United against scams
Report a Scam Report a phone Scam

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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

goodandcare.com 10/28/2023... Comment / Review: Scam scam scam!. Scam contents: Scam website, do not use!!. SUSPECTED SCAM!
detricf2@fundingajc.com +18054093589 wallmine.com 10/28/2023... Comment / Review: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud . Scam contents: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud
+17274170196 10/28/2023... Guys, the person who wrote these comments is a man I refused to see because he was badly reviewed by other providers, he is mad because I called him out and he didn't like that I blocked his number so he went on here and decided to try to mess with my reputati
rizajoei@outlook.com +63917388352 Quickla (Lending App) Copperstone Lending Inc (1 comment) 10/28/2023... Hindi sapat ang perang inutang ko para ipahiya nila ang pagkatao ko sa mga taong nasa contact list ko.Kame ang may usapan at hindi kasama ang taong nasa phonebook.Kung makapahiya sila sa tao.Isama nyu ang anxiety at trauma na binibigay nila sa pang haharass
James Cooper, Walter Reid (2 comments) 10/27/2023... THIS COMPANY IS A SCAM! I SENT THEM $7,000 FOR AN "INSURANCE" PAYMENT AND NEVER GOT MY LOAN RELEASED INTO MY ACCOUNT!! MY CREDIT BUREAU WAS HIT WITH A $70,000 LOAN ATTACHED
hd4provod.com (1 comment) 10/26/2023... Comment / Review: scam. Scam contents: your company took $2 out of my account Sat Oct 21,2023, your company tried to take more money out of my account today. Cancel whatever it is you have me signed up for.
+32466391715 10/26/2023... Comment / Review: suspect. Scam contents: trade. SUSPECTED SCAM!
support+id357683@ferayservice.zendesk.com +64275524554 rockhatter (3 comments) 10/26/2023... my review on this store is extremely bad, do not shop with this company rockhatter at all as their hats are not what they say they are. you will not get your monies worth or a full refund due to the fact you have to pay return postage to china for items that y
GEATHERS FOTTYS 10/26/2023... Comment / Review: I did not order. Scam contents: Plastic ornament which fell apart upon opening. SUSPECTED SCAM!
info@global-chalets.com SCAM FRAUD global-chalets.com SCAM 10/25/2023... Be careful. This website is a scam. This is SCAM global-chalets.com SCAM DO NOT SEND ANY MONEY IN A BANK ACCOUNT IN GERMANY, UK OR IN SPAIN BECAUSE THIS IS FRAUD. This scammers are reported on: http://bewareofscams.com/ Be careful.
8776788033 John Tyler, "FCC Agent" 10/25/2023... If your computer locks up and receives such a notice, DO NOT CALL the number given. Merely press CTL, ALT, DELETE simultaneously, then Sign Out. Unlike what Martin's fake pop-up warning said about the computer would be damaged more severely if I turned it off,
service@missfassion.com Missfassion.com (2 comments) 10/24/2023... They look like legit USA clothing shop. You order, and once they have your money, its revealed they are Chinese. You will receive some cheap trinket to show something was delivered, but not what you ordered. They will not refund your money. Theyll keep stri
+14704803119 MIOLLTD 10/23/2023... Comment / Review: Same as above. Scam contents: Tried to contact customer service by phone they said to use support @miolltd.com. iam trying to get my money back. They sent the wrong size. There is no customer support. I even tried to find their address online
+491741891392 Frank and Anna 10/23/2023... Comment / Review: Frank and Anna are Crypto scammers. Scam contents: This is a Crypto scam!! . SUSPECTED SCAM!
info@autogroupcc.co.za +27736987792 Auto group motors Durban (8 comments) 10/23/2023... Comment / Review: They are posing as a legit car dealership they scammed me of R10 000. . Scam contents: They are posing as a legit car dealership they scammed me of R10 000.
bellschloe0@gmail.com +13123730741 Libanca Chloe bells 10/23/2023... This person said they wanted to purchase a painting. They sent me an email saying that they sent me money through Zelle, but I never received it. Notice in the email, that they want me to add $200.00 before the transaction could take place RED FLAG!!!
notice@worldwallexx.com Steve madden scam (5 comments) 10/23/2023... Comment / Review: This ad was on instagram . Scam contents: Selected my items when I went to checkout and pay they took the money out of my account but said my payment was unsuccessful yet the funds were clearly gone from my account
customer@mallonlinetop.com 10/23/2023... Afer first incident of non-delivery I requested a full refund. They said that wasn't possible & offered initially 60% refund of my order price, then 70% or a re-order. I opted for a re-order, but not surprisingly I'm told that too has been successfully deliver
forms-receipts-noreply@google.com product-btc-xc.pro (2 comments) 10/22/2023... Comment / Review: Confused how he got a google email. Scam contents: Claims I have bitcoin to withdrawl. SUSPECTED SCAM!
kl escort 10/21/2023... Report of Websites with Fake Escort Information on Google Dear Google Support Team, I am writing to report multiple websites that provide escort services with fake information and engage in deceptive practices. Below are the specific details regarding th
+639163322638 10/21/2023... Will match with you and FaceTime, she stripped on the video and wanted me to flash her. She takes a screenshot then threatens to extort you, threatening to release the video everywhere. Sounds like she’s not alone either
xpay@goshopping-service.com (32 comments) 10/19/2023... Comment / Review: help me get my money back and how can we stop this scammers... Scam contents: Advertise cheap designer bags and never got what I order, payment was taken from my debit card, how can I get back my money.
+639994209848 https://loanserviceofw.com/index.php?m=Qianbao&a=index (1 comment) 10/18/2023... Comment / Review: This is scammers . Scam contents: 1. They ask us to register in this link 2. Choose the certain amount to loan 3. Then once approve they will make group chat so they will show proof of confirmation to other member that they receive the loan
george.s@strakeenergyinc.com strakeenergyinc.com 10/18/2023... If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.ic3.g
sales@polkadotmushroomstore.com +14144652578 Stephanie Weledji 10/17/2023... Comment / Review: Order totaled 155 sent my payment via cash app never received an order tried multiple times to contact via phone, text, email no response . Scam contents: Once they get your money you'll never hear from them again
services@hinditem.com +19013515854 www.hinditem.com (2 comments) 10/17/2023... I am very disappointed this item was for my son. He says he is ok with what has happened but i can see he is disappointed in which angers me. These 2 websites hinditem and shopamazy are absolutely garbage. For the people that are part of these websites i feel
brandonsamanthaxon@hotmail.com Netflix (2 comments) 10/17/2023... Comment / Review: Took credit card details automatically from phone? Bnz was called to cancel card. Pending small payment of 17c deducted!. Scam contents: Email claimed Netflix account expired. Extend now for 90 days click link. Took credit card details automa
Geathers Fottys 10/17/2023... Comment / Review: No further comments . Scam contents: My friend received a package to her address, but with my name. Neither of us ordered anything. There was a t shirt in the package. No idea why or who sent this. After researching, it appears this is a scam
Geathers fottys 10/16/2023... Comment / Review: Don’t know what the purpose of item is.. Scam contents: Package contained 10 pieces of grey felt.. SUSPECTED SCAM!
rockfordteacupyorkiepuppies@gmail.com +18153158919 www.rockfordteacupyorkies.com (4 comments) 10/16/2023... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Pet scammers do get arrested and do face jail time. This is why it is important to file a
no-reply@tobeno1shop.com www.guessrbija.com 10/16/2023... Comment / Review: They didn,t deliver jacket and do not want to answer now.. Scam contents: I ordered a jacket that never arrived, and no one can solve my problem. This was mail from them: Dear milastancic@yahoo.com , Attention：This is a confirmation
+60173720836 Senang Wallet 10/16/2023... Comment / Review: there's a lot victim. i hope this website can help me to report this website. . Scam contents: scam about money loan. SUSPECTED SCAM!
orders@selectgadgetsbargain.com orders@selectgadgetsbargain.com 10/15/2023... Comment / Review: Emailed the twice now and still have hard nothing they trying to take 180 out of my account today . Scam contents: Order Confirmation Order Number: 3769058 Ordered On: 10/11/2023 06:32pm Bill to Marcus Reinhardt 14 Acorn St Kennedy,
+16464076424 Mexican cartel 10/15/2023... Comment / Review: Don't answer . Scam contents: Called and send text demaing money for threats to murder and send pics and said there were tracking me.. SUSPECTED SCAM!
caroline.ngn91@gmail.com +84919204089 caroline nguyen 10/15/2023... Her name is Caroline Ngn she lives here in Saigon. she is of French-Vietnamese origin. She has everything to be charming, which makes her all the more dangerous because she is a fraud incarnate. She lies... She is a thief... she scams both these friends
Atlassian Cloud 10/15/2023... Comment / Review: envie 64 dolares por btc y ahora fue que me di cuenta que es una estafa . Scam contents: Haga clic en el botón "Intercambiar Bitcoin" . Pague la tarifa de cambio de Binance del 0,25% . Reciba $36286.11 después de la conversión, equiv
cas000@yahoo.com Mexicobuybuy.shop 10/15/2023... Comment / Review: They steal your money they stole 2000 from me i hope rhey burn in hell. Scam contents: AM099868718CN shipping number. SUSPECTED SCAM!
Gathers Fotty (5 comments) 10/14/2023... This package arrived today. I haven't requested this and I have no use for it. I have not found a web address or phone number where I can contact anyone to tell me how this came about. There is nothing to identify this shipment other than USPS tracking. One r
support@broadcastg.com broadcastg 10/14/2023... Comment / Review: Never order from an instagram add! . Scam contents: On Instagram I ordered three pairs of pants. After several weeks of regular updates on my order, I received my order. The contents was absolutely nothing like what I ordered. The quality was
Geathers Fottys 10/14/2023... Comment / Review: I received a package at my suite at myus.com. Scam contents: Some,plastic thing weighing 0.1 lbs. SUSPECTED SCAM!
8883072075 (3 comments) 10/13/2023... For years now I have received notifications about an expired warranty on a car I never even had. Called at least 3 times to take me off their mailing list. No business name, no business address, just a total and obvious scam. I put it back in my mailbox once m
contact@ownfollow.com Ownfollow 10/13/2023... Comment / Review: They took 39,90 eur from my credit card without any authorisation. Their emails contain a lot of errors. Scam. Scam contents: They took 39,90 eur from my credit card without any authorisation. Their emails contain a lot of errors. Scam.
Geathers Fotty (3 comments) 10/13/2023... Comment / Review: Lesson learned - never order anything via FB. Scam contents: Not all items included in purchase. Should have included 4 sets (8 total cups) of bra/cup inserts (6x C and 2x D). Only included 3 C and a single D. Will deny charge via AmEx.
della7310837429@gmail.com Ackermans 10/13/2023... Comment / Review: No responses to emails that is sent whn requesting feedback.. Scam contents: Paid for items that was ordered and never received anything. SUSPECTED SCAM!
+12403215533 Bank account (2 comments) 10/13/2023... Comment / Review: i want my money put back in my account asap. Scam contents: They went and got my bank info somehow and took from from my debit card on September 28 in the amount of 12.99 and now on October 14 in the amount of 12.99 and if that money isnt ref
+40735068144 Andra 10/13/2023... Comment / Review: Îmi vreau banii înapoi . Scam contents: Îmi vreau banii inapoi. SUSPECTED SCAM!
contact_support@sterling-vitamins.com +61870897222 STIRLING VITAMINS 10/13/2023... website advertised buy 2 get one free, once i completed all the info requested by them, was charged for all 3 bottles. Immediately realised it was a scam, rang the number on their email, spoke to an Indian woman who said that the charge was for equivalent amo
+18883072075 10/13/2023... Comment / Review: No company name or address. Only provides phone number that connects to a call center somewhere. . Scam contents: Vehicle warranty . SUSPECTED SCAM!
+14582271575 Cash net scam 10/13/2023... Comment / Review: Beware . Scam contents: They are trying to say they are a mediation service of Michael Davis and that more than 10 year's ago i took out a loan on the internet with my ex wife which i never took out any loan or anything and i just finished bk
https://loanserviceofw.com and telegram,facebook ads 10/10/2023... Online lending they used this account. Deposit 10% confirm Loan of 300,000PHP ———————————— Union Bank Account number: 109327278577 Name: Janice Morante Quitalig Swift code Union Bank : UBPHPHMMXXX