United against scams
Report a Scam Report a phone Scam

Most seen reports

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

+16195566742 Coastal postals 03/30/2023... Comment / Review: Website can only be found via searching his phone number. He is in California. Scam contents: Phish scam, not sending packages, charging more for labels that don’t exist. Demanding money saying their package shipping has issues. Website ca
support@aromascent.club +441615201277 Aromascent.club 03/30/2023... They are scamming and fishing so please never give any details and I heard even if you cancel subscription they will charge your credit card after every 3 days. I learnt the lesson today so I just froze my credit card and new card on the way.
+18067172284 Norton 03/28/2023... Comment / Review: just don't call the number, check with your bank or Norton directly after your make sure you close this email do not call that number. Scam contents: view the attached file for the scam contents
clerks@westchestermag.co.uk West Chester Magistrates 03/28/2023... Comment / Review: this is a scam, if you see this email just delete it, you should not respond or follow any instructions that were mentioned in the email. Scam contents: Cash Settlement Awarded to ********** We regret to inform you that you have been a vic
info22@dgcsystems.net Citibank of New York 03/27/2023... A phishing email pretending to be from Citibank and requesting people's confidential information. Be careful, this is a scam.  Your bank would never request your information this way.
noreply@marketinews.net Paypal Customer Support 03/27/2023... Another phishing email purporting to be from Paypal claims to offer a $500 gift card.Scammers are using these deceptive emails to steal your confidential and banking information. These kinds of emails have been previously reported here: https://www.scamwatch
noreply@keystens.com Costco Customer Support 03/24/2023... Another fake Costco email has been sent to people claiming they have won a Ninja Kettle as a reward. Be careful. These people will steal your money along with your personal and financial details.
@crypto_helper_for_you 03/24/2023... He is posting videos showing people how by redeeming his code, on their website they can earn 0.24 BTC. However when trying to withdraw the amount you are asked to deposit 0.02BTC to "verify" the account before.
contact@searchstores.bargains search store (25 comments) 03/23/2023... The website pretends to have a clearance sale, offering a Playstation 5 for only $29.99. The price is unrealistic, and the offer seems too good to be true as it cannot be made by a genuine and legitimate company. The website is based in China, and this alon
mk2020.rachynskyi@clouds.iir.edu.ua +8662681726 Paypal Support (1 comment) 03/22/2023... Comment / Review: Nice try but could definately fool some. . Scam contents: Fake $800 Paypal transaction details thay urge you to call the same scam phone number over and over.
9290983 Publishers Clearing House 03/22/2023... Comment / Review: scamming people by pretending to be from the PCH and stealing their banking information. be careful. Scam contents: Hi. My name is Deborah Holland. This is an important message from the Publisher’s Clearinghouse prize patrol team. Congr
+5168537356 Publishers Clearing House (6 comments) 03/22/2023... These scammers are posing as PCH and calling and messaging people randomly, claiming they have won a prize. Once they engage with them, they start asking them for advanced fees, pretending it's necessary to claim the prize. They are also using this phone numb
customer_service@currys.co.uk Currys pc world department 03/22/2023... Scammers are trying to get your personal and financial information using this trick of free gifts and prizes. Be careful and do not engage with them. another similar scam has already been reported here : https://www.scamwatcher.com/scam/view/624051
noreply@americanairlines.com American Airlines Customer Support 03/22/2023... attempting to defraud people of their money and personal information by sending emails to random recipients. Take care. This report also contains the same kind of deceptive information. https://www.scamwatcher.com/scam/view/621624
service@warmthside.com +18889935273 Macey Department 03/22/2023... Comment / Review: Ordered on 3/3/23 my received yet!. Scam contents: Cooking ware set & one piece free for $29.89 a total $33.88.. SUSPECTED SCAM!
Text messages for failed payment 03/22/2023... Comment / Review: Don’t fall for this scam. It all looks very very convincing, but it is 100% a scam!. Scam contents: Website to book massages. Overly expressive on “security” and makes the user fee at ease. User will enter credit card number to secur
usps@cvc.com USPS 03/21/2023... This is a phishing attempt that is design to get your personal data, do not click on that link, and move forward with your day, contact the usps directly if you need to, but never using that link
Naughty slid.com (2 comments) 03/21/2023... Comment / Review: I want my money back.. Scam contents: 360 pcs tool box was ordered. But still haven't come.. SUSPECTED SCAM!
info@todaysshoes.com Makita Power Drill Department (2 comments) 03/21/2023... Be vigilant, as this is a phishing email that claims to be offering the opportunity to win a Makita powder drill. However, as soon as you participate, they steal your credit card information and keep charging you without sending anything.
noreply@hobbylobby.com Hobby Lobby Customer Support (6 comments) 03/21/2023... A phishing email has been sent claiming to be from Hobby Lobby and purporting to be offering free gift cards. These scammers are trying to steal people's money and personal information.Be careful and do not fall for them. Otherwise, you will be at risk of iden
info@todaysshoes.com Talcumlawsuitclaims.com 03/21/2023... A friend of mine has received this email, which looks really fishy. They claim to be from Jackson. The link they provide is bogus, and the email is not from Jhonson Company; however, it belongs to another dubious website.Be careful and do not engage with these
info@allstatefundpros.com +16468200031 Aleksandr Davydov 03/18/2023... Comment / Review: They are scammers. Scam contents: They are MCA FRAUD THEY GET INFO FROM LEADS AND USED IT TO GET MONEY FROM BANKS. SUSPECTED SCAM!
+18886762269 Bank of Montreal Business Centre scam (8 comments) 03/17/2023... This number was active back 2020 but then the spam calls stopped, it emerged again recently and there have been countless reports on multiple review/community websites that mention this number. Don't give them any information, instead, hang up and call your b
+12239778342 Capital Refund Credit Scam Text 03/17/2023... "Capital Refund Credit Scam Text and Call - 855-600-2227" Do not call the number, it also has been reported that they keep changing numbers, the text message is sent at random in a very spammy way. Be careful
info.claim@accountant.com +27793751826 Totalenergies Inc 03/16/2023... Let's start with the fact that the phone number is from south africa, which is a high risk zone for scams just like this one, the email has the word claim in it, weird, the domain name is not total energies but it's @accountant.com and that is the final redf
+18556422668 Microsoft Helpline/ firewall alert 03/16/2023... You may or may not have a computer infected with plenty of malware if this pops up, don't call the number, get your pc to a professional to reset it or format it if needed. When it comes to malware or even security prompts, windows defender will never, prompt
lth4447@jinkwang.co.kr Treasury Department. 03/15/2023... These fraudsters are sending phishing emails to people claiming to be from a Chinese bank and offering them the opportunity to claim an inheritance fund. At a later stage, these people will ask you to fill out a form and pay money. Be cautious and do not fall
noreply@walgreens.com Walgreens Notice (3 comments) 03/15/2023... A phishing email has been sent to one of my friends purporting to be from Walgreens and claiming to be offering free Walgreens gift cards, leading them to a bogus link. Be vigilant, as these fraudsters are stealing people's money and personal information usin
Venmo Service 03/15/2023... instead of clicking that link, just check your venmo directly after CLOSING that text message. this is a clear phishing attempt and even your account is prone to suspension then talking to venmo customer service DIRECTLY will actually confirm whether or not t
+611300860947 Milton Graham 03/15/2023... Comment / Review: I have uploaded screenshot of the text msg I keep being sent. Scam contents: SMS asking for an outstanding account to be paid to collection agency - Milton Graham Unable to block the sms number
NEO77, NET77 03/14/2023... Comment / Review: please at least remove this link from google because this link is trying to steal my customer by using my products keywords ps: im the owner of NEO77
info@hotmail.com qwords.co.id 03/13/2023... Comment / Review: Phishing Scams for March 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:
today@triviawiretoday.com TriviaWire.com (1 comment) 03/11/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Which Country Does The Archipelago Of Madeira Belong To? Which Country Does The Archipelago Of Madeira Belong To? icon Spa
hfyslayerangeles@hfy.rahmanhetzner.space 170 Piece Stanley Tool Set Department (5 comments) 03/11/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Reminder about your 170 Piece Stanley Tool Set Reward. This message is from a trusted sender. Welcome 170 Piece Stanley Tool Set c
rxmslayerangeles@rxm.mitchellhetzners.club Hydrossential (27 comments) 03/11/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Pinch Test Reveals How Fast Your Skin Is Ageing. This message is from a trusted sender. 👉 Wrinkles Caused By Your Skin “Losin
mzakrishna718@mza.brandonetzners.website Target Surprise (32 comments) 03/11/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Lucky chance to receive a FREE Le Creuset. This message is from a trusted sender. 👉Your chance to receive a FREE Le Creus
statefarminfo@statefarminfo.com 03/10/2023... Comment / Review: Some people need to be in jail.. Scam contents: Invoice for payment with no itemized list.. SUSPECTED SCAM!
axxs@angel.helpstolearn.com RingDoorbell (5 comments) 03/09/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: We Have A Surprise For You! We Need Your Confirmation To reward... Please confirm ✔️ !!!
+13235999079 Apple 03/09/2023... By claiming to be offering Apple Gift cards, these fraudsters are trying to steal people's confidential information. Be careful; these claims are fake, and you won't be getting any gift cards from them.
xkwkrishna718@xkw.brandonetzners.website WalMart 03/08/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: You have won AirPods. This message is from a trusted sender. 👉 Your package could not be delivered due to an outstanding
noreply@sam.gov Sam.gov 03/08/2023... Comment / Review: I spoke with the government and it is a total fraud. If you click on the link in the email, they can steal your information.. Scam contents: Scammers sent an email stating it was from sam.gov and that my registration was updated to include so
service@anlyoanarn.com https://anlyoanarn.com/ 03/08/2023... Comment / Review: https://anlyoanarn.com/. Scam contents: https://anlyoanarn.com/. SUSPECTED SCAM!
good@afro.pleseantasty.xyz CVS Customer Support (1 comment) 03/08/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Final notice:You Are Our March Winner Oral B Toothbrush. We have a surprise for CVS users, start your day with our best rewards ..
flash@candidly.com flash@candidly.com 03/07/2023... Comment / Review: Fxxxxers at it again . Scam contents: Hello Pretty Janine wants to capture your attention💘 https://bit.ly/janiex! Flash here! Welcome to Candidly! We are a company founded on the belief that all families should have acces
tryamiclear@grandcompetition.de Pelican.com (24 comments) 03/06/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: 💋💋 Sexologists🔥report that it only takes a moment to enlarge the penis up to 6.4 inches. Sexologists report that it only
tryamiclear@grandcompetition.de AmiClear 03/06/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Breaking! Harvard Study - This common vitamin spikes blood sugar...
+447823512391 Alice lina (1 comment) 03/06/2023... Comment / Review: I followed them since they scammed me and hope the name of this new app show quickly in Google search to save other victims . Scam contents: Some Asians disguise as UK individuals on telegram to fool ppl with sales commissions with new name
awhkrishna718@awh.khaheyahs.world 170 Piece Stanley Tool Set Department 03/05/2023... Comment / Review: SPAM! PHISHING! I did not subscribe to this email. Please stop sending spam and phishing emails from your domain. . Scam contents: Reminder about your 170 Piece Stanley Tool Set Reward. This message is from a trusted sender. Welcome 170 Piec
hbykrishna718@hby.khaheyahs.world Ninja Air Fryer Winner (57 comments) 03/05/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Confirmation-48628*Rlk2. This message is from a trusted sender. Your parcel (#US869201) containing the following product cannot b
Amazon.com (2 comments) 03/05/2023... User has been texting people by email claiming their account was blocked and then redirecting to a fake Amazon phishing site. Email box requires a 65 character limit, so here is the email: app.authscustomers-webapps-serviceappstandard.nviuhfzbg115-888fb@opakk.