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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Washington, DC, USA • Jul 31, 2025
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Received a voicemail from phone number "0" on Thursday, July 31, at 3:46 p.m. (ET). Message left indicated I needed to contact Monica Miller, the lawyer assigned to my case (4479188CR) because process server could not serve papers to me at the address they have on file for me.

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- Great Falls, VA, USA • Jul 30, 2025
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text to me asking to call, then a text to my husband

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- Molalla, OR, USA • Jul 29, 2025
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Letter with fake $199.00 check pretending to be from our mortgage company, Triad Financial Service.

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+1
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- Abbottstown, PA, USA • Jul 29, 2025
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Text message received. I know this is a scam and did NOT respond. Just reporting for the sake of trying to help report these scams.

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+1
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- Bronxville, NY, USA • Jul 29, 2025
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I received a voicemail from (720)324-7242 stating that a medicine I am needs prior authorization and to call my pharmacy or the above number. When I called the above number it asked me to enter an extension but none was given, so I hung up. When I called my Stop and Shop pharmacy they said they had a call from a similar number and it seemed suspicious so they did not provide any info. They said the person was saying that one of my meds., need prior authorization and they had my name and date of birth. None of my meds., need prior authorization and the pharmacy suspects it was a scam.

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+3
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- Bethesda, MD, USA • Jul 26, 2025
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I did not respond to the two numbers showing on my iPhone.

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- Colorado Springs, CO, USA • Jul 25, 2025
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Scammer uses multiple numbers. No one number is the same. It comes from a person named “Evelyn” from “lending union West Coast branch”. I answered an unknown call from my local area code, they said their name was Evelyn and it sounded like a real person, but could definitely be AI or someone trying to record your voice. I hung up immediately. Don’t answer calls you don’t know. If they say they are from a business, hang up. If it may be legit, and the name of the business is someone you would like to talk to, once again, hang up, find the businesses actual phone number, and call them that way. Just to ensure you’re not speaking to someone impersonating a business or individual.

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- Woodbridge, VA, USA • Jul 23, 2025
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Subject:

Second Attempt - Info Still Unverified

**** *******,

Still no response on contact verification.

Call 855-200-0190 or reply 0 if this isn't your best contact.

- Todd, The MLS Group

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- Lansdale, PA, USA • Jul 19, 2025
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We keep receiving online voice mail messages stating the following or something similar. "Hello, this is Amy with SDP. This call is to notify you that attempts will be made to issue certified legal documents. If there are any changes needed regarding the time, date or location of service or if you need more details, please contact the issuing agent's office handling your case at 531-220-2581 and use your phone number as a reference number through their automated system. Again, their number is 531-220-2581."

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- Morrisville, PA, USA • Jul 18, 2025
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left a voicemail claiming they needed to deliver certified legal documents

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- Charlottesville, VA, USA • Jul 18, 2025
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The scammer reaches out requesting pricing for banners. Initially they say they will pickup the order from our facility, but then pivot to requesting that we use their carrier to ship.

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- Warminster, PA, USA • Jul 17, 2025
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"...unresolved tax delinquency may have developed into a critical legal matter and aggressive asset recovery efforts could potentially begin at any moment..."

The caller ("Caleb Bond") left a voice message, the above was a snippet of that message. The message was left on a US Government issued phone with a call back number of (814) 656-9597. The vocie message appears to come from Howie, Texas (430) 946-3785 based on my mobile phone contact information.

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- Edmond, OK, USA • Jul 17, 2025
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Contacted me claiming my investment portfolio had been breached and that I had 25seconds to respond or a transaction would be processed

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- Langhorne, PA, USA • Jul 17, 2025
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Received a call and got a voicemail saying I was going to be served with papers and wanted to know if I would be home to receive them. Also called my husband trying to reach me but wouldn’t provide him with any information. I called the number back and there was no answer.

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- Perkiomenville, PA, USA • Jul 17, 2025
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I mistakenly call the number (800) 666-0131 thinking it was my bank. The phone call first gave me a message that I won a $100 Wal-Mart Gift Card. But then after I gave them my address, they wanted my credit card information, I asked them if this was my bank to which they said no. I hung up and then told them that this is a bait and switch. I don't know who the company or organization is.

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- Colorado Springs, CO, USA • Jul 16, 2025
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You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

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- Orefield, PA, USA • Jul 14, 2025
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Said law firm county process server is looking for documents. Also called my sister's cell asking for me. I didnt answer the phone call. Got a voicemail. Mispronounced my last name. And phone # is from Boston, MA - I reside in Pennsylvania

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- Philadelphia, PA, USA • Jul 11, 2025
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A woman called my sisters phone number while she is at work and left a voicemail saying her name is Amanda Johnson and it is imperative that I call her back and speak to the legal department. This same company, possibly the same woman called my phone number asking for me yesterday. She kept asking for me saying she is from product processing and distribution but would not provide any other information she. Yesterday she called from a different number. I told her do not call my number anymore and blocked her number. Today she called my sister at work and left a voicemail for me.

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- Huntingdon Valley, PA, USA • Jul 11, 2025
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Called that i had 86000 in capital that i had to 72 hrs to claim, have to call an escrow company to open an account with 2800 in order to claim the 86000. The guy was even ignorant with me.

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- Elkland, PA, USA • Jul 11, 2025
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Text message telling I have $615 safe driver refund and had to claim by July 12,2025

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