Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 36 (1057)

- Alexandria, VA, USA

Phone: (888) 705-1545
Website: None
Email: [email protected]
Country: United States
Type of a scam: Phishing

Received a fake letter in the mail, telling me that my LLC needed to do some sort of reporting to the federal government

Useful

- Bowie, MD, USA

Phone: (888) 705-1545
Website: www.deptofbusiness.us
Address: Washington, DC, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

The letter suggest that this filing is mandatory however, my computer blocks access to this site.

Useful

- Clarksburg, MD, USA

Website: deptofbusiness.us
Address: CA, USA
Country: United States
Type of a scam: Phishing

Got the form went to the site to fill it out. should have looked at the information.

Useful

- Levittown, PA, USA

Phone: 1(888) 705-1545
Website: www.deptofbusiness.us
Address: Washington, DC, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

The company is trying to pass itself of as a government entity with a official looking seal with an Eagle over the US Flag and the name of United States Department of Records Management, Business Filing Division. They sent a letter with the Subject: Notice of Federal Filing Requirement - Mandatory Ownership Reporting.

Useful

- Lewisburg, PA, USA

Phone: (201) 987-0211
Country: United States
Type of a scam: Phishing

201-523-5968

201-987-0207

A total of three phone numbers I had to block including these two.

Claim to be looking for the owner of the business which is now me. I refuse to give her information and told her I would block her then she called me back two more times, saying oh yeah, you’re gonna block me? It was completely unprofessional, which led me to believe it was a scam, looking for the business owners credit card information, claiming that they were a bank, but wouldn’t disclose what bank name they were from.

Useful

- Washington, DC, USA

Phone: (341) 221-6129
Country: United States
Type of a scam: Phishing

They left me a voicemail asking them to call them back. Claims to be giving Financial hardship loans from the Financial Hardship Department in the United States. There is no such department!!!

Useful

- Arlington, VA, USA

Phone: (800) 851-0673
Address: VA, USA
Country: United States
Type of a scam: Phishing

"Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle."

Useful

- Birdsboro, PA, USA

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

We received a letter in the mail from United States Department of Records Managment Business Filing Division wanting us to log onto a website www.deptofbusiness.us and give out business info. We did not go to the website or give out any info.

Useful

- Fairfax, VA, USA

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

We've seen several of these scams. We haven't fallen for any of them fortunately but apparently it's a common one as we have seen it a handful of times. They say they have a high quality instrument to donate to us and that we have to pay movers to get it moved to us.

Useful

- Hampton, VA, USA

Phone: (808) 779-8580
Website: www.facebook.com
Address: Norfolk, VA, USA
Email: [email protected]
Country: United States
Total money lost: $130
Type of a scam: Moving

Jason Olander was my mover initially found on Uhaul website. I reached out to him to move my things again. He said he would. He sent me a quote. I paid him the full price for 2 hours as he said Uhaul charges fees and I wanted him to get paid. We set up a day and time. I reached out several times with week before without response. I said I hope I didn’t make a mistake paying in advance to which he replied he felt offended. The day of the move and the evening before I reached out via text and called. He did not respond. He never responded back. I ended up contacting my back to dispute and I had to get a crew of friends to help me move. It was a pretty bad day. I never heard from him at all.

Useful

- Middle Grove, NY, USA

Phone: 1(800) 260-6828
Address: 12850 mosaic park way, Herndon, VA 20171, USA
Country: United States
Type of a scam: Phishing

They sent a letter claiming it was my “final notice”.

Useful

- Florence, KY, USA

Phone: (703) 763-1510
Website: www.thespva.org
Address: 1775 Tysons Blvd Fl 5, McLean, VA 22102, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I was contacted about a “Strategic Arts Networking and Leadership” remote internship via my university email. I applied for the position, under the assumption that the internship was real, and my application was approved almost immediately. I was asked via email to schedule a phone interview with “executive director” Michael Polo. I completed the interview and was offered the position. I was unable to verify if the person I spoke with on the phone was really who they claimed to be. I received my acceptance letter for the internship via email 4 days after and was asked to pay a $50 fee to the Society for Performance and Visual Art. The $50 fee is what they try to charge regular members to join. Asking college students to network remotely, with no real work, is likely a total scam.

Useful

- Waseca, MN, USA

Phone: (813) 264-7110
Address: Tampa, FL, USA
Country: United States
Total money lost: $3
Type of a scam: Phishing

Victim received a card in the mail noting "Urgent! Action Needed". He was told to call a number to receive a gift card for $700.00. He called the number and talked to a person who said his name was George Smith. Mr. Smith gave him a confirmation number and a Pin number; all the victim needed to do was give bank into and $2.95 to receive the GC, which he did. He was told he would receive the gift card on 12-8-23 via UPS. He did not receive the card and when he tried to call Mr. Smith again he wasn't there and any option he picked in the "phone-tree" ended with a hand up. The victim contacted his bank and took care of it.

Useful

- Arlington, VA, USA

Country: United States
Total money lost: $15,000
Type of a scam: Phishing

Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.

Driving home today my Mom told me that she was tired and I asked why? She said she had received an alert in her computer saying it had been compromised and she called the number (844-437-1957) and then somehow was told to call 1-425-243-8452. Someone named Donavan Brown told her that her bank account had been compromised (supposedly someone tried to buy a 15000 dollar photograph) and transferred her to someone named Richard at “Bank of America” who convinced her to withdraw 15000 dollars and send it to a bitcoin address, which she did. I have the bitcoin recipt - the primary number on it is q5w45qsi and the FTC report includes the bitcoin address the money was sent to and the Arlington County Police report number

Useful

- Saint Paul, MN, USA

Phone: (341) 202-4434
Country: United States
Type of a scam: Phishing

trying to get personal information to set up phone lines. caller stated that they are contracted by Comcast to offer mobile phone plans.

Useful

- Saint Augustine, FL, USA

Phone: (321) 461-8204
Website: ssn.enhancedhealth.com
Address: Cocoa Beach, FL 32931, USA
Country: United States
Type of a scam: Other

They got my ex-fiancés social security number, and full name. They tried to get my son’s social as well. Also got my son’s full legal name. Also, even though I dialed *67 before calling their number last night to look into this place, they still could see my per-call blocked info….

Which tells me they have some phishing tech to that end.

Useful

- Mc Lean, VA, USA

Country: United States
Type of a scam: Phishing

Scammer send initial text using the name of people in my contacts, then signs from my name.

"Hi (name of contact), let me know if you go this text. ******* ********* (my name). I'm currently on a conference call meeting right now and I need you to perform an urgent task for me. I need to provide a client with some gift cards. Can you confirm if you can get Nike gift cards from the nearest store to you?"

Useful

- Quakertown, PA, USA

Phone: (866) 545-0516
Country: United States
Type of a scam: Phishing

They called and left voice saying they were from the process verification department calling about a civil matter said my address and that I need to be home to receive something

Useful

- Gaithersburg, MD, USA

Phone: (240) 493-8283
Address: Rockville, MD, USA
Country: United States
Type of a scam: Phishing

A number 240-493-8283 called after I filled out information on Facebook for health isurance. The called and immediately hung up. I called the number back thinking it was a friend or relative and I was placed in a automated system. I was transferred to a live representative where I asked to speak with a supervisor. "He" stated he was the supervisor and I explained I didnt not believe him as there was someone who just called from the number and hung up. I explained I didn't want to be contacted further and hung up. He then called back from a personal line (240)363-2255 and yelled at me stating why did I call, I stated to follow up on someone hanging up on me and he began pushing a different narrative that everything was my fault regarding the inital call. These people are scammer and are still everyone personal information that signs up. Please note thes phone numbers as he even tried to Facetime me! I have declined every call thereafter as well as blocked the 2 numbers listed.

Useful

- Waldorf, MD, USA

Phone: (720) 218-9402
Country: United States
Type of a scam: Phishing

trying to get personal information

Useful

Phishing Scam Contacts

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

New reports

Med Pulse

I've attached the invoice they faxed to our agency. 22 h ago

[email protected]

Business owner Louise was contracted to do a concrete job on 9/11/26 at my home and he asked to be paid the day the concrete was poured. He took the... 22 h ago

[email protected]

I paid for games and played multiple games. I tried to cash out my $139 winnings and they blocked my email and refuse to pay me after making me spend over $50 in the app. 22 h ago

Tailoredcanvases.com

I saw what appeared to be beautiful wall art online so I ordered two of them. Then when I received them I saw the significant poor quality of the... 22 h ago

Ashley Bennett Dallas

The dress I ordered finally arrived, but it was poor quality. I emailed support several times to try to return it, but they will not respond. 22 h ago

Phishing Scam

Phishing Scam Reports & Reviews – Page 36 (1057)

Report Phishing Scam

Phishing Scam Contacts

Recently updated reports

New reports

Phishing Scam

Phishing Scam Reports & Reviews – Page 36 (1057)

Report Phishing Scam

Phishing Scam Contacts

Recently updated reports

New reports

Most Read Reports