United against scams

Report a Scam Report a phone Scam

Most seen reports

+13064090159 | Indiana toll se...

There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam Scammers are

Bobbitt Settlement Administrat...

People have reported that they were receiving letters about a certain settlement that they did not even sign up to be a part of. it's the "Bobbitt Settlement

Davisonphilipthomas@gmail.com ...

Stole 2900.00 it was supposed to be a short term mining cycle or long term. Under 5k was considered long term. My money was locked into an acct on their platfor

Latest reviews (all sites)

05/08/2024 at 10:07 AM

Metastockmax, if you are victim of meta metastockmax scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, jo

05/08/2024 at 04:21 AM

froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

Tharusha kaushal

05/02/2024 at 04:18 PM

relieff3@hotmail.com

stop_da_scammers

04/29/2024 at 04:39 PM

This is a fake site it was only created on April 14th 2024. Here is the whois information: Domain: sunpasstollservices.com Registrar: Eranet International Lim

04/29/2024 at 12:06 PM

I live in CA. Never been to North Carolina. They sent a text saying I owe a toll of $11.69 and I should pay it to prevent a late fee of $50. Not happening!!

04/28/2024 at 12:00 AM

Got same text & i laughed cuz i live in opposite side of country and never even been to that state - good try scammers

SUSPECTED SCAM!

Phishing
office@levelocated.com saver company

Date	03/13/2023
Fraudulent email	office@levelocated.com
Pseudonym	saver company
Url / Website	intred.it
Scam contents	The end is near! Get 15% off your LeafFilter gutter guard!
Comment / Review	Phishing Scams for March 2023. Malicious link embedded in email to steal personal information
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Phishing