Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (824)

- Astoria, NY, USA • Jan 27, 2025

Scammer's phone (855) 512-8332
Country United States
Victim Location NY 11105, USA
Type of a scam Phishing

There’s a text telling me that my benefit card has been Deactivate, but that was it. There is nothing else there’s no other information. I would not receive any text messaging from my benefit card through tax. I never did never have never will they email me or call me.. This is definitely a scam number.

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- Brooklyn, NY, USA • Jan 27, 2025

Scammer's website factureblocs-y1.info
Scammer's address NE, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11228, USA
Type of a scam Phishing

they have emailed me from 1000 different Emails for the past 3 weeks this is INSANE

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- Morton Grove, IL, USA • Jan 26, 2025

Scammer's phone (888) 467-3210
Country United States
Victim Location IL 60053, USA
Type of a scam Phishing

It’s a final notice regarding property I just bought a couple months ago, mentioning my lender info and a fake looking check for $199.00. Says it’s an allocated waiver. You’re supposed to call a number- 888-467-3210. Looks like a scam and when googled, confirmed.

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- Ashland, PA, USA • Jan 24, 2025

Scammer's phone (888) 413-6075
Country United States
Victim Location PA 17921, USA
Type of a scam Phishing

I received a letter in the mail stating that my factory warranty has expired and I need to contact them to get my service up to date. There is no email, business name, or address listed on the letter. Just the "program coordinator's" name (which is Mark Smith) and the phone number 18884136075.

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- Wayne, PA, USA • Jan 24, 2025

Scammer's phone (888) 307-2075
Scammer's address PA, USA
Country United States
Victim Location PA 19087, USA
Type of a scam Phishing

No company name provided. It is a scam trying to obtain a "vehicle service contract". It has the year, make, model of my car, and a partial vin #, as well as my first and last name. This is the 2nd time I have received this.

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- Tavares, FL, USA • Jan 24, 2025

Scammer's phone (703) 288-6460
Country United States
Victim Location FL 32778, USA
Type of a scam Other

Received call that a letter from the BBB. To cites sending a bill to me. That due to a law for seniors i was paying high interest rates on capital one, chase, fnbo,synchrony,home depot.

I called these companys back , they say its a scam.

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- Stillwater, OK, USA • Jan 23, 2025

Scammer's phone (998) 225-2983
Scammer's website ezdrive.com-bqnn.xin
Country United States
Victim Location OK 74075, USA
Type of a scam Phishing

I got a text stating that I had an unpaid toll reply y for link and

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- Choctaw, OK, USA • Jan 23, 2025

Scammer's phone 1(844) 421-4767
Country United States
Victim Location OK 73020, USA
Type of a scam Phishing

Voicemail was left saying multiple attempts were made to reach me to deliver certified documents and that I should call back to 888-213-4332, so as not to miss the courier.

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- Philadelphia, PA, USA • Jan 23, 2025

Scammer's phone (502) 798-4331
Country United States
Victim Location PA 19130, USA
Type of a scam Phishing

Voice Recording instructing to call a different number and provide personal info about income, etc

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- Owings, MD, USA • Jan 22, 2025

Scammer's phone (888) 582-6879
Country United States
Victim Location MD 20736, USA
Type of a scam Phishing

Every week since June 2024 my grandson receives a Motor Vehicle Notification. He does not own a vehicle. I called and relayed this information, but they continue to send mail weekly,

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- Walnutport, PA, USA • Jan 20, 2025

Scammer's phone (888) 700-5950
Country United States
Victim Location PA 18088, USA
Type of a scam Phishing

“This is Grace with US document services calling to follow up with a complaint receive an our office for ******* ******* and we would like to discuss depending action being filed against you and get a copy of the complaint reference gate number is 228541 again 228541 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for 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 the taken, you will need to contact the issuing agents immediately at 888-700-5950. Again, it's 888-700-5950. This call has been logged in and recorded as Sprule efforts being made it to notify you.…”

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- Chambersburg, PA, USA • Jan 20, 2025

Scammer's phone (833) 883-2793
Scammer's address MD, USA
Country United States
Victim Location PA 17202, USA
Type of a scam Phishing

Caller left message saying I was a point of contact for someone I know and federal law prohibited them from saying more. Asked that I call them back at 833-883-2793. I didn’t call back and I didn’t inform the person mentioned in the voicemail.

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- Landenberg, PA, USA • Jan 17, 2025

Scammer's phone (844) 794-3044
Country United States
Victim Location PA 19350, USA
Type of a scam Phishing

I RECEIVED A TEXT SAFE DRIVERS CAN CLAIM A $600 REFUND THROUGH THE 2025 PROGRAM

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- Kutztown, PA, USA • Jan 17, 2025

Scammer's phone 1(757) 343-5551
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19530, USA
Type of a scam Phishing

Law firm stated they were contacted by my mortgage lender to assist in loan modification process. Mortgage company denied this.

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- Strongsville, OH, USA • Jan 17, 2025

Scammer's phone (720) 780-8402
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location OH 44136, USA
Type of a scam Phishing

Multiple attempts scammer using my name and address of my company but using the fake company. I've reported to police, the state of Ohio, etc

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- Salida, CO, USA • Jan 14, 2025

Scammer's phone (888) 760-1910
Country United States
Victim Location CO 81201, USA
Type of a scam Phishing

I received a "Final Notice" in the mail on paper formatted like an invoice, not on letterhead. The paper used my mortgage holder's business name in bold a couple times on the page. The paper also used many of the phishing techniques that I am aware of: terms and words to evoke a sense of urgency, emphasis to use their number instead of contacting my bank, listing the bad things that could happen if you don't follow.

At the bottom of the page in small print is "We are not affiliated with your current mortgage holder."

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- Naperville, IL, USA • Jan 10, 2025

Scammer's phone (630) 983-0134
Scammer's address IA, USA
Country United States
Victim Location IL 60540, USA
Type of a scam Phishing

A call came in from 515.******** stating they were from capital one and needed to speak to me. They said they had received a new online application from me. I told tham that its a fraud and NOT to process that request and hung up.

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- Woodbridge, VA, USA • Jan 07, 2025

Scammer's phone (877) 255-8589
Country United States
Victim Location VA 22192, USA
Type of a scam Phishing

The scammer uses data from my credit report regarding the mortgage I took out, in order to impersonate the lender and get me to do business with them. They are listing closing date, loan amount, county, lender and my name to pretend they are affiliated with the lender.

With this information, they are sending me unsolicitated, urgent looking mail asking me to call them.

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- Aberdeen, SD, USA • Jan 06, 2025

Scammer's phone (209) 697-9157
Country United States
Victim Location SD 57401, USA
Total money lost $1,000
Type of a scam Phishing

Well they kept wanting money for fees

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- Alexandria, VA, USA • Jan 03, 2025

Scammer's phone (951) 343-7384
Country United States
Victim Location VA 22302, USA
Type of a scam Phishing

Text message from the Phillipines (+63-951-343-7384): Please pay the FastTrak Lane fee on January 3, 2025. To avoid excessive late fees and potential legal action on the statement, please pay the fees promptly. Thank you for your cooperation. Wishing you a happy holiday.

************************ (Please answer 'yes', then exit the SMS and reopen to activate the link, or copy the link to Safari browser and open it)

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Phishing Scam Reports & Reviews (824)

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