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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
| 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 (26 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 |
| service@vip.shopconfirmation.com service@vip.shopconfirmation.com 01/10/2024... Comment / Review: There sales Jordan's at low prices and you never get the product . Scam contents: Nike shoes for sale. SUSPECTED SCAM! |
| footballcentrall.com 01/10/2024... Comment / Review: Pretending to sell cheap football tops. You never recieve them.. Scam contents: Pretending to sell cheap football tops. You never recieve them. |
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| TTMHGH and CRTGSMTGGR 01/10/2024... On january 5th I was checking my checking account and found two unauthorized charges. Supposedly, it's a security company which I never ordered. And this is the second time that they took out $39.99 and 12.99. I never authorized this company to take money out |
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| trustgrant3@gmail.com Starling Hart 01/09/2024... Comment / Review: Fraudulent grant business No address No tax id Non existent non profit . Scam contents: Fake grant business boiler room tactics fake wallets using Trust wallet charging Bitcoin throu cash app with claims of partnership with SBA |
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| +15708527389 Isbazaar.com (1 comment) 01/09/2024... I called Ralph Lauren ypday 1/8/24 & found put when i gave them my order number 4k511-6ryp408 isnt an order number & they checked my email & phone number & nothing came up that i paid with my credit card $ 43.04 |
| +4915510828964 https://realdocumentproviders.com/ (1 comment) 01/08/2024... Kamu fekete banda csak rosszakat írnak róluk főleg külföldön +49 15510828964 Hans wolfgang van több is! +4915210198732 Dixton névre hallgat mind kamu nyilván generált név https://realdocumentproviders.com/ itt megtalál minden. kiber nyom |
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| noemail@mail.com Richard Ello Cabrera (2 comments) 01/08/2024... Comment / Review: very elaborate scammers. Scam contents: Offer a loan then asking for payment first to release the loan. SUSPECTED SCAM! |
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| support@sellgiftcardss.com Sellgift.cards 01/06/2024... I have them numbers to my bass pro card and I received an instant quote. I took the deal. 9 days later, I have not received payment. I can't contact them because their email doesn't work. They got me. They'll reap what they sow, though. SCAM, LIARS, THIEVES, E |
| luxotticasettlement@e.emailksa.com LensCrafters 01/05/2024... Comment / Review: Is there a class action lawsuit against LensCrafters?. Scam contents: luxotticasettlement@e.emailksa.com. SUSPECTED SCAM! |
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| +61412713154 01/05/2024... Comment / Review: I only noticed a few reviews afterward that indicated it was a scam. The lesson is to check all the reviews first, especially the negative ones. |
| Gift card 01/05/2024... Comment / Review: They told me its a shein free gift card and to give them my banking details and the took my money. Scam contents: Forcarorbike.com. SUSPECTED SCAM! |
| support@theswaybrush.com The Sway Brush 01/04/2024... Comment / Review: As above. . Scam contents: Selling a hair straightener the is supposed to brush and straighten hair. Does turn on. Does not straighten at all. Feels very light and not what they promote. They have a clause stating they will only return if it |
| customercare@autumnstorystore.com +17077395854 www.autumnstorystore.com 01/04/2024... Comment / Review: I purchased makeup. They said the would redeliver 3 times. Never received item. I believe they are scammers! Found on facebook.. Scam contents: This form is hard to understand |
| connect00420@gmail.com Yipman (6 comments) 01/04/2024... Comment / Review: I think the whole website purpose is the comment section since all the website pages contain the same information. Scam contents: The website appears to advertise ways and areas to get weed (marijuanna) all around the globe. For most of these |
| +18888520780 Credit Control debt collector (2 comments) 01/04/2024... I called Credit One Bank 1-877-825-3242 At, present my current balance is below the credit limit. My most recent payment request has been paid and my next payment is not due! I called the 888 number and was given a run around about the account and left wit |
| support@godiyspot.com +27832747811 Makro Samsung TV promotion 01/03/2024... Comment / Review: I was scammed. The excuses being that " I subscribed " which is not true...Godiyspot refuses to refund my money . Scam contents: Godiyspot scammed me by posting a Makro Samsung TV promotion....scammed me to pay postage of R57.00 |
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| pavelerikss@mail.ru +79167856894 01/03/2024... 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 |
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| info@suprememedtech.com Amber townsend (2 comments) 01/01/2024... Comment / Review: Please make sure you 100% research the company you purchase from before buying!. Scam contents: Fake company of theives from africa, with an american woman taking payments for them through casapp They got my information from alibaba No pr |
| Bright fire 01/01/2024... Nothing but a butane lighter. No USB charge port. I am a mechanic and I have plasma cutters at my shop so I was excited about this. When I got it I couldn't figure out how it worked until I saw that I needed butane. What a great Christmas gift this turned out |
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