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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)

04/26/2024 at 02:13 AM

Hi i bought clothes online and they shipped wrong items so i need refund they take me from pillar to post. How can you help me

04/25/2024 at 07:53 PM

Below is the email I received, which then took me to the tracking email! This also appeared to travel a long way, then suddenly went quiet! Your parcel's stat

Deborah Del Vecchio

04/25/2024 at 03:16 PM

I received the 1 pair of shoes that I ordered and in the correct color. However, the quality of the shoe is poor and they are much too large, especially too wid

04/25/2024 at 12:36 PM

This company needs to be reported serious, its not telling people the truth, i was almost scammed as well. They dont mentioned anythibg about debt review, they

04/25/2024 at 10:37 AM

Ask your bank or credit card company if a refund through Chargeback is possible or not: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

Ramūnas Vasilkevičius

04/25/2024 at 09:45 AM

Purchased goods for 48 euros. The goods were not delivered, although the carrier link shows delivered. The seller offers compensation after a long correspondenc

SUSPECTED SCAM!

Classified Scam
sfgjreg@gmail.com Smartly Financial Co.04's

Date	01/14/2023
Fraudulent email	sfgjreg@gmail.com
Pseudonym	Smartly Financial Co.04's
Url / Website	https://www.facebook.com/profile.php?id=100088591102019&mibextid=zbwkwl
Scam contents	An online lending that offers P70,000, I applied and the company asked for my info. Provided my bank acct number, name, TIN ID, phone number and contact references. I got approved but an agent named JUSTIN asked me to deposit P7000 as a credit on my account, agent explained that P7000 will be the guarantee to build credit in their system and it will be refunded together with the loan amount P70000, so i will receive P77000 in total..
Comment / Review	I am thinking that it is a scam because they are asking me a deposit of P7000 so i can have the OTP and withdraw my loan.. and also this agent JUSTIN threatened me that he will report me to the NBI coz he said that i cheated on them and he said that he will post my information/identity on social medias as a scammer..He called on Telegram but there's no registered number.
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