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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

+447359715415 EVRI 07/25/2023... the link takes you to what looks like a legitimate site, it asks you to re-schedule and asks for your address and post code. You then get asked for your card details. The site has since gone down and a scam warning is now coming up when you click it
+447359580409 Gov.uk 07/25/2023... Comment / Review: Scam sent by text message. Scam contents: Wants name address and card details. SUSPECTED SCAM!
+18444951471 Bank Of America 07/25/2023... These scammers are using this phone number to send texts and make calls under the pretext that they are from Bank Of America. Do not click any of the links they'll send you or call them for any reason whatsoever, they are after your financial and personal inf
Verify 07/24/2023... Comment / Review: Not expecting any package.. Scam contents: Paketisi on pidossa koska kadun numero puuttuu paketista. Päivitä toimitustietosi.. SUSPECTED SCAM!
+442079935317 Slimminggummies.thethyssoul.com (3 comments) 07/21/2023... Comment / Review: Holly willoughby image on the left has clearly been photoshopped and im not sure any of this page is legit. Scam contents: They say british, not sure thats a british contact number. They have clearly doctored images of celebs. False comments
+18553520809 Kenneth City Unions Refund (1 comment) 07/19/2023... This phone number is being used for robo-calls where they'll claim that you're getting a refund. These robo-calls can vary as there have been reports of them claiming to be Kenneth City Unions Refund. In other cases the robo-calls were completely different as
+447389644721 PostNord and UPS 07/19/2023... This website serves as a front, but the true criminal activity lies in the SMS messages they send using fake shipping companies to steal your credit card numbers. Please refrain from making any purchases on this website and exercise caution when providing your
+18553577144 United Airlines 07/18/2023... Scammers are using this phone number to spam call potential victims, they are pretending to be United Airlines and that they are offering you some sort of a refund. This is false, they are after your financial and personal information. They might be using ot
startyogi.com 448455280016GB (1 comment) 07/17/2023... Comment / Review: Stop my subscription, please.. Scam contents: After a payment of €2,00 they take €47,00 of me every month. I don't want that and I want it to stop. I can't contact them because there is no information about the owner that I can find. Hel
email@goodserviceforcustomer.com Cai Zheng 07/17/2023... fake return adress Receiver : Cai Zheng Post code:510080 Address: No. 265, Xinshi Market, Baiyun District, Guangzhou, Guangdong, China . Telephone: 18519362377
www.cc-mall.org 07/14/2023... We have recently identified a fraudulent website that is impersonating our bank and deceiving our clients. Our investigation has revealed that the domain CC-MALL.LIFE is being used for phishing purposes, and we believe that it poses a significant threat to any
service@vipcs24h.com Official Mammut Online Shop 07/14/2023... Comment / Review: Realised it was a scam after looking up the email address.. Scam contents: Supposedly selling Mammut clothes.. SUSPECTED SCAM!
www.setreng.shop (3 comments) 07/13/2023... Comment / Review: This website is using my identity to sell items and scam people out of money. Items are never received by the consumers, it needs to be shut down.
USPS Shipping address problem 07/11/2023... This is not the official Usps website, this is just a phishing landing page that is designed to get you to give important personal and financial information. These scammers are sending mass texts and emails that look like they are from the USPS, urging you
MGB_001 07/11/2023... Comment / Review: I tried to check the phone number however I can’t interact with the account in any way, I can only click the phishing link.. Scam contents: I recieved an SMS about a “package ready to deliver, please enter delivery details on the followin
USPS failed delivery (12 comments) 07/10/2023... 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
BBC Elon Musk Bitcoin Giveaway $750M 07/06/2023... This website claims to be the official BBC website. They are saying that in collaboration with Elon musk they're giving away free bitcoin. Yeah this is a scam, this is not the real BBC website and Elon has nothing to do with this. Don't click anything on he
support@grantaidauthority.com Grant Aid Authority ( Financial assistance) 07/04/2023... This is yet another "hey, have some free money" scam. They don't have anything to give out, they also left out any and all information that can be used to get to know who or what is behind this supposed grant: There's no physical address and no phone number.
+18008693557 Wells Fargo 07/03/2023... This is a scam, they are trying to steal your identity, they may already have your: full name full address DOB email address entire debit card # the pin for the debit card They'll try and get you to give up the last 4 digits of your social, then they
miriam.ful5a@capo.capotastocalenderer.mom Annie 07/03/2023... SLEAZY PORN EMAIL SCAM - * Repetitive Pornographic emails sent to CHILDREN Same pathetic sender - same IP used last 2 years Amateurish designed & poorly worded email Link to pornographic dating site https://onslove4ever.net.ru/ DO NOT OPEN _ LINK CONTAIN
viv195@vivcity.com viv195 (13 comments) 07/02/2023... Weird email scam - Same person as crypto & sex email scams. Sends "NO SUBJECT" to check active email addresses X-Originating-Ip: [209.85.219.44] Domain Name google.com Email IP : 74.125.197.27 Same email address used by all of the senders SCAMS Hostn
suzannelefebves@gmail.com +35796819633 07/01/2023... He makes a false promise for loans, he claims to be from Switzerland, so even now Italy is all a lie, I paid €5,700 and he is only asking for money for fees, etc.
sari.cant2g4@work.workloomhomefolks.mom Adelyn 07/01/2023... SLEAZY PORN EMAIL SCAM - * Repetitive Pornographic emails sent to CHILDREN Same pathetic sender - same IP used last 2 years Amateurish designed & poorly worded email Link to pornographic dating site https://onslove4ever.net.ru/ DO NOT OPEN _ LINK CONTAIN
order@order.temu.com temu 06/28/2023... Comment / Review: I deleted the app from my phone. Scam contents: is this true? see purple image below. SUSPECTED SCAM!
+59170041392 www.ml-bgan.top 06/26/2023... I am writing to you as the cybersecurity representative of Banco Ganadero. We have recently identified a fraudulent website that is impersonating our bank and deceiving our clients. Our investigation has revealed that the domain ML.BGAN.TOP is being used f
Jumia 06/26/2023... This is not the official Jumia website, this is a phishing fake landing page that is design to get you to give out your Jumia account information. As you can see from the domain name here it's clearly not affiliated with Jumia's official website, moreover, th
+15672022029 My home helpers 06/23/2023... Comment / Review: Not a valid business, personal phone that hangs up on you if you call back!. Scam contents: Trying to get information from you by pretending to sell insurance for home appliances.
+18022098087 UR Refund LLC. (4 comments) 06/21/2023... They are targetting potential business owners with this scam, saying that they are offering a ridiculous refund per employee that you got on payroll. Don't call them back, this is a scam and they are after your personal and financial information.
+14372487305 06/21/2023... Comment / Review: I do not know this number . Scam contents: how are you doing today ? just want to let you know i paid your money. SUSPECTED SCAM!
fredtanya@kingwoodcable.net RAM 06/21/2023... Comment / Review: Link goes to malicious scripts meant to scrap O365 authentication details. Scam contents: dear, Thank you for using Ram hand-to-hand-couriers services. You have received (1)* one parcel with the tracking number:ZA3245980153 CLICK HER
+13439985871 (INTERAC E-Transfer received) 06/20/2023... Comment / Review: Obvious phishing.. Scam contents: (INTERAC E-Transfer received) CANADA REVENUE AGENCY has sent you an INTERAC e-Transfer. Click here to deposit: https://juneclimateaction.com
+12363336381 et-1nt3racgov.info 06/20/2023... Comment / Review: Another day, another phishing attempt by scammers. Be careful and don't use the link in the text or give them any of your information!. Scam contents: INTERAC You have [1] INTERAC-E Transfer in PENDING STATE. Act now to secure your funds: et
bar.canx9w@orni.ornithogaeanindices.mom Milania Daugherty (3 comments) 06/18/2023... Sleazy sex email scam from RUSSIA Poorly worded CRAP Same sender as Crypto Scam & sex emails Link contains MALWARE https://meettruelove.net.ru - DO NOT OPEN Hostname(s) mail-wr1-f66.google.com Report ID: X9A8-LR89 Reported to relevant authorities IP
+447752004192 Evri (1 comment) 06/17/2023... Comment / Review: This is clearly a phishing attempt. Beware. . Scam contents: Evri: Unfortunately, we have missed you between hours 06:30 - 08:30 today. Please reschedule via our website: myevri.reschedule-today.com (REFERENCE 0000361)
1472918@senati.pe Greg Kramer 06/16/2023... Comment / Review: The person I know as Greg Kramer died several years ago. . Scam contents: on Wednesday, June 14, 2023 11:12am Greg wrote: I hope you can still remember a few of them - probably should have sent them to you a lot earlier - these 6 photographs
1409448@senati.pe Renita Dixon 06/16/2023... Comment / Review: I know a Renita Dixon, but she wouldn't be sending me an email.. Scam contents: The email just says the following. On Friday, June 16, 2023 12:04 PM, Renita wrote: simply wanted to share these two: http://www.cngdv.coxctex.com/
no-reply2@keepcahealthy.com Keepcahealthy.com 06/14/2023... Soliciting social security number and medical insurance info by offering free covid tests to California seniors. Impossible to know who receives the information.
redeemincentive.com 06/13/2023... Aside from what i have just mentioned up above, this website was created last month making it a highly risky site. Don't type in any of your sensitive information here as you're risking getting them stolen. Be careful.
Meta Ads Manager 06/10/2023... This is a phishing attempt that has nothing to do with meta or Facebook. Don't download anything from this website. If you're facing ad campaign issues this website is not the solution and it will definitely make things much much worse. Stay away.
admin@customer-harbor.us.com Harbor.Freight 06/10/2023... Comment / Review: Fake fake fake. Not real!!! . Scam contents: 😍Congrats!! mrsfancy2021😍: You're the winner of the brand new 𝟏𝟕𝟎 𝐏𝐢𝐞𝐜𝐞 𝐒𝐭𝐚𝐧𝐥𝐞𝐲 𝐓𝐨𝐨𝐥 𝐒𝐞𝐭 ID:8892
support@netcredit.com +18773922016 Cortez (1 comment) 06/08/2023... Comment / Review: Former employee. Be ware they will set you up for money to come out of your account fraudulently. . Scam contents: Predatory loans, and lies when you call.
+18882380860 Microsoft Scam Computer Locked Microsoft Windows Defender Alert 06/07/2023... If you see this screen error please don't call that number. This is done by scammers and not by Microsoft themselves, these very same scammers will then either try to gain access to your computer by manipulating you into letting them have it or they'll ask fo
+17142207386 Officer Schultz Scam Call 06/07/2023... Scammers are ringing up potential victims pretending to be Officer Sarah Schultz from a legal agency. They'll encourage them to take legal action immediately using threats. If you get this call do hang up as it's a scam that has been around since 2021. These
web.youtr3.com (1 comment) 06/07/2023... People have reported that they have been recieving emails that have a user name and a pastword to a usdt wallet that you need to use to log in and claim it. But the website in question is problematic and already has been reported on scamwatcher already: http
pass-travel-usa.com 06/06/2023... Comment / Review: Worried my data compromised.. Scam contents: Acted like a true gov't site. Took my personal info & SS number.. SUSPECTED SCAM!
+18084359662 Geek Squad (1 comment) 06/06/2023... Another scam targetting Geek squad users and aiming to steal their money and confidential information. Scammers are sending voicemails and emails to people randomly claiming their accounts will be debited for a geek squad subscription. This has not been se
+919176193350 Readers Digest/Wheel of fortune 06/06/2023... Scammers are sending voicemails to people claiming they're associated with Readers Digest informing them that they won " $7.5 million, a brand new 2023 Lincoln MKZ, and $5,000 weekly. Scammers are asking victims to call the number 1800-388-4469 to claim thei
nike@kfz.biglobe.ne.jp Evri 06/06/2023... Be careful with this scam email purporting to be from Evri and requesting you to click on the link and fill in your information to reschedule your delivery date. This is a scam, and it was not sent by Evri. Scammers are aiming to obtain people's personal deta
hello@onlinewarm.com +14804325368 Nancy 06/06/2023... Comment / Review: I hope these people are prosecuted . Scam contents: Selling Chicos clothing at low prices. Products at $119 were 12,99. SUSPECTED SCAM!
unteamrelief@outlook.com +94756055311 06/06/2023... Comment / Review: Felt it was obviously a scam since i had nothing to do with UN relief and stuff, but cant say the same for others so i decided to share. Scam contents: CONGRATS YOUR NUMBER IS SELECTED AS WINNER OF 185,000 POUND FROM UN COVID_19(PROGRAM).EMAI