Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 30 (1057)

- Arlington, VA, USA

Website: aquireeventdatas.com
Address: VA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

A member of the association I work for received an email promoting the sale of attendee/membership contact information associated with my organization. They offered to sell our membership and attendee contact information at a price. This is likely a scam. We do NOT sell contact information of our membership. And if this company had it in their possession, they would have to hack our database illegally.

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- Kissimmee, FL, USA

Phone: 1(347) 591-8744
Country: United States
Type of a scam: CryptoCurrency

Pretty lady contacted me on regular Verizon phone and then had me switch to Whatsapp phone. Noticed different number. I have both numbers.

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- Coplay, PA, USA

Phone: (223) 488-6032
Website: JRMlegalgroup.com
Address: Harrisburg, PA, USA
Country: United States
Type of a scam: Phishing

Scammer calls with robocall recording (iPhone transcription): “This is Michael with the county service department. We’re making an attempt to deliver legal documents to Individual associated with this phone number. If You are the defendant or not this person please have them contact the issuing form of handling the case immediately … Not jeopardize missing for court documentation Your phone number is 8 8 8 6 8 9 5 9 6 1 or you can call this number back to contact this firm a result in further legal proceedings to take place … been notified Please visit JR M legal group .com, TV Your case information Can jrn legal group .com Or simply call this number back thank you…”

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- Phoenixville, PA, USA

Address: Philadelphia, PA, USA
Country: United States
Type of a scam: Phishing

I received a call from an imposter stating he was with Synchrony Bank (then changed it to Comenity Bank) stating that my credit card had suspicious charges on it: one for $500 and one just over $700. He said he was with the Fraud Dept. trying to determine if I had made these purchases. He didn't specify the credit card until I asked him. He stated BJs. When I mentioned that another company managed my BJs cc, he said Synchrony, Comenity, and my major cc company were all the same and quickly thanked me, saying he would take care of the fraudulent charges. I checked my account. There were no charges on it. Needless to say, he didn't get any more information. The phone number came up "UNKNOWN". Just wanted BJs credit card customers to know someone is phishing for their information!

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- Winston Salem, NC, USA

Phone: (919) 503-4632
Country: United States
Type of a scam: Phishing

Wanted ss# and whether i have health insurance

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- Westmont, IL, USA

Phone: (217) 574-2049
Website: NA
Address: Fairmount, IL, USA
Country: United States
Type of a scam: Other

I received a call and the caller said looking for chiu. chiu is my first name. so i answered 'yes, this is chiu' the caller hang up right away.

I think about it and realized that I just got hit by 'Yes scam'

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- King Of Prussia, PA, USA

Phone: 1(484) 212-6681
Address: PA, USA
Country: United States
Type of a scam: Phishing

They said I had a lawsuit against me and that k needed to call the 1800 number and gave me a case number

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- Harrisburg, PA, USA

Phone: (814) 756-7007
Address: Portland, OR, USA
Country: United States
Type of a scam: Phishing

A scammer called me and told me that he would be able to give me a car loan. I had previously applied for a car loan online, so when the scammer told me my name and exact address, I foolishly assumed that it was a legitimate agency calling me. I asked the name of the company and he told me Finance Secure. My initial online search for the company didn’t yield any results, which for me is usually a dead giveaway, but in my mind I was foolishly listening to family members that constantly tell me that I need to think more positive and that everyone isn’t out to do me harm! The scammer even told me to “think more positive” because I was questioning him, that’s how I found out that he was in the state of Oregon. Sorry, I didn’t press for an exact city. This experience just confirmed for me that I am 1,000% right in not trusting anyone and I now have 2 Step-Verification on every account that allows me to have it! The number that came up on my Caller ID was (814) 756-7007. He told me that his name was Marcus and that his direct phone number was (719) 297-1572. He already knew that I bank with ***** *****, so when he asked for my Account Number in order to deposit my funds into my ***** ***** Bank Account, I against my better judgement gave him my Account information. While I was on the phone I was trying to research the company and I came across a big bold statement online that said…”A real Lender would NEVER ask you for your personal bank information, if someone asks you for your personal bank information, it’s a SCAM!”

So I immediately hung up on the scammer, called ***** ***** and placed a hard stop on my Account. I changed EVERYTHING…. I set up a new Username & Password and I closed my Checking & Savings Account and opened up new ones!

I don’t want anyone else to go through what I experienced and hopefully these [censored] can be found, arrested and prosecuted for their crimes.

Thank you for taking the time to read my complaint.

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- Derwood, MD, USA

Phone: (240) 531-7103
Country: United States
Type of a scam: Phishing

This company calls a dozen times a day from different numbers and begins with "This is so and so from US Funeral Expenses, you asked me to call you back, do you remember". This is wrong on so many levels. My parents both passed from Alzheimer's disease and we dealt with 10+ years of escalating memory issues. No one in this household ever spoke to anyone from this company, so this statement is totally misleading and inappropriate.

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- Easton, PA, USA

Phone: (973) 826-5898
Address: Little Falls, NJ, USA
Country: United States
Type of a scam: Phishing

Random calls from various numbers - 5-10 times per day. Short pause when you answer then blip and a recorded message (they have several) saying something like 'Hi This is Jodi, you asked me to call you about our final expense insurance, do you remember?'

If you say nothing it will hang up after a minute or so. I have only told them Take me off your list and not waited for a response

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- Valley City, OH, USA

Phone: (877) 755-3945
Address: Lattingtown, NY 11560, USA
Country: United States
Type of a scam: Phishing

They had my address, phone number and ssn

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This number has called me to as a debt collector I know I had a loan with the company they said it was with but it seems funny I can't find anything on this number or the supposedly name they gave they asked for last for of SSN and card number after I got off the phone I thought about it and cancelled my card and order another out I didn't think to ask for a address

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Phone: (873) 878-2245
Website: myannualbenefits-costco.com
Type of a scam: Retail Business

Received the following text message from Costco imposter about my membership, but I'm not a member:

"Hello Member, we've tallied up your annual 2% cashback reward. To claim this benefit, follow the instructions on myannualbenefits-costco.com or drop by any Costco store. Your loyalty is truly appreciated!"

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- Philadelphia, PA, USA

Phone: (878) 294-1480
Address: PA, USA
Country: United States
Type of a scam: Phishing

This office has called from at least 23 different numbers that I have blocked on my phone … there are more. They call at least 4 times a day during work hours - weekends / they do not discriminate. I use my phone for business and they are a menace interrupting important calls all day long. I have blocked 18 numbers and counting.

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- Coopersburg, PA, USA

Phone: 1(408) 883-2849
Address: PA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Dear ***********************,

Greetings from PayPal

You sent a payment of $260.00 to "Mixed Handed Branding" through PayPal.

Please review the details of your purchase below.

Reference Number: GRPA-58207195372GNF

Amount: $260.00

Sent On: Feb 27, 2024

The paid amount will be visible in your recent activity list within 24hours.

Please do not hesitate to call us at +1 408-883-2849, if you have any questions.

Thank you for your business with us.

PayPal Inc.

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- Sycamore, IL, USA

Phone: (855) 459-6924
Website: None
Country: United States
Type of a scam: Advance Fee Loan

Transcription:

“Live agent We have attempted to reach out to you in regards to the file that was forwarded to our office naming you as the respondent we need to hear from you immediately to avoid further action We can be reached at 8 5 5- 4 5 9- 6 9 2 4 referred to phone number We expect to hear from you immediately…”

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- Scotland, MD, USA

Phone: (833) 669-1364
Country: United States
Type of a scam: Phishing

I received a notice about my mortgage requiring an ‘immediate response’ with a mortgage id# and my current address (just changed a month ago and is military overseas address). Not affiliated with my mortgage lender

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- Belleville, IL, USA

Phone: (877) 414-0365
Address: Philadelphia, PA, USA
Country: United States
Type of a scam: Phishing

They will not take no for a answer or remove u from the mailing list. Ive gotten tons of these & phone calls. Their employee also texted my hone with threats so I have a police report.

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- Shoemakersville, PA, USA

Address: Kindts Corner, PA 19555, USA
Country: United States
Type of a scam: Phishing

Sent a postal letter, provided Form 4022. Stated the information must be returned by 3/7/2024. Stated penalties of $500 each day, fined up $10,000 and face imprisonment for up to 2 years. All scare tactics.

Checked if this was a scam as the business never received before.

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- Scranton, PA, USA

Phone: (801) 243-3404
Country: United States
Type of a scam: Phishing

They're claiming to me Mr. Manual Franco.

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- Harrisonburg, VA, USA

Email: [email protected]
Country: United States
Type of a scam: Phishing

Similar to the posting I found here, our church received an inquiry using our website "Contact Us" form, with the message

"Hello,

How are you doing? I am looking to give away my late husband's Yamaha baby grand piano to a passionate instrument lover, so please let me know if you will take it or have someone who will care for it.

Regards,

Charlotte Hughes."

I suspected it was a scam so I looked up the email address and found your similar posting.

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Phishing Scam Reports & Reviews – Page 30 (1057)

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