United against scams

Report a Scam Report a phone Scam

Most seen reports

Miniberni.com | sales@minibern...

Fraudulent website

The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam. The website pretends to be offering up to 80% off and sell

Fraudulent website

The website falsely promises the ability to monitor your friends' location, friend, lists, chats and other activities on Snapchat. However, it's a scam. If you

Expeditedfinancialhelp.org...

Fraudulent website

People are getting random calls and voicemails from expeditedfinancialhelp.org, claiming they can help them with their credits and offering them loans and finan

Latest reviews (all sites)

05/04/2024 at 04:32 PM

tried to get my money ($12,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

05/04/2024 at 10:43 AM

Complaints: 1. Very cheap material like a curtain 2. The size is wrong. I am small and this is very big to me 3. This will cost me a lot for retouche. More m

05/04/2024 at 04:38 AM

05/03/2024 at 11:04 PM

They are scammers and refuse to refund any items bought.

05/03/2024 at 09:11 PM

05/03/2024 at 08:28 PM

Did you get anything back from your bank?

SUSPECTED SCAM!

Fraudulent website
smimarkets.com

Date	04/24/2024
Url / Website	smimarkets.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	This is a total scheme to rip innocent people off there hard earn money as I have invested with them but nothing fruitful came out of it ,instead they kept demanding for more funds to be invested, after several methods to make more deposit had failed, they decided to lock me out of my accounts with no reasonable explanations.
Comment / Review	These are total scammers. They stole my money and left me in the dark...
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?