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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

+27661560705 (2 comments) 09/21/2023... Comment / Review: They claim you need to call them regards a bank transaction that did not happen. The no in question is a cell no. Banks do not use cell mos . Scam contents: DEAR CLIENT YOUR DEBIT CARD IS BEING ATTEMPTED FOR R8500 AT STANDARD BANK ATM RICHARD
zora.hsu@pouchen.com Post delivery 09/21/2023... Comment / Review: Says its Australia post parcel depot.. Scam contents: Says couldn't deliver parcel . Asks for $2.99 payment.. SUSPECTED SCAM!
+447355780294 USPostal 09/19/2023... Comment / Review: Weak phishing attempt. But annoying Bad link to bogus site to try to get people's address info. Worth warning someone. Scam contents: USPostal: The carrier was unable to deliver because the address on your postal package was incomplete. Plea
+447927301189 USPS Customer Service (1 comment) 09/18/2023... Comment / Review: Website redirects to usps website via "href.li" Domain was created today (09/18/23). Scam contents: USPostal: Your package has arrived at the transit center, but we are unable to continue delivery due to missing address details. packagerene
johnblue@2976.com John Blue 09/18/2023... Comment / Review: Please help.. Scam contents: Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to
+447547206256 USPS 09/18/2023... Scammers are sending this text message from different British numbers claiming to be the USPS, leading them to a website and asking them to fill in their information and pay for the shipping. Users run the risk of having their credit card information stolen i
+447521710019 USPS 09/18/2023... This unsolicited text message has been sent to many people, claiming their address is incomplete and asking them to update their information and pay a small amount of money for delivery. This message is not sent by the USPS, but by scammers who aim to obtain
+447394431148 USPS 09/18/2023... Scammers are trying to steal people's credit card information and personal details by pretending to be USPS and asking them to fill out a form where they have to provide their information and pay $1.97 for delivery. Please be careful. This is a scam, and the
rftd@cmsinter.net Spintel 09/17/2023... Comment / Review: I do have an account with Spintel and payment has been made. The email address does not appear yo have anything to do with Spintel.. Scam contents: Wants me to click on link to confirm details of confirmed payment.
noreply@shopneo.shop online offers 09/15/2023... Comment / Review: Selling laptop computers for only 39 USD. Scam contents: Amazon Clearance Sale. SUSPECTED SCAM!
+61410224943 startracksite.today 09/15/2023... I received this SMS message advising me that a packages is not delivered. And its currently being held in the Post office. This is phishing scam intended to capture your payment details and credit card. The site appear as Australia Post Star Track bu
jacob-breconhills@outlook.com +64276212193 Jacob Martin / Brecon hills 09/15/2023... Comment / Review: Sent through we transfer with HTM file. . Scam contents: On 15/09/2023, at 9:47 AM, Jacob Martin wrote: Hello, Good Morning. Can you please quote the attached. Kindly review and let me know your though
+27847652708 s.id 09/14/2023... Comment / Review: I received this SMS I didn't click on the link. Scam contents: FNB:-) Your Fnb Account Is Currently Not Updated On The 2023 SSL Server & Account Will Be Blocked. Visit https://s.id/1TUgh To Verify Account FNB TEAM.
639064817916 USPS 09/14/2023... The scammers behind this website are trying to get a hold of your financial information. This website may look like the real USPS website but as you can see their domain name is just wrong. Be careful and do not click this link.
0637002268 None 09/13/2023... Comment / Review: Text message received Le colis express #CS279003594FR sera bientot retourné. Jeanpaul veuillez retirer votre colis aujourd'hui : uyaveg.com/vTykym5
asemya.com 09/11/2023... Comment / Review: https://asemya.com/ This is a phishing site - it's a fake copycat of https://www.wayfair.com/. Scam contents: https://asemya.com/ This is a phishing site - it's a fake copycat of https://www.wayfair.com/
+18888510723 Student Loan Forgiveness 09/08/2023... Scammers are making robocalls saying that your student loan can be entirely forgiven if you just call that number. However, this is a scam, they are after your financial and personal information and their claims are just way too good to be true. Be careful.
+13062190014 canada-rbconline-security-alert.com 09/08/2023... **RBC Royal Bank SMS Security Alert Your Client Card starting with 4519**** has been temporarily locked due to unusual activity. To Regain Access Visit https://canada-rbconline-security-alert.com
+16602769241 Sam's Club 09/08/2023... This platform will keep asking for more money,top up money,to get 120 time Until its done and promise to refund 100% of the fund people deposit But instead they send me to talk to the consultant from finance department There where the scam start,they askin
0783408886 omixet.com (1 comment) 09/07/2023... I received that suspicious SMS yesterday. I didn’t find anything about “omixet.com” on Google. Clicking on the link, I was redirected to track.mega4trak.com , a notorious site. I have notified at the French SMS number 33700
RECORDED YOU! 09/06/2023... Comment / Review: We are given not more than 48 hours after you have opened this email (2 days to be precise).. Scam contents: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A
admin@loomloop.co.uk loomloop.co.uk/ 09/06/2023... Many users have reported receiving text messages from https://loomloop.co.uk, in which they are informed about unclaimed refunds and encouraged to visit the website. Once they visit the site, they are prompted to complete a form that requests various persona
Meta Community Standards (1 comment) 09/05/2023... Comment / Review: Please find out who is operating this site asking for personal identification and pretending to be Meta.. Scam contents: Looked like a legitimate Facebook site asking me to verify my business page with them.
I RECORDED YOU (1 comment) 09/04/2023... I had an email like this before, meaning I got these types of Emails twice now. At first I was scared, but then I looked up if there were emails like this happening to anyone else and lo and behold, They all say it's a big scam! Word to the wise to all who s
0309@pretreer.com Meta 09/04/2023... Comment / Review: try scam accont META. Scam contents: Scam Meta accounts . SUSPECTED SCAM!
+12043966430 et.interac.cm 09/04/2023... Comment / Review: $234.00 interac deposit, asks for banking info. Scam contents: Fake interac deposit, asks for bank info. SUSPECTED SCAM!
+639670032558 USPS Lost Parcel 08/30/2023... If you do get this text do not click that link, as you can see the domain name that's associated with that website does not match the official USPS's domain name. The scammers behind this text are after your financial information. Be careful.
smccvip@gmail.com +16817772728 sams club (1 comment) 08/30/2023... Comment / Review: I have been cheated and made a huge deposit..but my funds are not disbursed. Scam contents: By getting a big bonus or online service... SUSPECTED SCAM!
+18553900465 Bank Of America 08/29/2023... If you call this number you'll be transferred to a scammer that will try and get your financial and personal information out of you, this transaction is not real and you should delete this text. If you're still unsure about this it's best that you contact BoA
+27788257926 Mirriam du Plessis (1 comment) 08/29/2023... Comment / Review: A person by the name of Mirriam du Plessis phoned me with this number between 28 December 2022 and 05 January 2023 asking me to update my Luno login details.
support@tryunlimiteddiscountnow.com Advertisement on Weatherbug App (1 comment) 08/29/2023... Comment / Review: Fake reviews claiming people actually received the ipad.. Scam contents: Claims to give an ipad for filling a survey but only if you pay a 7.95 shipping fee first.
+526445061438 Mexican Government 08/28/2023... Comment / Review: The website mirror a government website asking for the users personal data. The website is fake.. Scam contents: por falta de direccion de entrega,su encomienda esta en retencion, por favorintroduzca su nueva direccion https://is.gd/gUjHzX
eric.rupert5649@kfrw.tongzhuanshui18.com USPS 08/28/2023... Be careful of these text messages claiming they cannot deliver your packages. This is NOT the USPS and they are trying to get personal information. Do not click their links or respond the the text message.
lightshophouse@outlook.com +447311190346 Lightshophouse 08/27/2023... I have been selling products to the lightshophouse online business platform for a while. when I liquidate the store and pay the store tax, the store promises from 7 to 15 working days to pay me the amount of the liquidation. But until 17 days I have not receiv
picatxuuaustinst@icloud.com (1 comment) 08/26/2023... Comment / Review: This came via text to 661.565.3554 . Scam contents: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link. https://uspsffsq.top (Please repl
arnulfutherfawym@gmail.com Lovelyood 08/24/2023... Comment / Review: Não foi isto que pedi Exijo devolução do dinheiro . Scam contents: Encomenda errada . SUSPECTED SCAM!
contact@sainsbury.com +18778082760 Paypal Invoice 08/24/2023... If you do end up calling this number you'll be connected with one of many scammers that are all trying to get the most money out of their potential victims. I highly recommend that you do contact Paypal's support directly instead of calling this number. Wha
None messaged via our business page. 08/23/2023... Comment / Review: Please help!. Scam contents: Hellо A-Class Plumbing, Your Business Page Has Been Disabled. We are constantly updating our Meta Privacy Policy and Terms of Service We have temporarily suspended your page because someone told us that you vio
+27840001200 Cargo carried 08/22/2023... Comment / Review: Did not order anything . Scam contents: Kgolagano I have called you 7 times on number But without answer all times. Are you still using this number? Check omugaj.me/xrJREYU DELlVERY NOTICE (!): box #CS78943819283ZA has been dropped of to pic
USPS (1 comment) 08/22/2023... This is fake. This website is part of a phishing operation that these scammers are running, they'd send texts and emails urging you to update your address when in relaity they just are trying to find a way to charge your card so they can have your financial in
Bank of America 70th Anniversary 08/22/2023... There's this promotion supposedly from Bank of America, celebrating their 70th Anniversary, making the rounds on social media. however it's just a scam. So, it's really important not to click on any links or go to any websites that are promoting this fake phis
+639457645983 USPS 08/22/2023... This phone number texted my phone when I have not ordered anything through the United States Postal Service. Knowing it was a scam I did not open the link or message anything back.
holmessontembrook@gmail.com +61881200282 Tembrook 08/22/2023... I rang the phone number, the moron thought he could get me to go to the App Store and download something. I’m like do you think I’m an idiot And hung up on him and blocked the number above
USPS Phishing Scam | Failed Delivery. 08/21/2023... This is just a phishing landing page that scammers have created to try and get you to give them your financial information and personal information. They are spreading this Fake usps page through the use of spammy text messages and emails. Do not click any o
Failed delivery | USPS (1 comment) 08/21/2023... This is yet another phishing landing page that scammers are using to get a hold of your personal and financial information. It starts with one thing, a text or an email that is urging you to click a link just so you can update your shipping address. However
USPS | Delivery failed, addressee unknown 08/21/2023... This website is being used in a phishing scam where text messages and emails are being sent randomly to numerous potential victims saying that they need to update your shipping address. However, this is fake, first of all this website's domain name looks noth
service@flightshape.com wiluko 08/21/2023... Comment / Review: DO NOT USE. Scam contents: contacted by what I thought was Wilko via facebook saying they had gone into recievership and were selling off stock cheaply, I bought a couple of items , only to dicover they were scammers
+523341681340 Correos Mexico 08/19/2023... They are sending text messages from the next numbers: +52 55 9262 7429 +52 33 4168 1340 The links open pages that appear to be from "Correos Mexico" but are fake, they want you to pay so you can get your package.
+447830934752 USPS 08/18/2023... Comment / Review: Phishing site. Try to steal your personal information and money form your card. . Scam contents: SMS from UK phone number: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please c
+19202603605 Onvoy LLC 08/17/2023... Comment / Review: Called 8 times in a row. Scam contents: Unknown . SUSPECTED SCAM!