Most seen reports
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
Latest reviews
Other scams (interpol scams, fake virus...)
There are less common scams that show great ingenuity on the part of the scammers.
For example :
- The "Interpol scam" : Scammers usurp the identity of police authorities to commit their misdeeds.
- Fake virus scam : an adware makes you believe that your computer is down for you to fall into a scam devised by unscrupulous technical assistance.
- Hidden subscription scams : you think you are doing a deal by spending a small amount of money on a good or service, except that in the end, a sum of money is taken from your bank account every month.
- There are many others : hacking, immigration scams...
Anyway, you have to denounce them as soon as you meet them using the reporting form.
Last reported scams
Xenox 3 hours ago... Comment / Review: Vorrei sapere se il sito e affidabile Oppure una truffa. Scam contents: Vorrei sapere se e un sito truffa Oppure no. SUSPECTED SCAM! |
serenitybeagleshome@gmail.com serenitybeagleshome.com 4 hours ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
a.azmat7676@gmail.com +393123456789 Im lost money 4 hours ago... Comment / Review: Im not receiving my money . Scam contents: Is scamming don’t trust . SUSPECTED SCAM! |
cathy@suieue.com Amazon 10 hours ago... Comment / Review: Order number received . Scam contents: Ad to purchase a phone via amazon on face book - amazon limited time sale store.. SUSPECTED SCAM! |
pitbullterrierhomes@gmail.com robpitbullhomes.com one day ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
sale@notice-center.com BestDealsMax one day ago... Comment / Review: company does not respond. Scam contents: I ordered a weather station and it quit working after a week. Have had no luck in receving any help from the company |
edwardchave76589@outlook.com one day ago... Comment / Review: Please block email . Scam contents: I order on thisbfake website and deducted 47 dollars and no delivery as websites showing amazon . SUSPECTED SCAM! |
info@jngbjtzvv.jp.net one day ago... Comment / Review: I received a 'Vision Loss Remedy' unwanted spam email from a Japanese email address & Singapore IP address.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-5475dd46 |
advertise@don.eymschool.com ICloud 2 days ago... Comment / Review: Several days of increasingly sophisticated phishing. . Scam contents: Update information or all data will be lost. . SUSPECTED SCAM! |
micropupsshop@gmail.com micropupsshop.com 2 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
acer@jeiiycat.com 0 Lacoste Clothing
2 days ago... Comment / Review: Scammer. Scam contents: From: LACOSTE |
importexjunction@gmail.com +918806001214 KESHAVDAS & SONS 2 days ago... SCAMMERS- This company works out of several different sites from India. They do not honor their deals and try to extort money from their customers. They ‘ship’ products that don’t arrive and then ask for 50% of the original charges to reship. |
vmljob.com 4 days ago... Comment / Review: Please check if it's legit. Scam contents: Please check if it's legit. SUSPECTED SCAM! |
koroclub.com 4 days ago... Comment / Review: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di online cv.it BARCELONA ESP. Scam contents: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di onlin |
murrayriverp@gmail.com murrayriverpuppies.com 5 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
8613064744008 Mosghe Lghtd Co LTD 5 days ago... Comment / Review: Order not received. Scam contents: Order shapermint top not received can't get in touch with them. SUSPECTED SCAM! |
info@kjlmoiahf.jp.net 6 days ago... Comment / Review: I received a false/misleading medical product email that I never signed up for.. Scam contents: Received: from 10.217.151.10 by atlas110.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 9 Jan 2025 15:33:10 +0000 Return-Path: X-Origin |
service@paypal.com Humsdxf Co Ltd. 6 days ago... My husband purchased an auto retracting tie down strap for $19.98 plus taxes, shipping and they added insurance, the total was $33.71. They did send a regular light weight, not auto retracting. Cannot get in touch with the company to attempt refund. |
kifayahmainecoons@gmail.com kifayahmainecoons.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
support@hicartoontime.com www.hicartoontime.com one week ago... I lost 1 eur and dont care, but see people getting charged +40 eur as they dont cansel their creditcards I tried to include a pdf file of 6 pages to show how ridiculus this Company is. I can send it by email if you send me an email adress |
+447464103312 Ana Garcia one week ago... The person in question is called Ana Garcia. She pretends to be a woman in her 30s and she is looking to hire someone who wants to work from home. To begin with, she donates a certain amount in USDT which you spend on giving good credit on goods you think |
classicpuppiesboutique@gmail.com classicpuppiesboutique.co.za one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
charleslemonfg@gmail.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
info@landmaschinen-hansdepenbrock.de +4932213222257 Hans Depenbrock land und baumaschinen one week ago... Comment / Review: Prijevara koristeči kompaniju koja je registrirana i koja se bavi prodajom poljoprivredne mehanizacije i strojeva, PDV broj važeći i ime i adresa se slaže. |
redallkennel@gmail.com +27626771970 redallcreekkennel.co.za one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
cathy@suieue.com Cathy@suieue.com one week ago... Comment / Review: Realice una compra online, mediante este correo, y vinculado a tiendas amazon, y mi pedido nunca llego.. Scam contents: Order summary Taylor 812ce V-Class Grand Concert Acoustic-Electric Guitar Natural ×1 $ 49.99 Subtotal $49.99 Discoun |
info@olascontent.com https://trk.xtcyr.com/campaign one week ago... Comment / Review: I have emailed the the business reporting my concerns and cancelling the scam subscription and will also report it to my bank.. Scam contents: I clicked on CLICK HERE within a confirmation SMS I received from a medical service provider that I |
Ballsgiftgame one week ago... DO NOT BUY FROM THIS SELLER! Products are junk quality, not at all as shown. Seller does not want to refund unless I pay shipping back to China. I am already out money and now I will be out more because this company blatantly misrepresents its products. |
7-elevenvip.net one week ago... This site introduces itself as a grocery store and asks us to donate small amounts of money to the nonprofit at first, and after a while, it acquires another subsidiary and stops giving us our money, and now it has disappeared. |
plainjane@gmail.com Plaincardiojane one week ago... Comment / Review: I have never been to this website had no idea who they are. My bank sent me an email telling me they tried to take $59 twice.. Scam contents: Took money from my account with out my authorization. |
info@vsnpdfdxr.jp.net one week ago... Comment / Review: Elon Musk energy saver scam email coming from a Japanese email address & Dusseldorf, Germany IP address.. Scam contents: Received: from 10.220.161.203 by atlas301.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sat, 4 Jan 2025 19:41:52 +000 |
info@syjrpaewr.jp.net one week ago... Comment / Review: Costco survey scam email coming from a Japanese email address & Bandung, Indonesia IP address.. Scam contents: Received: from 10.197.40.104 by atlas215.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Sat, 4 Jan 2025 15:29:25 +0000 Return-P |
contact.agar@agarassociatesllp.cpm +12262129500 www.agarassociatesllp.com one week ago... Comment / Review: This is a scam. An attorney doesnt ask to split the proceeds of an unclaimed insurance policy. Scam contents: letter in the US mail telling me a Dr. with my last name died 4 years ago and left an unclaimed policy of 10,800,020. Wants to put m |
direjust.com one week ago... Comment / Review: Purchased clothing, never received. . Scam contents: Womans clothing. SUSPECTED SCAM! |
+6592435702 one week ago... Comment / Review: this is a scam. Scam contents: I have lost money saying i subscribed for something, which i didnt.. SUSPECTED SCAM! |
+528133670565 OFRECE PRESTAMOS one week ago... Comment / Review: ACOSANDO A LAS PERSONAS QUE NO CAEN EN SU ESTRATEGIA . Scam contents: OFRECE PRESTAMOS Y SE LA PASA ACOSANDO.. SUSPECTED SCAM! |
amberyorkiepuppies@gmail.com www.amberyorkiepuppies.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
amazingfrenchbulldogforsale@gmail.com amazingfrenchbulldogsforsale.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
info@bioadvantex.com bioadvantex.com one week ago... Subscription website scam. I signed up for a monthly supplement on 9/21/24 (the only way Bioadvantex allowed was a 'pre-order' monthly subscription). Since then the company has charged $44 each month, and even increased the last charge in December to $58 witho |
softjkts@hgnsd.com softjkts 2 weeks ago... Comment / Review: Aparentavemder vender roupas marca salsa. Comprei porque acredito na marca e na capacidade dela evitar estas situações. Gostava de reaver o meu dinheiro. |
PVER3US 2 weeks ago... Comment / Review: They keep collecting 39.95 out of my acct each month But that will not continue.. Scam contents: Don't know. Can not access site. SUSPECTED SCAM! |
hybridstaffordshire@gmail.com hybridstaffordshire.com 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
edwardchave@gmail.com +13046140476 Amazon preowned 2 weeks ago... Comment / Review: This man scammed me into buying 2 refurbished iPhones. . Scam contents: Scammed for $95 for refurbished iPhones . SUSPECTED SCAM! |
gmrskristalina968@gmail.com 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
dappledachshundp@gmail.com buydappledachshundpuppies.com 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
perfectboxerpuppies@gmail.com theboxerkennel.com 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
purebredakitaslove@gmail.com purebredakitaslove.com 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer |
+905443060609 booking88.vip (5 comments) 2 weeks ago... Comment / Review: booking88.vip scam victim. Scam contents: I find this application by a girl who has got 4475468152 account id. She insist on me to register this application.and She gave me her loging information and She allowed me to make a reservation on he |
Vaping 2 weeks ago... Comment / Review: Beware. Not reputable . Scam contents: Selling vaping products. SUSPECTED SCAM! |
xzvcxxdfta68f4j@hotmail.com Qvc 2 weeks ago... Comment / Review: I got screw out of 55.00. . Scam contents: 15"laptops for 55.00 x2 . SUSPECTED SCAM! |