United against scams

Report a Scam Report a phone Scam

Most seen reports

New naughty neighbors

Classified Scam

+14353639392 | Robertson broth...

Classified Scam

Wire transfer $21,500 for machine. Was supposed to ship over a week ago and be here yesterday. Today they won't answer their phone.

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)

04/23/2024 at 01:13 PM

They are reaching out to many people. I was just contacted today with a unprofessional email with a high loan dillaer amount and low intrest rate. I asked fo

04/23/2024 at 06:03 AM

you could try to get a refund from your bank or cc company: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

04/21/2024 at 11:27 PM

Add this sucker as well, picked up two myself.

04/20/2024 at 10:24 AM

This page is tho most deceiving dating webpage I have seen yet… ladies that list their address in Mexico sometimes forget the Russian writings on the back gro

04/19/2024 at 05:49 PM

What is the status of my order # 2024041339247849

04/18/2024 at 11:44 AM

Dispute the purchase with your bank and ask if a Chargeback is possible: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

SUSPECTED SCAM!

Classified Scam
+639155043450 Facebook online page, extreme loan gadget

Date	05/03/2022
Pseudonym	Facebook online page, extreme loan gadget
Telephone	+63 915 504 3450 (ou 00639155043450) (more info)
Scam contents	Phone loan
Comment / Review	I sent a scammer the money amounting ₱5,000.00 via gcash with the transaction number 1004271301601 whom is addressed account to MELAN LUNAS. I loan a gadget, an iphone x to the person, via his/ her facebook page, but after the transaction, he/she blocked me and unable to reach him/ her anymore,
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Facebook

telephone number analysis +63 915 504 3450

Phone number type	Cell phone number
International format	+63 915 504 3450
Country	Philippines
Territory	Philippines