United against scams

Report a Scam Report a phone Scam

Most seen reports

Classified Scam

I distrust them completely.

New naughty neighbors

Classified Scam

Support@ourmetsh.com | Amazon ...

Classified Scam

The support@ourmetsh.com scammer advertises "Amazon Global Online Wholesale Pallet" for sale on Facebook at $42.08 each plus $12.61 and provides photos and deta

Latest reviews (all sites)

06/04/2026 at 09:07 AM

The number is also owned by a brand called Bellmonthouse… came up as an instagram ad and looked pretty reliable. SCAM

05/24/2026 at 04:25 AM

22/05/2026 Same email and name listed was John Kennedy, basically copy and paste of the message above, he found me on caravansales.com.au

05/18/2026 at 12:31 AM

received an email from him today 18/05/2026 same address different name - John Kennedy wrote - Thanks for confirming. Please, I have a few questions to ask: why

05/06/2026 at 08:06 PM

Your order is confirmed (#10164) Mildred 11:08 AM To: Me From: Mildred no-reply@stores-emails.com To: Subscription ID GR4TG5Y4G46 (My email address) Dat

jail these scammers

03/24/2026 at 06:09 PM

They also have a fake debt recovery company Criminal Debt Recovery Company Paula Montgomery 509 South Pacific Mineola, TX 75773 Office Phone: (903) 200-878

03/21/2026 at 11:11 PM

There is a sure fire way to identify the scams. Usually, someone will send you a message with an email address to contact them. These people are scammers. And,

SUSPECTED SCAM!

Classified Scam
Credit Card

Date	10/09/2020
Pseudonym	Credit Card
Url / Website	www.cybercrime.org
Scam contents	Capital one Credit card
Comment / Review	I HEREBY FILE A REPORT AGAINST MR GRAVEL GUY WITH PASSPORT NUMBER GF806446 CANADA. A GROUP OF CYBERCRIME COMMITTERS FROM WEST AFRICA NIGERIA AND TOGO HAVE BEEN USING CAPITAL ONE CREDIT CARD WITH CARD NUMBER 5457 5692 2895 6687, DATE OF EXPIRY 06/21, CVV 328, BIN 545756 TO DEFRAUD INNOCENT CITIZENS ALL OVER THE WORLD INCLUDING NIGERIA THROUGH ONLINE TRANSFERS. ONE ALHAJI IBRAHIM WITH CELL PHONE NUMBER +234 901 205 1682 RESIDING IN LAGOS STATE NIGERIA AND ALSO A BUREAU DE CHANGE BUSINESSMAN IS A PRINCIPAL SPONSOR OF THIS CYBERCRIME. THEY HAVE PLANNED TO TRANSFER A HUGE SUM OF FUNDS INCLUDING $40,000.00 DEPOSITED IN THE CANADIAN CREDIT CARD TO ANOTHER ACCOUNT AND SHARE AMONG THEMSELVES HENCE I FILE A REPORT VIA EFCC, INTERPOL, IRS AND OTHER FINANCIAL CRIMES SECURITY AGENCIES TO TRACK AND INVESTIGATE ALHAJI IBRAHIM IN LAGOS STATE NIGERIA AND PUT A STOP TO THIS.
Attachment(s)