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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

info@aceidize.com Microsoft R 11/25/2023... Comment / Review: Obvious scam alert!! Also the R in the pseudonym has a circle around it for those wondering. I tried copying it, but the system wouldn't let me.
+543516219358 Maria gabriela almeida 11/23/2023... Name of these scammers: Lucas sebastian Ordoñez | maria gabriela almeida Cvu of scammer lucas:4530000800014082636972 Cuil and cvuof scammer gabriela:27143048670 | 0200304511000014009844
Deathers Fottys 11/22/2023... I received the attached. Have no idea what it’s for and did not order anything from this company. The address is the same as Geathers i.e,. 3646 S Walcott Ave., Chicago, IL 60609
systemmeasures.life 11/20/2023... Many people have raised concerns about systemmeasures.life complaining about receiving a Mcafee pop up on their screen redirecting them to this suspicious website. The website is trying to lure users in by claiming to offer system optimizations and free soft
+12254668314 ODW MARKETING 11/18/2023... I was initially contacted by ODW MARKETING for an online collaboration, following which I was redirected to their representatives on Telegram to carry out pre-paid tasks with a commission, utilizing the website https://xpib.top/. They provided me with the nece
0671389262 11/17/2023... Comment / Review: Says that parcel can't be delivered and address needs to be updated. Scam contents: Jūsų siunta negali būti pristatyta dėl trūkstamo adreso. Galite atnaujinti savo adresą ir prašyti pakartotinio pristatymo internetu: https://cogicsses.
upbitvip1@gmail.com +12132463881 Celia 11/17/2023... Comment / Review: Well done they have flagged the fraudulent site . Scam contents: I just looked at the fraudulent sites and they have blocked it. SUSPECTED SCAM!
dorcasaguila50@hotmail.com +639853495531 MRS. DORCAS AGUILA (1 comment) 11/16/2023... Comment / Review: I email the address on the text message and this is I received back to my email, obviously sus, might ask for personal information.. Scam contents: My Dear, Please forgive me for stressing you with my predicaments as I know that this lett
micheal@webtechresearch.com Micheal 11/15/2023... Comment / Review: We don't even work for boardgamenexus.com, so this is clearly a phishing scam or some other fraudulent website.. Scam contents: Hi theboardgamenexus.com Team, Hope you are doing well. I was looking for Keywords and found your website
+19517434657 USPS (2 comments) 11/14/2023... Comment / Review: Text scam claim they are the postal service. Scam contents: Postal scam USPS - The package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link. \n https://usonl
info@alancientary.com Outlook Support Team 11/14/2023... Comment / Review: Got another one like this earlier. Pretty sure its a scam.... Scam contents: skyshogun, Your outlook account's security is compromised⛔️❌ This message was identified as junk. We'll delete it after 10 days. It's not junk | Show block
noreply@mycredit-guide.americanexpress.com +18334213385 11/14/2023... Comment / Review: I used to use American Express, but don't anymore.. Scam contents: Dark web activity Your email address has been found on the dark web Review your account now LOG IN Dear KATHERINE LOVE, We're reaching out because we’ve n
noreply@mycredit-guide.americanexpress.com 8334213385 11/14/2023... Comment / Review: To review your account, you can log in by clicking below. If you need assistance, please reach out to us at 1-833-421-3385.. Scam contents: Dear my name We’ve detected new activity on your account that is associated with your Social Sec
+8558611589 Social Security Administration 11/10/2023... Many people have received alarming calls from the number 8558611589 posing as Social Security Administration and claiming there is an identity theft on their social security account , or some problems with their SS number and urging them to call back the num
+6097617716 Relief Advisory Approval Department Offers 11/09/2023... Many people have received voicemails, calls, and texts from Relief Advisory Approval Department offering them loans and funding opportunities for their business. This is actually a scam. Upon returning to their call, these scammers will immediately begin so
+32473518108 11/07/2023... Comment / Review: Heb card geblokkeerd ,en nieuwe aangevraagd.. Scam contents: Ongevraagd afschrijvingen op VISA creditcard 25,00 per PYD*GVS WWW.CC247.CCBARCELONAES
Coles Points Expiration 11/07/2023... Do not click that link as you'll be redirected to a phishing page that is designed to get you to disclose financial and personal information. Coles has nothing to do with these texts and if you've received any already just delete them. Be careful.
flipperzerous@gmail.com zero.bighometax.com 11/05/2023... This site is a phishing scam. If you do business with this site you not get what is advertised. Site will fraudulent charge you through intuit. Do not use site, you will lose you all of your money and may also lose personal info. Totally a phishing scam.
noreply@mycredit-guide.americanexpress.com +18334213385 Dark web activity (2 comments) 11/03/2023... This suspicious message pretending to be from American Express, allegedly sent from "noreply@mycredit-guide.americanexpress.com," and instructing people to call 1-833-421-3385, is actually a scam. Scammers are using this message to scare and dupe unsuspecting
tomex7474@yandex.com Grant Sproat 11/02/2023... Scam email requesting a payment to be set up. I posted updated accounts on UK Charity Commission (CC) website this week, and email turns up. Probably ‘scraping’ info on key contacts and emails from CC website
+442843821532 Allyours.vip 10/30/2023... They take your money monthly but when you order goods they say its out of stock so recredit your account, but you have to spend your credit within a month. Every time you place an order they cancel it saying its out of stock. They take your money and you have
+36203854705 the-yoga-profs.,the- yoga- profs. 10/30/2023... Comment / Review: szeretném vissza kapni a pénzem. Scam contents: a mai napon 2023,10,30-án ezen email címmel 49,99 euronak megfelelő pénzt levettek a számlámról,fogalmam sincs hogyan..és hogy kik ezek és hogy egyáltalán honnan tudták meg a banks
greatshop88@gmail.com E commerce platform (1 comment) 10/28/2023... As a reseller at the platform after full fill orders of us$2300 never pay a single cents. After file a police report the officer told me quite a number of people alsi scam by this company
1023telecom@telkomsa.net +27211373480 Confirm your Telkom (1023) directory listing 10/26/2023... If you’re being harassed to pay up, don’t. JUST DISENGAGE! And as always, no matter how busy you are, never, NEVER sign a document without reading the small print. The tinier the print, the more important it is that you read it. Ignore what a sale
adente39@innocentmindless.org UPS Package Scam Email Tracking #7364961092787002676881 10/24/2023... Scammers have been sending unsolicited emails to individuals, falsely claiming to represent the USPS. These emails typically contain a link that directs recipients to a website with the URL https://abnormaltrim.online/. Once on the website, users are present
support@paramountplus.com Paramount Plus Invoice 10/24/2023... Paramount Plus's support/customer service email address has been spoofed, meaning, the scammers that sent this automatic subscription renewal email used an entirely different account but it was made to appear as if it was sent by Paramount Plus. Do not call
87085192091816 linkr.it (1 comment) 10/19/2023... Comment / Review: No delivery expected and no company name mentioned in sms message. . Scam contents: We cannot deliver your item to door due to the incomplete house number, please fill in the address: https://linkr.it/3iZjJz
+13479514186 USPS 10/19/2023... This text message has been sent out to numerous individuals at random, falsely purporting to be from the USPS and requesting recipients to provide missing information, including their address. In reality, this is a phishing text designed to trick individuals
eartkemade.com (3 comments) 10/16/2023... Offers nice stuff for less money, after filling.out the credit card information a new message pops up that due to "due to some reasons the payment can't be processed" and advise you to use another payment method... No contact data, address, phone, not searchab
yasukomatus8640935@gmail.com ofeor.dabywoawunew.top 10/15/2023... Comment / Review: Email is not filtered. Neither the website on scammchecker.com. Scam contents: Fake Bitcoin Mining, to.collect bank info. Url seems suspicious, website looks like real , but still got some mistakes. Url registerd 5 days ago, while their not
www.aficotroceniug.cc 10/13/2023... Comment / Review: This is a clone website which tries to scam people.. Scam contents: This is a clone website which simulates online shopping activities made at the legitimate address https://www.aficotroceni.ro
+18185747188 Katherine Gray 10/12/2023... Comment / Review: I looked up US_DIGITAL_SELLER on the internet and found out that this is a scam.. Scam contents: An invoice was emailed to me stating that I had paid for an iPhone sold on eBay and that I had submitted a payment through PAYPAL for $700.00. I
+639533158640 www.usps-logistics.com 10/10/2023... Comment / Review: Phishing link.. Scam contents: USPS - The package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address at the link. https://www.usps-logistics.com The USPS team wishes y
sonysettlement@e.emailksa.com +13148334827 Kroll Settlement Administration LLC (13 comments) 10/06/2023... Comment / Review: Watch out!. Scam contents: Class Member ID: 77874DSWYPW7F NOTICE OF PROPOSED CLASS ACTION SETTLEMENT Beltran, et al. v. Sony Pictures Entertainment Inc., d/b/a Crunchyroll; 1:22-cv-4858 (United States District Court for the Northern
+61480548122 ar.linktgov.club (1 comment) 10/06/2023... Comment / Review: I haven't been anywhere that I would incur a toll for some time. Besides I have a current E-tag. Scam contents: Please pay toll immediately to avoid more serious fines, toll bill arrears, https://ar.linktgov.club, or your travel will be restr
+61391924979 10/06/2023... Comment / Review: Do not give them any details or accept their offer of opening a browser to fix this non existent issue.. Scam contents: They were saying that my internet IP address is public, and not private anymore. They were saying that they could assist w
+18449944552 Bank Of America 10/05/2023... A couple days ago I got this text from 844-994-4552, claiming to be Bank of America. They're saying there's some fishy stuff going on with my account, asking if I approved a $340.94 charge at Costco in Fort Worth, TX, on 03/10/2023 at 09:37 pm. Then, another t
+306955504848 gardenhub.store (1 comment) 10/04/2023... Comment / Review: Subscribed with memberships on sites i have never seen before. Scam contents: Subscribed with memberships on sites i have never seen before. SUSPECTED SCAM!
11112025 AT&T Text 10/04/2023... Comment / Review: AT&T does NOT send notifications by sms, if you did pay off your phone then you'll get an email from their customer support. Ignore this text.
shop@adminstore.com キャス・キッズトン 10/03/2023... Comment / Review: ショップにメールしても届きません。. Scam contents: 決済入力したカードが不正利用されました。 . SUSPECTED SCAM!
wellsmsg04926406@educris.com +18066928003 Speedway 09/29/2023... Comment / Review: See above comment thanks.. Scam contents: (Did you try $11.84 @Speedway? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID90434773 I got this same text message twice, one at 7:25am today 09/29/2023 and one at 8:58am today. N
support@grpromoreward.com grpromoreward.com 09/29/2023... Comment / Review: Sites fraudulentos que lançam campanha de aquisição de caixa surpresa por valor simbólico e ficam com o dinheiro sem enviar produto e criam subscrição
+18066928003 Wells Fargo (6 comments) 09/28/2023... Do not call this number as you'll be transfered to a call center scam operation, if you're suspicious about why you got a weird text or a robo call from what seems to be Wells Fargo, contact their customer support directly at https://www.wellsfargo.com/help/co
+447462973470 isabella 09/28/2023... The ask to join with a referral link and then tempts the user to submit orders that have a specific price. The price equivalent amount should already be in your account. however, they give you some amount initially and then asks to deposit yourself when the or
commercial@centrodeayurveda.com Serena O’Brien (4 comments) 09/28/2023... Comment / Review: No attachment, no purchase. Irish sender details, Portuguese(?) website. Scam contents: Customer I just wanted to drop you a quick note to let you know that we have yet to receive payment from yourselves of €364.54. This is in respect o
www.bondsclothes.com 09/26/2023... Comment / Review: Contact your financial provider to cancel payment. Scam contents: Website copies content from the genuine bonds.com.au website but is a phishing site and takes purchaser's financial and personal information
+18333751327 Wells Fargo 09/25/2023... That's not the real Wells Fargo customer support number, the scammers behind this are after your account credentials and personal information as they want to use it to mess up your credit score or impersonate you online. If you did disclose any type of inform
83930080241029 South African post office 09/25/2023... Comment / Review: It's a phishing website. Don't enter any details . Scam contents: Site pretends to be the south African post office. It claims to have a package waiting for you and asks you to update your personal information before releasing the package
help@euware.net Cloud Storage 09/24/2023... Comment / Review: Typical phishing. Scam contents: Claiming Free membership but requesting for the credit card data. After your registration, it charges you EURO49.14.
support@cvbuildd.com +35725654115 Cvbuildd 09/22/2023... Comment / Review: I will find you 😂. Scam contents: FAKE WEBSITE FOR PHISHING AND FRAUD. If you go straight to their main site their website isnt even live and they hide the owner of the ssid. However through social media links they try to trick you into th