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Fraudulent websites

Fraudulent websites are generally e-commerce sites known to be litigation generators : No delivery, poor quality of products, counterfeit...

Even though the specialists of the genre are mainly sites of Chinese origin, it is not uncommon for local sites to also launch scams.

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Last reported scams

+14806242599 worldtoexpress.com 3 minutes ago... Comment / Review: Ik kan geen contact krijgen kan me pakket ook niet volgen. https://worldtoexpress.com en nighshop.com werken samen zijn oplichters. Scam contents: Actief shipping fraude from nighshop.com linked with these site
service@airboyexpress.com airboyexpress.com 28 minutes ago... Comment / Review: Exactly the same Website as Worldtoexpress but with name changed. Presumably because Worldtoexpress is now a busted scam. . Scam contents: New name for worldtoexpress
+15037827849 thewokenest.com 3 hours ago... The woke nest allows you to think you’re getting a great deal on expensive products (they advertise 50% off but products are still high e.g. $469 after sale price), but they hold your money for 3 weeks then all of a sudden cancel your order claiming the prod
+447529673957 local-depot27.com 4 hours ago... Comment / Review: asking for money to delivery fake package. Scam contents: asking for money to delivery fake package. SUSPECTED SCAM!
medengages@gmail.com +14054569584 medengages.com 5 hours ago... This website is bogus. The guy is a scammer and scammed me 5000USD. And still needed more money. Please guys if anyone wanna really get their meds delivered make sure you order from larry. Larry has actually delivered twice to me and am confident to recomme
hello@thekawaiihub.com thekawaiihub.com 5 hours ago... Bought a baby mobile 3months ago, never received it, asked for refund, never been refunded. No more replies from them got completely ignored on my last messages. Carrier "Yanwen" doesnt answer either
coa.movepoupdater.co 9 hours ago... Comment / Review: See scam contents?. Scam contents: They act like USPS and allow you to do an address change. They dont state they will be charging you but ask for a CC like USPS does for verification. They then charge 99.95. They claim money back but there i
support@topsenn.com www.topsenn.com 10 hours ago... Comment / Review: Those rats never sent the tools.. Scam contents: 450 piece mechanics tool set for just $56.56. SUSPECTED SCAM!
eroe@gardnerfamilyfoundation.com +611800071578 www.netflix.com.au 10 hours ago... Comment / Review: Rang number man on other end but realised it was a scam. Scam contents: You can't watch Netflix anymore. Hi there, We're having trouble with your current billing information. Would you li
swimchicgirls.com 10 hours ago... Comment / Review: Don’t buy from here! . Scam contents: This company steals photos from legit companies and posts to their site. The clothes they send look very little if at all like the images advertised. Different fabrics and completely different styles. S
+447710036376 www.91ama.com 12 hours ago... Comment / Review: Don’t invest with this website 91ama.com. Scam contents: Doing a fraud on the basis of investment . SUSPECTED SCAM!
a_ivans@yahoo.com +17027063995 spectrumlabsquickfixproducts.com 17 hours ago... If this guy is using his real name he's a fool. I looked him up, he is a real person living in Las Vegas. I have a phone # and email address from my PayPal transaction with him. This guy needs more than a slap on the wrist. Someone seemingly so smart they can
cooljustin.com 18 hours ago... Comment / Review: Sure hope you stop these people. Scam contents: Took my credit card money and haven’t heard from the site since , my credit card payout to a merchant in Lancaster p.a , one Elliot Wright
cooljustin.com 18 hours ago... Comment / Review: There a lot of fraud out there. Scam contents: Hello this web site got $39.99 for a ghost electric trike car , I’m stoping it at the card company
m.bigonecem.com 19 hours ago... Comment / Review: Trading . Scam contents: Trading . SUSPECTED SCAM!
uleryrzhomanszxh@outlook.com namlas.shop 21 hours ago... Totally fake. No paypal, Google pay is a fake program they inserted, they only use square and it's registered to a private eye company. Ghost pages, hidden pages you'll never be able to return to after purchase.
info@mipequenobebe.com ilmiopiccolobambino.com one day ago... Sito senza informazioni legali Gli pseudo creatori architetti Sarah Camare e Robert Palune non esistono Sito creato nel 2022 per destock! Tutte le foto, dopo ricerche su Google, provengono da altri siti di produzione o vendita (esempio: Vertbaudet).
ganbino.com one day ago... Comment / Review: Whole website is a scam they dont send what you buy. Scam contents: Whole website is a scam they dont send what you buy. SUSPECTED SCAM!
www.uggnewzealandnz.com one day ago... Paid via credit card, received no confirmation email, no contact from website. Money was paid to the following on the 12th May 22 COCINADELAHUERTA HLOHOVEC 98.95 EURO NATL CURR UNIT (NCU) AT 0.5936 $166.69 NZD
www.micron_trade.com one day ago... The said site is micron_trade.com It's a fraudulent site, they deceive you to invest for a lot of profit, but they do not return your capital with many excuses. Be careful not to lose your money.
ketomaxicare.com one day ago... Paid and gave them my delivery address which was promised in two weeks, however once payment was made an email was sent stating that due to Covid-19 they had a back log and that the goods could only be delivered in 4 to 6 weeks! I the told them that I would n
pharmacauticalpil@gmail.com +15153295888 pharmaceuticalpills.com one day ago... With all the fakes every where and scammers i finally found a dude that delivers. Iyan is one of the few legit guys deliverying for real. His contact info below Email: iyanglin44@gmail.com Share this cause somebody could need it.
+4915781101034 ecubeo.com one day ago... I was stupid enough to pay 1998 euro for a bike (normal price 3500 euro). Should have thought that this was to cheap). Initally response from seller about the order but now silence and phonenumber does not work.
8554787933 dys2.topshelfwinners.com (1 comment) one day ago... They took out $119.89 with out my knowing it or telling me. Enter your address and payment method on next page. All i know is went to buy gas and pump stopped at 10.49 i know i had more than 10.49 in bank. I went to bank and they gave me this info. 5/13/2022
www.capehut.com one day ago... These websites are identical and claim to be American however, they are Chinese. I have bought from Capehut.com and never received my items. I have also contacted them on multiple occasions seeking my goods or a refund. They ignore my emails. I later found out
+16282274402 eros.com one day ago... Comment / Review: Bria is a con artist that wants to steal from you!!! . Scam contents: Do not respond!!! The first thing that they ask for is your I.D! It's not a safe thing to do!!! They don't tell you about hidden fees either!!! And there are men involved!!
instantcreativetoolsbargains.com one day ago... Comment / Review: i think its scam. Scam contents: Because I'm a globe user, and I answer their survey It stated that I won an apple iPhone 13pro then I just need to pay 1-3 dollars for shipping.
healthcarepharma424@gmail.com +18025323813 healthcarepharma247.com one day ago... This website is bogus. The guy is a scammer and scammed me 5000USD. And still needed more money. Please guys if anyone wanna really get their meds delivered make sure you order from larry. Larry has actually delivered twice to me and am confident to recomme
tunnel.us.ex@gmail.com www.tunnel-nn.com one day ago... My old friend got tricked by a young Asian girl through WhatsApp,or that is what she said. She claimed she is a billionaire because of Bitcoin and she is an expert in finance ,also a yoga teacher in China.She made my friend to buy krypto currency on that websi
www.netdiscountstore.com one day ago... Comment / Review: They list various items for sale, accept payment, but never ship the item. . Scam contents: All items listed for sale. Business address is the Brooklyn Post Office. They do not respond to service emails.
www.wittnerclosingsale.online one day ago... I made a purchase, never received an order confirmation or communication from the sellers (despite making numerous contact-us messages through their website). Finding this unusual, I contacted the official Wittner company and they confirmed that my order numbe
www.homeappliancesplus.com.au one day ago... Comment / Review: Its happening to other people check them out on product review https://www.productreview.com.au/listings/home-appliances-plus. Scam contents: The site looks legit and that is how they get you. You order goods they never get dispatched. They
idsgreencardpassport.com one day ago... Comment / Review: I don’t know.. Scam contents: Counterfeiting Us passports and selling them is illegal.. SUSPECTED SCAM!
done@gonerdify.com nerdify.paymentsgateway.co (1 comment) one day ago... Comment / Review: I need to see if I can trust my money . Scam contents: Website to help student with the homework . SUSPECTED SCAM!
www.jennion.com one day ago... I ordered tires through Jennion.com on 5/3/2022 and still haven't received the tires or the invoice. I did a scam search today to find out if this company was on the scam list and unfortunately it is, so I am letting you know they are still scamming. They just
reply@buykitch.co.uk www.buykitch.co.uk one day ago... Comment / Review: I still haven’t received the item and now emails bounce back. Avoid this website at all costs. . Scam contents: I ordered an item in April and after a week I emailed the company, they replied and said to allow longer as they had received lo
recovery@finecroyal.tech +12134588971 finecroyal.tech one day ago... Comment / Review: I contacted this site which in reality turns out to be another scam! They take your money and that's it.. Scam contents: Stay away from Marie Wang. This is a fraud and It is unfortunate that many of us have fallen for this. We are only lucky
christophechancel574@gmail.com www.banque-france.fr one day ago... Comment / Review: He asked for my banking details. Scam contents: He said I must claim my distant cousins inheritance money.. SUSPECTED SCAM!
ellistim39@gmail.com www.heitaltd.co.uk one day ago... Comment / Review: He demanded my Identity document. Scam contents: He said I have an inheritance that I must claim from my cousin . SUSPECTED SCAM!
dufflain98@gmail.com www.bankofengland.co.uk one day ago... Comment / Review: He changed phones and emails . . Scam contents: He claims that I have a relative that left an inheritance for me .. SUSPECTED SCAM!
+18007787879 mybohkays.com one day ago... Comment / Review: I have tried and tried to contact these people and nothing... I don't know what else to do. I want to put them out of business for good.. Scam contents: Purchased a 15 inch 2000 watts Earthquake speaker over 6 months ago. It was charged throu
www.sunhotsell.com one day ago... These are not my scarves. They have stolen my name and my designs and the images they are using are also mine. My name is Rita white and I only sell my designs and products from my website ritawhiteart.com
support@weyoung.freshdesk.com weyoung.freshdesk.com one day ago... AS they say their rules are to Not give a returns address nor a refund I am out of pocket with 2 dodgy bags that have broken zippers. i cannot use these but they refuse refund and now refuse to answer emails. Con Artists & Scammers
smartalianceltd.com one day ago... Used fake Twitter account to transfer Crypto currency to a fake website. I am unable to get balance back. I’ve tried logging in and they have locked me out with now way of getting back into account.
vipsellb.shop one day ago... Comment / Review: Advertising in fb market. Scam contents: Facebook, for cheap patio furniture and gazebos. SUSPECTED SCAM!
www.lukegreydobermans.com 2 days ago... Comment / Review: Advertising under a false name to scam people . Scam contents: Trying to scam people to buy puppies under a fake name. SUSPECTED SCAM!
support@handystuff4you.com 0 handystuff4you.com 2 days ago... Comment / Review: i wrote all above already.i made screen shots from the winning procedure,but writing here on my pc,so when you reply i could attatch them from my phone.
www.wittnerhugesale.online (2 comments) 2 days ago... Comment / Review: I believe this is a fraudulent website. I have purchased some shoes off there but I have not received any correspondence from them or order confirmation.
bill.m@crypoalgorithm.io +447535090061 www.cryptoalgorithm.io 2 days ago... Comment / Review: takes your money. Scam contents: crpto trading platform. SUSPECTED SCAM!
support@suremedsonline.com +18582186379 suremedsonline.com 2 days ago... This website is bogus. The guy is a scammer and scammed me 5000USD. And still needed more money. Please guys if anyone wanna really get their meds delivered make sure you order from larry. Larry has actually delivered twice to me and am confident to recomme