Report a ScamMost seen reports
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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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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
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| christinemileswilliams23@gmail.com Christine Williams one day ago... She keeps sending me fake emails telling me to stop using website. She is blocked form using website and now telling me to stop using also because she do alot of trolls on website and the owner blocked her. She spams my email every day. |
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| stevengillman0@gmail.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. In the US ... 1.first ... file a police report (you don |
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| a90634157@gmail.com +447551032874 3 days ago... IP: [41.193.119.122]:31332 🇿🇦 South Africa IP: 196.41.6.132 🇿🇦 South Africa 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 Go |
| fishbenson@outlook.fr 3 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. In the US ... 1.first ... file a police report (you don |
| www.luxplus.se 3 days ago... Jag köpte en hårfärg från Luxplus.se den 9 september 2026 och upptäckte senare att ett betalt medlemskap hade aktiverats utan att jag förstått att köpet innebar en prenumeration. Jag upplever detta som vilseledande och är mycket missnöjd. Jag har nu |
| windowopenj@gmail.com +22601060347 3 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. In the US ... 1.first ... file a police report (you don |
| +27656664456 Dr Natasha Maseko - Talent Front Group 4 days ago... The only do a telephone interview and then tell you that you have been hired. They ask you to pay R600 for uniforms and R290 for Police Clearance and R290 for ITC report |
| tonymoore9860@gmail.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. In the US ... 1.first ... file a police report (you don |
| imf1916@outlook.com 6 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. In the US ... 1.first ... file a police report (you don |
| ubafricabankgroup@groupmail.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. In the US ... 1.first ... file a police report (you don |
| rf1092074@gmail.com +12053129172 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. In the US ... 1.first ... file a police report (you don |
| www.usafortune.site (1 comment) one week ago... Comment / Review: See above. Thank you.. Scam contents: Paid $145.70 plus another $71.25 for computers to scan accounts for banks holding money that belongs to me that they get for every purchase that I make. They told me that right now I had $2,350 waiting fo |
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| annine one week ago... Peço encarecidamente a todas as vítimas que se unam para fazer com que esse golpista seja preso! Perdi muito dinheiro com esse site falso de criptomoedas!!! 🤥... vamos nos reunir pelo e-mail tomm79276 (no Gmail) para podermos nos comunicar! |
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| lucasmorris122@gmail.com +12076801041 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. In the US ... 1.first ... file a police report (you don |
| hsbc.banklondon.uk1@financier.com +442078675100 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. In the US ... 1.first ... file a police report (you don |
| fbimartinlange49@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. In the US ... 1.first ... file a police report (you don |
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| headquartersbarclaysbank@gmail.com +447035933088 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. In the US ... 1.first ... file a police report (you don |
| tfundtransferunit7802253@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. In the US ... 1.first ... file a police report (you don |
| sydneymarklin149@gmail.com one week ago... Contact collected from reports filed between 2026-08-21 and 2026-08-21. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
| myerpints@gmail.com one week ago... Contact collected from reports filed between 2025-09-13 and 2025-09-13. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
| willsdana40@gmail.com one week ago... Contact collected from a report filed on 2023-12-24. A refund service that writes to you first, and asks to be paid before returning anything, is the second stage of the same fraud. Keep the messages. |
| safepills1@proton.me one week ago... Contact collected from reports filed between 2025-09-01 and 2025-09-12. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
| support@customer-star.com Melissa one week ago... Comment / Review: DON'T TRUST THEM!!! BUY ELSEWHERE AS THIS OUTFIT ARE CHINESE SCAMMERS.. Scam contents: I bought a bunion corrector version 2 with new features, totally different look to it - they had sent me version 1. I complained and they offered a partial |
| talk2eddyraymond.secure@proton.me Eddy Raymond one week ago... Address collected from reports filed in September 2026. Recovery offers reaching you by private message after a scam are the most common second hit. Keep the messages, do not pay, and report the address. |
| ScamRecovery_sec one week ago... Account collected from a report filed in 2026. If an account contacts you after a first loss and promises a recovery against a fee, keep the conversation and file a report here before paying anything. |
| OnlineHive one week ago... Channel quoted in reports filed in 2026. A recovery offer that arrives after a first loss, asks for a fee before any transfer and hides behind a Telegram channel with no company name should not be paid. |
| n.baybars65@yahoo.com one week ago... Address collected from a report filed in 2026. Do not pay any fee to a third party promising to unlock funds: no legitimate service asks for money in advance to return what was already lost. |
| klintin.yew@mail.com one week ago... Address collected from a report filed in 2026. A recovery service that asks for money before any transfer, and only communicates by mail, cannot be verified and should not be paid. |
| acxionglobalweightloss@gmail.com one week ago... Address collected from a report filed in 2026. Never order medicines from a seller whose only contact is a free mailbox: the product cannot be checked and the seller cannot be found again. |
| richardwallumrick@gmail.com Richard Wallum one week ago... Address collected from reports filed in 2025 and 2026. If this seller has already received a payment from you, keep every message, the receipts and the tracking information before filing a report. |
| helpforsickpeople@outlook.com Augustine one week ago... Address collected from reports filed in 2026. Check the registration of the pharmacy and of the seller before any payment, and never send money to a contact introduced inside a complaint thread. |
| safepills1@outlook.com William one week ago... Address collected from reports filed in 2026. A seller introduced inside a complaint page, contactable only through a mailbox and a messaging app, offers no guarantee of delivery or refund. |
| bch179268@gmail.com Augustin one week ago... Address collected from reports filed between January and September 2026. Do not send any payment to a seller whose only contact is a free mailbox and a mobile number. |
| jmash838@gmail.com Jeremiah one week ago... Address collected from reports filed in 2026. A vendor who can only be reached through a Gmail address and a mobile number, and who is recommended inside a complaint thread, is not a shop you can hold accountable. Do not send any payment before checking the c |
| charlesgoodman@capitalonline.us +19805520148 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. In the US ... 1.first ... file a police report (you don |
| kelvenklen0@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. In the US ... 1.first ... file a police report (you don |
| order@aoeermrs.shop Pezzo di merda della madre che lecca il cazzo ai somari sta troia one week ago... Comment / Review: Limorttaccitua a merda. Scam contents: Lancia lavaggio auto sto pezzo de merda che a qua troia rotta in culo da un somaro dectunnadre succhia cazzo di tuo fratello ie potesse venire un tumore immediato e morisse suibito sto porco de qua zozza |
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| johndavid525676@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. In the US ... 1.first ... file a police report (you don |
| officefile19990@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. In the US ... 1.first ... file a police report (you don |
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