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
| sale@bulepods.com 10/03/2024... bought two sandals and got a repair. Did expedited shipping and it took them 16 days to get to me. When I got them they were Dollar store quality so I did a PayPal claim and at the final day of them trying to resolve this bulepods says that they will reimburse |
| donnafrenchiehome@gmail.com donnafrenchiehome.com 10/03/2024... 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 |
| charmingaustralianshepherd@gmail.com charmingaustralianshepherd.com 10/03/2024... 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 |
| Rathers Fotteg 10/02/2024... Comment / Review: I need to either get my money redebited to.my card or criminal charges appled or a class action suit which i will file with my attorneys . Scam contents: I ordered a product from theese scammers for a set of veneers for my teeth turn out to |
| collections@b-slaw.co.za (1 comment) 10/02/2024... Comment / Review: I can't find anything about the email or company in the email except for 27 HelloPeter comments about the company.. Scam contents: PAYMENT DEFAULT: Good day We confirm that as on 30 September 2024 no payment was made towards your outstandin |
| Violahills.com 10/02/2024... Comment / Review: All online store are risky please look for reviews . Scam contents: I purchased two dresses and never arrived . SUSPECTED SCAM! |
| lt567036@gmail.com 10/01/2024... 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 . |
| +821095803284 parkssunwoo 10/01/2024... estafa tipo sustracción de identidad coge imágenes de esa modelo y la pone en su tiktok para atraer a personas para que les compre esas tarjetas. como es posible que una modelo vaya pidiendo que le compres tarjetas de apple |
| edwardchave76589@outlook.com +18554642021 Christmas Store 10/01/2024... Comment / Review: Beware of Facebook ads, this was clicked on through Facebook and I was ripped off $50 for a record. Scam contents: I emailed and they never replied, sent me a fake tracking number and everything! This site popped up on a Facebook ad, apparent |
| viv56@vivcity.com viv56@vivcity.com 10/01/2024... Comment / Review: this needs to better yet put them in prison. Scam contents: just a number. SUSPECTED SCAM! |
| customerservicestang@gmail.com soare auriu (1 comment) 10/01/2024... Comment / Review: Expeditor ..LINGXIA HONGKONG colet no.6207999298 Numar comanda , SOARE AURIU 9039. Scam contents: Am comandat CONTOR MULTIFUNCTIONAL DE GLUCOZA DIN SINGE SIEMENS 2024 VERSIUNEA 3.0 de 300 lei , si am primit PULSE OXIMETER LK 89 |
| moratmohamed@gmail.com +4915215674417 Morat Mohamed 09/30/2024... Comment / Review: I am also idiot.. Scam contents: Guy on the side of the road. He asks for money. He gives you lot of gold for pledge, also offered to leave his phone. He was travelling with "chauffeur". He calls you from his phone to convince you that he wan |
| quratedplaces.com SCAM FRAUD (2 comments) 09/30/2024... SCAM COMPANY Company: QURATED LIMITED is SCAM Company Number: 15717437 If you take a look on google maps: Registered office: 45-47 High street , Cobham, KT11 3DP you will see that there is no tourist company for this address SCAM WEBSITE quratedplaces.com |
| contact@royalloanservices.com Royalloanservices 09/30/2024... Comment / Review: They sent me warranty with reviews from my country . Scam contents: I asked for a loan they approved my application, and told me to pay 99€ guarantee fee , then they want to transfer me the loan via transfercash and told me again to pay 118 |
| contact@geleend.eu Robert van de. Bank 09/30/2024... Comment / Review: They also have a website on the interest which I tired to report. . Scam contents: This person asked me €125 to approve a loan request.. SUSPECTED SCAM! |
| Bargainbenefits (5 comments) 09/29/2024... Comment / Review: Was charged 14.95 on my bank statement from bargain benefits. I have no idea what this is. When calling the number it says call cannot be completed as dialed |
| rollysky@yahoo.com +61872000470 Christopher Kwong (1 comment) 09/28/2024... They will talk to you on what’s app with the mobile +61 8 7200 0470 They will send you live videos with products and your name claiming to be legit. Once you send payment via Osko to Name:Christopher Kwong BSB:633123 Acc#:221153539 PAY ID:chr |
| +85244369884 goredshop.top 09/27/2024... Comment / Review: They stole all my money, amounting to 2061 US dollars . Scam contents: I shipped an advertising site, and now the site has been suspended, and all my money is on it, and I cannot withdraw it and it has disappeared. |
| support@shopsupers.com +19342491090 Henri Raynaud 09/27/2024... They have other sites too, “FABOTO” which also has same fake email support@shopsupers.com & info@faboto.shop with phone number (337) 613-4054 Unable to contact anyone at these fake email addresses or phone numbers |
| acer@jeiiycat.com Country Road 09/26/2024... Comment / Review: I checked with country road and they were fake . Scam contents: advertising as Country Road - I brought clothing . SUSPECTED SCAM! |
| qfdlxctz@secadoramail.com ubisoft.com (2 comments) 09/26/2024... please consider this because he hacked me 3 weeks ago and i cant get access to any of my emails so i hope you can review this topic because its important i lost my account i payed for these accounts +1700 usd |
| +16573957545 House (1 comment) 09/26/2024... Comment / Review: This page is amazing. Scam contents: Was saying they were owner of the house and are renting it out and we’re asking money for a form to classify to rent the house and nobody that I know does that. The guys name is Alvis and he is scamming |
| kumarinayadorkyydiana@gmail.com 09/26/2024... 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 . |
| sdonlinepay.net 09/26/2024... Die Website "klemmt" sich wie zu einer Verifizierung zwischen ein Kryptowallet und eine Kreditkarte. Eine Überweisung von 1,99€ zur Bestätigung ist zwar unverschämt wird aber akzeptiert. Diese Belastung wurde gegenüber dem Kreditkarteninstitut authorisie |
| +4915210777990 09/26/2024... Comment / Review: Just a short call, not answering. Scam contents: Just a short call, no answer.. SUSPECTED SCAM! |
| support@mtervodesign.com mtervodesign.com 09/26/2024... I purchased two mugs from their website as gifts for my best friend and I. The mugs I received were poorly made and didn’t resemble the photos at all. My information was included on a mass email to everyone who had purchased sharing that there was an error i |
| info@rigoer.com rigorer.com 09/25/2024... I ordered shoes last Friday. I realized I ordered wrong size and right away sent a email-no phone number. Letting them know NOT to send and needed a different size. The refused to respond until Sunday. Finally responded once and said they sent them and bette |
| +27618013801 Parcel waiting (1 comment) 09/25/2024... Comment / Review: I did not order from Ram courier . Scam contents: RAM COURIER:)Be informed that your parcel RL001097064 sent through Ram has an outstanding balance of R16.13 click on https://bitly.cx/44im to complete |
| contact.ragdollkittens@gmail.com ragdolkitten.com 09/25/2024... 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 |
| kittysptyltd@gmail.com www.siberiankittyspty.com 09/25/2024... 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.jessylabradorpuppies@gmail.com jessylabradorpuppies.com (1 comment) 09/24/2024... 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. Pet scammer |
| ebonytenderness.com Dublin 09/24/2024... Comment / Review: Ni satu penipuan saya tidak pernah langanan di sini. Scam contents: Touch 'n Go. SUSPECTED SCAM! |
| kourtn.com 09/24/2024... Comment / Review: Please block this website to avoid future scammed . Scam contents: Furniture and tools . SUSPECTED SCAM! |
| Pyd*writeasservice.co (10 comments) 09/24/2024... Comment / Review: I do not know pyd*writeasservice.co, nor sign up for their services, plus - they do not exist online.. Scam contents: Unauthorised deduction of £46 |
| support@snrtrplant.com https://www.snrtrplant.com/ 09/24/2024... Offers a Glucose Meter finger non invasive device for $49.00, what you get is a Pulse Oximeter. Customer Service is non existent. Offered to refund # USD for a 49.00 order that took 3 weeks to arrive. |
| info@customerserve.com customerserve.com 09/23/2024... This company kept giving me false tracking information. When I demanded to know who the courier or delivery company was so I could contact them myself they said courier was lost and offered me a refund which of course never came |
| yedomrsjyd@gmail.com uvemlo.com (1 comment) 09/22/2024... Comment / Review: Contact over iMessage.. Scam contents: Leo, je nieuwe financiële account is toegevoegd.Account : Csy926 Wachtwoord: wy9886 USDT Saldo: 1,380,096.50 EUR: 576,585.23 [ uvemlo.com ] Bewaar het op een veilige plaats. |
| +18333397999 PawfectlyPurposed 09/22/2024... I am so pissed!! If I hadn't decided to check my bank statement I never would have known! I want whoever is doing this prosecuted & sent to jail!! I want a refund & pain & suffering. This has cost me emotionally & mentally, not including how much time I hav |
| infogeorgedachshunds9@gmail.com +14052253255 georgedachshunds.com 09/22/2024... 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. Pet scammer |
| federalbureauofinvesti9ation@gmail.com 09/22/2024... 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 . |
| lesvarietesdamour@gmail.com teckelderace.com 09/22/2024... 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. Pet scammer |
| Hey/you boutique 09/21/2024... I ordered some tops from this site. It took forever to receive them. The quality of the clothing was horrible . The customer service was shady and not at all helpful. PayPal helped get to get partial refunds. Do not order from this site ! |
| HUI (1 comment) 09/21/2024... Comment / Review: Then since i agred to the purchase by debit my nank did not reimburse . Scam contents: I purchased bath and body works products which were never received, website now missing |
| greatdanedlandkennel@gmail.com danedreamland.com 09/20/2024... 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 |
| Dr. Momoh Home 09/20/2024... Comment / Review: It is all a lie and he just steals your money and does nothing! If you ask for a refund he will just threaten you with his spells to harm or kill you ! |
| Dr. Richard Parkinson Herbal Home 09/20/2024... Comment / Review: He lies and steals your money.. Scam contents: He says he will send the cure medicine and takes your money and does nothing! Stay away from this person! |
| support@superbsurprises.com superbsurprises.com 09/17/2024... Comment / Review: The withdrawals is made by "peshneko.com" I have no idea what it all is about.. Scam contents: As far as I can see, unauthoriized withdrawals from my bank account. One small (SEK 22), and a few days later around SEK 850. |
| stateusdepartmentof577@gmail.com 09/17/2024... 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 . |
| pkeller@cwaustral.com.au +61478983939 Police association of Australiasia (1 comment) 09/17/2024... I contacted the local police station and they said they’ve never heard of the diary. I haven’t sent any money to them. I am scared that they may be trying to access or track things on my phone through cookies |
| familypuppyfarm@gmail.com familypuppyfarm.com 09/16/2024... 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 |