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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| support@nughood.com Daisy (1 comment) 02/28/2025... A total Scam. I made my purchase the 4th of december 2024. Express delivery. Today it's 28th february 2025. They keep saying that there was a problem with the delivery service, that they are re-sending the product... one, two, three times and now no reply. A c |
| blossomup@yahoo.vom Blossomup 02/27/2025... Comment / Review: Blossom up .... I don't know how they get into my Bank acc details.. Scam contents: £25.99 have been taken from my co-op bank three months on the row.. I dont know what to do... |
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| divans@gaycankerw.sbs 02/26/2025... I received the following blackmail/sextortion scam. The email read as follows: re: divans@gaycankerw.sbs From: divans@gaycankerw.sbs To: @yahoo.com Wed, Feb 26 at 3:31 AM The end of your time is drawing near. Ţаke a moмеոt to рɑuse, take a |
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| mrdouglasmcgregor59@gmail.com 02/26/2025... 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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| They hacked my bank account. (1 comment) 02/26/2025... Opened my bank account to pay bills and pauseforplush was there. There is no phone number for me to call. This has happened 3 times i do not have or anyone on my account. Put my money bank in my account |
| newsletter@tahia13-8a660.firebaseapp.com 02/26/2025... Fake newsletter unsubscribe email (with what appeared to be malware links) The email read as follows: Confirm Your Unsubscription Newsletter From: newsletter@tahia13-8a660.firebaseapp.com To: Tue, Feb 25 at 8:31 AM For your security we disabled links in |
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| cumm.co.za (1 comment) 02/25/2025... Comment / Review: Want this site bought to justice. Scam contents: Cripple people cant have fetishes or sex. SUSPECTED SCAM! |
| +905394693463 Instanbul Bags / Hakan Gelener 02/25/2025... Don’t order products from them because they ask money in advance through Western Union and then they don’t ship the items. Total scam. They will take the money and not send the items. |
| dwdhelp24@gmail.com 02/25/2025... Comment / Review: Прикриват се и немогат да върна поръчката.. Scam contents: Поръчвам едно а ми пращат друго. |
| micheltimothyjohnson@gmail.com 02/24/2025... 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 |
| RHINO USA RETRACTABLE RATCHET STRAPS 02/24/2025... RHINO USARETRACTABLE RATCHET STRAPS WERE NEVER RECEIVED. AT ONE TIME I WAS OFFERED $40.00, AS A REFUND, EVEN THAT NEVER SHOWED UP. ALL ALONG IT WAS A SCAM!!!!!!!!!! |
| bankmanager34567@gmail.com 02/24/2025... 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 . |
| customersupport@jubaexpress.com +4631272555 JubaExpress 02/24/2025... Small Financial Services Company that facilitates scams. They do NOT identify who is behind the debits to your account. They hide and protect the receiver of the funds. The fact that it is coming from your account is irrelevant. They refuse to acknowl |
| customercare@moneyfex.com MoneyFex 02/24/2025... Debits from your account show MoneyFex only. They do not identify who is at the end of the transaction. Their identity is hidden and shielded by MoneyFex' s business practices. They REFUSE to identify who they are acting for, that is who is the ultimat |
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| mowen8280@gmail.com 02/23/2025... 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 . |
| firstbank284@gmail.com +447881189794 02/23/2025... 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 . |
| restoration.office2020@gmail.com 02/23/2025... 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 . |
| tijjaniabubakar634@gmail.com 02/23/2025... 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 . |
| offile6553@gmail.com 02/23/2025... 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 . |
| williams3markw@gmail.com 02/23/2025... 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 . |
| anthonyrobert697@gmail.com 02/23/2025... 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 . |
| kgeorgieva049@gmail.com 02/23/2025... 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 . |
| kristinageorgieva71@gmail.com 02/23/2025... 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 . |
| sosoplayscom 02/23/2025... Já jsem si nikdy a už vůbec ne mailem neobjednávala žádné zboží a už vůbec ne ráno v ranních hodinách ve 3 hodiny. Já jsem důchodce, čerstvá vdova a jsem nasraná na dnešní zkurvené zloděje až do hrobu. |
| service@shopping01-vip.com 02/22/2025... I am being given the run around in requesting a full refund. Being told they cannot give refunds at this time. I have been trying to resolve this for weeks now an am not getting anywhere |
| circle13ltd@gmail.com www.google.com 02/22/2025... They act very professional up until the moment that they get your $500 completely in their pockets at that point you're worthless to him it cuts you off and disappear I should have known better |
| charlestontoni@yahoo.com +16186305846 Colleen M Kotoske 02/22/2025... Comment / Review: do not use this site. Scam contents: claims to help you recovery funds from s scam, but only wants you to send them money. I sent them $1,300 and they wanted more money. I asked them to return it and they would not. |
| Crystal Chen, Profit Field Logistics Hong Kong (1 comment) 02/22/2025... Our 'good friends' at FedEx duly delivered this cloned item AND.....ADDED AN INVOICE FOR 'VAT AND THEIR.DISBURSEMENT' in 'rubbing salt into my injuries'. I completed HMRC refund formalities and then got a further timed demand from FEDEX for the payment. The go |
| 8613064744008 Mosghe Lghtd Co.Ltd (7 comments) 02/22/2025... There is no way to contact this company by phone or email. The product was not what they claimed it would be and I wanted a refund. I can’t find any way to contact them. |
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newsletter@lacomb-4.firebaseapp.com
02/21/2025... Comment / Review: Unspecified newsletter 'unsubscribe click bait' malware email. Scam contents: Received: from 10.197.33.205
by atlas216.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 21 Feb 2025 15:13:29 +0000
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| MPL ÜZLTI CSOMAG - CÍMIRAT 02/21/2025... Amit megrendeltem termék DELL MINI KÉSZÜLÉK,-et, és helyette egy ismeretlen terméket kaptam. Kifizettem 42000. Ft.-ot. A termék kísérőazonosító száma:624217032927. Email címem: rupasandor76@gmail.com |
| pamela123joseph@gmail.com 02/21/2025... 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 . |
| tigertank168@gmail.com +447401963240 02/21/2025... 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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package-tracking@ans34-b1ea7.firebaseapp.com
02/20/2025... Comment / Review: Package scam malware email.. Scam contents: Received: from 10.217.130.145
by atlas305.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 20 Feb 2025 17:59:08 +0000
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| newsletter@sf02-20805.firebaseapp.com 02/20/2025... Comment / Review: Fake 'click here to unsubscribe from our newsletter' malware email.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-598b456db7-7p8pr.bf1.yahoo.com with HTTP; Thu, 2 |
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| ethanteacupyorkiehome@gmail.com ethanteacupyorkiehome.com 02/18/2025... 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 |
| service@kinestep.com +18184220666 CoastlineCouture LLC 02/17/2025... Comment / Review: See Scam contents field. Scam contents: Product order from a site that "checks out" on your scam watch site and elsewhere, but diving into Reddit suggests many others scammed. Credit card charged, tracking number was issued immediately after |
| evaluatingsurveyor@gmail.com 02/17/2025... 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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| carlosdavey82@gmail.com Naaeir 02/16/2025... Comment / Review: Please put this to justice and help others to not be victimized too. Scam contents: Hacked my crypto wallet and has probably sends email links on nft, crypto currency in hacking modus |
