Brands
Companies and organizations named in scam reports. Scammers often pretend to be a real brand. A listing here does not mean that brand sent the message.
- AAA 1 family, 1 example
- Accurate Staffing 1 family, 1 example
- Adidas 1 family, 1 example
- Aerotek Staffing Agency 1 family, 1 example
- ALDI 1 family, 1 example
- Alfamart 1 family, 1 example
- Amazon 2 families, 2 examples
- Amber Cove Tire & Wheel Partners 2 families, 2 examples
- American Automobile Association 1 family, 1 example
- Apple 3 families, 4 examples , 1 alert
- Axis Bank 1 family, 1 example
- Bank of the Philippine Islands 1 family, 1 example
- Baruch College 1 family, 1 example
- Bitcoin 1 family, 0 examples
- Booking.com 1 family, 1 example , 1 alert
- BPI 1 family, 1 example
- Brother 1 family, 1 example , 1 alert
- Buffalo Couriers 1 family, 1 example , 1 alert
- Canon 1 family, 1 example , 1 alert
- Cash App 1 family, 0 examples
- Chick-fil-A 1 family, 1 example
- Cloudflare 1 family, 0 examples
- Coinbase 1 family, 2 examples
- Costco 1 family, 1 example
- Dangote E.A Petroleum Refinery 1 family, 1 example
- Data Brix Inc 1 family, 1 example
- Department of Health (Philippines) 1 family, 1 example
- Discord 1 family, 0 examples
- DMV 1 family, 3 examples
- DocuSign 1 family, 1 example
- E-ZPass 1 family, 3 examples
- Eliassen 1 family, 1 example
- Eskom 1 family, 1 example
- Eskom Holdings Ltd 1 family, 1 example
- Ethereum 1 family, 0 examples
- Exodus 1 family, 0 examples
- Facebook 2 families, 1 example
- First International Ballet School in Prague 1 family, 1 example
- Fiverr 1 family, 0 examples , 1 alert
- Geek Squad 1 family, 1 example
- Ghana Statistical Service (GSS) 1 family, 1 example
- GitHub 1 family, 3 examples , 1 alert
- GoDaddy 1 family, 1 example
- HP 1 family, 1 example , 1 alert
- Indian traffic authorities 1 family, 1 example , 1 alert
- Indomaret 1 family, 1 example
- IndusInd Bank 1 family, 1 example
- itch.io 1 family, 0 examples , 1 alert
- JÁMBOR TÓTH KOLLÁTH & PARTNERS 1 family, 1 example
- Jazz 1 family, 1 example
- Jollibee 1 family, 1 example
- Kmart 1 family, 1 example
- MAPTSS 1 family, 1 example
- Meta 1 family, 1 example
- Mi Comisariato 1 family, 1 example
- Microsoft Forms 1 family, 1 example
- Miramax 1 family, 1 example
- National Institute of Statistics of Rwanda 1 family, 1 example
- Nike 1 family, 0 examples , 1 alert
- Norway Armory 1 family, 1 example
- Office of the Head of the Civil Service (OHCS) 1 family, 1 example
- OpenAI 1 family, 1 example
- PAK'nSAVE 1 family, 1 example
- PayPal 2 families, 6 examples
- Phantom 1 family, 0 examples
- Pick n Pay 1 family, 1 example
- RAM Hand-to-Hand Couriers 1 family, 1 example
- Randstad 1 family, 1 example
- Ravel Volunteers 1 family, 2 examples
- Richeese Factory 1 family, 1 example
- Robert Half 1 family, 1 example
- Robinhood 1 family, 3 examples
- Robinhood Securities 1 family, 2 examples
- S&R Membership Shopping 1 family, 1 example
- Sam’s Club 1 family, 1 example
- Samsung 1 family, 1 example
- ScreenConnect 1 family, 1 example
- Shein 1 family, 1 example
- ShopMy 1 family, 1 example
- SilverQueen 1 family, 1 example
- SM Supermalls 1 family, 1 example
- Springfield Armory 2 families, 3 examples
- SteamUnlocked 1 family, 1 example , 1 alert
- Success Academy 1 family, 1 example
- Supermercados La Colonia 1 family, 1 example
- TestFlight 1 family, 1 example
- Tether 1 family, 0 examples
- The Courier Guy 1 family, 1 example
- Tim Hortons 1 family, 1 example , 1 alert
- Trump 1 family, 0 examples , 1 alert
- Trust Wallet 1 family, 0 examples
- UBS 1 family, 2 examples
- UBS Group AG 1 family, 1 example
- Union Bank Switzerland Group AG 1 family, 1 example
- United Nations Compensation Commission 1 family, 1 example
- USDT 1 family, 0 examples
- USPS 1 family, 1 example
- Venmo 1 family, 1 example
- Verdant Charity 1 family, 2 examples
- Verdant Volunteers 1 family, 2 examples
- Vrbo 1 family, 0 examples , 1 alert
- Wells Fargo 1 family, 1 example
- Wells Fargo Bank 1 family, 1 example
- YouTube 1 family, 6 examples
- ZaloPay 1 family, 1 example
- Zoom 1 family, 0 examples , 2 alerts