United against scams
Report a Scam Report a phone Scam

Most seen reports

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

compbanlin@126.com 03/17/2025... Comment / Review: Podvod na mě jako zákazníka,můžu dodat video a foto, zřejmě s tím půjdu na Policii . Scam contents: Špatné a nedostatečné dodané zboží,přiložím foto
info.kaspersheimderhaustiere@gmail.com +34603990623 gatitosparahogares.es 03/15/2025... 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
ubfun.fans 03/15/2025... I had no idea what it was. I had to Google it and I have never used the service. Somehow they got a hold of my bank debit card and are charging me by the month 30
gemutlicheswelpenheim@gmail.com +4915510889127 gemutlicheswelpenheim.de 03/15/2025... 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
support@ontariocorps.com Walnese (5 comments) 03/14/2025... The BEAUTIFUL Boston Ferns shown in a video on FB is a SCAM. What I received were these SMALL ferns, not the beautiful ferns advertised. NOT one place did they tell you that you had to buy 3-4 ferns to even make a presentable pot. The fronds I received were
+639534714858 E-Zpass 03/13/2025... Comment / Review: None. Scam contents: Claimed outstanding tolls and pressured to pay. SUSPECTED SCAM!
fm1869347@gmail.com 03/13/2025... 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 .
info@deepseadynamics.com +85296371845 03/13/2025... Comment / Review: I lost a lot of money and was also left without a product 1. Scam contents: Hi, this person sells electronics from China on AliExpres via Whatsapp. I have more evidence that it is a scam. I am asking for customs duties that exceed the price
collection@fairmount.world Paidwings AG . 03/13/2025... Comment / Review: MICKEY MOUSE SCAMMERS!!!. Scam contents: File number: 93325317006; Paidwings AG ./. Kym Svendson Inbox collection@fairmount.world 11 Mar 2025, 10:28 (2 days ago) to me [+NAV-KI+] Dear Sir Svendson, We refer to our previous corresponden
Credit card charge 03/12/2025... Comment / Review: Please let everybody know CUSHICORNER is a SCAM. Scam contents: I have never heard of CUSHICORNER but was charged $33.97 to my credit card I want these people to give me back my money they are a scam don’t know how they got my credit card s
@ZubovVjacheslav 03/12/2025... I came across a Telegram channel about arbitrage trading called “ArbitroXTeam”. Wanting to learn more, I asked to join their team. I was then contacted by Vyacheslav Zubov (Scammer 1). After two weeks of transferring funds through app.uniswap and sushi.co
@ZubovVjacheslav (1 comment) 03/12/2025... I came across a Telegram channel about arbitrage trading called “ArbitroXTeam”. Wanting to learn more, I asked to join their team. I was then contacted by Vyacheslav Zubov (Scammer 1). After two weeks of transferring funds through app.uniswap and sushi.co
contactmorganavian@gmail.com morganavianhome.com 03/12/2025... 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
compbanlin@126.com - 03/11/2025... Am primit un colet pe care nu l-am comandat și am plătit 259 lei pentru el. Pachetul a intrat în țară cu firma de curierat Pacheta, de la care a fost preluat de Fancurier. L-am confundat cu alt colet și l-am plătit. Le-am trimis mail să îmi returneze
boardofdirectorsofwoodforestna@gmail.com 03/11/2025... 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 .
fletchergrant0@gmail.com Grant Fletcher 03/10/2025... Comment / Review: Enviam um cheque com mais dinheiro que o solicitado e pedem que a diferença seja paga a outra pessoa. na verdade o cheque é zero.. Scam contents: Hello, Greetings of the day. Having read your mail and after proper evaluation with our dire
paypalc951@gmail.com 03/10/2025... 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 .
calmingal@kxgke.com calmingal@kxgke.com 03/10/2025... Good day dear consumers, I am not happy with this online store. I used them for the first time on the 02nd of January 2025. I bought two batches of clothes worth around 2,600 BWP. The promise was to receive my goods in two week's time unfortunately the tracker
belgiantankstoragelogistics@gmail.com +31642193897 03/10/2025... 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 .
codecraftboxhl.com 03/10/2025... Comment / Review: Now removing monthly subscription from myaccount. Scam contents: Asked to pay postage on a free gift. Found i was signed by subscription to site.
+8508504077910 Organic India Seeds 03/10/2025... Comment / Review: Organic India Seeds are a scam, I have not received any seeds after a month. They do not provide a refund when asked over and over again.. Scam contents: I purchased seeds and never received them. They do not respond with any useful informati
+923280382443 Telegram 03/10/2025... Comment / Review: I want refund.. Scam contents: I'll done my online work and when I say to payment she sends me a link to create bank account and said to pay the fee for activate account when i pay they blocked my account.
abukalamsk2002@gmail.com Amin Adli - Cognitive Informatics 03/09/2025... Arnaque au Google Drive plein. "Insérez les données de votre CB pour avoir une chance de gagner 50 GB de stockage Google". Non seulement vous payez pour vous faire pirater votre CB, mais en plus vous n'aurez rien pour le prix payé.
crisshomeminidachshundpuppies@gmail.com 03/08/2025... 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
+18888520780 Credit control debt collector 03/08/2025... Comment / Review: I haven’t ever had an American Express account.. Scam contents: American Express account is with them. Need to contact using the phone # 888-852-0780.
myfriendscircle.com 03/07/2025... Comment / Review: Some reason money has came out my account for something I’ve never heard off. Scam contents: £50. SUSPECTED SCAM!
pugspuppyplace@gmail.com pugspuppyplace.com 03/07/2025... 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
stevenmoland2@gmail.com steven moland 03/07/2025... Comment / Review: Fuck you you dumb ass piece of shit he's a Cyberbully he uses his Gmail account so that he can Cyberbully people.. Scam contents: Fuck you you dumb ass piece of shit he is a Cyberbully he uses his Gmail account to bully people.
myyogaflex.net 03/07/2025... Comment / Review: Definitely a scam do not click on any of their ads or blurbs. They will take your money. Scam contents: Somehow the company has taken a sum of money £24.99 from my account i did not initiate any use of this website or to to take funds from m
bordercollie1501@gmail.com goldcreekbordercollies.com 03/07/2025... 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
jameswoodd125@gmail.com James Wood 03/06/2025... A few years ago I was approached about supplying art works i which the offer was too good to be true and on checking the Internet found out that it was a scam. This offer from James Wood is also too good to be true and on checking online I came across your we
wtb7139@gmail.com +14086498583 03/06/2025... 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 .
swordfish 03/06/2025... cvfy.app I’d like to add a negative comment; when you pay for the CV they take the 50cents and only if you are smart enough to read the terms and conditions (which I did) you will see the information about auto renewal and the price. It says that after 7 da
info.kaspersheimderhaustiere@gmail.com kaufensiehiereinenwelpe.de (1 comment) 03/06/2025... 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
https://opencadd.lat/ 03/06/2025... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
support@ecomgroupteam.com +34932200772 Neck relax 03/05/2025... Comment / Review: How do I get my money back? . Scam contents: I bought a Neck massager from Neck relax. After a week of asking they have not answered where the return address is and the customer service number is the one above which comes up as a scam.
mrkristalinageorgieva619@gmail.com 03/05/2025... 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 .
transworlldoilandgastrading@gmail.com +447458937531 03/04/2025... 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 .
sharonlectter81@gmail.com 03/04/2025... 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 .
+18052178629 Toll Enforcement Authority 03/04/2025... As you can see, there is no information in regards to a specific date or time of violation. There’s no information as to where the violation occurred (I live in a state that doesn’t have tolls and haven’t been out of the state I live in since 2022). All
service@mcuhaes.co NVUS 03/03/2025... Comment / Review: They are looting my account monthly. I cannot identify this vendor. . Scam contents: Always reads "service@mcuhaes.co" numbers differ but ends with "NVUS"
newsletter@tahia15-cadc3.firebaseapp.com 03/03/2025... Comment / Review: Unspecified newsletter unsubscribe email (probably malware). Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-765488d785-knq7x.gq1.yahoo.com with HTTP; Mon, 3 Mar 20
agarmoresanket@gmail.com 03/03/2025... Comment / Review: I received an ebay spoof claiming I had made a purchase (which I never made).. Scam contents: Received: from 10.217.130.17 by atlas323.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 3 Mar 2025 13:06:17 +0000 Return-Path:
service@insidezap.com service@insidezap.com 03/03/2025... Comment / Review: Plz help me to get my money back . Scam contents: I bought shoes since last year August till now they reply to my emails, but they said they’re gonna send it and I didn’t get nothing till now and now there’s like the email is not availa
cedricwqg4g@hotmail.com +18567132021 Amazon 03/02/2025... Comment / Review: Fake website . Scam contents: Fake amazon webstite. SUSPECTED SCAM!
+61478858008 Jean Lilya 03/02/2025... Scumbags took my money and refused to return it. When questions they dug their claws in deeper and deeper. Nightmare situation to deal with these scammers. Scam amount as listed below: 160.392 161.696 161.696 161.696 161.696 161.696 161.696 153.22 16
Soundly 03/01/2025... This website does not inform you in their privacy policy or their terms of service that you may not delete or edit your account. They do not have a privacy controls page or a settings page for your profile once it is created. They do not inform you that any so
contact@customersupport2025.com Bikobabybus 03/01/2025... Comment / Review: Don't do business with the website: https://bikobabybus.com. They are scammers, liars and thieves. . Scam contents: My friend and I both I ordered 2 Lori Greiner Weekender Bags and they were never delivered fornwother of us. When I inquired a
pylesdennis2@gmail.com 03/01/2025... 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 .
+16722246797 Mary 03/01/2025... Comment / Review: Mandei meu nome,morada,meu número e email . Scam contents: Pediu meus dados para fazer um envio de uma mala com dinheiro . SUSPECTED SCAM!