Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (1024)

- Schaumburg, IL, USA • May 22, 2025

Scammer's phone (331) 215-8330
Scammer's address Naperville, IL, USA
Country United States
Victim Location IL 60194, USA
Type of a scam Phishing

The caller called saying the following.

My name is Bruce *******. This is your official notification that you have been placed on my schedule to be served Courtfield documents. You will be served either at your place of employment or place of residence At that time, a signature and two forms of identification will need to be presented For questions or to place a stop action press Want to connect to an operator or contact your filing party at 251-240-6660…”

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- Potomac, MD, USA • May 22, 2025

Scammer's phone (301) 242-8093
Scammer's address MD, USA
Country United States
Victim Location MD 20854, USA
Type of a scam Phishing

“This is Eve going to follow up with a complaint receipt for Robert has the reference case number is 309 80 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the department meting the case at 888-921-0821 again 888-921-0821 This call has been locked and recorded a proof of efforts being made to notify you…”

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- Woodbridge, VA, USA • May 22, 2025

Scammer's address Woodbridge, VA 22193, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22193, USA
Type of a scam Phishing

Dear ********,

Unfortunately, we must inform you that today is the last chance for you to prepare/activate your iPhone 16 Pro.

We have selected you 4 weeks ago and I have already tried to contact you several times.

If you do not act, they will receive the gift that is still reserved for you.

Nominated winners:

* **** **** * ******** * ******* ****** CLICK HERE

Attention: This survey offer expires today, May 22, 2025.

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- Enola, PA, USA • May 22, 2025

Scammer's phone (802) 441-6931
Scammer's address Harrisburg, PA, USA
Country United States
Victim Location PA 17025, USA
Type of a scam Phishing

Molly St Ange stated that she was assigned to me regarding mortgage protection notice and that I called into her company last month. I NEVER called her. She had my name, phone number and street address.

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- Winona, MN, USA • May 21, 2025

Scammer's website digitaltopoffers.pro
Scammer's address Mechanicsburg, PA 17055, USA
Country United States
Victim Location MN 55987, USA
Type of a scam Worthless Problem-solving Service

In question: A "spam" e-mail whose Subject line is "Lottery Scandal: $1B Jackpot Won by Using Artificial Intelligence."

And making claims unsubstantiated by sound science, particularly relative to the laws of random chance and probability as govern lottery and Lotto drawings, as:

*"There is an easy way to make sure 1 in 3 lottery tickets you buy is a winning one."

*"This secret has been leaked by a whistleblower who won the lottery 18 times!"

*"Part of an underground syndicate, he's revealed a simple 'ZIP Code Hack' they use to legally 'rig' the lottery."

*"Thanks to this, their group has won over $1 billion in the last 5 years."

*"Now, with their secret exposed, they're desperate to hide it."

(The e-mail also contains a video supposedly explaining the mechanics of the "hack." As is obvious, no lottery "system" or "forecast" has been shown to have consistently high "strike rates" incompatible with officially-published odds. As well, there is concern that such may appeal to vulnerable persons seeing lotteries as a quick "ticket out" of socioeconomic privation, particularly in the prevailing socioeconomic climate.)

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- Glenside, PA, USA • May 19, 2025

Scammer's phone (267) 800-2731
Country United States
Victim Location PA 19038, USA
Type of a scam Phishing

Person called pretending to offer SAT Prep materials which our kid supposedly signed up for at a test. He said it was free service and that we would only have to return the thumb drive. Sounded very legitimate, but our kid did not mention doing this, as I pressed on with some questions he suddenly hung up. I looked up the number and the "scam" is to ask for a deposit by credit card for the thumb drive. We did not get that far. But Verizon did not list the number as "spam" so I answered.

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- Bunker Hill, WV, USA • May 16, 2025

Scammer's phone (838) 280-4032
Scammer's website tnBlF.us/rK7Ik9ESP
Scammer's address NY, USA
Country United States
Victim Location WV 25413, USA
Type of a scam Phishing

?? Exclusive news, **********! You can now claim your $1,400 Visa Stimulus. ??? This is your last chance, don't miss it! ????????

?? Exclusive news, Tommyallen! You can now claim your $1,400 Visa Stimulus. ??? This is your last chance, don't miss it! ????????

tnBlF.us/rK7Ik9ESP

+1 (838) 280-4032

MAY15

Text Message • SMS

Yesterday 3:49 PM

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- Glenolden, PA, USA • May 16, 2025

Scammer's phone (423) 205-6197
Country United States
Victim Location PA 19036, USA
Type of a scam Phishing

Wanted to now if oi was amazom support in a robo call.

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- Washington, DC, USA • May 16, 2025

Scammer's address Washington, DC, USA
Country United States
Victim Location DC 20003, USA
Type of a scam Phishing

This company is using a false number to contact other companies and I want to warned other companies and people who get contact by the business it is a scam.

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- Bronx, NY, USA • May 16, 2025

Scammer's phone (212) 533-6200
Country United States
Victim Location NY 10461, USA
Type of a scam Credit Cards

Told me my SSN and credit card ingo

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- Brooklyn, NY, USA • May 16, 2025

Scammer's phone (888) 413-6075
Country United States
Victim Location NY 11209, USA
Type of a scam Phishing

Car insurance scam sent via postal mail

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- Kingston, PA, USA • May 15, 2025

Scammer's phone (570) 202-9931
Scammer's address Stroudsburgh, PA, USA
Country United States
Victim Location PA 18704, USA
Type of a scam Phishing

Scammer Placed call using local number (570) 202-9931leaving voice mail for me to call back due to a lawsuit with a refference number being left of 303533 and to call 888-805-7240

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- Philadelphia, PA, USA • May 15, 2025

Scammer's phone (866) 865-8167
Scammer's website annapeterson.caresact-program.com
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19125, USA
Type of a scam Phishing

Received a letter claiming they could reduce my mortgage by about one third due to CARES act and requesting I call the number or visit the website to enroll.

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- Wallkill, NY, USA • May 15, 2025

Scammer's phone (914) 730-2376
Scammer's address Armonk, NY, USA
Country United States
Victim Location NY 12589, USA
Type of a scam Phishing

Individual from this number named Sergei called from a call center, when i told him to remove me from his list, he berrated me, harassed and mocked me. Disgusting and illegal activity for any business. ScamPulse.com should research and file complaint.

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- Salida, CO, USA • May 14, 2025

Scammer's phone 1(888) 413-5452
Country United States
Victim Location CO 81201, USA
Type of a scam Phishing

Postcard received in the mail saying our home warranty was expiring and we needed to call them to avoid a lapse in coverage. When I called the number on the card, I got someone who said hello and before he could ask for any information, I asked him what the name of the company was. He hung up on me. I called a second time and got the same response. There is NO company name on the postcard that I can see.

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- Easton, PA, USA • May 14, 2025

Scammer's phone (877) 595-9871
Country United States
Victim Location PA 18045, USA
Type of a scam Phishing

12:41 C

< Voicemail

To retrieve a voicemail first set a password and greeting.

Set Up

85

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+1 (484) 246-5803

Catasauqua, PA

May 13, 2025 at 12:32 PM

0:00

-0:38

Transcription

"Good afternoon this is an important message for *******. I am calling you regarding address 3316 Jones Blvd. I have signature required documents being issued to this address. You'll need to be available in order to receive and sign for these.

Please make sure that you return this call today. It's very important that we speak with you.

877-595-9871 regarding your case number 25-

12882. This is like our third attempt to reach you so it's very important ******* that you get in contact with our office today...

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- Easton, PA, USA • May 14, 2025

Scammer's phone (484) 246-5803
Country United States
Victim Location PA 18045, USA
Type of a scam Phishing

Hi, good afternoon. This is an important message for Vanessa. This is like a second, possibly a third attempt to reach you regarding documents we have being issued out to your address. You will need to be available in order to receive and sign for these.

Please make sure that you return this call today. It is very important that we speak with you at (877)

595-9871 regarding your case number 25-12882.

Again, this is like a third attempt to reach you.

Please make sure that you return this call as soon as possible.

?

* Missed call

0:00

0:35

1X

I did have my identity stolen. So not sure but I don’t owe money to anyone. When I did I fought and got it identity theft and companies said that too.

This person called couple times mine and sister phone.

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- Ordway, CO, USA • May 13, 2025

Scammer's phone (111) 111-1111
Scammer's address Ordway, CO 81063, USA
Scammer's email [email protected]
Country United States
Victim Location CO 81063, USA
Type of a scam Phishing

This is the email from [email protected] . Is this safe or not?

This is a critical reminder for LITTLE MOMENTS WITH LILY LLC regarding compliance with the new federal requirement established by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

Our records indicate that you may have not yet filed your Beneficial Ownership Information (BOI) Report

FILE NOW

A BOI, or Beneficial Ownership Information, refers to the details about the individuals who ultimately own or control a company or legal entity. This requirement was introduced under the Corporate Transparency Act (CTA)

Failure to comply with the BOI filing requirements can result in significant penalties, including fines and potential criminal charges. However, not all companies are required to file. Exemptions exist for larger companies that have over 20 full-time employees and more than $5 million in annual revenue, as well as for heavily regulated entities like banks or insurance companies.

BOI Deadline: March 21st 2025

FILE NOW

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- Sterling, VA, USA • May 12, 2025

Scammer's phone (877) 595-9751
Country United States
Victim Location VA 20164, USA
Type of a scam Phishing

Caller said "I am location specialist Brandon Jones, calling you again in reference to your pending claim, by law I have to make you aware that the filing will become public records soon. Refusal to comply will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is once again..."

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- Tulsa, OK, USA • May 12, 2025

Scammer's address PO BOX 97111, Washington, DC 20090, USA
Country United States
Victim Location OK 74127, USA
Type of a scam Phishing

My mother received a letter in the mail stating it was a Social Security Poll of Tulsa County asking for a donation. No personal information was listed other than her address. We did not proceed with the "donation" as we are fairly confident it is a scam.

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