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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Colorado Springs, CO, USA • Jul 16, 2025
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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.

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- Orefield, PA, USA • Jul 14, 2025
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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

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- Philadelphia, PA, USA • Jul 11, 2025
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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.

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- Huntingdon Valley, PA, USA • Jul 11, 2025
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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.

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- Elkland, PA, USA • Jul 11, 2025
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Text message telling I have $615 safe driver refund and had to claim by July 12,2025

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- Commack, NY, USA • Jul 09, 2025
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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.

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- Medford, NY, USA • Jul 09, 2025
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Called and said there was a problem with a package being delivered to me.

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- Phoenixville, PA, USA • Jul 05, 2025
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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

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- Martinsburg, WV, USA • Jul 03, 2025
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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

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- Royersford, PA, USA • Jul 01, 2025
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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.

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- Chicago, IL, USA • Jun 28, 2025
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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.

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- Castle, OK, USA • Jun 27, 2025
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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.

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- Philadelphia, PA, USA • Jun 27, 2025
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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]

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- Takoma Park, MD, USA • Jun 27, 2025
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Fake website of someone purporting to be a legit organization. I didn’t click on the link.

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- Brooklyn, NY, USA • Jun 23, 2025
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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

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- Scarsdale, NY, USA • Jun 20, 2025
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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

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- Colorado Springs, CO, USA • Jun 18, 2025
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Letter sent to submit VIN and Current Mileage before June 24, 2025

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- Colorado Springs, CO, USA • Jun 17, 2025
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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.

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- Paoli, PA, USA • Jun 03, 2025
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Asked for address before I hung up

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- Mustang, OK, USA • Jun 02, 2025
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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

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