Report a ScamMost seen reports
|
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
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
 |
| binanceagente@gmail.com Agent Matt, Agent Breuer, Agent S-Michael Faye one week ago... Comment / Review: as alles ein Fake . Scam contents: Haben mein Geld gefunden und wiederbeschafft . Musst BMB GebĂĽhren bezahlen. Dann war die Bitcons verschwunden dann ist irgendwann nach mein Paypal Konto rauf , es ist nicht da . |
| delibill.com one week ago... Comment / Review: Multiple fraudulent charges, no on will respond to emails, only customer service is the email, had to contact the bank to file fraud charges. Scam contents: Fraudulent charges, noone will respond to emails |
| Wrestateg one week ago... Comment / Review: You will NOT get what you ordered and they operate out of China so doing a return is rather problematic.. Scam contents: Sales clothing. SUSPECTED SCAM! |
| crate-rinse-pasta@duck.com +639489678967 +63 948 967 8967 one week ago... His is a malicious website designed to download a keylogger onto your system. It is an ongoing scam from the Philippines that sends out regular emails to see if the number is valid. |
 |
| rise@allshopon.com +966508596760 cloud@allshopon.com, rise@allshopon.com one week ago... Comment / Review: I did not purchase from this site or whatsoever. . Scam contents: You have transferred 18USD to cointeaching.com The order detais are as follows: Order No.1877543124958 Seller Website: cointecahing.com Payment Date/Time: 2024-11-25, 05:0 |
 |
| rongshopofficial@hotmail.com Not getting what you paid for one week ago... Rongshop The beautiful photos are said to be knitted and look knitted. What is really is polyester fabric shirt. Huge disappointment and scam to what it states yr buying |
| +441156774650 VIN REPORTS +441156774650 one week ago... Comment / Review: VIN REPORTS +441156774650 is a frod. Scam contents: I bought a vin report on 03.11.2024 for a 0..99 euro. Then on the 24.112024 the,y took 29.99 euros from my credit card. I never aproved that transaction. |
| kamil589@yahoo.com +48505009437 usps.spsostes.top one week ago... Comment / Review: usps.spsostes.top/. Scam contents: usps.spsostes.top/. SUSPECTED SCAM! |
 |
| +447366261181 Leo Edward 2 weeks ago... WARNING SCAMMER. A Leo Edward, but there are several names & mobile numbers, contacted me about the motorhome I have for sale. He's happy to view tomorrow at 4pm, which is my next đźš© as it's too dark to view a vehicle by that time. I suggest 3pm, which Leo i |
 |
 |
 |
 |
 |
 |
| donaldtrumpelectedpresident@gmail.com 2 weeks 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. In the US . |
| llcameltrade@gmail.com +79680127937 2 weeks 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. In the US . |
| tarlacbodegapangmasa@gmail.com +6317245024395 Tarlac Bodega Pang Masa and Sir Jay AR Culanculan 2 weeks ago... Here's the situation, "I mined an item on Facebook. The fake seller sent the details to be filled up and ask for the receipt of the payment I sent through Gcash amounting to 3, 500. And then, he mentioned that the system cant process if there is no invoice fee |
 |
| datarecoverysolution1@consultant.com DRSSoftech 2 weeks ago... I was given DRSSoftech email address by someone that read my previous post on Scamwatcher, they could also be involved with scammers Beware of this so called company. Checking out websites there is a company with the same name in India whether there is any r |
| greenoildeliveryandsupplier@gmail.com +447380491307 2 weeks 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. In the US . |
| Certainlily 2 weeks ago... Comment / Review: See above. Scam contents: Ordered a “sweatsuit “ from this site. They won’t give me my money back. It’s terrible fabric. Looks and feels cheap. I even had to pay $14.50 to pick it up at the post office. Took a month to get here. There |
| florencepouget@laposte.net Florence Pouget 2 weeks ago... Comment / Review: Displays a rental, with pictures, in Levallois-Perret. Scam contents: Trying to make the victim pay a fee to be able to rent a flat, using NEOSURF prepaid cards |
| yoosoo188@gmail.com +85266492970 Electronic supplier 2 weeks ago... Comment / Review: Bought a graphic card on november 7 2024 with wise Vendor give me false tracking number Never received goods . Scam contents: High tech. SUSPECTED SCAM! |
| +27712121228 2 weeks ago... Comment / Review: Pls I have not ordered or bought from you. I will request capitec tostop the the amount of R134.31. Scam contents: No idea. SUSPECTED SCAM! |
 |
 |
 |
 |
| onlinestoreforu.com 2 weeks ago... Comment / Review: Scam . Scam contents: This company is a scam do not trust them all lies they took my money and never delivered anything to me don’t use them found a legit vendor that helped me get my meds with no hassle via. 334 232 9768 it might help oth |
 |
| +639530710481 3 weeks ago... Comment / Review: I have received this text in the past.. Scam contents: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel cannot be cleared, the parcel is temporarily detained, please confirm the zip code ad |
 |
| info@yzmcttykn.jp.net setrubaliteuore.com 3 weeks ago... Comment / Review: I received an email (with a japanese email address) claiming to be for black friday deals. I never signed up for this email. I believe it is a phishing scam. |
| support@thegadgetshopsa.co.za +27104474334 thegadgetshopsa.co.za 3 weeks ago... Comment / Review: They never deliver nor communicate with you after you made the purchase. They will take you from Piller to post. Scam contents: They sell electronics |
| budgetchow.com 3 weeks ago... Comment / Review: En ole tehnyt minkaanlaisra sopimusta ko laskutusfirman kanssa, joka näitä laskuja lähettelee !!!. Scam contents: Lähetetty kolme kertaa aiheettomia laskuja yhteensä 99.49 € |
| budgedchow.com 3 weeks ago... Comment / Review: En ole ollut ko BUDGEDCHOW.COM: iin missään tekemisessä. Mistä he ovat saaneet yhteystietoni psnkkitun uksineen ??? . Scam contents: Peritty 25.9.2024 = 1.99 € / 1.10.2024 = 48.75 € / 15.11.2024 = 48.75 €. |
| loveeterna@outlook.com Support 3 weeks ago... Ordered from the site, got a broken unit at time of delivery. Trying to reach support using email support@syl-via.com and loveeterna@outlook.com to get a replacement unit or refund! Also tried to communicate via facebook ad page they uses to comment on, but n |
 |
| physichope.com 3 weeks ago... Do not trust this company at all they got my money and never received anything up till now they kept on asking me more and more money was recommended finally to this man that helped get my meds with no hassle via (334). 232 9768 |
 |
 |
| Charming Tribe 3 weeks ago... The charge for this disgracefully shoddy item was $49.90 - TERRIBLE ripoff. When contacted about the poor quality and requesting a refund, the response was from Hong Kong. DO NOT PURCHASE ITEMS FROM THIS SITE. |
| usacurepharmacy.com (1 comment) 3 weeks ago... Comment / Review: Scam . Scam contents: Absolutely scam company do not trust them I got scammed here few weeks ago they promised to Get my meds next few day till nothing watch out was able to get my stuff finally from Jason (334). 232–9768 |
 |
 |
