Most seen reports
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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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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
| kehindedare007@gmail.com 10/18/2025... Comment / Review: Asking for money . Scam contents: Asking for money and using social media saying they don’t know their login profile.. SUSPECTED SCAM! |
| kaila-boutique@kaila-boutique.reamaze.com Kaila boutique (1 comment) 10/18/2025... Comment / Review: They just give you polite and professional replies, but no update on your order. Scam contents: Selling expensive clothing, no delivery or refund |
| sophia@viponlinehelp.com 10/17/2025... Comment / Review: Be aware in the internet. Better buy at your local store. . Scam contents: I wanted to buy stuff for my bees and i ordered for about 60€. I got a not and an express-tracking-number but no package was ever delivered. |
| corgisspot@gmail.com corgispot.com 10/17/2025... 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 |
| fianscutlawnservice.com 10/16/2025... Comment / Review: Was sent an email.. Scam contents: Get free Stanley Tool Set. SUSPECTED SCAM! |
| gloriousbreeders004@gmail.com alphakittensvillage.store 10/16/2025... 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 |
| jimmaderiasoov87@gmail.com Betgalaxy (1 comment) 10/16/2025... I downloaded this app and started playing it wanted to to get verified to withdraw which needed $50usd once verified i tried to withdraw to which it told me i needed $100usd to verify it was my bank account, when that was done withdrawal said i need to be copp |
| canecorsopuppieshome26@gmail.com jamescanecorso.com 10/15/2025... 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 |
| info@jonaslykkebutik.com 10/14/2025... Comment / Review: I havent received no invoice and money has come out my account . Scam contents: I bought a scooter for $129 . SUSPECTED SCAM! |
| westfargobank953@gmail.com 10/13/2025... 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 |
| mrfrankanythony@gmail.com 10/12/2025... 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 |
| halifaxbank1@consultant.com 10/11/2025... 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 |
| info.kittenhome@gmail.com aphomekittens.com 10/11/2025... 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 |
| Sunset Adore 10/10/2025... !This company is a huge fraud hidden by a good looking women on Instagram. I ordered a skirt and a top in May 2025 and received it 3 months later but with the wrong items. Instead of the skirt I received a cheap looking dress. But the worst thing of all that |
| www.screendaily-service.com 10/10/2025... Comment / Review: Don't trust ir. Scam contents: Pretending to pay commission to users but must pay a deposit to start working . SUSPECTED SCAM! |
| crybaby.com 10/08/2025... I placed an order and never received it nor could I get anyone to answer my emails where my order was. I had to stop the charges with my credit card company since they charged my card before even processing an order a placed. Not a legit company! |
| fphilip606@gmail.com Philip Fredrick 10/08/2025... 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 |
| info.orgn0001@gmail.com Ruth Helen 10/08/2025... 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 |
| salvatoretommasotommasoalawyer@gmail.com 10/08/2025... 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 |
| face book 10/08/2025... Comment / Review: I am not in any way going to get caught t up in this fake shit, I am on a set income until till Trump screws that up.. Scam contents: From Julie Leach saying she has pick me to give me money, then for me to contact this FedEX Agent @ https:// |
| aramexdeliveryservice408@gmail.com 10/08/2025... 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 |
| bengalcattery9@gmail.com moorebengal.com 10/08/2025... 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 |
| 0xDCa9c5ad6397F31E9559094b1DEd06bAABA88930 10/08/2025... Comment / Review: She scammed me with crypto , asking money with Binance . Scam contents: She scammed me with crypto , asking money with Binance . SUSPECTED SCAM! |
| davidr3593@gmail.com 10/08/2025... 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 |
| camila@veasyservice.com 10/07/2025... Comment / Review: I purchased and never received product . Scam contents: Selling childrens size wifi controlled cars. SUSPECTED SCAM! |
| brandonedward342@gmail.com 10/06/2025... 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 |
| smithimmrssmithreganfbi@gmail.com 10/06/2025... 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 |
| +441156774650 prestazione professionali 10/05/2025... Comment / Review: Una ruffa costante e contoìinua . Scam contents: Non riesco a bloccare questa truffa che è sempre costante mensilmente-- Ogni mese si prelevano dai 6 € ai 20 € va avanti da 6/ 7 mesi . Ho lasciato il nemuro di telefono . Grazie |
| dev@suieue.com +12202386223 10/05/2025... Comment / Review: it sounded good and they kept telling me it as on its way. Scam contents: order number 250906014655858 and 250904015419883 it was a bose radio and cookware |
| AIYTECH - WANCHAI HK 10/05/2025... Comment / Review: I trusted these people to send these shirts. . Scam contents: Purchased "Freedom" shirts from this company, over $126, after the death of Charlie Kirk. Never received, yet they took my $126 for 4 shirts. Have no way of contacting them. A |
| support@lanicharm.com Lanicharm (1 comment) 10/04/2025... Comment / Review: no confirmation letter for order so, no tracking number. Scam contents: active wear ad on facebook. cool, stretchy slacks. SUSPECTED SCAM! |
| +8617389201083 www.inspireuse.com 10/03/2025... WARNING Terrible company - never do business with them as you make an order and they send you something substandard then when you tell it to them they say sent it back to China and you will have to pay the bill and point you to their terms.. |
| shop.futuelink.com 10/02/2025... Comment / Review: scammer. Scam contents: they're selling the 3 months unlock tools, after i done the payment, i recieve a mail that activation failed and they refund my money, no refund almost a week. i also report them in my bank and asking help to get my |
| +16054097480 10/02/2025... Comment / Review: deleted. Scam contents: Requesting to connect. SUSPECTED SCAM! |
| phoneweb-med.com 10/02/2025... Comment / Review: Don't trust this request!. Scam contents: Asking for cloud storage overused cloud payment!. SUSPECTED SCAM! |
| robertphilipsmjg@gmail.com +447909403135 10/01/2025... 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 |
| albertharary1@yahoo.com +2349078788170 09/30/2025... 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 |
| hydrotechspas@gmail.com +17707138680 Daniel C Wolfgang dba My Spa Works/HydrotechSpas 09/29/2025... Comment / Review: The man is a thief. Avoid doing business with him.. Scam contents: On 3/24/25, Mr. Wolfgang took $573 from me for the purchase of a spa cover. Despite repeated assurances, he never delivered the cover. |
| bigqbuds@gmail.com bigqbuds.com 09/29/2025... This is a non-delivery scam 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 resu |
| bills under Goodwinlive.com. (8 comments) 09/29/2025... The images elevenforest.com looked nothing like the items I received. There were no appliqués on the dresses as shown at the website. The images were printed into or onto the material. The items looked very cheaply done. The Men's sweater was not cable-knit w |
| Agent Sarah Clark 09/29/2025... Comment / Review: Keeps pushing for my personal information for a form.. Scam contents: Thru messenger . SUSPECTED SCAM! |
| abyzines@xbgsd.com abyzines.com 09/29/2025... I payed this website 36.27 for 3 pairs of jeans on the 27th and I bought the express shipping option so they were supposed to arrive within 2 days, but they never did. |
| noreply@beavailableupdated.store 09/28/2025... I am reporting an email impersonating the company Coca-Cola. The email appeared to be a virus or malware. The email came from an IP address in Denizli, Turkey. I have a cyberstalker who appears to be putting my information up on a 'list' (doxxing?) |
| bostonterrierpupshomes@gmail.com bostonterrierpupshomes.com 09/28/2025... 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 |
| support@bycastello.com ByCastello 09/27/2025... Scam Type: Online shopping / Refund refusal Scammer Name: ByCastello Scam Report: I ordered from ByCastello.com and returned the item using tracked international shipping, exactly as instructed. I sent them full proof of postage and tracking multiple time |
| oloan6121@gmail.com 09/26/2025... 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 |
| support@zeodax.com Alice (1 comment) 09/26/2025... The scam it’s easy. I got a message on discord from a friend with 4 pictures. They claim they give you a bonus (2500$) that you can withdraw. After claiming it. It comes the tricky part. The claim they need some verification by you depositing 100$ not by ask |
| harper@veasyservice.com www.quickdealexpress.com 09/26/2025... Comment / Review: x. Scam contents: Online purchases. SUSPECTED SCAM! |
| dhlcourierr01@hotmail.com 09/25/2025... 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 |
| +44789092788 09/24/2025... Comment / Review: Did not open, have deleted Text. Scam contents: DVLA. We couldn't process your latest tax payment. To avoid any fines or penalties, update your information here: https://return:formid.com |