United against scams

Report a Scam Report a phone Scam

Most seen reports

Ccraig@dist50.net | Joe and Je...

I recieved this as a txt message but there was no phone number attached, it was an email address from ccraig@dist50.net

+15403158592 | Stand With Nikk...

This is a donation scam, plain and simple, first of all when you do try to access the website that's included in the text you'll get redirected to another one t

Revdrgladysnwabah@gmail.com | ...

Our interim pastor is Gladys Nwabah and her real gmail account is gabisglad@gmail.com

Latest reviews (all sites)

03/10/2026 at 11:12 AM

SCAM I would appreciate a moment of your time regarding an important matter that requires your assistance. Please reply at your convenience for further details

01/28/2026 at 12:46 PM

This what happened mrvgarvey supposed to be paymentmanager

01/23/2026 at 03:09 PM

Scam is a scam paid to release… nothing

01/20/2026 at 10:31 AM

Contacted bank of America sending them example of paymentslip. according to them: SCAM

01/20/2026 at 07:34 AM

She Wants more or he?? Who knows

01/15/2026 at 10:29 AM

Co-operates with Kelly Morgan (who knows if name is real) km5254637@gmail.com supposed to be some kind manager in charge of payment. wallet: 5fHnDsWuq1Rb88J

SUSPECTED SCAM!

Donation Scam
banque.post.postale@mail.ru +330758323487 Artemis francoise PERIYA

Date	01/30/2022
Fraudulent email	banque.post.postale@mail.ru
Pseudonym	Artemis francoise PERIYA
Telephone	07 58 32 34 87
Scam contents	Transfert d'héritage,cette dame est veuve maladive elle va mourir elle veut faire un don pour construire un orphelinat
Comment / Review	C'est une arnaque
Attachment(s)