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

+18002408151 Fifth Third Bank (1 comment) 04/23/2024... Comment / Review: I do not want my personal information in possession of fraudulent callers and scammers in general.. Scam contents: Asked for my banking information about some mobile monitoring unit. If possible. Original Phone number is +1 (800) 240-8151 A
+13064090159 Indiana toll services (7 comments) 04/23/2024... There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam Scammers are operating from different domain names and using different phone numbers trying to steal people's mon
+3613237314 lettobill.eu (9 comments) 04/22/2024... Comment / Review: bosszantó hogy átverik az embert. Scam contents: a bank kártyámról levett pénz összeg nem volt jogos és hogy a kártyám használata nem volt engedve
briwnieeshsjacksoneesh@gmail.com +61280065117 Trystan (2 comments) 04/22/2024... Comment / Review: My wife also received the same scam last week. This is a very difficult one to spot if you are in a rush checking emails.. Scam contents: Email from Tristan of PayPal confirming I made a purchase from AUS_Digital_Seller fro an I phone. which
spencerejuliette@gmail.com +18018729569 Micah Dooley 04/20/2024... Comment / Review: Nonsense . Scam contents: PayPalTM Invoice No:. 1SQY64H9N177GW#RQ-XLD Helpline: +1 (801) 872-9569 Date of Order: April 19th, 2024 PayPal Email DI: BRIAN137927@GMAIL.COM You sent a payment of 669.99 USD t o US_DIGITAL_SELLER We've asked
dollarsfortasks.com (1 comment) 04/19/2024... Comment / Review: DollarsForTasks.com. Scam contents: Collects Info and promises money but impossible to get it . SUSPECTED SCAM!
+639670089930 USPS 04/12/2024... Comment / Review: This scam came to my mobile phone as a text message. Obviously, they have my phone number. Came from phone number: +63 967 008 9930 [ Philippines ]
Website investment 04/12/2024... They ask me to pay $67.00 to make money online and I could not set up the tech part on the video so I gave them a call and they gave me a different number. The number was 866-208-5877 The person said they are not at all involved with any company like that and
support@stellarsb.com مریم شهاب 04/11/2024... که من آدرس سایت در برنامه شما اسکن کردم دیدم خطرناک زده کاری نکردم،خواستم که اعلام کنم کس دیگه ای گرفتار این کلاهبردار نیافته
investerix(.com) 04/09/2024... Comment / Review: lost money . Scam contents: So today I made a purchase, and after the purchase a pop-up appeared, purporting to be a survey about cookware on behalf of the Myer company. So I did the survey, as the carrot was the possibility of winning a set
+12637782444 Desjardins 04/08/2024... Comment / Review: Phishing. Scam contents: DESJARDINS La carte d'accès 4540** a été suspendue. Pour confirmer votre compte, rendez-vous sur la page Web : https://accesd-verification-auth7.com
Ash 04/08/2024... They ask you to provide VIN number and that they do not trust ICBC and Car fax. Gave me the link and said friend suggested. After I made a payment I have realized that he scammed me and he blocked me on Facebook, I called my credit card company and asked th
info@thetrendingservice.com @TheTrendingService @booktrending 04/05/2024... Comment / Review: Crypto Scam in the name of marketing. Scam contents: Crypto Scam in the name of marketing @booktrending @TheTrendingService . SUSPECTED SCAM!
planification.event-luxor@evenement-pro.fr Event Luxor 04/02/2024... Comment / Review: All hyperlinks (images, buttons, text, etc...) all redirect to the same page. Scam contents: Notre société Event Luxor en charge cette année de votre événement Team Building sera heureuse de vous accueillir dans son nouvel espace Le Luxe
globedept@ph.mbacgroup.com +639176203071 Ms. Garcia (2 comments) 04/01/2024... Comment / Review: Not sure of this is legit or what cause the account number I had with globe is correct and they have my name and email.. Scam contents: Ms. (name), Our client, Globe Telecom, Inc., has referred to us for immediate legal action the matter of
+542477639323 DARREN CRISS (1 comment) 04/01/2024... Comment / Review: Hola esta persona se hace pasar por el actor de Estados Unidos Darren Criss usan su nombre para pedir dinero. Gracias . Scam contents: Hola hay personas que se hacen pasar por el actor DARREN CRISS y piden plata
post.undect.stream 03/30/2024... Comment / Review: Txt message scam getting victims credit card details and acting as Australia post. Scam contents: Txt message scam getting victims credit card details and acting as Australia post
+61240121595 03/27/2024... Comment / Review: suspicious number. Scam contents: saying that my phone service will expire in two hours. SUSPECTED SCAM!
ailenn@btitd.com Btitd 03/24/2024... Comment / Review: Sa le fie rusine. Scam contents: Semnezi un contract și îți aduce venituri! Și există un final in care nu mai primești nici un ban și îți mai și cer în plus!
xo.universitycs2.com (2 comments) 03/19/2024... Comment / Review: they contact you via steam, discord etc. and ask you to "vote for a team", mostly through compromised accounts. Scam contents: Gaining login data for different platforms
+639536118478 USPS 03/18/2024... I got this group text and it reeked of scam(I also haven't bought anything online for a long time) I didn't click anything and am going to block the number after submitting this
+12636882234 RBC 03/14/2024... Comment / Review: Phishing text recrived. Scam contents: RBC ROYAL BANK ALERT: Your RBC client card starting with 4519************ was restricted due to suspicious activity. To restore access to your account, please visit: Https://inforbcroyalbank-secure.com.
cypher.jonny4@gmail.com +3197005034294 Midnightchems 03/09/2024... They using like three sites to scam on this shipping company also fake one. Check website adresses that they put inside. Complete different company adresses.. gg
+18334422675 Ryan J. Tucker 03/08/2024... Comment / Review: They are Using Norton to scam terrible English!!. Scam contents: Dear customar, sampeterson90@outlook.com We have received renewing request of Norton subscription.your have will be debit 490.00 USD from you account which will reflect in t
20ur1780_ms@psu.edu.ph Bessy Ann Frejas (GreekSquad.com) 03/08/2024... This official-looking email is supposedly from the Best Buy Geek Squad. The content, though, makes little sense. Needless to say, I did not call the phone number of the supposed Helpline. Do not fall for this scam.
arnold.xwyely@yasetube.com iCloud storage 03/04/2024... Comment / Review: Terrible site, completely unmanaged and a free for all. This is a site made for scammers, legitimate businesses stay away!. Scam contents: Phishing iCloud content as their own to trick people into releasing confidential personal information
+31686472235 mijnpostdiensten.info 02/29/2024... Comment / Review: This is a squarespace registered domain name according to whois.com. Scam contents: SMS: Uw pakket is onderhevig aan douanerechten. Volg de procedure op https://mijnpostdiensten.info om de levering te hervatten.
violabird1909@love-mex-091.mex.com 02/28/2024... Comment / Review: Ihave received a few of these in the past via text message. Thank you.. 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
net-serv@pb04.wixmails.com Net- supp ltd 02/27/2024... There are two emails for this. One is a sender which is; net-serv@pb04.wixmails.com The other is a replay to, which is; net-serv@outlook.com. If I long press on the "update now" there is a suspicious link. All the links are not what they seem.
+4915254558322 U.P.S. (2 comments) 02/26/2024... Comment / Review: This message came this morning on my phone as SMS.. Scam contents: Translate from romanian: "U.P.S. : Your package is held at the sorting center. Please update your information: https//livrare-rapida-coletelor.net"
+12032132428 usps.postalast.com (1 comment) 02/25/2024... Comment / Review: I was actually expecting a delivery but this struck me as suspicious.. Scam contents: USPS mail package in the process of transportation, due to damage to the outer package, address information is lost, can not be delivered. Please be sure to
+15876638323 02/23/2024... Comment / Review: I didn't reply and no link was sent, although it looks like there was a spot they were supposed to insert it in and forgot.. Scam contents: I revieced this text message from an number that is local, but I did not know. "Sorry to bother you.
+18503762263 royalellx.com 02/21/2024... Comment / Review: Fake. Scam contents: Royal Mail: YOour shipping information is missing an address, so your package cannot be delivered. Please upload correct shipping information: https://royalellx.com (Please reply Y, then exit the text message, reopen
blog@geekfoundcashnow.com Damien (2 comments) 02/20/2024... Comment / Review: When you try amd Google: Geek Found cash now, the only thing that pops up is Geek squad scams. I'm not sure what's up with this site but it feels phishy
Redrochain.com (6 comments) 02/20/2024... Comment / Review: They are charging .005 btc to verify your identity so you have access to the .29 btc put into account by using voucher. Scam contents: Bill gates bitcoin giveaway
112Vx2HBAehVBof7iwKPkj59bpTTuqkWha 02/19/2024... Comment / Review: sextortion. Scam contents: Pa, zdravo, moj perverzni prijatelju. Preći ću odmah na stvar. Znamo se već neko vrijeme, barem ja tebe poznajem. Možete me zvati Veliki brat ili Svevideće oko. Ja sam haker koji je prij
www.el-kheir.org 02/18/2024... this website https://www.el-kheir.org Destination url is https://iphonco13.blogspot.com/?m=1 claiming to be Misr El Kheir for donation to poor people the fake website asks for private information such as your name and mobile number and also asking y
simone.dies@issgreppi.it +13542412434 http://www.lvdiu.wxywlityhx.com/ 02/17/2024... Comment / Review: Clearly a phishing scam from a company recently purchased In and based in Iceland.. Scam contents: You should remember that guy -in the picture here http://www.lvdiu.wxywlityhx.com/
sales@stellarwebhub.online 02/14/2024... I have reported it to reportascam@amazon.com if you get a email like this you can forward that email to that address and Amazon will investigate and also save other customers from getting ripped off by this company that has looks like it's been in business for
+27623234539 first national bank (1 comment) 02/12/2024... Comment / Review: Message pretends to be from official bank and sends you to a sight that steels your info. Scam contents: FNB:-) Your FNB account must be updated to reflect in the NEW FICA server, To prevent account restrictions, click> froi.me/page/fnb/ & up
info@reportactions.com +447462567824 Franklin 02/11/2024... They claim to get your money back with an algoritm which get 100% of your money back. For this you have to pay at least 3000 euro, but for 100% refund you have to pay 10.000 euro. Then they claim to have your money, but you have to pay the fee to release your
support@goalous.com Royal Mail 02/08/2024... Comment / Review: Clearly phising scam. Scam contents: Using Royal Mail logo saying large package from HM Revenues and Customs could not be delivered with an order number. HMRC do not take orders for anything and Royal Mail do not send such emails. Was at home
support@goalous.com Royal mail (5 comments) 02/08/2024... Comment / Review: I have not ordered anything to be delivered and certainly nothing which would attract import duty.. Scam contents: Dear customer Your package could not be delivered on 08/02/2024 because no customs duties were paid (£1.99). Follow the instr
d_jones@affirmed-recovery.com +420775375314 Daniel Jones 02/06/2024... Hi I already lost a lot of my saving due to ARP trade scammers - they keep calling - trying continuously in more than one way to contact me.. same - Ukrainian accent - first pay than will receive..
itdesk@sdp110000187579.zm.sdpondemand.ca Australian Taxation Office 02/04/2024... Comment / Review: Email per above. Scam contents: Dear customer Your refund Bill for the Account number 2020723951 is ready.(Total: 349 AUD) We apologize for the accidental overcharge on your bill. Please take a moment to review all your refund deta
amorphvid.com 02/03/2024... Comment / Review: I don't know how to stop them from doing it again.. Scam contents: Took money out of my bank account unauthorized.. SUSPECTED SCAM!
usps.pkeuosdpjk.top 02/02/2024... If you're reading this then you probably have received a text saying that you need to change your shipping address, however, this is not the real USPS website nor should you type in any of your personal information here. This is a phishing attempt, they are
usps.postheronn.com 02/02/2024... The scammers behind this site are sending out unsolicited texts pretending to be the USPS. However, The USPS would not ask you to do something like this over text and this whole thing is just a phishing attempt. You'll be prompted to pay a service fee after
89usps193ps.com 01/29/2024... People have reported that they've been recieving unsolicited texts pretending to be the USPS and redirecting them to fix a "problem" with their shipping address. However, the USPS would not do this over text, this is a phishing attempt. The scammers behind
+447375659891 www.acxiomgp.com 01/28/2024... Comment / Review: Optimize a product and they will tell you to invest your money to make more profit.. Scam contents: Hey, I'm Betty, a recruiter from Acxiom. Excuse me, are you interested in a flexible part-time job online?