Most seen reports
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
cannonreyesg@gmail.com Cannon Reyes 10/29/2024... Comment / Review: Approaches as an interested buyer in a boat and convinces you to spend nearly $80 on a scam report before he'll come look at your boat.. Scam contents: Approaches as an interested buyer in a boat and convinces you to spend nearly $80 on a sca |
michellsalvadore88@gmail.com 10/29/2024... 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 . |
decopitbullspupshome@gmail.com decopitbullspupshome.com 10/29/2024... 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 |
+639624219851 Work from home 10/29/2024... I believe, since they just newly created this site, their main target is people who use debit card or GCASH. The first red flag was to sign up using your phone number then use password with just 6 digit, just like how you login with gcash. So if unknowingly en |
info.onlypurebredpitbul@gmail.com www.onlypurebredkennel.com 10/29/2024... 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 |
itravil.com 10/28/2024... Comment / Review: frauds. Scam contents: frauds do not trust them I got scammed few weeks ago from them paid via cash app and till now I haven't received anything but while searching for vendors I found a group of certified vendors that helped me get my meds w |
steven 10/28/2024... Comment / Review: this company is not legit. Scam contents: do not trust this company they got my money and never delivered anything to me they kept on asking for more and more money ,definitely got my stuff from they guy they recommend in a certified vendor |
JAMES CONRAD PROGRAM COORDINATOR 10/28/2024... no return address on letter, no email, no website, just a phone number to call - have gotten this letter from them before, called to make sure it was a scam - the number was already blocked in my phone so they could not call me back! TOTAL SCAM - it's for a c |
healthyteacupyorkiepuppieshome@gmail.com healthyteacupyorkiehome.com 10/28/2024... 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 |
adorableshibainupups@gmail.com amazingshibainu.com 10/28/2024... 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 |
+4915730881085 10/28/2024... Comment / Review: Please I want my money backkkkk. Scam contents: I just order stanly mug in worldwallex and I haven’t become my Product . SUSPECTED SCAM! |
kestonpitbullhome@gmail.com www.kestonpitbullhome.com 10/27/2024... 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 scammer |
+4915202187366 (1 comment) 10/27/2024... Comment / Review: Pretty ususal type of scam in Germany. Scam contents: Sends an SMS saying he is my Son, and has changed his number. Now i should contact him by Whatsapp |
artistryxchange (1 comment) 10/27/2024... I was contacted by M, B, to expose nft of my production so i paid for minting 0,2 eth each and commission fee 20% ,at the end I was paid with Trash coins BTCBR valueless so I reject the payment, i asked to have back what i paid for minting ad commission fee |
FRAUD SCAM luxury-bnb.com FRAUD 10/27/2024... THIS IS SCAM WEBSITE luxury-bnb.com FRAUD I've been scammed over 7k!!!! luxury-bnb.com is a scam. Their reviews are fake. Don't trust this guys and book with them otherwise your next vacation will be ruinend as mine. All my money is gone and I've been scammed |
+639532905449 usps.com-service.helprb.top 10/26/2024... Comment / Review: They need to stop . Scam contents: U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address i |
karen@andrewwoodphotography.co.uk +447361585733 Andrew Wood Photography 10/26/2024... I told the company I was excited, paid the deposit, and even explained that I do not drive and I would be travelling 4+ hours to attend. Made them away that I couldn’t afford the £35 deposit for another few days as I have been broke since having to pay for |
www.newcaremeds.com 10/26/2024... Comment / Review: Ordered here (334)232-9768 and got prompt delivery,no hassle . Scam contents: This company is a scam site don’t use them got mine finally from this guy they recommended here (334)232-9768 and i i got prompt delivery,no hassle |
gentlepawsmainecooncattery@gmail.com gentlepawsmainecoons.com 10/26/2024... 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. Pet scammer |
Jilly 10/26/2024... Comment / Review: Ordered here and got prompt delivery,no hassle . Scam contents: Do not trust this company they are scammers they got my money and didnt deliver if yku need meds with no issue get them instead from this vendor he helped me get my stuff Ordered |
hello@livano-melbourne.com livano melbourne 10/26/2024... Comment / Review: I ordered a cutting board on 11 October 2024 and received a confirmation email. Since there is no communication and no way to trace my order at all. |
+85294852851 jiang chao 10/26/2024... Comment / Review: the scammer is well educated and the contents given looks so genuine with all alibaba logo and even videos. Scam contents: the scammer claimed to be alibaba staff and have inhouse event which he as management and able to get a slot to earn mo |
unlockbfw.top 10/26/2024... Comment / Review: Checking whether it is from where. Scam contents: Adult contents. SUSPECTED SCAM! |
pawpitbullusa@gmail.com pawpitbulls.com 10/26/2024... 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. Pet scammer |
web@aliforwarder.com +8618320811279 George Pirtskhalava 10/25/2024... Comprei um produto pela Internet mais o produto não chegou até a mim eles não me respondem,o status do meu produto está retido pela alfândega do site https://www.aliforwarder.com/oe-itrack e este é meu códigos de rastreamento 👉🏼(ALI00079DHL) |
ltg.fionageorge3@gmail.com 10/25/2024... 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. In the US . |
+442030383992 Elena - Ref No. 03300010055 10/25/2024... Who knows if ANY of this is actually real, and I definitely don't want to be contacting any of these suggested links,or phone numbers. However, it would appear that these days, we all need to be constantly vigilant. As there appears to be a whole queue of u |
PYD Serchgptthelp.com alway IE 10/25/2024... Please investigate these transactions and advise on the necessary steps to secure my account. If possible, I would also appreciate guidance on how to dispute these charges and prevent further unauthorized activity. |
leonaragdoll0@gmail.com leonaragdollhome.com 10/25/2024... They gave me a business address in Texas when most of their reviews were in the midwest. When I looked up the address, it was a home address in Texas. The URL is not listed in WhoIs, and the website is registered in East Africa. Payment cannot be made over |
stiftsforyou.com 10/25/2024... Comment / Review: They toke money of my card. Scam contents: I read an offer through Amazon, then i were redirected to this site,,where i pay 2 euro, after 3 days they toke 44 more with out my permission |
kangalshepherdspuppiessales@gmail.com www.luckypawkangalshepherds.com 10/23/2024... 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 |
infodobermanelite@gmail.com dobermanelite.com 10/23/2024... 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 |
+447415267500 10/23/2024... Comment / Review: do not use this service. Scam contents: charge without requesting a product/service. SUSPECTED SCAM! |
+447474815576 Online work fake there take me lot of money 😭+44 7474 815576 (1 comment) 10/23/2024... Comment / Review: I want my money back . Scam contents: She have online work I see many ads in Tik Tok YouTube Google after I contact her and start work she gave me first money to my commission after she will tell me need money for complete call now you have o |
service@goodserviceforcustomer.com Service 11 10/23/2024... I ordered from this website and they withdrew my money When i asked them to track my order And it was the scam of the original website this is the website from google https://www.tedbakersouthafricas.co.za Is a fraudulent website And I ensured when i re |
belmontcoons@gmail.com belmontcoons.com 10/23/2024... 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 |
+16479697682 WSDOT 10/22/2024... I do not have a vehicle registered in my name, much less drive on the I-405, so I knew right away this was a scam. Plus a basic Google search of the area code puts it from Ontario, Canada. Doubt WA state DOT would be using a number from a different country. |
+14162707019 wagtg.com 10/22/2024... Comment / Review: Texted to go to a fraud website to pay an imaginary toll. Scam contents: Toll scam. SUSPECTED SCAM! |
noreply@notice.xdcartapps.com Bed and Bath Clearance Sale (4 comments) 10/21/2024... Comment / Review: I bought $28.00 worth of bath products. Scam contents: Listed Bed bath and Beyond products for clearance sale and I fell for it. $28.00. Order #202409123833354824 9-12-2024 |
support@flyodeals.com +18773790080 Flyodeals 10/21/2024... They are scammers from India. I bought a flight because it was cheaper than the airlines. I received a confirmation in my email saying that I would receive the ticket 24 hours later. It never arrived. I called and they told me that the price of the flight had |
edwardchave76589@outlook.com Hudson's Bay - The bays exclusive holiday beauty Advent calendar 10/21/2024... The bays exclusive holiday beauty Advent calendar. Paid for a cosmetic Advent calendar in Australia. Have received it. Just googled the email address and it's a scam. Have lost my money. |
pioneergrouplimited91@gmail.com +447481883435 10/21/2024... 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 . |
davidpandor01@gmail.com 10/21/2024... 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 . |
homeofpapillons@gmail.com homeofpapillons.com 10/20/2024... 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 |
+27621758304 Notifying of parcel i did not oder 10/20/2024... Comment / Review: I don't remember ordering anything. Scam contents: RAM DRIVER-: Quickly be notify that your parcel ZT2900961 sent through ram has an outstanding balance Of R14.99 tap bitly.cx/ramdelivery247 to get item early. |
+989122191784 youguangmall.com 10/19/2024... Comment / Review: This site is a scam. Scam contents: This site receives money to advertise for Amazon and Alibaba and promises commission, but does not allow withdrawals after payment. |
info@xcelqoupw.jp.net 10/19/2024... Comment / Review: Survey/phishing email scam coming from what appeared to be Santiago, Chile. The scammer is using a .jp email address. . Scam contents: Received: from 10.197.36.8 by atlas309.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Sat, 19 Oct 2024 |
miniaturedachshundpuppiesfa@gmail.com miniaturedachshundpuppiesforadoption.shop 10/19/2024... 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 |
justschnauzerbreedershome@gmail.com justschnauzerpuppybreeders.com 10/19/2024... 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 |
+447596062409 Amazon 10/19/2024... Comment / Review: I get scammed but luckily i don't have money what they want. Scam contents: It say someone has log in into.my account on amazon. They want access to my phone by app anydesk |