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
| wtb7139@gmail.com +14086498583 03/06/2025... 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 . |
| info.kaspersheimderhaustiere@gmail.com kaufensiehiereinenwelpe.de (1 comment) 03/06/2025... 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 |
| https://opencadd.lat/ 03/06/2025... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM! |
| support@ecomgroupteam.com +34932200772 Neck relax 03/05/2025... Comment / Review: How do I get my money back? . Scam contents: I bought a Neck massager from Neck relax. After a week of asking they have not answered where the return address is and the customer service number is the one above which comes up as a scam. |
| mrkristalinageorgieva619@gmail.com 03/05/2025... 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 . |
| transworlldoilandgastrading@gmail.com +447458937531 03/04/2025... 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. In the US . |
| sharonlectter81@gmail.com 03/04/2025... 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. In the US . |
| service@mcuhaes.co NVUS (3 comments) 03/03/2025... Comment / Review: They are looting my account monthly. I cannot identify this vendor. . Scam contents: Always reads "service@mcuhaes.co" numbers differ but ends with "NVUS" |
| service@insidezap.com service@insidezap.com 03/03/2025... Comment / Review: Plz help me to get my money back . Scam contents: I bought shoes since last year August till now they reply to my emails, but they said they’re gonna send it and I didn’t get nothing till now and now there’s like the email is not availa |
| +61478858008 Jean Lilya 03/02/2025... Scumbags took my money and refused to return it. When questions they dug their claws in deeper and deeper. Nightmare situation to deal with these scammers. Scam amount as listed below: 160.392 161.696 161.696 161.696 161.696 161.696 161.696 153.22 16 |
| Soundly 03/01/2025... This website does not inform you in their privacy policy or their terms of service that you may not delete or edit your account. They do not have a privacy controls page or a settings page for your profile once it is created. They do not inform you that any so |
| contact@customersupport2025.com Bikobabybus 03/01/2025... Comment / Review: Don't do business with the website: https://bikobabybus.com. They are scammers, liars and thieves. . Scam contents: My friend and I both I ordered 2 Lori Greiner Weekender Bags and they were never delivered fornwother of us. When I inquired a |
| pylesdennis2@gmail.com 03/01/2025... 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. In the US . |
| +16722246797 Mary 03/01/2025... Comment / Review: Mandei meu nome,morada,meu número e email . Scam contents: Pediu meus dados para fazer um envio de uma mala com dinheiro . SUSPECTED SCAM! |
| fluffypawsbichon@gmail.com www.fluffywhitebichonfrise.com 03/01/2025... 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 |
| dobermandogzone@gmail.com +17088795857 dobermandogzone.com 02/28/2025... 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 |
| support@nughood.com Daisy (1 comment) 02/28/2025... A total Scam. I made my purchase the 4th of december 2024. Express delivery. Today it's 28th february 2025. They keep saying that there was a problem with the delivery service, that they are re-sending the product... one, two, three times and now no reply. A c |
| blossomup@yahoo.vom Blossomup 02/27/2025... Comment / Review: Blossom up .... I don't know how they get into my Bank acc details.. Scam contents: £25.99 have been taken from my co-op bank three months on the row.. I dont know what to do... |
| barbara.kai@calbar.ca.gov +14155382136 Barbara Kai 02/27/2025... Comment / Review: I am one of the victims. It has had a huge impact on my life and caused me to lose hundreds of thousands of dollars. I feel very depressed about it. |
| divans@gaycankerw.sbs 02/26/2025... I received the following blackmail/sextortion scam. The email read as follows: re: divans@gaycankerw.sbs From: divans@gaycankerw.sbs To: @yahoo.com Wed, Feb 26 at 3:31 AM The end of your time is drawing near. Ţаke a moмеոt to рɑuse, take a |
| +41787659100 loyalpetsvip.com 02/26/2025... 18:481 • Gmail ch.trustpilot.com There is no company worse than... Loyalpetsvip.... there are no company worse than Loyalpetsvip. They wrote me and I have all their emails that they are going to refund me if I delete my negative review on trust polite w |
| mrdouglasmcgregor59@gmail.com 02/26/2025... 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 . |
| undergroundreptileshop@gmail.com undergroundreptileshop.com 02/26/2025... 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. Pet scammer |
| They hacked my bank account. (1 comment) 02/26/2025... Opened my bank account to pay bills and pauseforplush was there. There is no phone number for me to call. This has happened 3 times i do not have or anyone on my account. Put my money bank in my account |
| newsletter@tahia13-8a660.firebaseapp.com 02/26/2025... Fake newsletter unsubscribe email (with what appeared to be malware links) The email read as follows: Confirm Your Unsubscription Newsletter From: newsletter@tahia13-8a660.firebaseapp.com To: Tue, Feb 25 at 8:31 AM For your security we disabled links in |
| alexandradanilovs8@gmail.com schlauewelpe.de 02/25/2025... 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. Pet scammer |
| cumm.co.za (1 comment) 02/25/2025... Comment / Review: Want this site bought to justice. Scam contents: Cripple people cant have fetishes or sex. SUSPECTED SCAM! |
| dwdhelp24@gmail.com 02/25/2025... Comment / Review: Прикриват се и немогат да върна поръчката.. Scam contents: Поръчвам едно а ми пращат друго. |
| micheltimothyjohnson@gmail.com 02/24/2025... 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. Pet scammer |
| RHINO USA RETRACTABLE RATCHET STRAPS 02/24/2025... RHINO USARETRACTABLE RATCHET STRAPS WERE NEVER RECEIVED. AT ONE TIME I WAS OFFERED $40.00, AS A REFUND, EVEN THAT NEVER SHOWED UP. ALL ALONG IT WAS A SCAM!!!!!!!!!! |
| customersupport@jubaexpress.com +4631272555 JubaExpress 02/24/2025... Small Financial Services Company that facilitates scams. They do NOT identify who is behind the debits to your account. They hide and protect the receiver of the funds. The fact that it is coming from your account is irrelevant. They refuse to acknowl |
| customercare@moneyfex.com MoneyFex 02/24/2025... Debits from your account show MoneyFex only. They do not identify who is at the end of the transaction. Their identity is hidden and shielded by MoneyFex' s business practices. They REFUSE to identify who they are acting for, that is who is the ultimat |
| luxurydoxies@gmail.com luxurydoxies.com 02/24/2025... 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. Pet scammer |
| sylvie.piard@ac-besancon.fr Gendarmerie 02/24/2025... Comment / Review: Des mails qui sont pour les personnes fragiles peuvent être dangereux . Scam contents: Madame, Monsieur, Veuillez contacter Maître Ouart Patrick, Conseiller Magistrat de justice par courrier afin de discuter plus en détail de cette CONVOC |
| info.megalabradorpuppies@gmail.com +18186983898 megalabradorpuppies.com 02/23/2025... 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 |
| mowen8280@gmail.com 02/23/2025... 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 . |
| firstbank284@gmail.com +447881189794 02/23/2025... 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 . |
| tijjaniabubakar634@gmail.com 02/23/2025... 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 . |
| anthonyrobert697@gmail.com 02/23/2025... 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 . |
| kgeorgieva049@gmail.com 02/23/2025... 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@shopping01-vip.com 02/22/2025... I am being given the run around in requesting a full refund. Being told they cannot give refunds at this time. I have been trying to resolve this for weeks now an am not getting anywhere |
| circle13ltd@gmail.com www.google.com 02/22/2025... They act very professional up until the moment that they get your $500 completely in their pockets at that point you're worthless to him it cuts you off and disappear I should have known better |
| charlestontoni@yahoo.com +16186305846 Colleen M Kotoske 02/22/2025... Comment / Review: do not use this site. Scam contents: claims to help you recovery funds from s scam, but only wants you to send them money. I sent them $1,300 and they wanted more money. I asked them to return it and they would not. |
| Crystal Chen, Profit Field Logistics Hong Kong (1 comment) 02/22/2025... Our 'good friends' at FedEx duly delivered this cloned item AND.....ADDED AN INVOICE FOR 'VAT AND THEIR.DISBURSEMENT' in 'rubbing salt into my injuries'. I completed HMRC refund formalities and then got a further timed demand from FEDEX for the payment. The go |
| 8613064744008 Mosghe Lghtd Co.Ltd (7 comments) 02/22/2025... There is no way to contact this company by phone or email. The product was not what they claimed it would be and I wanted a refund. I can’t find any way to contact them. |
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newsletter@lacomb-4.firebaseapp.com
02/21/2025... Comment / Review: Unspecified newsletter 'unsubscribe click bait' malware email. Scam contents: Received: from 10.197.33.205
by atlas216.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 21 Feb 2025 15:13:29 +0000
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| MPL ÜZLTI CSOMAG - CÍMIRAT 02/21/2025... Amit megrendeltem termék DELL MINI KÉSZÜLÉK,-et, és helyette egy ismeretlen terméket kaptam. Kifizettem 42000. Ft.-ot. A termék kísérőazonosító száma:624217032927. Email címem: rupasandor76@gmail.com |
| pamela123joseph@gmail.com 02/21/2025... 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 . |
| tigertank168@gmail.com +447401963240 02/21/2025... 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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package-tracking@ans34-b1ea7.firebaseapp.com
02/20/2025... Comment / Review: Package scam malware email.. Scam contents: Received: from 10.217.130.145
by atlas305.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 20 Feb 2025 17:59:08 +0000
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