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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 Walmart Department 01/07/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Did you receive your package? Confirmation-48628*Rlk2 CPAPLawsuitClaims Support 01/07/2023... Comment / Review: Malicious link embedded in email to steal personal information . Scam contents: CPAP Lawsuit-SeeifYouQualify 96PCQM8. SUSPECTED SCAM! American Savings Journal 01/07/2023... Comment / Review: Malicious link embedded in email to steal personal information . Scam contents: American Safety Alert: After Recent Events, Americans Can Now Get Their CCW Online in 30 Minutes or Less
Cih mobile 01/06/2023... this site goes through a bank site to retrieve people's confidential informatuon, informs you that your bank account is blocked so go to the spam site to update your information, at this time the banking establishment files a complaint against this fake websit (1 comment) 01/05/2023... Comment / Review: They sold me boots for 23 bucks free shipping but have not gave me a tracking number and now they wont respond anymore to my emails . Scam contents: They wont give me a tracking.. they keep saying to wait patently a couple days that is in cus (1 comment) 01/04/2023... Comment / Review: I bought sneakers through this person and when i go to look up my tracking its brings me to a page thats says it fraudulent. . Scam contents: Sneakers were purchased through this person 75906390 Rault Laurent 01/04/2023... Comment / Review: The email has been tracked. The sender is Scam contents: Hello Sir / Madam Our approach concerns a request for a quote for our restaurant. Thank you to return us the commercial contact. Payment : 7 da 01/03/2023... Comment / Review: Why this website stole games from Play Store?! . Scam contents: Stealing games. SUSPECTED SCAM!
HUMBLYHOMESTORE.COM (5 comments) 01/02/2023... Comment / Review: Got scammed paid $5 for shipping of what I thought was winning ipad pro but two days later they charged $155 to my card. Scam contents: Won ipad pro just pay shipping payid banking 01/02/2023... People are receiving this email claiming to be from PayID to steal people's confidential and personal information along with their money.Be careful and do not trust them.
+447514879766 EVRI 01/02/2023... Scammers are sending text messages to people purporting to be from Evri, aiming to steal their personal information along with their money. Be cautious and avoid engaging with them or providing any of your personal information. 
+12058294105 01/02/2023... Comment / Review: I also contacted Regions about this. I am not a member of their bank . Scam contents: Attempting to scam bank information from Regions members
771156945 (6 comments) 12/31/2022... Be very careful with this website platform ( whenever they approach you for a job, do not even respond to them. They scammed me (£4151). I worked too hard that earn that money but they just offered me a job online with salary and all i
google forms (1 comment) 12/31/2022... they keep sending the same scam email with different account numbers. i want to stop them sending emails to my email address. the emails are going into my inbox,
+447542969393 12/29/2022... Comment / Review: All my children are here and not written in their language anyway. Scam contents: Pretending to be one of my children who has lost their phone. Call came from 07542969393, but said it was from 07401105152
+16267668062 Wels fargo 12/29/2022... It asks for credit card information login information bank card details address atm number ssn email a lot of stuff the wells fargo never would have asked for. I dont have wellsfargo so i immediately knew it was a scam
+447745522493 Evri 12/29/2022... Comment / Review: Received the message by text . Scam contents: Evri: your parcel is currently at the local Evri depot. Follow the instructions to rearrange delivery: Silvia Morrison 12/29/2022... Comment / Review: trying to get me to reschedule a delivery for a package that i never ordered etc . Scam contents: We tried to reach you by phone and email several times without any success. We have received a package in Kotara South with your name on it, b
+61410846560 Aus Post 12/28/2022... Comment / Review: Trying to be aus post. Scam contents: : Dear customer your parcel has been put on hold. Please visit link to sent delivery requests.
Best Stalk/ Stalker Twitter 12/28/2022... I received a twitter dm from someone i know and all it had in it was my dn and what looked like an Instagram link. I was confused, thinking it was about one of my instagram posts so I clicked the link and it redirected me to a weird site called Stalker Twitte
+17046682513 US9514961195221 – Your Package Cannot Be Delivered Scam 12/27/2022... How Does the US9514961195221 – Your Package Cannot Be Delivered Text Scam Work? Scammers may utilize a variety of phishing techniques. Spoofing is one common technique used by scammers. Scammers disguise their website as something else in order to trick uns BE-POST! 12/27/2022... Comment / Review: It seem to be a false bil. Regards. Scam contents: RE: 2e-Poging voor GENDARME . SUSPECTED SCAM!
+61413859137 Benjamin quaynor 12/27/2022... Comment / Review: Posting this scam so that other don't fall for this. Hopefully the bank account can be blocked. Scam contents: Was pretending to be my child and apparently lost their phone. They asked to communicate through WhatsApp. After pretending to fall
+19319981984 12/27/2022... Fake USPS phishing website that provides a false tracking number. This number cannot be traced to an actual package using the real USPS website. This phishing URL asks for your address and credit card information for “redelivery fees” due to address inform 19252478642 (1 comment) 12/27/2022... Comment / Review: I emailed but no reply as yet. . Scam contents: An unknown transaction appeared on my bank account on the 8/12/2022 for $1.54 then another on the 13/12/2022 for $89.10. I have attempted to email them to cancel this unknown su +94750375825 U.N. RELIEF TEAM PROGRAM (4 comments) 12/26/2022... I've been receiving this text many times lately, claiming I won a large amount of money and asking me to provide my personal details.Be careful, as these are scammers trying to steal people's personal and financial information. Beverly Brown 12/26/2022... Comment / Review: Be aware of people asking to send couriers to pick items that cannot verified and that have fake URL and email addresses . Scam contents: Scamming in Gumtree Australia. Asks for the email to put a request for pick up the item you are selling. (7 comments) 12/24/2022... Comment / Review: same scam hapenned before with url :vipbtc365 .com. Scam contents: Website containing cryptocurrencies. Received the following message via Twitter Adams Account:Adam1986 Password:1986Adam Balance: 684537.66USDT help ExpressService for package delivery 12/24/2022... Comment / Review: I suspect this is a scam email. I want to report it.. Scam contents: Delivery of the suspended package. You have (1) package waiting for delivery. Use your code to track it and receive it. Schedule your delivery and subscribe to our calen +441615201277 Aromascent 12/24/2022... Comment / Review: They r stealing money in ur bank account.. Scam contents: I got a message in google saying i won a phone and i need to pay $2 for the delivery fees. U need to pay using ur card. And then i got email in aromascentclub that i avail membership i
+13462819884 12/23/2022... Comment / Review: Hasn't asked for money, but really claiming she's real from Boston. Went by the name Alisson.. Scam contents: Trying to start a relationship with me. We met over Reddit. Using pictures that can be traced back to other websites that have the s +18883041491 Paypal scammer 12/23/2022... They sent me a scam email saying I had an unpaid Paypal invoice. I called and they told me to download a remote desktop app so they can access my device. I told them they didn't need to access my device and they hung up. Email looked legit but obviously was a Paypal/ Geek squad 12/23/2022... I got this email purporting to be from Paypal, claiming I have an order from Geek Squad.I didn't order anything from them, and there are no charges on my PayPal. Be careful and do not engage. Christopher Rogers 12/23/2022... Comment / Review: Have verified that the URL / website is fraudulent and is used for malicious transations. Scam contents: This is another scam around gumtree users that baits victims into confirming fake delivery orders with a button routing them to collect t
@BaronRo80496480 12/21/2022... Comment / Review: I got this DM on twitter with a bunch of fake credentials. I am assuming it is a phishing scam. . Scam contents: Adams website:btcvip5 .com Account:Adam1986 Password:1986Adam Balance:755749.66USDT help me manage, thanks MARIA JESUS JARILLO POLAINO 12/21/2022... email contains two, apparently infested, word files Subject: RV: SFG/RS/EUROP References: Received: from ([fe80::766f:6aad:160:4ace]
+16624937677 12/20/2022... Comment / Review: multiple people i know got called and hacked right after. Scam contents: if you pick up their call they will hack your phone. SUSPECTED SCAM! +18883055774 JOSEPH DONNIE MYERS (1 comment) 12/19/2022... Scammers are sending this email to people randomly, claiming their PayPal has been charged $599.99 and asking them to call the number provided. Be careful; these fraudsters are trying to steal your financial information along with your money. 12/19/2022... Comment / Review: Hopefully this website will be terminated, this website is also scattered on youtube comments section.. Scam contents: Asking for email and Credit card credentials.
+61483209836 (1 comment) 12/16/2022... Comment / Review: I do not bank with Commonwealth . Scam contents: CommBank: You have successfully added new biller EA Games. If this was NOT you, cancel via
+61488287393 Mum 12/16/2022... Comment / Review: I got a message claiming to be from my child. They're scammers trying to steal money from parents.Be careful . Scam contents: Hello mum my phone won't turn on so I'm messaging you from my mates number could you whatsapp me on 0411960275 asap +8449079376 Walmart gift card 12/14/2022... They keep sending texts and emails to people randomly claiming they won prizes, gift cards, money, Walmart products, and more. At a later stage, people are asked to pay for the shipping fees and some taxes to claim their gifts. However, once they do that, the
+61406353230 12/12/2022... Comment / Review: I did not action to their scam. Scam contents: Text message purportedly from Linkt Transurban Ltd for unpaid e-toll payment $5.83. SUSPECTED SCAM! Walmart (1 comment) 12/10/2022... You receive an email that looks like it’s from Walmart, and it tells you that you’ve been chosen to participate in a survey for a chance to win “free” cookware. The whole email is an image with a link embedded in it. Click on the image/link, and you’ Lowe’s 12/10/2022... You receive an email that looks like it’s from Lowe’s, and it tells you that you’ve been randomly selected to participate in a survey for a chance to win a reward. The whole email is an image with a link embedded in it. Click on the image/link, and you (9 comments) 12/10/2022... No question of using their trade mark! We have been trading as Sally Mitchell Fine Arts Ltd for thirty plus years. This must be a scam. I have notified the American company whose name they are using but the English one doesn't have an email address on their we
+18446204501 bank of america 12/08/2022... Comment / Review: india call center . Scam contents: attempt to gather bank of america login info. SUSPECTED SCAM! +16507713842 12/08/2022... Comment / Review: Fraud on Best buy name . Scam contents: Text msg. SUSPECTED SCAM! +448003683291 paypal (1 comment) 12/08/2022... I have received this email twice this week. I contacted PayPal, but nothing has been deducted from my account. This is certainly a scam. Has anyone else received this email? 
+448000584846 Amazon 12/07/2022... I received this text, as well as several others from various numbers, claiming that my account had been debited.These scammers are using many numbers:They also have: 08003683973, 08003589463, 08002605985, and 08000584842. Be cautious and do not provide them w