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
| 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 ðŸ˜+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 |
| belmontcoons@gmail.com belmontcoons.com 10/23/2024... 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 |
| +16479697682 WSDOT 10/22/2024... I do not have a vehicle registered in my name, much less drive on the I-405, so I knew right away this was a scam. Plus a basic Google search of the area code puts it from Ontario, Canada. Doubt WA state DOT would be using a number from a different country. |
| noreply@notice.xdcartapps.com Bed and Bath Clearance Sale (12 comments) 10/21/2024... Comment / Review: I bought $28.00 worth of bath products. Scam contents: Listed Bed bath and Beyond products for clearance sale and I fell for it. $28.00. Order #202409123833354824 9-12-2024 |
| pioneergrouplimited91@gmail.com +447481883435 (2 comments) 10/21/2024... 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 . |
| homeofpapillons@gmail.com homeofpapillons.com 10/20/2024... 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 |
| +989122191784 youguangmall.com 10/19/2024... Comment / Review: This site is a scam. Scam contents: This site receives money to advertise for Amazon and Alibaba and promises commission, but does not allow withdrawals after payment. |
| justschnauzerbreedershome@gmail.com justschnauzerpuppybreeders.com 10/19/2024... 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 |
| homelycattery@gmail.com homelycattery.com 10/19/2024... 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 |
| mgt.brokerstm@mail.ru +79660755369 10/18/2024... 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. In the US . |
| info@russellawoffice.com +15143120656 RUSSELL Q. GREGORY 10/17/2024... There was an online law office but the discrepancy was for me to claim the money and share it with them. 90% was to be shared between the two of us and 10% balance had to be shared with charities. The phone number is a Montreal phone. In Quebec French Canada. |
| +447863699118 www.googleholidaytrips.com 10/17/2024... Comment / Review: Gets you to transfer money via skrill and Remitly. Scam contents: Requires you to deposit 50 to start. Then you to click on holiday to earn commision. Then random ones appear and you have to deposit more money to cover the cost of the ticket |
| support@muvitplay.com none, just unkown charge on cc bill $49.99 10/16/2024... I am worried I was scammed & charged $49.99 on my credit card on 10/06/2024 that I never authorized, recognized, or ordered online with this unknown company. You cannot reach them by phone at the customer sevice number on their website (a recorded message say |
| wicft.topco8557391320us 10/15/2024... Comment / Review: Por favor ayúdeme . Scam contents: No lo sé solo hoy al revisar mi cuenta ya apareció el pago de una cuenta que no conozco . SUSPECTED SCAM! |
| The lost bros 10/14/2024... Truevalues listed as parent company. Item not sent as status over 2 month ago. 09/26 Customer service email is support06@airservice.vip. this connects to Home depot, which couldn't find information about it. Order number 106496-33426676 status of order show |
| dogscatsparrotsaustralia@gmail.com dogscatsparrotsaustralia.com 10/14/2024... 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 |
| meowcoonscattery01@gmail.com meowcoons.com 10/14/2024... 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 |
| britishshothairkittenhome@gmail.com bestbritishshorthairkityhome.com 10/13/2024... 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 |
| +639543622705 fortuneblast.com 10/13/2024... Comment / Review: I got scammed, amount of 600 pesos and i want it back. Scam contents: when it comes to withdrawal theres a lot of process and pay taxes with amount of 500 to successfully withdraw in sugal |
| info@cryptocrimeinvestigation.com +16467676117 Mark Miller 10/12/2024... CCI (crypto crime investigation) & Escrow - Chain need to be stopped and prosecuted to prevent other people that have been involved in crypto investment scams that are trying recover what they have lost. |
| +447902509524 https://voidmarketing.digital/ (1 comment) 10/11/2024... Comment / Review: Ganas un dinero y luego tye obligan hacer un ingreso para retÃralo a otra persona ajena a la aplicación por Remitly. Scam contents: Me di cuenta de que en Void siempre aparece una 'super oferta' justo cuando se va a hacer un retiro, y pare |
| www.alicecur.com 10/10/2024... Comment / Review: How can a jacket be this cheap??Its very tempting to buy . Scam contents: Sells jacket for only 5 dollars.. SUSPECTED SCAM! |
| thereseashihtzupuppies@gmail.com thereseashihtzupuppies.com 10/10/2024... 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 |
| info@cheapflyshop.com +442037803890 Cheapflyshop (2 comments) 10/10/2024... Hello ther yesterday i bought tickets Londo to Dubai with them for 455 pounds after few hours indian guy calling me to ask me for 800 more claiming my luggage is not including. No one answering to this number .I need help . |
| +639948105710 PATRICK REYES 10/10/2024... Comment / Review: ACCOUNT NUMBER: 012908196259 (GoTyme Bank). Scam contents: nag papanggap na Converge Viber Support | Telesales Viber Specialist / PATRICK REYES VIBER#+639948105710. October 10, 2024. Ako at converge ICT lamang ang makaka view ng aking SOA pe |
| +16175159184 10/10/2024... Comment / Review: No results to withdraw. . Scam contents: Bitgold froze my withdraw acc after i paid the taxes and the withdraw channel the originated.. SUSPECTED SCAM! |
| attorneyarkhalid@lawyer.com 10/09/2024... 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. In the US . |
| biggiantmainecooncattery@gmail.com biggiantcoonzcattery.com 10/09/2024... 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 |
| 416315438 mdez.net (1 comment) 10/09/2024... Comment / Review: I haven’t traveled on any toll roads to owe any tolls. Scam contents: Notice states I owe unpaid tolls. SUSPECTED SCAM! |
| carolyndsanders7@gmail.com purebredbasenji.com 10/07/2024... 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 |
| +14036689629 www.screensaga.net 10/06/2024... Comment / Review: Does anybody know how to contact the merchant management account resources for Google Movies Services?. Scam contents: I was called for a job in March by a women named Mia. She is an Agent with Google Movies. They don't tell you that the merc |
| battlefieldcavalier@gmail.com battlefieldcavalier.com 10/05/2024... 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 |
| 605344696 ALUAOO LLC 10/05/2024... Comment / Review: I have a request for a review and I have invested nearly a thousand dollars . Scam contents: I have been wanting to make a withdrawal for some time, but there is a riot in my country that this site no longer gives the right to withdraw and it |
| 0625110012 Richard 10/04/2024... Comment / Review: be careful in dating websites . Scam contents: The guy date in dating website Happn, start to talk. then push me to crypto to website AOBIPRO.com then shoed me how to easy trade in that website, how easy too earn money there. then I have see |