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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
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| lvdrcjxfyr7psts@marketplace.amazon.ca Lucky Superior - Through Amazon marketplace 04/09/2025... I was told that it had been delivered but did not receive it. I was informed to check with neighbours, as they might have received it. Second contact I was informed to check with the post office as they must have it. Learned a lesson do not order anything fr |
| Samuel (1 comment) 04/09/2025... Comment / Review: Now I think I got scammed. Scam contents: A guy from London asked me here in Basel for money because his card was stuck and he couldn't get his money back. I've gave him money and he sent me the money per IBAN. |
| +447894552576 Bank Security 04/09/2025... Comment / Review: See above. Scam contents: Bank Security - alleging unauthorised transactions on my card on 9/4/25 at 1.55pm Also had calls on 07507795920 on 9/4/25 at 11.10am and 07724292081 on 8/4/25 at am Did not answer these calls but assume they were |
| +31685673190 Leendert 04/09/2025... Comment / Review: Was kann ich jetzt machen?. Scam contents: Hallo,ich wollte einen Rasentraktor bei der Firma kaufen ,habe auch bezahlt .Habe aber keinen bekommen,nur Mitteilungen immer mehr Geld zu überweisen.zum Beispiel für Lagergebühren.lch habe aber n |
| susankaren2014@gmail.com +8619859551206 Suan 04/09/2025... I paid NZD370 for some soccer jersey. I received a $5 pair of sunglasses. the laste the guy block my whatsapp ! fuck the scammer Suan ! They run multiple scam websites to trick customers. telephone are same .site different ! Be careful! https://qiqiygwhatsa |
| lessentielstore.com 04/08/2025... Comment / Review: My friend lost money 120 euro when she « bought » furniture. Bank can’t cancel her payment :(. Scam contents: This is a new website: created on January 29, with low prices and an index of customer confidence, deceived my friend who trie |
| chasebank20111990@gmail.com 04/08/2025... 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 . |
| info@mavora-malmo.com Mavora malmö (1 comment) 04/08/2025... Selling shoes supposed to be leather but they are all made of plastic, really bad quality. Also, even if it seems from the name that the product is local, they are sent from china so it takes more or less a month to receive your product, even if they initially |
| bciti06@gmail.com 04/07/2025... 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 . |
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| rajmine1234@gmail.com 04/05/2025... 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 . |
| +905454137230 Australian Post 04/05/2025... Comment / Review: Added MULTIPLE AU mobile numbers to a group to make the scam appear legitimate . Scam contents: 【AusPоst】Wе соuldn't delivеr your раrсеl as no оne was рrеsеnt аt thе addrеss. It has beеn rеturnеd tо our lоgistics сen |
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| andornellallc@gtools.cc +12017638316 Andornella llc 04/04/2025... I tried contacting her on multiple occasions she’s block me .So I contacted Mr Ruiz who owns the company Andornella and he said to contact who you paid. It’s a joke they have multiple pay sites such as y.dale@live.com, Rbulloch9@gmail.com and so on. |
| sexyassbrittney@gmail.com +12032857034 04/04/2025... Comment / Review: Thus person was selling content and doing meet up.. Scam contents: telegram account. SUSPECTED SCAM! |
| info@anthonykittenshome.co.za +27730960455 No name Provided 04/03/2025... Comment / Review: Luckily I realized this is a scam before proceeding further. Another email address used by them: anthonykittenshome@gmail.com. Scam contents: I was looking around at possible breeders to purchase a Ragdoll Kitten from. I came across Anthony |
| +14162005348 Benefit bank deposit $200 from CRA 04/03/2025... Comment / Review: https://www.scamdoc.com/view/2184467#google_vignette. Scam contents: Phone Text: You have been identified as eligible for a benefit. Finalize your claim at OntarioSupport.com |
| apaypal444@gmail.com 04/02/2025... 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 . |
| nikolai.sales.production@gmail.com +79399006018 Nikolai Ivan 04/02/2025... 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 . |
| service@customersupport2025.com +16266332989 Charlotte, Ira Davis, Quiana, Jamie 04/02/2025... First email I received from them after the order went through: "Thank you for purchasing from our store. The package has been sent out. The tracking number is AM694754967CN. Please track shipping information through the following link: https://t.17track.net |
| www.Lendesca.com 04/02/2025... They sent email about covid credit, ask for IRS transcripts. Sent another email that i owe them $900, for preparing tax amendment and if i pay - not in my dream- i will receive credit check from IRS. Sound to me as classic scam. I can’t find on their website |
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| transportes-serret-sl.com 04/01/2025... this is real transport company, and some scammer added to google maps scam homepage, so normies google them and find alot of 5 stars reviews what makes them easyer to scam. you can get to this by using auctions and classifieds site. |
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| chat.chatbotapp.ai 03/30/2025... Comment / Review: I tried to immediately cancel but they had charged me and refuse to refund. Scam contents: chat.chatbotapp.ai pretends to be Chat GPT. SUSPECTED SCAM! |
| tidjgejo@nt-isp1.net 03/29/2025... 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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| joelizabethsthall@gmail.com BINANCE SUPPORT 03/27/2025... Comment / Review: ผมไม่เคยเจอแบบนี้มาก่อน. Scam contents: หลอกไห้รับเหรียญบิดคอยจำนวน1.3BTCไห้จ่ายค่าทำเนียม |
| +12132494397 03/27/2025... Please beware of this website first of all they send you a product that does not work then they have your checking account or debit account information and they take your money without you ever receiving anything do not be fooled. They are criminals. |
| support@stappage.com Stappage.com 03/27/2025... Comment / Review: NOT Made in Canada nor Proudly Canadian. Registered to ALIBABA with address in GUANGDONG, China. Scam contents: Claims Made in Canada and Proudly Canadian. Just received notification that my shipment has arrived at US Customs |
| miraclecustomerservice@outlook.com +18184220666 almnatiq.com 03/27/2025... I contacted the Registered Agent on file for this company Ari Sezgin at 818-422-0666. Ari Sezgin boldly indicated that he was a scam and that my money cannot be recovered. I contacted USBank Fraud Protection Division who immediately put a hold on the transacti |
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| natalieglenfordgoodsstorellc02@gmail.com NATALIE GLENFORD 03/26/2025... I am not positive that this was a business to business scam, but when I searched for information about the sender and the alleged company, the second hit was this website with a very similar looking email text. It looks like this was an attempt to have us send |
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| apexoilgas337@gmail.com +14342416935 03/25/2025... 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 . |
| +27761929901 recurring card purchase: Wwidealpdf Geneve (Card 5262) 03/25/2025... Comment / Review: Don't use their services. Scam contents: An unauthorized amount of R730.13 was debit from my bank account. I have not taken up a subscription with them. |
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| eurogloballtdoil@gmail.com +15756897826 03/24/2025... 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 . |
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| storagetankagency@gmail.com 03/24/2025... 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 . |
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| info@irontrailllc.com +19133746344 Karina Martinez 03/20/2025... Applied for a remote position. They called and offered me the job, along with emailing me the employment contract. Job entails receiving shipments, checking the contents and then mailing them to people with address labels provided. My first thought is why n |
