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
| 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 |
| +639459781248 La Luz Beach Resort 04/14/2025... Incident Summary: Date of Scam: April 14, 2025 Time of Transaction: 11:30 AM Amount Sent: PHP 5,000.00 Mode of Payment: Instapay via QR code Scammer’s GCash Number: 0945 978 1248 GCash Name: Diana Rose Hosena Delos Details of the Scam: I inquired onl |
| 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 |
| vansumo73@gmail.com sumochihuahua.com 04/13/2025... 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. Petscams.com |
| 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 |
| energictoypoodlemaltesehome@gmail.com teacuppoodlemalteselove.com 04/12/2025... 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 |
| mydreamkittencattery@gmail.com +13156491558 mydreamkittencattery.com 04/11/2025... 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. Pet scammer |
| 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 |
| joelsmurray31@gmail.com 04/10/2025... 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. Pet scammer |
| 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 . |
| support@shopzenutra.com +85362662227 Zenutra (1 comment) 04/07/2025... Comment / Review: Very disappointed . Scam contents: I’ve ordered goat milk dry Lyo the 14th of March and up to now nothing…. The keep answer me : see file attached |
| odesmaltese@gmail.com odesmaltese.com 04/06/2025... 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. Pet scammer |
| williamslee5365@gmail.com 3197006521872 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 . |
| 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 |
| elegantboxerpuppies@gmail.com elegantboxerpuppies.com 04/04/2025... 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. Pet scammer |
| 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 |
| edwardchave76589@outlook.com Costco/HSN 04/02/2025... Comment / Review: They say they are selling over stock scooters with discount. It's a scam. I tried the email nothing at all no response. Scam contents: Folding scooter |
| tonyaustralianshepherdpuppies@gmail.com tonyaustralianshepherdpuppies.com 04/01/2025... 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. Pet scammer |
| newlookgoldendoodle@gmail.com newlookgoldendoodles.com 04/01/2025... 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. Pet scammer |
| 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. |
| bsgreatdanepuppies@gmail.com bsgreatdanepuppies.com 03/31/2025... 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. Pet scammer |
| 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 . |
| liliousos3358@gmail.com wwame 03/29/2025... Comment / Review: átverés minden ilyen csak azt nem értem, hogy miért tudnak ilyet engedni, akik ilyeneket művelnek most már tudom, miért járnak milliós autókkal |
| +447711803790 Beaverplan.com (3 comments) 03/29/2025... Comment / Review: I need this sorted Asso. Scam contents: Amount taken from my bank account I haven’t authorised . SUSPECTED SCAM! |
| 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 |
| audrey12ds@gmail.com +15068014801 Audrey Djuidje 03/27/2025... Comment / Review: new brunswick scammer the cameroonians, fail transfered international money. Scam contents: A caller (male gender) ask some money from canada to transfert them to Cameroon and give a female information that the data are up there. after dollar |