Report a ScamMost seen reports
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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
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| koted2018@gmail.com 12/18/2025... Comment / Review: I created this email and Facebook page. I also purchased the domain, it was all stolen.. Scam contents: I created this email and Facebook page. It was stolen, and I saw at 1 point it was controlled by others |
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| ramadandrsamir18@gmail.com 12/17/2025... 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. In the US ... 1.first ... file a police report (you don |
| globalfinbank12@gmail.com 12/17/2025... 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. In the US ... 1.first ... file a police report (you don |
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| michaelharrson09@gmail.com 12/16/2025... 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. In the US ... 1.first ... file a police report (you don |
| greetingbank11@gmail.com 12/16/2025... 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. In the US ... 1.first ... file a police report (you don |
| robbiietenney1@gmail.com 12/15/2025... 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. In the US ... 1.first ... file a police report (you don |
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| bankofamericanplc59@gmail.com 12/15/2025... 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. In the US ... 1.first ... file a police report (you don |
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| transaction@notice.aliexpress.com 12/13/2025... Multiple attempts to reach AliExpress to get instructions and mailing label to return duplicate Detachable Magnetic Leather Phone Case for iPhone 11 have failed. (Their link for customer service takes me to illegible page or sales catalog page. |
| ofdenmarkjyskebank@gmail.com 12/13/2025... 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. In the US ... 1.first ... file a police report (you don |
| reservebankfederal43@gmail.com 12/12/2025... 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. In the US ... 1.first ... file a police report (you don |
| wavexlogistics.com 12/12/2025... Comment / Review: Would not trust this company to deliver on promises and there are a lot of them, try getting your intial payment back, I'm still waiting.. Scam contents: WAVEX Logistics was suppose to pick up and deliver an RV for me. They did not provide |
| kashp9866@gmail.com 12/10/2025... 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. In the US ... 1.first ... file a police report (you don |
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| lynnfrenchbulldogbreeders@gmail.com lynnfrenchbulldogbreeder.com 12/10/2025... 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.Petscams.com might be able to help. In the US ... 1.firs |
| elizabeth52hill@gmail.com 12/10/2025... 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. In the US ... 1.first ... file a police report (you don |
| stgvgugv@gmail.com 12/09/2025... 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. In the US ... 1.first ... file a police report (you don |
| onlinemedspharmacyusa@gmail.com onlinemedspharmacyusa (1 comment) 12/09/2025... Comment / Review: Absolutely disappointing support@onlinemedspharmacy.com. Scam contents: I did not receive my order. No proper update on parcel, no tracking number. they then later on told me to pay another fee i don't know nothing about. |
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| bentbox.co 12/08/2025... BentBox.co stops payouts for the creators. I had this issue when I just register and I ask another creatore who was payd regullary to contact the support and send them request about me, so first transaction was done, one year ago. since than I had more sells a |
| kingcharlepuppie1@protonmail.com King charlie puppy 12/08/2025... Comment / Review: Do not send money to this pretend breeder. He is very believable but not legit. Scam contents: Cavalier King Charles puppy scam. SUSPECTED SCAM! |
| no-reply@mails.shoplinesend.com charmhuts.com 12/08/2025... Comment / Review: I ordered an item but they send you something else extremely cheap and nothing to do with what you actually ordered.. Scam contents: I ordered a bike helmet hanger and received two turtle doves, cheap plastic |
| service1@fansgears.com 12/08/2025... Comment / Review: I have waited over 3 months and have been in contact by email previously, I am not receiving an email back as yet.. Scam contents: I have ordered a washing machine from the Aldi website, it has been lost once, apparently sent again, and the t |
| Jollysnow 12/08/2025... Comment / Review: 18 in 1 tool. Ordered 2 blue and black or silver, got 3 primary colored painted like puzzle Cheap looking. Couldn't send for a gift.. Scam contents: Not sending what was ordered overpriced$13.99 and is $2.71 on Temu they must be buying from |
| satoshinak88@gmail.com 12/07/2025... 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. In the US ... 1.first ... file a police report (you don |
| autoservice@store-live.com Victoria’s Secret 12/07/2025... Comment / Review: Literally robbed me- am hoping to get this site taken down. . Scam contents: Posing as Victoria’s Secret with a 95% sale . SUSPECTED SCAM! |
| franklinhendrick9055@gmail.com 12/06/2025... 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. In the US ... 1.first ... file a police report (you don |
| Vehicle services division 12/06/2025... Comment / Review: I looked the number up. All I seen was scams with the same digits. . Scam contents: Mail. Registration fee voucher for 299. Says it was sent out November 14, have till Dec 5 to respond. Yet it arrived in the mail on the dec 5. Signature r |
| frederickkendrickfedexcompany@gmail.com 12/06/2025... 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. In the US ... 1.first ... file a police report (you don |
| +31657332761 https://flexifin-group.com/ 12/05/2025... Comment / Review: The are active on tiktok as @kredietvooriedere. Scam contents: They make you pay for a loan, but after every payment, you lose your money. They've stolen €225.50 so far, and I have to pay €400, which I then also lose because they don't re |
| dhloffice546@gmail.com 12/05/2025... 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. In the US ... 1.first ... file a police report (you don |
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| Zafira 12/05/2025... Comment / Review: Bitte checken. Scam contents: perfume sind fake und sind als original mit rabat verkauft!!!. SUSPECTED SCAM! |
| support@coutureaura.com Coutureaura (1 comment) 12/04/2025... Bought a ring. They sent me a wrong size. They say it’s the right size and if I want to have another they first said I had to pay them an additional $10 then changed that amount to $7. I’m stuck with a ring that doesn’t fit and they refuse to help me. |
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| +19294163690 microlabs 12/03/2025... Comment / Review: The company is deceptive across the board. . Scam contents: Advertise on Instagram. Take payment for K2D3 vitamins. The Order never arrives. Contact them. Hear back days later . They can’t find the order. Finally they send email with a |
| fngms.com 12/03/2025... Comment / Review: I think they trying to charge a small amount to try and come back get a higher amount.. Scam contents: Try to charge my credit card $2.00. SUSPECTED SCAM! |
| +441156774650 vintool.co 12/03/2025... Comment / Review: No contact no way to refund money.... Scam contents: They use a debit card evry month and draw money . SUSPECTED SCAM! |
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| www.cacuse.com 12/02/2025... Comment / Review: Poooooooooor Quality grinch set. Be aware full price but looks drawn with highlighters 🤦🏼♂️. Scam contents: Quality products advertised such as the viral grinch set but extremely low quality provided for full prices |
