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Last reported scams
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| info.pursaching@ferneydis.store 0644665065 M. Frederic BARATTERO /Purchasing Manager 22 hours ago... Your comments / analysis: fraudulent use of a company name to receive goods. Fraudulent person. . Scam contents: De: info.pursaching@ferneydis.store [mailto:info.pursaching@ferneydis.store] Enviada: 26 de outubro de 2021 11:32 Para: info.pursach |
| noreply@mail.orders-mail.com environmentalcontrolexpert.xyz 2 days ago... I ordered some adidas, and havent arrived yet. the tracking page shows that is already delivered, but that not true, the original page where i bought those shoes is no longer avilable, so i can´t even get in to it. And i would love my money bac |
| fenwichelykb31@gmail.com 3 days ago... Your comments / analysis: Ordered countertop ice maker and received ice trays.. Scam contents: Ordered countertop ice maker and received ice trays. SUSPECTED SCAM! |
| Facebook 4 days ago... Your comments / analysis: Bought a tree, they took money out of account, searched and found it was a scam. Scam contents: Claims Balsam Hill trees and decorations |
| denalihotels@gmail.com +13863362566 Denali Hotels llc, Mark Jiran 5 days ago... is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Really ridiculous. |
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| natia.t.nishniannidze@gmail.com +995511165000 NNLE Panda Foundation, Natia Nishnianidze 5 days ago... Your comments / analysis: They will show you a fake bank statement where you see 3M Euro inside.. all fake.. people stay advised and alerted this scammer is dangerous. |
| Qvc-bestselling.com 6 days ago... Your comments / analysis: Above, shoes are not as advertised . Scam contents: Ad for scetchers tennis shoes with memory foam walkers. The real ones were sold on qvc the day before at half price. Went online to qvc to bring up these shoes and this |
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| 4404202878 windwoodkennel.com one week ago... Your comments / analysis: They are trying to sell English bulldogs and ship them to you!! I hope they get caught!!!!!. Scam contents: selling English bulldogs. SUSPECTED SCAM! |
| streaminfromthevoid list.index.title.scam.comments one week ago... Your comments / analysis: I have been robbed 1,95 € . Scam contents: film en streaming. SUSPECTED SCAM! |
| customerservice@yuhaa.com one week ago... Your comments / analysis: Been charged fir 2 trees back in sept at the beginning now cannit get in contact its saying does nit exist. Scam contents: Revolving xmas tree's been charged but the link is obsolete |
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| shazulae.com list.index.title.scam.comments 2 weeks ago... Your comments / analysis: After placing the order and paying for it. I checked the net and found that this site is a scam. I sent several mails but no reply so far. |
| sevice@epitiri.com Epitiri Co, Ltd also Cicimalls Co.Ltd and Beimac Co.Ltd 2 weeks ago... Your comments / analysis: Same company operating under several different names from same address. . Scam contents: Ordeed table top dishwasher in July 2021 from Epitiri Co.Ltd. Traced Epitiri to be also trading as Cicimalls Co. Ltd and both part o |
| sale@noticecenters.com 2 weeks ago... Your comments / analysis: Never received my order from this website . Scam contents: 🔥 LIMITED TIME PROMOTION 🔥WOOD SOFA BED FOLDABLE MULTIFUNCTIONAL WITH STORAGE × 1 |
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| Hair toppers 3 weeks ago... Your comments / analysis: Hair toppers scam...no return information . Scam contents: I don't have any of the information you want 😕 I was dumb enough to make the order for a hair topper. It was sent to me because I had been researching them on |
| engelveledyb43@gmail.com 3 weeks ago... Your comments / analysis: Returns email fraudulent . Scam contents: Gravity outdoor chairswas ordered they sent 2 foot stools. SUSPECTED SCAM! |
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| Belkenshop list.index.title.scam.comments 3 weeks ago... Your comments / analysis: I didn't sign up for anything through this company to be charging my card. Scam contents: Trying to take money from my cash app account |
| www.wfuntime.top 4 weeks ago... Your comments / analysis: AVANT ACHAT ALLEZ DANS CONTACT ET ENVOYER UN MAIL;SI IL EST INVALIDE OU SANS REPONSE;;; . Scam contents: les produits n arrive pas pas de contact ni de retour de mail. meme affaire que pour castagep.com; ARNAQUE GARANTIE; |
| brandnetmarketing@gmail.com 0718048352 4 weeks ago... Your comments / analysis: The direction are in a dingy part of the location, easy for the scammers to hide and do what they want with the victims. Scam contents: Dear Applicant Thank you once again for applying for the TEAM LEADER position. |
| parkcons@parkconsulting.co.za +271121973114 parkconsulting 4 weeks ago... Your comments / analysis: another scam. Scam contents: Good day Your Ref: Lerato /Don IT INTERNSHIP POSITION We are pleased that you have been shortlisted for interviews for the above position. Please visit our offices on the be |
| bonnielewis337@gmail.com +19133748336 Tyler text.grammar.le 09/28/2021... So "Tyler" using "Bonnie Lewis'" email address is looking to buy a car in Canada with a "Kansas area code" sends me to a website set up "less than 30 days ago', to purchase something 'very specific via credit card' But all those were not the clinche |
| info@tranflowfinance.co.za 0606605660 transflow finance text.grammar.le 09/27/2021... Your comments / analysis: i still have not got the loan and they refusing with the refund. Scam contents: i applied for a loan and they wanted legal fees, which i paid for, then they wanted the money to upgrade my credit, i also paid for it, they aga |
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| marveloustechteam@outlook.com Marvelous techteam text.grammar.le 09/25/2021... When they finally answered my emails they said item had been dispatched and delivered which i can guarantee is not true. In 1 email i was told to check that 1 of my neighbours hadn't stolen the item and to get the police involved. |
| wellsshot582@gmail.com Dmca Copyright Infringement text.grammar.le 09/24/2021... Your comments / analysis: virus or malware. Scam contents: https://storage.googleapis.com/a03jg3k.appspot.com/d/recent/public/0/fm3fdb3fpi.html?h=150212254474086625 |
| brainhackers@aol.com text.grammar.le 09/24/2021... Your comments / analysis: They keep asking more money. Don't send anything.. Scam contents: ABOUT THE BLANK ATM CARD. This blank ATM card has no expiration date. It can withdraw up to $180,000.00USD monthly with the daily maximum withdrawal is $ |
| tian@outlook.com Advertised a wooking V8 motor you assemble and it runs text.grammar.le 09/23/2021... Your comments / analysis: Bought two and nothing as advertised. Scam contents: Working V8 motor you assemble and run. Received a plaster cast block of a four cylinder motor and nothing moves. |
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| office@parkconsulting.co.za 0678553307 text.grammar.le 09/22/2021... Your comments / analysis: They ask for money short notice for Police clearance (R300). Scam contents: Your Ref: Lerato /Don TEAM LEADER POSITION We are pleased that you have been shortlisted for interviews for the above position. Pleas |
| info@amazingconures.com +17604654079 parrot-eggs-for-sale list.index.title.scam.comments text.grammar.le 09/21/2021... Your comments / analysis: Scam as I paid over $600 and received nothing.. Scam contents: Ordered two parrots with vaccination and shipping and did not receive anything ...no birds or refund |
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career@marlarborl.com +971528906320 Mr. Rashid Abadin
text.grammar.le 09/17/2021... Your comments / analysis: https://yandex.kz/search/touch/?text=%2B971+52+890+6320&lr=163&mda=0. Scam contents: On Wed, 8 Sep 2021 at 22:15 Rashid Abadin |
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| onlinassettrace@protonmail.com +447418344782 James list.index.title.scam.comments text.grammar.le 09/15/2021... Your comments / analysis: Do not fall for it!. Scam contents: They scam the scammed. They sell that they can recover your lost crypto funds but they just want to take more money from allegedly legal proceeding and further scam later ! |
| ryan28608@sina.com 4097398437 lanzary.com text.grammar.le 09/15/2021... Your comments / analysis: Never received item did received two magazines in stead. Scam contents: Muffler flowmaster 74151. SUSPECTED SCAM! |
| tamparry.com text.grammar.le 09/15/2021... Your comments / analysis: Ordered 2 chairs, no reply from tamparry.com. It looks like many others have been scammed by this co.. Scam contents: Buy an outside rocking chair for 25.98 |
| pnyho text.grammar.le 09/15/2021... Your comments / analysis: Internet shop is nor real , they stolen money from the buyers, and never send the items hat you bought.. Scam contents: Internet shop is nor real , they stolen money from the buyers, and never send the items hat you bought. |
| +70854194222 text.grammar.le 09/14/2021... Your comments / analysis: I have replied to an email i received but it failed . Scam contents: Taken money from my account . SUSPECTED SCAM! |
| archereas.com text.grammar.le 09/14/2021... Your comments / analysis: They clearly have no intention of delivering the ramp or refunding me.. Scam contents: I ordered and paid for a specialist ramp for my elderly dog post spinal surgery back in April. No ramp ever arrived. I have contacted the |
| service@hamaliel.com list.index.title.scam.comments text.grammar.le 09/14/2021... I ordered this machine because it was inexpensive. Everything looked great until I discovered that they claimed it had already been delivered. We get packages daily and we have a doorbell camera. I'd like to still get it at least give me back my mone |
| www.mineex.biz text.grammar.le 09/11/2021... Stay off this website because they've gonna ruin you financially..i got into with a chinese girl on tinder who promised to help me make so much money via btc investment..at a time i couldn't withdraw a dime. I had to seek for a withdrawal assistance |
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