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

+447823512391 Alice lina (1 comment) 03/06/2023... Comment / Review: I followed them since they scammed me and hope the name of this new app show quickly in Google search to save other victims . Scam contents: Some Asians disguise as UK individuals on telegram to fool ppl with sales commissions with new name
awhkrishna718@awh.khaheyahs.world 170 Piece Stanley Tool Set Department 03/05/2023... Comment / Review: SPAM! PHISHING! I did not subscribe to this email. Please stop sending spam and phishing emails from your domain. . Scam contents: Reminder about your 170 Piece Stanley Tool Set Reward. This message is from a trusted sender. Welcome 170 Piec
hbykrishna718@hby.khaheyahs.world Ninja Air Fryer Winner (57 comments) 03/05/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Confirmation-48628*Rlk2. This message is from a trusted sender. Your parcel (#US869201) containing the following product cannot b
Amazon.com (2 comments) 03/05/2023... User has been texting people by email claiming their account was blocked and then redirecting to a fake Amazon phishing site. Email box requires a 65 character limit, so here is the email: app.authscustomers-webapps-serviceappstandard.nviuhfzbg115-888fb@opakk.
Paket/Zoll 03/05/2023... Comment / Review: Bitte kümmert euch drum das es öffentlich gemacht wird . Scam contents: logo Sie haben (1) Nachricht von uns. Bitte klicken Sie unten, um sie zu öffnen. Bestätigen
revend@terra.com.br Joline Goodlett (10 comments) 03/03/2023... Sleazy SEX email Scam - sent by a pathetic MORON Same crap sent by the same sender X-Originating-Ip: [98.142.235.190] Domain Name telefonica.com ISP: TerraNetworksOperations Locations: Campina Grande, PB, BR User IDs: 13****@CPF Report ID: 7DLB-6P8J F
noreply@cylexife.com Facebook 03/03/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Someone tried to Iog in To Your Account, User lD. Facebook Hi A user just logged into your Facebook account from a new device
Mum. 03/02/2023... Comment / Review: Very convincing. Scam contents: I'm at Woolworths and brought the wrong card with me. Can you please send me $500, I will pay you back when i get home. BSB-670864 ACC-18529386
notification@getjobber.com Walmart 03/02/2023... These scammers are posing as Walmart and claiming to be offering tablets for free, but in fact, they are stealing people's money along with their confidential information. Be vigilant and do not engage with them or click on any links.
yahoo@cool.leadoffers.xyz Yahoo mail (2 comments) 03/01/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Account alert: Sign in to ********@yahoo.com to continue receiving email. This message was sent to ********@yahoo.com If you recei
no-r@gycia.uy banker 03/01/2023... Comment / Review: just a phishing on your sentiments. Scam contents: My name is Mr. Roth Savuth, A Board Bank Member. I have something very important to discuss with you, please get back to me at your earliest convenience. Thank You.
http://w.catercognitive.cn/checkers-za/tb.php?zh=rc1677588592989 02/28/2023... Comment / Review: I got this from several people on whatsapp. Scam contents: This is the real site u go to or end up at 😊 https://tmbkkq.cyou/vif4jw7D/checkers-za/?_t=1677588885800#1677588887490/ gets personal info without being part of the real site
gqxezials@gmail.com +18883741164 Norton Security 02/27/2023... Comment / Review: Received email. Not a Norton subscriber. I have received similar emails to this and confirmed with Norton that it is a scam.. Scam contents: OUR SUBSCRIBER, Thank you for your PURCHASE through Norton 360 security . This email that is to i
news@fakecontest.com ✔️CVS (4 comments) 02/27/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: We Have a Surprise For Portable Blender & Juicer Customers✨ You have won an Portable Blender & Juicer
coinbrain.com 02/27/2023... Comment / Review: Investment scam site.. Scam contents: Sells fraudulent crypto. SUSPECTED SCAM!
+447726484002 My3 (1 comment) 02/26/2023... Comment / Review: Received this text at 10:51am. Scam contents: My3: We failed to deduct the latest direct debit, therefore kindly review your information. Redirect yourself to https://rb.gy/jxhnlm failure to do so will result in your network being canceled.
maritesd573@gmail.com +61489911996 Marites Maine Coon Breeder (1 comment) 02/26/2023... DO NOT SEND ANY FORM OF ID TO THEM, EVER. IF YOU ARE SUS ABOUT A PET BREEDER OF ANY KIND, ASK FOR AN ADDRESS AND PHONE NUMBER TO CALL/FACETIME BEFORE YOU SEND ANYTHING. Learn from my mistakes, if they can help someone at least I tried.
alina_sim18@gmail.com +639353636856 Lazadao.org 02/25/2023... Comment / Review: I send money to the account and I cannot withdraw anymore. I have sent 31,000 pesos. Scam contents: They tel you to recharge and you will get commission by grabbing the order they give you(also called as task ) but, if your balance won't reac
+14165385457 www.crownpoints.net 02/23/2023... Hello My website is ecocleaningcompanyllc.cleaning The website that is going against policy is https://www.crownpoints.net/ They are phishing my website which is Ecocleaningcompanyllc.cleaning The first page say crown point which they are copied
+447434289899 My3 (1 comment) 02/22/2023... Comment / Review: Be careful, as this is a phishing scam text. These fraudsters are trying to steal your personal and confidential information.. Scam contents: My3: We were unable to process your direct debit. Please visit ThreeUpdate-Details.com to update you
87085091499431 Logistics service 02/20/2023... These scammers are sending links through texts, claiming to be from the Post Office of South Africa. However, they're stealing people's money along with their personal information. Be cautious and do not fall for them.
info@rankiut.com paypal 02/15/2023... Comment / Review: This scammer tries to scare you into thinking you purchased something so they can get info or phish on you. Scam contents: Alleges a Paypal payment of over $790.00, in a separate mailing, alleges I ordered something "cream" colored for over $
unrelieffund2@outlook.com +94755259795 U.N RELIEF FUND PROGRAM 02/15/2023... Fraudsters are sending text messages and emails to people claiming to be from the U.N. Relief Fund Program, claiming they won £1000. However, as soon as people send them the email, they start asking for their personal and financial information. Be careful, a
office@lanemeng.com CarShield (1 comment) 02/15/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Customized plans that fit your needs
info@rankiut.com +18773998182 02/14/2023... Comment / Review: I keep getting these emails from different people but from the same email address . Scam contents: Your payment of $756.40 for OrderID#1248187 has been completed. Order Number 8NZGDM Product Order ID #1248187 Amount Sent $756.40 Produ
www.digitalizze.co 02/14/2023... Comment / Review: Stop charges to your credit card, bank account immediately. Change the password you used for any other accounts.. Scam contents: Offers movies, etc. Uses a QR code cleverly embedded in website of others including Resolut. Gives 1 week free tr
good@class.camdow.click Costco Customer Support (3 comments) 02/12/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: 2nd Attempt: You Are Our February Winner $5OO Costco Gift Card
Freecreditselect 02/12/2023... Now this company is trying to charge my Cash app account $39.50. They are relentless trying up to ten times per day. O have tried to enlighten cash app about this so that they wont keep excepting thier claim to no avail. I can not even deposit any money into m
orders@bestofcustomerservice.com Gabor Hungary, Shoppinglovewell 02/11/2023... Comment / Review: Scammers. Your order will never arrive. . Scam contents: Phishing Scam by a company called SHOPPINGLOVEWELL located in Singapore. The scam is perpetrated through a fake Gabor Shoes website (and possibly other fake websites) by some Chinese/S
info@988ifwbwfjt.holeandcorner.com ❤ CVS pharmacy® (74 comments) 02/11/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: 🔥 Get your hands on the newest 𝗣𝗢𝗥𝗧𝗔𝗕𝗟𝗘 𝗕𝗟𝗘𝗡𝗗𝗘𝗥 from ❤ CVS
+61480429311 link.tricade.top 02/09/2023... Comment / Review: This is an sms and a phishing scam.. Scam contents: .Linkt-: Your payment is overdue on December, to stop any severe penalty please see https://link.tricade.top
+61480429211 link.tricade.top 02/09/2023... Comment / Review: Second time today this time they using a different number for the same scam.. Scam contents: .Linkt-: Your payment is overdue on December, to stop any severe penalty please see https://link.tricade.top
+61411597548 australia.post-net-id.com (1 comment) 02/09/2023... I was warned by phone security not to open so i forwarded to you guys to follow-up, im sure ive gotten this txt or similar previously so this time i wanted to try help stop this behaviour as scamming has started to get out of control as of late in Australia
support@yogaguru.life yogaguru.life (1 comment) 02/09/2023... Comment / Review: Please find this scammers who were just phising for bank cards information. Scam contents: It seems that they were just getting credit/debit card information and they will be sending a confirmation email that you have beej registered to them
is.gd 02/09/2023... Comment / Review: this message appeared on phone as txt msg. Scam contents: see attached screen shot. SUSPECTED SCAM!
+13602454109 LILOLA RECLINER 02/08/2023... They are sending texts to people randomly, claiming to be from Lilola, and asking them to call a number. Be careful; these scammers are stealing people's money and confidential information.
www.pajamapart@lixvb.com pajamapart.com 02/08/2023... Comment / Review: Pajamapart is a Big Scam I Should Have Known Better. To God To Be True. . Scam contents: Everything And Some. Assortment Of Clothing, Shoes,Boots,Coats,Jackets, Houseware
+15598602376 LILOLA RECLINER (9 comments) 02/07/2023... I received this text claiming i have an order from Lilola Recliner, i di not place an order from them and i can tell this is a scam. i called my credit card issuer and they tell me nothing is processing. Be careful and do not believe them
+8553331191 LILOLA RECLINER 02/07/2023... Comment / Review: My mom has received this text message. Luckily, she asked me about it, and I knew it was a scam. Be careful and do not believe them.. Scam contents: Your 0rder AV-OG990254 for LILOLA RECLINER is Dispatch, 504 USD.will be taken from your card.
+13233196913 LILOLA RECLINER 02/07/2023... These fraudsters are sending text messages in order to frighten them, claiming their money is going to be taken from their cards and redirecting them to a fraudulent phone number. As soon as you call them, they will request your credit card details, claiming
+18152472089 LILOLA RECLINER (1 comment) 02/07/2023... A scam text message was sent this morning, claiming $523 will be taken from my card. Be careful and do not engage with these people, and do not provide them with your details.
+19046898821 Lilola Recliner 02/07/2023... Scammers are sending text messages claiming to be from Liola and instructing victims to call a phone number provided. During the call, scammers will start asking them to provide their banking information.
Lowe's 02/07/2023... I just received this in my email.. No email address..? But I didn't click to proceed because I'm afraid it might be a phishing or any form of online scam? I just want to sure if it's legit. I took a picture of the email I received and I attached it here to
noreply@bancamarche.online Amazon Order 02/07/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Your order has shipped (#070-7465950-59254082829132). Dear, Thank you for shopping with us. We thought you'd like to k
vmsfatou1@nexon.com.au Ms. Fatoumata Ndiaye 02/07/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Re: Good News.. From: Ms. Fatoumata Ndiaye. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitori
noreply@em.biglots.com Big Lots 02/06/2023... I received 5 of these emails in a row this morning, 11:22, 3 at 11:47 and 11:55. The "Customer Care" is a link they want you to click on (I did not). I actually called our local store and they have not heard anything about it.
+17026954248 America First Credit Union 02/06/2023... Scammers are impersonating the AFCU and claiming that mobile banking is restricted. These people aim to steal people’s money and personal information. Be careful and do not engage with them.
+66962685207 Sara Lopez and Malaya Blessica 02/05/2023... Comment / Review: Phishing site. Scam contents: I send money to the account and I cannot withdraw anymore. I have sent 18,000 pesos.. SUSPECTED SCAM!
Mum 02/05/2023... Comment / Review: Received as txt msg, when you click on the contact no details are displayed . Scam contents: I’m at Woolworths and brought the wrong card with me. Can you please send me $317.54, I will pay you back when I get home. BSB - 670864 Acc -1769
rossmichaelzielke@gmail.com Ross Michael Zielke 02/05/2023... Tried to get our personal bank details with fake if and story to scam a puppy and money from us. You can see in the back ground of this pic other fake Australian ids sitting in the background. Rookie error.