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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
| schnauzersanctuary@gmail.com happygiantschnauzersanctuary.com 01/26/2024... 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 scamm |
| none@none.com +11410100001 Equifax 01/25/2024... Comment / Review: I did NOT click on the link in the text message. I googled the website and nothing but scam stuff came back. DO NOT CLICK ON ANY LINK FROM THIS NUMBER OR SITE. |
| urtaxtime.com (2 comments) 01/25/2024... Comment / Review: I have not responded. Scam contents: “Safety Breach Alert: Your device's security is in jeopardy! Uninstall three risky apps immediately for safety. http://urtaxtime.com/safe” |
| support@opportunityforsell.com +13544212434 COINS FOR SALE (14 comments) 01/25/2024... ACCEPTED MY PAYMENT FOR COLLECTABLE COINS IN DECEMBER 2023 FOR $62.98. REPEATED EFFORTS TO CONTACT THEIR SUPPORT PERSONNEL BUT TO NO AVAIL. I HAVE AN ORDER RECEIPT AND PAYMENT FROM THE COMPANY. WOULD LIKE MY MONEY BACK, PLEASE. |
| +86675578045 Li Yanglin 01/25/2024... Comment / Review: I did not order this. Scam contents: Cheap ring sent from China address.. SUSPECTED SCAM! |
| email@goodserviceforcustomer.com service4 01/24/2024... I ordered a propane tank from the koollers.com. Paid by credit card and soon got an email confirmation from service4 at email@goodserviceforcustomer.com. The confirmation stated the correct price but stated a product completely unrelated to my purchase. I rep |
| info@minersprovider.com +31641303210 Minersprovider 01/24/2024... Comment / Review: Minersprovider.com escroc . Scam contents: Minersprovider.com escro . SUSPECTED SCAM! |
| support@youraluckywinner2023.com 01/24/2024... I got an order confirmation email saying a "Turbo Vacuum VIP Shop" was being shipped to me. I had been charged $9.95. There is no link to a website, no company name or phone number. |
| westiepups6@gmail.com +19183214479 www.westiepupsforsale.com 01/24/2024... I didn’t understand it first they asked to confirm my name and phone number which I did from there. They started talking about a dog and I asked them to remove me from the calling list because we are allergic to dogs I didn’t understand it first they asked |
| www.xnetshp.com 01/24/2024... Comment / Review: I'd like to understand how this started. . Scam contents: This is a case of credit card scam. They claim to be problem solvers on their website, and I have no idea how they got into my credit card, but i certainly never had direct contact wi |
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| marge.yuri@vos-shipping.com +18884010770 Vos shipping (2 comments) 01/23/2024... Comment / Review: Be careful is legal action possible. Scam contents: Sent all information, got hired worked for a month, received multiple packages to deliver, was able to login and check portal for shipping information and had to work 30 days before first pa |
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| Maliglobal.com (1 comment) 01/23/2024... Comment / Review: They are deducting money from my account. . Scam contents: I don't know who they are or what they do. They are deducting money out of my account.. I'm on a sickness benefit. |
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| +27717411894 Theapool (6 comments) 01/23/2024... This is all a scam. They want you to invite more people to join and buy machines. They advertised a very good deal so that you would want to put more money in. When you want to cash out they make up a storie saying to many fake accounts were opend.There are to |
| shop@texturesbymaria.com Myrewardjar or textures by Maria (2 comments) 01/22/2024... Textures by Maria or My Reward Jar have scammed too many teachers. If you look at the reviews online you will see I am not the only one. Teachers use so much of their own money to add to their classrooms and our funds are limited. For someone to then scam us i |
| support@luna-wellington.com Luna Wellington 01/22/2024... made a purchase from Luna Wellington, order confirmation was from pixelboxoff.com, They sent a tracking number which looked genuine but so called parcel was being sent to Australia. I am in New Zealand. No reply to my emails I was purchasing a handbag not elec |
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| aaron@govis.ai +19176884284 www.govis.ai 01/20/2024... Comment / Review: Please stay away from www.govis.ai,they will lie to you and not fulfil their promise. Scam contents: They pretend to process UAE visa and once you made a payment,they will ask to produce documents that UAE immigration doesn't asked for a visa |
| walkjoyful.com (3 comments) 01/20/2024... took my money sent me totally wrong product - told me they thought substitute product would be better for me - asked for refund they offered me 9 dollars out of a 50 dollars purchase. after I said no they disappeared |
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| service@intinerade.com Service@intinerade.com 01/19/2024... Comment / Review: They scared me . Scam contents: Fashion nova clothes . SUSPECTED SCAM! |
| info@email.kertbaratkor.hu Hostinger 01/19/2024... Hostinger is a bonafide hosting company we use. I have gotten 6 emails like this recently and they are posing as Hostinger. It looks completely normal but that email address and the renew now button takes you to something else. |
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| +442045389982 shop.labite.store 01/18/2024... This company or individual is advertising different things on Facebook then they’ll disappear for awhile and then come back on with a new item but you don’t get the first item that you order..!! |
| collection@fairmount.world +4934316959540 Fairmount GmbH 01/18/2024... I had just received similar requests from law firm, located in Munich, on my e-mail and even a postal letter. I checked the law firm and it appears that it exists, but their activity domain has nothing to do with debt-collection processes, and they have differ |
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| grace@tobeno1shop.com Conbomall,sg 01/18/2024... Comment / Review: Its so frustrating because i saved the money for that since so long . Scam contents: I ordered my dream bag from coach outlet and it says itll get delivered within 7-15 days but ive been patience enough to wait for over 20days now. I ordered |
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| +18887030328 Bestticketfare.com 01/17/2024... This is clearly a scam and they claimed they could not refund my purchase and only give me flight credit. After calling my credit card company and calling Amber Green at Bestticketfare.com, she claimed I would not be billed. |
| josephhegan.com 01/17/2024... Comment / Review: How do i get my money back?,. Scam contents: Took money out of my account for some rings,$28.97,seen it on Instagram so i ordered them. . SUSPECTED SCAM! |
| dendrebozier@hotmail.com 01/16/2024... Comment / Review: Offered furniture at a lower price. Be careful!! If you see the email dendrebozier@hotmail.com stay away!!. Scam contents: Trying to buy furniture. Was really cheap, I knew better. Totally made the wrong choice. |
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| cfcnassist.com 01/16/2024... Comment / Review: Le kell állítani, és megbüntetni!. Scam contents: Ellopja a bankkártya adatokat, az alapján a banknak valótlan számlát küld.. SUSPECTED SCAM! |
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| boyerr440@exdonuts.com Son Hayoun (5 comments) 01/16/2024... Comment / Review: NAME SCAMMER: Son Hayoun NUMBER ACCOUNT BANK: 1) 101021408604 Suhyup Bank 2) 100116740227 케이뱅크 (kbank) EMAIL SCAMMER: boyerr440@exdonuts.com |
| Ubfun.com 01/15/2024... Comment / Review: I have no idea who this company is and they have no permission to charge me anything. Scam contents: They continue to try to charge my debit card which I don’t even use for online purchases |
| Soo-healthy 01/15/2024... I receive junk from this website daily. M oist of it is fake news and elongated drivel stories. It contains multiple ads but no.option to unsubscribe ehich is illegal within Australia. |
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| +639752409073 www.facebook.com 01/14/2024... Comment / Review: He's a fruad. Scam contents: He scam me by telling that I can get a loan to her and I already sent him the money two times but still I didn't received yet the money |
| support@ontopup.com ontopup.com 01/13/2024... I would warn people to have nothing to do with ontopup.com or Surestream Digital. They might trick you into giving them more money than you have agreed to. They seem to specialise in taking regular payments from people who have bought a one off thing from them |
| bullterrierpuppies27@gmail.com +19183214479 www.bullterrierpuppiesforsale.com (1 comment) 01/13/2024... 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. Puppy sca |
| help@whygrabit.com Marley Australia (1 comment) 01/13/2024... Bought clothing from “Marley Australia” but the confirmation came from whygrabit.com. This immediately felt dodgy and I asked to cancel my order and get a refund which they denied. They then charged me an additional $49.99 usd “membership fee”. No comm |
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| orders@goodserviceforcustomer.com +8613516666666 Vessiireland.com (29 comments) 01/11/2024... Comment / Review: The website looked exactly like the real one. Scam contents: I ordered shoes and got a cheap pair fake ray ban sunglasses for my €95. Ordered from real looking site |
| +60175524877 whatsapp 01/11/2024... Comment / Review: Kad bank saya , mereka pegang , duit tkda bagi. Scam contents: *Selamat Sejahtera* Adakah Anda Apply *Pinjaman Bulanan* Dalam Iklan Company Kami ? [Code : J25716] Nama Saya *JAMES LEE*🙋🏻♂️ Dari Company Pinjaman Berlesen |
| hassanmohammed04292@gmail.com +97474076978 Mohammed Hassan (25 comments) 01/11/2024... We were contacted by Mr Mohammed Hassan of the company LOCTAQ TRADING LIMITED based in Doha (Qatar) with a request for a quote. The scam consisted of sending a very large purchase order (in our case almost EUR 1 million) with the promise to pay everything i |
