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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)

04/23/2024 at 01:13 PM

They are reaching out to many people. I was just contacted today with a unprofessional email with a high loan dillaer amount and low intrest rate. I asked fo

04/23/2024 at 06:03 AM

you could try to get a refund from your bank or cc company: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

04/21/2024 at 11:27 PM

Add this sucker as well, picked up two myself.

04/20/2024 at 10:24 AM

This page is tho most deceiving dating webpage I have seen yet… ladies that list their address in Mexico sometimes forget the Russian writings on the back gro

04/19/2024 at 05:49 PM

What is the status of my order # 2024041339247849

04/18/2024 at 11:44 AM

Dispute the purchase with your bank and ask if a Chargeback is possible: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

SUSPECTED SCAM!

Classified Scam
support@gauyen.com Gauyen wholesale

Date	05/31/2023
Fraudulent email	support@gauyen.com
Pseudonym	Gauyen wholesale
Url / Website	https://gauyen.com/1680761089806/orders/21059566248383532692698641?ordermark=57f9b92f4d0636b17a4398d74907b6bfac1c8b42b8619a9d4bfd2fe408144ae8
Scam contents	Selling new golf clubs and cloths online through Facebook and Instagram. Fast processing aswell, they had a time clock of 20mins to place order. Tried to cancel with them and then asked bank to withhold payment but it had alreafy been processed. Shortly after found scam reports of company and products that i had already signed up for.
Comment / Review	Fast web page and secure payment options but no produce. They seem to be sending cheap sunglasses insead of what is ordered
Attachment(s)
Other references	gauyen.com \| support@gauyen.com \| The website is advertising on Facebook, claiming to be having a clearance sale and selling
More info +	What to do in case of a scam?
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