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Phishing Reports & Reviews (1819)

• Dec 30, 2025
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Door to door scam by young man claiming to work for consumer energy msp. He gave me a false name then I seen him on facebook under a different name! No paper trail I don't know how he got my banking info ! People phoned wanting $30,880.00 for heatpump and received threatening letter from Dominion Legal?

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- Gloucester, VA, USA • Dec 29, 2025
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Civil matter requiring call back by me or my legal representative. Callback number was 833-795-5753. Caller's name was Stacy Barber. Left voice mail - call was not answered by me.

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- Northport, AL, USA • Dec 29, 2025
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Hi Jamesia, this is Freedom Associates reaching out one last time to finalize your personal loan. If I do not hear back from you, I will assume you are no longer interested. Otherwise, let's jump on a quick call to discuss the next steps.

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- Cedar Falls, IA, USA • Nov 26, 2025
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Keep getting calls saying I have a social security check. Sounds automated. Ph # keeps changing each time I get this call. I just hang up or block ph#. One message I got said to contact www.myreliefcheck.com

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• Nov 20, 2025
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The crew were divided between the three boats, under the command of Pollard, Chase and Joy, and on November 22, 1820, set off for land.[29] Never designed for long CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 voyages, all the whaleboats had been very roughly repaired, and leaks were a constant and serious problem during the voyage.

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- Richmond, VA, USA • Nov 19, 2025
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This company tried to solicit $195.00 claiming that I owed fees that I did not owe. We owe no money to the Virginia SCC government business taxation system. This company claimed I owed money. This is a false company. Furthermore, the paperwork they used was generated to mimic government looking material and they used pressurized scare tactics. This business should be shut down and investigated and others warned. This is a dangerous scam, in Christ, Romans 6:23

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- Waxahachie, TX, USA • Nov 18, 2025
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Got a fake medicare doc satinh im about to be turning 65 but yeah i like 25 more years

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- Richmond, VA, USA • Nov 18, 2025
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A letter was sent stating that Virginia Law required my business to pay an annual registration fee, and it was due soon. This was the final notice, and my company would be administratively dissolved. Although it is stated in the fine print, one could go online and pay the annual fee of $50 directly to the SCC; however, we needed to respond by 12/5 & pay $195.

This is dangerously close to fraud. My registration with the SCC is not nearing expiration. There is also a large break-out box at the top stating beware of imposter letters circulating around Virginia and they are not associated with Next Step Filings, making it seem like their company is the legitimate one, when in fact, it is not.

Lastly, stating “avoid costly penalties and keep your business active/compliant”

Scaring people into surrendering money is fraud. How is this any different than other scams out there right now?

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- Denton, TX, USA • Nov 14, 2025
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Received official looking letter stating that a property deed had been transferred for my address under my name. Stated to receive a copy of the deed, I need to respond to the letter with payment. Letter used my real name and property address, and real looking but fake property identification numbers.

Letter provides two business addresses, primary address is "County Property Records, 1814 Memorial Way, Suite 95804, Houston TX 77007", second is their processing department at "County Property Records, Processing Center, PO Box 130683, Tampa FL 33611".

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- Tulsa, OK, USA • Nov 13, 2025
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Christmas special promotion 4

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$36.99

A A Grab 15 packs only $36.99(All 15

colors as shown)/Medium / US 8-10

Christmas special promotion

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$24.99

A 8-pack only $24.99 (includes 8 different

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- Tulsa, OK, USA • Nov 13, 2025
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Christmas special promotion 4

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$36.99

A A Grab 15 packs only $36.99(All 15

colors as shown)/Medium / US 8-10

Christmas special promotion

Women's Long Cardigan 2025

Oversized Coat Long Sleeve Open

Cardigan Knitted Extra

$24.99

A 8-pack only $24.99 (includes 8 different

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- Sandwich, IL, USA • Nov 12, 2025
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Getting calls from different number mutliple times a day for over a month, Stating This is so-so senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about $1217 a month or a 36 month option if you prefer. If you have changed your mind, that's fine. Your request can be withdrawn, and you're welcome to reapply later, but if you still need funding, we just need to confirm a couple of quick items, and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316. To opt out and withdraw the process, press 7.

I have never applied for a loan and I keep blocking all the numbers they are calling from but they still call at least twice a day every day for over a month. How can I make them stop? They are not sending text messages also that I report at Scam and delete.

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- Holyoke, CO, USA • Nov 12, 2025
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I received an unsolicited package via USPS Ground Advantage from Gichael Lichael from 220 W 21 ST, Los Angeles, CA 90007. I do not know what the item is but it looks similar to a cooking spoon for non-stick cookware; not sure. There is no information or receipt included. The Scan Code indicates that it is a light bulb, but it is not a light bulb. I am concerned because I did open the package and scanned the scan code.

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- Norfolk, VA, USA • Nov 12, 2025
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I received mail stating required by law on a form 4533, i have to pay 119.25 by 11/21/2025

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- Chicago, IL, USA • Nov 12, 2025
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I got a call and a voicemail stating that I had money waiting for me $5,000 and that all I have to do is go on my relief check.com to claim it. 

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- Charlottesville, VA, USA • Nov 09, 2025
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I have been receiving repeated unwanted phone calls every day for about a year from individuals claiming to be from an “underwriting department” offering loans. They call from constantly changing and likely spoofed phone numbers, making it impossible to block them.

I have never given them any personal information besides my first name, yet the calls continue. I have repeatedly told them to stop contacting me, but they ignore my requests.

These ongoing calls have caused stress and mental distress, and I fear they may be part of a scam operation. I am requesting that this activity be investigated and stopped.

Thank you.

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- Santa Rosa, CA, USA • Nov 07, 2025
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It's a recording stating his name is Daniel and he believed they found government money in my name and to call back. I didn't.

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- Salinas, CA, USA • Nov 07, 2025
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I keep on getting multiple Triple A roadside assistance sent over to my house and I have never placed the calls. The phone numbers that are calling are I believe spam numbers. The phone numbers that have been associated with the calls are 774-734-2113 and 831-235-9017

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• Nov 05, 2025
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Received this text:

"?? Hey there. Please complete this short form to get your $485 safe driver refund: Last chance - https://k1ick.me/?u=N5zsQ&l=bcgN - Reply STOP to End."

I did not click anything, as it screams suspicious.

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- San Ramon, CA, USA • Nov 05, 2025
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I accidentally dial the wrong number to 8772384343, ( I thought it is EDD govt number 8772384373) but they didn't tell me I did something wrong and asked me all personal info (as I thought it is govt number). Please put alert to this, they said giving out $100 Walmart voucher but got all personal info. I am too dumb to give my personal info to this number.

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