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Phishing Scam

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Phishing Scam Reports & Reviews (1092)

- 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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- Newark, CA, USA • Jun 01, 2025
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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.

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- Mastic, NY, USA • May 23, 2025
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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.

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- Schaumburg, IL, USA • May 22, 2025
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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
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“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
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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
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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
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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
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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
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?? 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
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Wanted to now if oi was amazom support in a robo call.

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- Washington, DC, USA • May 16, 2025
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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
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Told me my SSN and credit card ingo

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- Brooklyn, NY, USA • May 16, 2025
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Car insurance scam sent via postal mail

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- Kingston, PA, USA • May 15, 2025
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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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