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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Purcell, OK, USA • Nov 14, 2025
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Sent a text with a fake withdrawal code for Coinbase. Said to call 888-382-0410 if it wasn't you. Fortunately when I called, I knew right away it was a scam when they told me to go to Trustwallet. I contacted Coinbase right after and gave them the info.

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- Oklahoma City, OK, USA • Nov 14, 2025
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Contacted by email regarding PayPal account was compromised. I have no account. Person took money from Cash App and asked me to scan my driver's license. Attempt to get banking information but I didn't. He said I bought Bitcoin and he was reversing the charges. I'm sure how to get my money back it's been withdrawn from my account.

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- Oklahoma City, OK, USA • Nov 11, 2025
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I received this voicemail,

"Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID. Um, the paperwork actually says that I need either you or a responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I want to give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan, and I'll be able to explain everything to you in detail."

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- Quakertown, PA, USA • Nov 08, 2025
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Received the phone call stated my First and last name and left a message that I'll be served papers on October between 10 am and 4 have a valid ID or the paper would be file with Bucks County Court and gave me a phone number to call if I wanted to settle out of court 888-502-5832 and gave me a case number, I did inquire with Bucks County courts recently inquiring about this case supposedly case.

I don't normally go by my first name.

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- Norman, OK, USA • Nov 07, 2025
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I didn't get scammed but I dont think this is a legitimate service. I also get emails all the time from this. This was the first time I got a voicemail from it.

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- Dumfries, VA, USA • Nov 05, 2025
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Phone call was listed as "No Caller ID". Left voicemail (also called me by the wrong name) stating they would come to my place of residence or workplace location between 3pm - 5pm tomorrow to deliver documents that are attached to my name and SSN (he did not list those on the voicemail). Stated they would make several attempts to locate me. If they don't find me then it will be seen as direct refusal and proceedings will continue without me. Gave me a reference number of ARC696 that I should use when I call them back. Left the call back number as 833-859-0770.

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- Mechanicsburg, PA, USA • Nov 05, 2025
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Calls multiple times regarding "a case in their office" definitely phishing to scam money

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- Randolph, NJ, USA • Oct 14, 2025
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Friend, it's Donald Trump Jr. This comes straight from my father...

"A NEW Census"

Please complete your Census >> gopusa.org/kpqo2a

stop=end

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- Denville, NJ, USA • Oct 10, 2025
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Fake extended warranty

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- Charles Town, WV, USA • Oct 10, 2025
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"And this message is intended for (My Name). This is a legal notification from the County process Service office regarding an active court summons filed under case number 426-0697 CR. The attorney assigned to your case, her name is Jessica Miller, and for further additional details, including the filing date and to avoid a failure to appear in court, you would need to contact the attorney at 888-340-0032. This call is to inform you that we attempted to serve you with legal documents requesting that you appear in court. However, the documents were returned from the address we have on file. In order to prevent receiving a failure to appear in court as well as future legal complications, we strongly suggest you contact the issuing attorney, Monica Miller for additional details regarding your court summons and the filing date.

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- Manassas, VA, USA • Sep 30, 2025
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Dear Fence Retailer,

My name is Mark Wozniak, owner of Wozniak Interior Design LLC. I am interested in purchasing Chain Link Fence for my uncle, who is looking for the following:

2000 ft' of 6' high 2" mesh 11.1/2 gauge wire only.I don't require fence frame work,Top rail, line posts, terminals and hardware.No Installation.

I contacted several manufacturers online, but most directed me to a retailer for a special order since they don’t sell directly to the public.

Could you please provide me with the total cost, including sales tax (no shipping—I will pick up from your shop)? Kindly forward the estimate directly to my company email: [email protected].

As soon as I receive it, I will forward it to my uncle for approval. Once approved, I will proceed with payment so you can order the items for pickup.

Thank you for your assistance. I look forward to your prompt reply.

Best regards,

Mr. Mark Wozniak

Wozniak Interior Design LLC

Phone: 814-209-7487

Web: www.wozniakinteriordesign.com

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- Philadelphia, PA, USA • Sep 26, 2025
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I received a call stating that I was a person that interest in some matter that I should call 844-391-1092. I immediately Google the number immediately popped up as a scam phone number.

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- Berkeley Springs, WV, USA • Sep 26, 2025
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Phishing - Process Server IMPOSTER

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 951-934-0236. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Process Server IMPOSTER

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• Sep 25, 2025
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I’m selling my boat on AutoTrader.ca and I got a txt from a pretend buyer who wanted me to use his site to check for accidents.

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+1
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- Lewisberry, PA, USA • Sep 25, 2025
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If you read the posting before mine, it explains my situation exactly. Free harp on Marketplace. I contacted Sky2c to verify their supposed employees and they never heard of them. The giveaways were the gmail account, payment by Apple cash, and her unwillingness to provide a phone number. I've uploaded a copy of the invoice they sent me.

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- Asbury, NJ, USA • Sep 24, 2025
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Identical to the other person - 8330696-2192 - claiming that my Walmart account had a pre-authorization for a Playstation.

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- New Holland, PA, USA • Sep 23, 2025
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Person unaffiliated with the New Holland Farmers Fair posed in Facebook post as representing the fair and advertised opportunities to register as a vendor, asking potential vendors to email a non-fair email address. The scammer directed the target to complete a Microsoft 365 form and then requested payment of $300. The target requested a phone number to discuss and did not receive an answer, so they looked up and called the New Holland fair office's main number where we were able to confirm that this was indeed a scam and not the process for registering as a vendor. Information for the real process is available on our website: *************************************************************

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- New Hope, PA, USA • Sep 22, 2025
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Letter wanted to leave me money from a deceased relative. $10,800,020.00.

10% goes to charity and we split the balance with the solicitor.

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- Reading, PA, USA • Sep 20, 2025
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Trying to get me to go on their website so that I can lose weight

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- Derwood, MD, USA • Sep 16, 2025
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I called Boats for Veterans to donate a boat. I left a message on at their main number 1-800-301-7870. I then started receiving messages asking me for pictures and some data on the boat. I started to get suspicious when it appeared no one was reading my text as I included all the info they needed but asked for the same information. I did given them the exact location of the boat. Then the texts went silent. I reverse looked up their phone number and saw it was listed as possible scam. I have blocked further contact with them.

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+2
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