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
| datarecoverysolution1@consultant.com DRSSoftech (1 comment) 11/19/2024... I was given DRSSoftech email address by someone that read my previous post on Scamwatcher, they could also be involved with scammers Beware of this so called company. Checking out websites there is a company with the same name in India whether there is any r |
| greenoildeliveryandsupplier@gmail.com +447380491307 11/19/2024... 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 . |
| yoosoo188@gmail.com +85266492970 Electronic supplier 11/19/2024... Comment / Review: Bought a graphic card on november 7 2024 with wise Vendor give me false tracking number Never received goods . Scam contents: High tech. SUSPECTED SCAM! |
| qualitatkatzenzuchter@gmail.com www.qualitathaustierzuchter.org 11/18/2024... 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 |
| monica.angel@longterm-propriety.com +34695096682 Elvira Molina Angel 11/18/2024... Comment / Review: I noticed that the link is not actually from booking and I googled the info and it is related to a scam . Scam contents: They contact you via email trying to rent an apartment vi booking |
| budgetchow.com (1 comment) 11/15/2024... Comment / Review: En ole tehnyt minkaanlaisra sopimusta ko laskutusfirman kanssa, joka näitä laskuja lähettelee !!!. Scam contents: Lähetetty kolme kertaa aiheettomia laskuja yhteensä 99.49 € |
| physichope.com (1 comment) 11/14/2024... Do not trust this company at all they got my money and never received anything up till now they kept on asking me more and more money was recommended finally to this man that helped get my meds with no hassle via (334). 232 9768 |
| usacurepharmacy.com (1 comment) 11/12/2024... Comment / Review: Scam . Scam contents: Absolutely scam company do not trust them I got scammed here few weeks ago they promised to Get my meds next few day till nothing watch out was able to get my stuff finally from Jason (334). 232–9768 |
| support@assimilateinto.com 447441926272 assimilateinto 11/12/2024... The website assimilateinto.com is absolutely a scam website. Assimilateinto.com is a Chinese website and has only been operating a few months as of this post. You can check their credibility for yourself by using a scam detector website like I did after t |
| braddachundpuppies20@outlook.com braddachundpuppies.com 11/12/2024... 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 |
| zoe.lante@inspe-paris.fr 11/12/2024... Comment / Review: Il's a scam, we don't manage with this company, and they ask us a ansmer in emergency. Scam contents: In attachment of this email a .png file. SUSPECTED SCAM! |
| dscshop 11/11/2024... Comment / Review: Cannot reached vendor to cancel monthly debit of $22.31 debit on my Truist debit card every month of $22.31. Scam contents: Phone is not in service |
| JCOenney very low prices clothing 11/11/2024... Comment / Review: Never got order or response or money back . Scam contents: Ordered $32.75 worth of clothing 10/2/24 p; never got any thing; charged my acccount! |
| boxerpuppycompanions@protonmail.com boxerpuppycompanions.com 11/11/2024... 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 |
| +34682201046 schbalance.com (2 comments) 11/10/2024... Comment / Review: Me han atendido telefónicamente de manera muy profesional . Scam contents: Cobro en cuanta fraudulento, no ha sido aceptado de ninguna manera por mi usuario ni mi persona. He cancelado la tarjeta terminada en 6902 control 478 de Imagino. |
| www.ebetagencyfa.com (1 comment) 11/09/2024... This site is a complete scam. First, he takes 100 dollars from you, and then by showing a simple user panel, he takes the rest of the money from you and deletes his Telegram account. I filed a complaint against him and the file is closed. Anyone who has lost |
| contact.mysteryragdollcattery@gmail.com mysteryragdollcattery.com 11/09/2024... 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 |
| +971503263540 Wholesalefactory.ru (1 comment) 11/09/2024... Comment / Review: Please do not purchase product on this website. They scammed me.. Scam contents: They are selling a toy. SUSPECTED SCAM! |
| +18005928996 BC*Uber Cash DE (1 comment) 11/08/2024... Comment / Review: I am not sure who my information was compromised.. Scam contents: My bank account was charged 3 transactions for $100 each that I didn't authorize. When I contacted UBER, they stated it's not a charge from them. Thank you for providing this |
| mskatiejohnson01@gmail.com 11/06/2024... 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 . |
| englishbulldogsforhome@gmail.com www.englishbulldogsforhome.com 11/05/2024... 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 |
| Best shoes VIP 11/05/2024... SCAM. you make a small purchase for an online offer and are unknowingly signed up for membership. They have your card details, and make deductions every fornight, which you can then spend in their online shop - whether you want to or not. I have received 50% b |
| ifhugme.com (1 comment) 11/05/2024... Comment / Review: This website needs to be removed, i guarantee rvws are fake on the site too!. Scam contents: Purchased so called fabric embroided notebooks only to find out that it was a scanned print of embroided flowers on a plastic cover. Absolutely not w |
| Grmando Oteroy (49 comments) 11/04/2024... Comment / Review: Received an unordered pair of 3.0 reading glasses. I never ordered these nor paid for them. . Scam contents: Pair of Reading glasses. SUSPECTED SCAM! |
| www.gigsberg.com 11/04/2024... I have been trying to resolve an issue with Gigsberg since July, and the experience has been disappointing from start to finish. I paid for a premium section but received tickets for seats in completely different section, which offered a much worse view and ha |
| info@mmservicinginc.com +14079863080 M&M Capital Finance (1 comment) 11/03/2024... Comment / Review: This has been devastating for our finances. . Scam contents: They put you through a loan process, check your bank statements, agree to the loan. On the week of closing they tell you you need money for "insurance". We sent them money. They |
| Merkel 11/03/2024... Comment / Review: I was scammed for £11790 . Scam contents: Digital marketing ,evaluating prodouts baby care and adult. SUSPECTED SCAM! |
| undergroundmeds.com 11/03/2024... Do not trust this company for any reason they got my money and never delivered anythingv to me waited for 2weeks now nothing was able to get them finally from another plug via+1 334 232 9768 |
| u3nohz.eamja.org 11/02/2024... It is a digital currency mining site that by investing in the safepal wallet and connecting it to that site, it will give you a good profit for the first few days, then it will suddenly empty all the balance in your wallet. |
| support@certainliy.com Certainliy (4 comments) 11/02/2024... I paid $60USD (advertised for $37.04AUD) for an A5 notebook and a packet of coloured pencils. I asked for my money back within 5 minutes of placing the order and was told it had already been shipped. They would not listen to me at all. They don’t speak Engli |
| www.certainliy.com 11/01/2024... It's poorly made with what feels like cheap polyester and is really scratchy and uncomfortable. Does not look anything like it's advertised. They say there's nothing wrong with it and are not allowing me to return it or be refunded. |
| richardbrown206@aol.com 11/01/2024... 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 . |
| hobbyzenzone.com 11/01/2024... Comment / Review: This site made an unauthorized withdraw from my checking account. Scam contents: $70.66 WAS DEDUCTED FROM MY CHECKING ACCOUNT BY THIS WEBSITE. i NEVER PURCHASED ANYTHING OF THAT VALUE FROM ANY SITE. |
| leonardteacupchihuahuafamily@gmail.com leonardteacupchihuahuafamily.com 10/31/2024... 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 |
| appereatea.com 10/30/2024... Comment / Review: Not sure, what kind of scam this is.. Scam contents: My iMac shows messages like: You are infected, Virus found, (see attachments). If you push the button, you are redirected to this site. |
| +14169446605 10/30/2024... Comment / Review: Please check . Scam contents: Uses http no s curious . SUSPECTED SCAM! |
| cannonreyesg@gmail.com Cannon Reyes 10/29/2024... Comment / Review: Approaches as an interested buyer in a boat and convinces you to spend nearly $80 on a scam report before he'll come look at your boat.. Scam contents: Approaches as an interested buyer in a boat and convinces you to spend nearly $80 on a sca |
| itravil.com (1 comment) 10/28/2024... Comment / Review: frauds. Scam contents: frauds do not trust them I got scammed few weeks ago from them paid via cash app and till now I haven't received anything but while searching for vendors I found a group of certified vendors that helped me get my meds w |
| JAMES CONRAD PROGRAM COORDINATOR (2 comments) 10/28/2024... no return address on letter, no email, no website, just a phone number to call - have gotten this letter from them before, called to make sure it was a scam - the number was already blocked in my phone so they could not call me back! TOTAL SCAM - it's for a c |
| kestonpitbullhome@gmail.com www.kestonpitbullhome.com 10/27/2024... 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 |
| +4915202187366 (1 comment) 10/27/2024... Comment / Review: Pretty ususal type of scam in Germany. Scam contents: Sends an SMS saying he is my Son, and has changed his number. Now i should contact him by Whatsapp |
| artistryxchange (1 comment) 10/27/2024... I was contacted by M, B, to expose nft of my production so i paid for minting 0,2 eth each and commission fee 20% ,at the end I was paid with Trash coins BTCBR valueless so I reject the payment, i asked to have back what i paid for minting ad commission fee |
| www.newcaremeds.com 10/26/2024... Comment / Review: Ordered here (334)232-9768 and got prompt delivery,no hassle . Scam contents: This company is a scam site don’t use them got mine finally from this guy they recommended here (334)232-9768 and i i got prompt delivery,no hassle |
| Jilly 10/26/2024... Comment / Review: Ordered here and got prompt delivery,no hassle . Scam contents: Do not trust this company they are scammers they got my money and didnt deliver if yku need meds with no issue get them instead from this vendor he helped me get my stuff Ordered |
| +85294852851 jiang chao 10/26/2024... Comment / Review: the scammer is well educated and the contents given looks so genuine with all alibaba logo and even videos. Scam contents: the scammer claimed to be alibaba staff and have inhouse event which he as management and able to get a slot to earn mo |
| unlockbfw.top 10/26/2024... Comment / Review: Checking whether it is from where. Scam contents: Adult contents. SUSPECTED SCAM! |
| +442030383992 Elena - Ref No. 03300010055 10/25/2024... Who knows if ANY of this is actually real, and I definitely don't want to be contacting any of these suggested links,or phone numbers. However, it would appear that these days, we all need to be constantly vigilant. As there appears to be a whole queue of u |
| PYD Serchgptthelp.com alway IE (1 comment) 10/25/2024... Please investigate these transactions and advise on the necessary steps to secure my account. If possible, I would also appreciate guidance on how to dispute these charges and prevent further unauthorized activity. |
| stiftsforyou.com (2 comments) 10/25/2024... Comment / Review: They toke money of my card. Scam contents: I read an offer through Amazon, then i were redirected to this site,,where i pay 2 euro, after 3 days they toke 44 more with out my permission |
| +447474815576 Online work fake there take me lot of money 😭+44 7474 815576 (2 comments) 10/23/2024... Comment / Review: I want my money back . Scam contents: She have online work I see many ads in Tik Tok YouTube Google after I contact her and start work she gave me first money to my commission after she will tell me need money for complete call now you have o |