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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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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| +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 |
| 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 |
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| info@pprmotorsport.org +905528688510 Ppr formula technology and ppr motorsport in Turkey 07/20/2025... My name is Erodotos Savva and I am based in Cyprus. I am writing to formally report a case of fraud committed by a company in Istanbul, Turkey, known as PPR Formula Technology (also referred to as PPR CNCHeads or PPR Motorsport). In [Month, Year], I sent valu |
| +17249125228 John last name unknow, and Sarah Kim (3 comments) 07/18/2025... Comment / Review: i’m in touch with my bank to recover the zelle transfer I made. . Scam contents: I was selling some furniture on craigslist (SF bay area). These people reached out to me and I now think they are scammers. They both offered to write me a c |
| support@eassistantips.com +40373807745 eassistantips.com 07/18/2025... Comment / Review: credit card service subscription scam for a „service“ that never delivers anything . Scam contents: you are getting subscribed to a service you never ordered, would never use, with no chance of cancellation or refund |
| patrickperry@quicksend.ch +16314898857 Patrick Perry 07/18/2025... Chargeback Scam used to purchase online products then reports them as a fraudulent charge on the credit card once they have received the product then does it numerous times with new credit cards. |
| Marti McIntyre (1 comment) 07/18/2025... Nachricht: We have hacked your website https://berlinbikebrothers.de and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your d |
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| +14452473745 07/17/2025... 🚨 Scam Alert: Beware! This number is involved in a cryptocurrency recovery scam. They claim to recover lost crypto assets and ask for upfront payments, then disappear or block you. The wallet address they show is watch-only and keeps increasing magical |
| +18177740528 carlos Bonilla/ andrey Bonilla/ drey sierra 07/17/2025... the scammers Instagram handle is Andrey.Hilfigah they live at 1010 N Border st, Cleburne Tx ive lost 4 pairs of shoes and almost 200 dollars because of this scammer and i need help... |
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| +15053290227 Rangertrace 07/16/2025... I asked them to give me a refund which they promised to do at first. Then they kept asking for fees to process this refund. I don't know why they could not deduct any cancellation fee before sending me my money back. They wanted this upfront. Beware these |
| support@vectrenfusser.tech +17148575044 Vectren Fusser 07/16/2025... I asked them to give me a refund which they promised to do at first. Then they kept asking for fees to process this refund. I don't know why they could not deduct any cancellation fee before sending me my money back. Beware these are scammers and will fleece |
| +16366922286 Angela 07/16/2025... Comment / Review: I give this site a 0 Zero out of five stars.. Scam contents: I was chatting with an alleged female who used the pseudonym Angela. Of course, this person used fake pics. This person also had a phony profile up on kittyads. Stay away fro tha |
| Yoga Go 07/16/2025... Unexpected recurring charges and horrific customer service I’m severely disabled and the App made it sound as if anyone could do it, I realized in a day that it didn’t work for me so I deleted the app and thought that’s that until then I was shocked to s |
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