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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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
| Steam auronplay 11/04/2024... Comment / Review: One profile named ice_cream send me a friend request in steam, after that he send me links to this url through steam chat.. Scam contents: The page asks you to login with your steam account |
| noreply@p2bi.com 10/30/2024... Comment / Review: I am reporting another scam coming from email address noreply@p2bi.com. This email I am reporting is a phishing scam from Carshield. Scam contents: Received: from 10.217.150.202 by atlas104.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; W |
| xyz2024@dwdxyz.com +306977559884 xyz2024@dwdxyz.com 10/30/2024... I order something that cost 139 euros and the product that arrived was a different kind and cheaper (a lot). It was in a bag, same size as that one that i expected. So I paid on delivery and after 5 minutes, when i opened that bag, i realized that I was victim |
| support@m88slots.asia 10/29/2024... https://cermady.com/Fedex/Detalles/paquete/Octubre/p/d/f/des/carga/?hash=contact@otherdomain.tld https://retromusicfm.com/FedEX/FDX2024_ITN633442.pdf?760848468 https://laburantes.org/Fedex/Detalles/paquete/Octubre/p/d/f/des/carga/?hash=DescargaDetallesFedEX |
| inkaso-srbija@auerwittethiel.com inkaso-srbija 10/22/2024... Poštovani gospodine Jovanovic, na naše dosadašnje opomene niste reagovali i niste izvršili plaćanje. Slobodni smo da još jednom izjavimo da ste rezervisali članstvo za online zajednicu sensinors koje se plaća i do danas niste ispunili svoju obavezu p |
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| +56443290000 https://correoslo.top/i/ 10/21/2024... Comment / Review: https://correoslo.top/i/. Scam contents: https://correoslo.top/i/. SUSPECTED SCAM! |
| info@nbanxcttr.jp.net setrubaliteuore.com 10/19/2024... Another phishing email scam, this time for a CarShield insurance company, originated from IP address 159.138.163.102. I have received insurance fraud emails, phishing emails, etc. from this IP address that appears to be in Johannesburg, South Africa. The sca |
| noreply@p2bi.com searchformeimhere.com (5 comments) 10/19/2024... I've received multiple emails impersonating Blue Cross Blue Shield from IP address (174.139.21.59). This phishing attempt appears to be originating from Los Angeles, CA. |
| noreply@p2bi.com searchformeimhere.com 10/19/2024... I have received this phishing scheme before for a NOCO GB150 Boost Pro Reward email. The scams appear to be originated from different IP addresses in Indonesia. This email came from an IP that appeared to originate in Tangerang, Indonesia (103.172.204.85). |
| grpromoreward.com 10/19/2024... Comment / Review: I want a refund. Scam contents: I payed for a mystery box and after that they billed my card 69 euros They have stolen them. SUSPECTED SCAM! |
| info@rhvpawffd.jp.net setrubaliteuore.com (6 comments) 10/19/2024... I received multiple scams impersonating different business (a casino, an auto loan company, credit company, etc.) from IP address: 159.138.163.102 The scammer appears to be using multiple email accounts from the above IP address. The email accounts appear as |
| 38047 Southwest Credit Group 10/18/2024... Comment / Review: They are not from Southwest Credit Group. . Scam contents: This is Southwest Credit, a debt collector, in regards to T-MOBILE. Please call 855-607-2376 to discuss or visit https://swcweb.co/SWCGroup Disclosures: https://s-url.pro/MHQvh11 To o |
| con1irmar-out1lklook.weebly.com 10/16/2024... Comment / Review: https://con1irmar-out1lklook.weebly.com/. Scam contents: https://con1irmar-out1lklook.weebly.com/. SUSPECTED SCAM! |
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| ctt-expresso.com 10/11/2024... Comment / Review: Fake website of main portuguese portal service.. Scam contents: User personal info gathering and payment of a fake retained package.. SUSPECTED SCAM! |
| personality.cc (1 comment) 10/09/2024... Comment / Review: I can not unsubscribe. Had to block my Mastercard. . Scam contents: Charged 0.5€ for a test. Next day they charged 47,50€. I did not subscribe to anything. I was not informed about any subscibtion. |
| +13102949000 Paul 10/08/2024... When attempting to resolve the issue speaking with customer service they threatened to sue me for calling them out on their theft and when that did not work i was told that i would be blocked if I continued to tie up their customer service line. As for Paul I |
| +639675875669 10/07/2024... Comment / Review: Just watch out . Scam contents: Emails content to blackmail . SUSPECTED SCAM! |
| dptimgmt@hotmail.com Aida Ljuljanovic (1 comment) 10/04/2024... Comment / Review: scam attempt From: Aida_Ljuljanovic aida.ljuljanovic2@kccg.me Reply-to: dptimgmt@hotmail.com . Scam contents: Želim koristiti ovaj medij da vas obavijestim da su vaša sredstva kompenzacije odobrena za objavljivanje sa referentnim brojem |
| Amos.Z / Jay.Xu / Pony.M 10/02/2024... Comment / Review: Just want help people. Scam contents: Distribute free Bitcoin fishing videos on short video platforms such as tiktok ig reels and require registration and a gift code to obtain 0.31 Bitcoins. When you try to withdraw, you will be restricted t |
| +989139039710 https://onlineetsys.cc/#!/sign_in (2 comments) 09/30/2024... Comment / Review: Phishing. Scam contents: Phishing. SUSPECTED SCAM! |
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| a22001442@alunos.ulht.pt 09/12/2024... Comment / Review: Email received by a friend, email uses Portuguese domain email . Scam contents: link to www.lowbz.ogedaloc.com presumed phishing site according to other reports |
| cvsmeds.com (1 comment) 09/10/2024... Comment / Review: Website owned by some fraudulent Indians . Scam contents: Is cvsmeds.com legit ? NO ! This website would not deliver your medication. They even have 2 different numbers on the website an American number and an Indian number. Even when you |
| clonazepamshop.com 09/09/2024... Comment / Review: This website is fraudulent . Scam contents: Is this website legit ? NO I ordered and got nothing from them. Don’t waste your time and money trying to order from this website , they even tried stealing my card details . I got my medicatio |
| test4u1.com 09/08/2024... Comment / Review: They charged 47.5Eur from my card. Unsubscribe its not possible from the website.. Scam contents: They charged 47.5Eur from my card. Unsubscribe its not possible |
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| hqpharmacyonline365.com 09/06/2024... Comment / Review: Anytime I see other websites I will update my review. They have same designs and everything looks same and even their contacts . Scam contents: This website is not legit. Clear scam and they have same website and same number on it. Their webs |
| katie@digitalpublishinglifestyle.com secure.wifimillionaire.com 09/05/2024... Comment / Review: I never signup for, and i knew is a SCAM right away. His Name is Angelo Sayson . Scam contents: Congrats, you've made a $67.90 commission Yahoo / Inbox Katie From: katie@digitalpublishinglifestyle.com To: jvtur26@yahoo.com Tue, Se |
| trustmeds24.com 09/05/2024... Comment / Review: Thank you Clifford!. Scam contents: They took my money and are even unable to deliver my medication. Shame on trustmeds24 . Luckily I got my medication from Clifford 678 4O4 6I9I. If Clifford didn't get my medication I think I would be dead b |
| assistance@payappmail.cc payappmail.cc 09/04/2024... Comment / Review: Domain: payappmail.cc Registrar: NameSilo, LLC Registered On: 2024-04-11 https://www.whois.com/whois/payappmail.cc. Scam contents: FAKE paypal phishing domain, pretending to be paypal and claims the recipient needs to pay fees. |
| canadiandrugstore.org 09/04/2024... Comment / Review: Total scam. Scam contents: This website is not safe to buy your medication. I checked them on trustpilot and othe review websites and the reviews I get are horrible. Thy kept in telling me o give them 3-5 days before delivery could be made, i |
| go outdoors 09/03/2024... Comment / Review: WHOIS shows this website will only be live for 1 month . Scam contents: Short questionnaire for go out doors with a free gift for just £2 P and P. They take card details then take £3 and sign you up for a subscription. https://gizmodiscou |
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| zacharyshackleton07@gmail.com +18052627108 08/29/2024... Comment / Review: I checked and notify Paypal. . Scam contents: It an order for Iphone 15 Pro that was placed today (8/29/24), which I did not placed. Shipping to Amanda Fayette 3505 Silverside Rd, US, NY |
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| onlineinfopostasrbijacontactu@648-0.net onlineinfopostasrbijacontactu@648-0.net (1 comment) 08/28/2024... Comment / Review: scumm. Scam contents: Dragi cenjeni korisniče, Ovim e-mailom vas obaveštavamo o poslednjem neuspešnom pokušaju isporuke za pošiljku broj RS263790013BB. Ovo je posledica toga što adresa koju ste naveli ne postoji ili se ne može pronać |
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schmittcarolenathalie@gmail.com Carole Nathalie SCHMITT (3 comments)
08/26/2024... Responded to my Immoweb.be request too late, asking for too much information. The ad is no longer existent on Immoweb. Got this right after I started responding to another scam from Coltellaro Melissa |
| formschooldeploy.vercel.app 08/23/2024... Comment / Review: phishing credentials via bogus form. url in email campaign.. Scam contents: phishing credentials via bogus form. url in email campaign.. SUSPECTED SCAM! |
| info.neighborlymainecoonkittens@gmail.com +16089793000 neighborlymainecoonskittens.com 08/22/2024... Comment / Review: Trying to sell something they do not have. Scam contents: Hi Jamie Comly, Thanks for the interest in our kitten, Lucy is still available and ready to go to a new home. She has been recently Vet-checked & 100% Healthy, on shots, ver |
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| +447459294810 08/15/2024... Comment / Review: A waybill was sent along with the text, which I did not download or click on. Scam contents: USPS Notification: Your parcel is temporarily on hold at our facility due to insufficien |
| +447494099344 08/15/2024... Comment / Review: An attachment (waybill) was also sent, but I did not download/click on it. Scam contents: USPS USPS Notification: Your parcel is temporarily on hold at o |
| roberttwwoolley@gmail.com 08/15/2024... Comment / Review: I have had 2 scam emails yesterday not sure why I am being targeted.. Scam contents: purchase of our latest models. Your Order No. 6334#7W1-06 and Purchase Date 2024, Aug 15 represent the beginning of a transaction recognized for its outsta |
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| xanaxgeneric.com (1 comment) 08/12/2024... Comment / Review: xanaxgeneric.com would scam you. Scam contents: This website has fraudulent activities on it. I paid, then after I sent my address, they lied that they sent my medicine. Later on they said there was a mistake in shipping company or whatever. |
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