United against scams

Report a Scam Report a phone Scam

Most seen reports

I want a refund. Address on bag Jane. 371 Little Falls Rd Ste 4

Geathers Fottys

The only comment that I have is NEVER HEARD IF THEM!

Support@receipt.mail-fraavy.co...

THIS WAS ON OUR DENTAL OFFICE FORM TO FILL IN YOUR INFO BEFORE APPOINTMENT! THERE WAS A POP UP BOX FOR YOU TO FINISH ADDING INFO! They have my credit card numbe

Latest reviews (all sites)

The_Support_Team

06/24/2026 at 09:05 AM

We understand how upsetting it is to see billing activity you do not recognize, and we apologize for the concern this has caused. Please contact help@appwfg.com

06/19/2026 at 12:42 PM

I have been charged an amount of 59.90 on 5-5-26 , I never ordered anything can you check this out please, it has a number 5106053796 money back please

06/19/2026 at 09:34 AM

We were also contacted by Mr. Mubarak Pandey Seif from Topmaraq General Tradings, Plot 116, Al Waab Street Al Sadd, 1st Floor, Retaj Building, Doha, Qatar. E-ma

Miriam Somera-Basuel

06/18/2026 at 08:46 PM

Please don"t ship me anymore of your noor wonder lift cream. I am Miriam Somera-Basuel.

06/16/2026 at 01:26 AM

I had a call today from a lady

06/15/2026 at 08:32 PM

I have been trying to cancel this order since February I've even called my credit card they have repaid me for several of the orders but I keep getting these or

SUSPECTED SCAM!

Other Scam
oloan6121@gmail.com

Date	09/26/2025
Fraudulent email	oloan6121@gmail.com
Scam contents	Internet Crime Complaint Center (IC3) In Partnership with: FBI/NU3C/IAI REF: FLP-IP/2422-FM10089/0877 Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below on apprehended internet fraudsters from African countries which were arrested on felony charges in Africa, year 2023 has officially been closed. The case was closed based on the following terms. 1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund. 2. Time served plus 10 years' probation, means all the scammers will be in jail for the next 10 years. The perpetrator and his group of co-offenders had over 2000 aliases originating from China, Russia, Nigeria, Ghana, London, and many African country’s masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by these criminals being that (subject) operated on an international scale and victimized thousands of individuals and companies of several nationalities. We determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender. (European Law Firm) with over 10 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $15.5M dollars for each victim. Restitution is ordered to be paid immediately. To start receiving your restitution benefits through a Cashier's Check, you are required to pay $350 for the "AUTHORIZATION OF EXERCISE" from the Supreme Court of Justice in Washington DC. You have to contact the payment manager for immediate release of your restitution payment & note that all entries must be claimed now and not later the earlier the better. CONTACT THE BANK MANAGER (Phillip Carl) AND MAKE SURE TO USE YOUR REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE. Sincerely Yours, Elizabeth Moore. Ambassador Internet Relations Internet Crime Complaint Center (IC3) (NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER)
Comment / Review	If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Petscams.com might be able to help. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert