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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
| contact@mengbaopay.com mengbaopay.com 09/01/2025... Comment / Review: Il sito di pagamento è una truffa. Scam contents: Dear ilariamurtas@yahoo.it: You have transferred 64.20 EUR to newmc2borse.com. -------------------------------------------------------------------------------------------------------------- |
| michaeljohnlawyer83@gmail.com 08/31/2025... 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. In the US . |
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| aagmaal.com 08/29/2025... Comment / Review: Ban this web . Scam contents: This web below ⬇️ https://aagmaal.com/?s=Ashee+Sierra+&id=196687 Which has my 22 videos which posted without my consent pl ban this web permanently. Also this user posted others videos without their cons |
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| meteguneyhann@guneyhan.com +905392404999 Mete Guneyhan 08/28/2025... ⚠️ WARNING: Buyer beware- Guneyhan.com ⚠️ I am sharing this message to warn others against trading with the business Mete Guneyhan which claims to be a fruit exporter business based in Turkey. Our Experience (the facts): On 25th May 2025, we were |
| support@casekis.com support@casekis.com (2 comments) 08/28/2025... Apttofit smartwatch IS a scam, it doesn't look like this, there address in the U.S.A doesn't really exist (one of those quick rent a spaces that Chinese companies use off and on), you have to pay extra to use an app, the scan feature to connect your watch is b |
| finsemed.com 08/28/2025... Comment / Review: Has rushed ads and unrealistic prices. Scam contents: Advertising as costco when its not the costco website selling merchandise. SUSPECTED SCAM! |
| +60162484910 08/26/2025... Comment / Review: Nil. Scam contents: Claims that your details were used in a bank scam for a large sum and that you will be charged in court. Then they connect you to a fake police station for further intimidation. |
| support@certik.com +19133137890 www.certik.com 08/25/2025... Comment / Review: Stay away from them . Scam contents: I want to share my experience to help others avoid what happened to me. I trusted CertiK because they advertised themselves as a security and auditing firm in the crypto space. Unfortunately, I lost my fun |
| services@fashionbashi.com shopcostcosale.com 08/25/2025... Comment / Review: I still hope the store asume the responsability and refund the money or send the orders . Scam contents: to orders not one received not support nos assistance not comunication the web site first is sebago sales, then costco with the same us |
| mrandrewirvine86@gmail.com (2 comments) 08/25/2025... 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. In the US . |
| Julie Leach via Hal Massie 08/25/2025... There was no phone # as I did not click on the link but this has all the makings of a scam and as I said I think the user was hacked. So damned sick of scams and phishing. Please make them go away. |
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| therealgaykingpf@gmail.com The guy doing it , is my boyfriend! 08/24/2025... Comment / Review: He has put fake businesses in my name and has a fake one in UK, under The More Company. Scam contents: I don’t know enough about online hacker stuff, but I do know he has hacked my phone. So plus I know of, 10 other people. Plus he is robbb |
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| +8613164955607 vsfjsdklfhco.ltd 08/22/2025... This flashlight has been on several websites on Facebook . I now have bought 3 of them from different websites and none do what they say what they are able to do. |
| +351915293770 08/22/2025... Comment / Review: Rwtirou dinheiro da.minha conta. Scam contents: Retirou 3 vezes 35 euros da minha conta. SUSPECTED SCAM! |
| www.trustcomprehensive.com 08/22/2025... This is the second big scam relates to Mediapro gang! Its critical to stop these guys that ACT in a very sophisticated way with WA groups and financial Tools like on line wallets. |
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| exoroy.cc 08/20/2025... Comment / Review: Have had $7000.00 stuck on exchange for months . Scam contents: EXORO CRYPTO EXCHANGE . SUSPECTED SCAM! |
| +18774150104 08/20/2025... Comment / Review: they also asked me what bank I use and balance I have since changed passwords for both email and bank but is that enough?. Scam contents: I received a security warning pop up saying I was compromised telling me to call that number right away |
| support@loyaltyous.com Loyaltyous 08/20/2025... This company has "support" that doesn't read or write English well. Some of the products do not have any English instructions available, and then they string you along to try and get you outside the time that it can be returned. Stay far away. |
| meaveteacuppups@gmail.com jaytcuppuppies.store 08/19/2025... 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 |
| gamedayblast.com 08/19/2025... When I tried searching for the website, nothing came up. When I contacted PayPal's resolution center, they simply said they couldn't dispute that charge. No explanation. Obviously, I'm very concerned; I don't know if this is going to turn into some awful rec |
| govis.il (1 comment) 08/18/2025... Comment / Review: they pretnd to be israeli gvmnt and take your personal info and money. Scam contents: they pretnd to be israeli gvmnt. SUSPECTED SCAM! |
| Blossom Up 08/18/2025... evil company, took 29.99 dollars from my girlfriends account telling us we had been automatically subscribed when we jusrt innocently took a personality test for 1.50. the automatic subscription charges were buried and hidden |
| rf883998@gmail.com 08/18/2025... 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. In the US . |
| support@trident-capitals.com +44484317055 trident-capitals.com (1 comment) 08/18/2025... Hello, good morning, I invested about $2,500 in this platform and it did not allow me to withdraw any money. I ask you to follow up on this issue and this is my complaint, if I can get my money back. |
| lalamise.com 08/16/2025... Comment / Review: order never delivered.. Scam contents: Order never delivered. . SUSPECTED SCAM! |
| contact@tui.ac 08/16/2025... Comment / Review: -. Scam contents: Scammer is offering property for rent. There is no property. Payment is requested in advance. Invoice with false credentials provided. |
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| Blossum Up 08/15/2025... Comment / Review: The results analysis aren't even worth the $1.95!. Scam contents: They charge $1.95 for a test to analyze your language of love. You are really signing up for a subscription and periodic fee of about $29 which you won't discover until try to |
| gemeachama9@gmail.com Whatspy 08/15/2025... Comment / Review: I want to cancel. . Scam contents: I wanted to buy WhatsApp clone to spy my girlfriend. I paid 15 euros and they requested for another 37 euros and I paid 37 euros. They requested for another 74 euros which I didn't pay. I need my money back. |
| deliveryagain35@gmail.com +12088507464 llogisticsexpress.com 08/15/2025... Comment / Review: Be vigilant, never buy a puppy from Facebook Puppies for adoption and rehoming, they copy and post pictures of cute puppies that are none existent. |
| germesbet.com 08/14/2025... It has logoes of redbull bitcoin clames that they have partnership with tesla ext. Please take this down and visit the ip that it is hosted on or smthing, it says its in usa( i got this info and the time created from a website domain checker) |
| vipship@info-euconfirm.com 08/14/2025... Comment / Review: Posted very cheap and plastic fans which are different from their descriptions . Scam contents: Oscalating fans. SUSPECTED SCAM! |
| headoffice27@aol.com +17752030072 08/13/2025... Comment / Review: someone get these people. Scam contents: buy gift cards and scratch off back of cards. SUSPECTED SCAM! |
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| giagrey91@gmail.com +16463257807 giagrey91@gmail.com (1 comment) 08/12/2025... Comment / Review: They are conmen. Scam contents: They asked for my linkedin account email and password and were supposed to pay $100....they changed my email.and password and I loosed access to my linkedin account then they went silent on me and doesn't commu |
| +971559291113 royalmigration.com 08/12/2025... I paid AED 150,000 to Royal Migration Solutions in Dubai in March 2024 for their Romanian passport immigration program. After more than 14 months, there was no progress, only vague responses. They later promised a refund in 4 installments, but even the first p |
| untransportavgh@yahoo.com 08/12/2025... 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. Bing seems to have more results then Google. In the US . |
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| +15109573017 Christine 08/12/2025... Comment / Review: I need this taken care of.. Scam contents: They are on WhatsApp under that number, Linkedin, claiming to be a broker. . SUSPECTED SCAM! |
