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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Tobyhanna, PA, USA • Sep 02, 2025
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No business name given in a voicemail left for the named individual being attempted to contact about supposed charges against them. They incidentally called a person with the same last name, not first. A "file number" was given of AB-10522914 for district 2 and the call was considered "proof" of notification and logged.

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- Ellicott City, MD, USA • Sep 01, 2025
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Requested an estimate for labels. Info below

Quantity: 30,000 units

Dimensions: 4" x 2.5" with .0312" corner radius RCR

Colors: Full Color Process (CMYK) + a custom color Dieline

Artwork: A supplied dieline will be provided.

For pricing purposes, please prepare the estimate without shipping costs, as we intend to arrange for pickup from your facility.

Please include the total cost with applicable sales tax broken out. Forward the formal quote to our company email: [email protected].

Upon receipt and review of the estimate, I will obtain final approval from my Aunt and will promptly forward the print-ready artwork files and advance payment to begin production.

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- York, PA, USA • Aug 30, 2025
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I received an email. Checked the contact number for scams and did not respond

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- Nesquehoning, PA, USA • Aug 30, 2025
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The scammer encouraged me to pay child support this month and I am not on child support at all.

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- Reading, PA, USA • Aug 29, 2025
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The cellular phone call was from United States, and said on cellphone screen and a voicemail was left on my cellphone, “Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support representative.” I did not answer and I did not respond.

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- Schuylkill Haven, PA, USA • Aug 28, 2025
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Getting calls from US Funeral expenses, so they say. I tell them there is no such company and they try to proceed. I tell them again there is no such company and they hang up.

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- Emmaus, PA, USA • Aug 25, 2025
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Repeated harnessing phone calls that start with a recorded message saying our business needs to be verified on google, please press 0 to verify your business, 9 to be removed from our system, or dial 877-556-9255. The phone number does not work, it is disconnected and if you call back any of the numbers that call you, they don’t accept calls. If you push 9, you still receive harassing calls. If you push 0 and get put on with a human, they will just push through with their script of verifying your business, and if you demand to be removed from their call list they hang up. The most information we could get is the “company” name - voice search present, and location being west palm beach Florida. When we asked for a manager name or phone number we were hung up on.

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- Brooklyn, NY, USA • Aug 25, 2025
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I'm receiving calls from this number but the number doesn't exist when I tried to Google map it comes up in India two calls with in like a few hours one from 5182546530 then 5182546532 they talking about need SSI stuff however I have received nothing from the office for anything in the mail and no messages on my page for my ssd.

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- Hedgesville, WV, USA • Aug 21, 2025
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Continuously calling about having to call them before they deliver time sensitive documents to my home and work. Called my work while I was working. Told them they were not allowed to call my work

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- Washington, DC, USA • Aug 21, 2025
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Letter received as Final Notice, Record ID;8483433722, dated 8/18/2025, Lender Info: Citigroup Mtg Ln Tr 2021-(CE), M-F 9am-6pm CST, no saturdays, allocated Waiver

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- Reading, PA, USA • Aug 15, 2025
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This individual sent over an unprompted copy of their email, which I found suspicious. Something did not look right, so the ID was compared to a real PA ID from their State Website. Multiple things did not look right. The individual then came up with an elaborate story about economic conditions and tariffs impacting his credit making "traditional financing unavailable". Instructed the business I work for that he would put $4,500 on a Visa card (instructing that they knew and understood there is a 3%-4% fee). Then wanted to transfer the remaining monies directly to our bank account.

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- Winchester, VA, USA • Aug 15, 2025
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I RECEIVED A VM WITH MY HUSBANDS FULL NAME AND A DOCUMENT # FOR COURT. THEY STATED HE WAS NOT AT THE ADDRESS LISTED AND HE NEEDED TO CONTACT MONICA MILLER FOR MORE INFORMATION AT 855-792-0016.

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- Stillwater, PA, USA • Aug 15, 2025
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I keep getting text messages at least once a day from this number and i believe its a scam

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- Horsham, PA, USA • Aug 14, 2025
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Nonstop calls for 3 weeks using different numbers. When I call the number provided, the person hangs up when I state I am reporting the number. I made the scammer aware that I was recording the call as I requested to stop calling.

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- Bethlehem, PA, USA • Aug 14, 2025
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The company uses several local numbers and call serval times a day. Have requested to stop calling. Request was not honored and they just hang up.

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- 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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- Colorado Springs, CO, USA • Aug 12, 2025
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Unknown. Letter says (to my deceased father): This letter is to inform you about an important matter regarding the property at xxxxx secured by your current lender which is Jp Morgan Chase Bk. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU

No company name, no mailing address, no business address, no email address. There is a fake check at the bottom that says THIS IS NOT A CHECK.

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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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- 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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- 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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