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

onepuc.com (1 comment) 04/17/2023... Comment / Review: This is a phishing website, You will get your data stolen or your phone number spammed with scam calls. Stay away. Scam contents: to romove yourself from our client data base provide your number
ferusenl@gmail.com hermosat.shop (5 comments) 04/16/2023... Comment / Review: Was on actual Tecova boots site and when i placed my order switched to WESTERN BOOTS..... Scam contents: Ripped off Tecova Boots pics and prices and offer at 50%off. No way to send e mail for tracking # or shipment date.
info@wienenergie.at info@wienenergie.at (6 comments) 04/15/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over . Scam contents: Hallo Pretty Rossie are looking for a couple🤤 https://reduced.to/h58an Come In, wir freuen uns über Ihr Interesse
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
+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
+18882147921 Binance Holdings Canceled PayPal Invoice Scam 04/13/2023... These are just fear tactic type of scams, designed to get you to frantically call that number, but just don't call the number. All you'll find on the other side is just a fake paypal customer service number. If you ended up disclosing any financial informati
+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
+639560023832 maliluka-online.com (31 comments) 04/13/2023... Comment / Review: They will not give your money back. so dont try it ever! . Scam contents: They will invite you if you like a part time job wherein you will be able to earn around 3k per day in a short period of time a day. you need to do a simple task just l
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 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
support@umob.shop ERSTEN GROUP LTD (4 comments) 04/10/2023... They'll send you these texts or emails saying "oh we're going to charge your credit/debit card, click this link or call this number to know more" . and the scam begins. Don't fall for this
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
+14243100090 area code 424 04/07/2023... Comment / Review: Scam annd spam calls from 424 area code phone numbers are being reported more and more lately, becareful who you disclose any sort of data to.
440 Terry Ave N WA 98109 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
granicus / govdelivery.com 04/04/2023... Emails coming from ed.gov@public.govdelivery.com, odot­@service.govdelivery.com or similar emails are LEGITIMATE EMAILS and here's why: godelivery is an emailing service that is provided to goverments by granicus.com as a part of a program that aims to digi
noreply@dollartree.lvf.com Dollar Tree Customer Support 04/03/2023... A scam email has been sent to one of my friends, claiming to be from Dollar Tree and offering a $500 Dollar Tree Gift Card. These fraudsters are aiming to steal your money along with your personal information.Be vigilant and stay away.
noreply@bestbuy.pae.com bestbuy Customer Support 04/03/2023... It claims to be giving away an Apple smart watch Ultra and asks people to follow a link where they must fill out all their personal and financial information to receive the reward. Once they do that, their information will be stolen, and they will never receiv
noreply@freecovidtest.efj.com Free Covid Test 04/03/2023... offering people a free COVID test to make them fill out their personal and financial information and use it later for their own evil purposes.Be careful and avoid providing them with your details.
+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.
unteamrelief@hotmail.com +94757307434 UN Relief Team (6 comments) 04/02/2023... Please do something about this. I know better not to trust scam messages from unknown numbers but, I also know that there are many people who do believe these sort of frauds to be true. I have already confirmed the authenticity of this with the UN's official w
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
+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 (26 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.
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!
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
+18886762269 Bank of Montreal Business Centre scam (3 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
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
+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
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