Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 33 (1051)

- Washington, DC, USA

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

Letter sent from a Canadian address (Scarborough, ON) from a British sender (Infinity Asset Management, London) to elicit information with promise of inheritance (cash and property).

Useful

- Prospect Park, PA, USA

Phone: (855) 649-1272
Country: United States
Type of a scam: Phishing

They are harrassing people about debt consolidation loans trying to phish for social security numbers and other information they call multiple times a day always leaving the same voicemail as well as video calling.

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- Fort Washington, MD, USA

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

Form 4022 looks real but no details other than fill out the form and pay $117. Make check or money order payable to US Business Regulations Dept.

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- Orlando, FL, USA

Phone: (346) 366-4252
Address: Houston, TX, USA
Country: United States
Type of a scam: Employment

Gave scammer name number and address and job description.

He wants me to fill out a form on Id.me to verify my information.

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- Oviedo, FL, USA

Phone: (843) 960-6951
Website: Microsoft
Country: United States
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.

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- Staten Island, NY, USA

Phone: (908) 266-2665
Website: Instagram
Email: [email protected]
Country: United States
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

Website: www.assuranceforsafetydating.com
Type of a scam: Phishing

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

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- Saint Augustine, FL, USA

Phone: (888) 705-1545
Address: Washington, DC, USA
Email: [email protected]
Country: United States
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

Phone: (717) 599-8471
Email: [email protected]
Country: United States
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 .... ***** * *** ****** *** ******** *****

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- Bloomington, IN, USA

Phone: 1(888) 704-7657
Address: Washington, DC 20005, USA
Country: United States
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

Phone: (864) 690-4136
Address: Greenville, SC, USA
Country: United States
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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- Kensington, MD, USA

Website: www.deptofbusiness.us
Address: Business Filing Division Washington DC, Washington, DC, USA
Email: [email protected]
Country: United States
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

Website: [email protected]
Country: United States
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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- Alexandria, VA, USA

Phone: (757) 734-6181
Address: VA, USA
Country: United States
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.

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- Belleview, FL, USA

Phone: (616) 404-3271
Address: MI, USA
Country: United States
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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- Raleigh, NC, USA

Phone: (540) 744-1819
Email: [email protected]
Country: United States
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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- Waldorf, MD, USA

Phone: (301) 264-9897
Country: United States
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!

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- Jacksonville, FL, USA

Phone: (888) 705-1545
Website: deptofbusiness.us
Address: DC, USA
Email: [email protected]
Country: United States
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.

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- Stone Mountain, GA, USA

Phone: (888) 704-7657
Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
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

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- Philadelphia, PA, USA

Phone: (888) 705-1545
Website: www.deptofbusiness.us
Address: Aramingo Avenue, Philadelphia, PA 19134, USA
Email: [email protected]
Country: United States
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.

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Phishing Scam Contacts

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New reports

Filingservices.com

They contacted me via email for me to file my annual report with them. I paid 949.00. They emailed me back a month later saying they could not file... 17 h ago

USpassportandvisa.org

This is a service scam. They advertise the service of applying for a passport and paying to have it processed but they only send you a downloadable... 17 h ago

BuyAquakitty.com

Ordered a water fountain for my cat after seeing many adverts on Instagram. Tracking showed it was delivered in Miami, FL. I live in Orlando, FL... 17 h ago

[email protected]

I purchased a couch and it constantly kept telling me that it was trying to deliver it but never came. I tried to email them no response. 17 h ago

Barkwell.com

I ordered from this company. It seemed like a legitimate business and its website looked legit, but there is no contact information and they never answer emails. 17 h ago

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Phishing Scam Reports & Reviews – Page 33 (1051)

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Phishing Scam

Phishing Scam Reports & Reviews – Page 33 (1051)

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Recently updated reports

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