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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.

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

Last reported scams

howelhossine@gmail.com www.vangouk.com 3 days ago... Massively discounted Vango tents: If it looks too good to be true it probably is, it seems there are several variants of this website out there running this scam. We have cancelled our bank card.
shopsebacy@gmail.com sebacy.com (1 comment) 3 days ago... Comment / Review: bad business. Scam contents: This site is a fraud they had a promotion for free jewelry I ordered 3 chains for 18$ received one and it is NOT the one they show in photographs, received an email 1 of 2 in transit but when I track the tracking
support@cuthcis.com +15512378813 www.cutchis.com (1 comment) 3 days ago... Comment / Review: BE CAREFUL!. Scam contents: There's no way to contact the company. unable to review order. item never arrives.....SCAMMERS!!!!!!!!. SUSPECTED SCAM!
mailbox@familycustomer.com shop.5onlinestoresoutlet.ru (1 comment) 3 days ago... Comment / Review: I googled this and found that it is a scam company according to other people. I hope that something can be done to stop them.. Scam contents: Ordered Merrell sandals and was sent sunglasses after much chasing up of order.
paysafestatusuk.wixsite.com 3 days ago... Comment / Review: avoid. Scam contents: scammer asks for voucher details and steals money. SUSPECTED SCAM!
support@xmaxfashion.com +15713357539 www.xmaxfashion.com (1 comment) 4 days ago... I ordered a Yakima Rooftop storage box, and what was delivered was a supposedly 1 pound package to CVS. The phone is always busy and no replies through email
contact@sf-tyres.co.uk +442035145507 sf-tyres.couk 4 days ago... Paid £170 for 2 new tyres on June 25t via website… chased up after 2 weeks and got an immediate response saying stock was not yet available but on route. Chased again 2 weeks later to be told stock was stuck in customs but would have to be cleared in 7 days
services@arestaner.com +18058006947 arestaner.com 4 days ago... This lowlife scammer offered a printer on line and after I made purchase I was informed that this place is a scamming site...Called credit card company and alerted them to this crook...Also email address and phone number listed on their web page is fraudulent
confirmations@hotelvalues.com +15054174816 www.guestreservations.com (1 comment) 4 days ago... Comment / Review: I called to cancel reservation because when I was online the website kept changing my reservation dates. They will not refund my money.. Scam contents: Guest reservation for Holidy Inn Express in Las Cruces, NM
8885447532 re-vivium.com (1 comment) 4 days ago... Comment / Review: I didn't order it more than once . they keep charging my card every month, and the product is not as advertised, its useless.. Scam contents: Age rescue cream. 30 ml.
visraz.com (1 comment) 4 days ago... Comment / Review: This month being July, they have taken out 59.75 . Scam contents: Using fraudulent website to withdraw money from my Scotia Bank Bank account.
vuexi.com 4 days ago... Comment / Review: Please investigate this website and this company for trying to scam customers this is totally an illegal operation.. Scam contents: The scammers are selling counterfeit coins for real coins which is illegal should be investigated!
mart@servicerteam.com bikesstore.us 4 days ago... This is a scam, recently I bought a bicycle online, which never arrived. Stay away from this people, they even sent me an tracking number of who know where because it was fake.
infos@67-a2l-equipements.fr 0367390493 67-a2l-equipements.fr 4 days ago... Veuillez noter que l’entreprise à l’adresse est une petite entreprise innocente qui n’est pas impliquée dans l’arnaque et dont le nom est similaire, mais elle n’offre pas de ventes en ligne, pas d’articles comme des remorques ou de la machinerie.
cs@vmcustomer.com www.pandorauk.com 4 days ago... Comment / Review: See attachments.. Scam contents: I have attached the order confirmation email and a copy of the email I sent earlier this week regarding the order. Could you please look into this for me and let me know what i should do. I am going to ge
nahbitco.com 4 days ago... Se folosește prin intermediul unul grup pe Telegram pentru a atrage oameni sa investească trimită bani intr-o anumită platforma de investiți cripto , https://t.me/MihaiGalbur - cont Telegram https://t.me/+8zhcHfFZfz02NGRi - cont grup Telegram
customerservice@newsholg.shop soaringrak.com 4 days ago... Dear customer, We are deeply sorry for this case. After we check over and over again, we are sorry to find that it is the shippers who mistook the batch of the products due to the hot sale reasons, so you have received the wrong item, we are really sorry and
support@yroshop.com +18453773846 yroshop.com 4 days ago... Comment / Review: This took place on Friday and I've numerous attempts of communication and had no response and email address is also fake!!. Scam contents: Fake online shop. Registered to 52, Brockley Grove, London SE4 1RJ. Takes payment and instead of
bestellingen@brandhoutenpellets.nl brandhoutenpellets.nl 5 days ago... Comment / Review: Payed for products never received nig vontact possible anymore. Scam contents: Fake company. SUSPECTED SCAM!
sales@familycustomer.com +12445634988 egwtrade.com (1 comment) 5 days ago... Your egwtrade.com order has been received! Inbox Sherry Jul 26, 2022, 2:57 PM to me =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-= Thank you for your order =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-= Hi Mary, Just to let you k
+19705410143 deuyo.com (1 comment) 5 days ago... Just like others I received cheap, wrong size/fit dresses. Spent LOTS of time trying to locate customer service. Gave up and called credit card. They found a phone #. (It shows Loveland, Co. ) I call twice no answer. Rc’d call back from foreign speaking man
flickdom.net 5 days ago... Comment / Review: Nem tudom hogy mi ez. Scam contents: Levontak a számlámról pénzt de nem tudom hogy mire. SUSPECTED SCAM!
support@smile-collections.com +447361626324 smile-collection.com 5 days ago... Comment / Review: bad. Scam contents: +44 736 1626 324. SUSPECTED SCAM!
sales@uniquegarden.shop uniquegarden.shop (1 comment) 5 days ago... I ordered garden furniture from them in June. They sent a confirmation email once the order was placed and then nothing. The website has now disappeared and the emails are just bouncing back.
customerservice@mainlinepettransport.com +18722743704 mainlinepettransport.com 5 days ago... They became completely unavailable, unreachable when I asked for some definitive proof, such as a picture of the pup or to speak with someone who apparently had the puppy.. Let’s not allow this to happen to anyone else.
lakeyardteacuppom@gmail.com +14063441600 lakeyardteacuppom.us (1 comment) 5 days ago... As much as I would like to retrieve any monies back (single mom, doing it on my own), I know that is highly unlikely. What I can do tho, is let as many people know that this is indeed a scam, and hope that no one else buys into this story. I am going to
serviceapresvente2@gmail.com univers-explorateur.com 5 days ago... Comment / Review: Does not deliver purchased goods. Scam contents: Hiking website. SUSPECTED SCAM!
pat@aletehadtradingltd.com +447576517514 www.aletehadtradingcolimoted.com 5 days ago... Comment / Review: Good comments. Scam contents: [$46.98 Today only] 20-piece signature cast Leon cookware set. SUSPECTED SCAM!
ruthleejqs2@gmail.com bit.ly3p3pe9a 5 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email Are the SAME SCAMMERS IP 74.125.20.26 Mountain View X-Originating-Ip: [209.85.160.42] REPORT
data.mail.yahoo.com (1 comment) 5 days ago... Comment / Review: they have taken £37.11 from my account for a membership to funnygifts.club. Scam contents: package delivery failed need £1.50 to redeliver. SUSPECTED SCAM!
www.bestdela.com 5 days ago... This website that is advertising quality shoes at a reduced and low price seems to be a fraudulent website. The information that is provded for the company is very short and simple. It appears to have a contact information in the UK and there was no apparent p
+447476563486 doecryptocurrency.com 5 days ago... Comment / Review: Fake site, once you invest your money you can never withdraw it, they do not make any extra payments. You will not get your money back.. Scam contents: Fake site, once you invest your money you can never withdraw it, they do not make any extr
globe-appliances.com (1 comment) 5 days ago... Comment / Review: Prices too cheap to be taken seriously . Clearly a scam to gain a lot of customers money quickly . Scam contents: Prices far too cheap to considered as a real website with actual goods
jacqueline0hmel@hotmail.com www.kickersshoesusa.com 5 days ago... Comment / Review: A very good simile of the real Kickers website but it's a scam.. Scam contents: This Website feeds its content from the French shoe manufacturer Kickers but it is not at all related to it. It's a scam.
meraamiraxa@gmail.com www.vango-uk.com 6 days ago... Comment / Review: These offers appear to be too good to be true - and they are! This is a scam website. Scam contents: This website purports to represent Vango UK and has offers on tents and awnings that are a huge discount to the usual retail price.
noreply@m.chatcss.com store.birkenonsale.com (1 comment) 6 days ago... Form di pagamento perfettamente normale con tanto di intermediario. Hanno risposto alle prime due e-mail e alla successiva richiesta di un numero di tracking non hanno più risposto.
bolooktv@outlook.com +12516516770 bolooktv.com 6 days ago... Comment / Review: So very disturbing that it is so easy to steal from people!. Scam contents: Website selling various items. I was trying to purchase a small pellet grill.
yeuak.store (1 comment) 6 days ago... Comment / Review: I ordered a chair and got cheap random sunglasses. When I click on website it doesn’t exist anymore.. Scam contents: I ordered a chair and got cheap random sunglasses? Need refund!
fansly.com (1 comment) 6 days ago... This fake profile could cause me to loose my job, my children, it could potentially ruin my life. It needs to be dealt with. I am also filing a police report
vangouk.com 6 days ago... Comment / Review: fake Vango tents & too good to be true discounts. Scam contents: fake Vango tents & too good to be true discounts. SUSPECTED SCAM!
support@kawaiimerch.com +48504940840 kawaiimerch.com (1 comment) 6 days ago... Comment / Review: I never experienced such kind bad on line shop like this. Scam contents: I bought two items from this site and received an confirmation email that my order on placed. However, it has been 1 month + days, I can not trace my order and no repo
citraniagaprima@gmail.com statewideenergysolutions.com 6 days ago... Comment / Review: 419 SCAM A real stupid one BLOCK - REPORT & DELETE 142.250.99.26 Anthony Perez . Scam contents: After 8 pm tonight, it will be too late to profit from this inside information The best chance for simple and hardw
+447360277997 doecryptocurrency.com 6 days ago... Comment / Review: Fraudulent cryptocurrency website. Scam contents: Fraudulent cryptocurrency website ; permanent request to pay more for any action, deposit or withdrawal
sandraleenqu1@gmail.com bit.ly3p3pe9a 6 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email Are the SAME SCAMMERS IP 74.125.20.26 Mountain View X-Originating-Ip: [209.85.160.42] REPORT
+15512209033 www.evacoffe.com 6 days ago... Comment / Review: No reviews Support: 24/7- Phone: +1(551)220-9033 E-mail Us: support@evacoffe.com Office Address: 190 Marietta St NW, Atlanta, GA 30303, USA.
nieaqoimm@gmail.com goodshandling.com one week ago... Comment / Review: This website is a scam . Please be aware . Scam contents: Kathmandu jacket 80%sale . SUSPECTED SCAM!
diorido.com one week ago... I recived an email from them that went right to the spam folder saying they ware from that website but as a dot come and not the .store still very fishy i also was charged for transactions happening outside of my country no disclosure of such too
+15512209033 evacoffe.com (1 comment) one week ago... Comment / Review: the charge is pending on my account. Can't yet dispute until it posts. . Scam contents: Check out process will not allow to complete transaction as it shows apartment number as required. However, for some reason the charge hits your accoun
maihack.com one week ago... Comment / Review: Keine kontakt daten. Ausser eine bestätigung mit Mit bestellnummer. Scam contents: Sellout Laptops. SUSPECTED SCAM!
fageeministryteam@outlook.com www.fageeministries.com (1 comment) one week ago... Christ Church of the Apocalyptic Assemblies Your End-Times Survival Center prayer requests The Fagee Ministry Team is eagerly awaiting your prayer request(s). We look forward to serving you on our knees in prayer!  ​ To submit your prayer re