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

noreply@notaire.fr Notaires de France 08/02/2024... Hello, They try to extort my password with this email, in the middle of a negociation with a real french notary about a will. I don't uderstant how they know I'm in a discussion with a notary. It's a bit scary. Thank you for your website. Regards
bkeamo024@gmail.com +18573423861 Amanda Fayette 08/02/2024... The attached PDF is a fake receipt for an iPhone 15 purchased through Ebay using PayPal. I did not call the number listed on the receipt, but I think they want you to call and provide your sensitive financial information to dispute the fake charge. Funnily eno
customerverificationcenter@accountant.com accountant.com 07/25/2024... In the screenshot, the scammer tried to use this email address pretending to be paypal invoice. This is not, needless to say an official paypal email address. Seems this domain email addresses has been used a lot for phishing/fake payment scams: Pretending t
+19492543478 rose 07/25/2024... Comment / Review: unsure if this is real. Scam contents: phoney wrong number . SUSPECTED SCAM!
cadposteplus.com (4 comments) 07/23/2024... Domain Information Domain: cadposteplus.com Registrar: Network Solutions, LLC Registered On: 2024-07-18 https://www.whois.com/whois/cadposteplus.com Report the text if you can, otherwise just block and ignore.
info@horeant.com Spring Promotion (1 comment) 07/22/2024... They started giving me shipping information saying items have left china and arrived in US. I have repeatedly emailed them. Never to receive any answers. I thought it was a legit website I thought it was from QVC until I just googled this site.
+18603810929 Geek-Squad 07/18/2024... Called the number given & it belongs to a Private Party......she was NOT impressed that her number was listed! The ONLY email I have is what is listed on the email & you state it's not acceptable.... bronsonbates4@gmail.com....so what now?? I've complained a
+639455117650 09458117650 07/18/2024... Comment / Review: She said to pay the item first. Scam contents: She said to pay items. SUSPECTED SCAM!
+12633880354 Pennsylvania Turnpike Tolls Services 07/16/2024... Many users have received a text message claiming they have an unpaid toll invoice from Pennsylvania Turnpike. At first glance, the message seems reputable however it's not. The website is fake and is not the official website of Pennsylvania Turnpike Tolls Se
+639530848634 07/14/2024... Comment / Review: I received this text, and it seems suspect to me. I won’t click on the link and have blocked the number.. Scam contents: “ The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please
www.clipto.com 07/11/2024... * This website (clipto.com) is a phishing website. * It directs users to a fraudulent payment page (https://www.clipto.com/best-ai-transcription-youtube-video-to-text) purporting to offer a "7 day free trial". Completing the payment form results in an immedia
bnkofamerica.info 07/10/2024... Comment / Review: Domain: bnkofamerica.info Registrar: Sav.com, LLC Registered On: 2024-01-09 https://www.whois.com/whois/bnkofamerica.info. Scam contents: Fake bank of america site - phishing for info, domain email may only be used to try phishing attem
+27840001200 sarsefilings.sbs 07/09/2024... Comment / Review: Don't know they got this number.. Scam contents: You are eligble for a refund of R18652.86. Please visit https://sarsefilings.sbs/ and complete your refund.
venkateshkumar@softagotechnologies.com Ninelufe uk 07/08/2024... Comment / Review: Phishing scam. Scam contents: It keeps emailing me with my items have shipped but to a previous address. SUSPECTED SCAM!
OTP BANKA 07/05/2024... Comment / Review: scam, virus/trojan in attachment. Scam contents: Notifikacija Poštovani, Obaveštavamo Vas da je Banka putem SWIFT poruke MT103, primila obaveštenje o deviznom prilivu u Vašu korist. Banka će odobriti račun korisnika naplate, uk
Micple inc (4 comments) 07/04/2024... Comment / Review: This is fucking scam site.. Scam contents: This site is scam site, be safe. SUSPECTED SCAM!
stugua.consulting@telkomsa.net Telkom Customer Experience Team (2 comments) 07/03/2024... Comment / Review: We keep getting these kind of emails.. Scam contents: From: Telkom No Reply Sent: Tuesday, 18 June 2024 10:26 To: a.a@telkomsa.net Subject: Unblock messages Dear a.a@telkomsa.net Please note that some of
gezim sheme 07/01/2024... Comment / Review: virus, phishing. Scam contents: Dragi Gospodine / Gospođo Nadam se da ste dobro! Moje ime je gezim sheme i mi smo tvrtka iz Albania. Imamo nekoliko godina iskustva i u potrazi smo za drugim poslovnim prilikama tijekom našeg istraživanj
allocation-layer3xyz.net 06/30/2024... Comment / Review: phishing site. Scam contents: phishing site. SUSPECTED SCAM!
allocation.layer3xyz.events 06/30/2024... Comment / Review: phishing site. Scam contents: phishing site. SUSPECTED SCAM!
+16475370366 2myrogers-payments-ca.net 06/30/2024... Comment / Review: I get bombarded daily and not necessarily from that phone number. Scam contents: Say they are from Rogers communications and had problems with my last payment
zaloweb.me 06/28/2024... https://zaloweb.me/ https://zaloweb.vn/ I believe these are links leading to phishing sites that fake Zalo so well that could trick and already fooled many non-tech people in Viet Nam in order to steal personal information,... . Actually, when you go Google
fiverr.verifpage.pro 06/25/2024... Domain: verifpage.pro Registrar: Registrar of Domain Names REG.RU LLC Registered On: 2024-05-06 Expires On: 2025-05-06 https://www.whois.com/whois/verifpage.pro While phishing sites are every where, you can report the site to their webhost here: email
+447985131584 Amelia (2 comments) 06/24/2024... I invested in the Safepal Wallet and connected to their mining pool. It was all ok and two days ago they withdrawn all my money from my safepal wallet. I don't know how they could do that without my consent. All my money was transfered to the following wallet
www.nintendo-us.com 06/23/2024... Estoy triste me contactaron para trabajar y lo que termine fue perdiendo dinero, la página no tiene teléfono, no dirección y solo tiene un servicio al cliente les escribí y les dije que llos denunciaría y me dijeron que llamara a la policía 👮
+639101422987 Gcash 06/22/2024... Comment / Review: Phishing content. Scam contents: Gcash. Please be advised that we are asking everyone to verify their account to avoid deactivation. Verify : cut.show/Gsupport
feedback.fc@crmtap.pt TAP 06/20/2024... Comment / Review: To my best knowledge this is a phishing scam. Scam contents: Thank you for contacting TAP Air Portugal. We inform you that the data provided is insufficient to fulfill your request. In order for us to process your request, please send us th
+31646170776 PYDestreammo.comEUR Barcelona ESP 06/20/2024... Comment / Review: Please help me. I blocked the card last week. Possible to get money in return? . Scam contents: They took money from my mastercard. Each month around 28-35 € one time from june 2023. Stupid I didn’tsee it earlier.
Fastiship 06/19/2024... When you go to the shipping aspect of the transaction it tells you that if you use MasterCard it will be much faster. That threw up a red flag there. Stopped me in my tracks
+60108926760 whatsapp : gabriel lee ; GTC (1 comment) 06/18/2024... Comment / Review: first month everything working fine, starting May, no withdrawal allowed due to many reason created. . Scam contents: crypto currentcy investment , ICO,
infraction@justice.gouv.fr infraction@justice.gouv.fr 06/17/2024... Mail reçu avec comme destinataire infraction@justice.gouv.fr Ce qui porte à confusion car le lien renvoi sur https://karting-heureux.com/ Et les site de check d'url se retrouve à scanner antai.gouv.fr
+358414720134 I don’t know what pseudonym is but the website is bscijp.com 06/15/2024... It is stupid why would someone do this, also I sent 2 phone numbers now, 1 in picture and 1 I typed above. The one I typed is the one sending the information to the number in the pic that is sending the info to me
info@locatefamily.com +13022235135 LocateFamiliy 06/15/2024... A phishing website full of frauds who has been ordered by the EU to delete 13,000 persons form their database. If you want to remove your information, good luck. They send an email demanding an ID. And in some cases, even if you follow through, they still wont
Wal-marting998 (1 comment) 06/13/2024... I became a member of the Wal-marting998 e-commerce site, deposited money, made a sale and now I cannot get my money back, I cannot reach customer service, there is no one to answer me.
entel 06/13/2024... Comment / Review: Scam domain pretending to be the oficial page of entel. Scam contents: page pretends to be a Peruvian mobile corporation giving rewards, it's completely fake they asked you for your credit card information.
txttuishu.com 06/12/2024... Comment / Review: They try to stuck people Don't pay any amount . Scam contents: Fake orders and unsafe site. SUSPECTED SCAM!
Cathy C. Juanco 06/12/2024... Comment / Review: They asked me to pay again and again to release my loan but nothing happened. Scam contents: They offered a loan using telegram Rapid fund credit corporation
+639814998439 09814998439 06/11/2024... Comment / Review: Bad. Scam contents: Making us install apps and taking task for money. SUSPECTED SCAM!
info@yleelaw.com +12137605760 Yohan Lee Attorney 06/11/2024... lawyer Yohan Lee is an unscrupulous person. He artfully created false documents with all his real information and used his satellite services company to make it appear that he was collaborating as a consultant for Hanmi Bank and obtain my clients' sensitive d
se92045@wellfount.com Pegasus 06/08/2024... Comment / Review: Blackmail email received. Scam contents: freddiegp@iclоud.com Hello pervert, I've sent this message from your iCloud mаil. I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wi
+639534716756 USPS (6 comments) 06/03/2024... Comment / Review: not sure what goes here.. Scam contents: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. https://us-usps.lat/i/ (Ple
sunspass-toll.com 05/24/2024... Domain: sunspass-toll.com Registrar: Eranet International Limited Registered On: 2024-05-22 https://www.whois.com/whois/sunspass-toll.com "SunPass said in a statement to customers that “SunPass does not ask customers via text to make a payment or to t
info@hotmail.co.id Invoice 05/16/2024... Comment / Review: Fidelity life . Scam contents: Fresh beginnings. SUSPECTED SCAM!
davisonphilipthomas@gmail.com Shawn cantena Bitcoin miner/trader for. Metastockmax (3 comments) 05/08/2024... Stole 2900.00 it was supposed to be a short term mining cycle or long term. Under 5k was considered long term. My money was locked into an acct on their platform until I upgraded with no warning to Long Term
dc_validate27+2@outlook.com 05/07/2024... You will get a message that you've been falsely reported to discord, then shown FAKE screenshots saying you need to contact the fake discord staff. The messages may be from a friend or a user from a mutual server - but the account is compromised. Report the
fbr.org.uk@hotelpolanco.com +3197010204742 Federal Banking Regulators 05/07/2024... Comment / Review: Please confirm back to whether this is in fact a scam site.. Scam contents: I've received an email from the email address shared above indicating that a refund of $179,000.00 is ready for my collection. The email didn't have any links but re
receipt-square.com 05/07/2024... Domain: receipt-square.com Registrar: Amazon Registrar, Inc. Registered On: 2020-10-28 Expires On: 2024-10-28 Keep Your Money Secure: How to Spot Phishing Emails https://squareup.com/us/en/the-bottom-line/operating-your-business/how-to-spot-phishing-e
shelia.pooled54wfdg54dfg5644@okdxlohm.gondoganxgiipuwq.shop McAfee.com 05/03/2024... I have received two emails from this individual over the past week telling me my subscription renewal has been declined due to an expired credit card on file. I have contacted McAfee and they have assured me that my renewal is not yet due and we confirmed that
www.shophoodiessale.com 05/02/2024... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99€, please block this website
kevin 04/27/2024... Comment / Review: You are providing services to the people operating the Website while it is very obviously being used for fraud.. Scam contents: To whom it may concern, The following website recently came to my attention: hxxps://green-gards[.]com Despi