United against scams

Report a Scam Report a phone Scam

Most seen reports

Miniberni.com | sales@minibern...

Fraudulent website

The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam. The website pretends to be offering up to 80% off and sell

Fraudulent website

The website falsely promises the ability to monitor your friends' location, friend, lists, chats and other activities on Snapchat. However, it's a scam. If you

Expeditedfinancialhelp.org...

Fraudulent website

People are getting random calls and voicemails from expeditedfinancialhelp.org, claiming they can help them with their credits and offering them loans and finan

Latest reviews (all sites)

05/04/2024 at 04:38 AM

05/03/2024 at 11:04 PM

They are scammers and refuse to refund any items bought.

05/03/2024 at 09:11 PM

05/03/2024 at 08:28 PM

Did you get anything back from your bank?

05/03/2024 at 01:04 PM

what is your email address?

05/03/2024 at 12:59 PM

here you will find the owner of the landline number in question. https://thatsthem.com/phone/480-624-2599

SUSPECTED SCAM!

Fraudulent website
trochive.com trochive@glecu.com

Date	02/19/2023
Fraudulent email	trochive@glecu.com
Pseudonym	macys
Url / Website	trochive.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	womens clothing, shoes
Comment / Review	Looks good. Unable to contact anyone at this site. No fone number
Other references	trochive.com \| trichive@glecu.com \| Been informed its a scam site trochive.com \| trochive@glecu.com \| The website is linked to the Fadel-Beatty Limited scam. They claim to be operated by this
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?