Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (785)

- Oviedo, FL, USA • Jan 19, 2024

Scammer's phone (843) 960-6951
Scammer's website Microsoft
Country United States
Victim Location FL 32765, USA
Type of a scam Other

Scammer told me to withdraw $15000 from my account and use Bitcoin to tranfer the money. And told me also fo not talk to the bank otherwise i have to pay $ 5000 taxes.

Useful

- Staten Island, NY, USA • Jan 18, 2024

Scammer's phone (908) 266-2665
Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location NY 10314, USA
Total money lost $90
Type of a scam Phishing

They offered to retrieve my lost account for 160$. I didn’t believe them much so I split the payments. I realized they were scammers but by that time, it was too late to do anything. Chase and Zelle did not offer protection in which I could not receive my money back. They said something about access code bands and black market as well as mentioning that they had crypto

Useful

• Jan 18, 2024

Scammer's website www.assuranceforsafetydating.com
Victim Location CA 91119, USA
Type of a scam Phishing

try to get me to verify at https://www.assuranceforsafetydating.com and www.safetyconfirmationscreening.com

Useful

- Saint Augustine, FL, USA • Jan 17, 2024

Scammer's phone (888) 705-1545
Scammer's address Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32095, USA
Type of a scam Phishing

They want all of our business information and charge $2 to open the form. Said I’d not completed we will be fined $50/day up to $10,000.

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- Lykens, PA, USA • Jan 16, 2024

Scammer's phone (717) 599-8471
Scammer's email [email protected]
Country United States
Victim Location PA 17048, USA
Type of a scam Phishing

Called and wanted updated address information. I refused...i knew better by the fake name they used...i looked up the number .... ***** * *** ****** *** ******** *****

Useful

- Bloomington, IN, USA • Jan 15, 2024

Scammer's phone 1(888) 704-7657
Scammer's address Washington, DC 20005, USA
Country United States
Victim Location IN 47404, USA
Type of a scam Phishing

An official looking form for Mandatory Benificial Ownership Reporting. It says it is Form 4022. It says Inited States Business Regulation Department on the form but on the Envelopes It just says United Business Regulation. Couldn’t find this form on any government sites and found reporting of fraud very similar to this one.

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- Salem, VA, USA • Jan 15, 2024

Scammer's phone (864) 690-4136
Scammer's address Greenville, SC, USA
Country United States
Victim Location VA 24153, USA
Type of a scam Phishing

When they call they somehow go straight to voicemail and they leave this voicemail Hi this is Allison from Mission credit I see that you can actually activate your benefits this week which would clear up any outstanding balances that you may have with credit cards or medical offices so to initiate the process please call me back at 949-6067405 and I it looks like we'll keep your account open until the end of next week once again my number is 949-606-7405 thank you and I look forward to speaking with you soon, haven’t called them but they won’t stop leaving voicemails

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- Alexandria, VA, USA • Jan 14, 2024

Scammer's phone (757) 734-6181
Scammer's address VA, USA
Country United States
Victim Location VA 22301, USA
Type of a scam Phishing

Another phone number I could cal is the main office number 804-292-0607 . The number I was called from 757-734-6181 my phone identified as coming from Virginia Beach, VA. Identified himself as Keith Miller Rep. ID # 4691. Told that when I call back to use the six digits given ( In the voicemail) which is my application form number.

Useful

- Kensington, MD, USA • Jan 14, 2024

Scammer's website www.deptofbusiness.us
Scammer's address Business Filing Division Washington DC, Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20895, USA
Type of a scam Phishing

I received a letter telling me I had a mandatory reporting requirement of my business, which is an LLC. The website is provided is: www.deptofbusiness.us There was also a QR code to scan, which I did not

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- Fairfax, VA, USA • Jan 14, 2024

Scammer's website [email protected]
Country United States
Victim Location VA 22033, USA
Type of a scam Phishing

Text message to my cell phone attempting to charge a credit card for $19.99. This was followed by email indicating a bill for $19.99 for a service that I never asked for.

Both were bogus. This scam has previously been reported to the Better Business Bureau.

A copy of the message is attached.

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- Raleigh, NC, USA • Jan 12, 2024

Scammer's phone (540) 744-1819
Scammer's email [email protected]
Country United States
Victim Location NC 27603, USA
Type of a scam Phishing

Received call 1/12/24; she stated that her name Stephanie Cotter. She asked was my last 4 ss# correct before she started with the details. Then she stated that I owed money to Metro Styles; which I knew I did not. The phone numbers that was used was someone else's phone number: 313-998-1865 in Detroit MI; and the phone number for me to call them back was 540-744-1819 in Bradford, VA.

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- Belleview, FL, USA • Jan 12, 2024

Scammer's phone (616) 404-3271
Scammer's address MI, USA
Country United States
Victim Location FL 34420, USA
Type of a scam Other

The scammer called from a michigan area code (616). They said is this Randy Stewart. I said yes, they immediently hung up. I tried calling back several times. It rang about 7 times then hung up each time. The caller was of asian descent by the recognition of her voice

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- Stone Mountain, GA, USA • Jan 11, 2024

Scammer's phone (888) 704-7657
Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location GA 30087, USA
Type of a scam Phishing

A letter stating filing fees are due based on the CTA on what apprears to be an official government letter

Useful

- Waldorf, MD, USA • Jan 11, 2024

Scammer's phone (301) 264-9897
Country United States
Victim Location MD 20601, USA
Type of a scam Phishing

The person claimed to be calling about SAT prep and had mu daughters name and knew shecwas a senior.

I didnt give any information. They said my daughter requested materials which i know she most certainly did not!

Useful

- Jacksonville, FL, USA • Jan 11, 2024

Scammer's phone (888) 705-1545
Scammer's website deptofbusiness.us
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32246, USA
Type of a scam Phishing

Asking to register business, if not I may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for a maximum of 2 years.

Useful

- Philadelphia, PA, USA • Jan 10, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Aramingo Avenue, Philadelphia, PA 19134, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19134, USA
Type of a scam Phishing

Received a letter for my small business stating they need me to file a mandatory report for federal filing requirements.

Useful

- Tallahassee, FL, USA

Scammer's website reachapothe.org
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32304, USA
Total money lost $47
Type of a scam Phishing

Received email through school email account, Nani scheduled a zoom, had a scholarship application and presentation and due date.

Useful

- Providence, RI, USA

Scammer's phone (332) 282-3709
Scammer's address Manhattan, NY 10016, USA
Country United States
Victim Location RI 02903, USA
Type of a scam Phishing

I recieved a text message from an unknown number pretending to be my boss and the president of the company I work for.

Useful

- Naples, FL, USA

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address None, Hicksville, NY 11801, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34120, USA
Type of a scam Phishing

Notice with no address and a non working website says required federal filing in accordance with recent legislation enacted to combat financial crimes. And if I failed to file I would be charged $500.00 per day, criminal fines up to $10,000, and/or imprisonment for maximum 2 years. The so called paid stamp says it's from Hicksville, NY. Permit number 842.

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- Montgomery Village, MD, USA

Scammer's phone (443) 924-2548
Country United States
Victim Location MD 20886, USA
Type of a scam Phishing

I'm getting at least 3 or more calls each day from this company. I hang up and block the number after they say who it is. They keep calling from many different numbers. I'm on the Do Not Call list but they are still calling.

Useful

Phishing Scam Contacts

Phone:

+1 (800) 916-8689

+1 (888) 307-2075

+1 (888) 413-6075

Website:

www.myusatraveldocs.org

E-mails:

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Phishing Scam

Phishing Scam Reports & Reviews (785)

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