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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

+18052854849 PNC text scam 04/12/2023... if you get this text, delete it and move on with your day. If you ended up calling and they got any financial data from you, no worries, just contact PNC Bank as soon as possible. Their ACTUAL customer service telephone number is: 1 (412) 803-7711 Or you c
attrueqca@attrueq.ca attrueqca@attrueq.ca 04/12/2023... Comment / Review: Fxxxing gutless wankers, just tried of receiving these emails & wish a truck would just run them over . Scam contents: 03006e63.png Hello, We are sending you this email to inform you that we are unable to process the payment
news@news.mueller.de news@news.mueller.de 04/12/2023... Comment / Review: Fxxxing gutless wankers, just tried of receiving these emails & wish a truck would just run them over . Scam contents: Hallo Pretty Emma are looking for a couple🤤 https://reduced.to/oa8wd Come In, wir freuen uns, dass Sie sich für
+18332620856 flaeinid.com use to complete ein id 04/11/2023... The domain is register on GoDaddy just a same month as I got this message. Very suspicious and the fact that I've already have an ein number is a big red flag here.
sites.google.com 04/11/2023... this website https://sites.google.com/view/berenmakaa claiming to be berain water company in Saudi Arabia and this is fake and not true at all the web site is phishing and ask U to contact a WhatsApp number after that the contact give U a fake website
shaglathousing.wixsite.com 04/11/2023... Comment / Review: this website is fake and phishing website and give fake information about rent female workers in Saudi Arabia https://shaglathousing.wixsite.com/khdamat
+18338771796 financial assistance department scam 04/10/2023... if you receive an email from the financial assistance department asking you to call any of these numbers 8338771796 8338771903 8338771958 8338773009 8555362749 8558164103 8555446425 8556538686 8559316463 Or any other telephone number, don't do it a
support@umob.shop ERSTEN GROUP LTD (1 comment) 04/10/2023... They'll send you these texts or emails saying "oh we're going to charge your credit/debit card, click this link or call this number to know more" . and the scam begins. Don't fall for this
marinacpaulson33@gmail.com Mrs. Marina C. Paulson (1 comment) 04/09/2023... What a load of CRAP!!! There is NO nine million pounds - it does NOT exist DO NOT REPLY TO THIS EMAIL - THIS IS A PATHETIC SCAM 419 Email Scam - Same sender as Crypto Scam & sex emails - All the names below are used by the scammer with of course different
online@drhittich.com online@drhittich.com 04/09/2023... Comment / Review: Fxxxing gutless wankers, just tried of receiving these emails & wish a truck would just run them over . Scam contents: Dr. Hittich Gesundheits-Mittel Sehr geehrter Herr Dr. Together forever: Let Cherishing Charlotte love you endlessly 😍 h
news@forever.ca news@forever.ca 04/09/2023... NETFLIX Dear valued member, We hope you're enjoying your experience. To ensure seamless streaming and access to our latest features, we kindly request that you update your membership information. Please note that failure to update your information may resu
haya.286191@t2.moe.edu.eg Cancellation of your TPG subscription 04/09/2023... Comment / Review: obvious email phishing. Scam contents: Cancellation of your TPG subscription Hi , Sign into your account To update your payment information, click the button below. Update your payment information Need to update yo
Searchstore 04/08/2023... Comment / Review: Prix très intéressant . Scam contents: Véĺo électrique . SUSPECTED SCAM!
+14705933676 Area code 470 04/07/2023... This scam was reported on reddit. Scammers that are using area code 470 have been running rampant recently, luckily you can always not give them your personal data. they also have been reported of using area codes 208,424.469 Be careful
+14243100090 area code 424 04/07/2023... Comment / Review: Scam annd spam calls from 424 area code phone numbers are being reported more and more lately, becareful who you disclose any sort of data to.
Rumen Angelov 04/07/2023... Comment / Review: scumm, attachment contains malware: https://www.virustotal.com/gui/file/acd93d0a96b4bb94403d45bc87f57d4af541ead7afa186a50aa4bf450a139a5e. Scam contents: Hello, Could you please confirm if the following IBAN number is correct? Our acc
32986629 dmspayments 04/06/2023... These scammers are calling people randomly, claiming they're collecting debts, and offering people the ability to pay less without verification.Many people have raised concerns about them on Trustpilot; some have received voicemails and others have received ca
You've Made The 5-billionth Search 04/06/2023... You might get these in an email, you might get redirected to a website where these things pop up and claim that you're a winner of some sort of prize. You are not. "You've Made The 5-billionth Search" is a phishing scam, they are after your personal and fina
haha.com@t-online.de haha.com@t-online.de 04/06/2023... Comment / Review: Fxxxing gutless wankers, just tried of receiving these emails & wish a truck would just run them over . Scam contents: Dating is the act of meeting, for the purpose of possibly romantic encounters, or having fun and socializing. Open Site
placejoy63@westav.ru.com Nutrisystem 04/05/2023... The sender does not have "nutrisystem" in his/her email address or the hyperlink, and (being an ideal weight for years) I did not enroll as the message claims. This email has every indication of phishing.
sumilorrew@hotmail.com Financial Assistance Department Scam Email (1 comment) 04/05/2023... If you find yourself recieveing financial help emails like from "Financial Hardship Department" or "Financial Assistance Department" this one that are asking you to contact any of these numbers DO NOT DO IT ites a scam 833-877-1702, 833-616-0563, 833-28
kormolo@t-online.hu kormolo@t-online.hu 04/05/2023... Comment / Review: Fxxxing gutless wankers, just tried of receiving these emails & wish a truck would just run them over . Scam contents: Captivating moments, like that first date, are fleeting. Make sure you capture them before theyre gonecapture them in a pho
usps-0zufn@malasmdka.co.uk Usps 04/05/2023... Scammers are posing as the USPS and trying to steal people's personal and banking information by claiming their packages will be returned to sender and asking them to click on a link in order to update their details. Be careful and do not fall for them.
Tiktok 04/05/2023... Be aware of the Look who died in an accident" scam going around these days on Facebook and TikTok. Once you click on that link, the scammer will probably have total control of your account and will even change your password, leaving you helpless. Please refr
macdonald.visa-gift.com 04/04/2023... this website https://macdonald.visa-gift.com/ Is fake website and give fake information about free prizes from McDonald's Saudi Arabia and this is fake and not true at all . the real website for McDonald's Saudi Arabia is https://www.mcdonalds.com/sa
www.aquincailleriefr.com 04/04/2023... I have tried to purchase a 5l canister of glue using my Mastercard card. The price was in euro but my bank has billed me in USD. Then I did not get any order confirmation, nor any invoice, and of course I did not get any product. The bank report mentionns tha
440 Terry Ave N WA 98109 04/04/2023... Many people's credit cards have shown unauthorized transactions with the description 440 Terry Ave N, Seattle, WA 98109. This location is legitimate and serves as Amazon's billing address, but many con artists are using it to defraud people. A text message sta
granicus / govdelivery.com 04/04/2023... Emails coming from ed.gov@public.govdelivery.com, odot­@service.govdelivery.com or similar emails are LEGITIMATE EMAILS and here's why: godelivery is an emailing service that is provided to goverments by granicus.com as a part of a program that aims to digi
noreply@dollartree.lvf.com Dollar Tree Customer Support 04/03/2023... A scam email has been sent to one of my friends, claiming to be from Dollar Tree and offering a $500 Dollar Tree Gift Card. These fraudsters are aiming to steal your money along with your personal information.Be vigilant and stay away.
noreply@bestbuy.pae.com bestbuy Customer Support 04/03/2023... It claims to be giving away an Apple smart watch Ultra and asks people to follow a link where they must fill out all their personal and financial information to receive the reward. Once they do that, their information will be stolen, and they will never receiv
wazayef-baek.pages.dev 04/03/2023... This website https://wazayef-baek.pages.dev/ Is a fake website for albaik restaurant in Saudi Arabia The fake site give a fake information about jobs in albaik restaurant in Saudi Arabia and this is fake and not true at all original website for alba
noreply@freecovidtest.efj.com Free Covid Test 04/03/2023... offering people a free COVID test to make them fill out their personal and financial information and use it later for their own evil purposes.Be careful and avoid providing them with your details.
noreply@kohls.jdp.com Kohls Customer Support 04/03/2023... A phishing email pretends to be from Kohls and claims to offer an LG cordless vacuum. This is a scam. As soon as you interact with them, they will start asking for your credit card details and many other personal details, but they will never send you anything
+18058738799 PNC bank 04/03/2023... the PNC Bank scam text, It's a sneaky tactic used by scammers to trick people into calling them. Once you make contact, the scammers pretend to be PNC customer service representatives and will try to get you to give up your personal and financial information.
Geek Squad 04/03/2023... fake geek squad emails have been running rampant these past few days, verify all emails that get to you, if there's a number that the email is urging you to call, do not call it, stay safe.
ketheridge@kingwoodcable.net ketheridge@kingwoodcable.net 04/03/2023... Comment / Review: Fxxxing gutless wankers, wish a truck would just run them over . Scam contents: Nice girls, nice hair, nice smile. Open site 4 0 17 87 0767 614 36 1 1143 5736720 246614 1 7 1 54 1141 167 857 7 3 3 00 2107 83 58417 063350 5648571 4201
albeakjobs.pages.dev 04/02/2023... This website https://albeakjobs.pages.dev Is a fake website for albaik restaurant in Saudi Arabia The fake site give a fake information about jobs in albaik restaurant in Saudi Arabia and this is fake and not true at all original website for albai
+966535941655 mobi.sbflow.shop 04/02/2023... this page claiming to be a snb (Saudi national bank) web site ..and ask for update my credit card information or it will be stop working the fake site on this link : bity.es/sqnbm Destination url is : https://mobi.sbflow.shop/bhk/ the fake site also a
visa-gift.com 04/02/2023... Comment / Review: this website https://visa-gift.com Is fake website and give fake information about free prizes from MBC channel and this is fake and not true at all .
digitacg and Charles Michaud 04/02/2023... Comment / Review: I would like my money back. They should be prosecuted for fraud.. Scam contents: I paid £20.81 to them for a chainsaw. It has not arrived and their email address is false. They are advertising on Facebook. I have emailoed them 11 times askin
unteamrelief@hotmail.com +94757307434 UN Relief Team (2 comments) 04/02/2023... Please do something about this. I know better not to trust scam messages from unknown numbers but, I also know that there are many people who do believe these sort of frauds to be true. I have already confirmed the authenticity of this with the UN's official w
perintfa@t-online.hu perintfa@t-online.hu 04/02/2023... Comment / Review: Fxxxing gutless wankers, wish a truck would just run them over . Scam contents: Dont be a bore. Lets chat! Open site 8 3 74 8 1 4 6 45 8 5 2 2 037 4 4 27 547 688 4 7 75 15 4 64211 7 8 37 815 7181 1 528501 5 7 4 2 11
info.bpm08@gmail.com Michael Duheme (1 comment) 04/01/2023... I am in Canada, Quebec. Titled: Ordre Judiciaire. I am an English speaker so I'm not able to check thoroughly for grammatical/spelling errors. I didn't need a translator but used one because I was so incredibly shocked and distressed.
accountant2@joycheercl.com accountant2@joycheercl.com 04/01/2023... Comment / Review: fxxxing gutless wankers, wish a truck would kill them off . Scam contents: We all have different ways of expressing ourselves and living our lives, but were all here for the same reason: to create, inspire and make a difference. Open site 5
kellyfaye@ms90.url.com.tw kellyfaye@ms90.url.com.tw 04/01/2023... Comment / Review: gutless fxxxing wankers . Scam contents: A girl can never have too many pairs of shoes. Open site 4 8 16 17 5178 04704 87374 488 7 3 80 221 4757 8 1 0 57 530 331 74 743 24 82478745 0861 0101171 6485 542331 1 6 6 023 867 6348 65555 32
eletscher@kingwoodcable.net eletscher@kingwoodcable.net 04/01/2023... Comment / Review: Fxxxing gutless wankers . Scam contents: My ex boyfriend sent me a text message yesterday. It said, So how was your weekend? Ha! Thats right. Im still texting with my ex. We havent talked for about two months now and I cant seem to get him ou
CVS pharmacy 04/01/2023... Comment / Review: I cannot get ahold of anyone, to talk too. No phone number was given.. Scam contents: Pay only Shipping and Handling of $5.00, for a Mix Mate Blender Juicer. Pay for insurance on Blender. Product #755050957 Purchased on 03-25-2
renter-101682info@fastvio.life MRS CHRISTIANA MICHAEL 04/01/2023... 419 Email Scam - Same sender as Crypto Scam & sex emails Stupid scam email Shit - Sent by a MORON named MRS CHRISTIANA MICHAEL X-Originating-Ip: [85.121.233.202] Domain Name virtono.com Country Serbia ISP: InstitutulNationaldeCercetare-Dezvoltarein
Admin 03/31/2023... Comment / Review: Spam box in game chat is sending people to have their accont info stolen through fraudulent log in.. Scam contents: Scammer is using a admin account name and redirect link to appear to be related to the game. Website appears give premium curr
info@ascotmovers.com Ascot Movers 03/31/2023... Looking into the website, ascotmovers.com, well the redflags were very obvious, the social media hyperlinks don't even work, the address does not even show any place that could be used as an office for the company. There were a number of reports about how th