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
| jeanne@viponlinehelp.com +393396886686 Jeanne@viponlinehelp.com 07/16/2025... Ho valutato con scandoc xuns.net e mi dice essere valido non la stessa cosa Jeanne@viponlinehelp.com questo sito successivo al ordine su xuns.net, non capisco ,non mi capacito della velocita di inserimento dello stesso su xuns.net |
| Recliner for 70 plus shipping 07/15/2025... Comment / Review: No reply after four attempts .nothing showed. Scam contents: Took money but nothing delivered and no response to inquirery. SUSPECTED SCAM! |
| adamschultz@njlriver.org FedEx 07/15/2025... Comment / Review: Consignment scam. Scam contents: Consignment scam. SUSPECTED SCAM! |
| jonhsunni@gmail.com myparrotscompanionlife.com 07/15/2025... 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. Petscams.com |
| confirmations@hotelvalues.com priceline 07/15/2025... Comment / Review: Spoke to Holiday Inn on 15th July 2025 Case no: 10567658003. Scam contents: I booked a hotel room at Holiday Inn Ashford on 16th February 2025. Received a confirmation email, fully guaranteed. I turned up on Wednesday 4th June 2025. Greeted |
| wwidealpdf 07/14/2025... There was no email, no cooling period, noting from the company except that I have now been charged a subscription fee of £49.99/month! I am not entitled to a refund from my credit card company since I willingly subscribed! I have now emailed the company to |
| www.autokingpart.com 07/14/2025... Ordered from this site and paid extra $12 shipping for part. Found out 15 days later item never shipped and tracking number from USPS was just a label created from China to make it look like it shipped. This is a scam site! |
| juliesdachshundhomes@gmail.com juliesdachshundhome.com 07/14/2025... 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 |
| mindflexhelp@gmail.com mindjet.space 07/13/2025... Comment / Review: Scam site. I was charged for fake courses. They promise refunds but insult users instead. Do not trust mindjet.space or sferaplus.online. . Scam contents: Scam site. I was charged for fake courses. They promise refunds but insult users inste |
| ordapetroleumllp01@gmail.com +77088656876 07/13/2025... 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 . |
| Casinoin (1 comment) 07/12/2025... : €20,000 for anyone who helps me recover my funds from Casinoin I am offering a €20,000 reward to anyone who can help me successfully recover my money that has been blocked by the online casino Casinoin. They have locked my account and withheld a signif |
| allchecksp24@gmail.com +34624934426 Hugo 07/12/2025... They will contact you throu WhatsApp, the profile picture will be a Guy with its family, and they take advantage of the excitement of finding a buyer for your car. The amount of lost money is not that high to go to police and they take advantage of that, I en |
| proffittsstysr@gmail.com proffittsstysr 07/12/2025... Comment / Review: Discounted Merchandise almost went for it. Scam contents: Discounted Merchandise. SUSPECTED SCAM! |
| purrfectmatchkittens@gmail.com purrfectmatchkittens.com 07/12/2025... 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 |
| support@sheenplace.com Sheen Place (3 comments) 07/12/2025... Absolutely a scam. The shirts I ordered were described as " Floral And Stars Embroidered Linen Blend V-neck T-shirt". The fabric feels like plastic.....not linen, and there is no embroidery of any kind. It is just a pattern printed on the fabric. When I tr |
| qualityboxerpuppiesforsale@gmail.com qualityboxerpupiesforsale.com 07/12/2025... 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 |
| tnhressxngresbf@gmail.com babykittensbreeders.com 07/11/2025... 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 |
| samsonmrsmary@gmail.com 07/11/2025... 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 . |
| mrfranciscogarcia076@gmail.com 07/11/2025... 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 . |
| naved@virtualninjas.agency Whatsapp 07/10/2025... Comment / Review: This is a scammer. Scam contents: This client didn't pay me . SUSPECTED SCAM! |
| inlandempiremastiffs@gmail.com inlandempiremastiffs.com 07/10/2025... 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 |
| snckeric@gmail.com 07/10/2025... hij beschuldigd mij van pedofilie omdat ik op tiktok aan het zoeken was voor 18+ challenge music clips die ik converteer naar mp3 en gebruik in mijn muziek program . |
| Laura Hauch 07/10/2025... Comment / Review: My father is the 86 year-old victim. He keeps selling his real estate and thinks it is all real. Laura Hauch keeps asking for money. . Scam contents: Ghana Gold Scam in combination with Love Scam with Laura Hauch as beneficiary in WhatsApp. S |
| +17432121740 Coinbase 07/10/2025... Comment / Review: It was a text message. The guy who answered had a British accent. I hung up on him without telling him anything.. Scam contents: Coinbase: Your withdrawal code is 472572. If this was not you, call our team at +17432121740 |
| jo.folan@yandex.com +77752779731 (2 comments) 07/09/2025... 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 . |
| niknakstraveltours@gmai.com +18768210495 Strawwwberry & Nik-Naks Travel & Tour 07/09/2025... Comment / Review: Fake Tour Operator/Agency based in Kingston, Jamaica, under InteleTravel.com (MLM Scam). Unresponsive email address. Inactive Social Media. . Scam contents: Fake Tour Operator/Agency |
| +254770388209 Whatsapp 07/09/2025... 🚨 SCAM ALERT! 🚨 DO NOT TRUST "Denis Njoroge" (+254102388235 / 0711680916). He promised a "blockchain swap" on Trust Wallet but stole my crypto after I sent funds. Ghosted me immediately. Report this guy if you see him! #CryptoScam |
| info.academicresearchnetwork@gmail.com +918455026354 academicresearchnetwork 07/08/2025... Comment / Review: Estafa en conferencias y colección de información personal. Scam contents: Pagina de estafa que promocionan eventos de conferencia solicitan pago, y al realizar el registro piden pasaporte, foto, dirección y otros datos personales. Al lle |
| info.unitedresearch@gmail.com +918895689513 unitedresearch 07/08/2025... Comment / Review: Estafa eventos que no realizan.. Scam contents: Pagina de estafa que promocionan eventos de conferencia solicitan pago, y al realizar el registro piden pasaporte, foto, dirección y otros datos personales. Al llegar a s sitio donde supuestam |
| sam_bettercall, SaM. 07/08/2025... Comment / Review: 🙃 The lesson? Free cheese only comes in a mousetrap. p.s. angel_12bb. Scam contents: 🎭 Crypto Illusion: How I Fell into a Telegram Scam Trap It all started when I was looking for easy money — just a quick way to make some extra cash. |
| sparesworld@contractor.net 27315160005 Spares world 07/07/2025... I bought an Opel Astra k 1.0T 2016 Fuel pump on the 30th, and I was suppose to receive it on the 7th I have been requesting for the shipping agent details and they are now not picking up my calls. |
| @boosterfutures (1 comment) 07/07/2025... Comment / Review: Do not buy this coin! And don't believe this scammer. Scam contents: I wanted to make money, found a channel with free signals, saw reviews of people withdrawing amounts of money with very good % they earned. I decided to give it a try and wr |
| damonmrjamie57@gmail.com 07/07/2025... 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 . |
| unitednationbenin8@gmail.com 07/06/2025... 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 . |
| onchain non riesco a ritirare il capitale 576 mila euro 07/06/2025... Comment / Review: aiutatemi su questa truffa grazie. Scam contents: truffatore di trade republich mi hanno buttato su blook chain da qui siamo riusciti pagando ad uscire su brave pagando poi ancora su onchaine con il defi che continua a chiedere blocchi t |
| verortiz13@yahoo.com.ar +5491130977433 Claudia V. Ortiz Santagada and Geraldine Zorn 07/06/2025... Comment / Review: Attached the expenses of the building where everybody can see Claudia is only an onwer of One apart the 9 D apart. Scam contents: I am the owner of an apartment at this address Ortega y Gasset 1877 apart 1 D. I do not want a scam company to u |
| cedarandash.com 07/06/2025... Comment / Review: this place advertises one product then sends something different and charges for a membership without a person knowledge. Scam contents: i ordered a product from cedar and ash, they charged me 29.95 without my knowledge for membership i did n |
| +447786023551 Eva Chara 07/06/2025... Plateforme utilisée : Feeld > WhatsApp, (application de rencontre), Instagram Résumé des faits : J’ai été victime d’un chantage sexuel (sextorsion) via un faux profil féminin. Le scammeur a commencé par un échange via l’application Feeld, prà |
| bafunaniskosana@gmail.com +27832454058 Moses Bafunani Skosana 07/05/2025... Comment / Review: Requesting vaguely specified products with the intent of sending fake proof of payments.. Scam contents: B M Skosana Trading Reg: 2005/105139/23 - Does not exist VAT: 4070229283 - Does not exist P.O. Box 3432 Witbank, 1035 South Africa |
| 639396374212 mva.maryland-dw.cc 07/04/2025... Looks authentic. Normally I would never reply, but I did. I don't think I lost money or incurred a virus, but this is a pretty malicious message that any outstanding citizen might take seriously given the consequences and penalties described. |
| Ferenbach Brokerage 07/04/2025... Would reconsider unless the payment compensation and cult like toxic work environment is changed, Ferenbach Brokerage JPW Insurance Group Both share the same office space: |
| JPW Insurance Group 07/04/2025... Would reconsider unless the payment compensation and cult like toxic work environment is changed, https://www.reddit.com/r/tampajobs/comments/1cny2kx/us_health_tampa_fl_scam/ |
| confirmations@hotelvalues.com Hotelvalues.com 07/03/2025... No information was available when viewing deduction on CC statement. Until I filed a chargeback fraud claim with my CC company then I got a cancellation email with " refund" less charges..and the email address confiations@hotelvalues.com |
| mrskristalinaimf861@gmail.com 07/03/2025... 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. If you send |
| shop@gapfil.com Gapfil.com 07/03/2025... Just a heads-up for anyone considering ordering from Gapfil.com – I had a terrible experience and wanted to warn others. On April 11, 2025, I ordered two watches from them based on their website’s bold claims that they sell “high-quality replica and clo |
| hsbc.1196580126.2557467.10582413294@notification.hsbc.com.au hsbc Australia Bronwyn Maddocks 07/03/2025... Comment / Review: never had dealings with this hsbc and had cancelled geek squad many years ago.. Scam contents: Your payment of 645.55 USD for the Geek_Squad Security Subscription and appointment with Bronwyn MADDOCKS for a Security Installation specialist on |
| XA77P Presale 07/02/2025... This appears to be a fraudulent token presale. No smart contract was triggered, no tokens were assigned, and the platform is no longer accessible. I have filed a police report and informed my crypto exchange provider (Coinbase). I have several evidences inclu |
| +15169073521 Eagle Shipping Center 07/02/2025... Comment / Review: Of course my first thought was this is a scam.. Scam contents: Says if we call the above number to speak with Paul Smurf for method of payment within 3-5 days. Received check for $9,580.99 to be used for out of pocket expenses. |
| nreply@stackoverflow.jp.net 07/02/2025... Comment / Review: Medical product spam email/scam. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-bb6bf654-j6g8n.gq1.yahoo.com with HTTP; Tue, 1 Jul 2025 16:33:34 +0000 Return-Path: |
| +966580567563 07/02/2025... They gain peoples trust by sending them real money and then ask people to send them bank links that they can send to other people and the money will come in our account then they say to send that money. I know all this because i was once trapped in this but no |