Report a ScamMost seen reports
|
I distrust them completely.
|
Latest reviews
Classified Scams
Scams encountered on classifieds sites like Craiglist, Gumtree or Ebay have the same goal : to steal your money. In the majority of cases, it's scammers from central africa. Whether you are a buyer or a seller, this kind of scam can reach you, beware !
In addition to the thousands of testimonials available in the list at the bottom of the page, you can report a scam via the form of the site.
Last reported scams
| karinafalk56@gmail.com Karina Falk 01/03/2023... Will then go on to say because someone in the past wanted to rent the apartment she came to Berlin, but then they never showed up. So in order for them to be sure you're not scamming them they need a deposit fee so they can feel comfortable flying over. |
 |
| renyonghao1220@gmail.com www.airjordan.com 01/02/2023... Date/Time: 14-Dec-2022 12:39:38 PST Transaction ID: 43820602689 Payment Method: Visa xxxx3485 Transaction Type: Purchase Auth Code: 515392 Merchant Contact Information Yong Xing Los Angeles, CA 90006 US renyonghao1220@gmail.com I purchased a pair |
| scoin.click 01/02/2023... Comment / Review: fraud and scam. Scam contents: fraud and scam. SUSPECTED SCAM! |
| morfittongod@gmail.com Dr.Donalt Morfitt 01/01/2023... Comment / Review: http://www.am-freights.com it's a scam website. Scam contents: They place ads on FB marketplace and claim post is for relatives and provide email address. Relative answers email promptly claiming he is moving and item advertised in ad is pack |
 |
| livinglifewell1122@gmail.com +447441440476 Susan Dawson 12/31/2022... Comment / Review: Please do not share or sell my email address. Thank you. Happy New Year! Crystal W.. Scam contents: Stating Iām a recipient of a living will and to contact this person. They left number above and this fax 447378481800 |
| web.youtr3@web.youtr3 +44071245698 web.youtr3.com 12/31/2022... Comment / Review: web.youtr3.com web.youtr3.com web.youtr3.com. Scam contents: web.youtr3.com web.youtr3.com. SUSPECTED SCAM! |
 |
 |
| zvcfhy@iteeuy.com Tare / zvcfhy@itccuy.com / Zofia (2 comments) 12/31/2022... How can we stop companies like this one that takes everyone's money, changes their name and then keeps taking people's money? As I said above, I have reported them to different consumer protection agencies, but because I didn't spend more than $1,000, then no |
| service@bintrues.com +14435167149 Pretty Life (8 comments) 12/30/2022... Comment / Review: I have not received my products as yet so it seems I've been scammed!. Scam contents: selling beauty products that don't seem to exist. paid approximately $55.00 and have received nothing. Ad was on facebook. Cannot contact them in any way e |
 |
 |
| usservice@tocontactus.com 12/29/2022... Comment / Review: I ordered 4 crystal snowmen @ $9.98 & was to receive a free Santa with 8 musical song free and instead got a pair of gloves. Scam contents: Thomas Kincard Crystal Snowman Figurine Santa with 8 musical songs andsnowing effect colour LED Bod |
 |
| kyradaphnen49@gmail.com Dolores May, Emily 12/28/2022... Rental for ad, was half of area rentals. First red flag. Second, I was local and stopped our front. Looked lived in. Third, refused to call me and sent me link to this site: https://www.nv2trk.com/35DXPKN/MJCD83/ Used 3 different emails to email back and |
 |
| Plutogdx (1 comment) 12/28/2022... Plutogdx ORDER 221102024545520 Thank you for your purchase! Hi Ignacio, we're getting your order ready to be shipped. We will notify you when it has been sent. View your order or View our store Order summary HG500ā¢ 5-in-1 Handheld Metal Laser Wel |
| sph.kovac@vaxco.io Sophie Kovac Senior Consulting Officer (15 comments) 12/27/2022... Comment / Review: In my opinion a scam So no identification is made Be warned for VAXCO. Scam contents: 'All you need is to verify your identity' (requested by phone and email) 'Afterwhich withdrawal process starts immediately' Full name: Vincent Axel |
| mailbox@bestofcustomerservice.com Dr martens 12/27/2022... Comment / Review: The order came from china , it came very slow , no responses to email and ways to contact. Scam contents: Ordered a pair of shoes , came a 5 usd purple hat |
| www.only-fairytale.com (1 comment) 12/25/2022... Comment / Review: the product was for $36.88 and end up charging $46.10 on the card including $9.22 for tax. Scam contents: eelhoetm collagent boost anti-aging. SUSPECTED SCAM! |
| https://www.beckcora.com/ BPKR (2 comments) 12/25/2022... BEWARE: Before you buy check the contact us page on any site that offers very low prices to see if associated with FADEL-BEATTY LIMITED This is a scam site and will steal your money and you will get nothing or they will send a 90 cent ring to you instead of |
 |
 |
| https://okkeex.com 12/23/2022... Comment / Review: Its just scam, do not try to deposit 1 dollar even. They ask me 20000 US dollars to reactivate my account.. Scam contents: Itās scamming though the people who will talk to you nice and then they will show you profit but when you will try t |
| auoing@hotmail.com 12/22/2022... Comment / Review: I ordered the dog bed, printed a copy of proof of order. Can't get a hold of them.. Scam contents: Last day promotion, 55% Off Comfy Calming Dig/Cat Bed, Styled: 70 cm/Dark Gray Price: $38.80 Qty: 1, Shipping Cost 0, Tax: 0, Total Amount: |
| +447775536661 07775 536661 12/21/2022... Comment / Review: Blocked the number . Scam contents: HMRC scam c. SUSPECTED SCAM! |
 |
| Altarmump (1 comment) 12/20/2022... Comment / Review: Sent money to altarmump . Scam contents: Bought generator not delivered . SUSPECTED SCAM! |
| +61414885795 packsend.send-v.cyou 12/19/2022... Comment / Review: I called pack and send and confirmed that they do not operate this way and their website is always a .au site. Scam contents: A gumtree "Buyer" used whatsapp to contact me. They requested to have pack and send the item to them. They said th |
| support@alkaliable.com alkaliable.com 12/19/2022... Comment / Review: I believe they have been reported several times..they are repeatedly on facebook.. Scam contents: Electric bike for 39.99 and many other assorted items. |
| info@web.youtr3.com +93701234567 web.youtr3.com (5 comments) 12/18/2022... Very bad trust index Warning, only for experienced users! The domain name is very recent (less than 6 months) The owner of the domain name is hidden: check privacy policies! https://web.youtr3.com/#/login The scoring and indications provided by Scam |
| petuch@vipcservice.com FRANK 12/15/2022... Comment / Review: ALL CUSTOMER OF SHOPEXR.COM MUST BE WARNNIG. Scam contents: TAKE THE ORDER AS COMPANY PETUCH AND SEND UNVALUE ITEM. SUSPECTED SCAM! |
| WDERNI LIMITED (20 comments) 12/15/2022... I purchased an Advent Calendar on 21-10-22 for my Granddaughter's Birthday on my mobile phone and I paid by credit card on the same day. I received a receipt No: 1127-3316 along with a purchase no: 2Y608-JD00NPT. I paid $35.98 USD. In their add on the intern |
| +989179170418 https://web.youtr3.com/#/login 12/14/2022... Very bad trust index Warning, only for experienced users! The domain name is very recent (less than 6 months) The owner of the domain name is hidden: check privacy policies! The scoring and indications provided by ScamDoc are calculated |
 |
| Ninja air fryer 12/13/2022... Comment / Review: Never received. Scam contents: I thought I purchased a ninja air fryer for 73,30 on August 28 ,I have never received the product and find this to be a scam I fear |
| inf@popekk.shop popekk internet gbr 12/12/2022... Comment / Review: in the screen once you open the email page it shoes tabs of persons tha had purchase the same product . Scam contents: order was charge to my card as popekk internet gbr with number 5302319103614248 for $63.88 and order 5302319099958078 for 3 |
 |
| sales@bundysmotorhomes.com +61860294517 www.bundymotorhomes.com 12/12/2022... Comment / Review: How do qe have the site removed?. Scam contents: They appear to sell motorhomes at a 3rd of the price. They only use email. Also claim to use huxton logistics to deliver the vehicle via an escrow service. When requested to see rego papers all |
 |
| AB * Marzori (2 comments) 12/11/2022... Comment / Review: Paid with capital 1. No email or respnse from at all or any way to contact. Scam contents: On facebook add for macic christmas tree.layer found out grom london. |
| +14123298680 Full description and locations 12/09/2022... A guy by the name of Kevin call me about the auction that has ended and that I had one several bids. I asked him to send me a list with all the serial numbers which I have not seen yet. |
 |
| huiyunlh1504@126.com huiyunlh1504@126.com 12/09/2022... 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 |
| support@travelassist.zendesk.com Customer Service Global Support TravelAssist a brand of GovAssist 12/08/2022... 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 (1 comment) 12/08/2022... 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 12/08/2022... 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 |
| +61410642835 12/08/2022... 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. |
