United against scams
Report a Scam Report a phone Scam

Most seen reports

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

castilloj82@zohomail.eu Castillo Mireia Jimenez 09/16/2024... Comment / Review: Rental scam. Scam contents: Hello, My apartment at the address: ... , is free and ready to rent! It consists of: 2 bedrooms with balcony, living room, kitchen and 1 bathroom. The rental price for one month is €450. The apartment is locat
loewensmithllp@gmail.com +17806284161 Robert Smith 09/16/2024... Comment / Review: Supposed law firm in Calgary, Canada.. Scam contents: Letter advising of insurance policy to be claimed by someone with same last name as supposed deceased.
groupefamadsarlu@gmail.com +224623444006 BOUBACAR DIALLO 09/14/2024... Groupe FAMAD’s theft of $270,000 USD showcases a classic example of business fraud, wherein they lured the victim into a contract by misrepresenting their capabilities, collected a large sum under false pretenses, and then disappeared without fulfilling thei
britishshorthairzone1@gmail.com www.britishshorthairzone.com 09/13/2024... 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
minidonkeydelighful@gmail.com minidonkeydelight.com (2 comments) 09/12/2024... 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
CWRS Recovery Services crypto recovery 09/12/2024... I stopped when I was asked to deposit $370 and transfer to activate the account to get my crypto back. Then you still have to pay 10% for the CWRS fees on what ever they recovered. Strange new scam… I’ve been scammed enough…
mrdonaldlewis8@gmail.com 09/11/2024... 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. In the US .
mainecoondynastyinfo@gmail.com mainecoondynasty.com 09/10/2024... 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
support@keepatt.com www.keepatt.com (6 comments) 09/09/2024... its a scam. first it was suppose to ship an election related shirt to me from a site called KEEPATT a supposedly American company. however kepatt has no phone number to call for status and they never replied with a real answer from their email - support@keep
undress.cc 09/09/2024... Comment / Review: อยากให้ติดต่อฉันกลับมาไวๆฉันกลัวข้อมูลของฉันรั่วไหล
gcsmarketingt@gmail.com 77021196098 09/07/2024... 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. In the US .
infohamspoodles@gmail.com hamspoodles.com 09/06/2024... 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. Pet scammer
+17172048954 Roosevelt Opinion Research 09/05/2024... Comment / Review: Jeff Van Drew (R-NJ) was favored in this scam against Joe Salerno, who is running against him.. Scam contents: Deceives recipient into believing that they are taking a neutral poll. In reality, it asks dozens of questions negatively framed ag
serviceekjgq3!@outlook.com Valvesell1584 09/05/2024... Comment / Review: This is the second time that I placed an order with them and did not receive it. I did not know that this site was a scam. Thank you. . Scam contents: I ordered merchandise from them them in the amount of 64.01. They keep telling me it us ou
klantenservice@norwegianlab.nl +31202595701 t-complex (2 comments) 09/05/2024... they sell you a item and then you will be paying 158eur for a order you did'nt make... it's a scam , you can't retour this item , no costumer service. incaso agentcy will collect . do not buy from this seller
linda85pp@gmail.com dachshundpuppyparadise.com 09/05/2024... 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
silverstonebassets@gmail.com silverstonebasset.com 09/04/2024... 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
thesportwow.com (2 comments) 09/04/2024... Comment / Review: Please investigate. Scam contents: Fraudolent ads noticed repeated withdrawals of money from the credit card used. SUSPECTED SCAM!
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 .
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.