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
| adriana.castro@moovalife.com +573144708361 Adriana Castro/ Moovalife 3 weeks ago... This report concerns the phone number +15714836057, operated by scammers who contacted me to offer legal assistance with an immigration process. They pushed me to purchase a life insurance policy that was not required for my process. |
| +16788212931 3 weeks ago... This phone number is used by a scammer who impersonates a lawyer from a legal business (IMS Immigration Solution). They request payments for supposed legal services and also collect PII |
| +14504996321 Attorney Norma Sanchez 3 weeks ago... Scammers use this phone number to sell supposed legal assistance, collect PII, and request payment for the services. This immigration fraud has been constant and repetitive; consequently, we must be extremely careful. |
| +18017398797 Grupo Legal Foster(Carlos Montalvo) 3 weeks ago... The person using this phone number is defrauding people who are seeking legal assistance with the immigration process. Claims to be associated with IMS Immigration Solution, collecting PII and charging high fees for the supposedly offered immigration services. |
| +14702502844 3 weeks ago... This phone number is part of a scam that operates on WhatsApp and other social media platforms. The scammers contact people who interact with immigration-related pages and groups on social media, pretending to offer legal assistance with immigration processes. |
| jamiegroberts309@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 |
| ltdplatform.org 3 weeks ago... Comment / Review: If you receive a letter like this do not engage. Just report it.. Scam contents: Registered a new company with companies house then received 3 letters designed to look (poorly) like an official document demanding "payment upon receipt of this |
| info.belmalinoishome@gmail.com belgleshmalinoishome.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.Petscams.com might be able to help. If you send money to |
| pomeranianpomskyhome@gmail.com pomeranianpomskyhome.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.Petscams.com might be able to help. In the US ... 1.firs |
| atmpp01@outlook.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 |
| info.issabellasmaltipoos@gmail.com www.issabellasmaltipoos.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.Petscams.com might be able to help. If you send money to |
| Dr Gundry Supplements 3 weeks ago... Sells "supplements" through Instagram that promise to cure digestive issues, heart issues, brain and vision issues, loose weight, and give more energy. In order to complete the transaction, they sign you up for a subscription for what you are buying without yo |
| ragdollkittiesfamily@gmail.com www.ragdollkittieshome.com 3 weeks ago... IP Address 139.135.69.202 🇵🇠Philippines 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.Petscams |
| Presidents Slots play for money (2 comments) 4 weeks ago... Comment / Review: Cannot get payout they keep resetting payout platform. I follow their rules. . Scam contents: Presidents slots fraud they do noy payout. SUSPECTED SCAM! |
| furrygermanshepherds2@gmail.com furrygermanshepherds.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.Petscams.com might be able to help. If you send money to |
| bionsmeoscattery@gmail.com bionsmeocattery.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.Petscams.com might be able to help. If you send money to |
| carlosslimh033@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 |
| ecobankintenational88@gmail.com 05/26/2026... 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 |
| sigridrausingtrust@hotmail.com 05/26/2026... 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 |
| GBR 441156774650 VIN REPORTS 05/23/2026... I am from Bulgaria. I Signed up at url for a car inspection. Where they took money from my account in the amount of €1. Then on 16.03.2026 they took the amount of €8.00 from my account, I really don't know why.. I think they took 8.00€ on 23.05.2026 too. |
| ewonegabriel@gmail.com 05/22/2026... 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 |
| jaserymanlot@gmail.com Marcus Henderson 05/22/2026... Comment / Review: I don not own any bitcoin assets!!. Scam contents: Anthony Goggin, Let me tell you who I am, then we get to business . Henderson M. . C= ase officer, ISFCA. My desk handles entries that most people forgot e= xisted .=20 This is where |
| timothygribben50@gmail.com 05/21/2026... 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 |
| Futumall 05/20/2026... Comment / Review: Can't get anyone to answer my texts. They said it was delivered but never received anything. For a month.. Scam contents: Not delivered. My order was not delivered. Can't get anyone to answer my texts. For a month I've been trying to get some |
| kittyhavensa@gmail.com +27781512921 kittyhavens.co.za 05/18/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| upsdeliverycompany487@gmail.com 05/18/2026... 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 |
| lacy@helpenline.com lacy@helpenline.com 05/18/2026... Comment / Review: I’m a poor college student . Scam contents: I bought a water bottle hydro flask never arrived . SUSPECTED SCAM! |
| abella@clupservice.com Abella clip service 05/18/2026... Buongiorno, ho acquistato diverse confezioni di latte in polvere a dicembre 2025 attirata dal prezzo vantaggioso. Ordine mai ricevuto, risposte insensate e stupide alle mie mail di sollecito di rimborso. Settimana scorsa ho scritto nuovamente e stamattina mi |
| Paysolvd.com (1 comment) 05/18/2026... Comment / Review: This is a scam stealing crdit card information and selling it. Scam contents: I never gave them any information about me i didn't even know they existed until they tried to run my debit card for 40 dollars i never gave them any information i |
| michaelboyd546@gmail.com 05/18/2026... 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 |
| davidkoch402@gmail.com +447918049243 05/17/2026... 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 do |
| elrethainge@gmail.com +27737450218 www.elrethadairyspaws.com 05/17/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| supportus@oraviquea.com Oraviquea 05/17/2026... Ordered over a month ago. Talked to customer servic 4 times. Everytime they say it is coming. Then today tracking # says delivery successfully but i still have nothing. No packages. I have cameras on front door and back door. Nothing was delivered nothing w |
| mrtorstenmuller28@gmail.com 05/16/2026... 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 |
| mginacherihaspel@gmail.com 05/16/2026... 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 |
| tmr541583@gmail.com 05/16/2026... 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 |
| truthconquerbusiness@gmail.com truthconquer.com 05/15/2026... Comment / Review: This website sucks and i don't know who runs it but are very unprofessional!. Scam contents: Purchased a 3 books did not know it was ebooks in picture it's a actual book i contacted the email it said about refunds questions and such and have |
| johncwilliams441@gmail.com 05/15/2026... 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 |
| jamesamsterdam1955@gmail.com 05/14/2026... 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 |
| office@youniquemedical.com +13104340044 Dr. Mark Magdy Youssef 05/13/2026... It is highly CAUTIONED that potential clients and patients stay away from Younique Surgery Center And Medical Spa and from Dr. Youssef, as potential clients and patients will suffer irreparable harm due to the expired products and negligence and low skills of |
| purechihuahua.au@gmail.com 05/13/2026... 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.Petscams.com might be able to help. If you send money to |
| australiaminidachshund@gmail.com miniaturedachshundpups.org 05/12/2026... 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.Petscams.com might be able to help. If you send money to |
| Panaicia Returns 05/12/2026... Comment / Review: Stop sending me this rubbish . Scam contents: Unsolicited sales. SUSPECTED SCAM! |
| +18668636626 Bkhubb 05/11/2026... Comment / Review: Do not trust. I have yet recieved an email with their reply. I will be prosecuting. I did not purchase this subscription. . Scam contents: 2 purchases were made through my debit card 1st for $2 on May 2, 2026, 2nd for $39.99 on May 5, 2026. |
| royalcart.co.uk 05/11/2026... Comment / Review: Zipper on polytunnel failed in two months of use and they refused to send so much as a zipper pull . Scam contents: Extremely poor product and refused to give basic customer service. |
| josephmrsebastian@gmail.com 05/11/2026... 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. Bing seems to have more results then Google. In the US . |
| hello@todayistheday.app +40733073338 TodayIsTheDay. APP US TODAYSISTHEDAY 05/11/2026... Hello Lucian, I’m truly sorry for your experience and the frustration this situation has caused you. I completely understand your concern and why this feels unfair after your cancellation. Please rest assured, I am not here to give generic answers or avoid |
| +15172458208 techpingtowerurl.site 05/11/2026... Comment / Review: Unauthorized transaction (debit card). Scam contents: Confirmation NO. 51210763133. SUSPECTED SCAM! |
| +16725381974 05/11/2026... Comment / Review: Paid for IPTV/streaming service through WhatsApp. Service/refund issue was not resolved. Communication became unreliable.. Scam contents: Paid for IPTV/streaming service through WhatsApp. Service/refund issue was not resolved. Communication b |
| mrstephenmcallister3@gmail.com 05/11/2026... 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. Bing seems to have more results then Google. In the US . |