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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
| +18445477433 CAVALCADEJY.XYZ 04/26/2025... Chase credit card caught this charge right away as Fraud. Chase says this was for satellite cable/ internet service. Did not sign up for anything. Website give no hint as to what they do or what I was supposedly charged for. Don't use your debit card on the |
| sirehilton6@gmail.com 04/26/2025... 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 . |
| theilluminatiworld600@gmail.com 04/26/2025... 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 . |
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| customer@beuvert.com Valanio/Dress Fashion / Indie Fit (1 comment) 04/25/2025... They specifically state that their clothing is made in and shipped from S. Carolina - yet the package took weeks to arrive, and came with the original label all written in what appears to be Chinese, but relabeled over with a shipping label from California. Fi |
| @pau_214 04/25/2025... Comment / Review: überzeugen, Kryptowährung zu kaufen. Scam contents: überzeugen, Kryptowährung zu kaufen. SUSPECTED SCAM! |
| cvsgudehub.com 04/24/2025... Comment / Review: This is a fraudulent site.. Scam contents: I have never subscribed to this site. I contacted them and received the following email. Re: [Ticket#2257836] Contact form cvsguidehub.com Hello, Thank you for your mail. On our records, you enro |
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| johnstinson636@gmail.com 04/24/2025... 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. In the US . |
| fabianpatrick956@gmail.com +12016233007 04/24/2025... 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. In the US . |
| som0966349124@gmail.com sbitecare.net 04/23/2025... It is not easy to get heard or helped. I even tried to contact M&S as they used the name and details from their database . I have cancelled my card with the distrup it brings and I’m trying to stop payments and further payments. It has made me anxious and lo |
| Shopcare24 04/23/2025... Comment / Review: Disgusting this can happen. Scam contents: £40.56 taken from my account dont have a clue what it is. SUSPECTED SCAM! |
| salehasriyanto1@gmail.com +77714215783 04/22/2025... 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. In the US . |
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| icominer.com (1 comment) 04/20/2025... I strongly advise against using ICOMiner.com. While it initially appears to offer legitimate crypto mining contracts with attractive returns, the platform quickly reveals itself as deceptive and predatory. After small early profits, I experienced duplicated tr |
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| tsealfia@secadoramail.com ubisoft.com 04/19/2025... Comment / Review: I'm desperate, I just want my account and my games back in my possession. Scam contents: This week I realized that my ubsoft account was hacked, I don't have access to the countless games I bought through ubsoft because the scammer changed th |
| Keathers Foyttyes (1 comment) 04/18/2025... Comment / Review: Don’t respond to YouTube ads!. Scam contents: Sweat shirt scam. I ordered 2XL. I normally wear XL. The sweat shirt they sent is way too tight! Mislabeled and no invoice and unable to contact. Unable to exchange! It was an ad on YouTube |
| aaa0929868587@gmail.com sapphireribbon.com 04/18/2025... Comment / Review: I received the originating email several times from different email addresses. Scam contents: The link in the email I received takes you to a survey about Marks and Spencer and offers a free Afternoon Tea Hamper if you complete the survey. I |
| presentglow.com 04/18/2025... This was two companies which I believe are all the same one!! They were Presentglow.com and Brush4fun .com. I have also been charged £9.95 by Steptowebite for some reason, which I am still chasing up, but have also frozen my card. |
| +50768151333 Subscription 04/17/2025... I was charged $29.95 by Personality.co without my clear consent. I do not recall signing up for a subscription, and the website did not make the charge obvious. After the charge went through, I couldn’t find a way to cancel or contact support. This feels l |
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| support@varyle.com Varyle.com 04/17/2025... Horrible company to deal with. After spending close to 120.00 for two dresses, and not being happy with the fit or quality, I have tried for weeks now to receive a return authorization or refund. They initially offered 18.00 (??), then went up slightly a coupl |
| vaporise.shop@europe.com +420721609321 vaporise.shop 04/17/2025... Comment / Review: Szeretném ha megkapnám a termékeket vagy vissza térítenék a pénzemet. . Scam contents: Nem kaptam meg a megrendelt termékeket. Helyettecsak egy borítékotkaptam és a pénzemet is behuzták. (Az én országomban illegálisak ezek a t |
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| Pyd*writeasservice.com 04/17/2025... Comment / Review: Have tried to cancel . Scam contents: Transactions pending on my bank account that didn't know what for . SUSPECTED SCAM! |
| merrickbgarland786@gmail.com 04/17/2025... 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 . |
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| info.revolutbanknetherlands@financier.com 04/16/2025... IP: 102.64.218.151 GVA Togo 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 resu |
| lana12@newmail.sbs Lana 04/16/2025... Hello, I would like to report a fraudulent attempt involving a fake apartment rental offer I received by email. A person identifying as Lana tried to scam me by offering a non-existent rental property and asked for a bank transfer. Here are the bank details |
| grozneft65@mail.ru +79267780866 04/16/2025... 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 . |
| AuxiliarJuridico 04/16/2025... Publica y sube datos personales y no es posible borralos. Ponen muchas trabas del mismo. https://www.eluniversal.com.mx/estados/alertan-por-venta-de-datos-personales-en-internet-desde-listas-del-sat-hasta-antecedentes-penales/ |
| sc.barrett77@virginmedia.com Cheryl Barrett 04/16/2025... I work in human resources so doing rewards for employees is part of my gig so it was somewhat convincing except the person addressed me by my formal first name which my boss doesn't tend to use which was the first thing I noted as odd and then the next thing i |
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nreply@reteuomomondoforus.jp.net Get a chance to win Oral-B Series 9 Pro (2 comments)
04/15/2025... Received: from 127.0.0.1
by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-nkbtm.gq1.yahoo.com with HTTP; Tue, 15 Apr 2025 16:35:42 +0000
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| 235533455 They use other company info (1 comment) 04/15/2025... Comment / Review: They use other company pictures, address, content. Scam contents: They use other company pictures, address, content. SUSPECTED SCAM! |
| uspostofficemail01@aol.com +15204177300 04/15/2025... 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 . |
| claudsal65@pasta4vita.com Claudia Salvioli 04/15/2025... Comment / Review: Not reliable at all. Scam contents: The person pretends to be a house renter in Italy but she says she currently lives in Spain so we can't meet in person to see the apartment. She states that booking.com provided her my personal email, infor |
| support@melbet.com +8801737815485 Razzak Motors (1 comment) 04/14/2025... Melbet failed to credit my account after receiving the deposit and is now completely unresponsive. Their support system seems fake and I suspect this is a scam involving many users. I urge others to be cautious and ask the authorities to investigate the matter |
| cs@joycuts.co.uk 04/14/2025... I’ve ordered car paint spray from this website I’ve seen on YouTube It said it will be delivered in five working days but hasn’t arrived yet and I’ve been waiting over a week now |
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| teamprivitale@gmail.com www.privitale.com 04/13/2025... I opened an investment account in december 2024. In February i was notified withdrawals from the account would be restricted due to system maintenance and would resume immediately after the system was back online. When it was back online i was then told I wou |
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| info@vrimlo.com vrimlo.com 04/13/2025... I bought a small camera which I was unable to use. They advised they would refund if I returned as I went to Paypal and complained. I went overseas during communications and advised them of this, but on my return, I sent them proof I returned the camera and th |
| +17632259463 04/12/2025... So, last month my husband order a hubcap for his Silverado. Ordered it through Amazon and used my account. He gets email shortly after stating order cancelled by merchant. Yet, in Amazon, it shows that it shipped. Today, it shows that the order delivered |
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| observe.csd@gmail.com 04/11/2025... 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 postal office and tell the clerk what happened. If you are a victim of this scam,please c |
| GeathersFottys 04/11/2025... Comment / Review: Didn’t order from this alleged company. Do not recognize the product and don’t want it.. Scam contents: Unordered package Return address: 25 Horizon Dr Suwanee, GA 30024 |
