Most seen reports
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Latest reviews
ScamWatcher is a community website that aims to protect users from scams online. At least 100000 scams are listed on the site currently. To help protect you, we offer these services:
- A report form which allows you to share information about scams you encounter. Any type of scam is accepted, whether it is related to fraudulent websites, emails, social networks or phone scams...
- A forum in which you can ask questions in case you have doubts or need assitance.
- An encyclopedia that encompasses the ways scams work and helps you identify common scamming tactics so you can protect yourself from falling prey to them.
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Scam categories
Last reported scams
+3197006520291 Sofia and Lorraine
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Investment scam
31 minutes ago... They appear very authentic and even if you google them very difficult to find any red flags, alerts or warnings about them. Extremely professional and calm you would not suspect a thing. |
698798798
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Investment scam
33 minutes ago... My account has a balance that I would like to withdraw, but every time I try to do so, someone on their end cancels the request. Sadly, since all of the numbers they use are outgoing only, calling someone is practically difficult. I emailed their customer |
Wwidealpdf
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Other Scam
one hour ago... Comment / Review: I just saw that they took 30£ from my card. Scam contents: They took me 30£ from my card. SUSPECTED SCAM! |
help@lightdesks.com
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Social Media Scam
one hour ago... I saw an advert for a sticker maker on Instagram. Being mindfiul of scams i followed the link and scoured the website which I found that there was an actual shop in Ariel Way, White City, London. I therefore proceeded to purchase the item with full conviction |
https://vondeal1000.top/h5/#/
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Other Scam
2 hours ago... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM! |
sales@mbatospare.co.za www.mbatospare.co.za
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Fraudulent website
3 hours ago... Comment / Review: Need information on this business to track him down. Scam contents: Keith Robert McGregor claim he is sales executive he sell new and used car engines. There is no business that exists he only sell online when contacted by email, he email you |
ezmall.buzz
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Job Scam
3 hours ago... Comment / Review: I want my money back if i can't get it... Etlest inform others of this type of spam. Scam contents: Apparently you have to deposit the money in order to make more money |
Trader Ai
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Investment scam
4 hours ago... Comment / Review: Contents of the website is very untrue and may cause financial harm to users.. Scam contents: Will direct from a fake official news website. News article may contain famous celebrities stating "They invest" in the scam. |
alexis@conformalmedicalcareers.com Alexis Warshall
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Job Scam
5 hours ago... Comment / Review: Clear scam. . Scam contents: Hi, I'm writing to invite you to an online interview for the role of Remote Data Entry at Conformal Medical. Your qualifications and experience pleased us, and we'd want to learn more about you. We received y |
+96878062625 Whatsaap and bank accounts
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Other Scam
5 hours ago... Comment / Review: They paid me benefits at first after I paid little amounts, and then they made me pay big amounts, all the conversations was on telegram .. Scam contents: They make pay on group tasks .. |
support@gcswapup.com gcswapup.com
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Fraudulent website
7 hours ago... Comment / Review: do not trust this site it is 100% a complete scam. Scam contents: this is a fake site that vlaims to buy gift cards. they took my 154.50 nike gift card and never sent me anything. its pathetic i was just trying to buy food and they just took |
Capitol Record (fake)
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Job Scam
10 hours ago... Task scams can be presented different ways; click on you tube videos, review apps, review and rate hotel bookings or places claiming to "optimize" for growth for visibility on different platforms. They may even send some money, but that's only to get you to |
padillajeramiah2@gmail.com +61280034591 Shavon Serice
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Scam using Paypal
10 hours ago... I firmly belive this to be as scam as there where no transcactions on my account. both the name of the emailer and the name in the email are diffrent. And it uses a jpeg as a recipt instead of a pdf. |
bunnytomehaknvmv@gmail.com +18286496879 Lillian Jennings
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Scam using Paypal
10 hours ago... Watch out for Ebay scammers with Pay pal account. They will want you to call their text support and download apps to take control over your phone and laptop with security codes about your laptop and computer and then want you to pay for Magic jack messenger ap |
Air Systems Maintenance Inc
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Job Scam
11 hours ago... They may post an ad on Indeed for Data entry or Admin assistant etc It will usually be remote and pay a rather good or higher than average wage. Many ways a job scam can go - fake check (to buy fake work equipment) or advance fees (you pay then get nothing |
Leader Elena Krutova (1 comment)
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Investment scam
11 hours ago... I would like to alert the unsuspecting people that even the platform members are her bots and not real people. She uses people’s Telegram profiles to advertise her fake investment to deceive people. The account must be traced and the person behind that accou |
admin@emeraldtrustlimited.com +64211194061 emeraldtrustlimited.com (2 comments)
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Fraudulent website
11 hours ago... If your name appears on any of these list, you are being scammed. The only only people receiving any payouts are those who are accomplices to the scam. Contact your local police department to file reports and send this message to the receiving police offi |
cze.yzpsp.top
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Social Media Scam
12 hours ago... Comment / Review: Podvodníci . Scam contents: Laserovou svářecí soupravu Makita jsem dostal jako horkovzdušná pistole . SUSPECTED SCAM! |
jwgq@drawfive.com SportsDirect® Outlet (1 comment)
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Social Media Scam
12 hours ago... Comment / Review: Got scammed. Scam contents: Sports ware. SUSPECTED SCAM! |
Not sure, just a scam used to hurt others
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Donation Scam
12 hours ago... Comment / Review: Just making this . Scam contents: Saying 50dollar steam gift card.... Why is there so many fucking scams nowadays. SUSPECTED SCAM! |
Telegram
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Investment scam
13 hours ago... Comment / Review: He asked me to deposit 4000$ for withdraw but i can't show withdraw option in hole website and after paying payment he blocked me on telegram. Scam contents: @PAYROLL_OFFICER |
trimamex.com (1 comment)
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Fraudulent website
14 hours ago... Comment / Review: They scammed me of 5500 dollars. It’s supposed to be a trading platform but they will take you for all you have if you let them. Scam contents: This is a fake website |
samsonleah52@gmail.com AlicIa
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Romance Scam
14 hours ago... Hello' DRAGON STRIKER! I'm married but very unhappy.I'm litterally bored and want to hook up with someone Genuine!! I live by myself so I can host as well!! If you interested let's chat...........???My phone says you are 1.3 miles from away. Would you like to |
+447703459073 Immigration services
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Classified Scam
14 hours ago... Comment / Review: This is definitely a scam because i have nothing to do with visa. Scam contents: Claimed that my visa had a problem. SUSPECTED SCAM! |
serve@hoteltonight-vip.com +14189484075 www.highendhotel-ajy.com
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Fraudulent website
14 hours ago... Comment / Review: I'm not sure exactly how the scam works, but all communication is done through WhatsApp or Telegram. I have uploaded files to show some of the details. |
+918099772522
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Phone Fraud
15 hours ago... Comment / Review: me envio una cuenta 10000 dolares a mi favor pero necesito depositar 1000 dolares en cryptomonedasnombre del supuesto estafador Mintu Das SUSPECTED SCAM! |
a-trade@account-activation.net +447492558754 code.a-trade.ai
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Fraudulent website
15 hours ago... Comment / Review: Invested 250 usd. Scam contents: Trade Bitcoin. SUSPECTED SCAM! |
figplay.com
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Fraudulent website
15 hours ago... Comment / Review: Im mad and want to know how to recieve my money back.. Scam contents: I ordered a washer off here and i have not received anything not heard anything and i spent $293.99 |
brittnycachero483@elisa.tataco.info BRittny Cachero
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Romance Scam
15 hours ago... Babe,,, I'm insure you there is no need any C C, it’s just ensure me that I m not meeting any minor or offender. Otherwise, I've to try someone else who can prove they are trustworthy. If you've nothing to hide and u r safe then complete this page by submit |
+16034381562 www.choh.cc
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Investment scam
15 hours ago... Comment / Review: Bery bad *. Scam contents: They offer investment jobs with high profitability but the more money you invest, the more they ask you, they don't let you withdraw |
service@24hfeedback.com www.rutherford.life
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Fraudulent website
15 hours ago... Comment / Review: I purchased two meditation chairs and got two metal necklaces.. Scam contents: Products that they don't sell. SUSPECTED SCAM! |
+639536118478 USPS
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Phishing
16 hours ago... I got this group text and it reeked of scam(I also haven't bought anything online for a long time) I didn't click anything and am going to block the number after submitting this |
+8801996019225 www.tpnex.com (1 comment)
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Investment scam
16 hours ago... Comment / Review: Money is in pending. . Scam contents: Investment scam. . SUSPECTED SCAM! |
sales@gusol.com +31635250447 www.gushol.com
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Fraudulent website
16 hours ago... Do not deal with this company. They may contact you from trade sites such as Alibaba, or Trade India and converse with you by whatsapp. They will prepare invoice using Goshen Holland BV details such as registration no and VAT. BE AWARE |
firednconfused009@hotmail.com www.sportoutdoorstore.com
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Fraudulent website
17 hours ago... Comment / Review: luckily I caught it and cancelled the tranaction on pay pal. they had other report incidents on this alleged business.. Scam contents: it is not safe and is a scam. after i presumably ordered an item I did not receive the traditional email r |