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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
| support@arcrgm.com arcrgm.com (1 comment) 06/17/2024... Comment / Review: This Website as been charging my bank account 2 times in the spam of 2 weeks, please help. Scam contents: Billing Support Center. SUSPECTED SCAM! |
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| www.oceanstory.online 06/15/2024... My only comment is that this notification continues popping up in my notifications and it's not stopping, it's annoying and irritating and it needs to stop!!!!! |
| thecountrysinger24@gmail.com Impersonation of celebrity 06/15/2024... Comment / Review: They have profiles on tik tok , Facebook, instagram, signal , telegram, WhatsApp, zangi, discord , FaceTime and any other app you can chat on or video on |
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| sales@bhamjeesmotorspares.co.za +27762149661 Spares 4 you ; Bhamjees Motorspares 06/13/2024... Comment / Review: Scammer. Scam contents: Also https://spares4you.net.za/ Take your money and never send parcel or respond to any correspondence.. SUSPECTED SCAM! |
| Fund Now Lending Inc 06/13/2024... I want to go them all to jail. https://www.facebook.com/share/qr767oZ3AAUmCGdt/?mibextid=qi2Omg https://www.facebook.com/share/qr767oZ3AAUmCGdt/?mibextid=qi2Omg |
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| bestbuysports.shop (1 comment) 06/12/2024... Comment / Review: Outright theft. Scam contents: Takes orders for goods and doesn't deliver. Fake contact email on website also. SUSPECTED SCAM! |
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| Jennifer Askali/ Cashfix Lending Investor Inc. 06/11/2024... Comment / Review: Definitely a scam!. Scam contents: They are offering a loan then later on will ask you to deposit. If you cancel they will ask for 50% payment of your loan amount. |
| macemitchell09@gmail.com Mace Mitchell (6 comments) 06/11/2024... Becareful if you are looking for rent a property and deal with this email or name Mace Mitchell. 100% scam. Got it from facebook referred by probably his friend 'Giampiero Sanna'. See and check first in the website... |
| tiktokshop-onemall@gmail.com +447384172816 onemall (7 comments) 06/11/2024... Comment / Review: Victim of this scam. Scam contents: Fake online shopping with Drop shipping scam. SUSPECTED SCAM! |
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| yangfatecy@outlokk.com husdow technology Co. LTD 06/10/2024... Comment / Review: Denke, das es eine betrügerische Firma ist. Scam contents: Ich habe bei Facebook einige Kleidungsstücke bestellt. Sollten aus Österreich kommen. Kamen nach Wochen über die USA aus China, Lieferung war auch nicht komplett Die Ware war völ |
| viv238@vivcity.com Viv (1 comment) 06/10/2024... Comment / Review: This was the only thing they sent me, but I didn't know them.. Scam contents: 1682407165. SUSPECTED SCAM! |
| Xgame22.com 06/10/2024... Comment / Review: Thank you for helping camwatcher.com for this report a scam. Scam contents: Nag register po ako sa xgame22.com na online games,nag deposit po ako tapos nanalo ako ,nung nagwidraw nko biglang dikonamabuksan po ung account ko,nagchat ako sa cos |
| getforgarden.com 06/10/2024... Comment / Review: Membership scam!. Scam contents: Money deducted from my account - ad was issued as a way to get a pallet of clothes that is going to be thrown away from SHEIN as the clothes hasnt been sold. The money was for purchase of the pallet but after |
| www.shoppingmall.services 06/09/2024... Comment / Review: They dont give my recharge money back . Scam contents: Offer a job..once you finish the task they give..by recharge money to grab order from lazada and other online shop |
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| Wayfare (2 comments) 06/08/2024... Comment / Review: Website is a scam. . Scam contents: On 5/24/24 I ordered a lawnmower and paid $129.99 through what I thought was Wayfare. I was given Order No.M32024052542518930. The confirmation email was from (cookwaresale). I tried to email them at sh4 |
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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 |
| 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 |
