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Servicesupport001@mqcontactmai...

Social Media Scam

Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel

Edwardchave76589@outlook.com |...

Social Media Scam

I tried to open in google after I hit order but it said it didn’t exist. I was stupid

ZJLogistics, 3979 E. Guasti Ro...

Social Media Scam

I ordered a mini chainsaw. Two months later, all I received was the chain..I ordered this on Facebook. Facebook should keep scams like this off of Facebook. I w

Latest reviews (all sites)

02/15/2025 at 12:37 PM

I bought an ebike, two of them from this site, normally i check a site out before i buy, but this looked legit, which it is not, totally a SCAM. On brighter no

02/14/2025 at 08:01 AM

How is it possible for these people to still be able.to scam people after so many people reported them.,?

02/14/2025 at 01:36 AM

Been tracking since December 2024. Checked today (2/13/2025) and it has supposedly been in San Francisco for 2 weeks. I could have driven there by now and pic

02/13/2025 at 06:01 PM

Total scam! Got 2 bras that wouldn't fit a small child's toy doll. Supposedly they fit 36C but I couldn't get them over my head! Will get rid and chalk it up

02/13/2025 at 08:57 AM

Si eu am comandat un glucometru non-invaziv si am primit un pulsoximetru, însa am optat pentru plata cash la livrare, asa ca am deschis pachetul în fata curie

02/13/2025 at 04:43 AM

When will we learn....scamed again...we must remind ourselves. Don't buy if it's too good to be true...price it elsewhere before you buy.

SUSPECTED SCAM!

Social Media Scam
Ragucci Trading Ltd

Date	05/24/2023
Pseudonym	Ragucci Trading Ltd
Url / Website	npimallurs.net Scamdoc Trust Score \| Contact / Whois info
Scam contents	The scammer tagged me in a post on instagram, telling me to fill in a survey for a free iphone 14. You answer a three question survey "win" the prize, and give your card details to pay the delivery for the prize, which I am guessing is where they take your details from you. I think it was the website above that was used to extract credit card info, but it may have rerouted to a different IP address, which would be smarter. I know for sure that the website above is where they asked for your address and contact details.
Comment / Review	Their email is on your website already, which is why i didnt give my details to them... it was something like megatvstore.com, and the company is registered in cyprus
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