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06/22/2025 at 03:06 AM

I have never subscribed to anything, yet they keep taking money. I reported them for fraud, and I suggest you do the same!, G0., cutt.ly/Org9oYgU ..tyl

06/22/2025 at 01:25 AM

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06/21/2025 at 01:30 PM

This is a task scam. Remember that you can't verify anyone really via messaging app. Scammers will often just impersonate and use names from reputable compani

06/21/2025 at 01:07 PM

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06/21/2025 at 12:52 PM

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06/21/2025 at 11:42 AM

SUSPECTED SCAM!

Fraudulent website
www.tradingcompanyuitgeestbv.com sales@tradingcompanyuitgeestbv.com +3197005030152

Date	07/27/2024
Fraudulent email	sales@tradingcompanyuitgeestbv.com
Pseudonym	IVANO MALEEK
Url / Website	www.tradingcompanyuitgeestbv.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+31 970 050 30152 (ou 003197005030152) (Info / Risk score)
Scam contents	We chatted through WhatsApp linked to the website and decided to import MARVIS toothpaste to Hong Kong and transferred 30 percent of the price to our account. The account's beneficiary is UITGEEST B.V and the WISE BANK account number is BE70967920351625, TRWIBEB1XXX, BELGIUM. After not hearing from them for a few days, they told me the MOQ had increased and asked me to send more money, I refused this and request to refund but they are not refunding me.
Comment / Review	I'm reporting this to prevent more people from getting scammed.더 많은 사람들이 사기를 당하는 것을 막기 위해 이를 보고합니다.
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