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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| applications@hrmconsult.co.za HRM Consult 01/27/2023... Comment / Review: i have never applied to this job! it's obviously a scam. Be careful. Scam contents: Good day, We received your application in regards to the hospitality / logistics staff vacancy and we would like to inform you that your application has |
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| euproducts.net 01/26/2023... Comment / Review: Did not order anything online. Fake gift. Want me toe pay "customs fee" for gift via credit card. . Scam contents: This is a special offer for a limited period of 3 days which comes with a R258.00 welcome gift card to explore and buy produc |
| elizabethflores50@hotmail.com www.gmail.com 01/26/2023... Comment / Review: I hope you can help me to secure my i formations and avoid this scammers.. Scam contents: She ask for my personal information that includes my name,address,age,potal code,gender and work. I gave it but i regret it a few minutes ago cause i re |
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+18888869182 (1 comment)
01/25/2023... Comment / Review: Company is real but the phone number and sender emails are not (obviously the invoice is fake too). Scam contents: From: cse.ca |
| jdramacciotti@reagan.com Microsoft account closure (1 comment) 01/25/2023... I did not open the attachment as I did not recognise the email address of the sender. My thoughts are that it is probably someone using the guise of Microsoft. Are you able to confirm that it is a scam please. |
| no-reply@verifypaymentinfo.com Hezi v. Celsius Holdings, Inc. Payment Validation 01/25/2023... Comment / Review: I don't have Celsius . Scam contents: Your payment verification code is: 264896 Our records indicate that you have attempted to verify your payment method for Hezi v. Celsius Holdings, Inc.. To complete this process and confirm your email |
| newsletter@deals4you.net KitchenAid Unlocked (1 comment) 01/24/2023... Comment / Review: Take me off from their mailing list as soon as possible to stop receiving too many phishing scam emails everyday!. Scam contents: Your chance to receive a FREE KitchenAid |
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| unrelieffund2@outlook.com +94755966470 U.N RELIEF FUND PROGRAM 01/19/2023... I received a text message on 2023/01/19. I had won pounds and requesting my personal information. This is a scam. Be careful; do not provide them with your details. |
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| service24h@messages24h.store manleys.store 01/18/2023... I tried to purchase a Full Function Mini Excavator last year and still haven't received any item or information on this product then the site came back up so i figured i would find out more info on this & let people know about this company. |
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| fees.hellenicposta.esgw.eu 01/17/2023... Comment / Review: Review and close the domain. Scam contents: EATAPOST : Your Pack GR999323295 is waiting for delivery.Please confirm 0.37 at the following link:https://fees.hellenicposta.esgw.eu/GR9567453 |
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| +61432776671 01/16/2023... Comment / Review: Phising to see if i had an account to renew. Scam contents: Amazon account renewal. SUSPECTED SCAM! |
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| +19102095033 USPS Transport 01/14/2023... I was contacted by this scammer by text with a link to phish for personal information-- my name, address, phone number, and email. I checked and it is definitely not from the US postal service/USPS, and is deemed as "Unsafe" by Veritas. |
| hookupint@gmail.com FNDOVE.Com 01/14/2023... Comment / Review: I would like to stop the transaction . Scam contents: They widrawn money from my account . SUSPECTED SCAM! |
| +27872406547 South African post office 01/14/2023... Comment / Review: Sms are flying around bunch of friends received already . Scam contents: Ask for billing adress in this case your delivery adress and then ask for posttage fee and add credit card details |
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| unrelieffund2@outlook.com +94763102028 U.N RELIEF FUND PROGRAM 01/10/2023... Fraudsters are sending text messages and emails to people claiming to be from the U.N. Relief Fund Program, claiming they won £189,000. However, as soon as people send them the email, they start asking for their personal and financial information. Be careful |
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| officialbriteri@gmail.com +17865846129 BRI TERI (1 comment) 01/09/2023... Used WAYMAN HATMAN, BRI TERI as aliases. Maybe located in Florida, Maryland or New Jersey. Also North Carolina. Used Anderson law office, Costner law office, VITAKEM. Accomplice is Veronica Bill. |
