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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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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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| shelia.poole54f5ds2dgd@ekookhdehgt.shop (19 comments) 05/01/2024... Comment / Review: Stop this creep.. Scam contents: Inundated with various ( Dr. Gundry, ad nauseum) spam by this creep.. SUSPECTED SCAM! |
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| m.sayed@etihadsourcing.com +10553964887 MOHAMMED SAYED 04/29/2024... Comment / Review: this is a business proposal scam . Scam contents: ETIHAD VENDOR PROPOSITION Respected Company, The Etihad Group is thrilled to announce the expansion of our vendor/supplier network as part of our strategic growth plan. This presents an in |
| info@cryptocrimeinvestigation.com +16467676117 Mark Miller (4 comments) 04/29/2024... Comment / Review: Don't believe those hackers who claim they can recover your money through the back door.. Scam contents: Mark Miller from CryptoCrimeInvestigation claimed he can recover the scammed investment funds through White hat, basically "off the books |
| Wrenley & Brynn 04/29/2024... Comment / Review: I ordered a dress and received the wrong dress. When I asked to return the dress, they said it was illegible because I used a discount code. . Scam contents: https://wrenleyandbrynn.com/products/adelaide-floral-midi-dress |
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| mainecoonkittenshome3@gmail.com +61889981225 www.zoescutekittens.online (1 comment) 04/27/2024... 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 scamm |
| spellsbyangels@gmail.com +15612390052 Angel Fergason (1 comment) 04/27/2024... Comment / Review: Psychic scam most of them are con artist don't spend alot of money with them. Scam contents: Psychic service she is a con artist she will give you receipts told me I needed some tabernacle and that she would return the money |
| +61285503304 jennifer 04/25/2024... Comment / Review: was not a government department. Scam contents: said it was from a government department i said you are a scammer and the she went off with a heap of profanities i hung up |
| enemquiz.delivery@gmail.com +13025917836 enemquiz.com.br/ (1 comment) 04/23/2024... Comment / Review: This is a ripoff site, they get your money and give you crap.... for the price they charge you get half of what they promise..... Scam contents: they sent 48 question out of 200+ that they advertise.... never got a response back... they are a |
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| Magakey (1 comment) 04/23/2024... Comment / Review: They give you 16500 USDT (TETHER) then want tou to send then .004 BTC (Bitcoin) or $265 through a 3rd party wallet. Scam contents: Crypto currency exchange |
| help@getjetstore.com +443330160867 getjetstore.com (1 comment) 04/23/2024... I find this sort of selling un ethical and a fraud, I usually catch it out but this one got past me. I don't think they should b able to sell like this. It's a form of thief |
| +14038703681 Tamie M Coaching (51 comments) 04/22/2024... I would like a full refund for services that didn't work ($4000.00)- and, especially, for being manipulated by a businesswoman when I was at my most vulnerable -- and it was a matter of life and death. |
| albankingsford@gmail.com +18486339697 04/22/2024... 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 |
| +447576361995 onlineproctors.cc (1 comment) 04/22/2024... Même procéder que sur le signal suivant : https://www.signal-arnaques.com/scam/view/713264 Le contact se fait par Whats'app, il propose un travail, la première fois on gagne 50€ et après ils faut rajouter de l’argent pour continuer et c’est la qu |
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| georgiasunpasstollservices.com (2 comments) 04/21/2024... This was a text I received. When I clicked on the link, it immediately asked for my phone number and driver's license number. I suspected a scam because I've been nowhere in Georgia that has a Sun pass. It's a Florida toll road pass. Then when I went onlin |
| trophywestiebreedershome@gmail.com +14132175838 trophywestiebreedershome.com (4 comments) 04/20/2024... 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 scamm |
| Theatee (1 comment) 04/20/2024... I ordered some booknooks from this company and they never arrived. They said to check the post office, which I did, and they told me they thought I'd been scammed. Theatee insists I received them. I did not. |
| fathhstore@163.com fathhstore@163.com (24 comments) 04/19/2024... Comment / Review: Bezobrazno i lopovski!. Scam contents: Danas sam primila paket, trebala je biti akcijska roba ( ljetne haljine i bluze) a u paketu su bile dvije dječje majice?!?!?!?! Sada ne odgovaraju na pitanja i poruku. Lp |
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| 8615392211185 (1 comment) 04/19/2024... Comment / Review: Should I return the ring at my own expense?. Scam contents: I ordered clothes from Penningtin’s on March 16 which never arrived. Instead I received a GIa sample ring today from China. |
| unitednationsantonioguterres77@gmail.com 04/18/2024... 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 |
| wwidealpdf.com (15 comments) 04/17/2024... Comment / Review: Blocare . Scam contents: retinere bani de pe card. SUSPECTED SCAM! |
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| icc3integrations@gmx.co.uk Greg Thomas (6 comments) 04/16/2024... Tried to work with him. He offered paypal.com as a way to pay him. I paid him with paypal.com (Feodor|Foerster-different name) but he got mad because i didn't use family and friends. Paypal requires proof before sending money. This failed. he recommended |
| admin@realitysouth.co.za 04/16/2024... Comment / Review: Scammers want money . Scam contents: Good day, We would like to inform you that we finalized the DBS & Background Check Verification on your profile, everything is in order, you passed with 100% and we have now finalized your Packer / Pick |
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| brunoequickhack@gmail.com +17057842635 Brunoe Quick Hack Crypto Recovery (2 comments) 04/14/2024... Recovery scam. Due to the nature of cryptocurrency, once you transfer it to another wallet, it is gone forever. Anyone who tells you they can "recover [your] crypto" is lying. Do not contact "Brunoe Quick Hack Crypto Recovery." They will try to scam you |
| decodehackers@gmail.com Decode Hackers 04/14/2024... Recovery scam. Due to the nature of cryptocurrency, once you transfer it to another wallet, it is gone forever. Anyone who says they can "recover [your] crypto" is lying. Do not contact "Decode Hackers." They will try to scam you out of even more money/ |
| cybergenie@cyberservices.com +12525120391 Cyber Genie Hack Pro (1 comment) 04/14/2024... Recovery scam. If you're a scam victim, be aware that your lost assets are very likely to never be recovered. You should contact your bank/credit card issuer immediately after being scammed. Do not contact "Cyber Genie Hack Pro." They will try to scam y |
| companyile@iteeuy.com Wrangler (3 comments) 04/12/2024... Comment / Review: Don't get overly excited. If it seems to good to be true it 100% is. Scam contents: Won't reply to emails, tracking number does not track, saying they're wrangler, the second you purchase something their website disappears. $5-$10 wrangler je |
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| jwgq@drawfive.com +447399806289 04/10/2024... Comment / Review: Never buy anything advertised on social media they are scams. Scam contents: I stupidly got excitted ordered trainers and things nothing turned up it wasnt even fake ..the email i receicved from them had tracking all way to england and said d |
| +27212762085 (3 comments) 04/09/2024... Comment / Review: Stay away from.ymi consulting. Scam contents: We were placed wrongly under debt review by yma consultant last year....they promised to clear our names.till to date.they asked for some documents saying they are opening a file for us so it can |
| wmrtimothy@gmail.com (1 comment) 04/09/2024... 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 |
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| service@gatherne.com www.gatherne.com (3 comments) 04/08/2024... Comment / Review: Tracking says delivered but no other tracking service has any knowledge of the shipment Email support is by BOTS. Scam contents: Scam shopping site Teamed up with www.17track.com to issue false tracking information |
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| Great western life insurance and GBBCSPAY.COM (1 comment) 04/07/2024... The only thing i did was put $31.00 on cash app for life insurance. Or thats what they told me it was. Then another charge of $29.95 was taken off for GBBCSPAY.COM. i need this money refunded back into my accout asap. |
| My wallet is empty 04/06/2024... Comment / Review: Today someone stole my money from my wallet, please help me. Scam contents: Wallet. SUSPECTED SCAM! |
| info@familyraisedsiamesekittens.com +15722082841 daniel liam (1 comment) 04/06/2024... Comment / Review: HIS A SCAM ARTIST HE STOLE MONEY FROM ME . Scam contents: his website used to be something else and now its changed to the url i sent you same cats and same info just a different name . I sent him 4650.00 and i never received cats i have all |
| info@kratomsky.com kratomsky.com/KR Sky/Kratom & KR 04/05/2024... Comment / Review: I lost money in this scam.. Scam contents: They pose as a website for supplements. There is no phone number. There is no address. And they also deliver or claim they deliver states that are illegal. Also take your money and your information a |
