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
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| 97882709 Credit advantage 05/17/2023... Fraudsters are using this trick to scam people out of their money.They claim to be offering them loans, but in fact they're aiming to take their money. Be careful and do not believe them. they're also using (424) 307-8079 (781) 327-6900 (424) 417-8518 ( |
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| 8007506466 mycreditadv 05/16/2023... Be careful; these scammers are sending random text messages claiming to be from the government and claiming to offer credits. Those scammers are changing texts and numbers frequently, aiming to scam as many people as they can. Be careful, and do not fall fo |
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| +61489903368 Elias recruitment pty limited 05/09/2023... These scammers are sending texts to people randomly, claiming to be offering part-time job offers. This is a scam. At a later stage, they will ask for your personal and banking information. Be careful and do not respond to these kinds of weird messages. -Ne |
| wsxelrq@agrotechfiber.com Bunnings 05/08/2023... They are posing as Bunnings and sending random, fishy emails to people claiming to be giving away Bunnings products. However, users have to complete a survey and fill in their credit card information first. Be vigilant; this is a scam. Bunnings would never se |
| migoshopping.vip 05/05/2023... Comment / Review: Expecting a help. Scam contents: Their platforms is going to grab the tasks by contacting the manager and give 7 tasks, and every tasks asking big amount of money. Every task has an items from store and will demand to purchase the items to co |
| uplevelrwds 05/05/2023... Comment / Review: They promise that you’ll win a scooter 🛴. After that, they request your personal information, and ask you to “complete” 1 deal to subscribe. |
| +12136347583 (6 comments) 05/04/2023... Comment / Review: N/a. Scam contents: Pen Air CU: You are trying to spend $819.09 at CVS/PHARMACY, if you do not recognize this purchase, kindly visit https://penair.ac/org/ to cancel immediately. |
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| +60172083049 Janey 04/30/2023... Comment / Review: E ticaret diye girdiğim bir site ve git gide daha çok para istiyorlar . Scam contents: E ticaret sizden ricam paramı geri alamıyorum yardımcı olabilir misiniz |
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| m.poloniexsg.com 04/24/2023... Comment / Review: As per official channels from poloniex, this link is not part of an official platform and was distributed over social media. Scam contents: phishing for poloniex |
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| 125victim@125.storebloxcs.com 04/21/2023... Comment / Review: that is the letter sent to me. Scam contents: Youbhaveclessbthanb48ahoursdfromctheamomentbyoubopenedbthisdemailb(preciselyd2edays). Thingsayoucneeddtobavoidbfromadoing: *Docnotereplybmea(Idhavedcreatedathiseemailainsidecyourainboxcandage |
| 0617621261 Netflix 04/18/2023... Scam content has been sent to my phone saying my netflix account has been suspended. (Which i don't have). "Because of the problem of the last transaction method. Please update your account with this address". The website is obviously fake. Nothing is clickabl |
| djulkraffth@hotmail.com +18338902982 Rafaela Mirshahi (2 comments) 04/17/2023... Comment / Review: I do not know what this is about. I don't need financial assistance. I blocked this email address. . Scam contents: Has my name at top of email and state Rafaela is with the Financial Assistance Department and has been trying to reach me a |
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| info@towten.com Tow ton, towton, towten.com 04/17/2023... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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| theoderfey724@gmail.com smith13 04/14/2023... Comment / Review: I went to the site and realized it was a fake site and I researched and found this site so I can report this problem.. Scam contents: [ web.piong02.com ] New account: smith13, password: sh5988, current balance: 1,361,899.44USDT, please keep i |
| greatchoicedeal.com (4 comments) 04/13/2023... Comment / Review: They would not take my chase visa. Scam contents: iPad Pro if you win then it only takes certain type a cc cards like it want one it can clean out |
| quickbooks@notification.intuit.com +18883975635 Best Buy Total Tech Scam Email 04/13/2023... This email address has been reported of sending phishing emails pretending to be Geek Squad. It's been dormant for a while but this email address is active again, do not call the numbers they are trying to get you to call. It's a scam. |
| +18338773105 833-877-3105 Scam 04/13/2023... There are more variations of this phishing scam and not just fake Financial Assistance Department, but the one common thing is that they ask you to call a 833 area code number, +1833-877-3105 has been the most active one recently. Don't fall for t |
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| +18663571076 kotashop.com Scam Call 04/13/2023... Don't call that number, this is a scam, that number is a scam number that will just get you linked with a huge call center where everyone is pretending to be your bank's customer service. Hang up the phone, you can always check with your bank directly but don |
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| newhomie222@gmail.com Foldable chair turn to bed 04/12/2023... Comment / Review: I now seen that website is scammers. Scam contents: I order a foldable chair and recliner chair on 3/6/23 never recieved . I paid $30.89 for recliner chair and 29.99 for foldable chair |
| +18332620856 flaeinid.com use to complete ein id (1 comment) 04/11/2023... The domain is register on GoDaddy just a same month as I got this message. Very suspicious and the fact that I've already have an ein number is a big red flag here. |
| +18338771796 financial assistance department scam 04/10/2023... if you receive an email from the financial assistance department asking you to call any of these numbers 8338771796 8338771903 8338771958 8338773009 8555362749 8558164103 8555446425 8556538686 8559316463 Or any other telephone number, don't do it a |
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| marinacpaulson33@gmail.com Mrs. Marina C. Paulson (1 comment) 04/09/2023... What a load of CRAP!!! There is NO nine million pounds - it does NOT exist DO NOT REPLY TO THIS EMAIL - THIS IS A PATHETIC SCAM 419 Email Scam - Same sender as Crypto Scam & sex emails - All the names below are used by the scammer with of course different |
| haya.286191@t2.moe.edu.eg Cancellation of your TPG subscription 04/09/2023... Comment / Review: obvious email phishing. Scam contents: Cancellation of your TPG subscription Hi , Sign into your account To update your payment information, click the button below. Update your payment information Need to update yo |
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| 440 Terry Ave N WA 98109 (1 comment) 04/04/2023... Many people's credit cards have shown unauthorized transactions with the description 440 Terry Ave N, Seattle, WA 98109. This location is legitimate and serves as Amazon's billing address, but many con artists are using it to defraud people. A text message sta |
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| +18058738799 PNC bank 04/03/2023... the PNC Bank scam text, It's a sneaky tactic used by scammers to trick people into calling them. Once you make contact, the scammers pretend to be PNC customer service representatives and will try to get you to give up your personal and financial information. |
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| info.bpm08@gmail.com Michael Duheme (1 comment) 04/01/2023... I am in Canada, Quebec. Titled: Ordre Judiciaire. I am an English speaker so I'm not able to check thoroughly for grammatical/spelling errors. I didn't need a translator but used one because I was so incredibly shocked and distressed. |
| CVS pharmacy 04/01/2023... Comment / Review: I cannot get ahold of anyone, to talk too. No phone number was given.. Scam contents: Pay only Shipping and Handling of $5.00, for a Mix Mate Blender Juicer. Pay for insurance on Blender. Product #755050957 Purchased on 03-25-2 |
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