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Last reported scams
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| huiyunlh1504@126.com huiyunlh1504@126.com 11 hours ago... This vendor "Chinese" obviously does not ship the product never arrives, even when they provide a tracking number, Im guessing all this is a scam as the last location of the package was on Nov 8, 2022, and it has been a month that is sitting there, the last re |
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| support@travelassist.zendesk.com Customer Service Global Support TravelAssist a brand of GovAssist one day ago... Comment / Review: I just want to know if this website is legit or I have been scammed. Scam contents: Applying for a US embassy, have all the details to apply. Uploaded all the info requested but it appears like a scam as they keep asking for more documents an |
| booking@winterhavenvillage.com +443334441091 www.winterhavenvillage.com one day ago... Comment / Review: This is a big SCAM www.winterhavenvillage.com is SCAM Be aware, you will lose your holiday money. SCAM www.winterhavenvillage.com Reviews SCAM |
| plibean@outlook.com +16892478616 www.plibean.com one day ago... Comment / Review: I hate thieves. Scam contents: Paid for a propane tank that was never delivered. They stated by email it was shipped. They used a bogus tracking number. So beware |
| forevermywin123@outlook.com Anne Carmel one day ago... This just didn't ring true to me, as I have just listed an item on MarketPlace, and have just seen that there are heaps of similar items also listed (it was a bonus giveaway with a new set of tyres) and the "buyer" then didn't want to negotiate the price, and |
| +61410642835 one day ago... Comment / Review: Scam. Scam contents: Bill Notification: There are overdue records, please deal with them. Credit may be affected in the future https://linktfect.cc for more information. |
| +12055410985 2 days ago... Comment / Review: Sex. Scam contents: Sex pred. SUSPECTED SCAM! |
| simon.johnson@ifpunion.com +31681076662 Christopher Simon Johnson 3 days ago... This Christopher ask for a screenshot of my bankaccount , just to be sure that I am the right person to refund the 2.432377195 BTC. I made a deposit of 250€ on 26 oct to UOPCAPITAL.COM and my account on UOPCAPITAL is blocked. |
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| +19092357472 3 days ago... Comment / Review: Kept texting and saying I was a scammer for not sending him the code. Scam contents: Sends a Google verification code to your phone and asks for the code. |
| support@zgo24fficislcustomerservice.com +18022335096 Amazon or Facebook 3 days ago... Comment / Review: Freaky electrical hand tools a plastic 20”x20” tool box with 20 plus or minice hand tools with batteries & chargers.. Scam contents: Box of electric tools |
| support@zgo24fficialcustomerservice.com 0802335096 amazon or facebook 3 days ago... Comment / Review: i am sorry but I wrote every thing in the upper box. thank you . Scam contents: i am sorry i don't have a photo of the product. my disc ription is that it is a tool box measureing 20"x 20", loaded with dewalt tools with batteries , 20 or more |
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| service@flytofair.com +18587333961 (1 comment) 4 days ago... Comment / Review: Disappointed. Scam contents: Paid $52. For heated scooter. No scooter no way to contact . SUSPECTED SCAM! |
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| +61474300742 6 days ago... Comment / Review: Gumtree ad. Ad to purchase mower. Asked for a deposit to hold. Never showed up with goods and didn’t get deposit back. . Scam contents: Gumtree ad. Ad to purchase mower. Asked for a deposit to hold. Never showed up with goods and didn’t g |
| sales@cdhfinechemical.com +911149404040 cdhfinechemical 6 days ago... Guys this website got my money for some medicines I needed and till now it's one excuse to another why they can't deliver. Happy for me I found this guy who directed me to real delivery agency. Reach him at https://t.me/larrypillsdelivery Y'all gone app |
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| Haremark.online Reviews one week ago... HareMark I should be considered to be relatively early contact, using has been more than a year, from the beginning of distrust to now more and more orders, although it is not without personal efforts, but still thanks to such a platform, as HareMark platform |
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| help@quintessentialwholenessexperience.com +8662413294 ACV Gummies Keto Friendly Advanced 10x Formula one week ago... Comment / Review: They are not to be trusted as it says they offer a free bottle if you pay for that shipping so i expected only $4.95 usd charge not the $65 usd one |
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| +11315778224 one week ago... Comment / Review: How do I get my money refunded. Scam contents: Iordered 2 Cheesboards and got a scarf...No phone number or email address to respond to.. SUSPECTED SCAM! |
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| www.caisiri.com one week ago... Comment / Review: I would not recommend anyone to use or look at this site.. Scam contents: I ordered 2 wreaths from this website and paid $26.91 for them. I cant get my money back. Its a scam. Please my bank account was hacked fir over $136.00 around the time |
| hoincopte@hotmail.com palletshop.com one week ago... very slow to respond so wasting time selling pallets of goods tracking number says delivered at 530am but no australian company has tracking info website claims pallets are sent from canada but this supposably came from china |
| shop@customernow.info www.geonualiy.com (5 comments) one week ago... Comment / Review: Purchased 2 car seats. Never got a confirmation email. The discount was $25 for $300 car seats. I should have known something was up. Scam contents: Purchased 2 car seats. Never got a confirmation email. The discount was $25 for $300 car seat |
| service@zmasterminepte.com zmastermine one week ago... Comment / Review: I ordered a suitcase set and I never received it. Will not answer emails. Do not buy from.. Scam contents: I ordered a suitcase set and I never received it. Will not answer emails. Do not buy from. |
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| service@zmasterminepte.com +6566913832 Zmastermine pte ltd 2 weeks ago... Comment / Review: Ordered on 15 October, payment taken and never received goods even though they replied to one of my queries saying it was en route.. Scam contents: Ladies advent calendar |
| +6566913832 z mastermine ptd 2 weeks ago... Comment / Review: Never received and no response. Scam contents: Fortnum and mason advent calendar. SUSPECTED SCAM! |
| steve@loan-away.com +12267737937 Steve Warner 2 weeks ago... Comment / Review: I really hope you guys do something about this. Scam contents: So I got an email saying that my loan has been approved because I've applied for a loan to pay off my debt so since I've been approved to get my loan he's now saying that I got to |
| selasifakula@outlook.com Sela (2 comments) 2 weeks ago... Comment / Review: Response to an advertisement for sale of my car on AutoTrader.com.au. Scam contents: Cliff, Thanks for getting back, I'm fine with it as described on the advert, I work on a remote mine site in Karara Mining Perth WA presently and the rece |
| roxabelen99@gmail.com roxabelen99@gmail.com and in Locanto Rosi8500981 2 weeks ago... Well, what do I tell you my brothers, I almost fell for this scam if it weren't for a comment I saw on this same page about the mail of this girl or man, who knows who the spawn of evil is that came up with the idea of controlling the passionate and horn |
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| quizop.com 2 weeks ago... Unable to obtain the contact details even though contact button provided. Also after address box a drop down list of areas seems incorrect with spellings of areas |
| richard@us-semiconductor.com +5256412440 www.semiconductor-usa.com 2 weeks ago... I am looking for the electronic parts and while searching for part number, their website appear to have that parts. I have asked for the quotation and the sales guy (Richard Zhou) have replied the complete quotation which I think is legit and proper for me. Ho |
| support@focusnkvelty.com +447578140766 Focus novelty 2 weeks ago... Comment / Review: I ordered the air fryer has ive recently lost my husband and thought it would be easier for me . Scam contents: Air fryer sale NinjaXLFryer. SUSPECTED SCAM! |
| flashdeal@supportcenters.info +8619559826621 Forest World 2 weeks ago... This was purchase through a Facebook advert, that stipulated the product, shipping from the US. They said it was to raise funds for charity and to help sell unwanted stock from Amazon. They even sent me tracking reports trying to get me to purchase that as w |
| +16566913832 2 weeks ago... Comment / Review: Scammers. Scam contents: Company name Z mastermine PTE.ltd Is a scam Company is in Singapore and will not respond to requests for a tracking number for my order |
| +14806057046 2 weeks ago... Comment / Review: They were attempting to link up to my Google account and access my financial information from there.. Scam contents: While selling something on Craigslist a potential buyer contacted me then asked for a verification code of which does not exi |
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| Toyevs (1 comment) 2 weeks ago... Comment / Review: Have waited for weeks with no response . Scam contents: Sold me a scooter for$44.99. SUSPECTED SCAM! |
| contact@open-groupe-bank.com Open-Groupe-bank 3 weeks ago... Confidit-lener en contact@open-groupe-bank.com zijn allemaal betere echte en eerlijke sites. Stop met het besmeuren van mensen hun namen. Ik kreeg een lening van 25.000€ van confidit-lener en Open-Groupe-bank zonder enig probleem en zonder oplichting. |
| HYPERSTECH(care@purchase.com)8o 3 weeks ago... Comment / Review: i HAVE NO CAMERA PHONE. Scam contents: 1 phone ordered by me and charged to Mastercard. This was then cancelled by HYPERSTECH and a 3 phone new order was put through by them. charging Mastercard for $473 and getting immediate payment. |
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