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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

confirmations@hotelvalues.com www.hotelvalues.com one week ago... Comment / Review: Robbing sods they need to be stopped. Scam contents: booked what I thought was hotel accommodation and now trying to get reservation amended and two different email addresses they use are returned undelivered. Just looked them up all saying a
+12092370449 www.meftala.com one week ago... Comment / Review: If you try to call them you'll get "123456 boom boom" and then the call will disconnect. Complete frauds. . Scam contents: They don't have this deck and they know it. It's out of production, and the ridiculous price they post is bait.
support@shophelp.org thesecret.boutique (1 comment) one week ago... Comment / Review: Horrible customer service. Instead of refund or replacement,they suggest "give it to a friend as a gift". Scam contents: do you think if we suggest that you can keep these bras to give to your friends/family who fit them, we would like to bri
kimigaming.com (1 comment) one week ago... Comment / Review: Purchased a Playstation 5 and have not received it. They're not in Australia so address and contact number are fake. Stay very clear of them. Scam contents: Everything about these people are a scam.
sub1vip0001@gmail.com +971563975032 sub1.vip one week ago... I trading the website I mentioned I almost reach 2700$ then I go to withdraw but not working then I asked this mail address they told me to pay tax I pay 2700$ then again ask me 500$ I pay then again iask me I don't have money so pls help me
noreply@m.chatcss.com +15806444699 putyet.com (1 comment) one week ago... Comment / Review: I spent 65 dollars on this website and it was through cash app and i couldnt receive my money back or anything so i truly need something done like now
customer@lugardigital.net +18447637136 lugardigital.net one week ago... If you want to register on this website, do not specify the amount of payment. You don't have the option to cancel on the site, you can only do so using a fake phone number and fake email.
sarahparkerolg1@gmail.com bit.ly one week ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Elon Musk endorsing fake scam Amatuerish design & very poorly worded email Are the SAME SCAMMERS IP 74.125.195.27 Mountain View X-Originating-Ip: [209.85.128.169]
contact@slodad.com slodad.com one week ago... I purchjased 15 2017 uncirculated Silver American Eagles and after 28 days of no contact they show up and they are all fake. I had to contact CITI and the police to file a report now the website is down
savannahs4040@gmail.com +18064142444 savannahcatsforsale.com one week ago... Comment / Review: 1255.00 stolen with Zelle payment. Scam contents: 1255.00 paid for a savannah kitten. No reply after Zelle payment. SUSPECTED SCAM!
+14073122135 registeredboxerpuppies.com (1 comment) one week ago... My son tried to buy a dog and was sent legit emails, pictures & videos of the dog, paperwork for the dog, & flight information as dog was coming from out of town. It was all fake
crazylozzy.com (1 comment) one week ago... Comment / Review: I purchased a product and never received it. Scam contents: Their website is suggested by your search engine when you’re looking for something like any other authentic web site like Amazon.
www.lbeth.com one week ago... Comment / Review: Gelder werden nicht überwiesen. Crypto Betrug. Scam contents: Fake Crypto . SUSPECTED SCAM!
incduring.com (5 comments) one week ago... Whenever i try to search on Google or Bing (Im using Norton Safe Search to do this) Norton Safe Web blocks it with sending That it is a dangerous site with a certain: "https : // incduring . com/ metric/ ? wid = 52782 " And when i disable Norton Safe web th
support@smile-collections.com +447361626324 smile-collections.com (1 comment) one week ago... Comment / Review: I purchased a carpet cleaner supposedly returns from Amazon only after purchase did a feel thhh et y was something wrong . Scam contents: Amazon returns
michellejacksoneno4@gmail.com bit.ly one week ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is FAKE Poorly designed & worded email michellejacksoneno4@gmail.com IP 74.125.142.26 Mountain View X-Originating-Ip: [209.85.221.181] REPORT - BLOCK - DELETE Waste the Trash Scamme
support@qrfy.mobi qrfy.mobi (2 comments) one week ago... Comment / Review: Euro250 charged not 25 cents! 2022 © QRfy, Spain - ‘QR Code’ is a trademark of DENSO WAVE INCORPORATED. Scam contents: Welcome to QRfy. As part of the automatic transition, your old subscription has switched to QRFy. QRfy offers
noreply@m.chateess.com m.chatessnoreply (1 comment) one week ago... Comment / Review: Why dose facebook let them on the website no body checking for scams. Scam contents: scamming Costco generator for $79.00. SUSPECTED SCAM!
+447704620916 sevtos.com one week ago... Everyone beware of this site it and the whatsapp number related to it. they use it to be more secure but its really there to make it harder for you to realize it is a scam.
+447455495289 www.ebamzon.com one week ago... After you start the shop the platform brings customers to your shop.If the customer buys a product i have to pay the platform first.When the product reaches the customer the customer releases the money.But the order are getting bigger and bigger And then they
support@mokwheel.com +18337433665 mokwheel.com one week ago... I order a upland plus on July 20th. Come July 27 after I had to e-mail Mokwheel to get a tracking number ( which Mokwheel sent the wrong one twice, so 4 e-mails later I finally got the right one ) Finally through the tracking I was able to fine Fedex sent it
service@ryabe.com ryabe.com one week ago... Comment / Review: The store is on Facebook. However I’ve seen the same clothing on other sites. It looks like scam tome at this point.. Scam contents: This is my second post on Ryabe. They must be located in China because of the pseudonym that appeared on my
+201288401786 www.classicandcountryinteriors.com (1 comment) one week ago... They say they have furniture in stock but they are not, and i can't retrieve my down payment from them and can't locate them as they have no address or anything
globexdocs@gmail.com +14135612305 globexdocs.com one week ago... These guys are absolute scam artists. Don't walk, run the other way!!!! They will tell you one price and then try and charge you more at the end to get what you already paid for. They are not transparent about all fees, and act like "we thought you knew". How
discountsonline.cheap2022.ru (1 comment) one week ago... I've ordered a pair of Polaroid P4139 C58 B MF Sunglasses Blickers,1 paid online by card and get the confirmation for the ordered product. After the payment, my bank blocked my card for an untrusty supplier (the money were paid not by 3D secure , without any p
service@fankufabric.com +447518195359 www.fankufabric.com one week ago... Comment / Review: Remélem tudnak segíteni . Scam contents: Rendeltem a fiamnak egy mászókát , hitegettek,hogy ha nem állom meg 3 hónapon belül akkor vissza fizetik az összeget. Azóta is várok a pénzre
0970185748 oyster-app-vhvxw.ondigitalocean (1 comment) one week ago... Comment / Review: Arnaque au "virus informatique" Ordinateur bloquer , veuillez rappeler le tecnicien microsoft au 09.70.18.57.48. Scam contents: Arnaque au "virus informatique" Ordinateur bloquer , veuillez rappeler le tecnicien microsoft au 09.70.18.57.48
support@funnygifts.club +447441399268 funnygifts.club (1 comment) one week ago... I received a message from a CLS website asking for my address for a package I am waiting for, when I agreed to pay €2, this website "funnygift.club" automatically opened, which charged me and they have my card details
support@dogsworldz.us dogsworldz.us one week ago... linked to paypal account supposedly located in uk. I feel this is a scam by a paypal employee as they had a database to find tracking numbers to my shipping address area of someone elses order and only paypal would have that kind of access
feng@mapleze.com 0 www.cooxaozmall.shop (3 comments) one week ago... Comment / Review: Im sure this is a scam all prices are same , free worldwide postage , no telephone number advertising on facebook . Scam contents: Quality items at very cheap price ..... everything the same price , paypal only payment
service@closes.top +86447576693162 www.plantations.top one week ago... I ordered a pet vacuum and when they finally sent me tracking numbers. One turns up nothing, the other went to Hawaii where it is "out for delivery"......I live in Colorado.
assis@rarakara.com rarakara.com one week ago... Comment / Review: I decide to place an order on their website not knowing this was a scam. I website needs to be listed as a scam.. Scam contents: I placed this order on 6/21/22 over 30 days ago and paid for express mailing. I have not received my package. Pl
navaijones69@aol.com senspas.com one week ago... Comment / Review: If you stumble across this website leave right away.. Scam contents: They are fishing for credit card numbers. SUSPECTED SCAM!
pay@aletehadtradingltd.com +16108416902 aletehadtradingltd.com (1 comment) one week ago... Comment / Review: The website got back to me with details about my order the said they sent this inquiry to the shipper. Never heard anything more. What are my options?
postmaster2@videotron.ca fedglingspare.com one week ago... Comment / Review: They were out to getting my Credit Card Info I have one out standing package delivery, call them and they always use Postal service and did not cross border.
www.yobitas.vip (2 comments) one week ago... Met someone chatting on Whatsapp ..claimed to be a neice of a big crypto analyst...said she'd teach me how...had me download Coinbase to transfer the money to the website..then I was making alot of money..she then convinced me to get a loan from the site becau
nebulacapital.pro@gmail.com +447709979196 www.nebula-pro.com one week ago... Comment / Review: Please hlep me to get my money . Scam contents: I transferred my money from Binance platform to Nebula platform. After 2 weeks i tried to transfer my money from nebula to Binance, but nebula freezing my capital, and when i contact them
www.duocirge.com one week ago... Very sketchy, I've emailed them asking why there products (metal detector fisher f22) are 2 thirds cheaper than retail and their email doesn't exist, there contact number is a mobile, and there site has spelling mistakes, I don't think these people are to be d
gpmalls.com one week ago... Comment / Review: Site web. Scam contents: Argent. SUSPECTED SCAM!
info@qusiubnk.shop +15323836707 www.gaskeil.com one week ago... The U.S. company info gives a false sense of security. Because I put another item in the cart, they had the audacity to email saying I "forgot something" that I quickly needed to purchase before day's end. When I later clicked the link in the email, I found th
lisawilsonhiq1@gmail.com bit.ly one week ago... LOW LIFE " BITCON" Currency SCAM Using the Bill Gates & MICROSOFT in PDF EMAIL IS A FRAUD SCAM - WEB SITE is FAKE Poorly designed & worded email X-Originating-Ip: [209.85.218.53] Same PATHETIC person using different emails & Links every email Has
donnawalkerwrx0@gmail.com www.bit.ly one week ago... LOW LIFE " BITCON" Currency SCAM Using the Bill Gates & MICROSOFT in PDF EMAIL IS A FRAUD SCAM - WEB SITE is FAKE Poorly designed & worded email X-Originating-Ip: [209.85.166.53] Same PATHETIC person using different emails & Links every email Has
xychannels.com (1 comment) one week ago... They're a scam! I was a fool and ordered a cabinet back in March, but of course it never arrived! They claim it got lost in shipping, and said they would send out another one, which I've never seen. Don't order from them. I have been asking for my money back,
usdelon.com one week ago... Comment / Review: Crypto scam. Scam contents: WORLDWIDE GIVEAWAY CRYPTO We believe that Twitter and Bitcoin & Ethereum coin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run 5,000 BTC & 50,000 ETH givea
www.formuladerendaextrahomeofice.com one week ago... Comment / Review: É necessário que se faça uma apuração disso.. Scam contents: A respeito de oportunidade de renda.. SUSPECTED SCAM!
sales@familycustomer.com egwtrade.com one week ago... Comment / Review: Pleas find a way to shut this illegal scam company down . Scam contents: Bought furniture and paid via PayPal however the scam site somehow marked my payment as a charity. The outlook email address attached to the account is palmerfetcher@out
gmsummeredshop.com one week ago... Comment / Review: Ordered new boatshoes on this webshop; paid €63,21 on 26 th of june!. Never received anything! No Email, no nothing nada!!!. Scam contents: Ordered new boatshoes on this webshop; paid €63,21 on 26 th of june!. Never received anything!
www.ooamazon.com one week ago... This website — and similar websites — is being promoted and advertised on various social media websites. People are also being contacted on services such as WhatsApp and Telegram by bots and scammers and are being lured onto this website by them. Outsi
info@holdin-west.com +48222195825 holdin-west.com one week ago... Comment / Review: Be aware of them. Scam contents: It´s a total scam.Be aware of them. SUSPECTED SCAM!
client@shinerme.co.uk www.shinerme.co.uk one week ago... This website seemed curious to me when I saw the reduced prices. I went to see information about the company but I didn't find much information in contact. On the other page I saw on conditions, a contradiction because they say they follow the English regulati