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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 Bin
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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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| Rose(Ella Chen) (1 comment) 23 hours ago... I couldn’t delete the contact … that telegram said was not in my contact list! She wanted to know what my name was I told her ‘Everyone calls me Grandma’ she was fishing for more. She kept telling me she needed relationships like a mom and she loved m |
| densenp2@gmail.com one day ago... The check or money order is counterfeit. Please send the check and contents inside the envelope along with the address label to the postal inspectors or take them to the post office and tell the clerk what happened. If you are a victim of this scam,please com |
| services@cryptofintrade.com +14048278034 cryptofintrade.com (4 comments) one day ago... Comment / Review: Scamming people in crypto investment . Scam contents: Scamming people in crypto investment . SUSPECTED SCAM! |
| wealthinvestors.org@gmail.com +14065899910 wealthinvestors.org (1 comment) one day ago... Comment / Review: Scamming people with crypto investments. Scam contents: Scamming people with crypto investments. SUSPECTED SCAM! |
| service@24hcsvip.com 2 days ago... Comment / Review: DON'T DO BUSINESS WITH THIS COMPNAY, THEY TAKE YOUR MONEYU AND NEVER SHIP THE PRODUCT TO YOU.. Scam contents: refused after 6 months of shipping the monitor I ordered, excuses after excuses. |
| PYYD:XFITCARE 2 days ago... my bank has put block as requested on above. £59.98 month ..they said tell merchant but cannot recall them..maybe i tapped a button or app which dont have now. is this a scam please |
| dhlexpress_peter@outlook.com 2 days ago... The check or money order is counterfeit. Please send the check and contents inside the envelope along with the address label to the postal inspectors or take them to the post office and tell the clerk what happened. If you are a victim of this scam,please com |
| brainmanager.io 2 days ago... Comment / Review: Customer service said just a moment. I could watched a whole movie while waiting. Scam contents: Just a moment - eternity later. SUSPECTED SCAM! |
| +31624556012 weex.bfbp.com 2 days ago... Comment / Review: I have stuff for you but probably you can do nothing with itt my name Glenn van Slimming Adress , Doddegrasweg 18,1313AZ Almere tel: +31624556012 |
| hongkongshizetong@outlook.com NOBULL 3 days ago... SCAM. Low prices- but no actual items shipped. Order placed and received confirmation of order. Then received shipping information. Items never received. I sent them an email stating that order was not received. They sent another message noting tracking. |
| leonzadrostes@bmifinance.limited 3 days ago... Comment / Review: hier gibt es nicht einmal 1 (einen) Stern . Betrug auf höchster Ebene, obwohl mit Garantiekarte , ebenfalls Betrug. Scam contents: zadrostes - Bank of Marshal islands leonzadrostes@bmifinance.limited Betrag wurde von Metamask auf Empfehlu |
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| travel-onlinepeocessing.com 4 days ago... Comment / Review: See above. Scam contents: E travel document which is free is charged 104 USD. SUSPECTED SCAM! |
| service@shopping01-vip.com Vipship@info-euconfirm.com 5 days ago... I got the glasses buy description and product is not matching once you asking for support they never give you feedback Youtube should stop this type scamming advertisement |
| yourselfirst.com 5 days ago... Comment / Review: Blamed a bug for my missing money. Red pill, please. Scam contents: Glitch in the matrix, they said. SUSPECTED SCAM! |
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| cheaperspares1@gmail.com +27832999910 CHP SPARES 6 days ago... I have emails which was sent to LOOKING FOR SPARES, as well as whatsapp messages with CHP SPARES as proof of my ordeal with the Supplier. He only paid back half of the amount I paid into his account, still owing me R1700.. He blocked me on whatsapp.. I lost R |
| bellevillefrenchies35@gmail.com +14696506716 belleviefrenchies.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. Bing seems to have more results then Google. Petscams.com |
| arowanafishstoreus@gmail.com arowanafishstore.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. Petscams.com |
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| xpendycancel.com one week ago... Comment / Review: I would like this account cancelled please. Scam contents: I was canceling an item (don’t remember now who it was with) but this group stepped in and I thought I had to go with them to get this canceled. How can I get this account cancelled |
| europeandobihome@gmail.com brawnydobermanrotihome.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. Petscams.com |
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| hudsonmarrys29@gmail.com whitlockminidachshunds.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. Petscams.com |
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| chowchowhaven@gmail.com chowhaven.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. Petscams.com |
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| velvetreel.com one week ago... VelvetReel.com demanded a deposit before releasing my winnings, citing unverifiable AML/KYC rules. After I challenged them and requested license documentation, they banned me from accessing the account and any support channels. I believe this is a scam operati |
| installer.harry@custom-wraps.org one week ago... The check or money order is counterfeit. Please send the check and contents inside the envelope along with the address label to the postal inspectors or take them to the post office and tell the clerk what happened. If you are a victim of this scam,please com |
| info@groupclientservice.com one week ago... Comment / Review: Borzalmas, a cég, nem szabad tőlük vásárolni, mert sem a terméket sem pedig a pénzed nem kapod meg!. Scam contents: Kifizettem két cipő árát április elején, de most még júniusban sem kaptam meg. |
| +13241883144 XORAXTTCB3G one week ago... Comment / Review: Be wary of this site. The fraudulent transaction came from Hong Kong.. Scam contents: Somebody stole my card info and made a purchase from this site. |
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| support@skyliette.com skyliette.com one week ago... ordered product and have been given the run around for a month and a half as to where my order is. At this point I don't think it is coming. A thread of emails to them have only resulted in a divert and delay tactic. Highly suspicious and devious tactics us |
| noreply@direct4biz.com Albert Johnston one week ago... Comment / Review: n/a. Scam contents: Please review the updated handbook at your earliest convenience to stay informed. . SUSPECTED SCAM! |
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| weeprojectorprojector@gmail.com contact@MaisonCulte.com 2 weeks ago... Comment / Review: Avoid buying anything from this site its a con. There products are rubbish and not fit for purpose.. Scam contents: They offer you a product at discounted price, but send you a bad product. I bought a toy for 30.00 euros discounted from 60.0 |
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| support@blanceresem.com Blanceresem 2 weeks ago... The "translator earbuds" sold by these Asian scammers are just plain earphones that attaching to an app. The earphones themselves don't do anything. They hustle you into paying extras for "deep bass"... that's also a scam. If the better bass makes this a su |
