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.

To report a website that displays abusive behavior, use this reporting form.

Last reported scams

acer@jeiiycat.com www.capeunionmartsaleza.com 14 hours ago... Comment / Review: online purchase - realsied it was a scam after payment done and email received. Scam contents: xccartapps.com Cape Union Mart
www.dcieusf.shop 16 hours ago... We own the brand for Oca-Brazil and we do not have distributors or sell at Costco. Also, the price offered is also a fraction of the cost and it's obviously a scam and phishing o get money and information from the victim. Please let me know what else can be d
epicprizedeals.com 18 hours ago... Comment / Review: Never received it. . Scam contents: Just pay shipping for a bottle of Crown Royal "blackberry" whiskey. . SUSPECTED SCAM!
lovelylacelagoon.shop (2 comments) one day ago... Comment / Review: I purchased over $200 worth of items from this site. Never received them and never received a refund. . Scam contents: The site appears to sell items at a massive discount, but items are never received.
service@costco.com.tech +18767022351 dcieusf.shop one day ago... Comment / Review: No way to make contact with this company. Scam contents: I ordered a Lifepro Waver Vibration Plate yesterday . SUSPECTED SCAM!
www.newdaiwashop.com 2 days ago... Comment / Review: receberam o dinheiro , nao enviao o artigo e nao se consegue falar com ninguem . Scam contents: propoe vender barato , depois de pago o artigo nao se consegue falar com ninguem ,
support@budlereony.com www.budlereony.com (1 comment) 2 days ago... Comment / Review: They a scam. Scam contents: I ordered d3 and k2 vitmains 2 months ago and cant tell me where it is. Just say they will update the system. . SUSPECTED SCAM!
mcqprometric1@gmail.com www.mcqsprometric.com 2 days ago... Comment / Review: See photos. Scam contents: Website and DOH Abu Dhabi physician exam review materials . SUSPECTED SCAM!
alertsecure@mygov.au verrifyau.online 2 days ago... Comment / Review: Trying to phish MyGov logon . Scam contents: Purports to be Government. SUSPECTED SCAM!
redfet.com 2 days ago... Comment / Review: Check it please . Scam contents: Site does not open afraid of my info being hacked . SUSPECTED SCAM!
+64204882377 www.insightguides.net 2 days ago... Comment / Review: Phishing scam. Seems like a genuine process. Don't get the scammer trick you.. Scam contents: Ask you to pay for Combo travel deals for more debate. Do not get into their Trap. They will ask you to complete 37 trips which can have many combo
service@costco.com.tech +18767022351 kikectihe.shop 2 days ago... VERY convincing website! (I honestly thought i was dealing with the real Costco!!) In retrospect it was pretty obvious that it was fake, once the Costco rep pointed it out to me. THE THING WHICH CONVINCED ME THAT IT W3AZ LEGIT, WAS THAT IT CAME UP ON A GOOGLE
support@louvelly.co.za louvelly.co.za (1 comment) 3 days ago... Ordered a handbag on 22 August. On my banking account it shows the name of the account holder as Louvelly Kollu They do not respond. Do not have a phone number
+6565321434 www.ebaymall99.top 3 days ago... Comment / Review: ارجو منكم المساعده هل على الاستمرار ام انسحب. Scam contents: لقد تكلمت مع هذه الفتاهواعطتنى هذا الموقع وقالت عليك اكمال 20 مهام يوميا وفى اول
service@bertlove.shop juleslike.com (2 comments) 3 days ago... Comment / Review: There is not a devolution policy. Scam contents: They sent me the wrong product and of lousy quality and they refund the money if you take care of the return to China. They also offer to refund 20% of the amount paid.
frostsullivann.com 3 days ago... Domain: frostsullivann.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-07 https://www.whois.com/whois/frostsullivann.com https://www.reddit.com/r/Scams/comments/1fffwco/frostsullivanncom_scam/
bhullarlog.ca 3 days ago... "excellent reputation with our 1 year in the industry." their domain ISN'T even a month old, let alone a year- it was created on Aug 8th 2024 Domain: bhullarlog.ca Registrar: Go Get Canada Domain Registrar Ltd. Registered On: 2024-08-08 https://www.whoi
contact@seacayago.com +19712981394 seacayago.com (1 comment) 3 days ago... Comment / Review: will asking for refund.. Scam contents: ordered a Suncast Modernist 7ft.x 7ft. Storage Shed on Sept.2. never received the product. we call their phone 1 972 298-1394 many times, but no body pick up the phones. we also email to them, no answe
support@exclusiveproudamerican.com www.trumpsupporterstore.com (1 comment) 3 days ago... In my phone call with customer service, typical foreigner with very little English skills. Did not make any sense, but said that my subscription was cancelled and he sent me 3 different emails with a single refund for 79.97. They still got me for the other 8
mallcentre.ru 4 days ago... Scam on a fraudulent website. You only have to look at the prices to know that the website isn't right. The prices are excessively low. No company information, no contact email, no address and no phone number ! Do not order from them !!!
apptaura-online.store 4 days ago... Trustpilot reviews Review apptaura-online.store - This company is a fake company ⚠️ ** WARNING: FRAUD ALERT ⚠️ Attention everyone, I want to share a critical warning to prevent others from falling victim to a dangerous scam that I recently encoun
www.elitl.ca 4 days ago... Domain: elitl.ca Registrar: Go Get Canada Domain Registrar Ltd. Registered On: 2024-07-11 https://www.whois.com/whois/elitl.ca Claims to be running for two years, but the domain was only made in July 2024. https://www.reddit.com/r/Scams/comments/1feer
johnjohnsonmovers.com 4 days ago... Domain: johnjohnsonmovers .com Registrar: OwnRegistrar, Inc. Registered On: 2024-07-20 Registrant Contact (who registered the domain) Country: Nigeria You can see this info with whois site https://www.whois.com/whois/johnjohnsonmovers.com
loewensmitllp@gmail.com loewensmithllp.com (2 comments) 4 days ago... Domain: loewensmithllp.com Registrar: NameCheap, Inc. Registered On: 2024-04-19 https://www.whois.com/whois/loewensmithllp.com * Domain was only created on April 19th 2024 A similar scam report: https://www.scamwatcher.com/scam/view/778404 * the lett
skyliteexpress.com 4 days ago... Comment / Review: Domain: skyliteexpress.com Registrar: HOSTINGER operations, UAB Registered On: 2024-06-04 https://www.whois.com/whois/skyliteexpress.com
gologisticservices.online 4 days ago... Comment / Review: Domain: gologisticservices.online Registrar: HOSTINGER operations, UAB Registered On: 2024-01-18 https://www.whois.com/whois/gologisticservices.online
gogogroovelogistics.com 4 days ago... Domain: gogogroovelogistics.com Registrar: Realtime Register B.V. Registered On: 2024-08-25 https://www.whois.com/whois/gogogroovelogistics.com Same template as this fake shipping site https://dashrunnerlogistics.online
globalexpresslogisticservice.com 4 days ago... Domain: globalexpresslogisticservice.com Registrar: HOSTINGER operations, UAB Registered On: 2023-11-13 Expires On: 2024-11-13 https://www.whois.com/whois/globalexpresslogisticservice.com
expressgologisticsservice.com 4 days ago... Domain: expressgologisticsservice.com Registrar: HOSTINGER operations, UAB Registered On: 2024-08-11 https://www.whois.com/whois/expressgologisticsservice.com
dashrunnerlogistics.online 4 days ago... Comment / Review: Domain: dashrunnerlogistics.online Registrar: HOSTINGER operations, UAB Registered On: 2024-08-25 https://www.whois.com/whois/dashrunnerlogistics.online
crestlogistic.com 4 days ago... Comment / Review: Domain: crestlogistic.com Registrar: Dynadot Inc Registered On: 2024-08-19 https://www.whois.com/whois/crestlogistic.com. Scam contents: This is a fake shipping site run and controlled by scammers. Fake shipping company pretending to h
eaglemailslogistics.com 4 days ago... Domain: eaglemailslogistics.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-11 https://www.whois.com/whois/eaglemailslogistics.com https://www.reddit.com/r/Scams/comments/1fef1qk/is_eagle_mails_logistics_a_real_carrier/
+16465774620 overstcok.vip 5 days ago... Comment / Review: Sam-Scam-Scam 100%, they will block your account and steal all your stock investment.. Scam contents: Sam-Scam-Scam 100%, they will block your account and steal all your stock investment.
phenixtrustltd.com (1 comment) 5 days ago... Domain: phenixtrustltd.com Registrar: Tucows Domains Inc. Registered On: 2024-03-26 https://www.whois.com/whois/phenixtrustltd.com https://www.reddit.com/r/Scams/comments/1fe0qyf/phenixtrustltdcom_scam_website/
support@farmland-supplements.au +61240727366 farmland-supplements.au 5 days ago... Comment / Review: This company needs to be prosecuted!!!. Scam contents: was automatically directed to this site to supply supplement to stop smoking from FB page with "deep fake" of Dr Charlie Teo selling the product. Spent $211.90 then discovered it was a sc
support@havencomputersolutions.com +18883864595 www.havencomputersolutions.com 5 days ago... I am reporting unauthorized charges that appeared on my credit card statement linked to the website https://www.havencomputersolutions.com/ and the phone number (888) 386-4595, which lists a Pennsylvania location. Upon contacting the number, the representative
guord.com (1 comment) 5 days ago... The domain is guord dot com, with the "shope1" subdomain before it. The domain was bought/update in May this year, prob when the scammer started this fake site. Shopee offiical site is only shopee . com If a "friend" or lover/person you're dating refereed y
bzxyn.com 5 days ago... Domain: bzxyn.com Registrar: Gname.com Pte. Ltd. Registered On: 2023-09-24 Expires On: 2025-09-24 Updated On: 2024-09-04 https://www.whois.com/whois/bzxyn.com
classfair.com 5 days ago... Comment / Review: Honey trap then Scammer for you to put money in Bit coin investment. Scam contents: Bitcoins trading . SUSPECTED SCAM!
+34622875001 ourpettoday.com (1 comment) 5 days ago... Comment / Review: Lo explicado anteriormente. . Scam contents: Te venden supuestamente por 2€ una caja misteriosa de shein. Metes tus datos, tu cuenta bancaria y ves q te han cargado en la cuenta los 2€. A los 2 o 3 días, te vuelven a cargar en la cuenta
elitelogisticsco.com 6 days ago... Domain: elitelogisticsco.com Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered On: 2024-05-26 https://www.whois.com/whois/elitelogisticsco.com
atlascargologistics.com 6 days ago... Domain: atlascargologistics.com Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered On: 2024-05-24 https://www.whois.com/whois/atlascargologistics.com
scoreswift.org 6 days ago... Domain: scoreswift.org Registrar: NameCheap, Inc. Registered On: 2024-04-14 https://www.whois.com/whois/scoreswift.org https://www.reddit.com/r/Scams/comments/1fd07mh/job_app_scam_request_for_credit_report_von_bingen/
parcelfoxusa.com 6 days ago... Domain: parcelfoxusa.com Registrar: Sav.com, LLC Registered On: 2024-08-26 https://www.whois.com/whois/parcelfoxusa.com https://www.reddit.com/r/Scams/comments/1fcz08v/is_this_job_offer_suspicious_a_scam_need_your/
thesunjob.com 6 days ago... Comment / Review: Domain: thesunjob.com Registrar: Name.com, Inc. Registered On: 2024-08-04 https://www.whois.com/whois/thesunjob.com. Scam contents: They may claim it's a "data entry" job, but these jobs are unicorns. The reality is, this "work platform
online-lifesavoy.com 6 days ago... Domain: online-lifesavoy.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-08-17 https://www.whois.com/whois/online-lifesavoy.com https://www.reddit.com/r/Scams/comments/1fcrpp2/taskscam_onlinelifesavoycom/
selectforkids.com (1 comment) 6 days ago... Comment / Review: I got to the site by assuming I am entering my data to Amazon. The SelectFor Kids drew EUR 9.99 from my debit card. Scam contents: I got to the site by assuming I am entering my data to Amazon. The SelectFor Kids drew EUR 9.99 from my debit c
+13475415619 wealthob.org (1 comment) 6 days ago... Alicia would trade with me every day. She would make me send her screen shots of my trades. It seemed very legitimate. When she told me to borrow the money to make bigger trades, I said I wasn’t comfortable borrowing money. She assured me it would be all rig
support@oyaat.com www.oyaat.com (1 comment) 6 days ago... Risky dropshipping site. The site is accessed via an advertisement. The company information is incomplete and shown as a pasted image, which is typical of risky sites. Company based in Hong Kong.
support@allgocamping.com allgocamping.com one week ago... Comment / Review: first ask to perchase product and then tell to add card and deduct amount 2 times from my accounts. Scam contents: first ask to perchase product at lowest price