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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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
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| Hot Tech Bargain .com 08/12/2025... Comment / Review: This website was on facebook. Scam contents: Drawing for a yeti bundle. Pay shipping only.. SUSPECTED SCAM! |
| +18883072075 Vehicle Services Division 08/11/2025... Comment / Review: No answer, referred to another number. Postcard states “All services contracts are through Evercare Direct. . Scam contents: Please contact us regarding the coverage on your **** Jeep Grand Cherokee. Call 2-888-307-2075 today with current m |
| marietainge@gmail.com +27634129199 www.marietahomedairy.co.za (5 comments) 08/11/2025... 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 |
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| btdtygm833@gmail.com btdtygm.com8339623132 08/08/2025... Comment / Review: I didn't watch any videos I was an scam. Scam contents: They said I must subscribe I will watch free videos . SUSPECTED SCAM! |
| arstoreclub.com 08/08/2025... I want to warn others about a scammy sneaker website operating as arstoreclub.com. They present themselves as an outlet store selling “Grade B” shoes (allegedly authentic products with minor factory defects), but what I received was a blatant fake pair of |
| obviouslye.com 08/07/2025... Comment / Review: Product is not as promised. Does not work. Will not refund money.. Scam contents: Product scam. SUSPECTED SCAM! |
| montswill@outlook.com +16146346077 MONTFORD S WILL (1 comment) 08/06/2025... Comment / Review: I am a police officer investigating the above scam.. Scam contents: Unknown actor from West Africa listed property owned by a US Citizen. USC was confirmed victim of identity fraud. |
| contact@autoswifttrading.com Auto swift Trading Import and Export Co LTD 08/06/2025... For now, I have nothing negative to say. Since I got my money back, I may consider giving them another chance in the future, especially since they followed through in the end. This update is simply to be fair and reflect the complete outcome, not just my init |
| beckywellsjohnson@gmail.com +17087400179 Becky Wells Johnson Maltese (1 comment) 08/05/2025... Comment / Review: I want these people prosecuted and stopped so that nobody else will fall victim. Would like to get my money back.. Scam contents: Bought a puppy from Becky Wells Johnson for $700 delivery supposed to be included. Day of the delivery, the del |
| +18774907099 08/05/2025... Ordered an item and never got it. Sent several emails and made several phone calls and never received a reply or call back. I can't seem to get ahold of a person at this company to ask for refund. SCAM |
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| trynutriva.com 08/04/2025... Comment / Review: As above plus the FDA have expressed concern about toxins in the products. . Scam contents: I cancelled within 1 minite of ordering. They accepted the cancellation but 8 days later, shipped regardless. They said i could get a refund if i re |
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| +8801919750496 riotopup.com 08/02/2025... Subject: Report of Suspicious Site – riotopup.com Dear ScamDoc team / Registrar / Host provider, I would like to report the website riotopup.com as suspicious: - A very poor trust score (25%) on ScamDoc, domain created 11 October 2024, owner hidden in WHO |
| Diana Reuter, Lena 08/01/2025... Comment / Review: Ich habe alle Chatverläufe gesichert - ich weiß nicht, ob das etwas hilft. Auf der Homepage gibt es kein Impressum.... Scam contents: Am 13.07.25 um 19:32 meldete sich über Telegram eine Diana Reuter so: Hallo, ich bin Diana Reuter, Inst |
| support@allianz-investigations.com +14195228769 allianz investigators 07/31/2025... Comment / Review: Stole $500.00. Refuses to answer me or refund my money. Scam contents: Promised to help track a cheating husband. Never got results. Said there was one complication after another, kept asking for more money. Once I asked for refund, they refu |
| hz3alkh@gmai.com +97466762267 (1 comment) 07/31/2025... حسابي تحت توثيق المسؤول لمدة يومين ولا ردوا لي خبر هل ممكن تعلموني السبب وكم مدة الايام الي بانتظر فيها |
| appwfg.com-ajtsna34 (1 comment) 07/31/2025... This scammer, identity unknown, has managed to attach itself to one of my creditors (a bank card) and attempts to fraudulently charge me $29.99 every month. My credit card provider has been quick witted & has managed to decline the charge thus far. I pass th |
| rak.andrey.vasilyevich@gmail.com +380635725379 Freelancer Scam 07/30/2025... Others should avoid business with this individual. He may operate under different freelancer aliases. All proof, including the contract, payment receipts, and WhatsApp logs, is available. |
| +12133754470 James Marck 07/30/2025... Comment / Review: Die sind Banditen und Betrügern. Man muss aufpassen!!!. Scam contents: Ich habe etwas in internet gekauft, aber ich habe es nicht bekommen. Dafür hat mir eine sogenannte Logistik EXPRESS WORLD und hat versucht mich zu erpressen. Er hat gesa |
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| +4522430143 07/30/2025... Comment / Review: Ok. Scam contents: Just called and i don't know them . SUSPECTED SCAM! |
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info@researchgate.jp.net
07/30/2025... Comment / Review: Survey scam email . Scam contents: Received: from 10.217.136.216
by atlas206.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Tue, 29 Jul 2025 16:33:51 +0000
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| emmasteinmempool@gmail.com +447968063647 Emma Stein 07/29/2025... Received a call regarding an unused bitcoin account. Never bought any crypto so was immediately hostile and called them scammers. They denied it but i wanted to find out what information they had asn asked for it as an email, without telling thrm my email. I |
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| motunex.com 07/28/2025... I am filing a formal complaint against **Motunex Gaming Company for engaging in a deceptive cryptocurrency scam. The company fraudulently advertised that a deposit of **$200 or more in Bitcoin** would allow me to withdraw the bonus of $3000. I didn't know abo |
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| ONTONY ONTONY (2 comments) 07/26/2025... They advertised running shoes at a very low price and because of the excitement I end up paying without verifying their contact details.few hours later I realised that I've been scammed as they only send me an email with order confirmation but no actual tracki |
| martinacaronna@t-online.de Martina Caronna (1 comment) 07/26/2025... Comment / Review: Scam. Scam contents: Wants you to send money to the UK to look at an apartment . SUSPECTED SCAM! |
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| samuelshihtzuhome@gmail.com +17262101213 samuelshihtzuhome.com 07/24/2025... 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 |
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| mohammed@goldbridge.com itboss 07/24/2025... Comment / Review: Advice to the Company (if real): If you are legitimate, this is not how professional recruitment works. Clarify your process and stop misleading applicants. |
| chloe.laurent@recovery-services.org +15799845355 Chloe Laurent (1 comment) 07/24/2025... Comment / Review: Irrelevant and out of context.. Scam contents: I am contacting you about the fantastic news regarding your lost funds! My name is Chloe Laurent and I'm a Recovery Services specialist. You applied with our partners some time ago and informed |
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| info@eapasser.com +19832053566 eapasser 07/24/2025... I should have checked this before i bought the EApasser that they claim to pass the propfirm challenges. Everything looks proffesionemal but in fact they are just scammers.. Dont buy it!!! Like other reviews say, they don’t accept credit card and only crypto |
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| glenharris790@gmail.com glamourpawskennel.net 07/22/2025... 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 |
| joeburkket@gmail.com Joe Burkket 07/21/2025... I have saved records of the communication between Joe Burkket and myself that proves the scam. Anyone recommending Joe is either a bot or part of the scam network. |
| support@porateincor.com Porateincor 07/21/2025... Advertised on Facebook. Fake international shipping tracking on fraudulent website "tracking-hub.com". "Tracked" package for a month from UK to central US, then tracking stopped 12 days ago. |
| info@mondelisa.de Annie R. 07/21/2025... Comment / Review: Never ever buy!. Scam contents: Brilliant webshop, great pictures, very very bad quality. No Customer Support. They sell you sh*t and don´t care about it. |
| tommyeskcid@hotmail.com 07/21/2025... Comment / Review: Wants 38 to 49 Bitcoin bc1q20lepakd2h8d7kahtc9zldepera7wqlnmv8w3f. Sent to this . Scam contents: Logo Staking Portfolio Staking Balance Account Settings Log Out 0.000000 BTC 0.000000 ETH 0.00 USDT Illustration Transfer |
