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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
| paypal@aswiftreply.com +35699492907 Arietggbl, Co.,Ltd (13 comments) 12/03/2023... The razor I bought from this company does not work properly. Bits stated flying off when I used it cutting my face. The little time it worked it did not shave but pull on the facial hair making shaving very dangerous and painful |
| www.jingleboughssale.com (1 comment) 12/03/2023... Comment / Review: I ordered a Christmas tree. The money was taken from my account by "Hello Klunite". This is supposed to be Balsam Hill warehouse . Scam contents: Selling products as Balsam Hill |
| +13046774843 12/02/2023... Comment / Review: I would like my tree or money back . Scam contents: Bought Christmas tree buy one get one paid in full over a month ago still have not received |
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| Alyslvwin 12/01/2023... Comment / Review: Charge for $1on debit card. . Scam contents: Alyslvwin. SUSPECTED SCAM! |
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| support@worldwallex.com Worldwallex 12/01/2023... Comment / Review: They lies about parcels you bought online being delivered ,when they havent been delivered AT ALL!!. Scam contents: Tracking delivery of items company |
| glamparrots@gmail.com glamparrots.com (3 comments) 11/30/2023... 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 |
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| servicesupport003@mqcontactmail.com shakesoverti.com 11/29/2023... Comment / Review: $23.99, link from facebook ad. Scam contents: 17 piece nativity collection. SUSPECTED SCAM! |
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| strbdcs.com 11/29/2023... Comment / Review: Unable to contact due to website issues. Scam contents: Links to different website. SUSPECTED SCAM! |
| petpetparkservice@gmail.com Petpet-Park 11/29/2023... Comment / Review: ELANCO/SERESTO HOTLINE CONFIRMED THIS WEBSITE IS SELLING (FAKE) SERESTO FLEA AND TICK COLLARS (SHIPPED FROM CHINA). . Scam contents: SELLING FAKE (ELANCO/SERESTO) FLEA AND TICK COLLARS |
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| elcalfatrade@mail.ru +79268277928 LLC ALFATRADE (1 comment) 11/28/2023... 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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| 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 |
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| 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 |
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| 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 $59. SUSPECTED SCAM! |
| support@getglowix.com Glowix 11/21/2023... I purchased a pair of trainers online, from an advert on Instagram. I then contacted the company the next day to request to cancel the order. I received confirmation of the order cancellation, but was never refunded my order despite weekly chasers for 2 mont |
| meinprofil.site 11/21/2023... Comment / Review: Delete it. Scam contents: It s not a scam but it asks for your number and passowrd and appear to have ilegal content. SUSPECTED SCAM! |
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| sphynxanddevonkittens@gmail.com +14059963070 Sphinx and devon kittens (1 comment) 11/19/2023... Was trying to buy a sphinx kitten & came to the point of paying a deposit. I dont know how to use google pay & didnt feel comfortable. I asked them where theyre located, they said Tulsa OK but didnt specify where. They didnt accept cash upon delivery either. |
| +447496642443 Jonathan, Annie, David, Mariana, Alex, Monica 11/19/2023... Rivery is a big scam enticing people through frontmen/women to deposit cryptos (USDTs) and get commission. To withdraw deposits, more and more cryptos are demanded until everything is lost - some people have even taken loans - but more is less. Deposits are lo |
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| Vitality and health source 11/19/2023... Comment / Review: Impossible de rejoindre quelqu'un pour annuler . Scam contents: Achat le 31 octobre 2023 420$ 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! |
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| 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 |
