Report a ScamMost 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
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| steven.richard.88@mail.ru +15712457503 06/03/2024... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://rep |
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| dr.andrewgoodman@gmx.fr 05/30/2024... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://rep |
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| +441708983705 Pixoinvest (1 comment) 05/28/2024... Given the individuals of this outfit do not answer questions put to them, then Pixoinvest is suspicious and has no credibility and cannot be trusted. Colston is using a bogus committee to obtain more money with no guarantee of paying what a client has alread |
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| Vinreporters.com 05/24/2024... They try to make you believe they want to purchase what you’re selling on a website (I had a vehicle posted on Craigslist for example), then they lead you on a bit, then ask you to purchase a report from their fraudulent website, and really they’re just tr |
| blue sky/. servicesupport002@mqcontactmail.com (1 comment) 05/24/2024... Comment / Review: They offered 30% refund which I have declined. Scam contents: Ordered goods. Not delivered. They say it has been but will not confirm the address to which it has been delivered, nor who the delivery company was. Curtis Stone chopper. |
| bitcoin wallet bc1q7kn8n7mjngk9t9cvh3crgqa7xzdaday3meamth (4 comments) 05/24/2024... The scam contents are an email I received this evening. It's been reported to my local police, Secret Service online scam department, gmail phishing team, and now here |
| +18449061755 VINTAGE VISIONS INTERIO (1 comment) 05/23/2024... Comment / Review: I dont know what your asking for here.. Scam contents: It was a drawing for a Yetti backpack. You enter your information then at the end they tell you its $7.99 to enter. Now they are trying to use my card info for other charges. Once for $ |
| zendesk.com (3 comments) 05/23/2024... Gave me a fraudulent tracking number that was & insisted I went to their tracking site, which I refused & then said it was delivered. Will only provide half my money. |
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| suport@jinitaimei.com +421940713427 Jinitaimei, fathhstore@163.com (9 comments) 05/21/2024... Comment / Review: Va rog sa ii gasiti , au reclame cu rochii pe facebook "jinitaimei". Scam contents: Am comandat 6 rochii in valoare de 3537 lei bucata.., de la o site pe facebook " jinitaimei" Suport@jinitaimei.com Am incercat sa ii contactez in legatur |
| sale@taodajixie.com taodajixie.com 05/21/2024... They do not deliver the item you have paid for, but something cheaper like fake sunglasses. They use a logistics company in Hungary. They do not reply to messages with their online form and their e-mail is fake. |
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| +522293398127 Manuel Rivera Vazquez 05/20/2024... Ofrece sus servicios para desbloquear cuentas, hace llamada para confirmar los servicios una vez realizado el pago inicial en mi caso 4000 pesos solicito otro software para completar 6000 pesos ya que lo necesario para eso ocupaba otro servicio después te blo |
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| custorservices@fiberthen.com Fiberthen.com (1 comment) 05/20/2024... Comment / Review: Do not use this company. They take payment and fail to deliver and refuse to refund. Scam contents: Advertised on Facebook. Took order, took payment, claim it was shipped and delivered, never received it, they refuse to refund. |
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| homeofmainecooncats@gmail.com www.homeofgiantmainecoonkiittens.com 05/18/2024... 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 scamm |
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| +448081967996 PRGNGT.COM (2 comments) 05/17/2024... Comment / Review: فقدت المال بسبب هذا الموقع . Scam contents: لقد فقدت المال بسبب هذا الموقع . SUSPECTED SCAM! |
| declandevonrex@gmail.com www.declandevonrexkittens.com 05/17/2024... 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 scamm |
| llc.murakh@mail.ru 79660755369 05/16/2024... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://rep |
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| support@chainanalysises.co.uk Dave from ChainAnalysis (1 comment) 05/15/2024... They keep calling me, i keep hanging up or telling them to leave me alone. Finally I said to send me an email, they already had my email from when Cryptoguider got $250 from me and were trying for more. |
| adorablebabyraccoons@gmail.com adorablebabyraccoonsforfamilies.online 05/15/2024... 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 scamm |
| service@pumuts.com Pumuts (2 comments) 05/13/2024... Comment / Review: Don’t you ever think of placing an order with them. It’s a SCAM! Got scammed for 160 $ and never heard from them again.. Scam contents: They pretend to be a clothing shopping website. But in reality once you place your order and the money |
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| lindasteve556@gmail.com Mike677 aka Linda Steve (1 comment) 05/11/2024... Comment / Review: So this is clearly a scam. Scam contents: So I was approached by user on this site called Mike677 who told me contact this lady linda steve who by miracle of god is able to return lost funds to any who is gullible to believe that they are rec |
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| PYD*koro.cc247.cc Barcelona ESP 05/08/2024... Comment / Review: Totaal onbekend, deze maandelijkse inhoudingen. Scam contents: creditcard , februari. maart , april, 24,99 per maand. SUSPECTED SCAM! |
| Dunnes stores 05/06/2024... Comment / Review: Pretending to be having a closing down sale for Dunnes. 80% of products. I spent 48 € . Scam contents: Dear Valued Customer. We sincerely appreciate your purchase of our products. We are pleased to inform you that your order has been |
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| yorkiechloepuppies@gmail.com www.yorkiechloe.com (3 comments) 05/05/2024... 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 scamm |
| binanceagente@gmail.com binanceagente@gmail.com (3 comments) 05/05/2024... Comment / Review: Recovery scammers. Scam contents: Recovery scammers. SUSPECTED SCAM! |
| egpersiankittys@gmail.com dollfacekitty.com 05/04/2024... 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 scamm |
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| rangersdogoargentinohome@gmail.com rangersdogoargentinohome.com 05/03/2024... 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 scamm |
