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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Commack, NY, USA • Jul 09, 2025
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I received a voice message from US Document services from my local area code. They said there was a complaint received about me. There was a reference code and a call back number that was 888-731-1447. Also threatened to contact me at my place of work.

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- Medford, NY, USA • Jul 09, 2025
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Called and said there was a problem with a package being delivered to me.

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- Phoenixville, PA, USA • Jul 05, 2025
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Do you have time tomorrow?

I'm Amelie. This is my business number. Gina, I'm cooking Asian food at home tomorrow. Are you coming?

I'm sorry, I entered the wrong number. I'm such a careless woman. I hope I'm not interrupting your beautiful day

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- Martinsburg, WV, USA • Jul 03, 2025
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They had me download a app called Assist Client and started asking for bank and CasApp info stating they needed the info to to schedule the assembly of my dining room set I purchased online through walmart. They got alot of my wife's bank information and we had to change her bank info. I also called them back and asked them their location and her response was Why do you need it?then hung up the phone

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- Royersford, PA, USA • Jul 01, 2025
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Person reached out said I want $30,000 via text message ask for name phone number email home address where to send the check call them. It was a Spanish guy had no idea how to communicate. Ask what organization he was from couldn’t tell me.

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- Chicago, IL, USA • Jun 28, 2025
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This scammer is making calls from three different phone numbers. (1) 771-358-4301 claiming I have prescription to pickup I'm located in Illinois not Wahington DC this associated with Truist Bank Fraud I don't have a account. This is the message on my phone call from that was sent Jewel Osco Pharmacy 6014 South Cottage Grove Avenue

we're calling to let you know your order is ready for pickup at the pharmacy if you have any questions please call us at 771-358-4301 you'll receive another call the next time your order is ready. (2) 531-220-2581 This person name is Amy with STP is a product for motor oils. This is the message to notify you that attemps will be made to issue cerfified legal documents is there any changes regarding the time date to use your phone number as reference to their automated system. (3) 912-372-9071 requesting sensitive information.

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- Castle, OK, USA • Jun 27, 2025
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UPS® Ground

Reschedule Your Shipment Delivery

We attempted to deliver your UPS package on June 27 but were unable to obtain a signature. As your shipment requires a direct or indirect signature, please reschedule your delivery using the link below:

Reschedule Now:

********************************************* Options Include:

·Selecting a new delivery date/time

Just reply with \'Y\', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari.

Important Notice:

·Your package is secured at our local facility and will be held until June 30.

·If not rescheduled by this date, your shipment will be returned to the sender.

·Ensure your contact information is current for delivery updates via UPS My Choice®.

Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.

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- Philadelphia, PA, USA • Jun 27, 2025
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This predator posted a reel about a stray dog. I reacted to the reel and so called Dr. Kelly Davis serving with the UN in the Ukraine and I began texting.

He claimed he was looking for a relationship. I said I wasn't interested, but we continued communication.

Until, he asked for a favor. He wanted $500 so he could continue Internet service. I refused and told him to solicit elsewhere.

Predator's address: [email protected]

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- Takoma Park, MD, USA • Jun 27, 2025
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Fake website of someone purporting to be a legit organization. I didn’t click on the link.

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- Brooklyn, NY, USA • Jun 23, 2025
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I am receiving email stating I am part of a class action suit against chase bank, a $3,372.00 may be on hold for me I must contact I must contact the website below, but there is no website

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- Scarsdale, NY, USA • Jun 20, 2025
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When I tried to call Geico at 877-818-8614 this was a scammer's telephone number. It was not Geico Insurance. They stated that I had to pay $1,635.85 for my auto insurance. They requested my credit card which I gave them and then they stated that it was not working and asked for my debit card. They charge both card $1,635.85.

I then call Geico, but used the telephone number behind my card insurance and found out that there were not transaction made with Geico. The telephone number belongs to Vista Adventure Hub and they are a scam stating that they are GEico

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- Colorado Springs, CO, USA • Jun 18, 2025
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Letter sent to submit VIN and Current Mileage before June 24, 2025

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- Colorado Springs, CO, USA • Jun 17, 2025
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I received a voice mail from an unknown number starting with hold music. And then the message this is location specialist mike mason calling you once again in reference to your pending claim. By law I have to make you aware that the filing will become public record soon. Please be available with identification at both your home and job tomorrow. If I can not locate you, a direct refusal to comply will be sent on your behalf. Every attempt to contact you has been documented the number you must call prior to being located is 877 312 1467

The call then ends.

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- Paoli, PA, USA • Jun 03, 2025
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Asked for address before I hung up

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- Mustang, OK, USA • Jun 02, 2025
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Payment Warning: A transaction of $795.23 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6932 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

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- Newark, CA, USA • Jun 01, 2025
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I received a call from someone saying they're from national document services for my mother who passed away 4 years ago and the call came to my husband's phone in which he's only had for two or three years. They said they had documents that they were going to be sending her. They were asking to speak to her. I inquired about what documents they wouldn't say. And then I told them that she was had passed away, then they were trying to get off the phone quickly. I asked if I could receive the documents and they said no that it had was supposed to go to her. And I asked where they got the phone number and they wouldn't say.

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- Mastic, NY, USA • May 23, 2025
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The call is silenced since I enabled that feature, so I spoke with no one and they left no message. They have called several times so I looked up the phone number. It’s the sane copany the guy mentioned in his statement.

It’s annoying, to say the least.

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- Potomac, MD, USA • May 22, 2025
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“This is Eve going to follow up with a complaint receipt for Robert has the reference case number is 309 80 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the department meting the case at 888-921-0821 again 888-921-0821 This call has been locked and recorded a proof of efforts being made to notify you…”

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- Woodbridge, VA, USA • May 22, 2025
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Dear ********,

Unfortunately, we must inform you that today is the last chance for you to prepare/activate your iPhone 16 Pro.

We have selected you 4 weeks ago and I have already tried to contact you several times.

If you do not act, they will receive the gift that is still reserved for you.

Nominated winners:

* **** **** * ******** * ******* ****** CLICK HERE

Attention: This survey offer expires today, May 22, 2025.

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- Schaumburg, IL, USA • May 22, 2025
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The caller called saying the following.

My name is Bruce *******. This is your official notification that you have been placed on my schedule to be served Courtfield documents. You will be served either at your place of employment or place of residence At that time, a signature and two forms of identification will need to be presented For questions or to place a stop action press Want to connect to an operator or contact your filing party at 251-240-6660…”

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