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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
| confirmations@hotelvalues.com Hotelvalues.com 07/03/2025... No information was available when viewing deduction on CC statement. Until I filed a chargeback fraud claim with my CC company then I got a cancellation email with " refund" less charges..and the email address confiations@hotelvalues.com |
| mrskristalinaimf861@gmail.com 07/03/2025... 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. If you send |
| shop@gapfil.com Gapfil.com 07/03/2025... Just a heads-up for anyone considering ordering from Gapfil.com – I had a terrible experience and wanted to warn others. On April 11, 2025, I ordered two watches from them based on their website’s bold claims that they sell “high-quality replica and clo |
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| XA77P Presale 07/02/2025... This appears to be a fraudulent token presale. No smart contract was triggered, no tokens were assigned, and the platform is no longer accessible. I have filed a police report and informed my crypto exchange provider (Coinbase). I have several evidences inclu |
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| nreply@stackoverflow.jp.net 07/02/2025... Comment / Review: Medical product spam email/scam. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-bb6bf654-j6g8n.gq1.yahoo.com with HTTP; Tue, 1 Jul 2025 16:33:34 +0000 Return-Path: |
| +966580567563 07/02/2025... They gain peoples trust by sending them real money and then ask people to send them bank links that they can send to other people and the money will come in our account then they say to send that money. I know all this because i was once trapped in this but no |
| support@mailservicenter.shop Alpinestar out let 07/01/2025... Comment / Review: Total pile of rubbish . Scam contents: Looks like a proper alpine discount outlet url is invalid due to site no longer being available. SUSPECTED SCAM! |
| sales@fnc-trade.com 102680695 Michael Sales Manager at FNC TRADE 07/01/2025... Comment / Review: Do not do business with FNC TRADE, Netherlands ! . Scam contents: I was scammed by FNC TRADE, Netherlands. I ordered and paid for my order and they never delivered it to me neither they refunded my money. They just stopped replying and that's |
| Mystercult.net 07/01/2025... Comment / Review: I'd like to sue them for taking money from my account without approval . Scam contents: Some how they obtained my bank information and did a auto withdrawal. My bank notified me and I contacted mystercult and had a online chat. They did not r |
| rockntumba47@gmail.com +971568347912 M. ROCK POWER NTUMBA KAZELA (1 comment) 07/01/2025... was contacted by this person in early November 2024, who claimed he could help me obtain a student visa for the USA. He presented himself as serious and professional, and promised that the entire process would be completed within a few months. He demanded a p |
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| contact@controlmyfate.com Christina 🔮 Control My Fate 06/30/2025... Subject: Report of Fraudulent and Manipulative Email from controlmyfate.com Dear Scamwatcher Support, I am writing to report a suspicious and potentially fraudulent email I received from a sender claiming to be “Christina – Your Cosmic Guide and Friend, |
| keygenguru 06/29/2025... Comment / Review: do not download.. Scam contents: malware. SUSPECTED SCAM! |
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| ggoodthings.com 06/27/2025... Don’t order from these people. I canceled my order 1 min after purchase. Sent 2 notifications. They waited 1 day till they started the shipping process to say it was too late to cancel since it was sent already. That’s not how you do business |
| +15617635262 06/27/2025... Comment / Review: All of my belongings are on a truck in Florida they will not deliver to Syracuse ny until I pay I do not have 6,00 dollars . Scam contents: Sent me a contract for 1,800 for a moving quote but when the came to move me they charged me 6,000 |
| nicolewilliam1960@gmail.com Nicole Williams 06/27/2025... This is almost certainly a scam. The logistics company has no real contact info or legal details, the domain is anonymously registered, and both the company name and the person "Erling Escalona" have been linked to other similar fraud cases. The email uses emo |
| hidden@slqbcxm.com 0 Slqbcxm.com | Poor Trust Score. Cleaned out my bank account. 06/27/2025... Comment / Review: Spread the word. Scam contents: Cleaned out bank account!! Debit card purchases, $300 a pop piled up back to back until negative plus Foreign Transaction Fees... Charges say ... Slqbcxm.com. NewTownArds GBGB |
| treesdex.com 06/27/2025... Claims to be a Crypto Currency exchange however is using this website to steal people's crypto and information. Made an account finding my password to not work within the first 10 mins even after recording it accurately. |
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| janba9_exwy4898ucf@member.ebay.de Janba-9754 (2 comments) 06/25/2025... I made the purchase and paid by CC, $3983.23 , the seller, known only as Janba-9754, informed me that id receive my purchase on 06/18/25, and communicated with me numerous times up until 06/16/25. And i had not heard from him since. Ive emailed him 6 times and |
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| STICKSLK Singapore 5G $62.64 and WANTSK Singapore 5G $31.05 06/24/2025... Comment / Review: I do not know what these charges are for.. Scam contents: do not know what these charges are for. On website they want to connect you to the expert but then they don't tell you that you are immediately changed a monthly charge. I |
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| rutchel.golez@ph.mbacgroup.com +639126325304 Rutchel Golez 06/24/2025... Comment / Review: I always received some harassments messages . Scam contents: hello, I would like to ask about this matter, because they were using this person, Ramon Ampil. We are writing for and in behalf of our client who engaged our legal services to und |
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| liztloubatla@gmail.com +27826896937 Lizen 06/21/2025... Comment / Review: Lizen is sneaky. She is very professional and calm. Uses the e-hailing vehicle and pretends no funds are coming in. Be aware of her sneaky attitude. |
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| benshaibu000@gmail.com 06/18/2025... 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 . |
| dribekachikwu0@gmail.com 06/18/2025... 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 . |
| +17085061624 bryanbeaglepuppies.com (1 comment) 06/18/2025... My grandmother was looking for this breed of dog, but my mother got suspicious and asked for me to investigate. Much of the page is AI generated, using invalid locations, and requires payment before you can get more information. After calling a number given to |
| TodesEngel (GER) 06/16/2025... Comment / Review: Registered in a City named Paris in Berlin germany. The Only real addres u can find is from some rentebale office space in London. . Scam contents: Steam Acc Info Scam |
| castingseriefaussaire@gmail.com Mr Alexandre 06/16/2025... Comment / Review: Ce mail est une ARNAQUE : castingseriefaussaire@gmail.com Il signe « Mr Alexandre », ce n’est pas la première fois que je vois ce nom . |
| unknow 06/16/2025... Comment / Review: A classic sextrion scam, made with spoofing SMTP to have the victim email adress as the sender of the email.. Scam contents: Hello pervert, I've sent thіs message from your Microsoft account. I want to іnform you about a very bad sіtua |
| studentaffairs@dlu.education +15089277091 James Walker 06/15/2025... ! SCAM ALERT – Fake University Misusing DLU Name I was targeted by an online scam where fraudsters pretended to represent a university and offered me an 85% discount on tuition. They sent official-looking documents and pressured me to pay through payment li |
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| Rose(Ella Chen) (1 comment) 06/14/2025... 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 06/14/2025... 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 (1 comment) 06/13/2025... Comment / Review: Scamming people in crypto investment . Scam contents: Scamming people in crypto investment . SUSPECTED SCAM! |
| wealthinvestors.org@gmail.com +14065899910 wealthinvestors.org 06/13/2025... Comment / Review: Scamming people with crypto investments. Scam contents: Scamming people with crypto investments. SUSPECTED SCAM! |
| service@24hcsvip.com 06/13/2025... 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 06/13/2025... 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 |
