Report a ScamMost seen reports
|
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
|
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
| 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 |
 |
| 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! |
 |
 |
 |
| +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? |
 |
 |
 |
 |
| jameswilliams000865@gmail.com jameswilliams000865@gmail.com 01/26/2024... Comment / Review: Scam. Scam contents: Mr.Richard Wahl Dear winner I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin b |
| https://www.travelcreator.agency/ (1 comment) 01/26/2024... We were made aware by 2 emails from unknown individuals wanting to clarify if this link is part of our company (Travel Creators). It seems to be a phishing link and impersonating the company for malicious intent We have reported this to Ican, Action fra |
| +11410200500 (1 comment) 01/26/2024... Comment / Review: Same number as other scam/phishing text messages. Scam contents: Equifax.Alert: Dear (xxx) xxx-xxxx owner ATTN: Your score dropped 51 Pts, More info http://noortimer.com/T51 |
| +11410200500 01/26/2024... Comment / Review: Not responded . Scam contents: Equifax.Alert: Dear owner ATTN: Your score dropped 31 Pts, More info http://urtaxtime.com/T31. SUSPECTED SCAM! |
 |
| +18637335788 Wayne Wilson from Pasco County (4 comments) 01/18/2024... I called the number and the person would not reveal their full name. Simply claimed that they are from the "Pasco County Remediation Office". I pressed for more information and the person said that my wages will be garnished and hung up! Definitely a phishing |
 |
 |
| +16892565506 Lucas 01/13/2024... Comment / Review: "fee fraud" & "phishing tactics"q. Scam contents: I invested around $5200 into this platform, when I was ready to withdraw my digital coins I was told to pay tax and fees after fees to get my funds released. "Lucas" then told me that he was s |
| 8559314615 01/13/2024... Comment / Review: 12. 12. 2023 and 21. 12. 2023. Scam contents: PC-Creditcard. SUSPECTED SCAM! |
 |
 |
| gcastillo@nationalfundingsolutions.com +16198535128 nationalfundingsolutions.com 01/09/2024... Comment / Review: Their "Unsubscribe" link doesn't work. Keep getting emails from them for a past 2 months.. Scam contents: Hello, I hope this message finds you well. I'm thrilled to inform you that ****** is eligible for a substantial funding opportunity. |
| www.mkromania.com 01/08/2024... Comment / Review: There is no secure provider for the on-line payment but only a simple form, on the site, to fill your card details . Scam contents: It promotes and makes you buy brand products at a low price in order to get your card details. |
| miklo3.co.global.prod.fastly.net 01/05/2024... Comment / Review: Sent by friends account. Scam contents: Facebook login phishing. SUSPECTED SCAM! |
| resolvesa@picrights.com +27104467685 Compliance Officer (1 comment) 01/03/2024... They have been harrassing me and requesting money from a lot of people. Check their reviews on google. https://www.google.com/search?q=picrights&oq=picrights&gs_lcrp=EgZjaHJvbWUqBggAEEUYOzIGCAAQRRg7MgYIARBFGDwyBggCEEUYPDIGCAMQRRg80gEINDk1MGowajGoAgCwAgA&sou |
 |
| the-yoga-profs. 12/29/2023... Comment / Review: Kérem vissza a pénzem. Scam contents: Levontak 49,99 euronak megfelelő pénzt a számlámról és ezt mindezt úgy hogy sehol nem adtam meg semmilyen adatot. |
| PYD*GVS-www.cc247.cc Barcelona Kaufumsatz VISA CardEUR 24,99 (3 comments) 12/25/2023... Comment / Review: Jemand wollte eine Lastschrift einlösen die ich nicht autorisiert habe.. Scam contents: Kreditkarten Abbuchung. SUSPECTED SCAM! |
 |
| Ram courier 12/17/2023... Comment / Review: The messages were sent after I completed a Google survey . Scam contents: URGENT UPDATE 2/2 - Palesa, we faced difficulties delivering your items. Prevent return by clicking here: arsybea.xyz/NhK3uuR Important Notice: Your package is at a |
 |
| arnaultb54@gmail.com 12/14/2023... Comment / Review: Phishing Scams for Dec 2023. Malicious link embedded in email to steal personal information. Scam contents: The sum of $3.5millon has been donated to you by Mr. Bernard for the purpose of charity. Kindly get back for more info via Email: arna |
 |
| Mystilon Studios, A Subsidiary of Mystilon Games 12/09/2023... Received shady messages on the Discord App. The website itself runs a script that disables dev tools on the browser to make it difficult to inspect the webpage. The file that can be downloaded there is a phishing tool which is used to steal accounts, for now |
| info@search.findresourcesguide.com Resource Tracking (6 comments) 12/04/2023... Comment / Review: Definitely trying to fish. Get lots of emails from them for different reasons. . Scam contents: IN YOUR FILE: OLD 2021 CHECK Dec 4th | This is our 3rd attempt to contact you, Shaun. A huge RELIEF CHECK FROM 2021 may still be OWED to you. |
| howardpickard74@gmail.com +12705720600 Howard PicKard (1 comment) 12/03/2023... Comment / Review: He send me a Email with a check with low resolution. And said he will help me with my mobile app. Ask me my bank. . Scam contents: Want to buy something from me and send me a certified check on my Email and tell me do mobile deposit. |
| service@sslworldmail.com service@sslworldmail.com (4 comments) 11/29/2023... Comment / Review: I never received the goods and I want my money back.. Scam contents: Your mkdiscount.shop order confirmation Trash service@sslworldmail.com Nov 1, 2023, 2:42 PM to me Beverly Hernandez, Thank you for your order from mkdiscount.s |
| info@orandfather.com Outlook Support Team R (2 comments) 11/29/2023... Comment / Review: Got this scam again!. Scam contents: skyshogun, Your outlook account's security is compromised This message was identified as junk. We'll delete it after 10 days. It's not junk | Show blocked content Flag for follow up. OT  Outlook Supp |
 |
| info@criterings.com Microsoft ® (1 comment) 11/26/2023... Comment / Review: Got this scam mail again! This is getting old...!. Scam contents: ️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️ |
