Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (843)

- Edmond, OK, USA • Mar 31, 2025

Scammer's phone (252) 662-6427
Scammer's address NC, USA
Country United States
Victim Location OK 73012, USA
Type of a scam Phishing

Daily calls from different numbers with the same message:

Hello, this is an urgent message from US loan services….

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- White Plains, MD, USA • Mar 28, 2025

Country United States
Victim Location MD 20695, USA
Type of a scam Tax Collection

On Friday March 28, 2025, I was target with a phishing scam email with a person acting as imposter of the Social Security Administration using the email [email protected].

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- Philadelphia, PA, USA • Mar 11, 2025

Scammer's phone (301) 547-3409
Scammer's address PA, USA
Country United States
Victim Location PA 19143, USA
Total money lost $1,470
Type of a scam Phishing

They stated someone was trying to request money from my cashapp. They declined those request and then requested it for Online Helpers

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- Cogan Station, PA, USA • Mar 11, 2025

Scammer's phone (272) 200-4053
Scammer's address Stroudsburg, PA, USA
Country United States
Victim Location PA 17728, USA
Type of a scam Phishing

A Asian sounding woman called me with a document number, 246563, and asked me to call 888-362-6971. She requested me by first name only and said I have one hour to contact this number with the document number and it was a matter of legal documents that need to be signed immediately.

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- Mechanicsville, MD, USA • Mar 10, 2025

Scammer's phone (888) 467-3210
Country United States
Victim Location MD 20659, USA
Type of a scam Phishing

Final Notice

This letter is to inform you about an important matter regarding the property _______ secured by your current lender which is _______. We reserve the right to revoke allocated waiver after seven days of receiving this notice.

Please CALL IMMEDIATELY as this will be our FIINAL ATTEMPT TO NOTIFY YOU 888-467-3210.

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- Norristown, PA, USA • Mar 10, 2025

Scammer's phone (888) 357-6272
Scammer's website gemvision.com
Scammer's email [email protected]
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

Received an email asking me to complete my claim with tech support

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- Piscataway, NJ, USA • Mar 09, 2025

Scammer's phone (386) 466-7370
Scammer's address Piscataway, NJ 08854, USA
Country United States
Victim Location NJ 08854, USA
Type of a scam Phishing

Said they had free concert tickets and went to my university , then after approaching they asked for money

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- Lock Haven, PA, USA • Mar 08, 2025

Scammer's phone (214) 430-7352
Scammer's website wnpakjd.com/ERXG1Qoy
Scammer's address TX, USA
Country United States
Victim Location PA 17745, USA
Type of a scam Phishing

I put my email where it asked for scammers email, I could not move forward unless I used an email, but I was only provided with a text messshe and phone number. This is what the texts says: Yo?u Fa?iled to rene?w your?annua?l protection plan.??Autoscan?s?hows?more?tha?n??4??h?ar?mf?ul files?share y?o?u?r data online ?Ren?e?w plan? wnpakjd.com/ERXG1Qoy

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- Fairfax, VA, USA • Mar 08, 2025

Scammer's phone (888) 413-6075
Country United States
Victim Location VA 22033, USA
Type of a scam Phishing

Indicated that my vehicle coverage is expiring and needs to get a coverage from them. Along the letter, a check in the amount of $199 with my name is attached to register with their company.

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- New Milford, PA, USA • Feb 28, 2025

Scammer's phone (717) 265-1131
Scammer's website None
Scammer's address PA, USA
Country United States
Victim Location PA 18834, USA
Type of a scam Phishing

This is Gray3 US Document Services calling to follow up with a complaint received in our office for Donna Lewis, and we would like to discuss the pending action being filed against you and get you a copy of the complaint. Reference case number is 207928, again 207928. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 877-912-3728. Again, it's 877-912-3728. This call has been logged and recorded as proof of efforts being made to notify you.

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- Waldorf, MD, USA • Feb 27, 2025

Scammer's phone (888) 467-3210
Country United States
Victim Location MD 20603, USA
Type of a scam Phishing

Mail that looks like a check. no identifying information except for "U.S. POSTAGE PAID PERMIT NO. 1535. UNITED STATES MAIL"

"this letter is to inform you about an important matter regarding property at xxxxxxxxxx secured by you current lender which is private Lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210."

Attached is a document that appears to be a check for $199.00. but it is not a check. there is no routing number no check number no identifying information.

whoever sent this is clearly looking for people to call the number so they can scam them

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- Colorado Springs, CO, USA • Feb 27, 2025

Scammer's phone 1(516) 359-8339
Scammer's address Baltimore, MD, USA
Country United States
Victim Location CO 80916, USA
Type of a scam Phishing

Wanted me to do a credit check on certain site I showed proof I’m they kept saying they don’t have it even though I shown multiple proof

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- Harrisburg, PA, USA • Feb 26, 2025

Scammer's phone (708) 464-6259
Country United States
Victim Location PA 17111, USA
Type of a scam Phishing

I've been receiving calls from a business called "Community Lending Union" from multiple different phone numbers. Today I asked for their business address and they said they were located out of Irvine, Ca but couldn't give me a street address.

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- Kennett Square, PA, USA • Feb 26, 2025

Scammer's phone (951) 261-8351
Country United States
Victim Location PA 19348, USA
Type of a scam Phishing

Claiming I need to sign sensitive documents. Threatening voice mail.

Rude, nasty and obnoxious

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- Blanchard, OK, USA • Feb 25, 2025

Scammer's address unknown, Blanchard, OK 73010, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73010, USA
Type of a scam Other

scammer sent an email using my name and posituonxas a Leader in VFW to try and coerce my subordinates into purchasing gifts cards

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- Dallas, PA, USA • Feb 24, 2025

Scammer's phone (289) 914-1025
Scammer's address ON, CAN
Scammer's email [email protected]
Country United States
Victim Location PA 18612, USA
Type of a scam Phishing

Received a letter saying I was left money by a previous healthcare client. I need to send a claim application to receive the money.

Dated 11/1/24 received 2/24/25, and stating a previous attempt to contact me was unsuccessful.

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- Manassas, VA, USA • Feb 21, 2025

Scammer's phone (206) 395-4127
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20110, USA
Type of a scam Phishing

Gonzalo Lopez reached out via text claiming to be a part of Redfin Real estate and was reaching out to Use or Cleaning services for vacant houses. I couldn’t find any online presence of Gonzalo with that phone number or anything attaching to Redfin. He sent us a sample contract where it was included that a $2500 payment would be required to start business with them. That is when I searched the email [email protected] and found the previous complaint from someone else on a similar set up. Luckily caught it before it went any further.

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- Apollo Beach, FL, USA • Feb 21, 2025

Scammer's phone (681) 240-1737
Scammer's address Shepherdstown, WV 25443, USA
Country United States
Victim Location FL 33572, USA
Type of a scam Phishing

VOICEMAIL : Being conducted on your case file and in accordance with federal law, we are required to notify you at least 72 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense Simply hit redial to be connected directly to our offices. It would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message please act according.

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- West Chester, PA, USA • Feb 21, 2025

Scammer's phone (484) 282-3519
Scammer's address PA, USA
Country United States
Victim Location PA 19380, USA
Type of a scam Phishing

Voicemail that was clearly a robocall as the beginning of the message was cut off.

"… matters that are currently investigated for. Today I will be verifying your current address and place of employment. In the meantime it is your responsibility and legal right to contact your plaintiff prior to being served. Their number is 520 204 1404. Failure to respond will result in forfeiture of your right to resolve this matter and a complaint will be filed against you in your local county. Consider this your legal notification. Please govern yourself accordingly."

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- Middleburg, PA, USA • Feb 19, 2025

Country United States
Victim Location PA 17842, USA
Type of a scam Phishing

calls several times per day. I block the number they call from and they use a different number but all leave the same message to call back to 855-356-2569

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Phishing Scam Reports & Reviews (843)

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