Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 7 (1052)

- Colorado Springs, CO, USA • Jun 18, 2025
Report

Letter sent to submit VIN and Current Mileage before June 24, 2025

Useful
+2
Reply
- Colorado Springs, CO, USA • Jun 17, 2025
Report

I received a voice mail from an unknown number starting with hold music. And then the message this is location specialist mike mason calling you once again in reference to your pending claim. By law I have to make you aware that the filing will become public record soon. Please be available with identification at both your home and job tomorrow. If I can not locate you, a direct refusal to comply will be sent on your behalf. Every attempt to contact you has been documented the number you must call prior to being located is 877 312 1467

The call then ends.

Useful
+3
Reply
- Paoli, PA, USA
Report

Asked for address before I hung up

Useful
+2
Reply
- Mustang, OK, USA
Report

Payment Warning: A transaction of $795.23 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6932 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Useful
+2
Reply
- Newark, CA, USA
Report

I received a call from someone saying they're from national document services for my mother who passed away 4 years ago and the call came to my husband's phone in which he's only had for two or three years. They said they had documents that they were going to be sending her. They were asking to speak to her. I inquired about what documents they wouldn't say. And then I told them that she was had passed away, then they were trying to get off the phone quickly. I asked if I could receive the documents and they said no that it had was supposed to go to her. And I asked where they got the phone number and they wouldn't say.

Useful
+2
Reply
- Mastic, NY, USA
Report

The call is silenced since I enabled that feature, so I spoke with no one and they left no message. They have called several times so I looked up the phone number. It’s the sane copany the guy mentioned in his statement.

It’s annoying, to say the least.

Useful
+2
Reply
- Potomac, MD, USA
Report

“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…”

Useful
+2
Reply
- Woodbridge, VA, USA
Report

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.

Useful
+2
Reply
- Schaumburg, IL, USA
Report

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…”

Useful
+3
Reply
- Enola, PA, USA
Report

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.

Useful
+2
Reply
- Winona, MN, USA
Report

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.)

Useful
+2
Reply
- Glenside, PA, USA
Report

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.

Useful
+2
Reply
• Jun 03, 2026
Report

same happened to me a few minutes ago this morning 06/03/2026 from same phone number, 267-800-2731. I asked for more info because they call asking for me, the parent, and when I asked why is this not going through the school and I even said that it sounded like a "scam" because if they need to send any material they can just send an email, but they send a jump drive that they want back in 30 days! I went online to check the phone number and I found your comment.

Useful
Reply
- Bunker Hill, WV, USA
Report

?? 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

Useful
+1
Reply
- Glenolden, PA, USA
Report

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

Useful
+1
Reply
- Washington, DC, USA
Report

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.

Useful
+1
Reply
- Bronx, NY, USA
Report

Told me my SSN and credit card ingo

Useful
Reply
- Brooklyn, NY, USA
Report

Car insurance scam sent via postal mail

Useful
Reply
- Wallkill, NY, USA
Report

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.

Useful
Reply
- Kingston, PA, USA
Report

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

Useful
Reply
- Philadelphia, PA, USA
Report

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.

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

PowerBall Winner
The rise of digital currencies has reshaped global finance, offering new opportunities alongside new risks. Lost access, unauthorized transfers, and... 4 h ago
Technical Support and Texas Connect
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
Technical Support and Texas Connect
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
Technical Support and Texas Connect
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
Technical Support and Texas Connect
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

Sprout Mountain Farms
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
Veras-copper.com
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
app.reservecreditcard.com
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
Debt Collections Scam
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
Specht & Sohne
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

888-843-1510 Debt Collection Scam
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
(866) 973-0323
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
(404) 790-4848
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
Norton Lifelock Imposter/Spoof
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
(888) 843-1510 Legal Threat Calls
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
ScamPulse.com
P
PP We - Power