Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 6 (1053)

- Charlottesville, VA, USA
Report

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.

Useful
Reply
- Morrisville, PA, USA
Report

left a voicemail claiming they needed to deliver certified legal documents

Useful
+1
Reply
- Edmond, OK, USA
Report

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

Useful
+1
Reply
- Perkiomenville, PA, USA
Report

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.

Useful
+2
Reply
- Warminster, PA, USA
Report

"...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.

Useful
+2
Reply
- Langhorne, PA, USA
Report

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.

Useful
+1
Reply
- Colorado Springs, CO, USA
Report

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.

Useful
+1
Reply
- Orefield, PA, USA
Report

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

Useful
+2
Reply
- Elkland, PA, USA
Report

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

Useful
+1
Reply
- Huntingdon Valley, PA, USA
Report

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.

Useful
+1
Reply
- Philadelphia, PA, USA
Report

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.

Useful
+1
Reply
- Medford, NY, USA
Report

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

Useful
+1
Reply
- Commack, NY, USA
Report

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.

Useful
+2
Reply
- Phoenixville, PA, USA
Report

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

Useful
+1
Reply
- Martinsburg, WV, USA
Report

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

Useful
Reply
- Royersford, PA, USA
Report

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.

Useful
+1
Reply
- Chicago, IL, USA
Report

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.

Useful
+1
Reply
- Takoma Park, MD, USA
Report

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

Useful
Reply
- Philadelphia, PA, USA
Report

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]

Useful
Reply
- Castle, OK, USA
Report

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.

Useful
Reply
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

Pressiqa
My experience with Pressiqa was mixed, and I would not recommend them. On the positive side, Pressiqa ultimately delivered the four items that had... 14 h ago
Sunnyflowerdelivery.com
This company may be a sham I ordered by phone. Later discovered that, no matter when or why you call - to place an order, track delivery, ask a... Sep 30, 2026
Hellocigarettes.com
I bought cigarettes, and no insurance charge was added. Now, after I’ve paid, you’re trying to take more of my money. Give me my money back—we’re done here. still no answer Sep 30, 2026
Western Asset Company
Daniel Crane said he was with DCR and a lawyer, he would be serving papers for a lawsuit for a debt on a card I obtained in 2004. He said if I paid... Sep 30, 2026
A1 concrete and tree service
So I hired a company "Transformers Property Preservation" to originally do my wooden fence. After them completeing the job I saw they didnt do a half... Sep 30, 2026

New reports

Fake Business Compliance Letter Scam
Form titled "Corporate Existence and Transparency Reporting" form # CF1003 seeking payment in the amount of $136.22 USD for filing of an LLC... Oct 03, 2026
Weston Blake
Weston Blake advertised online original Hoka Bondi sneakers, size 10, male. They arrived today and they are not originals - they are... Oct 03, 2026
Purefittshirt.com
I watch YouTube quite a bit and in between they show dozens of commercials for clothing for women that can be purchased very cheap, like 12... Oct 03, 2026
Cozy Rush
I saw an ad on Instagram for the products this company was selling and took interest. I made a purchase via credit card online. The company kept... Oct 03, 2026
Nandan All
I paid for some jewelry from this lady from her Facebook page. I paid for them in full several months back and when I reached out, she's not... Oct 03, 2026

Most Read Reports

Civil process dispatch
8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
[email protected]
and faction in opposition to the French Revolution. Edmund Burke and William Pitt the Younger led the way in this. Interv customer serv ice... 19 Reports
Associate Recovery Group LLC Debt Collection Scam
This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up. 3 Reports
(800) 203-8142
I got a knock on my door from a person appearing to deliver a package. My husband answered from our Ring camera doorbell, asking what the person... 1 Reports
ScamPulse.com
P
pipit - Proud