Scam Reporting Database

Where do I report suspicious phishing emails?

The answer is simple - to the organization impersonated in the email. But sometimes it is hard to find the address where to forward suspicious emails, and many organizations decided not to use the unified spam@[domain] or abuse@[domain] addresses, so we started compiling the database of scam reporting emails. Feel free to update it.

Organization URL Email Phone
Amazonhttp://www.amazon.comstop-spoofing@amazon.com 
AmSouth Bankhttp://www.amsouth.comfraud@amsouth.com 18002676884
ANZ Bank (new Zealand & Australia)http://www.anz.co.nzinetbank@anz.com 
BancorpSouthhttp://www.bancorpsouthonline.comebanking@bxs.com 18887977711
Bank Of Americahttp://www.bankofamerica.comabuse@bankofamerica.com 
Bank Of Montrealhttp://www4.bmo.com/online.fraud@bmo.com 18005553000
Bank Of The Westhttp://www.bankofthewest.comabuse@bankofthewest.com 19496220525
Barclayshttp://www.barclays.com/internetsecurity@barclays.co.uk 
Branch Banking and Trust Companyhttp://www.bbt.com/InternetFraud@bbandt.com 18002265228
Chasehttp://www.chase.comabuse@chase.com 
CIBChttp://www.cibc.comfraud@cibc.com 18004652422
CitiBankhttp://www.citi.comemailspoof@citigroup.com 
Citizens Bankhttp://www.citizensbank.comfraudprevention@citizensbank.com 18772296430
Citizens Bank of Canadahttps://www.citizensbank.ca/security@citizensbank.ca 18887087800
Commerce Bankhttp://www.commerceonline.comservice@commerceonline.com 18887519000
Commonwealth Bank of Australiahttp://www.commbank.com.auhoax@cba.com.au 
Desjardins Bankhttp://www.desjardins.comphishing@desjardins.com 18002247737
EBayhttp://www.ebay.comspoof@ebay.com 
Equifaxhttp://www.equifax.comcustomer.care@equifax.com 18887660008
Federal Trade Comissionhttp://www.ftc.govspam@uce.gov 
Fifth Third Bankhttps://www.53.com/wps/portal/contactus/53investigation@security.53.com 18009270395
FlagStar Bankhttp://www.flagstar.comabuse@flagstar.com 
HSBC Bankhttp://www.hsbc.comphishing@hsbc.com 18475645000
Huntington National Bankhttps://www.huntington.comidtheft@huntington.com 18004802265
KiwiBank (New Zealand)http://www.kiwibank.co.nzservice@kiwibank.co.nz 
LaSalle Bankhttp://www.lasallebank.comemailhoax@abnamro.com 18669047500
Marshall & Ilsley Bank (M&I Bank)http://www.mibank.comreportfraud@mibank.com 18884645463
Nationwide Building Societyhttp://www.nationwide.co.ukphishing@nationwide.co.uk 
North Fork Bankhttp://www.northforkbank.comMARKETING@NFB.com 18776949111
PayPalhttp://www.paypal.comspoof@paypal.com 
President's Choice Financialhttp://www.pcfinancial.ca/fraud@preschoicefinancial.com 18888724724
Royal Bank of Canadahttp://www.rbc.com/information.security@rbc.com 18007692555
Scotiabankhttp://www.scotiabank.comphishing@scotiabank.com 18004726842
starhttp://www.star.comservice@star.com 
SunTrusthttp://www.suntrust.comreportfraud@suntrust.com 18002273782
TCF Bankhttp://www.tcfbank.comemailfraud@tcfbank.com 
TD Banknorthhttp://www.tdbanknorth.com/CustomerSecure@tdbanknorth.com 18008938554
TD Canada Trusthttp://www.tdcanadatrust.com/phishing@td.com 18662223456
US Bankhttp://www.usbank.comfraud_help@usbank.com 
Wachovia Corporationhttp://www.wachovia.com/abuse@wachovia.com 18886473648
Washington Mutualhttp://www.wamu.comspoof@wamu.com 18007887000
Wells Fargohttp://www.wellsfargo.comreportphish@wellsfargo.com 18668675568
Westpac (New Zealand)http://www.westpac.co.nzSecurityAlert@westpac.co.nz 

Add new record

* Organization:
Name of the organization (required)
* Email:
E-mail where to forward phishing messages (required)
Website URL:
Home URL of the website (must start with http:// or https://)
Phone:
Phone to call if personal information was disclosed (digits only)

If you need to update existing record, use "-UPDATE" suffix in the Organization field (like "MyBank-UPDATE"). Your questions and comments are much appreciated. Our email addresses can be found on Contacts Us page. Thank you!