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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.

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Last reported scams

lornajanety.shop (1 comment) one week ago... Comment / Review: Facebook ad stating that Lorna jane sale is happening due to them closing down. Scam contents: Lorna Jane closing down sale No email was received for goods purchased Pending shopnow+447577622714
fedglingspare.com (1 comment) one week ago... Comment / Review: Too good to be true. Scam contents: Offering Milwaukee power drill for o my shipping cost of $1.95!!. SUSPECTED SCAM!
info@fkk-band.com +8616600001111 www.fkk-band.com (1 comment) one week ago... Bought a coat worth £65.31 but was shocked to receive a bracelet worth a pound. They provided a fake phone number +8616600001111, a fake address: 37 Development Avenue, Guixinyuan, Minsheng, Road, Yichang, Hubei 443000 CHINA, a fake email : info@fkk-band.com.
client@betterthingsforhouse.com betterthingsforhouse.com one week ago... After entering my credit card information on the website, I click the pay using PayPal link to complete the same transaction with the same credit card. So now the scammers have my credit card number and my PayPal transaction, which I'm fighting PayPal to get b
+61404204364 theneopixelsaber.com (1 comment) one week ago... I purchased bubble slides from this website. They seemed legit because I saw reviews, I waited for my shoes and noticed they were taking long to get to me. I sent them a message about tracking, the next day I checked the website and the website was different w
hollydeacon12345@gmail.com tinyurl.com (1 comment) one week ago... I was contacted on a dating site https://www.justrooting.com/ by 'holly deacon' and asked me to do a police/safety check on me so she can be safe and meet me. This link https://tinyurl.com/y4le3jha takes you to https://safetyofficial.yolasite.com/ which
noreply@m.chatcss.com www.softnbbd.top (1 comment) one week ago... Comment / Review: $70 for furniture. Scam contents: Discounted wayfair products.. SUSPECTED SCAM!
laboby@outlook.com +12513401338 laboby.com one week ago... This is a SCAM website. This is how they will scam you. 1. They will not email you back a receipt/invoice for your order. 2. They will delay the shipping for weeks. 3. They will ship you a small something of no value so it will fit in your mailbox but
paolo@agriturismolafavorita.it bit.ly one week ago... Comment / Review: 419 PHISHING SCAM REPORT - BLOCK - DELETE. Scam contents: MRS CHRISTIANA MICHAEL https://bit.ly/3vA4tPH
mariagonzalezpbr9@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: [209.85.167.173] Source location :Mountain View, California Same PATHETIC person u
www.softnbbd.top (1 comment) one week ago... Comment / Review: Ordered item. Have not received an email regarding the order... .nothing. Shows up as Illustriousness LLC on my credit card.. Scam contents: Skip to content OVERSTOCK UNCLAIMED ORDERS,CLEARANCE DISCOUNTS UP TO 80% Furniture Sales Search
+15512209029 www.ighte.com one week ago... Comment / Review: Fraudulent website . Scam contents: Ighte.com. SUSPECTED SCAM!
betterthingsforhouse.com one week ago... Comment / Review: This site is a scam. Scam contents: The official Bote site says this is a scam.. SUSPECTED SCAM!
info@shwoute.co.uk v1-shell.choicewinnerdirect.com (1 comment) one week ago... When I checked the website out on here they said that it seems like a very fraudulent site. when you look up the owners they have no names and it is listed to a P.O. Box in Denver CO. The website is also very new as of jul 28,2022. the name on the website is a
placecocktail@gmail.com placecocktail.fr (1 comment) one week ago... Comment / Review: le site internet n'est plus accessible en date du 02/08/22 Aucune réponse aux relance mails effectuées. Scam contents: Commande passée sur le site "Place Cocktail" le 16/07/22 avec un paiement intégral par carte bancaire. Marchandise non
care@urpurchase.com popularhitech.com one week ago... Comment / Review: I tried to purchase this item but my bank blocked. I checked the website to see if genuine or scam.. Scam contents: COOlEDGE. small and cheap air conditioner
+27810497633 www.footjoygolfshoessouthafrica.com (1 comment) one week ago... Comment / Review: So frustrating. Can't believe I fell for this!! Be careful out there. . Scam contents: You have transferred 85.86 USD to ocxapxix.ga. -------------------------------------------------------------------------------------------------------
+3544212434 eu.birkestores.com (1 comment) one week ago... Comment / Review: Apparently this scam is going on since 2020 through sites under different names. Many customers have been tricked. Me too.. Scam contents: The site sells Birkenstock sandals and shoes at low prices. They charge credit/debit cards but nothing
info.onetssc@gmail.com +639505080657 gmail.com one week ago... Comment / Review: They want me to pay the amount of 19,000 for the clearance fee, in order to release and deliver my luggage. They only want me to pay in gcash acct given.
cantoscortez7@gmail.com www.lornajanery.shop one week ago... Comment / Review: Do Not Buy from this on any social media. Scam contents: Looks like a legit Lorna Jane outlet store on Facebook. Purchased some goods and once the money has come out no email or tracking etc.
mandiesticherjrqh2e@gmail.com bit.ly one week ago... LOW LIFE " BITCON" Currency SCAM Using the Bill Gates Foundation & MICROSOFT in PDF EMAIL IS A FRAUD SCAM - WEB SITE is FAKE Poorly designed & worded email X-Originating-Ip: [209.85.218.54] Source location :Mountain View, California Same person u
customerservice@xinyonons.com minimas.com one week ago... Comment / Review: Thought I had purchased some cupboards - instead I received two cheap and nasty cat themed children's purses. Really disappointed. Hope karma descends soon.
sales@qua-luxe.com qua-luxe.com 2 weeks ago... Comment / Review: HORRIBLE :(. Scam contents: TERRIBLE WEBSITE/COMPANY. FRAUD!! PRODUCTS ARE NOT AUTHENTIC AND ARE NOT AS ADVERTISED. SUSPECTED SCAM!
+13219461650 musicvertising.com 2 weeks ago... Comment / Review: They took my 49 $ for monthly subscription to advertise my youtube video but they didn't . Scam contents: Fake website ads company . SUSPECTED SCAM!
www.cvipone.com 2 weeks ago... Comment / Review: Scam site?. Scam contents: Trading site. SUSPECTED SCAM!
services@handsende.com +19344455235 www.handsende.com (1 comment) 2 weeks ago... Ordered this on 07/22/2022 with the Order ID 1300. States Free Shipping Payment methods was Credit card, $64.85. Husband works for USPS. He checked into the tracking, and there was an item coming from China with the weight only being 1 ounce. We suspected
support@otigec.com +18143276714 www.otigec.com 2 weeks ago... Comment / Review: I emailed them twice and called - the number says "voice mailbox is full". Scam contents: I purchased 2 box fans at $10.00 each on July 16, 2022 - I paid $21.98 Lasko 20" box 3-speed fan - Model B202000
www.90getgoods.com 2 weeks ago... I contacted Walmart customer service to verify if they indeed use 90 get goods.com for their shoe sales they indicated they do not and that the website was most likely a fraudulent website beware
+15035321540 nowaaya.com 2 weeks ago... I visited the site just by scrolling through Google, I didn’t trust the site so I didn’t end up checking out my cart. The next morning I received text messages of them offering me 10% off to place the order! You should check out the pictures to see our co
support@katzikshop.com +447395288148 katzikshop.com (1 comment) 2 weeks ago... Comment / Review: A total scam the company is now non existent.. Scam contents: Two table top fridges at £80 plus delivery of £4.99. SUSPECTED SCAM!
info@servicefinderibiza.com +34677227179 servicefinderibiza.com 2 weeks ago... Comment / Review: please be aware to this SCAM website servicefinderibiza.com Do not send any money by bank transfer to this scammers, you will lose your holiday money,
superchemshop@gmail.com +13058890337 novanbeagles.com 2 weeks ago... Comment / Review: DO NOT SSND MONEY THEY ARE SCAMMERS U WILL NOT RECEIVE ANYTHING . Scam contents: Scammer use stolen pics of research chemicals and after u pay they string u along and WILL NOT receive the package They just scammed me of $1200
z.baysal@gmachinery.com.tr +905322467483 www.gmachinery.com.tr 2 weeks ago... Comment / Review: HE IS A THIEF AND A LIAR. . Scam contents: HE SAYS HE HAS PARTS THEN YOU NEVER GET THEM 31000. STOLEN . SUSPECTED SCAM!
support@tozosse.com +15512209029 www.tozosse.com 2 weeks ago... I ordered from here 7-7-2022 they stold $35.57 from me on a new 225 70 r15 100t tire....i found out the phone # was fake its a new jersey # when they say there in missouri.....i never got a confermation email from them with no tracking information.....i want m
info@delidevi.com ip.delidevi.com (1 comment) 2 weeks ago... Comment / Review: I should have been suspicious when I found another book by a different author with the exact same title and similar book cover.. Scam contents: The site shows various plant-based cheeses that can be made at home. I bought the basic book for $
support@gogoshopping.co.uk +447418602377 gogoshopping.co.uk 2 weeks ago... Comment / Review: DO NOT ORDER FROM THIS SITE. Scam contents: Fake website with fake contact details. Number doesn't exist and nor does the email. SUSPECTED SCAM!
support@evacoffe.com evacoffe.com 2 weeks ago... Comment / Review: Needs to be shut down . Scam contents: Selling very discounted products . SUSPECTED SCAM!
cxex.com (1 comment) 2 weeks ago... Comment / Review: Can someone please help me determine if I am being scammed by some professional scam artist. Scam contents: I am asking for help to determine if I am being scammed. I met a lady by a wrong number call on her part. we became friends and she
cs@vmcustomer.com ospreybackpacksaustralia.com 2 weeks ago... Comment / Review: This site is set up to look like the Australian osprey site It is very convincing . Scam contents: Selling osprey products on a site that looks pretty much identical to the legitimate osprey site
+447360276034 www.netlike.app 2 weeks ago... Comment / Review: They made to invest 100 Euros and after investing their website was deleted!. Scam contents: They made to invest 100 Euros and after investing their website was deleted!
info@doorjim.com +447459708521 www.doorjim.com 2 weeks ago... Comment / Review: Avoid like plague stole my kids money for bday present. Scam contents: Took my money instantly Phone number is uncontactable and email gets sent back saying doorjim refused to receive
support@otigec.com +18143276714 www.otigec.com 2 weeks ago... Comment / Review: Now this site has ghosted me, phone number doesnt work email is fake address is in Los Angeles and phone is a Pennsylvania number. . Scam contents: Advertised various houshold items @2019 prices. I ordered 12 20 inch high velocity fans @24.
support@lme.show www.lme.show 2 weeks ago... Comment / Review: When you try to withdraw funds from it, they will ask you to deposit more and once you deposit amount , your account will be blocked.. Scam contents: Crypto Mining, Short term trading.
pay@aletehadtradingltd.com +447576517514 commodityl.top 2 weeks ago... Comment / Review: Not happy, no pots, lost money. Scam contents: Advert for le creuset set of pots for $45.99 on 25 May 2022.was given a tracking number which showed delivery to South Africa. When I tried to trace it the number gave a different receivers addre
uspwupser.com 2 weeks ago... The message said that my package had the wrong delivery address and directed me to the website to update the address. When I put in my address/telephone number, the site took me to another page (all appearing to be official USPS logos) telling me that I could
sales@stayplusla.com +14808083356 stayplusla.com (1 comment) 2 weeks ago... I wish to make a complaint about a purchase I made through a web page, and never got my merchandise. I have tried to contact them by a phone number they have, but it always goes to a recorded message. I have left a lot of messages, with no results. I have writ
help@trustyelectronics.com +14694602032 www.trustyelectronics.com 2 weeks ago... When a VCR player never shipped due to "a family emergency" I was asked if I wanted to cancel my order. Upon canceling, I was given numerous excuses over 4 months as to why the "owners" had not yet credited me. To this day, "Brad" is still claiming that the "o
+442081579747 richardspauls.com 2 weeks ago... I have purchased a gucci belt. I was assured by seller customer services that it is authentic. On receiving belt it is totally FAKE floors in the stamp, on the belt loop, and stitching poor. They have sent me returns label! But they are still scamming peop
tierrasales.de 2 weeks ago... Comment / Review: No connection to company . Scam contents: Pretending to sell clothes very cheap. SUSPECTED SCAM!
shipping@24hservice.vip www.getsomebest.com 2 weeks ago... I have order car head rest cushion from instagram. Account name “getsomebest”.It’s been 2 months I have not received.There is no correspondence regarding the parcel.I have given detail above .