Report a ScamMost seen reports
|
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
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
| 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 |
 |
| 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. |
 |
| 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 . |
 |
| 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 . |
 |
 |
 |
| 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 |
| petroleumatlaslimitedpetroleum@gmail.com 03/20/2025... 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 . |
| alphabankgreececompensationfun@gmail.com 03/20/2025... 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 . |
| +18883072075 03/20/2025... called the number, lady answered said "Home Warranty Division," I said "I thought this was for my vehicle warranty?" she hung up. Called again, this guy did say from vehicle warranty, then informed me that the included check wasn't for any money, just lowered |
| ajahbanga047@gmail.com 03/20/2025... 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 . |
| doree3murrah@hotmail.com QVC Outlet 2025 dikoun 03/19/2025... I purchased chairs under the pretense that they were shipping from QVC Outlet. They took my money but i still have not received the product. I have contacted them numerous times by email and have not received any return comments. I was given a tracking number |
| +18882435753 PLAINCARDIOJANE 888-2435735 CA 03/19/2025... Comment / Review: Contacted fta and my bank. Scam contents: Charged 59.99 on my debit card . SUSPECTED SCAM! |
| support@shoreline-supplement.con 442034798867 03/19/2025... Comment / Review: I was truly convinced of their strategy and thought for sometimes that they were a legit seller . Scam contents: Selling supplements but sending an invoice with different products. The invoice they sent is no any information or the seller, co |
 |
| morganmorrison2277@gmail.com +12029956739 (1 comment) 03/18/2025... 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 . |
| alfonsodavis.senioradvocate@legislator.com +12029956739 03/18/2025... 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 . |
 |
| mcfaddenjohn967@gmail.com 03/17/2025... 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 . |
| marketing@emoilstorage.ae +97450623759 03/17/2025... 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 . |
 |
| ubfun.fans 03/15/2025... I had no idea what it was. I had to Google it and I have never used the service. Somehow they got a hold of my bank debit card and are charging me by the month 30 |
 |
| support@ontariocorps.com Walnese (9 comments) 03/14/2025... The BEAUTIFUL Boston Ferns shown in a video on FB is a SCAM. What I received were these SMALL ferns, not the beautiful ferns advertised. NOT one place did they tell you that you had to buy 3-4 ferns to even make a presentable pot. The fronds I received were |
| +639534714858 E-Zpass 03/13/2025... Comment / Review: None. Scam contents: Claimed outstanding tolls and pressured to pay. SUSPECTED SCAM! |
| fm1869347@gmail.com 03/13/2025... 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 . |
| info@deepseadynamics.com +85296371845 03/13/2025... Comment / Review: I lost a lot of money and was also left without a product 1. Scam contents: Hi, this person sells electronics from China on AliExpres via Whatsapp. I have more evidence that it is a scam. I am asking for customs duties that exceed the price |
| collection@fairmount.world Paidwings AG . 03/13/2025... Comment / Review: MICKEY MOUSE SCAMMERS!!!. Scam contents: File number: 93325317006; Paidwings AG ./. Kym Svendson Inbox collection@fairmount.world 11 Mar 2025, 10:28 (2 days ago) to me [+NAV-KI+] Dear Sir Svendson, We refer to our previous corresponden |
| Credit card charge 03/12/2025... Comment / Review: Please let everybody know CUSHICORNER is a SCAM. Scam contents: I have never heard of CUSHICORNER but was charged $33.97 to my credit card I want these people to give me back my money they are a scam don’t know how they got my credit card s |
 |
| contactmorganavian@gmail.com morganavianhome.com 03/12/2025... 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. Pet scammer |
| boardofdirectorsofwoodforestna@gmail.com 03/11/2025... 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 . |
| paypalc951@gmail.com 03/10/2025... 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. In the US . |
| belgiantankstoragelogistics@gmail.com +31642193897 03/10/2025... 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. In the US . |
| codecraftboxhl.com 03/10/2025... Comment / Review: Now removing monthly subscription from myaccount. Scam contents: Asked to pay postage on a free gift. Found i was signed by subscription to site. |
| +8508504077910 Organic India Seeds 03/10/2025... Comment / Review: Organic India Seeds are a scam, I have not received any seeds after a month. They do not provide a refund when asked over and over again.. Scam contents: I purchased seeds and never received them. They do not respond with any useful informati |
 |
 |
 |
 |
| myfriendscircle.com 03/07/2025... Comment / Review: Some reason money has came out my account for something I’ve never heard off. Scam contents: £50. SUSPECTED SCAM! |
| stevenmoland2@gmail.com steven moland 03/07/2025... Comment / Review: Fuck you you dumb ass piece of shit he's a Cyberbully he uses his Gmail account so that he can Cyberbully people.. Scam contents: Fuck you you dumb ass piece of shit he is a Cyberbully he uses his Gmail account to bully people. |
| myyogaflex.net 03/07/2025... Comment / Review: Definitely a scam do not click on any of their ads or blurbs. They will take your money. Scam contents: Somehow the company has taken a sum of money £24.99 from my account i did not initiate any use of this website or to to take funds from m |
 |
| jameswoodd125@gmail.com James Wood 03/06/2025... A few years ago I was approached about supplying art works i which the offer was too good to be true and on checking the Internet found out that it was a scam. This offer from James Wood is also too good to be true and on checking online I came across your we |
