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Last reported scams
shipping@24service.vip https://www.17track.net/en 3 hours ago... I have been scamned by FACEBOOK marketplace, they are allowing anyone to sell priducts on their site, I blane FACEBOOK for mot making sure sutes are sade such as these ones abd are steaking from hard workers and seniors. FACEBOOK vannot be trusted onn thdir ma |
+12192002234 Tim 6 hours ago... Comment / Review: I blocked his number and reported his number and placed as junk. . Scam contents: Person talks to you then ask for phone number. Then send you his number . Then message you about sending money or he will leak info from your phone. |
avantiifashstaff@gmail.com 8 hours ago... Comment / Review: I bought clothes never recieved kept being told they were on way but they never turned ip now my emails not even being sent . Scam contents: Clothes |
husdow0769@126.com Husdow Technology Co., Limited 12 hours ago... Comment / Review: PRODUCT WAS CHINEESE CREATED AND WAS SO POORLY CONSTRUCTED I COULDN'T BELIEVE THEY WERE CHARGING $45 FOR THESE PANTS. AND THINKING IT WOULD FLY. |
service@abunthous.com abunthous.com, uboftia, heuw 13 hours ago... This site was advertising on Facebook marketplace and near the end of November 2022, I made a purchase of about $10.00. I kept the purchase small to test if they were legitimate, since Marketplace is basically a free for all. several weeks ago I managed to tra |
jstacie958@gmail.com +17577832332 Paul Curtis 17 hours ago... Comment / Review: He tried to request money by Paypal and Apple gift cards in exchange for “free” cash.. Scam contents: Message/text from scammer: My name is PAUL CURTIS, You listen and read carefully. The United States Federal Government, Attached wit |
care@buyimpactbrands.com 18 hours ago... Comment / Review: Chase Bank reported this as fraud and canceled the transaction. Received a notification that the shipment is in transit.. Scam contents: Advertising Keto Gummies for $39.88 then charged $199.88 |
shopsvip@outlook.com Watch club 21 hours ago... Comment / Review: Stealing money by not sending goods. Scam contents: Rolex scam. SUSPECTED SCAM! |
danielshepelevhot@gmail.com Sheikh Hamdan fazza / @hamdanfazz_a3 one day ago... Advice: Do not send personal data to any email, or photos, money or copies of documents... nothing. Prince Hamdan uses only an official path, he does not fall in love with his followers, but if someone wants a Prince in his life, they can remind him, to pl |
support@apresundaymall.com +447578045383 APRE SUNDAY LTD one day ago... https://www.poshmare.shop/products/35-99-limited-offer-big-and-tall-400lbs-office-chair?fbclid=IwAR3PY3ComjNvb20-ZywHn0hp0heXAne_SVAjqxBSUQXMio0c9KOeCeBdgrc_aem_AcOm7a3-ulFArtnK6lFlGOgit2n-_vA84WHjRvBbHcJ-OG46c3K5E3YU2FzgKtik38Q6UspC6I_jX_cMdVBUn9ShyOwLR3yl- |
Scrayshe. Com one day ago... Comment / Review: Scrayshe. Com is a scam. Scam contents: I ordered a pair of shoes from scrayshe. Com never received anything . SUSPECTED SCAM! |
onlinepayidtransfer@gmail.com Tommy Allen one day ago... I listed an item on Facebook market place. Was contacted via messenger. Wanted to pay with PayID. Got messages that my account was restricted. they said they paid extra $500 and could I refund the $500. |
+18053017002 skyolines.com one day ago... I ordered clothing on 2/11/2023 and haven't received anything but they did charge my credit card as skyolines. Com so ive emailed them many times and all i get is different people telling me package is on its way but when i checked the package was |
+601139656949 AliExpress one day ago... Comment / Review: First 2days they gave me good commission... Third day they gave me big order with big commission.. as me to pay ... I lost 15000$.. plz help to recover |
brooks.outlets@gmail.com one day ago... Comment / Review: I’ve tried to contact and be nice regarding my refund and no response My total that I was scammed was 99.90. Scam contents: ON cloud shoes. More you buy better discount I order two pair for $100 I’ve sent multiple emails with one respo |
+13525778569 one day ago... Good Afternoon, I attempted to sell a baby swing on Facebook marketplace and the buyer dru said that they need me to zell money. Thanks, Katheryn Busman-Hanke |
support@apresundaymall.com Stroller one day ago... Ordered WEEKS ago and never received shipping information, they do not respond to emails. I attached the product and my order below. Now that I’m reporting this as a scam I can see where several others have reported them as well. |
fastluxuryvetement@hotmail.com +905349310610 Fetiye Sarikaya, www.luxuryclothing.com, also on Instagram. 2 days ago... Comment / Review: Don’t do it!!! They don’t asnwer/ block after the money is send... Scam contents: They block/don’t answer once money went through.. SUSPECTED SCAM! |
haureous.com 2 days ago... Comment / Review: I wish I would have known. Course at the price, I should have known . Scam contents: I ordered some items and just found out it's a scam. It was through JCPENNEY on Facebook. |
Li Fiona 2 days ago... Comment / Review: They are SCAM and keep making promises and excuses. Been going on 3 months now. It's not about the money, it's about them cheating and lying to honest people. |
Teahfeete 2 days ago... Comment / Review: Never got it. Scam contents: Scam us of 69.00. SUSPECTED SCAM! |
Costco 3 days ago... Comment / Review: I ordered Honda generators. The price was 49.99 each and had it under Costco heading. What can I do to stop this? The ad is continuing right now using Amazon. |
dunriuki@outlook.com Clairr blythe 3 days ago... Obviously i know its a scam and only commented in hopes someone doesnt fall for it for real Whats concerning is the girl has sent her id photos which im worried she become part of identity fraud |
e3q095@virginmoney.com.au +61413748615 Dave Mercuri 3 days ago... Comment / Review: They're putrid 🤷🏼♀️ . Scam contents: Tried to purchase an item they advertised online. Scam is done through PayID or bank transfer. Googled the phone number and found other complaints about the exact same person on the reverse a |
customer@skylsinkte.com 3 days ago... Email from customer@skylsinkte.com Dear customers, Hello, we have urged the warehouse to deliver the goods to you as soon as possible, please wait patiently, thank you. Have a good week. Kind Regards Customer Service Center |
+442392160686 3 days ago... Comment / Review: Paulad web sight on internet . Scam contents: Selling clothes ect But not sending after payment received. SUSPECTED SCAM! |
support@foodtoclean.com 0673516688 Foodtoclean.com 4 days ago... Comment / Review: I payed y card and that will for sure charge me more. Scam contents: They told me that I can win an entrance to disneyland paris as a present |
mailmysteriesllc@gmail.com Mail Mysteries 4 days ago... The owner is Dylan Beyers who is a well known scammer. He is the same owner of arrowheadpallets.com who scammed thousands of people. He scammed so many people he had to start a new company to scam under called mail mysteries. He was told by the state of Pennsy |
support@apresundaymall.com +447578045383 APRE SUNDAY LTD 4 days ago... Comment / Review: I need my money back. Scam contents: I paid US47.99 for a solar battery generator. Its now a month and there is no tracking number up to now. They keep on giving excuses. |
R M Williams Australia 4 days ago... Comment / Review: Rang RMWilliams it's not thier online store. Scam contents: Saying it's RM Williams online store. SUSPECTED SCAM! |
service@zepganiah.com LizTool online women clothes 4 days ago... This Scam of a website is still updating their merchandise online and stealing people’s money everyday and I’m confused as to how they’re still getting away with it!! Please help bring this company down !! |
service.hokaonusa@gmail.com +19294102075 Hoka 4 days ago... Comment / Review: I got suspicious because of emails sent and no reply. I checked websites and called my bank to report.. Scam contents: Hoka shoes cheap . SUSPECTED SCAM! |
edwin@vipcservice.com sprintlg store 4 days ago... Comment / Review: DO NOT USE SCAM they send you socks and refuse to refund you money or send you your order This has been going on for months they will never refund me money |
Jane Falconer 5 days ago... Comment / Review: Asks for money to be paid to deliver goods to you and once paid blocks you or sends you to an address that is near you that she chooses at random |
+923078256283 5 days ago... Comment / Review: Gained access to my facebook account changing my name email address and mobile number demanding 150gbp for the return of the account through whatsapp |
+79267744553 5 days ago... Comment / Review: Im wirrued because it was a conversation and Yes i sent him guft cards and nude pictures . Scam contents: Apparently here in Australia and borader pick him up and mow have to paid $2000 tp br rel |
theila.1 5 days ago... Comment / Review: These guys have been going around for a while doing this. Scam contents: Images and fake nudity images . SUSPECTED SCAM! |
Temn 5 days ago... Comment / Review: Total scam.. Scam contents: No response to order tracking. 27 days and still haven't received product. Emailed several times.. SUSPECTED SCAM! |
dwdickinson42@gmail.com 5 days ago... Comment / Review: I got scam by someone name Tevin James from San Gabriel Ca 91775. For $39.99 I received a ring I never order. Scam contents: I purchase a wireless Bluetooth earphone from ambee that I seen while watching TikTock videos for $39.99 I never rec |
Hk profit fields 5 days ago... Comment / Review: Fraudulent company. Scam contents: I have made several orders to HK profit fields. Never once have I received the products I have ordered and paid for.last case was a model car engine that required you to assemble it 40 dollars. Never receiv |
support@amazeevery.com +12812103041 probinsus.com 5 days ago... Comment / Review: I want my money back. Scam contents: Furniture. SUSPECTED SCAM! |
Instantly ageless collagen boost cream (1 comment) 5 days ago... Sent venom eye cream This was nothing like what I ordered And there is no way to send it back I have already informed my charge card about this charge and they are going to open up an investigation |
+19165460946 hypermarkets 5 days ago... Comment / Review: i ordered this pole saw back in feb. . Scam contents: a tree pole saw . SUSPECTED SCAM! |
+821066844016 Joshua_bassett170 6 days ago... Comment / Review: I am not yet convinced that he is engaged in fraud. He contacted me using the method of buying NFT, but i contacted you just in case.. Scam contents: I haven't been swindled yet. But I want to let you know that he's active on Instagram. His I |
Goverment federal agency 6 days ago... Recieved reply Hello winner £30.000. Please pay security and then another pay delivery another for fuel for Fedex then another for winners certificate. Have paid £1200 finally the Fedex van broke down on way a further £500 was requested. , had recieved |
customerservices4@outlook.com 6 days ago... Comment / Review: Never received. Ordered last November. Order number YXX3787.. Scam contents: Build your model of a V8 engine. SUSPECTED SCAM! |
+905511882230 6 days ago... Comment / Review: Pedido de rescate . Scam contents: Robo perfil Instagram . SUSPECTED SCAM! |
Support@wavos.com (2 comments) one week ago... So they took my money They sent me a email this morning at 1:22 am stating that my order was on the way and they gave me a tracking number AGO11112881CN and a order number 230309052330716 the sender name was wavos info@shopexr.com |
support@focusnovelty.com one week ago... Comment / Review: I ordered a small suitcase on Facebook in September 2022 and i still haven't received it. It cost £45. Scam contents: I have not received the item |
+15399991888 Free grand piano one week ago... Comment / Review: Names Used are Shelly Peiken and Lachlan Tiffin. Scam contents: Facebook marketplace ad for free piano. sent contact info for her uncle. The uncle didnt answer my call but then i get a text giving me the website and a referral code to pay t |