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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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| byronservice@outlook.com Buying a lawn mower 03/21/2024... Comment / Review: Why didn't I do more research 😫 . Scam contents: Brand new lawnmower . SUSPECTED SCAM! |
| +85246837407 DELENO IFC (1 comment) 03/21/2024... Comment / Review: Es una plataforma que se llama deleno y según por medio de un brooker lo dejan hacer trading a uno . Scam contents: Es una pirámide ?. SUSPECTED SCAM! |
| sales@alphaseacans.com +15873287468 alpha seacans (3 comments) 03/21/2024... Found through facebook marketplace. Everything seemed legit. Very sophisticated. I called the business at one of the addresses listed to discover it is indeed a scam |
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| elchihuahualove@gmail.com +12026974469 www.chihuahuahualovers.com 03/21/2024... 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. Puppy sca |
| 113adQBZ6eHtUvBTaT8FDVN9prhk7zsG4B 03/20/2024... Comment / Review: sextortion. Scam contents: Good day. Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned |
| www.facebook.com (2 comments) 03/19/2024... Based on my experience Gradinamax is a SCAM company. They send undersized plants. Nothing to do with what you see in the product pictures. They do so in a box which is twice the needed size for you to receive the parcel. Besides, even if they send the product |
| Wwidealpdf (2 comments) 03/19/2024... Comment / Review: I just saw that they took 30£ from my card. Scam contents: They took me 30£ from my card. SUSPECTED SCAM! |
| commodities@handicraftservice.com swordds.shop 03/18/2024... Comment / Review: Never received my item...... Scam contents: The sites branding name is very close to QVC,... I thought i was buying from QVC.....I paid and never received my item.... |
| questboo@hotmail.com www.questboo.com (32 comments) 03/18/2024... I entered my daughter into a photo contest, and i have yet to receive my winnings. I have spent 1059.40 towards this contest. i believe other parents have gone through this as well. |
| +35699884975 www.bagsoutletshost.com (1 comment) 03/17/2024... Comment / Review: Bought a bag but I never was able to confirm payment with my bank. Scam contents: Bought a bag but I never was able to confirm payment with my bank |
| craigsmaltipoopuppies@gmail.com +15705200786 craigsmaltipoopuppies.com 03/17/2024... 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 |
| GDCHERRYCLUBGO (5 comments) 03/16/2024... Comment / Review: Neasun risco tro aullordine effettuato. Scam contents: Acquisto scarpe Nero Giardini per un imprro di € 59,00. SUSPECTED SCAM! |
| osc.oiltradeou@gmail.com +3727122994 03/16/2024... 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 |
| Yklwhomarium 03/15/2024... Comment / Review: We do not have to trust web shopping. Itnis bettwr to shop in the stor. Scam contents: The advertisie on website as they are back macy's back storge merchant I did make an order as soon as I finished I reialized the did not give me or email |
| +18885180494 splendidazuresanctuary.com (2 comments) 03/15/2024... Comment / Review: Don't fall for this it said it is free but it ask you to pay for shipping . Scam contents: Says I have been picked to receive a product for free |
| holderfieldcrystal9@gmail.com +12705603930 Slotluxecasino 03/15/2024... Comment / Review: Can't redeem cashout withdrawal funds the excepted payment of $58 dollars to get my withdrawal i still havent recieved a dollarapproving my account |
| chloe.anderson@smm-limited.co.uk +448455281646 SMM Limited 03/15/2024... Comment / Review: SMM Limited scammed me in x2 different ways ; 1. Cloud mining 2. Crypto recovery services This site came from the BBC. . Scam contents: I used SMM Limited apparently a leading global technology liquidity provider in financial products to |
| Berklee College of Music (1 comment) 03/15/2024... This site is a total scam. Ripped me off 15K CAD. They say they are an AI Music Rating platform. You send crypto and rate songs. Now the site no longer exists. These people need to be arrested. I have all the correspondence from the whatsapp messages. |
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| support@2megagat.co 2megagat.co (1 comment) 03/15/2024... My husband's credit card has been charged several times before we caught them-$1.95 the first time, likely to 'test us', then $49.95 ad then $4.95 a few days later. When you call the number listed it is a billing company that is 'in charge' of billing for this |
| Fortune Scratch Life - Composite ST - AZA INT CORPORATION (8 comments) 03/14/2024... Im betting that no matter how many sites for "paying for playing" come up that say "no ads - no payment thresholds - payment within 1 minute to PayPal or Cashapp" - or whatever ----ing lies they put up in their videos of people getting money poured into thei |
| notify@ehcshops.com Amazonamazon ehcshops 03/14/2024... Comment / Review: Nie wiem co dalej. Scam contents: Zamówiłam tam toaletkę za 25.90 euro zapłaciłam 39 euro i też otrzymałam e-mail z informacją że muszę czekać na dalsze informacje które przyjdą na moją pocztę. Tylko ze nie wiem gdzie paczkę |
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| enscooffshoreinternational@gmail.com 447482150172 03/13/2024... 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. In the US |
| +442039731215 gssnet.me (1 comment) 03/13/2024... Comment / Review: I ordered a product and did not receive anything. Scam contents: Software licenses. SUSPECTED SCAM! |
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| thegoatsgalorelivestock@gmail.com thegoatsgalorelivestock.com 03/12/2024... 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 |
| unteampro5@gmail.com +94756022962 Un relef found team (1 comment) 03/12/2024... Comment / Review: Please stop the scam. Scam contents: Win the 875000 british pounds . SUSPECTED SCAM! |
| +37257880934 Centrelink (2 comments) 03/12/2024... Comment / Review: We do not have any contact with centre link (allowance/healthcare card or anything) But regardless we thought this to be scam straight away. Scam contents: You have a new msg that needs urgent attention, view at the above website |
| shabiqiutian@gmail.com 03/12/2024... Comment / Review: I did purchase the purse but did not receive it . Scam contents: I bought a purse from Us-melody and I never received a valid email nor have I received the purse |
| ramoliki.makhetsi@bid-fshealth.org +27510088049 Tender goods supply 03/11/2024... I'm just seek of these emails. it looks like they are now tryying to perfect their game. look at the following Van der Westhuizen, Werner [Werner.VanderWesthuizen@dcs.gov.za] Manong, Orienda [Orienda.Manong@dcs.gov.za] Department of Defence [tender@dod-mil. |
| +18668636626 Bookhubb.pro (3 comments) 03/11/2024... Comment / Review: Scam. Scam contents: They keep taking money out of my account . SUSPECTED SCAM! |
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| +18475534949 Tv service (1 comment) 03/09/2024... I get this scam several times a week they always call from a fake number but give a real number and a pin number to block other scammers from taking their victims. I try for an address to turn in. |
| +491794836496 umob.shop London 03/09/2024... Am 07.03.24 ist von meinem Kreditkonto ein Betrag in Höhe von 46;99 € abgebucht worden. Ich habe weder eine Bestellung noch eine Dienstleistung in Auftrag gegeben. Bitte um sofortige Rückbuchung bzw. Erstattung des Betrages. |
| contact@valuecutsonline.com 03/08/2024... Comment / Review: 2 ladies jumpers never received. Scam contents: I ordered items of clothing and never received them I ordered them on the 29-12-23. SUSPECTED SCAM! |
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| service@onlyacle.com onlyacle 03/08/2024... Comment / Review: .. Scam contents: clothing website. SUSPECTED SCAM! |
| support@sup-boost.com Cara- Customer Service Center 03/08/2024... Comment / Review: I need my money back. Scam contents: I saw in the Instagram ads showing sale in the Amazon for end of the year items and they offer several size of boxes without mentioning what inside that box and I buy one boy They send me email and truck |
| info@trymylk.com Mylk or trymylk.com (3 comments) 03/07/2024... Faulty machines, known issues, various review with the same errors online - faulty leads, no seal. Customer service has the objective to deny deny deny and just ask for more information video after video and more photos until you give up. Don't buy from them, |
| swiveldisplays@gmail.com +447508037455 Swivel motors limited / 03/07/2024... He opens Cloud Based accounts once money is paid he drains the accounts and opens new ones For the Next Scam. This are the accounts known to me that he has committed the frauds with ACCOUNT NAME: SWIVEL MOTORS LTD IBAN: GB35TCCL04140451342817 BIC: TCCLG |
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office@zahnimplantat-zahnarzt.de 15931242 Dott.Hermann Andreas
03/06/2024... Comment / Review: FRAUD SCAM. Scam contents: SCAM FRAUD
Dott.Hermann Andreas |
| info@rintostore.com rintostore.com (7 comments) 03/06/2024... Comment / Review: This is a scam website pretending to be an online store. When you shop and pay, goods dont get delivered. Beware!. Scam contents: A sponsored Online shopping store for various types of goods. |
| vh378.timeweb.ru 03/04/2024... Comment / Review: Uses alleged email and account hacking to ransom a person to deleted data.. Scam contents: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for interne |
| +27617171505 Admin 03/04/2024... Comment / Review: Many people are going to to loose money in this scam. Scam contents: Performance of tasks to earn commission. Need to deposit money and be directed to this link to trade https://globalsouthafrica.pages.dev. Then when u try to withdraw the mon |
| murphyteacuphome@gmail.com +17209243361 Teacup puppies 03/03/2024... Total scam. Gave me a bs story that his wife stacy rollan was in an accident on the way to the airport to ship the pup. Got a shipping report from global transportation servicess (yes, 2 ss) that they needed 1400 to rent a crate for transportation. Called |
