United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

Phishing scams

Phishing is a scam technique used by phishers to recover sensitive data by masquerading as trusted organizations.

To make this scam, scammers create fake websites that look like official versions. To better target their victims, they usurp identities well known to the general public : banks, telephone operators, energy suppliers... In a second step, they send a large number of emails (SPAMS) by inviting users to enter their login information or bank details !

In UK or USA, the main usurped identities are : PayPal, EDF,...

To report phishing, simply complete this form.

Last reported scams

info@hotmail.co.id Invoice one day ago... Comment / Review: Fidelity life . Scam contents: Fresh beginnings. SUSPECTED SCAM!
davisonphilipthomas@gmail.com Shawn cantena Bitcoin miner/trader for. Metastockmax (4 comments) one week ago... Stole 2900.00 it was supposed to be a short term mining cycle or long term. Under 5k was considered long term. My money was locked into an acct on their platform until I upgraded with no warning to Long Term
https://www.qualitycarcarecenter.com/ one week ago... Comment / Review: Note: This document is confidential, kindly view secured document. Document available only for : may_mulholland@yahoo.com.au. Scam contents: On Wednesday, 8 May 2024 at 06:43:51 am AEST, myGov Via Docusign ®
dc_validate27+2@outlook.com one week ago... You will get a message that you've been falsely reported to discord, then shown FAKE screenshots saying you need to contact the fake discord staff. The messages may be from a friend or a user from a mutual server - but the account is compromised. Report the
fbr.org.uk@hotelpolanco.com +3197010204742 Federal Banking Regulators one week ago... Comment / Review: Please confirm back to whether this is in fact a scam site.. Scam contents: I've received an email from the email address shared above indicating that a refund of $179,000.00 is ready for my collection. The email didn't have any links but re
receipt-square.com one week ago... Domain: receipt-square.com Registrar: Amazon Registrar, Inc. Registered On: 2020-10-28 Expires On: 2024-10-28 Keep Your Money Secure: How to Spot Phishing Emails https://squareup.com/us/en/the-bottom-line/operating-your-business/how-to-spot-phishing
shelia.pooled54wfdg5644@ol6x6znru.airfeelready.shop Hair loss solutions, AR Home, Noom marketing one week ago... I get this spam many times a day, with several different "companies", from the email: shelia.pooled54wfdg5644@(many different sites). There is no phone number and I cannot block this spam because only part of the email is consistent. I have tried to block an
shelia.pooled54wfdg54dfg5644@okdxlohm.gondoganxgiipuwq.shop McAfee.com one week ago... I have received two emails from this individual over the past week telling me my subscription renewal has been declined due to an expired credit card on file. I have contacted McAfee and they have assured me that my renewal is not yet due and we confirmed that
shelia.pooled54wfdg54dfg5644@fah46gkx.odegardxhzsbqoh.shop shiela.poole one week ago... have blocked over 50 today. Tried going to settings/security & privacy and adding emails addresses (each after the name is different depending on business being pushed) and still more. shut this person down...a real annoyance
www.shophoodiessale.com 2 weeks ago... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99€, please block this website
sheilapooled54............... 2 weeks ago... Comment / Review: i've been getting numerous emails from sheilapooled54 and many attachments after that address for weeks. Scam contents: 38 emails today. SUSPECTED SCAM!
thoramiorucc@gmail.com Belle Stroman, Amanda Fayette 2 weeks ago... Comment / Review: Scam trying to phish over fake paypal invoice. Scam contents: Payapal scam fraudulant iphone invoice. SUSPECTED SCAM!
tyuiytrt1@gmail.com +61280067931 PayPal 2 weeks ago... Comment / Review: I did NOT purchase the above and it does not show on any of my sites. Scam contents: Hello juditmf@tpg.com.au, PayPal You Paid AUD $2,032.51 to EBAY INC is successful. We're delighted to confirm your payment of $2,032.51 AUD has been
kevin 2 weeks ago... Comment / Review: You are providing services to the people operating the Website while it is very obviously being used for fraud.. Scam contents: To whom it may concern, The following website recently came to my attention: hxxps://green-gards[.]com Despi
gg.esportswireline.com 2 weeks ago... Comment / Review: fuck it. Scam contents: Scam to steal/hack your steam account and send the scam to your friends, then block them. SUSPECTED SCAM!
+14795200439 Truist Bank phishing text message 3 weeks ago... Beware of this scam text message pretending to be from Truist Bank and trying to lure you into visiting phishing sites designed to steal your personal and financial information. Always remember that your bank will never send such text messages.
+13064090192 EZ pass toll services com 3 weeks ago... This scam text is designed to deceive poential victims into visiting phishing sites attempting to steal their acount credential, and their financial details. if you have received a similar text message, please avoid clicking on the link provided. These sca
+13064090192 Virginia toll services (1 comment) 3 weeks ago... Many people have raised concerns about receiving a text message claiming to be from Virginia toll services and warning them of a outstanding toll amount of $11.69. This is a phishing text trying to deceive potential victims into clicking on malicious links to
crypto.suniwong@onmail.com crypto.suniwong@onmail.com 3 weeks ago... This email have to scam my friend In whatsapp and hacked your account on instagram Now change the email, phones and passwords The emails is crypto.suniwong@onmail.com. Already report instagram, but no change, and this person send messages from my conta
+18002408151 Fifth Third Bank 3 weeks ago... Comment / Review: I do not want my personal information in possession of fraudulent callers and scammers in general.. Scam contents: Asked for my banking information about some mobile monitoring unit. If possible. Original Phone number is +1 (800) 240-8151 A
+13064090159 Indiana toll services (7 comments) 3 weeks ago... There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam Scammers are operating from different domain names and using different phone numbers trying to steal people's mon
+3613237314 lettobill.eu (1 comment) 3 weeks ago... Comment / Review: bosszantó hogy átverik az embert. Scam contents: a bank kártyámról levett pénz összeg nem volt jogos és hogy a kártyám használata nem volt engedve
briwnieeshsjacksoneesh@gmail.com +61280065117 Trystan (2 comments) 3 weeks ago... Comment / Review: My wife also received the same scam last week. This is a very difficult one to spot if you are in a rush checking emails.. Scam contents: Email from Tristan of PayPal confirming I made a purchase from AUS_Digital_Seller fro an I phone. which
spencerejuliette@gmail.com +18018729569 Micah Dooley 3 weeks ago... Comment / Review: Nonsense . Scam contents: PayPalTM Invoice No:. 1SQY64H9N177GW#RQ-XLD Helpline: +1 (801) 872-9569 Date of Order: April 19th, 2024 PayPal Email DI: BRIAN137927@GMAIL.COM You sent a payment of 669.99 USD t o US_DIGITAL_SELLER We've asked
dollarsfortasks.com (1 comment) 4 weeks ago... Comment / Review: DollarsForTasks.com. Scam contents: Collects Info and promises money but impossible to get it . SUSPECTED SCAM!
gtygdy995@gmail.com Darius Yundt 4 weeks ago... Comment / Review: Hung up after I called to ask questions/ wanted me to open a laptop . Scam contents: Email received claiming that an I-phone has been ordered and charged on a pay pal account
noemail@gmail.com +11010101010 no phone calls 4 weeks ago... Comment / Review: runs fake ads on google to scam users. pretends to be walmart bank. Scam contents: pretends to be walmart bank . SUSPECTED SCAM!
2015102094@ulasamericas.edu.pe www.prhmq.skytrele.com 04/16/2024... Comment / Review: Installed an agent. Scam contents: URL link www.prhmq.skytrele.com. SUSPECTED SCAM!
info@search.findresourcesguide.com info@search.findresourcesguide.com 04/15/2024... Comment / Review: Many emails are being received for all manner of items. . Scam contents: Claims of money won!. SUSPECTED SCAM!
+639670089930 USPS 04/12/2024... Comment / Review: This scam came to my mobile phone as a text message. Obviously, they have my phone number. Came from phone number: +63 967 008 9930 [ Philippines ]
Website investment 04/12/2024... They ask me to pay $67.00 to make money online and I could not set up the tech part on the video so I gave them a call and they gave me a different number. The number was 866-208-5877 The person said they are not at all involved with any company like that and
support@stellarsb.com مریم شهاب 04/11/2024... که من آدرس سایت در برنامه شما اسکن کردم دیدم خطرناک زده کاری نکردم،خواستم که اعلام کنم کس دیگه ای گرفتار این کلاهبردار نیافته
noemail@gmail.com Kevin from green dot bank 04/09/2024... Comment / Review: Fake phishing scam. Scam contents: https://medium.com/@laaldavi924/customer-service-1b7642e56510 https://greendot-group-team.github.io/help Domain pretends to be green dot bank, cash app and Walmart bank and scams users. A similar post
reloandepartment123@gmail.com +639098638770 None 04/09/2024... Comment / Review: Foul language. Scam contents: PUTANG INA MO KA MARTES NA HANGGANG NGAYON HINDI KA PARIN NAGBABAYAD NG UTANG MO HAYOP KA HINDI KANA NAUBUSAN NG DAHILAN!!!!! MAGBENTA KA NG PUKE TARANTADO KA PARA MAGKAPERA KA!!!!!!! O IBEBENTA KO PUKE NG NANAY
investerix(.com) 04/09/2024... Comment / Review: lost money . Scam contents: So today I made a purchase, and after the purchase a pop-up appeared, purporting to be a survey about cookware on behalf of the Myer company. So I did the survey, as the carrot was the possibility of winning a set
+12637782444 Desjardins 04/08/2024... Comment / Review: Phishing. Scam contents: DESJARDINS La carte d'accès 4540** a été suspendue. Pour confirmer votre compte, rendez-vous sur la page Web : https://accesd-verification-auth7.com
+12363083028 FedEx 04/08/2024... Comment / Review: Phishing . Scam contents: FedEx Notification: Your package has reached the local facility, but further action is required. A delivery fee of $1.30 must be paid. Please visit the following link to complete this process: https://id624284-packa
Ash 04/08/2024... They ask you to provide VIN number and that they do not trust ICBC and Car fax. Gave me the link and said friend suggested. After I made a payment I have realized that he scammed me and he blocked me on Facebook, I called my credit card company and asked th
info@thetrendingservice.com @TheTrendingService @booktrending 04/05/2024... Comment / Review: Crypto Scam in the name of marketing. Scam contents: Crypto Scam in the name of marketing @booktrending @TheTrendingService . SUSPECTED SCAM!
https://linxoig.buzz/au/ 04/03/2024... Comment / Review: Text messaging scam acting as a government agency trying to get victims credit card details . Scam contents: Txt message scam trying to get victims credit card information
planification.event-luxor@evenement-pro.fr Event Luxor 04/02/2024... Comment / Review: All hyperlinks (images, buttons, text, etc...) all redirect to the same page. Scam contents: Notre société Event Luxor en charge cette année de votre événement Team Building sera heureuse de vous accueillir dans son nouvel espace Le Luxe
globedept@ph.mbacgroup.com +639176203071 Ms. Garcia (2 comments) 04/01/2024... Comment / Review: Not sure of this is legit or what cause the account number I had with globe is correct and they have my name and email.. Scam contents: Ms. (name), Our client, Globe Telecom, Inc., has referred to us for immediate legal action the matter of
+542477639323 DARREN CRISS (1 comment) 04/01/2024... Comment / Review: Hola esta persona se hace pasar por el actor de Estados Unidos Darren Criss usan su nombre para pedir dinero. Gracias . Scam contents: Hola hay personas que se hacen pasar por el actor DARREN CRISS y piden plata
post.undect.stream 03/30/2024... Comment / Review: Txt message scam getting victims credit card details and acting as Australia post. Scam contents: Txt message scam getting victims credit card details and acting as Australia post
+61240121595 03/27/2024... Comment / Review: suspicious number. Scam contents: saying that my phone service will expire in two hours. SUSPECTED SCAM!
Bob Gartens 03/24/2024... Comment / Review: Link looks legit but is no fro Reverb customer servicr. Scam contents: Appeard in Reverb app, with a link that looked legit, to try to further authenticate my seller account, tried to get banking details etc
ailenn@btitd.com Btitd 03/24/2024... Comment / Review: Sa le fie rusine. Scam contents: Semnezi un contract și îți aduce venituri! Și există un final in care nu mai primești nici un ban și îți mai și cer în plus!
+18024687205 03/23/2024... Comment / Review: I would like for them to stop black mailing me . Scam contents: Their trying to blackmail me my phone number is 501 304 0697. SUSPECTED SCAM!
dealslaash.com 03/21/2024... Comment / Review: they changed their website link to https://jaggershop.com/ so if you search for dealslaash.con which is the old one you won’t find it.. Scam contents: selling fake goods for cheap prices and stealing people money
xo.universitycs2.com (2 comments) 03/19/2024... Comment / Review: they contact you via steam, discord etc. and ask you to "vote for a team", mostly through compromised accounts. Scam contents: Gaining login data for different platforms