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Phishing

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Phishing Reports & Reviews (1819)

- Ruther Glen, VA, USA • Jun 25, 2025
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I received a text claiming to be from the Department of Motor Vehicles in Virginia stating that I have an unpaid traffic ticket and that if I didn't pay it by 6/25/25, that my license and registration would be suspended, I could be prosecuted, my credit score would be affected, etc. It looked legitimate at first but when I googled the Virginia administrative code listed in the text, it is not a valid code and apparently this is a bogus text that is being sent out to unsuspecting people. Beware! Don't fall for it.

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- Indianapolis, IN, USA • Jun 24, 2025
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Someone from chime called my phone with the exact number as chime & proceeded to move money from my account saying that someone took my info. When I notice I called them and customer service seen & didn't stop transaction yet they allowed it to go through. Now chime is saying refund is denied!!!

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- Grandville, MI, USA • Jun 24, 2025
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Buisness filing sent a letter to our home that said my husbands business hadn’t renewed the LLC. He swore he had but the letter had him worried since they had his business information and license # so he went through online with the renewal where they charged him $300 ($200 + a $100 late fee). Upon reading the fine print it said if this info isn’t true ignore this letter, meaning they had no actual reason to send us this renewal request they just hoped they could trick people into paying. He had no idea that he did not have to do this because he is new to self-employment. This business targets small businesses then scams them large unnecessary fees.

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- Dale, TX, USA • Jun 24, 2025
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Order Date:

June 16,2025

invoice No: QU77VDLS

Order Id: VPXEVASZMOWFDJ

Transaction Id: 6V9DBNXI9NV501

Invoice To:

[email protected]

AMOUNT

$253.99USD

Note: This email is intended to confir whether or not you truly gave your approval. Please get in touch with our customer support representative to hait your payment if you disagree with this transaction.

$253.99 USD has been taken out of your pay-pal account for the Ethereum (ETH) purchase from

Coinbase Inc. If you do not authorize this transaction, reach our pay-pal support

executive immediately to claim a 100% refund.

+1-828-316-2071

Note: Transaction will appear on your pay-pal account within 24-48 hours.

Item

Cryptocurrency

Tax

Description

Ethereum (ETH)

oty.

0.149505

Payment Method: pay-pal Auto-deduction policy

Amount

$253.99

$0.00

$253.99

$0

$253.99

Sub-Total

Discount

Grand Total

© 1999-2025 | Accessibility | Cookies | Privacy | CSR | Annual Returns

Thank you for your business

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- Germantown, TN, USA • Jun 20, 2025
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Received two pieces of mail to fictitious names to my address to open accounts. I shredded these envelope’s

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- Fort Mill, SC, USA • Jun 18, 2025
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Hi, I'm a recruiter at Structube, my name is Layla. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help Structube merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.

Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.

The company currently has 5 vacancies, if you want to join us, please send a text message to 3465032665 for more information

(Note: You must be 28 years old or older)

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- Prosperity, PA, USA • Jun 18, 2025
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Final notice enforcement penalties pa code15c-16.003. Pay immediately or suspensions

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- Missouri City, TX, USA • Jun 03, 2025
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I was inform that I have been approved for $44,000 with monthly payment of $650. I was to press “9” to provide some additional information to complete the loan. I never requested a loan.

He seem to have information about my credit report.

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- Roanoke, VA, USA • Jun 03, 2025
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received a text msg stating I owed for a ticket but I know better

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- Salem, VA, USA • Jun 03, 2025
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I got a text msg that said I owed for some ticket I don't know anything about. It had a link to click on but I know better.

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- Rocky Mount, VA, USA • Jun 02, 2025
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Received a text from the DMV for a traffic violation and this is the final notice and due by 6/3/2025

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- Newtown Square, PA, USA • Jun 01, 2025
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My wife thought she was buying a membership card for exclusive content from a Turkish actor, named Can Yaman. After numerous correspondence, my wife was given instructions as to how, where and the amount to forward to this individual. The info contained bank info, account information and routing number along with the contacts name and address. My wife is mentally challenged and had no idea it was a scam. This individual is also working with another person in Maryland named Chibuke Ezeukwu 3718 Pikeswood Drive, Randellstown, Maryland. 21133 phone number 410-521-1675. This individual also gave bank account information along with personal checking info. This individual received $750 also.

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- San Pablo, CA, USA • May 31, 2025
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The text came acting as the ca DMV stating that I allegedly had a fine to pay along with the link I provided

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- San Pablo, CA, USA • May 30, 2025
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I received a text message from this number +63 963 320 5367 and this is what the message consists of “ California State Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin onJune 2.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with New California State Administrative Code 15C-16.003, if you do not complete payment by June 1, 2025, we will take the following actions:

1. Report to the DMV violation database

2. Suspend your vehicle registration starting June 2

3. Suspend driving privileges for 30 days

4. Transfer to a toll booth and charge a 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

https://cdmv.gov-clh.win/pay

Please pay immediately before enforcement to avoid license suspension and further legal disputes.

(Reply Y and re-open this message to click the link, or copy it to your browser.)”

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- Oroville, CA, USA • May 30, 2025
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They sent me a post saying 5kfunds.com has accepted you and then when you open it they had bank info and personal info and chrome popped up "scam alert" they had everything of my personal information

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• May 29, 2025
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REPEATED onslaught of texts to my cell phone identifying me my first name-messages were to "follow up" on a supposed personal loan for $84,000 and asking that I call them

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• May 29, 2025
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I received a text message from

an iCloud email address claiming to be the NYS Department of Motor vehicles stated I had unpaid parking tickets and if payment wasn't received My license would be suspended

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- Midland, TX, USA • May 28, 2025
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Text message saying Final notice: Enforcement penalties Begin on May 30. Code 15C-16.003if not paid now May 28 Report to DMV violation, suspended registration, suspend driving privileges for 30 days, transfer toll booth and charge 35% service fee, prosecuted and credit score will be affected. https//txdmv.govtxmih.win/us. Have received toll bill text a few months prior however had not travelled.

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- Bryan, TX, USA • May 27, 2025
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called from anyonymous number claiming to be nova imaging solutions and that we ordered a toner and that i had signed for it.

I looked up the business on ScamPulse.com and told the person who called that i knew it was a scam and they hung up.

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- Memphis, TN, USA • May 27, 2025
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Got a text message from EZ Toll Pay saying it's their last attempt to collect a toll payment and if I dont pay I will have a suspended license. I dont owe any tolls.

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