United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Investment scam
+573161349128 Jose María

Date07/14/2023
PseudonymJose María
Url / Websitehttps://www.cc-mall.org/#/pages/recharge/record?type=1
Telephone+57 316 1349128 (ou 00573161349128)
Scam contentsEra completar tareas y ir pagando para después recibir una comision
Comment / ReviewYo no tengo trabajo y quería ganar algo y terminé perdiendo más de 2000

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #665891 07/14/2023 at 04:29 PM

        Is a phishing website, trying to impersonate the identity of Banco Ganadero, Bolivia
        -------------------
        We have recently identified a fraudulent website that is impersonating our bank and deceiving our clients. Our investigation has revealed that the domain CC-MALL.LIFE is being used for phishing purposes, and we believe that it poses a significant threat to anyone.

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.