Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 6 (1052)

- Warminster, PA, USA • Jul 17, 2025

"...unresolved tax delinquency may have developed into a critical legal matter and aggressive asset recovery efforts could potentially begin at any moment..."

The caller ("Caleb Bond") left a voice message, the above was a snippet of that message. The message was left on a US Government issued phone with a call back number of (814) 656-9597. The vocie message appears to come from Howie, Texas (430) 946-3785 based on my mobile phone contact information.

+2
- Edmond, OK, USA • Jul 17, 2025

Contacted me claiming my investment portfolio had been breached and that I had 25seconds to respond or a transaction would be processed

+1
- Langhorne, PA, USA • Jul 17, 2025

Received a call and got a voicemail saying I was going to be served with papers and wanted to know if I would be home to receive them. Also called my husband trying to reach me but wouldn’t provide him with any information. I called the number back and there was no answer.

+1
- Perkiomenville, PA, USA • Jul 17, 2025

I mistakenly call the number (800) 666-0131 thinking it was my bank. The phone call first gave me a message that I won a $100 Wal-Mart Gift Card. But then after I gave them my address, they wanted my credit card information, I asked them if this was my bank to which they said no. I hung up and then told them that this is a bait and switch. I don't know who the company or organization is.

+2
- Colorado Springs, CO, USA • Jul 16, 2025

You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

+1
- Orefield, PA, USA • Jul 14, 2025

Said law firm county process server is looking for documents. Also called my sister's cell asking for me. I didnt answer the phone call. Got a voicemail. Mispronounced my last name. And phone # is from Boston, MA - I reside in Pennsylvania

+2
- Philadelphia, PA, USA • Jul 11, 2025

A woman called my sisters phone number while she is at work and left a voicemail saying her name is Amanda Johnson and it is imperative that I call her back and speak to the legal department. This same company, possibly the same woman called my phone number asking for me yesterday. She kept asking for me saying she is from product processing and distribution but would not provide any other information she. Yesterday she called from a different number. I told her do not call my number anymore and blocked her number. Today she called my sister at work and left a voicemail for me.

+1
- Huntingdon Valley, PA, USA • Jul 11, 2025

Called that i had 86000 in capital that i had to 72 hrs to claim, have to call an escrow company to open an account with 2800 in order to claim the 86000. The guy was even ignorant with me.

+1
- Elkland, PA, USA • Jul 11, 2025

Text message telling I have $615 safe driver refund and had to claim by July 12,2025

+1
- Commack, NY, USA • Jul 09, 2025

I received a voice message from US Document services from my local area code. They said there was a complaint received about me. There was a reference code and a call back number that was 888-731-1447. Also threatened to contact me at my place of work.

+2
- Medford, NY, USA • Jul 09, 2025

Called and said there was a problem with a package being delivered to me.

+1
- Phoenixville, PA, USA • Jul 05, 2025

Do you have time tomorrow?

I'm Amelie. This is my business number. Gina, I'm cooking Asian food at home tomorrow. Are you coming?

I'm sorry, I entered the wrong number. I'm such a careless woman. I hope I'm not interrupting your beautiful day

+1
- Martinsburg, WV, USA • Jul 03, 2025

They had me download a app called Assist Client and started asking for bank and CasApp info stating they needed the info to to schedule the assembly of my dining room set I purchased online through walmart. They got alot of my wife's bank information and we had to change her bank info. I also called them back and asked them their location and her response was Why do you need it?then hung up the phone

- Royersford, PA, USA • Jul 01, 2025

Person reached out said I want $30,000 via text message ask for name phone number email home address where to send the check call them. It was a Spanish guy had no idea how to communicate. Ask what organization he was from couldn’t tell me.

+1
- Chicago, IL, USA • Jun 28, 2025

This scammer is making calls from three different phone numbers. (1) 771-358-4301 claiming I have prescription to pickup I'm located in Illinois not Wahington DC this associated with Truist Bank Fraud I don't have a account. This is the message on my phone call from that was sent Jewel Osco Pharmacy 6014 South Cottage Grove Avenue

we're calling to let you know your order is ready for pickup at the pharmacy if you have any questions please call us at 771-358-4301 you'll receive another call the next time your order is ready. (2) 531-220-2581 This person name is Amy with STP is a product for motor oils. This is the message to notify you that attemps will be made to issue cerfified legal documents is there any changes regarding the time date to use your phone number as reference to their automated system. (3) 912-372-9071 requesting sensitive information.

+1
- Castle, OK, USA • Jun 27, 2025

UPS® Ground

Reschedule Your Shipment Delivery

We attempted to deliver your UPS package on June 27 but were unable to obtain a signature. As your shipment requires a direct or indirect signature, please reschedule your delivery using the link below:

Reschedule Now:

********************************************* Options Include:

·Selecting a new delivery date/time

Just reply with \'Y\', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari.

Important Notice:

·Your package is secured at our local facility and will be held until June 30.

·If not rescheduled by this date, your shipment will be returned to the sender.

·Ensure your contact information is current for delivery updates via UPS My Choice®.

Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.

- Philadelphia, PA, USA • Jun 27, 2025

This predator posted a reel about a stray dog. I reacted to the reel and so called Dr. Kelly Davis serving with the UN in the Ukraine and I began texting.

He claimed he was looking for a relationship. I said I wasn't interested, but we continued communication.

Until, he asked for a favor. He wanted $500 so he could continue Internet service. I refused and told him to solicit elsewhere.

Predator's address: [email protected]

- Takoma Park, MD, USA • Jun 27, 2025

Fake website of someone purporting to be a legit organization. I didn’t click on the link.

- Brooklyn, NY, USA • Jun 23, 2025

I am receiving email stating I am part of a class action suit against chase bank, a $3,372.00 may be on hold for me I must contact I must contact the website below, but there is no website

- Scarsdale, NY, USA • Jun 20, 2025

When I tried to call Geico at 877-818-8614 this was a scammer's telephone number. It was not Geico Insurance. They stated that I had to pay $1,635.85 for my auto insurance. They requested my credit card which I gave them and then they stated that it was not working and asked for my debit card. They charge both card $1,635.85.

I then call Geico, but used the telephone number behind my card insurance and found out that there were not transaction made with Geico. The telephone number belongs to Vista Adventure Hub and they are a scam stating that they are GEico

+1
Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

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

Add new contacts

Recently updated reports

The rise of digital currencies has reshaped global finance, offering new opportunities alongside new risks. Lost access, unauthorized transfers, and... 4 h ago
Dear Sir/Madam, I would like to report a scam involving an individual or group using the phone number 800-928-2780 while falsely claiming to provide... 6 h ago
Dear Sir/Madam, I would like to report a scam involving an individual who falsely claimed to represent TotalAV support. The scammer was using the... 8 h ago
Respected Sir/Madam, I would like to report a scam involving the misuse of the TotalAV brand. A scammer was operating through the phone number... 8 h ago
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide assistance with AVG subscription cancellation. I... 10 h ago

New reports

I ordered a product (Sweet Potato Slips) in December 2025 to be delivered in May. Unable to contact the owner and the website is open and still... Jun 05, 2026
This website/company claims to be in Arizona but when I tried to contact them about my order I found out that they are actually in Hong Kong. When I... Jun 05, 2026
Filled out application, on May 6th paid $35 fee and $60 fee. Was told card would be mailed 7-10 business days. Called May 27th was told card wa... Jun 05, 2026
This is Kayla Sanders. Our records indicate that the terms of your signed agreement have not been met, and our previous attempts to reach you have... Jun 05, 2026
This concerns Shopify and a merchant who sells watches through Shopify. The latter deceptively uses the name "Specht & Sohne" and it... Jun 05, 2026

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
I recieved an email this morning from Norton Life Locak thanking me for my renewal of their service and my payment of $222.11. I called to dispute... 66 Reports
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 Reports