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- Washington, DC, USA • Aug 07, 2025
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They keep calling about sealed documents that need to be delivered

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- Haworth, OK, USA • Aug 06, 2025
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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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- Noble, OK, USA • Aug 06, 2025
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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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- Chantilly, VA, USA • Aug 01, 2025
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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
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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
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text to me asking to call, then a text to my husband

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- Molalla, OR, USA • Jul 29, 2025
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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
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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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- Bronxville, NY, USA • Jul 29, 2025
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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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- Bethesda, MD, USA • Jul 26, 2025
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I did not respond to the two numbers showing on my iPhone.

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- Colorado Springs, CO, USA • Jul 25, 2025
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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
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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
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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
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left a voicemail claiming they needed to deliver certified legal documents

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- Charlottesville, VA, USA • Jul 18, 2025
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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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