Report a ScamMost seen reports
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People have reported that they were receiving letters about a certain settlement that they did not even sign up to be a part of.
it's the "Bobbitt Settlement
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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
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| kristendebrain@gmail.com Dr Kristen Debra Ingham 07/17/2025... I received a scam email from someone claiming to be “Dr. Kristen Debra”, pretending to be a Ukrainian government consultant with €6.4 million in a Turkish security company. They offered me 20% of the amount if I helped them “receive the cargo”. The s |
| livraison@express.dhl.com DHL 07/16/2025... Comment / Review: Link to a very well designed but fraudulent DHL website. Phishing site.. Scam contents: Message received for a parcel. SUSPECTED SCAM! |
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nreply@stackoverflow.jp.net
07/16/2025... Comment / Review: Blue cross/Blue shield phishing email header. Scam contents: Received: from 10.217.137.137
by atlas208.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Tue, 8 Jul 2025 16:45:28 +0000
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| +16292456075 Darlene 07/13/2025... Comment / Review: Cannot be legit as linked doesn’t recruit thus . Scam contents: Good morning! I'm Darlene, a recruiting representative from LinkedIn US. Your resume has been recommended by multiple platforms, so we have a remote part-time/full-time job for |
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| info@schneiderfinanzen.net Schneiderfinanzen 07/12/2025... Comment / Review: Seite wurde über Schneider Finanzen in Bad Vilbel erworben. Seitem auch von dort keine Rückmeldung. Scam contents: Fake Banking, Versicherungsgebühren bezahlt aber keine Kreditauszahlung erhalten. |
| h-s-b-c.com 07/11/2025... Comment / Review: https://www.whois.com/whois/h-s-b-c.com. Scam contents: Obviously not the HSBC website domain.. SUSPECTED SCAM! |
| sierrapowellgv3321@outlook.com Arizona Dept of Motor Vehicles 07/05/2025... Comment / Review: Five threats if you don't pay this violation. . Scam contents: Our records show that as of today, you still have an outstanding traffic ticket. |
| +37369511604 Use code MUSK for 2.000 dollars 07/04/2025... Comment / Review: This is nonsense. No one gives you 2.000 bucks. Fake 99%. Scam contents: Idk what to say really. SUSPECTED SCAM! |
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nreply@stackoverflow.jp.net
07/03/2025... Comment / Review: Medicare kit phishing scam email impersonating Kaiser Permanente.. Scam contents: Received: from 10.217.136.19
by atlas101.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 3 Jul 2025 15:28:12 +0000
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| +447759753172 06/28/2025... Comment / Review: I concluded this was a scam. Scam contents: On 26.06.25 I received a call alleging to be from my Bank (BofS) claiming that 2 quite large payments were to be made from my account and if I did not wish these to proceed I was to press 1. No suc |
| +971585252407 06/27/2025... Comment / Review: https://in.alibabaxtrbuy.com/#/home_page/home. Scam contents: https://in.alibabaxtrbuy.com/#/home_page/home. SUSPECTED SCAM! |
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packagetracking@alf14-1d76e.firebaseapp.com
06/26/2025... Comment / Review: Package tracking phishing email. Scam contents: Received: from 10.197.37.233
by atlas115.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Thu, 26 Jun 2025 02:49:17 +0000
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| usamilitarycp.online 06/21/2025... Comment / Review: Domain: usamilitarycp.online Registered On: 2024-07-27 Expires On: 2025-07-27 https://www.whois.com/whois/usamilitarycp.online. Scam contents: Anyone using this email domain is a FAKE - this is NOT any sort of official USA military doma |
| +18887070540 Halsted Financial 06/20/2025... Comment / Review: Received text from 47173 about outstanding debt which i do not have. . Scam contents: This text is from Halsted Financial, a debt collector regarding your WebBank (Avant, LLC - for which the current creditor is LVNV Funding LLC) account. Visi |
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| etransferpayment.ca 06/17/2025... You can report them to the domain host: Registrar Information Registrar: Go Get Canada Domain Registrar Ltd. URL: https://www.namecheap.com/ Abuse Email: abuse@namecheap.com |
| tfidelivery.com 06/17/2025... Comment / Review: Domain: tfidelivery.com Registered On: 2024-07-10 Expires On: 2025-07-10 Updated On: 2024-07-10 https://www.whois.com/whois/tfidelivery.com |
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| roblox.com.py (1 comment) 06/15/2025... Almost fell for the scam, We met in a game in roblox, she tried to say that i should join the group and Subscribe to her channel for In-Game rewards. Tried to but the link was disabled because Guardio was there. |
| info@jocamdeal.com +13322657015 Joel Campble Llc 06/13/2025... Comment / Review: This Company is Scam and not reliable company.This Company is dealing in En590, Jat A1 and sugar. This person is fully scam . Scam contents: This Company is Scam and not reliable company.This Company is dealing in En590, Jat A1 and sugar. Thi |
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| info@rockinelectronics.com +12015437959 ROCKIN ELECTRONICS 06/10/2025... Comment / Review: Be aware buyer from Rockin Electronics . Scam contents: Hello i'm Julia frank. This company Rockin Electronic is fraud company. They took the 100% advance payment and don't deliver the product. Be aware. I lost 80,000$ |
| +4915124882471 Thom Haller 06/09/2025... Comment / Review: Bestellung einer Bewertung auf autodereport.com. Scam contents: Fahrzeugkauf. SUSPECTED SCAM! |
| info@lv01.snokhk.shop GIFT SERVICE (LV) 06/08/2025... Comment / Review: Phishing e-mail impersonating Louis Vuitton.. Scam contents: Louis Vuitton CONGRATULATIONS! You Have Been Chosen To Get Your: LOUIS VUITTON Limited Time Offer! Up To 90% Off SHOP NOW LOUIS VUITTON ONLINE SHOP This website adv |
| +37062865074 06/06/2025... Subject: Reporting a Spoofed Email Sent Using My Address Dear Scamwatcher team, I am writing to report a case of email spoofing involving my address (rudinskas@hotmail.com). I recently received a fraudulent message that appeared to be sent from my own email |
| timfranco308@bartender.net +639107718235 TN Dept of Vehicles 06/05/2025... Comment / Review: I just hope no one has fallen for this one yet. Myself, my sister, and my niece received the same message today. . Scam contents: Tennessee Department of Vehicles (DMV) Final Notice: Enforcement Penalties Begin on June 8. Our records show t |
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| +14064318169 UPS 06/03/2025... Comment / Review: They sent a text saying I have a UPS package ready for pickup but the URL went to a random URL instead of UPS. I didn't click on it.. Scam contents: They sent a text saying I have a UPS package ready for pickup but the URL went to a random UR |
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| +46046769190186 Tres bien vip (4 comments) 06/02/2025... Comment / Review: I got scammed. Scam contents: Setting you up to run 38 tasks a day and earn commissions. SUSPECTED SCAM! |
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| contact@mgkoral.com Maria Gabriela Korhonen 05/31/2025... put up flats for rent onto a property portal under an official, reputable estate agency, with a request to contact the fraudulent email, instead of the estate agency itself. After a few hours, the page was taken down from the property portal & when looking for |
| connect.oclofferletter.com 05/31/2025... Watch out for: realitylabsmasterycareer.social connect.oclofferletter.com Domain: oclofferletter.com Registered On: 2025-05-29 https://www.whois.com/whois/oclofferletter.com You can report the website to their domain registrar: NICENIC INTERNATION |
| spdate.com 05/31/2025... Site is disfunction when attempting to notify site to stop phishing. emails.. I receive over 50 emails per day in my PC's spam folder. Site is registered in Marshall Islands |
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