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

gandglogistics.com 05/29/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonly
+447863735073 bridgemarks.cc 05/29/2026... Comment / Review: Keeping changing Platform/website. I put 200 Pounds in this . Scam contents: investment fraud. SUSPECTED SCAM!
fastxpresscouriers.com 05/29/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Remember
atlasworldwidelogistics.com 05/29/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
www.globalpostalcourierservice.com 05/29/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
menesesi1981@gmail.com affordablecampingstore.com 05/29/2026... Comment / Review: Fake store offering huge discounts. Scam contents: Fake store offering huge discounts. SUSPECTED SCAM!
www.facebook.com (2 comments) 05/29/2026... I copied the Facebook URL from my page since the scam just evaporated in an instant. The scam was well done. Too bad they aren’t putting their energy into a legitimate business. Maybe this is more lucrative.
salestitledraft.com 05/28/2026... Some scammers offer a fake rental (or job, interest in a car) and link their victims to a shady credit report site in order to continue. This usually can go different ways but from past threads: - The site itself could be shady, made to get your personal info
neoliftcore.com 05/28/2026... https://www.reddit.com/r/Scams/comments/1tpfi9n/canada_neolift_core_trading_scam_also_called_4x/ This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing
weltectravel.com 05/28/2026... Comment / Review: Je veux savoir si ce site est fiable .. Scam contents: Nous vous remercions pour l’intérêt que vous portez à notre Programme Familial Entrée Express, destiné aux familles souhaitant s’installer et travailler au Luxembourg. Coût tot
pc.hashkeyexchange1.cc 05/28/2026... Comment / Review: I haven’t lost money yet but feel like this could be a scam. Scam contents: Small amount of money sent. Can’t send anymore is this a scam
kanmemahifa@gmail.com pantoufles-shop.com 05/27/2026... Comment / Review: Je me suis fait avoir car je connait le site de l'entreprise française AIPLUM ou je commande mes pantoufles.. Scam contents: chaussures a des prix cassés
la-chispabarcelona.com 05/27/2026... Comment / Review: Avoid- it's a scam. Scam contents: It's a scam - the products delivered have nothing to do with the picture of the product - if you want to return the product, they tell you to pay the shipping cost to China (30€)
support@ibfmail.vip +12138157610 h5.kibkrforexpro.com 05/27/2026... Fraudulent site. Low scores for website and all hallmarks of a fraudulent site with little history and markers for quick shut down and get away. "Repayment" is due by June 2, 2026, so I am filing complaints and reports to protect others who may be targeted. I
1092762250@qq.com zorvixal.shop 05/26/2026... Comment / Review: LEVEI UM PREJUÍZO SESSE SITE. CUIDADO, NÃO COMPREM. PERDI 77€. Scam contents: LEVEI UM PREJUÍZO SESSE SITE. CUIDADO, NÃO COMPREM. PERDI 77€
slscil.com 05/26/2026... I figured it was fraud based on three different, individual people having the same verbiage in each ad, same pictures, giving me the exact same website address for where they purchased the product, they were trying to sell on Facebook marketplace, They said th
rdiningoo@outlook.com +14124789761 www.track-chinapost.com 05/26/2026... I have emailed them three times in the last two weeks. I asked where my package was and to let me know or refund my money. I’ve heard nothing from them. I tried to track it and there was no tracking. I was able to find my order on Shop. It claims that this o
coajdoe.shop 05/26/2026... My mother was looking at a storage shed and said she found one for $130 on wayfair.com. I went to the site (coajdoe.shop) and it is immediately obvious it’s a scam site just by how horrible the design is and the low grade resolution of the wayfair logo graph
affordable-dental-plan.com 05/26/2026... Comment / Review: Lots of various scams received by fraudulent mails from this website.. Scam contents: This fraudulent website is used to send scams harassing us by mails.
jolmera@foudem.com jolmera.com 05/25/2026... Contacted company they said tracking info shows item was delivered, it was not. They said would resend order. Sent tracking info, same thing said delivered and was not. Contacted credit card company to file dispute of charge.
www.bodyshapewearuaestore.com 05/25/2026... I placed an order for SKIMS apparel through the following website: shapewearuaestore.com ( http://shapewearuaestore.com/ ) After payment, instead of the ordered clothing, I received a cheap ring/jewelry item worth only a few dollars. The website appears to
maduramicrofinance.com 05/25/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
keeblefinancialadvisors.com 05/25/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
banasfinance.com (1 comment) 05/25/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
giftsur.com 05/25/2026... Comment / Review: This charge was on our bank butno one in our household ordered anything from Giftsur.com . Scam contents: Didnt order anything from Giftsur.com
outnet.styling15.top 05/25/2026... https://www.reddit.com/r/Scams/comments/1tmq3kf/httpsoutnetstyling15topmainhtmllangenhome/ You may have been lured here via a pig butchering (long con romance) scam. You may have seen an ad for an online job. Either way, be sure to stop talking to them and bl
barbra@clupservice.com clupservice.com 05/24/2026... Comment / Review: Scammers. Scam contents: Items for sale in my case motorcycle engine seal kit, Was never sent many emails from a Barbra who just lied Thieving bunch of cunts
unknown@unknown.com toybase10.com 05/24/2026... Do not trust this website. I made a purchase and never received an order confirmation or receipt after payment. There is no clear customer support or tracking, and I believe this site may be fraudulent. I recommend others avoid entering any payment or personal
gwlxxqoz.shop 05/24/2026... Comment / Review: Very attractive cordless lawnmower . Scam contents: Grass keeping tools. SUSPECTED SCAM!
hervns.com 05/24/2026... SCAM COMPANY I ordered Mens 3XL polos and received 2 child size shirts. I immediately contacted customer service for a full refund and for them to pay for shipping (which is addressed on their return/refund policy on their website if the error is their fault)
sweepquest.info 05/24/2026... Comment / Review: Full url contains tracking ids and informations about my isp, device and location. The provided url is thus a short version. I havent tested if it is working.
sales@usvintage-fleet.com +16615916665 usvintagefleet.com 05/22/2026... Comment / Review: There's no way these cars are that cheap. I am in this business and the cars they advertise should run about double what they are asking. . Scam contents: Cheap restored vintage muscle cars at bargain basement prices.
service3@flowglink.com www.staiwelstart.com (1 comment) 05/22/2026... Comment / Review: Fraudulent website impersonating the Jellycat brand. The prices are far too low to be true. This is not the correct URL. . Scam contents: Shop Jellycat's Limited-Time Sale! 🧸✨ At Jellycat, we're offering exclusive discounts on our belo
www.winbeatzcasino.org 05/21/2026... I strongly advise users to avoid this website. In my experience, the site collected personal information and payment-related data, accepted a deposit, and then restricted access to the account and deposited balance. This is not a normal gambling-content compla
sosu-on1946.com 05/21/2026... Comment / Review: Ordered from them three weeks ago. No product received to date. Can't even access their website susu-on1945.com. Scam contents: Ordered from them three weeks ago. No product received to date. Can't even access their website susu-on1945.co
track380.com 05/21/2026... Comment / Review: They are using a payment in Swindon UK 16/04/2026 EQUINOX SWINDON, 43-45 Devizes road. . Scam contents: jacket was purchased online the website vanished and then I get a no return email to track it for the last month www.teack380.com. It se
maverickshop.com 05/21/2026... I ordered an rc car from maverickshop.com, everything was and is at a discount, i've mistaken this site for the rc brand one. Now, there are many red flags that i can point to, the first being that, 1 hour after the payment, they tried to use the single-utiliz
sevice@alsofitit.com www.alsofitit.com 05/21/2026... 22-4-26 I ordered 2 shirts 11 day turnaround It’s now 22-5-26 No shirts no refund Several emails / correspondence about the delays Always someone else’s fault Do not buy from the company/ website Absolute scam
zhangdoudou9876@outlook.com zorvixal.com 05/21/2026... Comment / Review: Scam. Scam contents: Bought clothes on line on 05 May 2026. They sent a couple of email with order number and tracking number. Tracking number doesnt exist and now the website doesnt exost either
online@quickcarepro.com ad.sephoradeals.com 05/21/2026... Comment / Review: I want my money back.. Scam contents: Buy Sephora stuff with a discounted price but it never arrives.. SUSPECTED SCAM!
xibajee.com 05/20/2026... এই সাইটটি পুরো পুরি ভন্ড একটি সাইট । আপনাকে শুধু ডিপোজিটের পারমিশন দিবে । বাট উইথড্র দিলে সেই টাকা à
www.tentcamplife.com 05/20/2026... Webshop selling camping equipment, pretends to be british business, but bank statement shows charge came from SCALOR ONLINE STOP NAIROBI KE. Charge used wrong currency rate, order receipt on website had different order number than in receipt by email, reciep
cioum.com 05/20/2026... This is a message request I had pendibg in my notifications on Facebook messenger. I've not made any contact, however I did go to the website. It has since been shut down.
bossesale.it.com 05/19/2026... Comment / Review: Horrible.. Scam contents: Claims to sell bose audio products for inexpensive prices. Your purchases don't go through, and they take your credit card info.
selfetic@gmail.com selfetic.com 05/19/2026... The site offers only one product, which is common on dropshipping sites. The terms and conditions page does not reveal the name of the company selling this product. There is no address or phone number for after-sales support...
identityiq.com 05/19/2026... If you're looking for a rental, you need to see the rental IN PERSON and meet the landlord or property manager. Do not sign up for any credit check before seeing said rental with your own eyes in person. 📍 Remember that credit checks are done AFTER you see
mybackgroundchecker.com 05/19/2026... If you're looking for a rental, you need to see the rental IN PERSON and meet the landlord or property manager. Do not sign up for any credit check before seeing said rental with your own eyes in person. 📍 Remember that credit checks are done AFTER you see
+213561745321 www.tok-mall.online 05/18/2026... Comment / Review: ابعث عند استرحاع مالي من هذا موقع احتيالي . Scam contents: على اساس ربح من متجر . SUSPECTED SCAM!
trrrrk.click 05/18/2026... Comment / Review: This keeps popping up on my Norton anti-virus. It is said that it is a dangerous webpage, but my Norton blocks it. How do I get rid of it?. Scam contents: My Norton only says it is a dangerous webpage, but I don't know anything about it or
foamscu.com (1 comment) 05/18/2026... Stay away you not getting what you order they take your money and nothing ever sent. Plus they provide a fake tracking information where its says delivered which was never delivered.