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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
| 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 |
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| +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 |
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| 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! |
| +27661673205 ATB financial 11/12/2023... Comment / Review: I please back of you to investigate and arrest these guys yes the public must not be greedy but this was a loan and you don't know what is the end game |
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| support@usagco.com +18882721564 usagco.org (1 comment) 11/11/2023... like 2 years ago I got caught in that scam because some private problems but I contacted them as I saw it as the first link on google when I looked for some immigration programs and all of the sudden they kept asking for more money than they said the program |
| noreply@whadoshop.com TafelinShop 11/11/2023... I ordered in September from a TafelinShop ad on Pinterest. I was informed about the shipping and to track it via support@track718.com. Track718 declared the item for delivered - which never happened. Since then I had numerous emails with Christin, Paul, Ancy a |
| +17075838614 Unlenj.com, George 11/10/2023... Comment / Review: I contacted company through website cust. Service chat. "George" had already canceled my "account "....... The bank stopped the charges.. Scam contents: Claims i signed up for this service. The first charge was not caught by me in Septem |
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| +13173336032 Farloshop 11/08/2023... Comment / Review: Stole $83.60 out of my bank account . Scam contents: They took $83.60 out of my checking account i have absolutely no idea who they are or how they got my info, but my bank will give it back and go after them |
| paulo@newlooktalent.co.uk +442035829821 Paulo Garcia (1 comment) 11/07/2023... Comment / Review: -. Scam contents: hair styles made up and will be required to attend with no products on your face or hair. You will shortly after receive feedback on your shoot. In order to ensure client attendance, we require new models to place a FULLY |
| michaelhouge@karptech.org +17328842816 MICHAEL HOUGE (1 comment) 11/07/2023... I came to KARPTECH searching for trusted and supposedly legal established crecovery companys. I do not say they are not, but definetly NOT to be trusted. Mr.Michael Houge was the recovery agent asigned to my case, and he clearly stated that the comoany does |
| alison@fairybags.co.za +27639432456 Fairy Bags 11/07/2023... This women is scamming people. You order and pay, she uses every excuse in the book to not deliver and will not refund the money. Uses family death as an excuse, promises you everything tomorrow and only gives you excuses. Cannot get the product or a refund o |
| email@em.kay.com +14372475988 ka.jewelrysofficialshop.com 11/07/2023... Comment / Review: SCAM ….. DUE KARMA FOR SCAM ARTISTS OF ANY TYPE…. Scam contents: Pretending to be Kay Jewelers official sight with 90% of clearance jewelry. |
| m.kenton@vaxco.io +64226269114 Michael Kenton (1 comment) 11/06/2023... Phone call first then the email as per above. Email was very slick with no errors in language or spelling. would make an assumption that this scam is using AI to formulate correct wording for each country scam is being run for. |
| carlysimp@hotmail.com CarlySimp@hotmail.com 11/06/2023... Comment / Review: Do not order!! Scam!! . Scam contents: Clothing. SUSPECTED SCAM! |
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| delivery@aeromaxcourier.com +27215160052 Aeromax Couriers 11/06/2023... Someone I met online said he was sending me gifts, he sent me photos of shoes, electronics and jewelery and also said he put money Euro's in the package for me. On Saturday 04/11/23 I received an email from the mentioned courier that the shipment had been take |
| ilovedachshundpuppies@gmail.com ilovedachshundpuppies.com 11/05/2023... 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 |
| Yssemk 11/05/2023... Comment / Review: They lie about everything. I paid but nothing was sent to me. Never buy from them!. Scam contents: yssemk. SUSPECTED SCAM! |
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| +94715591363 ttdshopping.com 11/04/2023... They'll give you a task where they will make you pay online for the shopping order, you'll get a commission for every purchase that you'll pay. But later on, you'll need to "recharge" your balance in order to purchase their order. |
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| notavailable@obsev.com obsev.com (3 comments) 11/04/2023... Comment / Review: See Scam Contents. Scam contents: obsev.com produces fake news articles. The authors are really good and have a gripping prose. The 'article' kept my attention. However, the paragraph at the end shot down all the red flags from the 'article'. |
| jscollections@gmail.com +447502103518 Paul bennett / jody herbert (1 comment) 11/03/2023... Comment / Review: Will try and con you out of around 2k. . Scam contents: Pretends to be bailiffs . Will send fake notice of enforcements . This is a wide spread scam and bailiffs won’t turn up. They will ask you to pay a random person who will be a ‘sol |
| +17254658158 Love Psychology 11/03/2023... Comment / Review: Keeps asking for money and do nothing. Phone number from US but they are in India.. Scam contents: Relax. I’m Not Asking Money From You, But At-Least Come Forward And Share Your Concern Or Issue With Me, So I Can Guide You The Right Path. |
| babajoseph473@gmail.com +27630699577 BABA JOSEPH & MAMA THANDIWE 11/03/2023... Comment / Review: Keeps asking money and does nothing.. Scam contents: I am Baba Joseph +27630699577, an experienced male traditional spiritual healer. I can cast traditional spiritual healing psychic; spell caster; black magic; lost love spell; love spells; l |
| priestchamanispells@gmail.com Priest Chamani 11/03/2023... Comment / Review: Beware it keeps asking money and does nothing.. Scam contents: How many times have you found yourself feeling the need to protect a loved one? Have you already feared for the health and happiness of a loved one without knowing how to protect |
| pengfeisong@stylewayapparel.com Pengfeisong 11/03/2023... Comment / Review: Item never arrived but states been delivered. They emailed me a number of times saying item will arrive. I gave up after a dozen replies.. Scam contents: Selling guitars on Facebook ordered one never arrived |
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