Most seen reports
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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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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
| mr.bimbonuru@yahoo.com 02/03/2026... 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. In the US ... 1.first ... file a police report (you don |
| Mia 02/03/2026... Comment / Review: Be aware of crypto scam . Scam contents: Crypto scam , re calling under a different number claiming to help retrieve money lost for a small fee. Which is BS. Claiming to live in Miami Florida. |
| funding.approval@uniflowgrants.org 02/02/2026... 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. In the US ... 1.first ... file a police report (you don |
| superflycancorsokennel11@gmail.com +14134753906 02/02/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| canecorsokingdom3@gmail.com +14132103906 canecorsospupsbyronald.com 02/02/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| mspmshoppers7753@gmail.com 02/02/2026... 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. In the US ... 1.first ... file a police report (you don |
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packagetracking@v44-03.firebaseapp.com
02/02/2026... Comment / Review: Package tracking scammer. Scam contents: Email header of a Package Tracking spoof/phishing email:
Received: from 10.217.135.108
by atlas215.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sun, 1 Feb 2026 17:46:15 +0000
Return-Path: |
| sanadirect.com 01/30/2026... Comment / Review: Do not buy from this "seller". Scam contents: Advertised on facebook; I ordered a subscription item. I was waiting for the second installment that I never received. I went to their website; there was no phone number, no email, no chat, noth |
| +12135662213 Adlerhealth 01/30/2026... These scams have have become so much a thing if the day we need to be careful how we order stuff online these days especially those of us in need of medical suuplies on the daily |
| mrrobertjjohn@gmail.com 01/29/2026... 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. In the US ... 1.first ... file a police report (you don |
| kristinnnoem@gmail.com 01/29/2026... 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. In the US ... 1.first ... file a police report (you don |
| mrskristinoem071@gmail.com 01/29/2026... 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. In the US ... 1.first ... file a police report (you don |
| www.lvx.cc (2 comments) 01/29/2026... Comment / Review: ارجوا منكم التصرف . Scam contents: لسنواتٍ طويلة، تحملت عبء العمل وعشت في عزلة. لقد أرهقني العالم، وأصابني الاكتئاب بمعاناةٍ شديدة. ومع ذلك، |
| help@brightbuy.support shopbrightbuy.com 01/28/2026... Lesson learned. I was scammed. I do not want to send back the product to them as they would probably receive it and come up with excuses why they have not processed my refund. At least a I have a Chinese made toy for my $128.00. |
| +13433055160 01/28/2026... Comment / Review: Unknown . Scam contents: Hello Sidhartha S Lekhi, A correspondence from ARM has been sent to you by mail. We would like to discuss this with you as soon as possible. Please contact us as soon as possible via this message or by phone at 833-9 |
| Physical mail, the pdf is attached. 01/28/2026... Comment / Review: The 3rd mail is like this. The format and appearance vary slightly.. Scam contents: Fraudulent request to call about service for my vehicle. The model is listed incorrectly. |
| santapawssiberian@gmail.com santapawssiberian.com (2 comments) 01/26/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| barristerfrankezechamber@gmail.com 01/26/2026... 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. In the US ... 1.first ... file a police report (you don |
| +447344861825 DCI Mark Warden 19027 Holborn Police Station London 01/26/2026... The phone number which was used to call my landline I did not recognised. I have in the past had mobile numbers and witheld numbers from the NHS and this is because of pending hospital appointments. That is why I answard the call. |
| +17575612065 www.onelifefitness.com 01/25/2026... Comment / Review: They're sending unwanted unsolicited texts. Scam contents: These people sent me an unwanted text to sign me up for a gym membership: "Onelife Fitness Chesapeake Square would like to send you occasional text messages. Reply START to agree of |
| blueforestsiberian@gmail.com blueforestsiberians.com 01/25/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| camilloapollonio@gmail.com 01/25/2026... 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. In the US ... 1.first ... file a police report (you don |
| amzn.com 01/24/2026... Comment / Review: I want this charge stopped. . Scam contents: The charge of $6.99 on the 24th of the month is recurring on my Discover card. I have been an Amazon prime member for years. I have checked my Amazon account for subscriptions, etc. and there are |
| store806473@mailer.shopemail.com www.lovetise.shop 01/23/2026... Am primit o trusa de scule foarfece ciocan bit-uri,imbusuri) valoare maxima 50ron,in loc deAparat de sudură cu laser portabil (4 în 1) 9000 W + interfață de sudură *5/Ochelari de sudură de calitate profesională |
| figurineer.com 01/22/2026... My first hint was when I got the shipping confirmation about a week after I ordered (12/24) and saw that it was coming from China. When it finally arrived yesterday (1/22) I knew instantly it wasn't what I ordered. I tried to contact the company on 1/6 and nev |
| MyIQ 01/21/2026... Comment / Review: Although my loss is minimal I am reporting this because others may have been taken advantage of . Scam contents: Double charges for initial charge and then refuses to refund overcharge |
| botwilliam89@gmail.com Mrs Karoline Claire Leavitt 01/21/2026... Comment / Review: elle demande 150$ pour le déblocage des fonds! bien sûr je n'ai rien envoyé!. Scam contents: Attention dear, How are you doing and I hope this email finds you well considering the fact we have not spoken or nowhere communicated since this |
| info@e.traindemocrats.org +19517694695 Medicare 01/20/2026... Comment / Review: Medicare will not call. Scam contents: Requesting Medicare information. SUSPECTED SCAM! |
| whitehouseagent300@gmail.com 01/20/2026... 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. In the US ... 1.first ... file a police report (you don |
| teamopstart@verderbewindmidden.nl +31345479726 Team Opstart 01/20/2026... Comment / Review: I'm feeling if i'm in a huge swimming Poole and i can't find a way out of here.. Scam contents: Plundering of bank account.. SUSPECTED SCAM! |
| +16132703278 nosi-netzero.ca 01/20/2026... Comment / Review: They want $20,000 toget 0% interest Government Loan?. Scam contents: Set up Canada Greener Homes Loan transfers to BC Hydro and Fortis cost $8400 CAD. and Green Homes Loan for value of the cost of your windows or a deal reduced by 50 %? |
| pharmacy.express.coupon@gmail.com 01/19/2026... I have a harasser using spam as a form of gaslighting/unwanted communication,etc. The email I am reporting was for Erectile Dysfunction medication coupons. The harasser uses one email address but different IP addresses. The email harassment read as follows: |
| herrankerntkevn129@gmail.com 01/19/2026... Ładny opis jak to można dokonać zwrotów,ale by to zrobić trzeba otrzymać kod e-mailu zwrotnym.Natomiast wysłane e-meile pod ten adres są odrzucane.Czyli firma krzak "modna technologia" |
| imfoffice322@gmail.com 01/19/2026... 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. In the US ... 1.first ... file a police report (you don |
| pitbullyfamilypets@gmail.com pitbullyfamilypets.com 01/18/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| davidhayer44@gmail.com David Hayer 01/16/2026... Comment / Review: I suspect this was a large scam to send a cheque and then cancel it.........?. Scam contents: Emailed Nov 2025 and requested to book our gite in January 2026 for 2 people for 3 nights. I sent the relevant information and he responded saying h |
| +18887070540 01/15/2026... Comment / Review: Received a text stating that Halsted Financial is a debt collector regarding your Spot Loan. I have never heard of the company and did not answer their text. |
| Fake Trading Platform 01/15/2026... Comment / Review: Don't put ur money Because it's a trap platform. . Scam contents: They make you put money into trading and then ask you for money for withdrawal big scam I can't withdraw now I lost 67 usdt |
| usadhldeliverycompany062@gmail.com 01/15/2026... 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. In the US ... 1.first ... file a police report (you don |
| fasakofi73@yahoo.com +233531616114 01/15/2026... 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. In the US ... 1.first ... file a police report (you don |
| Anne Barines 01/15/2026... Paid 63$ for a walking dead figure. I didnt arrive in the post. Tracking number was bogus. Contacting the website was bogus. Later the website shut down Check the website before purchasing anything |
| mila@fazriki.com +447940009648 Mila Raedernacher 01/15/2026... Ooooooooh. Looks like their is action in the High Court against Mila Farule Raedermacher and Fazriki Ltd, and of course against 3 companies owned by her sidekick Gary Shepherd. High Court case CL-2026-000013. Hmmmm. This looks like some sort of civil proc |
| truevibehome.info 01/14/2026... had facebook post called "epic beach fails" showing people in swimsuits, etc... when clicked on, a page came up that said your facebook account is locked up ..... I closed the tab on it ... this appears to be clickbait, false advertising, malware, you name |
| jamesmorganss315@gmail.com 01/14/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| info.b.passociates.law@gmail.com 01/14/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| clandandco.shop 01/13/2026... Comment / Review: I would appreciate any assistance offering any information with the location, website, or customer support email for this site.. Scam contents: Yes, we purchased a heated pet house, Item #: 1 533507729995651 on 12/1/2025 for $29.98. As of th |
| raccoonheaven2@gmail.com raccoonheaven.com 01/13/2026... 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.Petscams.com might be able to help. In the US ... 1.firs |
| www.cultosglobal.io 01/12/2026... Comment / Review: This domain re-directs visitors to malware and phishing websites. Scam contents: This domain re-directs visitors to malware and phishing websites |
| cultos.io 01/12/2026... Comment / Review: This domain re-directs visitors to malware and phishing website.. Scam contents: This domain re-directs visitors to malware and phishing website. |
| trademarkauthorized.com 01/12/2026... Beware: This "Trademark Alert" Is a Scam https://www.conceptdigitalmedia.com/blog/beware-this-trademark-alert-is-a-scam How to avoid scams for trademark services https://www.uspto.gov/trademarks/protect/how-avoid-scams-trademark-services Domain: trademark |