United against scams

Report a Scam Report a phone Scam

Most seen reports

Scam using Paypal

I thought that the address history from the payment phase would be useful for your research: June 2nd 1:07am (Italian time) https://asfeed.drugwest.beauty/che

Scam using Paypal

This website (chicmiky.com) is a scam, based on my personal experience and the information I found afterward online. I bought a product based on its description

Talisa.noris@gmail.com | +1310...

Scam using Paypal

All I want- is the negative $10,000 to be removed from my PayPal balance, whatever red flag or fraud remark ON my account to be removed. Being that this money w

Latest reviews (all sites)

06/15/2025 at 09:23 AM

Ordered a blood glucose meter and was sent a blood oxygen meter. Useless to a diabetic. Their respose was i was sent the correct product, and they wont tell me

Christopher Lee

06/13/2025 at 01:21 PM

SHE ALSO USES THE EMAIL; talisamodel@yahoo.com

06/11/2025 at 11:32 AM

I checked out the company online and it's a verified company in Hong Kong. I got all the company info off of the Hong Kong list of companies but when I went to

06/10/2025 at 05:26 PM

I ordered a long time ago and I kept track of the dress. Everyday, I see "Cleared import in abroad" and I was patiently waiting for delivery. Nothing was delive

06/10/2025 at 06:59 AM

I received a faulty remifa non invasive blood glucose monitor from Jolixi (pls note they use many different email names for their company (thanks@thiccfittslimi

06/09/2025 at 09:36 AM

Ciao hai ricevuto l'ordine alla fine?

SUSPECTED SCAM!

Scam using Paypal
conniesshsjoshuaasse@gmail.com +61280062644 Mariella Griep

Date	02/10/2024
Fraudulent email	conniesshsjoshuaasse@gmail.com
Pseudonym	Mariella Griep
Telephone	+61 2 8006 2644 (ou 0061280062644) (Info / Risk score)
Scam contents	the email content: We are thrilled to confirm that your order has been successfully placed! We are committed to providing you with outstanding service and products that meet your needs. Order Number: 7A13-81009/60 Order Date: February 10, 2024 Shipping Address: In PDF Once your order has shipped, you will receive an email with tracking information. We appreciate your business and look forward to serving you again soon! Warm regards, Mariella Griep
Comment / Review	the scam didnt used my credit crad as far as I know
Attachment(s)
Related search(es)	Email