United against scams

Report a Scam Report a phone Scam

Most seen reports

Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Julie Leach ala julie13_1642_...

Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find

+601114176714 | Wulandari, FM ...

Be careful out there

Latest reviews (all sites)

04/22/2024 at 06:25 AM

Typical lottery scam.

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

04/12/2024 at 05:39 AM

https://www.instagram.com/pbusk_ing?igsh=Njh6bXdwNWxsbzlt Here are some more https://www.instagram.com/lorretalynch23?igsh=MWhxYzNuZGd4MHRkbQ==

Frank Russo/ airmech3usa

04/12/2024 at 05:23 AM

https://www.instagram.com/patricia_busking2327?igsh=amJldTZucWh0aTBi This is her handle now. Have her slot to think about.

SUSPECTED SCAM!

Lottery Scam
pinklaura.com

Date	07/25/2022
Pseudonym	pinklaura.com
Url / Website	https://pinklaura.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	Shopping online for women's clothing.
Comment / Review	This website comes up as a Womens clothing online seller. It apparently is based in China and presents all it's offers at a reduced rate. When looking further the company address is in the UK. In addition, there was no phone number to be found for this company on there site and no legal mention be found either. There also appear to be mistakes in the writing of the website! Seems like a fraudulent website!
Attachment(s)
Other references	pinklaura.com \| sbcsorsgsorwsbs529@gmail.com \| I placed an order. It took over a month to arrive. The items were not as depicted on the w
More info +	What to do in case of a scam?