Report a ScamMost 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
| newsletter@sf02-20805.firebaseapp.com 02/20/2025... Comment / Review: Fake 'click here to unsubscribe from our newsletter' malware email.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-598b456db7-7p8pr.bf1.yahoo.com with HTTP; Thu, 2 |
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| ethanteacupyorkiehome@gmail.com ethanteacupyorkiehome.com 02/18/2025... 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. Pet scammer |
| service@kinestep.com +18184220666 CoastlineCouture LLC 02/17/2025... Comment / Review: See Scam contents field. Scam contents: Product order from a site that "checks out" on your scam watch site and elsewhere, but diving into Reddit suggests many others scammed. Credit card charged, tracking number was issued immediately after |
| evaluatingsurveyor@gmail.com 02/17/2025... 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 . |
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| carlosdavey82@gmail.com Naaeir 02/16/2025... Comment / Review: Please put this to justice and help others to not be victimized too. Scam contents: Hacked my crypto wallet and has probably sends email links on nft, crypto currency in hacking modus |
| marketing@moreonlineshopperdeals.jp.net (1 comment) 02/15/2025... Comment / Review: Unwanted/unsubscribed for marketing spam coming from a Dusseldorf, Germany IP address & Japanese email address.. Scam contents: Received: from 10.217.136.93 by atlas209.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sat, 15 Feb 2025 19:48: |
| info@moreonlinetopdeals.jp.net (2 comments) 02/15/2025... Comment / Review: I received an unwanted 'change your pillow' spam email from a Japanese email address & Tangerang, Indonesia IP address.. Scam contents: Received: from 10.217.150.12 by atlas112.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Fri, 14 Feb 202 |
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| +14174920345 How are you 02/14/2025... I get calls constantly from people identifying themselves from Medicare. When my telephone rings the readout will say "Missouri Call" or some other City in Missouri and sometimes other states like Texas, Nevada or some other States. It seems like they all ar |
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| +18302272574 Cedar and Ash (7 comments) 02/13/2025... I placed an order with them last Dec and paid for it via credit card. It seems they signed me up for “membership “@ $29.95 per month without my knowledge or permission! |
| Vitalityyouth.com (2 comments) 02/11/2025... This company sells knee braces, i never ordered from them but I got two charges to my bank account, one for $19,50 another for $35.07, total of $54.57. The charges just appeared in my bank. |
| +639981705785 Fast Trak Lane Tolls 02/10/2025... I don't live in or near Masschutes & never drive there. It's frightening to receive Text Messages from another Country threatening to collect money from me. Threats for Fines, Loss of Liscenes fir Non-Payment.. How do people in the Philipines send Threats, B |
| patankarfuzainafm@gmail.com +77780911737 02/10/2025... 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 . |
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| support@batteriesandink.com batteriesandink.com (1 comment) 02/05/2025... Comment / Review: I thought the fact that it was US based was a safe bet. 17815 Loverly Way, Monument, CO, 80132. Scam contents: They sell fake DeWalt batteries for tools that do not hold a charge. |
| www.garodenia.com 02/05/2025... They have been posting these really cute ski hoodies and I've watched for over a year, I finally decided to order them. I placed the order, they almost immediately took the money from my bank account. I received a number of tracking emails from them. I k |
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| support@useseat.com alex 02/04/2025... Comment / Review: they sell fake concert tickets, NOONE should trust them; just want to make sure, that noone more gets trapped like me. Scam contents: they sell fake concert tickets, NOONE should trust them; just want to make sure, that noone more gets trappe |
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| cinemaflow.ai (3 comments) 02/03/2025... Comment / Review: SCAM!!!!. Scam contents: I have canceled my trial account with them months ago and many times since and they constantly keep running my card. They run my card 4 times a month for $49.99 They refuse to cancel. I have to keep my card locked. T |
| +19785705933 Diana and Emma 02/02/2025... Comment / Review: An apparent task Scam, they made first contact via text then directly to WhatsApp. Scam contents: [2/1, 6:26 PM] Emma (Trillium): Continuous Sign-In Bonus: Completing two sets of tasks in a single day counts as one day of sign-in. You can e |
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| 448081752132 VGBSHGM 01/30/2025... Comment / Review: Siehe vorstehend Betrugsinhalte !. Scam contents: Von VGBSHGM wurden mir am 09.01.25 € 19,63 von meinem Kreditkartenkonto abgebucht. Ich kannte und kenne diese Firma nicht. Ich habe dort auch nichts bestellt oder gekauft. Handelt es sich um |
| allisonbabymonkeys@gmail.com 01/30/2025... 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 |
| ytb 01/30/2025... Comment / Review: Scam, doesn't work wants you to pay. Scam contents: Youtube video downloader. SUSPECTED SCAM! |
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| Warranty Extention Approval Department (1 comment) 01/29/2025... There is no return address on the envelope. There is no website listed. It looks like a form to fill in, but all blank areas are X-ed out like this - xxxxxx. And in one area is hand printed, "NO INSPECTION NEEDED". In another section their are various car |
| pj0001303@gmail.com 01/28/2025... 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. In the US . |
| refunddepartmentca@gmail.com Refund department 01/28/2025... Comment / Review: They keep asking for more. Scam contents: They promised a fefund if i pay the taxes first, i paid but they keep asking for more. SUSPECTED SCAM! |
| bluforelos.com (2 comments) 01/27/2025... Comment / Review: I just want it to stop popping up on my phone. Scam contents: It will not open. Says it is not a legitimate website. SUSPECTED SCAM! |
| https://xistrade.com/ 01/27/2025... Comment / Review: Don’t fall for it.. Scam contents: Cryptocurrency SCAM, free bitcoin, withdrawal with deposit, inactive “live support”. SUSPECTED SCAM! |
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| shuyangstore.com (1 comment) 01/24/2025... Comment / Review: I Paid with cash app card, but merchandise Never arrived. The purchase was more the 3 months ago . Scam contents: Slushi drink machine . SUSPECTED SCAM! |
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| www.kinderwagenshopnl.com (1 comment) 01/21/2025... Comment / Review: Never received the product, after contacting the website multiple times I haven’t received a response. . Scam contents: Bought a product that never arrived, tried to contact the store but I haven’t heard anything from them. |
| Scentmy 01/19/2025... Comment / Review: Same as other scam contents. Scam contents: Ordered a cologne 60% off and they will not contact me as my order is past delivery date and no tracking number. I reached out to them on Facebook messenger-no reply and they saw my messages. They s |
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