Most 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
| 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. |
| PERFECTJUICE.NET 01/23/2024... Comment / Review: Fake content.. Scam contents: Fake commercial.. SUSPECTED SCAM! |
| +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 |
| luspsh 01/21/2024... Comment / Review: I would also know how to prevent them to use my card again. Scam contents: Don’t even know what this site is about and I receive a payment from it |
| 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 |
| +639628318342 Jrel Agpitwo (james ortega) 01/20/2024... if any one knows or was scammed by this person, please reach me at my fb account (camela bucasan https://www.facebook.com/profile.php?id=100058779079394) to find him. |
| 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. |
| +639771202797 Credit solutions resources finance and investment corporation 01/19/2024... Comment / Review: Please help me to get back my money. Scam contents: I got scammed by a loan platform .. i deposited 37,534 to get my loan worth 70k. But i realized it is scam already. I didnt receive the money. And they didnt reply to me. |
| +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 |
| dendrebozier@hotmail.com Dendre Bozier (49 comments) 01/18/2024... When contacting them via email, they say they will look into it and ask you to contact them after 5 days to find out the outcome, but then do not reply to any further emails. |
| 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 |
| +639850623896 Hamdag Mocsin Store 01/18/2024... Comment / Review: No refunds they will just take our money. Scam contents: After paying the item they will ask for the additional documentation fee and clearance of 2200 |
| Gamblemax casino 01/17/2024... Comment / Review: I have won a ton of money and sfter weeks of waiting and piss poor responses and paying the 50 00 they have yet to psy me anything j am spealing with a lswyer |
| +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. |
| +18883072075 01/16/2024... Comment / Review: No website. No name. No address on the envelope. Just a scam. . Scam contents: Demands to activate an extended vehicle warranty . SUSPECTED SCAM! |
| 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! |
| notify@faitheb.com +86214258698 Heidi 01/16/2024... So the scammer have created fake websites with luxury product which I have buy few T-shirt trousers shoes for men’s wear and these website look very professional they have created in platform like Shopify and I guess they are doing from China not sure about |
| 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. |
| support@sopbgchlp.com Sop bgchlp 01/15/2024... Comment / Review: They take me 35,39£. Scam contents: Subject: Unauthorized Debit from My Account - Urgent Attention Required Dear [Recipient's Name or Customer Support], I hope this email finds you well. I am writing to bring to your attention a concer |
| service@unsalesite.com unsalesite.com (1 comment) 01/14/2024... Comment / Review: Shopping through web search took me to scam website to bill your credit card, debit card or PayPal account. Scam contents: Shopping through web search took me to scam website to bill your credit card, debit card or PayPal account |
| +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 |
| yorkiepawpuppies@gmail.com +19108635096 www.yorkiepaws.com 01/12/2024... 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 |
| 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. |
| martha.sikhosana@sa-dcstenders.org 21125160915 MARTHA SIKHOSANA (3 comments) 01/10/2024... STAY AWAY - DONT PAY ANY MONIES AND IF YOU SUSPECT ITS A FRAUD RATHER CHECK THE PO WITH THE STATE TREASURY. THEIR MODUS OPERANDI IS TO PUSH THEIR ORDER AS URGENT WHICH FORCES YOU TO PAY THIER SUPPLIER URGENTLY. |
| 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 |
| +12762820064 01/09/2024... Comment / Review: I would like my money back . Scam contents: Sending money to get a payment . SUSPECTED SCAM! |
| 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 |
| a.boris@vaxco.io +61285294822 Anthony Borris 01/09/2024... For what it’s worth l have provided below an email l sent to 60 Minutes to consider doing a story on - without any response l might add - Happy to provide everything l have on file to help stop this behaviour. Scammers win and will continue to do so here |
| eviantech1@gmail.com Frank Johnson and Steven Mack 01/09/2024... This is supposed to be a crypto website. I had my crypto sent here. After sending my crypto to my account on this website, I was told in order to verify the account I needed to make a one-time deposit of $250. Well, I did. Now, that I have done that “custome |
| +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 |
| fuhaonline.shop@gamil.com +96879986450 www.nueruo.com 01/08/2024... Comment / Review: Just waste money and time. Scam contents: Sir I bought a drone on 24th December 2023 and they said that it will be delivered to you within seven days but after that they blocked me and there is no contact with me now I message on gmail. , he |
| 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! |
| chondriteoolivia7828@gmail.com Crocs (5 comments) 01/08/2024... Comment / Review: They have cofirmed delivery but the tracker shows intransit now they want t give me 15% back of the none exsisting orde . Scam contents: Dear Emmarencia Bestbier, Thank you for choosing wust.bloemfonteingear.shop for your online shopping n |