Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 38 (1843)

- Wilmington, DE, USA

Phone: (561) 608-1163
Country: United States
Type of a scam: Identity Theft

Was called then transferred to a supervisor. The supervisor name was "Chris Morris". They told me that someone was trying to open accounts in my name. When they asked for the full credit card number of an open account I realized this may be a scam. Looked up their number and saw it was.

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- Portland, ME, USA

Country: United States
Type of a scam: Phishing

They called my job wanting my DOB and SSI number when I refused they informed me I was being Sued and they needed to verify my SSI to be severed at work

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- Orange, CA, USA

Country: United States
Total money lost: $50
Type of a scam: Online Purchase
Initial means of contact: Not applicable

This merchant took $49.89 from my debit card. My bank made me aware of it n a dispute is being filed. This willntak 5-14 days meanwhile my account is at a negative.

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- Tucson, AZ, USA

Address: 1901 s bascom ave Suite 1414, Campbell, CA 95008, USA
Country: United States
Type of a scam: Phishing

Recieved a letter and a check for 3350. Told to put in bank and wait to clear. Pull 2600 to give to a wrap batch supervisor mike hernandez. Told to text andrew hodges 9174265851 when it clears and where to take to mike hernandez

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- Wright City, MO, USA

Address: MO, USA
Country: United States
Type of a scam: Phishing

Put something to sell on buy sell trade. A lady messenged me but ask for my phone number so she could send me a code to verify I was real. Then asked for family members phone numbers then I said no way. And told her to just forget the whole thing.

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Type of a scam: Phishing

Possible scam

This unknown number keep calling me and my husband and they are leaving a voicemail mail threatening us that they are coming to our home and work for our arrest. They are telling us to call this number 833-883-2756.

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- Madison, WI, USA

Website: Facebook market place
Address: Fiedler Lane, Madison, WI 53713, USA
Country: United States
Type of a scam: Phishing

A women set up an appointment with my grandma to see an apartment (which we saw on Facebook Marketplace). She told her first month and deposit was around $1900 and application fee was $50 and for it to be sent through cash app when we arrived no one was there but I did talk to a maintenance man who told me the apartment where under PRM and I reached out to see if property managers named matched up and ask why no one showed up to the appointment that was set up when I was able to speak to someone I got told those apartments weren’t in there systems which was clearly a lie due to maintenance man with a PRM shirt was out there either he’s the scammer or they are lying while on the phone they wouldn’t tell me who the manager was for those apartments so I can discuss someone is trying to scam using there name and instead got disrespectful talked down to me and laughed at me like the situation isn’t serious (I feel like if I tell them about an alleged scam happening they are liable if they don’t do something about it like at least warn people about this situation on or offline)

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- Pleasantville, IA, USA

Phone: (319) 505-2052
Address: Cedar Rapids, IA, USA
Country: United States
Type of a scam: Utility

Call was received on my cell phone 4/28 @ 11:45. Caller id said Kreg Custer. Lady claimed to be from Mid America and told us our power would be shut off in 45 minutes and we were to call the billing department. Mu husband called the number and they asked for a credit card. He didn't feel right about it and called Mid America and they said it was a scam

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- Chandler, AZ, USA

Address: 5043 Graves Avenue Suite H, San Jose, CA 95129, USA
Country: United States
Type of a scam: Government Agency Imposter
Initial means of contact: Not applicable

Letter from US Records Management- requesting beneficial ownership information for LLC.

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- Fresno, CA, USA

Country: United States
Total money lost: $627
Type of a scam: Phishing
Initial means of contact: Not applicable

A man named david adams a location specialist called my family members and myself multiple times threatening me and said that he would be showing up to my house and job and I had to provide two sets of identification. He called from an unknown number but told me to call 833-883-2756

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Do you what to do if scammer send package to my home address with different name on it?

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Exactly the same message me ans my husband received almost everyday. Different name only though. Same number that they're asking us to call as well. Were you able to find out if this is really a scam. I am stressing about it and literally am
Scared.

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- Chicago, IL, USA

Address: 5549 arrow HWY SUITE c, Montclair, CA 91763, USA
Country: United States
Type of a scam: Phishing

Received a USPS package with my name and Address of a red box with a ring and brochure of authenticity.

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Address: FL, USA
Type of a scam: Phishing

Tried to log into Chase

This site came up and said in order to log in I had to give my cc

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Address: MN, USA
Type of a scam: Phishing

I received three alerts on my iPhone Lock Screen alleging that my carrier had sent me messages and I needed to unlock my phone. I waited to unlock my phone and when I did there weren’t any messages. It was a scammer.

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Website: getdeorbty.com; maxsportweb.com
Total money lost: $246
Type of a scam: Phishing

My father received a notification on his phone that his payment for Amazon Prime Video was outstanding. He checked on his Amazon account and since it looked like there was a payment missing, he didn't think twice before clicking the link. He does not remember if this was an email notification or a text notification and there is no trace left of this message, it must have disappeared when he clicked on the link. Not thinking this was a scam, he provided the details of his credit card. He then received notification on his bank app that 206.08$ was taken out from getdeorbty.com and 40.99$ from maxsportweb.com.

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Address: 5043 GRAVES AVE SUITE H, San Jose, CA 95129, USA
Type of a scam: Phishing
Initial means of contact: Not applicable

Mail received to home address after filing a corporation. Scammer is posing as a US governmental agency and is requesting $119. Their tactics include referring to penalties for non compliance is: $500 per day, a fine of $10,000 and/or 2 years imprisonment.

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- Houston, TX, USA

Country: United States
Type of a scam: Phishing

they call multiple times a day every day

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Phone: 1(855) 557-2026
Address: ON, CAN
Type of a scam: Debt Collections

They won't stop calling. I am not old enough to have debt. It's so obviously a scam there are 100s of reviews saying so.

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- Dublin, CA, USA

Country: United States
Type of a scam: Phishing

Received a mail notice from "US Records Management, asking to list beneficiary information for my small business. Pay by check $119 or face civil penalties of $500 per day.

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- Middletown, DE, USA

Phone: (561) 957-5443
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Received the exact text message as noted already.

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- Fort Lauderdale, FL, USA

Phone: (866) 987-5596
Address: Daytona Beach, FL 32114, USA
Country: United States
Type of a scam: Travel/Vacation/Timeshare

They sent a mail letter offering a complimentary 7-night cruise if we join a 60 minute presentation designed to get America traveling again

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Phishing Reports & Reviews – Page 38 (1843)

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