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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

0309@pretreer.com Meta 09/04/2023... Comment / Review: try scam accont META. Scam contents: Scam Meta accounts . SUSPECTED SCAM!
service@coolbo.com +18205489790 Coolblo/Coolblo.com 09/04/2023... Comment / Review: They scam me cloths that cost R 1500.00 . Scam contents: https://myactivity.google.com/privacyadvisor/se.... SUSPECTED SCAM!
+12043966430 et.interac.cm 09/04/2023... Comment / Review: $234.00 interac deposit, asks for banking info. Scam contents: Fake interac deposit, asks for bank info. SUSPECTED SCAM!
USPS 08/31/2023... This is a phishing landing page that scammers are spreading around by sending out mass texts and emails. They just want to get your card information so i urge you to not type in any of your personal or financial information. Be careful.
+639670032558 USPS Lost Parcel (11 comments) 08/30/2023... If you do get this text do not click that link, as you can see the domain name that's associated with that website does not match the official USPS's domain name. The scammers behind this text are after your financial information. Be careful.
smccvip@gmail.com +16817772728 sams club (1 comment) 08/30/2023... Comment / Review: I have been cheated and made a huge deposit..but my funds are not disbursed. Scam contents: By getting a big bonus or online service... SUSPECTED SCAM!
+18553900465 Bank Of America 08/29/2023... If you call this number you'll be transferred to a scammer that will try and get your financial and personal information out of you, this transaction is not real and you should delete this text. If you're still unsure about this it's best that you contact BoA
+27788257926 Mirriam du Plessis (1 comment) 08/29/2023... Comment / Review: A person by the name of Mirriam du Plessis phoned me with this number between 28 December 2022 and 05 January 2023 asking me to update my Luno login details.
support@tryunlimiteddiscountnow.com Advertisement on Weatherbug App (1 comment) 08/29/2023... Comment / Review: Fake reviews claiming people actually received the ipad.. Scam contents: Claims to give an ipad for filling a survey but only if you pay a 7.95 shipping fee first.
+526445061438 Mexican Government 08/28/2023... Comment / Review: The website mirror a government website asking for the users personal data. The website is fake.. Scam contents: por falta de direccion de entrega,su encomienda esta en retencion, por favorintroduzca su nueva direccion https://is.gd/gUjHzX
eric.rupert5649@kfrw.tongzhuanshui18.com USPS 08/28/2023... Be careful of these text messages claiming they cannot deliver your packages. This is NOT the USPS and they are trying to get personal information. Do not click their links or respond the the text message.
lightshophouse@outlook.com +447311190346 Lightshophouse 08/27/2023... I have been selling products to the lightshophouse online business platform for a while. when I liquidate the store and pay the store tax, the store promises from 7 to 15 working days to pay me the amount of the liquidation. But until 17 days I have not receiv
picatxuuaustinst@icloud.com (1 comment) 08/26/2023... Comment / Review: This came via text to 661.565.3554 . 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. https://uspsffsq.top (Please repl
arnulfutherfawym@gmail.com Lovelyood 08/24/2023... Comment / Review: Não foi isto que pedi Exijo devolução do dinheiro . Scam contents: Encomenda errada . SUSPECTED SCAM!
contact@sainsbury.com +18778082760 Paypal Invoice 08/24/2023... If you do end up calling this number you'll be connected with one of many scammers that are all trying to get the most money out of their potential victims. I highly recommend that you do contact Paypal's support directly instead of calling this number. Wha
None messaged via our business page. 08/23/2023... Comment / Review: Please help!. Scam contents: Hellо A-Class Plumbing, Your Business Page Has Been Disabled. We are constantly updating our Meta Privacy Policy and Terms of Service We have temporarily suspended your page because someone told us that you vio
+27840001200 Cargo carried 08/22/2023... Comment / Review: Did not order anything . Scam contents: Kgolagano I have called you 7 times on number But without answer all times. Are you still using this number? Check omugaj.me/xrJREYU DELlVERY NOTICE (!): box #CS78943819283ZA has been dropped of to pic
USPS (1 comment) 08/22/2023... This is fake. This website is part of a phishing operation that these scammers are running, they'd send texts and emails urging you to update your address when in relaity they just are trying to find a way to charge your card so they can have your financial in
Bank of America 70th Anniversary 08/22/2023... There's this promotion supposedly from Bank of America, celebrating their 70th Anniversary, making the rounds on social media. however it's just a scam. So, it's really important not to click on any links or go to any websites that are promoting this fake phis
+639457645983 USPS 08/22/2023... This phone number texted my phone when I have not ordered anything through the United States Postal Service. Knowing it was a scam I did not open the link or message anything back.
holmessontembrook@gmail.com +61881200282 Tembrook 08/22/2023... I rang the phone number, the moron thought he could get me to go to the App Store and download something. I’m like do you think I’m an idiot And hung up on him and blocked the number above
USPS Phishing Scam | Failed Delivery. 08/21/2023... This is just a phishing landing page that scammers have created to try and get you to give them your financial information and personal information. They are spreading this Fake usps page through the use of spammy text messages and emails. Do not click any o
Failed delivery | USPS (1 comment) 08/21/2023... This is yet another phishing landing page that scammers are using to get a hold of your personal and financial information. It starts with one thing, a text or an email that is urging you to click a link just so you can update your shipping address. However
USPS | Delivery failed, addressee unknown 08/21/2023... This website is being used in a phishing scam where text messages and emails are being sent randomly to numerous potential victims saying that they need to update your shipping address. However, this is fake, first of all this website's domain name looks noth
service@flightshape.com wiluko 08/21/2023... Comment / Review: DO NOT USE. Scam contents: contacted by what I thought was Wilko via facebook saying they had gone into recievership and were selling off stock cheaply, I bought a couple of items , only to dicover they were scammers
+523341681340 Correos Mexico 08/19/2023... They are sending text messages from the next numbers: +52 55 9262 7429 +52 33 4168 1340 The links open pages that appear to be from "Correos Mexico" but are fake, they want you to pay so you can get your package.
+447830934752 USPS 08/18/2023... Comment / Review: Phishing site. Try to steal your personal information and money form your card. . Scam contents: SMS from UK phone number: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please c
+19202603605 Onvoy LLC 08/17/2023... Comment / Review: Called 8 times in a row. Scam contents: Unknown . SUSPECTED SCAM!
+18552139355 UNL Refund Department 08/17/2023... I don't even own a business yet they're saying that i'm entitled to a refund. I've been getting calls from this number as well: 989-260-6664. Be careful as these guys are after your financial information, don't call the number. UPDATE: more phone number
John Blue (3 comments) 08/16/2023... Comment / Review: Who is this soft cock John Blue? Surely they can be traced and their details made public . Scam contents: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan,
+18554219722 Central Refund Department 08/16/2023... The "Central Refund Department" does not exist, it's just a weird official sounding name that scammers use to get you to trust them. They have been using +1 269-215-8709 and +1 855-421-9722 lately to call as many people as they can. Don't call the number th
+18778228290 Meta Security Team 08/16/2023... The scammers behind this text are using 877 numbers to send this texts in bulk claiming that your Facebook page has been disabled. Whatever you do, do not click on the link and do not fill out any sort of information, this is a scam.
482584908@kafrelsheikh1.moe.edu.eg +18335543744 رشدي حمدي عمر مصطفي مدكور (1 comment) 08/15/2023... Comment / Review: we did not order this being scammed.do not pay . Scam contents: Your 0rder 0rder Number: #13398461-9264024 Payment method: Online YOUR 0RDER PC Optimizer cleans and boosts your PC – faster! 179.99 USD The 179.99 USD payment will
johnblue@8711.com John Blue 08/15/2023... Comment / Review: .... Scam contents: Hi, today there are sadly some bad news for you. 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
USPS | Package On Hold 08/15/2023... Scammers have been sending out texts and emails pretending to be the USPS and saying that you have to update your address. Do not click this link, this is just a phishing landing page that's designed to get you to disclose your personal and financial informat
ricky-87@rambler.ru www.usps.surpport-page.com 08/14/2023... I ended up realizing that the website url was spelled wrong, with "surppot" instead of "support." I thought it might have been my subscription package from overnight oats but then the tracking number didn't match. I locked my card and requested a new one with
illiminatination@gmail.com +18186509766 Mario balart 08/13/2023... Comment / Review: Fournir les informations et documents nécessaires demander. Scam contents: ✡️☠️🔯 *61NUIT SAINTE DE 666* ___________________________ *LIRE ATTENTIVEMENT CI-DESSOUS ET NOUS FOURNIR TOUTES LES INFORMATIONS NÉCESSAIRES, N
0615821500 UPS 08/11/2023... I'm expecting a package from abroad and scam message was sent to me demanding additional 2.99$ for customs tax. The message claimed to be by UPS. The thing is that it's not even UPS delivering the package to me, but a completely different company. I could see
https://www.setreng.shop/ 08/10/2023... Comment / Review: Website is using my information to scam people.. Scam contents: Website is using my information to scam people. The products listed for sale are not real, pricing is not real.
lisa@serviceyx.com dmeuronl.com (21 comments) 08/09/2023... Comment / Review: I don't know what to do, I looked up this website and have seen similar reports of it been a scam.. Scam contents: I bought a pair of Dr.Martens from this website for €39.80 yesterday, about €7.90 shipping, or something. Sometime in the e
+61283583822 08/07/2023... Comment / Review: Number calls but if you pick up they do not answer. When you call the number it rings out. Obviously a scammer.. Scam contents: Number calls but if you pick up they do not answer. When you call the number it rings out. Obviously a scammer
authypayunion@gmail.com Authypay 08/03/2023... Comment / Review: Do not engage with this website or their "customer care" on Telegram.. Scam contents: Website poses as a legitimate international bank and then makes you pay for your withdrawals by an OTP, then a Linking fee and then after that more fees to
USPS FAILED DELIVERY 08/01/2023... Scammers have been sending emails and texts pretending to be the USPS and saying that you have a undelivered package and they need you to input your data again so you can get your package. This is a scam, don't give them any personal information whether it's
+447401923012 usps.com.uspcp.shop 07/31/2023... Comment / Review: I need this resolved . Scam contents: Mr./Ms.[(252) 732-1252] [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://usps.com.uspc
gialopez430@gmail.com +447459624826 Tracey Wilson, Gia Lopez (3 comments) 07/30/2023... The scamer contact you for a product that you wanna sell, then because is to far away and he cannot vome in person to colect the product is "hiring" a courier (Fed-Ex) in my case, and "through theyr app" with a link to receive your money. After you put your ba
barkbright@pup.bark.co Amazon 07/30/2023... I am very careful to note phishing sites, but this one was very very good. I had to change cards this week and immediately thought I missed updating Amazon to my card number and put in my new card number. Only after I hit send did I look closer to URL's of l
support@justimviw.club 8339552560 justimviw.club 07/29/2023... Comment / Review: Website needs shutdown and credit card processing company needs notified.. Scam contents: Creates apps similar to other products then asks for cc info stating there will be no charge then charges you multiple times for approximately 45.99.
+447383763780 usps.poster.autos 07/29/2023... This is not the real USPS website. This is just a phishing landing page that scammers use to get your personal information, this scam always starts with either a phishing email or text. If you do get an email or text that looks like it was from USPS, do chec
Bogg bag 07/28/2023... Website mimics content even fonts of real bogg bag site, but then steals credit card info. After inputting credit card it gives some type of error message, then fraudulent charges started appearing on card.
Mark & Spencer (1 comment) 07/26/2023... Scammers are running fake ads on Facebook and sending people messages on WhatsApp claiming Mark & Spencer is giving away meals and asking them to fill out a form to claim their prize. This is a scam. Fraudsters are trying to steal people's money and confident