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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 +94756115724 U.N RELIEF FUND PROGRAM (7 comments) 12/07/2022... I received a text message claiming I had won pounds and requesting my personal information.This is a scam. Be careful; do not believe them or provide them with your details.
+61414205907 12/07/2022... Comment / Review: not sure what this is. Scam contents: False billing notification: status overdue etc.. SUSPECTED SCAM! DHL -Express 12/06/2022... Comment / Review: Since I am expecting a package from China, I thought this was legit. Gave my cc number for a $1.95 free.. Scam contents: I needed to pay a shipping fee for a package to be delivered.
+61410705298 12/05/2022... mobile: 0410705298 has sent to me linkt fake account address twice for phising propose. The website has card input section. on the first page it asked for 5.70 dollar to pay, and leads to billing section.
Amazon Global Online Wholesale Pallet (1 comment) 12/05/2022... Tracking now says addressee unknown. Beware of this scam! They will take your money with no shame or apologies. DO NOT ORDER FROM AMAZON GLOBAL ONLINE WHOLESALE PALLET! 12/05/2022... Do not order anything from them. They May deliver to a few customers to get good reviews than SCAM everyone else. Phishing : SUSPECTED SCAM! Follow this report Date 12/31/2021 Fraudulent email shipping +17823471322 12/05/2022... Comment / Review: Please stop people like. This. Scam contents: They try to have you mail your ring to them and think you'll send it. They say they send you money using a fake website or email and ask for the tracking number.
+32496913833 (1 comment) 12/03/2022... Comment / Review: Netflix phishing link. Scam contents: Netflix phishing link. SUSPECTED SCAM! 12/02/2022... Comment / Review: I had to close my credit card account and notify my bank of the fraud.. Scam contents: Offer dewalt power tools at low low prices. Get personal and credit card info and charge credit card to hack account. Sylvia morrison parcel distribution support - (5 comments) 12/01/2022... Comment / Review: Reporting a scam email . Scam contents: Email telling me that I have been trying to contact me regarding a parcel that cannot be delivered. SUSPECTED SCAM!
Pretending to be a child 12/01/2022... Comment / Review: Received text asking mum/dad to save new phine number . Scam contents: See attached photo . SUSPECTED SCAM! Fantasy Games 11/30/2022... Confirming your VISA card details and pay another fee of 2 - 3 EUR in order to get your shipping. By fishing your VISA card details you agreed to an abonnement with a monthly fee of 69.85 EUR. I have cancelled my VISA card immediately. BUT, BE AWARE! John Blue (5 comments) 11/30/2022... This is the 2nd such email: I deleted the first without making a copy. Lets just say it's complete bunkum, possibly except for the myspace password. (which I have no access to at the moment) from (EHLO []) by with
+18722391220 NOS energy 11/30/2022... They sent me a check for $3650, of which $650 is supposed to be mine, and I'm to call the number and set up where to send the other $3000 so they can put on the decal.Be careful with this scam, as these people are aiming to steal your money by sending you a fa
+19024028247 (2 comments) 11/29/2022... Comment / Review: points to phishing site above. Scam contents: text pretends to be from Canada post related to a delivery fee for a parcel. SUSPECTED SCAM!
+447729701157 REVOLUT 11/28/2022... Comment / Review: I received this SMS. I have no account with REVOLUT and no transaction has left my bank. Watch out as this is obviously a scam. Scam contents: “Your One Time Passcode is 230195 for a purchase of 590.23GBP to REVOLUT. This was not you? Ple DHL Express 11/28/2022... These scammers are sending emails randomly, posing as DHL Express, and inviting people to click on a link to schedule their packages.These emails are fake and are not from DHL Express.The email address looks fishy and bogus.These con artists want to obtain peo
+642108050588 11/28/2022... Comment / Review: unsolicited. Scam contents: Can you please confirm if this stuck delivery belongs to you. SUSPECTED SCAM!
+61478612506 (1 comment) 11/28/2022... Comment / Review: unsolicieted. Scam contents: We could not contact you regarding your order, please update your information. SUSPECTED SCAM! Kohl’s Opinion Requested 11/25/2022... If it came from Kohls why not have an official link to kohls or in store pick up so that would go into one of their shops and possibly shop there for more? And that website: stadisticsdata, come on- staditics is just some moron that can’t spell trying to Hermes delivery 11/24/2022... Comment / Review: I see that this has already been reported.. Scam contents: Asked for $3 to release delayed parcel. Came from:-
YOGADAYS.ONLINE (2 comments) 11/24/2022... Comment / Review: Please do something to stop these scammers.. Scam contents: I was scammed by YOGADAYS.ONLINE. They let me pay thru my credit card the $2.00 for delivery fee for my supposed reward from Google Reward System.
+16138937015 ONTARIO gov 11/24/2022... Be careful with texts purporting to be from the government.These scammers are aiming to steal your information along with your money.The government would never send such text messages or request your information this way. 11/23/2022... Comment / Review: Just doesn't look legit. Scam contents: Bank of America government subsidies . SUSPECTED SCAM! Evang Paulinus 11/19/2022... Richard... You told me to stop chatting or replying your email because your girlfriend Kimberly told you so. Please stop sending me your unnecessary and useless messages and emails because it's disgusting to me. You don't know me and I don't Know you.. KOHL,S 11/18/2022... Comment / Review: I have received this scam Email and they pretend to be KOHL,S company. They asked my personal data probably for phishing.. Scam contents: KOHL,S limited time only BLACK FRIDAY. Hurry up. The number of prizes to be won is limited! Confirm now 11/17/2022... Comment / Review: ☙Alexmunoz❧ You have won an Le Creuset . Scam contents: ☙Alexmunoz❧ You have won an Le Creuset. SUSPECTED SCAM!
+14692250522 11/16/2022... Comment / Review: This website was trying to get me to give up my credit card info but I did not. Scam contents: Trying to get your credit card information. SUSPECTED SCAM!
+447784753982 Evri 11/15/2022... Comment / Review: I was home the whole day, and no one knocked on my door. They're scammers. Be careful.. Scam contents: Evri: we missed you! our driver Jamie attempted delivery, but you weren't home. To reschedule delivery visit:
+13475073206 11/14/2022... Comment / Review: Blocked number.. Scam contents: Sends text message about a large purchase with a link to a number 888-387-0679. . SUSPECTED SCAM! Cotton Shannon (1 comment) 11/14/2022... Comment / Review: I received this email from Cotton Shannon with absolutely no clear information about what they want. Definitely a ruse. . Scam contents: Hello get back to me for more information Reply my direct email: Covid-19 11/14/2022... Fraudsters are sending emails to people claiming to be offering them a COVID-19 reward.These people are aiming to obtain people's confidential information to use it later for their own purposes.Be careful and do not trust them. Parcel Distribution Support 11/14/2022... Comment / Review: Be careful with this email, as these people are trying to scam people and steal their money along with their information.. Scam contents: Dear Kirk, We tried to reach you by phone several times without any success. We have received a pack +60199735089 Jian Wenwen (3 comments) 11/13/2022... I met a girl with an Asian appearance in a tinder, we had a nice conversation, at one moment unobtrusively offered to invest money in cryptocurrency and showed this site, then obsessively asked me to invest more money in this scam. The girl introduced herself
Passport AU 11/13/2022... Comment / Review: I am passing this on as a warning for everyone else who may or may not have received this yet. Scam contents: I received a text message claiming to be from Australian passport office. I have not pursued this further other than to warn people
+19062630483 11/12/2022... Comment / Review: very sketchy. Scam contents: got sms message that said "Your package address is not detailed enough for the carrier to deliver it to your door. Please update or it will be returned." linked website showed a fake usps page DHL 11/11/2022... Comment / Review: Get them . Scam contents: Said I had a suspended package that needed redirecting.. SUSPECTED SCAM!
+447784748559 Apple Pay 11/11/2022... Comment / Review: A text message purporting to be from Apple was received yesterday. Scammers are aiming to obtain our information. Do not fall victim. . Scam contents: Apple: You Apple Pay has been suspended due to suspicious activity, please visit: applewa
+448003686353 Paypal (1 comment) 11/11/2022... Comment / Review: I've been receiving these texts purporting to be from Paypal recently. I haven't called them because obviously they're scammers.. Scam contents: Recieved a PayPal request: ROBERT GREEN sent you a money request NOTE FROM ROBERT GREEN: FRAUDULE Disney Plus CA 11/11/2022... Comment / Review: I received this email claiming to be from disney offering a disney subscription for only $2.00. Be careful and do not trust them. Scam contents: Get Disney Plus for two months price: $2.00
Currys 11/10/2022... Comment / Review: Suspicious as soon as I received the email. Scam contents: Claims I have won a SMEG kettle. SUSPECTED SCAM! Mr. Noel Quinn 11/10/2022... HSBC BANK PLC LONDON UK.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE , CANARY WHARF , LONDON E14 5HQ , UK This letter is from HSBC London UK Financial Conduct Department. We have been authorized by World Bank in conjunction with International Monetary
+19024416979 RED Cross Fiona 11/09/2022... Comment / Review: They send you a message promising to send you $500 From the Red Cross Fiona. Do not provide them with your confidential details. . Scam contents: *CAN RED CROSS Your application for $500 has been acknowledged. Every individual influenced by
DHL 11/09/2022... Comment / Review: scumm email contains virus/trojan in attachment: Evang Paulinus Paul 11/08/2022... unexpectedly.. Your seed can be money, car, house or even motorbike... You offer it to God in other for him to intercede on the specific issue you are going through. God can't eat your money, or leave under the roof of the house or drive car or motorcy
+442922715308 11/08/2022... Comment / Review: Block it. . Scam contents: South Asian guy, Indian type accent, asking me about mobile phone provider etc. Got rid of him quickly. Unsolicited and nuisance. Netflix 11/08/2022... To Whom It May Concern, I received this SPAM text message today.. The text message was sent FROM an unknown yet obviously fraudulent email address : . . . . >>[ ] Using my Roku TV, I accidentally a
+614202259289 Toll australia 11/07/2022... Comment / Review: Hope other vulnerable wouldn’t be baited by such scammers.. Scam contents: The message has been sent to me informing unpaid toll trip and asks me to pay the toll to avoid penalty. The funny thing is message was sent to the one who doesn’t Beatrice Rorex 11/07/2022... Comment / Review: scumm. Scam contents: Hello Dear, I know you will be surprised reading from me today but considers this a divine intervention. My name is Ms. Beatrice Lucas, a widow with stage 4 cancer.$I saw your email in my search for someone I can trus +18478747136 (1 comment) 11/06/2022... Comment / Review: What should I do? . Scam contents: They contacted me saying my debit card was locked and to call the number immediately. Then it asked for a bunch of information and I gave them my name, my social and stress number and also my card number. O