Report a ScamMost seen reports
|
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
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
| hello@vin-reports.co +441156774650 www.vin-reports.co 11/27/2023... VIN report scam - They charge you for a VIN report and then you have no response from them, no report - nothing. And after 10 days they charge you again for an annual membership fee. You can't access your account and they don't send you nothing by email when y |
| Bikenda 11/26/2023... Comment / Review: Does not work! Big time scam. Scam contents: IBikenda Electromagnetic snow removal instrument. SUSPECTED SCAM! |
| catahoulapuppiesforsale.com (1 comment) 11/26/2023... Comment / Review: They have pictures of my dogs and puppies on their website that they are trying to sell.. Scam contents: They have pictures of my dogs and puppies on their website that they are trying to sell. |
| destinypomeranianpuppies@gmail.com destinypomeranianpuppies.com 11/25/2023... Use Bing then Google when searching the internet. Bing seems to have more results then Google. Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov |
 |
 |
| 7mtv.live 11/25/2023... Comment / Review: Địa chỉ :639/39 Hoàng Hoa Thám, Vĩnh Phú, Ba Đình, Hà Nội, Việt Nam Hastag: #7M #7mtv #7mtvlive #7m live #7m cn #7m sports |
| 8776703352 Home Warranty Department (2 comments) 11/24/2023... I almost called these people because I thought it came from my mortgage lender. The only reason was that I forgot to pay my home insurance by about 5 days, and my lender scheduled home insurance for me which I canceled. This scam letter caused me tho think tha |
| +447441393032 On line trading scam refer details below (1 comment) 11/24/2023... Comment / Review: Not sure what is needed here. Scam contents: I recieved a WhatsApp from my AGXZEN broker requesting a 5 min telecom with him. I could not fit that in and requested that he send me a mail or WhatsApp message as a 5 minute chat could easily be |
 |
| contact@stockpanel.la stockpanel.la 11/24/2023... I paid $999 for access to a Shutterstock Enterprise account, but now it won't respond to emails anymore. He had created a site at the address buyshutterstock.com to sell this account and in the contact us section of the downloader.la site he had put its addre |
| FINDMEASIA (1 comment) 11/23/2023... Comment / Review: I paid and took out of my account . Scam contents: Ugg boots and coach bags . SUSPECTED SCAM! |
| Techno Mac 11/23/2023... For sure it's not legal https://blog.nativediscount.com/smart-tv-de-sbm?cep=cDrVUXO6kZahcuHqqNYM6KdSe_URa8GrdEuHmW8bd3y70cat34ESUrv3saXIX-7pUJvPVYsEgGePVIeOFknreOS243EFfLa5b-MUgrrKvcBRr_td5JimYpoj5vN0PkM_Ur733h5bhD5cZ2F3699aGarNMRVnKFHMewQhG66aZgdON8l2-TAxD |
| ume-fine@hotmail.com 11/22/2023... Comment / Review: I received an item I never ordered. No receipt. only a small piece of paper with this email on it.. Scam contents: cushion type item for car console |
| lenin@serviceyx.com Kiabi 11/22/2023... Comment / Review: Ropa . Scam contents: Ropa . SUSPECTED SCAM! |
| urbanspytech 11/22/2023... They pretend they are pro hackers to recover your lost crypto and "guarantee" their work. However, once you pay them, they will come back about a day later asking for more money and won't return the original. Classic bait and switch scam. Avoid at all costs. |
| +27632416986 Auto Havens Engines and Gearbox 11/22/2023... Makes you pay EFT and then does not answer or return communication. If you phone directly and tell him you are picking up personally then the item is sold and he blocks your number. |
| ybmcs.com 11/22/2023... Comment / Review: Never charged anything. Have been scammed.. Scam contents: Billing my credit card monthly for $59. SUSPECTED SCAM! |
| support@getglowix.com Glowix 11/21/2023... I purchased a pair of trainers online, from an advert on Instagram. I then contacted the company the next day to request to cancel the order. I received confirmation of the order cancellation, but was never refunded my order despite weekly chasers for 2 mont |
| meinprofil.site 11/21/2023... Comment / Review: Delete it. Scam contents: It s not a scam but it asks for your number and passowrd and appear to have ilegal content. SUSPECTED SCAM! |
 |
 |
| sphynxanddevonkittens@gmail.com +14059963070 Sphinx and devon kittens (1 comment) 11/19/2023... Was trying to buy a sphinx kitten & came to the point of paying a deposit. I dont know how to use google pay & didnt feel comfortable. I asked them where theyre located, they said Tulsa OK but didnt specify where. They didnt accept cash upon delivery either. |
| +447496642443 Jonathan, Annie, David, Mariana, Alex, Monica 11/19/2023... Rivery is a big scam enticing people through frontmen/women to deposit cryptos (USDTs) and get commission. To withdraw deposits, more and more cryptos are demanded until everything is lost - some people have even taken loans - but more is less. Deposits are lo |
 |
| Vitality and health source 11/19/2023... Comment / Review: Impossible de rejoindre quelqu'un pour annuler . Scam contents: Achat le 31 octobre 2023 420$ Tentative d'annulation impossible Facture le 18 novembre 154$ |
| support@exclusivegadgetwarehousedirects.com +8669799572 exclusive gadget warehouse--smart watch 11/18/2023... Comment / Review: thiis was not ordered by 88 yo invalid. Scam contents: a plastic watch that is broken. SUSPECTED SCAM! |
| ace hardware 11/18/2023... Comment / Review: they took my money and cannot find them at all. Scam contents: close out prices on heated jackets by Milwaukee . SUSPECTED SCAM! |
 |
| vanessa.finelli@recovery-ac.org +447362052713 FCA 11/17/2023... Comment / Review: I hope this message helps to educate someone and keep them from being taken for money. . Scam contents: The bank and all information that was used was taken from the FCA website. I should have clued in when the email didn't match the bankin |
| support@liquorkart.com.au +611300490921 Liquorkart 11/17/2023... Scam Scam Scam. Do not purchase from this company LIQUORKART "Licence Number LIQP770017347 Thieves and robbers 19/10/2023, $288 Order online Liquorkart , After 2 weeks I enquired about non delivery, I was told supplier can’t supply for 2 weeks and I could c |
| sales@alfalfahay-farm.com +19095052281 LGT trading (2 comments) 11/17/2023... Fake company running a sophisticated scam ! sales@alfalfahay-farm.com Sales@lgtb2btrading.com https://www.alfalfahay-farm.com/ https://www.lgtb2btrading.com/contact-us/ |
| Wesley Parker 11/17/2023... permint.io is an NFT crypto scam method Scammers pretending to be art collector wanting to buy my art only for ETH and only sent to permint.io which i didn't. This was all done on INSTAGRAM. |
| admin@ozchemist.com ozchemist.com (1 comment) 11/16/2023... cannot get through to the emial address. did not receive the items ordered and have not received a credit. tried sending various messages on line as well as by email (which gets returned) and still no reply or credit. received one letter via email which is |
| tonefitbill.com 11/16/2023... Comment / Review: See above. Scam contents: I was trying to pay for parking by downloading their app and somehow the money got taken by this company - £1 first and they took £59.99 the next day! No idea who they are but it was supposed to be for parking in B |
| Apicalecomm 11/16/2023... Comment / Review: Do not use this company they will steal your money. . Scam contents: In april I signed up with a done for you private label ecommerce. With the company Apical ecommerce. I chose the silver package that advertised 2 winning products, return |
| 0189561223 fastconv.io (4 comments) 11/15/2023... Comment / Review: Just a cat and mouse game . Scam contents: It converts your file but then signs you up to a monthly payment. The number they give isn’t working. So I looked up the company’s address and it was the exact same as another company called htt |
| merlehome9@gmail.com 808merlebullies.com (1 comment) 11/15/2023... Use Bing then Google when searching the internet. Bing seems to have more results then Google. Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov |
| support@getsootherelief.com +18287617536 Soothe Relief/Zendesk 11/15/2023... Comment / Review: A really messy and bombarding website, designed to confuse and cheat. Scam contents: I tried to place an order for one pair of compression socks, but when my debit card was accepted other more expensive items had been added, taking my total u |
| info@i-power.co.za +27127436434 A-Ipower (6 comments) 11/15/2023... This is a goods scam. The website is populated with content and images copied from other legitimate online retail stores. Even the pictures of the shop front is a stolen and photo-shopped picture of a legitimate retail store base in Pretoria West. The website |
 |
| +16174592656 Nora 11/15/2023... Comment / Review: I was marked inactive trading so they will not release my funds.. Scam contents: Crypto trading that has converted my assets to theirs.. SUSPECTED SCAM! |
| Deathers fottys 11/15/2023... Comment / Review: Received a small package containing a red plastic oval with a pin sticking out, don't know what it is. But did not order it or have heard of this person |
| +447362018827 Norskla.com 11/14/2023... Comment / Review: It just showed up in my checking account. Scam contents: Nordkla claims to be a britich online shop selling watches, bracelets, sporting equipements and more at uncredibly low prices. however it's not as legit as it seems. The website listed |
 |
| unionbassets@gmail.com unionbasset.com (1 comment) 11/13/2023... Use Bing then Google when searching the internet. Bing seems to have more results then Google. Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov |
| +639564287701 usps.uspsbjm.com (1 comment) 11/13/2023... Comment / Review: I was scammed by an amazon add that had boxes listed at 88 percent off. Never could find tracking info went to bank they said it looked like a scam |
| xuhaohao@newhouseaccessory.com newhouseaccessory.com (37 comments) 11/13/2023... Comment / Review: When ask for a refund they say no.. they won’t provide a tracking number… since June 2023. Scam contents: Since June 2023 I’ve been requesting a refund they keep telling me they will provide a new tracking number one the order is re pro |
| info@bighometax.com bighometax.com info@bighometax.com 11/13/2023... Comment / Review: This site has all the makings of a scam. Promised a refund. Refund never came. Will dispute charges. Avoid this Site!!!. Scam contents: This site has all the makings of a scam. Promised a refund. Refund never came. Will dispute charges. Avoid |
| ncinaneliyema22@gmail.com +27730273279 Sporty 11/12/2023... Comment / Review: someone is using my account to buy things . Scam contents: To win iPhone 14. SUSPECTED SCAM! |
