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
| service@demotrademm.com +639957338032 www.pedro-ph.com 2 weeks ago... Comment / Review: I was ordering a bag and ibthoughtvthat it is a legit site. Scam contents: Bags . SUSPECTED SCAM! |
| stu12275@ycpschool.ac.th 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. In the US ... 1.first ... file a police report (you don |
| elizabethrogers810@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. In the US ... 1.first ... file a police report (you don |
| contact@happybichonshome.com happybichonshome.com 2 weeks ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@hostinger.com Email service provider: abuse@cloudflare.com Registrar: abuse-tracker@hostinger.com If you are a victim of this scam,please comment and let us know |
| info@huskypets.com huskypets.com 2 weeks ago... Please send a complaint by email to the host so they will shut down the website. Host: report@abuseradar.com Email service provider: abuse@cloudflare.com Registrar: abuse@dynadot.com If you are a victim of this scam,please comment and let us know what met |
| +233595349885 Mia 2 weeks ago... Please watch out my 15 year old brother was talking to whoever this is. It is very clear that it is not who she says she is, and when confronted they turn threatening, and refuse to give up. Lucky we know what to do and are able to stop this going any further |
| cs9005697@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. In the US ... 1.first ... file a police report (you don |
| agentkennedyalbano402@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. In the US ... 1.first ... file a police report (you don |
| 3aagentkennedyalbano743@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. In the US ... 1.first ... file a police report (you don |
| order@aoeermrs.shop Aoeermrsorder@aoeermrs.shop (3 comments) 2 weeks ago... Comment / Review: I ordered oxigen device and they sent a toy . Scam contents: They publish on Facebook on many reels under diferent names. SUSPECTED SCAM! |
| pdon10980@gmail.com Don Pablo 2 weeks ago... Comment / Review: 100% Scam. Scam contents: It’s a scam site. The trick is that the comments claim people successfully bought exactly what they wanted from the seller 💐 , and they list an email address and Telegram handle (the same contact details appear |
| citizensbankcanadagm@gmail.com 416868682 3 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. In the US ... 1.first ... file a police report (you don |
| vipship@info-euconfirm.com Vipship@info-euconfirm.com 3 weeks ago... Comment / Review: Said it sold pet safe weedkiller but it was just water and did not do anything. Did not respond to request for return information emails.. Scam contents: Said it sold pet safe weedkiller but it was just water and did not do anything. |
| upsexpress969@gmail.com 3 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. In the US ... 1.first ... file a police report (you don |
| mentalabs.org 3 weeks ago... Mentalabs.org uses deceptive subscription traps. On June 7, 2026, I paid $1.45 USD for an online quiz, which turned into hidden recurring charges of $49.95 USD per month. They failed to disclose the subscription terms clearly at checkout, sent no pre-billing n |
| max.right.talent@gmail.com +4798776111 Prathigna Global Solutions Inc. 3 weeks ago... Comment / Review: I am trying to attached an evidence document, but error comes and cannot upload. . Scam contents: My experience with Max Right (Dubai, UAE / originally Oslo, Norway) In August 2026 I engaged Max Right regarding a crypto hosting arrangement. |
| kristilynnarnoldnoem712@gmail.com 3 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. In the US ... 1.first ... file a police report (you don |
| +14698638138 Virtuox 3 weeks ago... Comment / Review: glad i investigated and found scam watcher. Scam contents: pay a medical bill of $22.86 for services dated 7/13/26- measure blood oxygen level |
| marylynndynamicdachshunds@gmail.com marrylynndynamicdachshund.com 3 weeks ago... Please send a complaint by email to the host so they will shut down the website. Host: support@khanwebhost.com Registrar: abuse@ovh.net 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 polic |
| Shipping Dept. 3 weeks ago... The box was addressed strangely. It did not have my name on it and didn't have our correct address. It had the street name, no house numbers, and it had our town, state and zip. |
| Veolmora 4 weeks ago... I ordered a set of dentures from them, I received a set of Billy Bob Teeth. They were that bad. When requesting a refund they first said they were sending over to their after sale dept, I would be contacted by them in two days. A week later I contacted them a |
| mrsjanicem651@gmail.com 4 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. In the US ... 1.first ... file a police report (you don |
| o8685181@gmail.com +12027345815 4 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. In the US ... 1.first ... file a police report (you don |
| deliveryagentsister@gmail.com 4 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. In the US ... 1.first ... file a police report (you don |
| Lacey@csmysupport.com or Help@salecareplus.com 09/13/2026... On July 2, 2026, I ordered an Icarsoft V3 diagnostic tool from this seller (order no. SPG2026070220425988488981). They claim the product was delivered to me on August 1, 2026, which is not the case. I asked for proof of delivery signed by me, but they were una |
| himlouise312@gmail.com him louise 09/13/2026... Comment / Review: Fraudulent content posted on a forum. Never pay in advance based on a simple message.. Scam contents: Messages posted by this account: "Luckily did finding and realized the fast and reliable away from this website supplier786X361X6134 for al |
| mamahanifa22@gmail.com Mamahanifa@# 09/13/2026... Comment / Review: Fraudulent content posted on a forum. Never pay in advance based on a simple message.. Scam contents: Ce compte fait la promotion d'une fausse praticienne/pseudo-thérapie (dite « Mamahanifa ») : consultations et « soins » payants sans rà |
| nancytravisdavis@aol.com nancytravisdavis 09/13/2026... Comment / Review: Fraudulent content posted on a forum. Never pay in advance based on a simple message.. Scam contents: Examples of the messages this account posts: "Frank Change his number to +. 1. 2 0. 9. 2. 0. 4. 0. 4. 0. 1 then his email is HELPFORSICKPEO |
| marydranjewell@gmail.com marydranjewell 09/13/2026... Comment / Review: Fraudulent content posted on a forum. Never pay in advance based on a simple message.. Scam contents: Examples of the messages this account posts: "This website also took my money and didn't deliver my product. I finally got my peptide produ |
| jackieharder312@gmail.com jackie harder 09/13/2026... Comment / Review: Fraudulent content posted on a forum. Never pay in advance based on a simple message.. Scam contents: This account promotes a fake seller (contact in its messages): buyers pay upfront and the goods never arrive — a classic advance-payment s |
| cfcubaamericagroup@hotmail.com +19178181722 09/12/2026... 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 |
| mrs.kristalinageorgieva32888@gmail.com 09/10/2026... 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 |
| 21845478533 about.me 09/10/2026... How to Recover a Lost Crypto & Blockchain Wallet Password Contact email keycheinx@mail.com Website https://about.me/keycheinxKeycheinx wallets and lost crypto recovery service provides digital investigation and cryptocurrency recovery support for individua |
| info@rinhalapromotionsolutions.com codefordress.com (1 comment) 09/10/2026... I was charged for $39.88 for a monthly subscription for codefordress. I complained and recived an email from info@rinhalapromotionsolutions.com & info@rinhalapomotionsolutions.com stating they are a third party processor from Decline Recovery. |
| westernunion.money.transfer@collector.org 09/09/2026... 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 |
| jrhorseranchllc@gmail.com +18062061990 jrhorseranch.com 09/09/2026... Please send a complaint by email to the host so they will shut down the website. Host: hostinger Registrar: abuse@nicenic.net 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 |
| goldenretrieverpuppies03@gmail.com puregoldenkennel.com 09/07/2026... Please send a complaint by email to the host so they will shut down the website. Host: report@abuseradar.com abuse@cloudflare.com Registrar: hostinger If you are a victim of this scam,please comment and let us know what method of payment you used and if y |
| bryliantrottweilershome@gmail.com +19364000057 bryrotthomepups.com 09/06/2026... Please send a complaint by email to the host so they will shut down the website. Host: https://khanwebhost.com ovh.ca ovh.com ovh.net Registrar: domain@apiname.com If you are a victim of this scam,please comment and let us know what method of payment |
| revcharliepaul1@gmail.com 09/06/2026... 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 |
| chrisgermanshorthairedpointerp@gmail.com chrisgermanshorthairedpointerpups.com 09/06/2026... Please send a complaint by email to the host so they will shut down the website. Host: abuse@ovh.ca Registrar: domain@apiname.com 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 repo |
| mrantoniog91@gmail.com 09/06/2026... 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 |
| bettencourtmeyersf53@gmail.com 09/06/2026... 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 |
| support@mentalabs.zendesk.com Mentalabs 09/04/2026... Tried several times to get the money refunds but the only way to contact is via an email which appears to be monitored by an AI bot. Utterly appalled that companies get away with this. |
| Oneforchic 09/03/2026... Paid 130 dollars . 3 months later recieved 2 cheap ass tshirts i didnt even order. They said the ones i wanted were out of stock so they just send 2 identical random cheap shirts. Month of emails and all they offer is 29 dollar refund. Dont waste your tim |
| support@aveliadaily.com MKHEIDZE LTD 09/02/2026... Looks like a UK company but checking the company-data it is actualy a Roemenian owner dropshipping stuff from Asia. Checking the shipping time it is 1-3 + 7 to 15 business days meaning 8-18 business days will be 10-24+ days! You can also read: "Avelia is not r |
| JetDo speed Limited OU Bojnicka 14, 861 20 Bratislava (1 comment) 09/02/2026... Comment / Review: ak si objednam tovar, a pride niečo ine ,tak je to podvod. Scam contents: objednal som neinvazivny glukomer CNOGA prišlo radio JOG TG-2309 |
| sunshinebichonfrise@gmail.com sunshinebichonfrisepuppies.com 09/02/2026... IP: 197.184.66.244 South Africa Please send a complaint by email to the host so they will shut down the website. Host: abuse-tracker@hostinger.com Registrar: abuse@dynadot.com If you are a victim of this scam,please comment and let us know what met |
| manzaset.com 09/02/2026... Comment / Review: Don’t purchase from Manzaset.com. Scam contents: On August 7, 2026, I placed an order with Manzaset.com for two pairs of pants, totaling $64.69. The order was supposed to arrive in 10-14 days. It didn’t arrive until August 24. I contacte |
| mrtimothysantanderbankunitedki@gmail.com 09/01/2026... 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 |
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hu.bddljw.shop
09/01/2026... Comment / Review: I ordered a feeding boat but got a crappy grill. Scam contents: this was in my email
Aoeermrs |