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
| service@rosiebele.com Rosiebele 09/04/2024... Comment / Review: Very disappointed I just want people to know they lure you in with beautiful photos and then send you junk. Scam contents: This website shows merchandise that is attractive but when you receive it it is junk, they were trying to get me to be |
| cutiemunchkincattery@gmail.com cutiemunchkittens.us 09/03/2024... 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 |
| kenelliott49@gmail.com 09/02/2024... 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 . |
| minihighlandcows70@gmail.com miniaturehighlandcow.com 09/02/2024... 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 |
| +2347073191012 Bridgettecars (3 comments) 09/02/2024... Comment / Review: THOSE dealer is called Bridgettecars on tiktok Watch out the PLAY games n r not trustworthy. Scam contents: They sell cars on tiktok went there to buy a car the one I Saw the guy sold infront of My eyes thn they posted OTHER one on tiktok I w |
| muratmohamet@gmil.com +4915215674417 Murat Mohamet (6 comments) 09/02/2024... Comment / Review: I am an idiot. Scam contents: While waiting for the tram in Brno, Czech Republic, a black Mercedes stopped me and begged for help. The man was with his family (A woman and a child in the backseat) travelling to deliver a car for his company. |
| teacuppomfluffballs@gmail.com teacuppomfluffballs.com 09/01/2024... 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. Pet scammer |
| petreptilesonline075@gmail.com petreptilesonline.com 09/01/2024... 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. Pet scammer |
| wilsoncfy14vc@gmail.com bitcoin 08/31/2024... dont fall for this bitcoin mining is a specialized platform of banks of computers that work around the clock you would know if you had mined bitcoin where your bitcoin is stored |
| wholesaletradelines@proton.me +15309274806 tradelinerus.com 08/31/2024... The whole time I was ordering they communicated with me but as soon as I paid $750 for a package I haven't heard from them since. Won't return call, text or email |
| tibetanmastiffessenceadoption@gmail.com tibetanmastiffessence.com 08/31/2024... 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 |
| There's no phone number 08/30/2024... Comment / Review: They told it was delivered to our post office and it's not there . Scam contents: I order a couch from Assecey furniture nearly a year ago and still haven't received it |
| ROUTINEREVEE.COM 08/30/2024... Mi sembrava una buona proposta, pensando che fosse olio dell'annata 2023, nell'effettuare il pagamento con carta di credito si visualizzava il lucchetto quindi ho aderito, da quel momento nessuna segnalazione è avvenuta per segnalarmi qualcosa |
| personalassitpeterc@gmail.com 08/30/2024... 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 . |
| hermannschultz98@gmail.com alohateacup.com 08/30/2024... 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 |
| thevodmaster.com 08/29/2024... Comment / Review: this is a scam that has showed up twice onm y credit card. It is a streaming subscription that I did not order. Scam contents: $49.99 started showing up on my credit card. It is a subscription. I did not order it. |
| sandradachshunds@gmail.com +14052547923 sandradachshunds.com 08/29/2024... 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 |
| +639929466528 https://www.trustszmall.com?invite_code=QdumVX&tab=2#/ (1 comment) 08/29/2024... Hello Sir/Madam! I’m Christina. My company's recruiting a large number of part-time and full-time employees : 📌 The benefit: - The company will give you large profits and bonuses on a daily basis. -You can earn from 1000-3000php per day. |
| revjames2010@gmail.com 08/29/2024... 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 . |
| 78fdona@gmail.com 08/28/2024... Comment / Review 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 Goo |
| fosa 08/28/2024... This scam involves you trusting some random and pressing vote on some random steam workshop item, I assume the webpage is fake and the vote button has a script that makes you transfer steam guard authenticator to someone else, can be avoided by carefully readi |
| immigration@canadagmc.com +16136999413 Canada GMC 08/28/2024... The the holding company is "WorldMigration Unipessoal LDA" based in Portugal. They have separate sites for western countries: https://www.icaustralia.com/about-us/ https://www.ukgic.com/ https://www.canadagmc.com/contact-us/ I fell for the Canadian one. Th |
| jm8160248@gmail.com 08/28/2024... 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 . |
| treasurepawssiberiancatteryhom@gmail.com treasurepawsiberiancats.com 08/28/2024... 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 |
| int.monetaryfund@aol.com 08/27/2024... 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. In the US . |
| service@shawncraft.com Shawn Craft (4 comments) 08/26/2024... CONTACT US If we can be of assistance, please do not hesitate to contact us via mail - Supporting mail: service@shawncraft.com - Phone Support: At this time we don't provide phone support but we'd happy to help you via mail. We believe we provide better su |
| ruffico 08/26/2024... Comment / Review: ostrzegam przed zakupami w tej firmie. Scam contents: zamawiałem elektryczne nożyce do cięcia + dwie baterie po odebraniu i opłaceniu blikiem przesyłki w paczkomacie okazało się że paczka zawierała trzy poszewki zamiast wymienioneg |
| +639161739654 @aerd143 08/26/2024... Comment / Review: I became a victim of this and trying to blackmail me that hi will post on Facebook and send my video to my fb friends.. Scam contents: Acts as female for sexual video call acts. Attempts to hook men for sexual video call acts and records the |
| farfaris1969@yahoo.com 08/24/2024... 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 . |
| +639517561086 LYKA RICAMARA 08/24/2024... Comment / Review: Hopefully the website be ban.. Scam contents: task scam after 2 task, they say I can withdraw but they automatically made me VIP 2 to have 4 additional task in which the recharge amount is getting higher. |
| jimmyanderson000333@gmail.com +12892461490 Jimmy Anderson 08/24/2024... This is scam to get identity and/or CC information by texting pretending to be a prospective buyer and requesting that a vehicle report specifically by MIT Auto Report Hub be emailed. |
| serenityfelinehome@gmail.com +17014041910 www.merry-blues-cattery.com 08/23/2024... 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 |
| no-reply@golderagifts.com Getmscrg.com (2 comments) 08/22/2024... Comment / Review: Versuchen Geld von Konten abzuheben . Scam contents: Unter diesem Pseudonym ist Geld von meinem Konto abgebucht worden und es wurde versucht weiteres Gekd abzubuchen. |
| info.pelagiegentlepawscattery@gmail.com pelagiegentlepawscattery.com 08/22/2024... 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 . |
| yogashapenow.co 08/22/2024... Retour Compte individuel 04022950617 - Crédit Coopératif -403,80 € Solde au 22 août 2024 Autorisation de découvert 500,00 € Titulaire(s) M TOURETTE DOMINIQUE Historique À venir Gérer Afficher RIB / IBAN Consulter les prélèvements de |
| +15686780825 www.amongacle.com 08/22/2024... I made an order for shirts back in May 2024 and it's August 21 2024 and I still haven't received my order. The money was taken out of my checking account for $43.59 in May. |
| btc-token.eu 08/20/2024... Comment / Review: I am just checking.... Scam contents: unknown. SUSPECTED SCAM! |
| support@butikenz.com https://butikenz.com/ 08/20/2024... Comment / Review: They confirm order received and say that they will let you know once shipped but that where it says, you never receive the tracking number.. Scam contents: You can buy all sorts of stuff for excellent prices, the problem is that it's a scam. |
| corgisheaven1@gmail.com corgisheaven.com 08/19/2024... 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. Pet scammer |
| moonpawscoons@gmail.com moonpawscoons.com 08/19/2024... 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. Pet scammer |
| jasminemolly2015@gmail.com lovelypartiyorkies.com (2 comments) 08/18/2024... 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 |
| Vantique (7 comments) 08/18/2024... Comment / Review: Review as above. Scam contents: Illustrations look wonderful .Product very inferior quality and definitely not true to pictures or description. I paid $90.00 for something I would buy at a bargain store for no more than $20.00! |
| +919581919958 Em Network 08/17/2024... This is not acceptable that they should be allowed to scam people or mislead people into paying for services that are simply not true. It’s unjust and immoral resulting in innocent people having their content that they work hard to create removed. This needs |
| deliveryworld110@gmail.com 08/17/2024... 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 . |
| kelvinkuach5@gmail.com +19152076988 08/17/2024... 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 . |
| glamorousteacuppompuppies@gmail.com +12693677145 glamorousteacuppompuppies.com 08/17/2024... 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 |
| maltipoodoggyheaven@gmail.com doggyheaven.org 08/15/2024... 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 |
| +4917688729631 Amira 08/15/2024... Comment / Review: I lost a lot of money doing this as they never pay you the amount on your account.. Scam contents: I saw a job application to work from home on LinkedIN. The company said it was call Qlik Technologies, but in fact that's not true. You need to |
| chrismurwin001@gmail.com Linda Nowlin 08/15/2024... Comment / Review: using fake ID photos, fake transaction chat content . Scam contents: scam to buy and sell social network accounts. After receiving the account, they did not pay and also intended to scam ransom money. |
| tiktokshop@gmail.com +447384172816 https://tradetiktok.com/wap/ 08/15/2024... Comment / Review: This site claim to be with tiktok hence the name. Scam contents: Online shopping site where they find victim playing dropshipping with false customer information & etc causing victim the dropshipper to loose their money Affliate with lazada |