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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
| +447863699118 www.googleholidaytrips.com 10/17/2024... Comment / Review: Gets you to transfer money via skrill and Remitly. Scam contents: Requires you to deposit 50 to start. Then you to click on holiday to earn commision. Then random ones appear and you have to deposit more money to cover the cost of the ticket |
| +421915302623 10/16/2024... Comment / Review: !. Scam contents: I am requesting a refund.. SUSPECTED SCAM! |
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| mr.imran983@mail.ru 10/15/2024... 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 . |
| The lost bros 10/14/2024... Truevalues listed as parent company. Item not sent as status over 2 month ago. 09/26 Customer service email is support06@airservice.vip. this connects to Home depot, which couldn't find information about it. Order number 106496-33426676 status of order show |
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| meowcoonscattery01@gmail.com meowcoons.com 10/14/2024... 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. Pet scammer |
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| info@cryptocrimeinvestigation.com +16467676117 Mark Miller 10/12/2024... CCI (crypto crime investigation) & Escrow - Chain need to be stopped and prosecuted to prevent other people that have been involved in crypto investment scams that are trying recover what they have lost. |
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| 416315438 mdez.net 10/11/2024... Comment / Review: I didn’t travel in MD within last three years . Scam contents: Asking toll money . SUSPECTED SCAM! |
| support@keepatt.com Keepatt.com 10/11/2024... After seeing multiple ads for political sweatshirts from this company, I clicked on one of the ads and ordered a shirt in mid-September. Their website says they’re located in South Carolina, but I eventually got emails from the company saying that the shirt |
| +447902509524 https://voidmarketing.digital/ 10/11/2024... Comment / Review: Ganas un dinero y luego tye obligan hacer un ingreso para retíralo a otra persona ajena a la aplicación por Remitly. Scam contents: Me di cuenta de que en Void siempre aparece una 'super oferta' justo cuando se va a hacer un retiro, y pare |
| www.alicecur.com 10/10/2024... Comment / Review: How can a jacket be this cheap??Its very tempting to buy . Scam contents: Sells jacket for only 5 dollars.. SUSPECTED SCAM! |
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| +16175159184 10/10/2024... Comment / Review: No results to withdraw. . Scam contents: Bitgold froze my withdraw acc after i paid the taxes and the withdraw channel the originated.. SUSPECTED SCAM! |
| attorneyarkhalid@lawyer.com 10/09/2024... 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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| +14036689629 www.screensaga.net 10/06/2024... Comment / Review: Does anybody know how to contact the merchant management account resources for Google Movies Services?. Scam contents: I was called for a job in March by a women named Mia. She is an Agent with Google Movies. They don't tell you that the merc |
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| 605344696 ALUAOO LLC 10/05/2024... Comment / Review: I have a request for a review and I have invested nearly a thousand dollars . Scam contents: I have been wanting to make a withdrawal for some time, but there is a riot in my country that this site no longer gives the right to withdraw and it |
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| sale@bulepods.com 10/03/2024... bought two sandals and got a repair. Did expedited shipping and it took them 16 days to get to me. When I got them they were Dollar store quality so I did a PayPal claim and at the final day of them trying to resolve this bulepods says that they will reimburse |
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| Rathers Fotteg 10/02/2024... Comment / Review: I need to either get my money redebited to.my card or criminal charges appled or a class action suit which i will file with my attorneys . Scam contents: I ordered a product from theese scammers for a set of veneers for my teeth turn out to |
| collections@b-slaw.co.za 10/02/2024... Comment / Review: I can't find anything about the email or company in the email except for 27 HelloPeter comments about the company.. Scam contents: PAYMENT DEFAULT: Good day We confirm that as on 30 September 2024 no payment was made towards your outstandin |
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| lt567036@gmail.com 10/01/2024... 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 . |
| +821095803284 parkssunwoo 10/01/2024... estafa tipo sustracción de identidad coge imágenes de esa modelo y la pone en su tiktok para atraer a personas para que les compre esas tarjetas. como es posible que una modelo vaya pidiendo que le compres tarjetas de apple |
| edwardchave76589@outlook.com +18554642021 Christmas Store 10/01/2024... Comment / Review: Beware of Facebook ads, this was clicked on through Facebook and I was ripped off $50 for a record. Scam contents: I emailed and they never replied, sent me a fake tracking number and everything! This site popped up on a Facebook ad, apparent |
| viv56@vivcity.com viv56@vivcity.com 10/01/2024... Comment / Review: this needs to better yet put them in prison. Scam contents: just a number. SUSPECTED SCAM! |
| customerservicestang@gmail.com soare auriu 10/01/2024... Comment / Review: Expeditor ..LINGXIA HONGKONG colet no.6207999298 Numar comanda , SOARE AURIU 9039. Scam contents: Am comandat CONTOR MULTIFUNCTIONAL DE GLUCOZA DIN SINGE SIEMENS 2024 VERSIUNEA 3.0 de 300 lei , si am primit PULSE OXIMETER LK 89 |
| moratmohamed@gmail.com +4915215674417 Morat Mohamed 09/30/2024... Comment / Review: I am also idiot.. Scam contents: Guy on the side of the road. He asks for money. He gives you lot of gold for pledge, also offered to leave his phone. He was travelling with "chauffeur". He calls you from his phone to convince you that he wan |
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| contact@royalloanservices.com Royalloanservices 09/30/2024... Comment / Review: They sent me warranty with reviews from my country . Scam contents: I asked for a loan they approved my application, and told me to pay 99€ guarantee fee , then they want to transfer me the loan via transfercash and told me again to pay 118 |
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| Bargainbenefits (1 comment) 09/29/2024... Comment / Review: Was charged 14.95 on my bank statement from bargain benefits. I have no idea what this is. When calling the number it says call cannot be completed as dialed |
| +821050686111 Mongshushu 09/29/2024... Hello, I have been scammed by this group of animal torturers, paying for a puppy that they never sent me. They kept postponing it, and when it was finally ready for shipping, they doubled the price, demanding more money. Of course, they only answer the phone |
| rollysky@yahoo.com +61872000470 Christopher Kwong (1 comment) 09/28/2024... They will talk to you on what’s app with the mobile +61 8 7200 0470 They will send you live videos with products and your name claiming to be legit. Once you send payment via Osko to Name：Christopher Kwong BSB：633123 Acc#：221153539 PAY ID：chr |
