Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 9 (1053)

- Buena Vista, CO, USA
Report

I have been receiving mail from the post office that is mostly catalogs from other companies but also some personal looking mail to Techhub USA Inc. I have sent all of it back but it keeps coming. I have looked up that company and it does not exist. I don't believe anything has been stolen from me but I'm not sure yet. I have been informed that there are a lot of scam companies being set up in Colorado. My personal name is not on the mail.

Useful
+1
Reply
- Pittston, PA, USA
Report

Call received 4-28-2025 3:09 pm EDST, I didn't pick up the call. This is the second phone call received from 'Michael Evans.' Both times, the caller ID stated that the call was from 844-409-7040. Voice mail today stated the caller's number as 833-328-9777. Call back number to reach 'Michael Evans' given as 866-804-0760 (same number as first call on 4-23-2025.) Text of message same as voice mail message on 4-23-2025. "Michael Evans calling from the "Delivery Department of Document Procedures and Conduct" regarding a sealed field document that is to be delivered by an in-person agent at my home or place of employment. Then proceeding to say if no contact is established than it will be escalated and classified as a failure to comply. Then leaving a number different from the one called (866-804-0760.)

Useful
+1
Reply
- Philadelphia, PA, USA
Report

They call oner and over. If you look up phone verification it says 'onvoy'

Useful
+2
Reply
Report

Jeff sent me a fake check for $679.87. He printed it on check paper, made it out to me, and sent it in an envelop without a return address. He is trying to use this scam to get people to sign up for his insurance. I have never contacted this person and I don't know how he got my information.

Useful
+2
Reply
- Dolton, IL, USA
Report

I receive no less than 2 calls daily from different numbers with the same message about an incomplete loan application. That I cannot opt out without speaking to some one and to call back at 833746947 (which isn't a complete number) to process. This has been going on since December.

Useful
+2
Reply
- Claremont, NC, USA
Report

My husband was contacted that his cable company had said virus used scare tactics had him put money in Bitcoin lost

Useful
+2
Reply
Report

Left a voicemail stating their name was Shane Richard’s and that I owe back taxes and that it needs to be paid by the end of the month. Also the voice was a email voice recording.

Useful
+2
Reply
- Palos Park, IL, USA
Report

left a message from Bio Genetic Laboratory which I have never used... scammer with a Blue Island phone number but to call a different number as 727-456-9730

Useful
+3
Reply
- Silver Spring, MD, USA
Report

I have been receiving repeated calls and have been contacted twice in person, asking me to call 183-389-43205, VA Tech extension 112, regarding case number . 137700846. Each time, they ask to speak with the case number. I have called twice and was asked if I am Audrey, even i confirm saying im not the calls continue. But call continue saying this is from human resource. I do not want my information to be released. But i need to know if thos number is a ligetimate or not

Useful
+2
Reply
- Ashburn, VA, USA
Report

called me and said i had a complaint from loudoun county and did I receive the paperwork first they called my sons phone then called mine.

Useful
+3
Reply
- King Of Prussia, PA, USA
Report

Scammer tried to sell an attendee list for our conference on behalf of ISPE DVC to exhibitors.

Useful
+1
Reply
- Schiller Park, IL, USA
Report

The scammers continue to call from the "Diagnostic Medical Center" asking if a specific family member has been to a doctor in the past 6 months. Multiple attempts have been asked to remove the name / number off the list. The person they are calling for has passed away and when I tell them the person is deceased they hang up on me. Today, 4/21, "Diagnostic Medical Center" have called from have been 847-871-4529 and 847-801-1540.

Useful
+2
Reply
- San Antonio, TX, USA
Report

Received a bill in the mail from a suspicious dermatology center. I had not received any dermatology services in the past few years, so I was immediately suspect. I tried looking up the service online but could not find any information. I cross referenced the payment site with the one listed on ScamPulse.com as a potential scam and found a match.

Useful
+1
Reply
- Strasburg, VA, USA
Report

Exactly the same as the message I respond3d to

Useful
+1
Reply
- Chicago, IL, USA
Report

“Hello it's Friday the 18th this is Angela with tax group LLC at 773-377-6998 our records show you may have some past unpaid taxes our company specializes in enrolling people in a new tax program which makes these old amounts non-billable please give us a call back at 773-377-6998 so we can get this handled for you by the end of April my number again is 773-377-6998 when calling please use code a 525 if you'd like to opt out because you already paid this you can call back the caller ID and press two have a great Friday

Useful
+1
Reply
- Wauconda, IL, USA
Report

Scammer said on message they were Citibank verifying my credit card( my citi card double points was stolen from my home and new locks put on my house and I sent for a new card and already activated it and thought this was part of further activation verification) . The message ask for the last 4 digits of my citi card ! “ so I sent the them. I got back it did not authorize so I sent my other Citi card last 4 digits! That didn’t authorize either. They sent message I had 72 hours to verify. So I called Citibank they told me it was a fraud and to dispose of credit cards.

Useful
+1
Reply
- Los Fresnos, TX, USA
Report

I got a phone call from what the Caller ID said was "Xerox Bus," so I answered it and apparently they were looking for a relative of mine. They were saying about how they needed to deliver a document and they claim to be from the "National Document Service," and how it was super important for them to deliver this document to my relative. They had a reference number for the document.

Useful
+1
Reply
- Tinley Park, IL, USA
Report

THEY CALL ME SEVERAL TIMES A DAY FROM DIFFERENT # SOME LOCAL SOME OUT OF STATE. THEY EVEN CALLED MY WORK. THEY CLAIM I HAVE A PAYDAY LOAN LIEN FROM 2005 - NEVER IN MY LIFE HAD A PAYDAY LOAN. SAID SENT ME PROOF THEN THEY HAND UP. THEY'LL STOP FOR A FEW MONTHS THEN START BACK. I BLOCK THEIR # & THEN THEY CHANGE TO A DIFFERENT #.

Useful
Reply
- Front Royal, VA, USA
Report

Was rude on the phone, asking for ssn and bank info over the phone and texted a fraud link to my phone

Useful
Reply
- Ranson, WV, USA
Report

Received email to renew "Ultimate Pass Subscription". I called and told them that I didn't have that or order it. They started requesting my bank information so that they could process a refund. After heated discussion they hung up.

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

Unknown Text Message
Initially present themselves as Luz Vianan on Marketplace and gave me the phone number to text to get in contact about buying the item I had for... 48 min ago
Joshandtate.com
I strongly advise other customers to be extremely cautious when shopping at Josh & Tate. I purchased a £27 wooden shoehorn, which developed a... 12 h ago
Jelly Trim
Just like a few others I watched a video with J.M. Then bought 3 bottles for $158. When the product came it was Jelly Trim. After finding an email ... Oct 09, 2026
AC construction, Kombi 3E, Paint pros palm beach, Palm beach Buses, A plus painting
Now going by Manuel Magallanes. Drives a 2012 white BMW 550 FL plate 83FDVP, Also driving a newer ford Bronco bluish grey phone number 561-309-8050... Oct 09, 2026
Sarah Pugliese
Sarah Miloudi-Pugliese at les mecs au bras de fer mais son "diplôme" après 8 ans et ses livres sont louches. Oct 09, 2026

New reports

Mead Paper Corp
Received mail with "Past due Invoice" from an unknown to me vendor company Mead Paper Corp. Never heard of them and never received previou... 20 h ago
OpenGen.ai
So I searched up chat gpt on the yahoo browser and the top result for a sec was a company called OpenGen.ai they had a plan that was $1.25 for... 20 h ago
Clovvy.com
I ordered and then received a confirmation on August 16th. I sent a message about my order 13299. On August 22nd asked about my order and on August... 20 h ago
happyhavenhoc.sermore.com
I messaged the website directly, met up with the owner, they took my money and never came to clean my business 20 h ago
Everstridesock
I ordered 2 pairs of compression socks from Everstridesock.com. When they arrived they looked nothing like the description and photos on the website... Oct 09, 2026

Most Read 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
888-603-1422 Debt Collection
I received a threatening voicemail claiming to take legal action and serve me papers at my workplace. Here is the voicemail: This is Edgar calling... 1 Reports
(855) 831-1854
They did not provide a company name. They provided only a claim number and stated that a compliance officer was going to be looking for me. I would... 1 Reports
National Asset Management
The scammer got my ssn from a paper stolen from my home in Ohio. So he called spoke in Spanish and English her then said her is collecting asset... 78 Reports
National Document Services
The call was from a company named national document services. They left a detailed voicemail regarding legal documents about to be sent to my home... 16 Reports
ScamPulse.com
P
PCH - purev