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
| +447459294810 08/15/2024... Comment / Review: A waybill was sent along with the text, which I did not download or click on. Scam contents: USPS Notification: Your parcel is temporarily on hold at our facility due to insufficien |
| +447494099344 08/15/2024... Comment / Review: An attachment (waybill) was also sent, but I did not download/click on it. Scam contents: USPS USPS Notification: Your parcel is temporarily on hold at o |
| roberttwwoolley@gmail.com 08/15/2024... Comment / Review: I have had 2 scam emails yesterday not sure why I am being targeted.. Scam contents: purchase of our latest models. Your Order No. 6334#7W1-06 and Purchase Date 2024, Aug 15 represent the beginning of a transaction recognized for its outsta |
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| xanaxgeneric.com (1 comment) 08/12/2024... Comment / Review: xanaxgeneric.com would scam you. Scam contents: This website has fraudulent activities on it. I paid, then after I sent my address, they lied that they sent my medicine. Later on they said there was a mistake in shipping company or whatever. |
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| 0637940275 Arabella 08/10/2024... Task scams promise easy money for completing simple tasks like liking posts, watching a video, ordering, rating or reviewing hotels/apps or items. You pay even get paid a little at first. They often give you "bonus" or "special" order/tasks that make you pay |
| Arabella 08/10/2024... Comment / Review: ליקוט הזמנות של חברה מוכרת בשם zalando. Scam contents: לא יאומן האנשים האלה כל פעם שאני מנסה לחום אותם פותחים אתר חדש |
| 0637940275 Zalandoscab 08/09/2024... Comment / Review: אתר של קידום מכירות של zalando אפילו בדקתי את המוצרים והם אינם קיימים בטתר החברה . Scam contents: הידוע לי על שני אתרים קודמים www.zalandoscan.cyou www.zala |
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| 0637940275 Zalando , arabella (8 comments) 08/09/2024... Comment / Review: רמאים. Scam contents: מכירה דרך האתר הנל מתליחים לאסוף הזמנות עם עמלות מגיעה הזמנה עם עמלה גדולב ומבקשים כסף תמיד יש להם סיבות להפקיד כסף |
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| vendormanagement@theemiratesgroup.email +44553964887 Amir Sayed 08/05/2024... Comment / Review: vendormanagement@theemiratesgroup.email . Scam contents: First Name AMIR Last Name SAYED Email Address vendormanagement@theemiratesgroup.email Phone Number 0553964887 Postcode 00000 Service Required Commercial Flooring |
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| 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 |
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| +19492543478 rose 07/25/2024... Comment / Review: unsure if this is real. Scam contents: phoney wrong number . SUSPECTED SCAM! |
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| 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! |
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| +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 |
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| 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! |
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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 |
| 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 |
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| 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 |
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| 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 |
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| 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. |
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| 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 |
