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Phishing

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Phishing Reports & Reviews (1819)

- Lake Charles, LA, USA • Jul 24, 2025
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Received a phone call from a number 1(866)791-0349. Did not answer. Left a voicemail "Hello, this is Tom Seaver with the document dispatch division. This formal concerns, a confidential document requiring acknowledgment schedule for immediate delivery by an authorized representative to your home or place of employment Neglected acknowledge will result in the mater of being escalates due to lack of confirmation received. This matter will continue without further notice to prevent further notice To prevent further escalation contact the originating office immediately at 888-921-0828"

The call back number has already been reported as scam from just a search of the internet

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- Pittsburgh, PA, USA • Jul 24, 2025
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A friend request from Julie Leach, lottery winner, who's giving me $100,000 & to confirm.

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- Suisun City, CA, USA • Jul 23, 2025
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Business name: Monaghan Grayson Litigation Group

Phone number(s): 888-632-9272 and 279-202-1113

Category: Debt Collection

Monaghan Grayson Litigation Group has been repeatedly calling me and harassing me about a debt that I do not owe. They are also calling my family members, telling them I owe money and must sign documents immediately. They use threats of legal action if I do not pay.

When I ask for written validation or proof of the debt, they refuse to provide it. I researched them and found no legitimate website or business registration.

This is causing me serious stress and embarrassment with my family, and I believe it is a scam.

Action requested: Please investigate this company and stop these harassing and fraudulent calls.

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- Dallas, GA, USA • Jul 23, 2025
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Multiple numbers have been calling me with 3-5 different female voices, all stating that they were "Evelyn from the western lending branch". I have blocked everyone that comes through, but they keep leaving voicemails and two new numbers call.

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- Verona, PA, USA • Jul 22, 2025
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Received a call (No Caller ID) from a male identifying himself as a representative of the Allegheny County Sheriff's Department alleging that I had missed a court summons for jury duty. They asked for me by my maiden name (married 13 years and the last time I served jury duty, it was under my married name). I was then transferred to a Captain Foster - badge #1157 - who informed me that they would clear my record provided that I complied with some terms...I was then transferred to a Captain Calloway who said he was a supervisor and that I had 2 options to "clear my record": turn myself in to the Sheriff's Department and go into county lockup OR pay a fine of $9,000. At this point, I disconnected the call as I was subjected to an identical scam about 1 year ago. No summons arrived at my home and I did not sign for it as I work from home and would have heard the knocker. I was accused to attempting to flee the charges by Captain Calloway who was quite nasty to me.

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- Milton, FL, USA • Jul 18, 2025
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EVERY SINGLE DAY, I have received phone calls stating, "Hi this is Evelyn from Lemming West Coast Branch, I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 pm today and we'll wrap this up together. To opt out our future calls, press nine..."

They will usually call multiple times from various other numbers, all stating the same thing. I did call from a land line and when someone answered there was no identification given as to the name of the company, just a recording saying they have located my offer and someone would be with me shortly. I was then connected to what sounded like a LIVE person who still did not identify the company name.

I have not submitted any request for funding but was subject to a couple of recent data breaches.

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- Atlanta, GA, USA • Jul 17, 2025
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Received an email that stated payment has been sent via PayPal for a coffee maker (Q30-926176) to Stripe 2600 Monterey Road, San Jose, CA 95111. Invoice number: 82 WOHLJ216352 dated July 17,2025. The email provided a phone # 1-803-867-5969 to call if any issues with the order within 24 hr.

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- Napa, CA, USA • Jul 17, 2025
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Received a text asking me to text a number (747)321-2017 for a remote, anytime, anywhere job opportunity with pay of $250 to $500 a day.

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- Richmond, VA, USA • Jul 17, 2025
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This person called stating that they had a file with my social attached that I needed to call about or be served at my Human Resources office

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- Dublin, CA, USA • Jul 16, 2025
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Received the below email from [email protected]

Hi,

I am writing to you today regarding a Director of Banking position with one of our clients. I came across your profile while reviewing candidates for this role, and your extensive experience suggests it could be an excellent match for your skill set.

If you are open to exploring this opportunity further, please share your updated resume, and I will be delighted to provide more detailed information about the position.

Thank you for your time and consideration. I look forward to hearing from you soon.

Best regards,

Kate Hoback

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- Fremont, CA, USA • Jul 16, 2025
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Phishing job and harassment 1-3 calls daily for months from different phone numbers ive blocked over 20 . Every single day

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- Mesquite, TX, USA • Jul 15, 2025
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This company sent me a check for 4,950.00 and the contact that was doing business with this company tried to get me to withdraw the full check amount the next day , but was not able to because the check did not clear and was told by my credit union’s employee that it was a hot check. Informed the contact person I knew and they claim to be innocent,and they did not reimburse for the fees for the check, or cared about fixing the issue and never contacted me to take care of the issue. They just stopped all contact, and because the check was deposited into the ATM the credit union did not return the hot check to me, and they told me that it went to the federal reserve . I was unable to press charges or get any results from this scam other than this report to hopefully help others stay safe from this company.

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- Summersville, WV, USA • Jul 14, 2025
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Someone used my information to buy cryptocurrency. I had lost my debit card that I had with Chime. I reported to Chime that my card was missing on the same day that I noticed I didn’t have it. Plus 3 charges went through as pending when I reported the card missing. Chime wouldn’t put a stop payment on the charges and wouldn’t refund my money to me. This was a fraud case by a company Metamask that I had never heard of.

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- Memphis, TN, USA • Jul 11, 2025
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Got a letter in mail from Mt Juliet Municipal Court for a parking ticket. I never been out there and the date is not accurate. It also wants the money to be sent to a an address in San Francisco. It looks really legit and even have my license plate. Permit 634 is listed. 

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- Columbus, OH, USA • Jul 11, 2025
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Voicemail: This call is to authorize the payment of $1499 for the recent order of Apple Mac Book Pro on your Amazon account. If you do not authorize this payment please press one to speak to our customer support representative.

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- Cedar Rapids, IA, USA • Jul 11, 2025
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They claimed they had automatically renewed my mcafeeVPN subscription —which of course I have never had0151 for 60 months and "successfully processed" it in the amount of $409.55.

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• Jul 08, 2025
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The scammer posed as a renter for a one bedroom unit in new westminster he said that he was in mexico with his family recouperating from health isues,

and if i wanted to rent the unit i can go look at the place from the outside but not inside. He would email me an agreement and once the rent and deposit were paid he would courier me the keys. red flags all the way.

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- Daly City, CA, USA • Jul 03, 2025
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“Content

Your Coinbase withdrawal code is: 809278. Please do not share this code with anyone. If you have not requested this, please call: (646) 473-2978. REF: CB80582”

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- Hartland, WI, USA • Jul 03, 2025
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They are a company claiming I am preapproved for a loan. They call from multiple spoofed numbers, so it is impossible to block. They call daily always with the same spiel and leave varying 800 numbers to call back.

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- Chicago, IL, USA • Jun 26, 2025
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Mark johnson contacted me via WhatsApp and start explaining to me about company Alokai ecommerce and i have to deposit money to finish sales and get commissions at first I deposited little money and i could withdraw it but then i had to deposit larger amounts to complete my work or you won’t get your money back so I deposited 15000$ and i still wasn’t able to withdraw my money . They are legitimate company and they know what they are doing really good . No bad reviews on them because they remove them instantly

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