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

flipperzerous@gmail.com zero.bighometax.com 11/05/2023... This site is a phishing scam. If you do business with this site you not get what is advertised. Site will fraudulent charge you through intuit. Do not use site, you will lose you all of your money and may also lose personal info. Totally a phishing scam.
noreply@mycredit-guide.americanexpress.com +18334213385 Dark web activity (2 comments) 11/03/2023... This suspicious message pretending to be from American Express, allegedly sent from "noreply@mycredit-guide.americanexpress.com," and instructing people to call 1-833-421-3385, is actually a scam. Scammers are using this message to scare and dupe unsuspecting
tomex7474@yandex.com Grant Sproat 11/02/2023... Scam email requesting a payment to be set up. I posted updated accounts on UK Charity Commission (CC) website this week, and email turns up. Probably ‘scraping’ info on key contacts and emails from CC website
+442843821532 Allyours.vip 10/30/2023... They take your money monthly but when you order goods they say its out of stock so recredit your account, but you have to spend your credit within a month. Every time you place an order they cancel it saying its out of stock. They take your money and you have
+36203854705 the-yoga-profs.,the- yoga- profs. 10/30/2023... Comment / Review: szeretném vissza kapni a pénzem. Scam contents: a mai napon 2023,10,30-án ezen email címmel 49,99 euronak megfelelő pénzt levettek a számlámról,fogalmam sincs hogyan..és hogy kik ezek és hogy egyáltalán honnan tudták meg a banks
greatshop88@gmail.com E commerce platform (1 comment) 10/28/2023... As a reseller at the platform after full fill orders of us$2300 never pay a single cents. After file a police report the officer told me quite a number of people alsi scam by this company
alanaquino795@gmail.com +18188397301 shortkro.com 10/27/2023... Comment / Review: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud . Scam contents: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud
1023telecom@telkomsa.net +27211373480 Confirm your Telkom (1023) directory listing (2 comments) 10/26/2023... If you’re being harassed to pay up, don’t. JUST DISENGAGE! And as always, no matter how busy you are, never, NEVER sign a document without reading the small print. The tinier the print, the more important it is that you read it. Ignore what a sale
adente39@innocentmindless.org UPS Package Scam Email Tracking #7364961092787002676881 10/24/2023... Scammers have been sending unsolicited emails to individuals, falsely claiming to represent the USPS. These emails typically contain a link that directs recipients to a website with the URL https://abnormaltrim.online/. Once on the website, users are present
support@paramountplus.com Paramount Plus Invoice 10/24/2023... Paramount Plus's support/customer service email address has been spoofed, meaning, the scammers that sent this automatic subscription renewal email used an entirely different account but it was made to appear as if it was sent by Paramount Plus. Do not call
87085192091816 linkr.it (2 comments) 10/19/2023... Comment / Review: No delivery expected and no company name mentioned in sms message. . Scam contents: We cannot deliver your item to door due to the incomplete house number, please fill in the address: https://linkr.it/3iZjJz
+13479514186 USPS 10/19/2023... This text message has been sent out to numerous individuals at random, falsely purporting to be from the USPS and requesting recipients to provide missing information, including their address. In reality, this is a phishing text designed to trick individuals
eartkemade.com (3 comments) 10/16/2023... Offers nice stuff for less money, after filling.out the credit card information a new message pops up that due to "due to some reasons the payment can't be processed" and advise you to use another payment method... No contact data, address, phone, not searchab
www.aficotroceniug.cc 10/13/2023... Comment / Review: This is a clone website which tries to scam people.. Scam contents: This is a clone website which simulates online shopping activities made at the legitimate address https://www.aficotroceni.ro
+18185747188 Katherine Gray 10/12/2023... Comment / Review: I looked up US_DIGITAL_SELLER on the internet and found out that this is a scam.. Scam contents: An invoice was emailed to me stating that I had paid for an iPhone sold on eBay and that I had submitted a payment through PAYPAL for $700.00. I
+639533158640 www.usps-logistics.com (2 comments) 10/10/2023... Comment / Review: Phishing link.. Scam contents: USPS - The package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address at the link. https://www.usps-logistics.com The USPS team wishes y
sonysettlement@e.emailksa.com +13148334827 Kroll Settlement Administration LLC (13 comments) 10/06/2023... Comment / Review: Watch out!. Scam contents: Class Member ID: 77874DSWYPW7F NOTICE OF PROPOSED CLASS ACTION SETTLEMENT Beltran, et al. v. Sony Pictures Entertainment Inc., d/b/a Crunchyroll; 1:22-cv-4858 (United States District Court for the Northern
+61480548122 ar.linktgov.club (1 comment) 10/06/2023... Comment / Review: I haven't been anywhere that I would incur a toll for some time. Besides I have a current E-tag. Scam contents: Please pay toll immediately to avoid more serious fines, toll bill arrears, https://ar.linktgov.club, or your travel will be restr
+61391924979 10/06/2023... Comment / Review: Do not give them any details or accept their offer of opening a browser to fix this non existent issue.. Scam contents: They were saying that my internet IP address is public, and not private anymore. They were saying that they could assist w
+18449944552 Bank Of America 10/05/2023... A couple days ago I got this text from 844-994-4552, claiming to be Bank of America. They're saying there's some fishy stuff going on with my account, asking if I approved a $340.94 charge at Costco in Fort Worth, TX, on 03/10/2023 at 09:37 pm. Then, another t
+306955504848 gardenhub.store (1 comment) 10/04/2023... Comment / Review: Subscribed with memberships on sites i have never seen before. Scam contents: Subscribed with memberships on sites i have never seen before. SUSPECTED SCAM!
11112025 AT&T Text 10/04/2023... Comment / Review: AT&T does NOT send notifications by sms, if you did pay off your phone then you'll get an email from their customer support. Ignore this text.
shop@adminstore.com キャス・キッズトン 10/03/2023... Comment / Review: ショップにメールしても届きません。. Scam contents: 決済入力したカードが不正利用されました。 . SUSPECTED SCAM!
wellsmsg04926406@educris.com +18066928003 Speedway 09/29/2023... Comment / Review: See above comment thanks.. Scam contents: (Did you try $11.84 @Speedway? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID90434773 I got this same text message twice, one at 7:25am today 09/29/2023 and one at 8:58am today. N
support@grpromoreward.com grpromoreward.com 09/29/2023... Comment / Review: Sites fraudulentos que lançam campanha de aquisição de caixa surpresa por valor simbólico e ficam com o dinheiro sem enviar produto e criam subscrição
+18066928003 Wells Fargo (7 comments) 09/28/2023... Do not call this number as you'll be transfered to a call center scam operation, if you're suspicious about why you got a weird text or a robo call from what seems to be Wells Fargo, contact their customer support directly at https://www.wellsfargo.com/help/co
+447462973470 isabella 09/28/2023... The ask to join with a referral link and then tempts the user to submit orders that have a specific price. The price equivalent amount should already be in your account. however, they give you some amount initially and then asks to deposit yourself when the or
commercial@centrodeayurveda.com Serena O’Brien (4 comments) 09/28/2023... Comment / Review: No attachment, no purchase. Irish sender details, Portuguese(?) website. Scam contents: Customer I just wanted to drop you a quick note to let you know that we have yet to receive payment from yourselves of €364.54. This is in respect o
www.bondsclothes.com 09/26/2023... Comment / Review: Contact your financial provider to cancel payment. Scam contents: Website copies content from the genuine bonds.com.au website but is a phishing site and takes purchaser's financial and personal information
+18333751327 Wells Fargo 09/25/2023... That's not the real Wells Fargo customer support number, the scammers behind this are after your account credentials and personal information as they want to use it to mess up your credit score or impersonate you online. If you did disclose any type of inform
83930080241029 South African post office 09/25/2023... Comment / Review: It's a phishing website. Don't enter any details . Scam contents: Site pretends to be the south African post office. It claims to have a package waiting for you and asks you to update your personal information before releasing the package
help@euware.net Cloud Storage 09/24/2023... Comment / Review: Typical phishing. Scam contents: Claiming Free membership but requesting for the credit card data. After your registration, it charges you EURO49.14.
support@cvbuildd.com +35725654115 Cvbuildd 09/22/2023... Comment / Review: I will find you 😂. Scam contents: FAKE WEBSITE FOR PHISHING AND FRAUD. If you go straight to their main site their website isnt even live and they hide the owner of the ssid. However through social media links they try to trick you into th
team-nine@mensa.hu Nine life (3 comments) 09/22/2023... Comment / Review: Shady shit. Scam contents: A message saying I had a delivery. They have my phone number, address etc there was a link which I didn’t click on
+27661560705 (2 comments) 09/21/2023... Comment / Review: They claim you need to call them regards a bank transaction that did not happen. The no in question is a cell no. Banks do not use cell mos . Scam contents: DEAR CLIENT YOUR DEBIT CARD IS BEING ATTEMPTED FOR R8500 AT STANDARD BANK ATM RICHARD
zora.hsu@pouchen.com Post delivery 09/21/2023... Comment / Review: Says its Australia post parcel depot.. Scam contents: Says couldn't deliver parcel . Asks for $2.99 payment.. SUSPECTED SCAM!
USPS 09/20/2023... Scammers have been sending these texts pretending to be the USPS and saying that you need ti update your shipping address. However this is just a ploy for them to get a hold on to your credit/debit card information. Stay away.
+18446950098 Wells Fargo 09/20/2023... Don't do it as if you do call you'll be transfered to a call center operation where you'll be connected with a scammer that'll try to get you to disclose your credentials. Be careful
+447355780294 USPostal 09/19/2023... Comment / Review: Weak phishing attempt. But annoying Bad link to bogus site to try to get people's address info. Worth warning someone. Scam contents: USPostal: The carrier was unable to deliver because the address on your postal package was incomplete. Plea
+447927301189 USPS Customer Service (1 comment) 09/18/2023... Comment / Review: Website redirects to usps website via "href.li" Domain was created today (09/18/23). Scam contents: USPostal: Your package has arrived at the transit center, but we are unable to continue delivery due to missing address details. packagerene
johnblue@2976.com John Blue 09/18/2023... Comment / Review: Please help.. Scam contents: Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to
+447547206256 USPS 09/18/2023... Scammers are sending this text message from different British numbers claiming to be the USPS, leading them to a website and asking them to fill in their information and pay for the shipping. Users run the risk of having their credit card information stolen i
+447521710019 USPS 09/18/2023... This unsolicited text message has been sent to many people, claiming their address is incomplete and asking them to update their information and pay a small amount of money for delivery. This message is not sent by the USPS, but by scammers who aim to obtain
+447394431148 USPS 09/18/2023... Scammers are trying to steal people's credit card information and personal details by pretending to be USPS and asking them to fill out a form where they have to provide their information and pay $1.97 for delivery. Please be careful. This is a scam, and the
rftd@cmsinter.net Spintel 09/17/2023... Comment / Review: I do have an account with Spintel and payment has been made. The email address does not appear yo have anything to do with Spintel.. Scam contents: Wants me to click on link to confirm details of confirmed payment.
noreply@shopneo.shop online offers 09/15/2023... Comment / Review: Selling laptop computers for only 39 USD. Scam contents: Amazon Clearance Sale. SUSPECTED SCAM!
+61410224943 startracksite.today 09/15/2023... I received this SMS message advising me that a packages is not delivered. And its currently being held in the Post office. This is phishing scam intended to capture your payment details and credit card. The site appear as Australia Post Star Track bu
jacob-breconhills@outlook.com +64276212193 Jacob Martin / Brecon hills 09/15/2023... Comment / Review: Sent through we transfer with HTM file. . Scam contents: On 15/09/2023, at 9:47 AM, Jacob Martin wrote: Hello, Good Morning. Can you please quote the attached. Kindly review and let me know your though
+27847652708 s.id 09/14/2023... Comment / Review: I received this SMS I didn't click on the link. Scam contents: FNB:-) Your Fnb Account Is Currently Not Updated On The 2023 SSL Server & Account Will Be Blocked. Visit https://s.id/1TUgh To Verify Account FNB TEAM.
639064817916 USPS 09/14/2023... The scammers behind this website are trying to get a hold of your financial information. This website may look like the real USPS website but as you can see their domain name is just wrong. Be careful and do not click this link.