United against scams

Report a Scam Report a phone Scam

Most seen reports

I want a refund. Address on bag Jane. 371 Little Falls Rd Ste 4

Geathers Fottys

The only comment that I have is NEVER HEARD IF THEM!

Support@receipt.mail-fraavy.co...

THIS WAS ON OUR DENTAL OFFICE FORM TO FILL IN YOUR INFO BEFORE APPOINTMENT! THERE WAS A POP UP BOX FOR YOU TO FINISH ADDING INFO! They have my credit card numbe

Latest reviews (all sites)

04/24/2024 at 01:28 PM

Yep. Unfortunately, my opinion, she preys on the wounded and vulnerable, without a wit of insight to how damaging the experience with her can be. If I can wa

04/24/2024 at 11:33 AM

SCAM - Same here. Thankfully I ordered through PayPal, so hoping they will refund, or at least block others from being scammed.

04/24/2024 at 11:07 AM

Comanda nu corespunde in loc de XXL la camasa mi ati trimis marimea M .Astept raspuns pentru retur .

04/24/2024 at 09:07 AM

If you made the purchase using a credit card you could try to get your money back through a Chargeback procedure: https://info.scamwatcher.com/best-practices/d

04/24/2024 at 08:33 AM

Different banks and cc companies have different policies but it's usually 2-3 months max. The article we have specifies some companies and banks' time limit: ht

04/24/2024 at 08:27 AM

What is the maximum time frame i can request my bank to refund??

SUSPECTED SCAM!

Other Scam
bankofcanada590@gmail.com

Date	05/29/2023
Fraudulent email	bankofcanada590@gmail.com
Scam contents	Attention Dear beneficiary, Greeting in the name of our almighty God, I wish you and your family happy moments of life. I am certain this message might come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. I am David McKay.The current Prime Minister of Canada. I want to inform you that the matter of your fund was brought to my desk this Morning, because the Dr. Robert Williams the vice president Royal Bank Of Canada (RBC) said that they will divert your fund worth a sum of US$12,000,000,000.00 Twelve Billion United State Dollars to Government Treasuries Account just because you refused to pay the sum of $200 usd Activation fee which will permit you a daily withdrawal limit of US$25,000 USD three times daily from any ATM Machine around you. Please take note that the US$12,000,000,000.00 deposited with the Royal Bank of Canada won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As Prime Minister of Canada, I told Dr. Robert Williams the vice president to reduce the Activation fee to $50 usd to help you afford the fee. After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining $150 usd. The Royal Bank Of Canada has given you the grace of sending only $50.00 of the charges/fee which will be only $50 for now, then once you confirm your US$12,000,000,000.00, you can then pay the remaining balance of $150 . I want to personally assure you once again that you will have every course to smile and be happy to organize a big party to celebrate with your family. I am hereby protecting your interest as the Prime Minister of Canada to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please I want you to know that you have from now till the end of two days to effect the payment for activation of your ATM Card Account Number: 6021253365. The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of U $12,000,000,000.00. You are advised to buy a $50usd Steam Wallet Card or Google Play Card to enable the Royal Bank Of Canada bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address. Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund. Thanks, and God bless. Best Regards, David McKay, President and CEO Royal Bank of Canada
Comment / Review	Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
More info +	What to do in case of a scam?