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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

ranchdjs.com 3 weeks ago... This site is also related to another site with the url cupidlzl.com. Both advertise the same products and provide shipping information. However, when products are received they are not at all what was ordered. For me I ordered two work benches and received two
service@airboyexpress.com www.airboyexpress (5 comments) 3 weeks ago... Comment / Review: TRACKING#DL127208939992-Arrive at Danville sorting center AIRBOYEXPRESS. Scam contents: i WAS ON SITE LOOKING FOR RECLINER AND PAID 89,95. i TRACK IT FROM FRNCE TO NEW YORK AND TO DANVILLE SORTING. iT HAS BEEN THERE SINCE 6.26.22.
butornap.hu (1 comment) 3 weeks ago... Comment / Review: butornap.hu. Scam contents: butornap.hu. SUSPECTED SCAM!
+15622618878 rapidfundsrecovery.com 3 weeks ago... Comment / Review: In reality, it is a recovery room scam. They are scammers who are trying to scam you a second time.. Scam contents: This site offers to help you get your money back in case of an investment scam
thccannabidolcoltd07@gmail.com +61480053026 www.smookycannaland.com 3 weeks ago... I have a hunch that an undesirable of the Byron community was acting as link to the smooky website and has pocketed the cash as the bank account was AU based but the website is US I assume. I have an email trail as evidence with oder numbers etc. I blocked the
mathilde@live.com www.aeronauticamilitarestore.com (1 comment) 3 weeks ago... Comment / Review: Items not delivered. Scam contents: Online store. SUSPECTED SCAM!
+61468993453 helpregbilling.com (1 comment) 3 weeks ago... Comment / Review: the message below: OPTUS: we were unable to debit your latest bill, please update your details at: helpregbilling.com. Scam contents: helpregbilling.com 109.68.214.106
www.contact@support.yaband.top www.pirdnew.com (1 comment) 3 weeks ago... Comment / Review: I hope you can retrieve our money. Thank You . Scam contents: Purchased a tire changer on 6-25-22 , OrderID 72753 total amt due $72.95 and free shipping. We still have not received the order, nor a confirmation number. I sent them an e- ma
discord.gg 3 weeks ago... A discord scam messag that is circulating and is joining all the other scam messages that are making their appearences. I can imagine that the scammer wants to hack into the computer system and basically gain acces to personal information and even scam other m
+12066662431 www.suweso.com (1 comment) 3 weeks ago... Comment / Review: Looks like a fake website . Scam contents: Placed an order thru this website but never received any email confirming my order. Its been over 2 weeks and i haven't received any thing yet, sent an email to there support and it came back has fai
profit-crypto.com (1 comment) 4 weeks ago... Comment / Review: Won a giveaway and the above message appeared when it tried to withdraw funds. Scam contents: You can withdraw your funds only on address, which is registered and verified with your account. To verify your address with your account, you need
sales@tehnosoul.com +447451220955 tehnosoul.com 4 weeks ago... Comment / Review: Do not use this site. Scam contents: Electrical items. SUSPECTED SCAM!
email@customerservicesface.com www.vibramportugals.com (1 comment) 4 weeks ago... Comment / Review: i paid €50.00 for a pair of shoes and i got a plastic cork/cap. Scam contents: Sport shoes/I sneakers. SUSPECTED SCAM!
www.casryzz.shop (1 comment) 4 weeks ago... Comment / Review: People like this make it hard for people that actually work for there money not trust buying things online . Scam contents: I was trying to buy a electric scooter and it advertised for 150 they only charged my card for 119 they never emailed
+12266395777 oanda.com (1 comment) 4 weeks ago... Deposits were made to the ammount of $11,500.00. I tried to withdraw and they said because of an anomaly I had to deposit more money to withdraw. Once I did that they would noy respond to me.
lamlanamm.com 4 weeks ago... Comment / Review: I deposited $3,000.00 and I cannot find it on their site to withdraw.. Scam contents: Cryptocurrency . SUSPECTED SCAM!
greenpointseeds.com (1 comment) 4 weeks ago... Most of the seeds they ship out are bogus. They either don't send them at all, or they do and they are duds. Either way, they are only there to get your credit card information they can leak it and then sell your information on Your (dark web). Happened to
info@reteks.co.uk reteks.co.uk (1 comment) 4 weeks ago... No phone number for site Only accepts direct cash transfer Using our address as registered address as below :- Registered office address: Pinetree, Oast House Crescent, Farnham, Surrey, GU9 0NR, UK Actual office address: Spectrum House, Beehive R
usboutiques@gmail.com www.ciarks.com 4 weeks ago... Comment / Review: last month they were pretending to be a Lowes hardware store. Scam contents: they pretend to be Camping world selling a $2500.00 dollar generator for $99.00
rohit.nh.rc@gmail.com +919459860101 www.trainwithrc.com 4 weeks ago... I paid this guy Rohit Chauhan for fitness advice, after payment he took 3 weeks to reply to me which I had already felt my money was lost and said he would be on chat always when I needed him, the truth that was not the case, it was money and time wasted... d
+15812698556 bitsuncity.com (1 comment) 4 weeks ago... Comment / Review: They claim to have an office in 200 Liberty Road, Manhattan, NY which is absurd and all communication is through watsApp.. Scam contents: They entice you to trade promising high returns but once your money is in the app; one they will trade w
fastcarbids.com 4 weeks ago... 1) They used Shill Bidders to drive up the price that I only realized afterwards. If a Shill Bidder is used and wins the Auction the Site Manager will contact you to negotiate saying the top bidders backed out. Exactly what happened to me. 2) They used a Pic
service@replygres.com horuste.com 4 weeks ago... Comment / Review: This Company is a scam.......... Scam contents: Horuste.com is a scam. the products they send to you are CRAPE. We ordered Plantar Fasciitis shoes and they came with no insole all beat up. We requested a return, and they could not find our
anpost-form.com 4 weeks ago... Thsi an post message seems like a scam . Simply put the search for this website leads me to a Danger message on my computer; Given that I never order anything and I was not waiting for any parcel it is strange to see this message. I assume that the scam is aim
664009485 marcjacobsfactoryoutlet.com 4 weeks ago... Always interested in a good sale on designer brands, I decided to look into this website. It turns out that this site offers Marc Jacob products at a reduced price. The websit does not have any legal mentons. It has a telephone number based in Australia but th
www.belenkacanada.com 4 weeks ago... Comment / Review: Used pay pal to scam money - Booth Yonng name. Already reported this user on the PayPal app.. Scam contents: Copy cat website of Be Lenka shoes
move4data.fr (1 comment) 4 weeks ago... A fuir !! Je déconseille fortement ! Au tout début tout se passait bien, puis les problèmes sont arrivé. Matérielle non livrée même au bout de 40 jours. Il nous dit que nos serveurs sont livrés et disponible dans la baie, quand on se rend sur
lyndsee.rothenburg@gmail.com +14695696901 ajoything.us (2 comments) 4 weeks ago... I bought an item from the website but later worried about the low price and skimpy website. I emailed the " contact us" name given. ( lyndsee Rothenburg ) . Got her response the next day. She claims the website is a scam and is using her name and phone numbe
support@ighte.com +15512209029 www.ighet.com 07/16/2022... Comment / Review: Phone is not good. Address is not good.. Scam contents: Selling products on google shopping. Phone number is not good. Address is not good.
+61390284637 buyausmeds.com 07/16/2022... Comment / Review: Absolutely disgusting that he’s getting away with and this identification is hidden. Using fake names fake details . Scam contents: This person sells illegal and prescription medication online. Easy to buy no prediction is asked when buying
www.healthsafetytestlondon.co.uk (1 comment) 07/16/2022... Comment / Review: please can you block this website for fraudulent/ misleading info. Scam contents: This website is using our company's details /phone number and link without our consent. It is used at the bottom of the page if chosen language is Lithuanian, P
support@sciroccomen.com sciroccomen.com (1 comment) 07/16/2022... I ask for some T-shirts, and sended so bad proportions of the print wrong, and ehen I comunícate to their email , support@sciroccomen.com, they told me to me, to resell, to somebody, ir take 10$ and forget al a out, THIS IS NOT RIGHT, THIS IS A FAKE.
+85261539169 dapp.coinbaseigg.com 07/16/2022... Comment / Review: never buy an recharge the adress from the app . It say to recharge with USDT or ETH because those are very hard to recover. Never invest in this machine
dpo@micoinby.com micoinby.com 07/16/2022... Comment / Review: https://micoinby.com/. Scam contents: 0.005742BTC15 Jul 2022 22:04:02confirmed 0.005742BTC15 Jul 2022 21:00:02 confirmed0.005742BTC13 Jul 2022 18:40:02 confirmed0.006275BTC Support 13 Jul 2022 22:23:46 You have a large amount of money a
h5.ayxy.cc 07/16/2022... Comment / Review: A scam site that defrauds people into making deposits in and they are deceiving them. Scam contents: https://h5.ayxy.cc/. SUSPECTED SCAM!
service@melodiesy.com +313737229833 melodiesy.com 07/16/2022... Comment / Review: I just want my money back.. Scam contents: Clothing and shoes i paid for never received after waiting over 2months and never receiving a shipping number i text them after waiting a month of not receiving my order they said they told me to wai
secure.getsimplihealthacv.com 07/16/2022... Comment / Review: There is no order confirmation, no customer service email or phone number.. Scam contents: There is no order confirmation, no customer service email or phone number.
sevice@melodiesy.com +14703747106 melodiesy.com (1 comment) 07/16/2022... Comment / Review: I just want what i paid for or a refund. But i will be more careful next time for false advertisement. Scam contents: They advertised clothing and shoes i paid for and never received a shipping number or merchandise 2 months ago i emailed the
customercare@getaroom.com 8003271200 www.hotelvalues.com 07/15/2022... Third party that makes it look like you are on the actual hotel website, etc. company takes people's money and overcharges for the rooms, which are typically way more expensive than if you were on the actual property's website. They sold me a room that wasn't
info@hokaus.shop 212336789 www.hoka-fly.space 07/15/2022... When I arrived on this site I was surprised to see that all the shoes are at -80%. I looked, there are many contact information, in particular they say to go on their facebook page to contact them. I tried to see the reviews but their link doesn't work. By goi
lecreuset@service.com lappliances.top 07/15/2022... This website sells a whole of discounted items and some well discounted. The url address doesn't have the same name as the website and we find the name "le creuset" in "about us". There is no information about the company, no address, no phone number. A whol
penalto.miguel@cozimax.com.br +5517991256624 www.cozimax.com.br 07/15/2022... Comment / Review: scammer fraud Penalto Miguel Exportação - Exportación - Export WhatsApp: (+55) 17 99125-6624 E-mail: penalto.miguel@cozimax.com.br www.cozimax.com.br
www.hookasss.com (1 comment) 07/15/2022... I am a big fan of Sneakers! I was interested by the offers on hookass and decided to give it a look. I discovered that the site has shoes I never heard of and the prices are so reduced that I am not sure I can believe them. The site was just recently created i
info@gobar-travel.com +34662914438 www.gobar-travel.com 07/15/2022... Comment / Review: This website gobar-travel.com is SCAM All the good reviews that you will find are FAKE. Do not Book. I am a victim of this SCAMMERS. Scam contents: Holiday Villas Rentals SCAM Holiday Accommodation
+17197522048 nationalappraisalreport.com 07/15/2022... This site offers appraisals on cars which was very interesting since I am in the market for selling a car and eventuall buying a new one. The website did not have much in terms of reviews and when I visited the site I was presented with photos that were not cl
www.rsgdolls.com 07/15/2022... This website was very interesting because of the type of creative work that was presented. I decided to look into it further before investing. I found the photos of there site to be a bit disturbing almost seems that they used pictures of real children that we
24hservice.vip 07/15/2022... I was interested in learning more about this service. But when I clicked on the website I was redirected to another website shopify. It gave me a strange message abot clicking on domain settings and then going to the website 24service.vip. Any attempts to find
www.contactlenses-direct.com 07/15/2022... I was looking to try and buy some contact lenses. I saw this website and decided to look into the offers that were presented. I talked to eye glass professional recently and they mentioned that the use and purchase of lenses is very much surveyed by the doctor
plushframes.co 07/15/2022... This website offers sunglasses at a extreme reduced rate. At times the glasse are offered for free. This type of too good to be true offer seems to be a scam! And it seems that the possiblity to deliver on this promise is very slim. I would say that this is pr
8003896960 completesave.co.uk 07/15/2022... This seems like a fradulent website. It presents an offer of shopping on line savings at over 1000 online stores. An offer that is too good to be true! I was wondering if anyone has seen any offers from these folks. Or even has anyone exchanged ir used their s