Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 31 (1056)

- Germantown, MD, USA

Email sent to local elementary school staff offering free baby grand piano "almost new as it was played by my late husband just a couple of times before he passed." Only cost is shipping, as piano is currently in storage. Email sender said to contact mover for shipping cost and asked that it be done ASAP as they do not want to incur additional storage fees. Moving company quoted three prices (915 for 10 day, 1300 for 5 day, 1900 for 2 day) and asked for delivery address. In response to delivery address, moving company sent a request for payment through Zelle, with contact information that did not match the moving company. They claimed they would send shipment/tracking info after I sent payment.

+1
- Winchester, NH, USA

I was approached about an offer to advertise for Haagendaz with a decal being put on my truck and they sent me a check for my first payment of $350 along with the amount to have the decal installed. I was told to keep the $350 and put the rest towards the installation of the decal and when I deposited the check they would send me the information to pay the company to install the decal. The email I received disappeared and I starred it and saved it so I’m thinking they have my password for my email which I’m changing. I got suspicious when the check said Klahoma City, OK so I called the Bank which is MidFirst Bank and they confirmed it was fraudulent. This company said they would pay me $350 a week to advertise the decal.

- New Providence, PA, USA

Said they were calling about a loan application and that they needed more information. Asked to call them back.

- Denton, TX, USA

got a mail on my mail box. saying that I need to pay the toll fee which I haven't been to.

- Tampa, FL, USA

caller asked for my wife by name and refer to the call as a legal matter, but hen asked what was the reason in detail hung up

- King Of Prussia, PA, USA

Said it was regarding my brother and that I was to be served legal documents and requested two forms of ID and a signature once documents are served.

- Martinsburg, WV, USA

Blocked the number after being asked for personal information

- Falls Church, VA, USA

Posed as jet blue customer service. Asked for confirmation number and last name. Then asked for change fee - I didn’t pay.

- Yukon, OK, USA

It was a FB post by a “neighbor” named **** ******. I noticed he had only been an HOA member about a month, and had no other info on his FB page. I had given my address and phone number to my “neighbor” and then got to checking and saw this post about this scam happening all over! I am so mad at myself for having shared my name and address!!!

- Weatherford, TX, USA

Hi **** , my name is ******* ******** . I'm calling to notify you that you have been placed on my schedule to be served court documents . I will be coming to either your job or place of residence this week and we need your signature and two forms if I identification , I identification . If you have any questions , or would like to place a stock order on the service , you will need to contact your filing party immediately one ***** *** **** **** **** ****. You have been notified. See you soon.…”

- Colorado Springs, CO, USA

Recieved mail about vehicle requesting I provide a VIN and current mileage by 2/23/2024 to a Richard Thomas; Program Coordinator at 1-800-851-0673 from the Vehicle Services Division

- Brooklyn, NY, USA

The scammer sends a letter to newly formed businesses that is styled to imitate an official government document. The letter states that federal law requires businesses to "post a current compliant labor law poster in the workplace." Of course you can buy this poster from them by sending a check or money order for $92.58 in their return envelope within 2 weeks.

- Levittown, PA, USA

Same as previous person. Trying to have you call back a 727 area code

- Kresgeville, PA, USA

Called and left a voicemail saying they’re trying to serve a court order and to call 888-414 5457. Case number 202-292-2515.

+1

Me too. Same call just now - Been a paralegal for 20 years and no one does this, it’s not a thing.

- Martinsville, VA, USA

Caller was a heavily accented male named "Jack" with " Senior services". He stated that I had additional benefits available to me from my " Primary Care provider".Could not tell me who my PRIMARY was and continued to tell me that services were available at no cost and a simple " mouth swab" kit would be mailed to me. At this stage I attempted to ask additional questions which he avoided. I hung up!

- Franklintown, PA, USA

I would see the charge look up thr name took me to costomer service and they would ask for my infomation regarding to the account that was charged and they would look it up request an refund then say it will be in a prossesing time with in the bisness days but keep in mine i been charged 3 times at diffrent times for 12.99 with over draft being on amd my work check goes in my worked money had to pay for overdraft of 12.99. Amd the website page is down but i only have their phone number and where at there beisness no email.

- Haverhill, MA, USA

The caller said my husband owed money for a credit card from 1998-2001. They claim he owes 9,600 and is going to serve me papers.

- Mechanicsburg, PA, USA

Credit Card info was stolen and charged to Go Fitness Now. I called the company and they were clearly attempting to Phish for personally identifiable information.

- Phoenixville, PA, USA

I tried to call the Social Security people and the phone number is really close to theirs. I missed dialed and got this other number. They asked for my email address and I gave it to them. But I think it was a recording the whole time luckily, I figured it out and hung up, but, I looked up that phone number online. It turns out they are scamming a lot of people.

- Schenectady, NY, USA

Scam organization aware of personal and financial details of student loan borrower, and used threatening language (“FINAL NOTICE”) to pursue payment.

+4
Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

If you know any contact information for Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Paid 1.25€ for test results as a one time payment, a few days later was charged 49.95€ for a subscription that I did not agree to or was even aware... 53 min ago
My experience with The MLS Group has been deeply disappointing, and I believe other consumers deserve to know how this company treats individuals who... 10 h ago
These people must not realize how small Memphis is. 0 out of 10. would not recommend to the homeless 14 h ago
Ordered and paid $325.50AUD for a motorcycle CarPlay device. They haven't supplied tracking, sent them several emails and they don't respond. Should... 16 h ago
I am so amazed that after being hustled by this scam website, i decided to warn people. Never posted a review, but then i see the reviews and wow... 19 h ago

New reports

I was approached for employment via seven countries services and they were wanting to provide a text picture check for me to deposit into my checking... Oct 22, 2026
Received an email stating "We have reviewed your profile and believe you could be a strong fit for our Remote Client Operations Manager position... Oct 22, 2026
Hello, my name is Casey Brown. I am calling you in regards to a formal complaint attached to your name and social, said to be processed out to the... Oct 22, 2026
Advertised tires for sale, 2 tires for 88.89, charged on credit card. Oct 22, 2026
Hi this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your social or... Oct 22, 2026

Most Read Reports

So I got a voicemail today from a guy named James Owens (770-741-4340), who proudly claimed he was with the "delivery department." According to... 38 Reports
I received fraudulent calls from someone claiming to be 'United Delivery Service' regarding legal documents. The scammers are targeting my... 5 Reports
Person reported to be collection agent seeking payment for outstanding medical bill - they said for HIPA reasons my insurance company passed it on a... 9 Reports
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
RECEIVED LETTER IN MAIL CLAIMING TO BE TD BANK. A FUNNY LOOKING LETTER FROM PO BOX 9547 PORTLAND ME ONLY 4 DIGITS ENDING ACCOUNT. BIG LETTERS WITH A... 5 Reports