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Phishing

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Phishing Reports & Reviews (1819)

- Saraland, AL, USA • Sep 14, 2025
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Claim to be cash glitch

Mr.clark brante and Mark badly

Told me if I paid $95 dollars I would receive $5,000 now trying to charge me $20 more and want refund my money or pay me

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- Baton Rouge, LA, USA • Sep 13, 2025
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Your Coinbase withdrawal code is: 003242.  Please do not share this code with anyone.  If you did not requested this, please call: +18883740158 REF: QCR085

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- Edmonds, WA, USA • Sep 12, 2025
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I saw an ad on instagram about winning a Ford mustang electric bike. I went to this page to find out more and there were gift boxes. Open three and win, it said I won but I needed to pay shipping. First time my card declined, so I tried again and 9.49 was taken and I was given a message that , now, I would be entered in contest. A few minutes later 38.11 was attempted to be taken from lucidgiggletoysstore.co. I have no idea where that charge came from so I put a block on my cash app debit card. Then I noticed all three had the same address.

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- San Mateo, CA, USA • Sep 11, 2025
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Your Coinbase withdrawal code is: Please do not share this code with anyone. If you have not requested this, please call 917-779-9908 RF:

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• Sep 11, 2025
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Told me that there is a charge $******* on my credit card for purchase of 3-headset. Also said that my identity had been stolen and many things were changed under my name.

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- Gainesville, FL, USA • Sep 11, 2025
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Account claiming to be HipCamp Support intervened in HipCamp transactional messaging and directed user to provide bank information at a separate site. HipCamp was notified of this behavior and stated they are aware that there are scammers, but had not issued warnings to users or fixed the apparent hack. Given that their service is primarily for achieving transactions involving insurance etc, HipCamp is not a trustworthy service at this time.

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- Baton Rouge, LA, USA • Sep 10, 2025
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Charles Schwab’s elite analysts built TD Ameritrade’s AI system to spot rotations before they go mainstream. ENVX soared 30%, AVGO climbed 50%—proven calls. Today, it signals a stock set for 100%+ growth. Position yourself first ??

https://cutt.ly/crXMSpU0?qr=ubc8bx

??????

(Join our public group ?? through the link above. No personal details needed. This week’s insights are refreshed—great for weekend prep. A new market setup is already forming.)

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- San Mateo, CA, USA • Sep 09, 2025
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Your tax refund claims has been processed and approved. Please provide your accurate collection of information by September 6,2025. We will deposit the money or send a paper check...

Failure to sumit required payment information will result in forfeiture of the refund...

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• Sep 09, 2025
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Received an official-looking letter for my new business at the same time that actual official documents came in, this letter is clearly meant to mimic a government organization. In cartoonishly small print is a note saying "This is not a government agency". The letter makes it sound like your new business is not complete until you write a check to this company, which is not true and takes advantage of small businesses navigating new rules, not to mention the risk of sharing your information with this "company".

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- Downey, CA, USA • Sep 09, 2025
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A LETTER FROM "BUSINESS RESOURCE CENTER" STATING I NEED A CALIFORNIA CERTIFICATE OF STATUS TO RENEW BUSINESS LICENSE, TAXES, AND LOANS. DOCUMENT NUMBER MATCHED MY LLC NUMBER.

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- Concord, CA, USA • Sep 09, 2025
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I found a recurring charge for $15.00 made by Super+ (Superplus.com) since May 2025 on a credit card of mine. I have never signed up for or heard of Super+ . I called the phone number 844-461-2577 which was listed next to the charge on my credit card statement and spoke with someone ("customer service rep") who Could Not find my account, of course, because I Don't Have One. She asked for "the first 6 numbers and the last 4 numbers" of the credit card that I was receiving charges on. I have since stopped that credit card.

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• Sep 09, 2025
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Scammer requested $87.25 by check or money order, business email, and phone number for "Certificate of Status" bearing official seal of the California Secretary of State.

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- Keller, TX, USA • Sep 09, 2025
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Person tried to convince me I was owed 50k from Workman’s Comp on overtime hours not paid by a previous employer. Was asked to fill out a form, which I have not responded to. Fake Agent’s name used Michel Pale.

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- Willits, CA, USA • Sep 08, 2025
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I was texted by someone claiming to be HR. I have the list of numbers that were contacted through this group chat.

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- Sioux City, IA, USA • Sep 08, 2025
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Fake email about student loans

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- Daly City, CA, USA • Sep 08, 2025
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Phishing “+90 (546) 470 34 4

Amazon Refund Notification

http://co/sAR5CAhoL? DBY=JC3BD1C

??????Amazon Refund Notification for Your Recent Purchase

We’re sorry to inform you that the seller from your recent order did not meet Amazon’s marketplace policies. To ensure your satisfaction, we’ve automatically enabled your refund eligibility—you’re entitled to a full refund without needing to return the item.

To request your refund, please follow this link:

https://t.co/sAR5CAhfoL?DBY=JC3BD1C

We appreciate your patience and are happy to help if you have any questions.

Best regards,

Amazon Customer Service Team ??????”

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- Asheville, NC, USA • Sep 08, 2025
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I received a voicemail asking if I recognized a charge on my Wells Fargo account from Best Buy

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- Millbrae, CA, USA • Sep 04, 2025
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Hello, I'm Layla from the Kroger Recruiting team.

Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity.

This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days.

We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days.

The company currently has 20 vacancies, if you want to join us, please send a text message to 3213109095 for more information

(Note: You must be 25 years old or older)

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- Newnan, GA, USA • Sep 04, 2025
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I have been receiving letters from a company called Wings Financial Federal Credit Union saying that I have borrowed $340,000 as a mortgage loan on my home. They, of course, have my address, and now I have received letters from another company wanting to do a refinance and yet another company telling me my home warranty is running out. I've been the my county's deed records department checking to see if anything has been filed against my property but plan to go again to be sure this is a hoax and that my property has not been mortgaged by someone else. This is very upsetting as my home mortgage has been paid in full for many years.

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- Mechanicsville, VA, USA • Sep 03, 2025
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Annual registration fees for my company is due and if I don't pay it will list our business is not in good standing" with the state. You can only pay by using a QR code.

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