United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

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.

  • Home
  • Fraudulent websites

Last reported scams

keeblefinancialadvisors.com 2 weeks ago... 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) 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... Comment / Review: Very attractive cordless lawnmower . Scam contents: Grass keeping tools. SUSPECTED SCAM!
hervns.com 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... 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 2 weeks ago... Comment / Review: I want my money back.. Scam contents: Buy Sephora stuff with a discounted price but it never arrives.. SUSPECTED SCAM!
xibajee.com 2 weeks ago... এই সাইটটি পুরো পুরি ভন্ড একটি সাইট । আপনাকে শুধু ডিপোজিটের পারমিশন দিবে । বাট উইথড্র দিলে সেই টাকা
www.tentcamplife.com 3 weeks ago... 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 3 weeks ago... 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 3 weeks ago... 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 3 weeks ago... 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 3 weeks ago... 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 3 weeks ago... 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 3 weeks ago... Comment / Review: ابعث عند استرحاع مالي من هذا موقع احتيالي . Scam contents: على اساس ربح من متجر . SUSPECTED SCAM!
trrrrk.click 3 weeks ago... 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) 3 weeks ago... 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.
www.fenshire.com 3 weeks ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of random scrapped product listings from legit eCommerce sites. Site also has very minimal con
ebbebe.com 3 weeks ago... Comment / Review: Scam site. Scam contents: Scam. SUSPECTED SCAM!
help@vivisur.com vivosur.com 3 weeks ago... Comment / Review: Not refunding items that never arrived Saying can’t refund due to shipping costs incurred Always talk in dollars but “uk” based. Scam contents: Selling clothes but nothing arrived and no refund
+17248859415 dailytrades.top (1 comment) 3 weeks ago... Comment / Review: This is a bad website . Scam contents: Daily trade website that claim to be an online earning platform have really ruin my life.They will let you invest in it after that you won't be able to withdraw
+14083597952 boutiqcartswitch.com 3 weeks ago... Comment / Review: BOUTIQ SWITCH . Scam contents: Selling thc vapes by bitcoin and pay id then giving u a fake link to a fake shipping company with a fake tracking number and the shipping company will not send ur package until u pay
+13475693480 t-mobile.ntorwy.top 3 weeks ago... Comment / Review: The page appears to be fake.. Scam contents: T-mobile rewards points redeem your points for a prize. SUSPECTED SCAM!
service@flashe.net www.flashe.net 3 weeks ago... Comment / Review: Dropshipping website. Prices are low, and there is no legal information on the site. Many other websites with the same design can be found online.
qwrbnmlfdx.com 3 weeks ago... Comment / Review: bad. Scam contents: website selling clothes. SUSPECTED SCAM!
southcrosslogistics.com 3 weeks ago... https://www.reddit.com/r/Scams/comments/1td5320/south_cross_logistics_scam_or_legit_aus/ 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 up
scheppachfr.com 3 weeks ago... Comment / Review: I fell for this fraud and entered my contact and credit card details. So someone now has my credit card details. Scam contents: The website SCHEPPACHFR.COM looks very legitimate but the website is fake
bhdtrustmark.com 3 weeks ago... https://www.reddit.com/r/Scams/comments/1tc0kh7/in_is_this_investment_plan_a_scam/ 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
noreply@email.stridewisetrading.com nestcraftory.com 4 weeks ago... I've been cheated and I just got it this evening. On may 3rd 2026 I bought aconcrete mixer on the web. I thought to have bougth it by Leroy Merlin. Since I received the same day an email that i'm forwarding you hereinafter and I never received anything at hom
barbra@clupservice.com anxel.net 4 weeks ago... I asked and pay a chain tensioner in the website online shop and after several complaint´s and more than 40 days, received a metal ring with no value and it´s not my number :)..... Try to contact and no more answers........ SCAM
support@fdvish.com fdvish.com 4 weeks ago... Dropshipping website. Visitors arrive at the website via an advertisement, and the prices are attractive to encourage them to place an order. The company is listed as being based in Hong Kong with an address that is not a return address. The text appears to h
funnyrose.com (1 comment) 4 weeks ago... Do not purchase from this scam site. I bought what looked like a lighted piece of wall art that’s also a functional clock. 1. Nowhere does it say that assembly is required, but it arrived fully unassembled and with no instructions 2. It’s says “light
info.zephivo@gmail.com zegiva.com 4 weeks ago... Comment / Review: Total scam company. All emails bounce and website is now down. . Scam contents: Ordered a music chair and never arrived. . SUSPECTED SCAM!
www.countycookshops.com 4 weeks ago... False site pretending to be an actual small physical shop. Checked with owners of the shop (shop front all over the site). They have confirmed this is a young fake scam site impersonating them
juan@gmail.com pilishops.com 05/10/2026... Comment / Review: please block their site , I want my money back. Scam contents: They will invite you to put up money then don't allow you to withdraw unless you didn't deposit in their account no emails , just username in telegram
xsteam10k.com 05/09/2026... https://www.reddit.com/r/Scams/comments/1t8d03x/us_is_this_projectbusinesswebsite_legit/ Domain: xsteam10k.com Registered On: 2026-04-25 https://www.whois.com/whois/xsteam10k.com Boasting about programs or "entrepreneurship opportunities"; too good to be
support@john-mary-jewelry.com john-mary-jewelry.com 05/09/2026... Very likely a scam plus BBB Scam Tracker has a report for this same domain saying someone lost $219.90 after the same “closing after 38 years / free items” ad and there are reviews saying that the jewlery was fake.
sportyrose1@outlook.com pugliahome.com 05/09/2026... The company shows it wares widely - in my case on Pinterest. But nevertheless they have a very credible web presence on pugliahome.com. However the same photos appear on many other webpages. Pugliahome.com sounds like a legit US site and was priced in US doll
+34699019987 joyzs.com 05/09/2026... me cobraron de mi cuenta el cargo de una compra que no he realizado tengo 59 años y cada día me siento preocupado porque aunque sean 49€ para mí son importantes.