Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (928)

- Dallas, PA, USA • Feb 24, 2025

Scammer's phone (289) 914-1025
Scammer's address ON, CAN
Scammer's email [email protected]
Country United States
Victim Location PA 18612, USA
Type of a scam Phishing

Received a letter saying I was left money by a previous healthcare client. I need to send a claim application to receive the money.

Dated 11/1/24 received 2/24/25, and stating a previous attempt to contact me was unsuccessful.

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- Manassas, VA, USA • Feb 21, 2025

Scammer's phone (206) 395-4127
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20110, USA
Type of a scam Phishing

Gonzalo Lopez reached out via text claiming to be a part of Redfin Real estate and was reaching out to Use or Cleaning services for vacant houses. I couldn’t find any online presence of Gonzalo with that phone number or anything attaching to Redfin. He sent us a sample contract where it was included that a $2500 payment would be required to start business with them. That is when I searched the email [email protected] and found the previous complaint from someone else on a similar set up. Luckily caught it before it went any further.

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- Apollo Beach, FL, USA • Feb 21, 2025

Scammer's phone (681) 240-1737
Scammer's address Shepherdstown, WV 25443, USA
Country United States
Victim Location FL 33572, USA
Type of a scam Phishing

VOICEMAIL : Being conducted on your case file and in accordance with federal law, we are required to notify you at least 72 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense Simply hit redial to be connected directly to our offices. It would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message please act according.

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- West Chester, PA, USA • Feb 21, 2025

Scammer's phone (484) 282-3519
Scammer's address PA, USA
Country United States
Victim Location PA 19380, USA
Type of a scam Phishing

Voicemail that was clearly a robocall as the beginning of the message was cut off.

"… matters that are currently investigated for. Today I will be verifying your current address and place of employment. In the meantime it is your responsibility and legal right to contact your plaintiff prior to being served. Their number is 520 204 1404. Failure to respond will result in forfeiture of your right to resolve this matter and a complaint will be filed against you in your local county. Consider this your legal notification. Please govern yourself accordingly."

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- Middleburg, PA, USA • Feb 19, 2025

Country United States
Victim Location PA 17842, USA
Type of a scam Phishing

calls several times per day. I block the number they call from and they use a different number but all leave the same message to call back to 855-356-2569

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- Bronx, NY, USA • Feb 19, 2025

Scammer's phone (800) 299-8576
Country United States
Victim Location NY 10467, USA
Type of a scam Phishing

They only speak spanish and claim to be selling the crucifix that Pope Francis wears around his neck. The good shepherd or Un Buen Pastor. They claim the money is to be used to feed the poor children. They first called my mother who is elderly and has dementia. Thankfully, her home attendant told her to give the person my number since Im basically in charge of her finances. They called me and when they refused to identify themselves right away, my internal antenna went up. They would not take No for an answer. They persisted with their calls which I refused to answer so eventually I blocked their number. Today they went as low as to have a "priest" call my mother and convince her to give them her bank card number. Thankfully, her home attendant saw what she was about to do and told her to stop so she could call me. I was raised Catholic with priests and nuns. This so called "priest" would not let me speak and when i explained thatbthe company was basically harrassing us with their calls. He kept insisting that it was a good price and that it was for charity. $200 for a person who lives on social security and resides in NYC housing, that's a lot of money for a crucifix. I don't believe that this person or persons are legit in any way. Just because they advertise on Spanish tv channels, does not make them a legitimate company or charity. I truly hope you can stop them from scamming other elderly people.

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- Philadelphia, PA, USA • Feb 18, 2025

Scammer's phone (289) 914-1025
Scammer's address 27 Richmond Street West, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location PA 19118, USA
Type of a scam Phishing

Letter sent to me with a claim number stating that their late client made me a beneficiary.

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- Bowie, MD, USA • Feb 18, 2025

Scammer's phone (844) 694-3157
Scammer's email [email protected]
Country United States
Victim Location MD 20718, USA
Type of a scam Phishing

Sending emails from this one and others. Apparently this is an established scan organization that have their targeted prays social security, home address, DOB, income information, and other valuable information details that make the recepiant believe the organization is legit. They contact by email and leave a contact name and number.

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- Hyattsville, MD, USA • Feb 18, 2025

Scammer's phone (888) 535-0345
Country United States
Victim Location MD 20782, USA
Type of a scam Phishing

I did not call no. It has name only JAMES WINTERS LETTER SHOW NO RETURN ADDRESS JUST TELE NO TO CALL 1)888-635-0245

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- Pueblo, CO, USA • Feb 18, 2025

Scammer's address Midway, TN, USA
Country United States
Victim Location CO 81007, USA
Type of a scam Phishing

I don't answer the calls, sometimes they leave a message saying I prequalified for a loan, or that I owe taxes. I use true caller on my phone and receive numerous calls everyday and it shows Onvoy LLC but from many different states. Something needs done about this and now!

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- San Diego, CA, USA • Feb 13, 2025

Scammer's phone (202) 838-0037
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92109, USA
Type of a scam Phishing

sent a postal mail saying as a small business I had to pay a fee for safety compliance.

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- Lititz, PA, USA • Feb 13, 2025

Scammer's email [email protected]
Country United States
Victim Location PA 17543, USA
Type of a scam Phishing

Email said that it had me visiting porn sites and doing sexual things. And if I didn’t give 1950 they would send things to all my contacts …wanted bitcoin payment

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- Philadelphia, PA, USA • Feb 12, 2025

Scammer's phone (267) 703-4541
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19125, USA
Type of a scam Phishing

Keep getting calls from similar numbers, The area code and first three digits are the same, followed by variations of the last four digits. They do not leave a message.

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- Salida, CO, USA • Feb 11, 2025

Scammer's phone (855) 500-9848
Country United States
Victim Location CO 81201, USA
Type of a scam Phishing

Female called stated that she worked for Square Credit Card payments center and was clearing up over charges based on California lawsuit for over processing fee charges. Wanted me to send in a statement from my account with Square. Gave me an email of statements@ cctpd.com to send it to.

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- Pueblo, CO, USA • Feb 10, 2025

Scammer's phone (833) 728-0328
Scammer's website Karbarb.link
Country United States
Victim Location CO 81003, USA
Type of a scam Phishing

Received an email from Darian Levine PayPal, saying some one charged 899.99 on my PayPal account. He sent me a link tinyurl.com/mcafwew-cancellation to send me A FORM. And his name and https://karb.link:9113. I just want to let people know they are scamming the elderly.

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- Valliant, OK, USA • Feb 07, 2025

Scammer's phone (888) 404-4504
Country United States
Victim Location OK 74764, USA
Type of a scam Retail Business

Presumably, letter intended to coerce recipient into falsely believing their non-existent home warranty had expired in order to generate a phone call to a Wade *****, Program Director, so that recipient could be sold a new worthless home warranty/insurance package. No official business name, state/zip, address, or other identifying information (other than the name and phone indicated) was provided for the sender, and the letter stated lender information was “classified for privacy.” It was indicated that operating hours were CST. The recipient had no prior home warranty as indicated by the letter, therefore the customer ID and expiration date contained in the letter were obviously bogus.

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- Dade City, FL, USA • Feb 06, 2025

Scammer's phone (639) 488-1904
Scammer's website iMessage
Country United States
Victim Location FL 33523, USA
Type of a scam Other

Got a text message that said ,pay your toll to avoid late fees and possible legal action them an website address https://thetollroads.com-aodur.top/us They want me to open it to activate the link or copy the link to your browser.

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- Colorado Springs, CO, USA • Feb 04, 2025

Scammer's phone (254) 271-5609
Scammer's address Eastland, TX, USA
Country United States
Victim Location CO 80904, USA
Type of a scam Phishing

Voicemail Hello Calling you today as a courtesy, your number was given as a point of contact to reach ( ) Please inform That they have been named as a person of interest in an important matter that requires their immediate attention Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 8 3 3- 8 8 3- 2 7 9 3 again that phone number is 8 3 3 8 8 3 2 7 9 3 Thank you for your help today

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- Huntingdon Valley, PA, USA • Feb 04, 2025

Scammer's phone (215) 515-1744
Country United States
Victim Location PA 19006, USA
Type of a scam Phishing

I received a phone call from the phone number listed. Telling me to call them back. The name of the person is Charles Charles. After I researched on goggle I found out that this was a scammer. I did not call them back and deleted the message

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- Peyton, CO, USA • Feb 04, 2025

Country United States
Victim Location CO 80831, USA
Type of a scam Phishing

Multiple calls per day from different numbers all with the same voicemail:

“ Hello, this is Morgan with an important update from our loan eligibility group According to my system You may be qualified for a consolidation loan of up to $85,000 Payments for these loans can start as low as $480 per month Please give me a call as soon as possible at 1-877-200-2515 Again that number is 1-877-200-2515”

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Phishing Scam Reports & Reviews (928)

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