List of Scamming Websites 2023: Add Your Experience
We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection. You can add your bad experience – if you have one – in the comments section below and contribute to the list of scamming websites we are collecting there in 2022. We will explain in this article how the crooks pull their fraudulent moves, so feel free to expose the names of questionable businesses. Report fake online shops or Facebook Marketplace scams at the end of this material.
In this article, we’ll expose the scammers’ style. We will also tell you how to remove you information from the Internet successfully after an online fraud, so criminals don’t sell it to third parties. Plus, how to detect a fake site.
Let’s begin.
We will start with a couple of examples, but first, here is a question: do you know how to tell if a website or a profile is fake?
How To Tell If a Website Is Fake
The best way to avoid all the fake e-commerce sites is to easily detect them and block them at the same time. How to do that? Use one of the three ways below:
1. Just like magic, there is a tool that notifies you if a website is real or not. Install a browser extension called Guardio HERE (we tested it, it works and is worth every penny). It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. Crazy effective.
2. If you feel a website might be suspicious, feel free to verify it using our unique Scam Detector website validator below:
Verify a website below
Are you just about to make a purchase online? See if the website is legit with our validator:
vldtr®
3. Watch the video below and see how to check if a website is legit:
Meanwhile, if you decide to take your complaint online through social media, make sure you don’t fall for the Fake Customer Representative Scam. Let’s carry on with some examples of fake platforms.
Fake Online Shopping Websites: You Buy The Item But Never Get It
Let’s get into it. The first example of a fake online shopping website is the type of ‘business’ that has a great site with many good-looking products, whether they are electronics, gadgets, clothes, or accessories. It makes you buy an item but then – although you get a confirmation of your purchase – you will not get it delivered (watch out for the FedEx Text Message Scam or Black Friday Scams).
But there is more.
Let’s take the case of Michael D. who sent us this: “www.transcend.store is a scam site. I ordered a splash drone and never received it. They even gave a fake USPS tracking number. When you track it, it reads USPS currently awaiting the package. I’ve sent them several emails and called without receiving any response.”
Below there are some screenshots of Michael’s purchased item correspondence with Transcend.store:
“Where Can I Buy Fake Designer Clothes Online”? If You Could Only Receive Them…
Clothing is a category that makes a lot of victims in the online shopping world. What’s interesting is that many people even acknowledge the fact that most websites sell counterfeit consumer goods. However, they rather buy fakes as long as they look good or if the reviews are fine (watch out for the Amazon Vine scam). We were asked several times questions like this one: “Where can I buy fake designer clothes online? What’s the best fake designer clothes website that people reported to you?”
Well, if you want to buy replicas, that’s fine, but at least make sure you get what you paid for. There are a bunch of scammers who feature beautiful clothes on their websites, but when you purchase anything you will never get it. The target market of the online clothing store scammers is definitely the ladies.
Let’s look into more examples.
It is the case of Ellen R., as well: “Berrylook.com on Facebook is a huge scam! They take your money but don’t send you the products you paid for!”, said Ellen in a message to Scam Detector.
“They said they received my order and will respond in 24 hours, which they didn’t. I paid by credit card. I have seen too late that many people have reported Berrylook.com.”
List of Scamming Websites 2023: What To Do Before Buying
What to do before purchasing online? One rule of thumb is to always check the company owning the website on the Internet by adding the word ‘scam’ or ‘complaint’ in the search engine. Also, look for all their names on the BBB listings – if they have a profile there.
What’s your story? Add in the Comments section below your experience and write down the names of the scammers you dealt with. Also, here is another tip you can use below.
How to Find Out If a Profile Is Fake
Here is some good news. Watch the video below to see how you can easily identify if a profile contacting you on social media is a fake.
How To Remove Your Information From The Internet
Websites that take your payment online do more than just that. As a result, your personal information is listed all over the Internet. Let us explain. Every time you visit a website, enable cookies or download an app, these companies collect your personal data without your knowledge. Then they sell it to third parties, including financial institutions, medicare companies, etc. It’s a fact. Your harvested personal data is used not only for spam emails, targeted ads, and telemarketing calls but for changing your financial monthly rates too. Luckily, we have even more good news.
If you wonder how to remove personal information from Internet, you should get Incogni, see below . It is a trustworthy powerful privacy tool that requests your data removal from almost a hundred brokers on your behalf. The service is verified by our staff and is legitimate. For the price of a coffee a month, it’s the best investment you can make preventing your identity theft. Click below to remove your personal data from the Internet:
Scam Websites: How To Report Them
Warn your family and friends about this list of scamming websites by sharing this article using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:
IMPORTANT: Here’s The Best Way To Protect Yourself
For the end of the article we left a very powerful and important advice. After the increased amount of online fraud happening since the pandemic started, we’ve been asked many times what the most effective ways to stay safe online are. After experiencing and testing many fraud prevention platforms online, we we would recommend you to get Surfshark. Here is why:
- They have an award-winning VPN service, protecting your privacy, securing your identity, and preventing third parties from tracking your device. They have a super aggressive antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
- Killer feature: They will notify you when your personal info is leaked online.
- They help you hide your online searches, which will get you purely organic search results, free from ads and tracking. You know when you search, for example, for a flight and the next time you look at the same search the prices are higher? With Surfshark, this is not happening.
Awesome, right? Last but not least, Surfshark offers 76% off + two months free to the Scam Detector readers. You can get the deal HERE.
Did You Lose Money To A Scam?
Also, if you are a victim of a scam, we might be able to help recover your funds. Click HERE to fill a form if you lost money to crypto fraud or click HERE if you lost more than $1,000 to any other type of scam (fake eCommerce site, PayPal, WhatsApp, facebook, etc) .
Recommended Reads:
Shein Scam: 10 Things You Should Know Before Ordering
What To Do If You Have Been Scammed
Zoom Video Communications Settlement Scam
Verify a website below
Are you just about to make a purchase online? See if the website is legit with our validator:
vldtr®
TOP 3 MUST-WATCH FRAUD PREVENTION VIDEOS
1. Top 5 Amazon Scams in 2023 2. Top 5 PayPal Scams in 2023 3. How To Spot a Scam Email in 2023
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Stick 50,000 KRW in your new account, for example, and they’ll give you a different 50,000 KRW.
Spot on with this write-up, I really feel this website needs much more attention. I’ll probably be back again to read through more, thanks for the information!
https://www.beshark.in/ also seen under Beshark (World Wide Infotech) is a job scam.
http://www.beshark.in
Email Id – info@beshark.in
Contact no -91-8726399369
Howdy excellent website! Does running a blog such as this take a large
amount of work? I’ve absolutely no knowledge of
programming however I was hoping to start my own blog in the
near future. Anyhow, should you have any ideas or tips for new blog
owners please share. I understand this is off subject however I simply had to
ask. Kudos!
cylkeys.shop is a scam, they sell you nothing but trial versions of the adobe software. After 10 days it stops working.
kickbackcloud.com are money stealing scammers that pay people to write fake reviews!
https://anoenly.com/
scam websit.. be aware!
Umm, this webpage itself is a scam. Clickbait title that offers a list of websites but instead just hawks a bunch of kooky products without providing the ‘list’.
At least I blocked all your paid advert slots though, wouldn’t be right to get money via a dishonest pretence would it?
They all are, this group takes a different slant but still scams.
Yes this is fake. You will not get product or will get very cheap product
Watch out for Popmira’s Facebook advertising. I bought a dress and paid extra to have it delivered quickly. All up $66.41. This is where it hit me: “Use the Messaging menu to shop. After placing an order, you can sign up for order updates in Messenger.”
Avoid Yarddiant web lounge at all cost. They are scammers / will not test the basics of what they do, instead they scam you saying it works to get paid.
Please do not order anything from Scendot.com, they are scammers and will just take your money. I placed an order for some Yellowstone items back on January 3, 2023, never received item or refund. Spent several days back and forth with their customer service and received a refund of $1.84 and a threat that my account could be closed due to asking for a refund.
Tristartv Luton. A company that scams IT’s employees. Promised £25k salery but get just £12k, no training, bully boss with bad breath screaming at you at all times, no chance of progression, no help at all!
https://motleynfts.com/ is scam website.
Beware of Huusk Japan knives! I ordered from their super impressive ads about these supposed chef knife! So I ordered 1 knife and 1 sheath! 4 knives and 4 sheaths show up! So now the part in trying to retun them! I did some checking and they claim these are Japan hand made knives and sharp as hell, maybe you’ve seen their ads where they cross slice a pineapple several swipes and it’s still standing upright, well turn out these are not hand made of superior steel but are mass produced in central China! Now back to the return, they sent me the form and in reading it I will be charged a 15% restocking fee! Now the best part of what turns out to be a scam, their phone # is in Alabama, the package I got was from New York but they are based in Lithuania where I must return them to! I did some checking and the cheapest was UPS and would cost me $82.51 to retun them! So here I am stuck with some give-aways!
Another product from service@whitegoose.store. I found different products, and they all scam under $60.00. From The folding stroller safe & light
$39.90, toys, whisky, Cuban cigars, Their MO is to set a fake chines map of proof of delivery, and they ask for you to file a claim with the USPS.
Another product from service@whitegoose.store is a scam; you will never receive the product. And they will ask that you make a claim to the USPS and lose your money.
https://loelx.store/index.php/product/akimbo-cabinet/ anything that is coming from the goose store is a scam from whisky bottles, toys, tools and now cabinet under $60.00. is a scam.
I personally made a mistake on the website, and using the chat function my funds were not lost, were located, and sent to the correct address! I could have lost 5,000 euros but instead was so happily surprised with the wonderful customer service I received. Would highly recommend, Freddictine at consultant dot com. they are trustworthy, genuine, and go above and beyond to insure customer satisfaction. Thank you again.
Paragraph writing is also a excitement, if you be familiar with after that you can write or else it is
difficult to write.
Bedsidetables.com
I was ripped off when I tried to checkout the page sent me to paypal and I sent money to a charles Jones. There is no way to contact anyone in the company or thru PayPal. Paypal says I sent the money and there is nothing they can do about it. That makes Paypal complicent in the scam. Don’t try to order from
idk… sounds like you were complicit — oh, sorry, “complicent [sic]” — in the scam yourself. You’re the dingus who sent money to some random guy through PayPal. Like, what do you expect, right?
https://diginovva.com sell IPTV services. They are a scam when it comes to being a reseller!
They take $290 from you for 10 credits and set you up with a reseller panel. In my case I used 3 credits before they blocked access to the panel and stopped answering all messages via email or whatsapp. I am now blocked on whatsapp.
They are based in Morocco and use 2 different numbers, one business in UK +44 1789 334444 and one personal +212 699 091500
The Paypal account they use for payments is Chaibizakariae@icloud.com
No names were provided.
I hope that this information is useful to others to stop them making the same mistake I did!
In 2009, Bitcoin was created by an individual or group of individuals under the pseudonym Satoshi Nakamoto.
It is the first decentralized digital currency and became popular due to its low transaction fees, pseudo-anonymity, decentralized nature, and
its ability to prevent double-spending.
Appreciate the recommendation. Will try it out.
My page – Ebay gift Card
We also help our purchasers with financial institution deposit to file citizenship purposes.
You can definitely see your enthusiasm in the work you write. The sector hopes for more passionate writers such as you who are not afraid to say how they believe. All the time go after your heart.
Paypal is a scam supporter. Blaroken sent me a jacket I didn’t order, not even the same color, and Paypal supported the Blaroken scam site, insisting I return the item at my expense (half the cost of the item) back to China. Paypal Canada is just as dirty as the scam.
PayPal has an ongoing lawsuit check it out because anyone can join that has an issue.
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Fortune Coins Casino is a scam
I tried for a month to get verified so that I could cash out my very small win. They kept giving me the run around by asking me to send them the same documents that I had already sent multiple times. So if you get REALLY lucky and get a small win, they won’t verify your account so you can’t cash it out.
I suspect that they are selling the the banking and personal information that they are collecting.
It’s enormous that you aгe getting thoughts frօm this article as well as from ouｒ dialogue
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Novyny
so many of then
C&y shop is a major scam
I?m amazed, I have to admit. Rarely do I come across a blog that?s both equally educative and amusing,
and let me tell you, you have hit the nail on the head.
The issue is an issue that not enough men and women are speaking intelligently about.
I’m very happy that I found this in my search for something relating to this.
Megagolfcartstore.com and megagolfcartstore.com sell golf carts as a scam. Unfortunately I found out the hard way. They even send you to jointmaillogistics.com and you get a shipping invoice. After paying for shipping you lose all contact and the shipment never goes off “hold” status.
Theworldbanknoteshop.com is hiding it’s location and full name thus customer is unable to know whether to expect to pay Customs duty or not. This shady website also does not respond to inquiries and is known to steal materials from other websites.
SCAM MARKETING WEBSITES (BEWARE)
Seven different scam websites with the same stock photos have been identified. They are allegedly run by the same names (Lisa R Boone & Timothy Powell). The websites seem to originate from Pakistan and claim to be marketing companies. They use the site to rip off money from unsuspecting victims, and the sites should be shut down by Google. Here is a complete list of their websites, some of which are still “under construction” with dummy texts :
https://growingsocialmedia.com/
https://thesocialsavior.com/
https://itextremes.com/
https://www.lubricantessoloil.com/home/
https://elementor.com/library/template-kit/digital-marketing-agency/
https://www.5starprocessing.com/
https://www.theenablingcompany.com/ (currently “under construction” as stated on the website)
Please note:
* All the websites use the same stock photos
* https://itextremes.com/ has a Pakistan number on the website – +92303304987
* Google needs to BLOCK the IP addresses where these scam websites are originating from, to protect unsuspecting users.
GoldmanCFD/CryptoFX is a big scam, They scammed me for quite an amount of dollars, they keep asking for more deposits, and many excuses, when i requested for my withdrawal, and they did not allow me to withdraw my money from them not until i got referred to a recovery expert, and to God be the glory i was able to withdraw my money from them with of the help of the recovery expert, Mr Brandon Linton who helped me to recover my money back, he and his recovery action group of companies are experts in recovering every stolen online crypto asset. btc, if you notice any scam, you can also contact his email, Brandonlinton268@gmail.com or in case if you have been scammed and you are confused with getting your money back, contact his email, he will help you get your money back from the scammers, the way he did for me.
Поздравляю, мне кажется это замечательная мысль
——-
laskar4d.site
Полностью разделяю Ваше мнение. В этом что-то есть и идея хорошая, поддерживаю.
——-
orangeavenue.site
И так тоже бывает:)
——-
ptvnews.site
Я извиняюсь, но, по-моему, Вы допускаете ошибку. Давайте обсудим. Пишите мне в PM, поговорим.
——-
bestgames777.site
Согласен, это замечательная фраза
——-
bigtraffic.site
смяшно однака !
——-
bigtraffic.site
Могу порекомендовать зайти на сайт, где есть много статей на интересующую Вас тему.
——-
canadaviagra-online.site
А это имеет аналог?
——-
educaencasa.site
попадаются очень даже веселенькие
——-
jules-verne.site
This website is a scam. Will take your money and promise delivery. Using COVID as excuse for delay.
https://gaxcun.com/
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A darknet market is a type of online market that operates via darkweb such as Tor or I2P. Full darknet market list on darkcatalog.com These markets provide a place for selling and buying both legal and illegal goods.
Kamonpsan Limsaree
18th Floor, Column Tower, 199
Ratchadapisek Road.
Klongtoey, 10110, Thailand.
Alibaba Order:
WhatsApp : +66806291453
Email: bestproducts322@gmail.com
tradelinestorez@gmail.com
EMAIL: dronewithtoys@gmail.com
SKYPE: dronewith.toys
WHATSAPP: +201116233754
———————————————————-
ACOUNT DETAILS FOR THE PAYMENT
Bank name: SIAM COMMERCIAL BANK LTD
Acc name : Kamonpsan Limsaree
Bank swift code =SICOTHBK
Account number= 289 2186404
Bank address = soi burana 21/7 ,Bangkok,Thailand
Zipcode 10140
———————————————————-
Bank name: kasikorn public company(kasikorn bank)
Acc name : Kamonpsan Limsaree
Bank swift code = KASITHBK
Account number 031-3535355
Bank address = soi burana 21/7 ,Bangkok,Thailand
Zipcode 10140
———————————————————-
WhatsApp: +18017340151
WeChat: +13852008667
E-Mail: electronicinternational4u@gmail.com
———————————————————–
abfreighlinc com
Email: info@abfreighlinc.com
————————————————————
+2348022409854 ??????
————————————————————
Receiver’s First Name: HELWA
Receiver’s Last Name: GHABOUSH
ADDRESS: 7th Floor 8 Maadi ??????
CITY: Maadi
ZIP CODE: 55111
COUNTRY: EGYPT
————————————————————-
Hello,
We reply fast via email and you can call us on .+13852008667
Thanks
Management
A&B Freightlinc.
—————————————————————
—————————————————————
Receiver’s First Name: MOHAMED
Receiver’s Last Name: MUSA
ADDRESS: 7th Floor 8 Maadi ???????
CITY: Maadi
ZIP CODE: 55111
COUNTRY: EGYPT
——————————————————————-
Receiver’s First Name: ALRSALA
Receiver’s Last Name: HMRAN
ADDRESS: 7th Floor 8 Maadi
CITY: Maadi
ZIP CODE: 55111
COUNTRY: EGYPT
__________________________________________________
Electronics Mega Limited
88 27-28 Ploenchit Road,
Lumpini, Pathumwan, Bangkok
10330 Thailand
————————————————–
Mega Limited
18th or 8th Floor, Column Tower,
199 Ratchadapisek Road
Klongtoey, 10110, Thailand.
—————————————————
Bank name: SIAM COMMERCIAL BANK LTD
Acc name : Kamonpsan Limsaree
Bank swift code =SICOTHBK
Account number= 289 2186404
Bank address = soi burana 21/7 ,Bangkok,Thailand
Zipcode 10140
—————————————————
Bank name: kasikorn public company(kasikorn bank)
Acc name : Kamonpsan Limsaree
Bank swift code = KASITHBK
Account number 031-3535355
Bank address = soi burana 21/7 ,Bangkok,Thailand
Zipcode 10140
————————————————–
BANK NAME: SIAM COMMERCIAL BANK
ACCOUNT NUMBER: 1622720032
ACCOUNT NAME: NAVAPAT SONGSANG
SWIFT CODE: SICOTHBK
BRANCH ADDRESS: 0162 RATCHADAPISEK
WAY BANGKOK THAILAND
Well I got a hacked a long time ago 2018 they stole my profile in a dating site in Florida
I need to know where to report a scam.
Quark Express has taken my $385 for purchasing their software and
now I am finding it is unusable. My subscription was until Oct 2022.
now Cannot open my documents. I have used their software since 1983.
They have More validation codes, passwords, licence numbers, all bogus
Terrible company, they moved to India and are now crooks.
Is Our Stuff.com a site that is promoting a radical
Anyone traded cryto Derivatives or options using the site NYMEXANC.com?
We traded and have problem pulling money out.
Do not use the site http://www.Polygonmeta.com It is a scam. I was trying to find some mining pools and a lady I know by the name of Ailing told me about it. I transferred most of my money out of a wallet I had. i only left 150.00 USDT in it. Around day 16 I checked my wallet and the money was gone and the site shutdown.
I am feeling that I am being scammed. An agent that claims he is with USAID and claims I am on the Winners list and eligible to get some “FREE MONEY” in various amounts. I chose to ask for $150,000.00. I have paid a lot of FEES but am having a problem getting any money. always a need for a FEE.
Can you advise me. Is this Scam?
Crezmoon.com is a scam. Do not use one of their “traders” and don’t invest. They promise high returns but then don’t pay out unless you pay a hefty fee upfront. If you email trying to get your earnings and call them out on anything they threaten lawsuits.
Ordered 2 pairs shoes from sunfloral UK shoes beg June paid £39.98. Non delivery by mid June so contacted them by email three times eventually told they had been shipped. One pair,inferior quality, like shoes you might buy on a street stall in China, which is where they have come from. Only one pair. So do notbut from this company because if you do not contact them they do not send shoes.
Welcome to the world of adult Dating loveawake.ru
Beware of Jayefab (Ig & Facebook handle) he advertises Dodge Magnum product designs offering individuals to purchase a custom made part and requires an upfront preorder fee of the entire amount. His strategy is to delay the work with apologetic excuses as long as possible to insure that you don’t meet paypal’s 180 refund policy as well as your bank. Eventually if you don’t act fast enough to retrieve your money he’ll block you from all aspects of communication kissing that never created part from the start away and your money.
I would like to know if there are fraud checking engines to download or detect a fraudulent email (retrieving info) or site.
Thank you very much.
Crypto Pumps on Discord uses website https://bastotrading.com/ to trick people into a scam. Do not deposit funds. It’s a fake website for unsuspecting individuals to deposit crypto. You can never withdraw any funds.
Hi!
I want to report website: lords-mob.com
They are selling accounts and stuff from the game lordsmobile. I wanted to buy account from their website and I choosed account #18. The price was 125$, but they offered me a discount and told me to pay 100$ to their PayPal account and write down that I’m paying for account #18. That’s what I did and just a minute later they stopped responding to me. They received the money and didn’t send me anything. They said that they will send me user ID and password 5 minutes after they receive the payment. I found out that they trick me, so I report them. There are some account on their website that cost more than 1000$. They tricked me with 100$ two days ago, but they may trick someone else with much more. Please investigate their website and stop them from tricking other people.
Still didnt find a list of Facebook market place scam. Was looking to see if Baby E-Commerce was fake. Already got scammed out of 69,99 on there and paypal did nothing. Proection went out the window,
Beware of Jayefab (Ig & Facebook handle) he advertises Dodge Magnum product designs offering individuals to purchase a custom made part and requires an upfront preorder fee of the entire amount. His strategy is to delay the work with apologetic excuses as long as possible to insure that you don’t meet paypal’s 180 refund policy as well as your bank. Eventually if you don’t act fast enough to retrieve your money he’ll block you from all aspects of communication kissing that never created part from the start away and your money.
Is this a scam companyAusi General Trading FZE LLC, want to buy an outboard
I would like to know about scams please.
I want to know if gramfree is legit
I used the QR code to pay for my vehicle registration I got in the mail, turns out a web link wlygt.net was in that QR code and tried to scam my credit card. So beware of your QR codes on your vehicle registration letters.
Followcitiverfss is this scam are no
IS AP HORSE RACING FORMULA A SCAM?
Stay away from Modernbitfx.com. Definitely a scam!!!
I made a purchase on line from RiekerAustralia.com and received confirmation of order along with a dubious confirmation of payment email stating that the actual amount would be different due to the currency exchange rate and after a few days without any further confirmation of “item sent” email I tried to contact them but they made no attempt to reply to my emails. My account was debited for more than the purchase price of the goods (two pairs of mens shoes) and still nothing to indicate the goods were being sent. After approaching my bank, they investigated the transaction and reported that the goods I purchased on an Australian website were from an overseas source, that the money was converted into Euros and transferred to a company in Italy and that the goods were sent from an address in China. Which I still have not received. The real Rieker shoe factory is in Germany and do not supply the Australian market. They only send their products to Europe and the UK. The biggest giveaway was the so called Rieker Australia website having no .AU just .COM. The website looked and functioned as you would expect and the price range of their products were comparable to normal pricing.
My warning is RiekerAustralia.com is a totally FAKE website, do not purchase anything from it.
Beware of https://giovannacanispups.com/ it is an absolute scam. Of course they only take Zelle payments. Once you buy the puppy they of course need a thermally controlled crate for a $1550 rental and if that’s not enough insurance and vaccines are $2100.
These crooks need to be stopped.
Cryptodailyexchangehub.net ~ is this a legit site or not?
What about app.expertinvestment.online, is this a scam site?
Also: Cryptodailyexchangehub.net ~ is this a legit site or not?
Can you tell me if “Bodscience” data processing job advertised on Facebook is a scam?
Could you tell me if SMARTNET IT. Is a scam?
Never use https://www.johnfliesflyfactoryltd.com/
This is a scam, nothing more, nothing less.
They answer all your questions right up till you pay, then silence. No response, no refund. A total scam!
Ordered from OMGshoping but cancelled the next day. I was told on two separate occasions a refund was coming in 2 days and then tomorrow but nothing. They’ve gone silent and won’t reply to my multiple emails and WhatsApp messages. Thankfully not a great deal of money but feel very ripped off. I’m on welfare so it feels very low. Hopefully the bank can help. PLEASE STEER CLEAR.
I tried to purchase an item from http://www.equipamentesportiu.net and used PayPal.
They acknowleged the payent but I did not receive an order confirmation, and when I looged in to the newly created account it showed that my I hasd no pending order.
So I sent an e-mail to their address and two days later I receicved an e-mail from the e-mail system indivcation that my e-mail couldn’t be delivered in spite of repeated attempts, and their mailserver does not respond.
So I logged in on WhoIs.com and submitted the website address it indicated that the owner is located in Kuala Lumpor in spite of that the website indicate that the company’s address is Beallsville Ohio.
So I contacted PayPal and filed a claim for a refund. This is the reason I use PayPal when buying online from merchants that are not wildly known as legitimate businesses.
I was scammed by an investment website , through the assistance of fundsrecoverypro I was able to recover all I invested as well as the profit.
May I ask which site scammed you? I’ve been scammed too and trying to figure out how to report them and get my funds back.
Me too was scam and really kana all my money.. my savings. sos
This site really helps people not to get scammed
I wanted an amazon gift card, since I wanted to send a amazon gift card to someone anonymously, I though of buying it from third party site. I googled it and came upon a site called SECURELY.IN. So on April 23, 2022, I brought a amazon gift card of 11000 Indian rupees. It was supposed to be delivered in my email but it did not come. upon constantly asking them vis support chat they changed the order status to refunded and told me they will refund my amount on April 30, 2022. But even after a week I did not get refund, I tried contacting them but till now there is no reply from them. No refund, no reply. Spread this so other people will not get spammed on that site
There was a Chinese co from china that offered heaters that heated up fast. I ordered two of them I looked up the complaints on these they were know to catch on fire. They did not look like the picture I first. Saw I was going to send them back like pay pal told me too to get the refund. They cost 100.00 $. To ship them back would cot 50.00. This makes me angry because I thought pay pal would back you up It definitely was a scam and get my money back to me. Not in this case if said ni never received them they would of payed me back in this case let them get the money back that’s what I thought pay pal did
PayPal has gotten really bad about helping customers recover their money, I ordered some tractor parts, which I never received, seller wouldn’t reply to me and they provided a fake UPS tracking number to PayPal, so PayPal refused to look into the problem any further and I was out the money, they stated that it is no longer their policy to look into things that are not delivered, when given a tracking number.
yrkort.com/survey
https://vip.popreure.online/collections/ or
the item I was looking at: https://vip.popreure.online/products/%F0%9F%94%A52022-limited-sale%F0%9F%94%A5-folding-cabinet?fbclid=IwAR05meHsq80Mii9U5pUq4VneqbvE5dlfLgkX7L01G8Nm_9cFLXsb4o2lhrs
They have all sorts of stuff, like Wayfair, but can’t find any information on them
https://violet-cart.com/
Generator Arena, a website run by Indonesians according to the information I was able to dig up. Paid over $800 US for a Honda generator in Jan 2022. I still haven’t received it. PayPal immediately refunded me today when I filed a dispute, as of April 2022. Avoid them like the plague.
These guys claim to be selling liquidation stock: https://www.jokeron.shop (were advertising on Facebook market place)
Shopwsde space
their prices for Ebikes are crazy like $24 to $78 like they say to good to be true..so please look into this one thankyou Glenn
Flo Spaulding government loan scam
Carl Runefelt Youtube Channel Youve Won a Prize contact on Telegram. They even hide comments youve made when you log in on different acount you cant see them but in the accc you made comment you can still see them.
app.expertinvestment.online ~ is this a scam site?
Crezmoon.com
Not sure if this is a scam got
digitalpublishingnomad
Is this company a scam
Thank You for your help
anutoshop.us , please.
Yes I have one I want you to look at…… http://www.tos-ket.com
hi, I ordered something online through caihuishop.com it also came up as coconutfor.com I have emailed them several times for a tracking number with no response, then I saw that Caihuishop.com website was for sale. can you tell me if this was a real website or did a scam and I lost my money?
i want to know about https://unifiedglobaltrust.com/banking/online
is this website is scam and halifaxpubliclabrary
so far mail scam l think using my address!
has anyone ever heard of big fly limited? i ordered a patio set for cheap, got a real looking receipt, but i have heard nothing since, no shipping/tracking info and cant get ahold of anyone!
https://www.likesboom.com/ scammers
just had a look it seems ok just its a bit untrusty 🙂
pawpawyo cannot find any reviews online they offer green houses and chicken coops for under 30.00 seems to good to be true
Hello, I’m the owner of LikesBOOM.com and we’re not a scam at all! We started our business in 2012! For any questions you can contact us 24/7 via live chat on our website.
https://www.lo-wo.com/carson-carrington-tjaereborg-midcentury-modern-orange-linen-armless-loveseat-p-3184.html
fake shopping site, pretends to be overstock.com
I’m an artist, and I occasionally search the web for people using my art. I found a website using one the other day, horgadis.com. I contacted them and the page was taken down, but I’m not done with them (my signature was obliterated in the image). Evidently, it’s one of many “mirror” sites that sell products but never ship anything. Total ruse. Everything about the site is fake – reviews that don’t work (300-something, all 5 star), a physical address that’s for a Tommy Hilfiger store in Indiana while the host server is in Denmark, there are Facebook and other links that don’t work – it’s all a scam.
I feel like an idiot, a deal was too good to be true. I am usually more savvy, but clicked a link on facbook that I thought was from Guitar Center for a clearance (again, too good to be true). Used paypal and the whole time thought I was on the legit site, since I follow them on FB anyway.
Pretty sure I will never receive the product and PayPal does not seem interested until it does not come… how long, weeks? How many more people will be scammed and by then they perpetrators will be long gone I assume.
Totally my fault taking the bait and not noticing the URL but still…
https://www.pstll.com/
Hello Dear, you are a good guide for fake websites. I am Investing money in many websites but Scams occur on all websites. Then I am not interested in any website. You are sharing the all scammy website. Thanks for your guidelines.
“Oluminate Oval Ring Light” Scam on Facebook. Oluminate has been on Facebook for about a year. I ordered the product before Christmas 2021 and today it has been more than a month and no product. I have emailed them 3 times with no response and no working telephone. I also cannot find where they have an office. BEWARE, OF THIS SCAM.
If you are shopping on Pinterest, DO NOT make any purchases from Stanlly-a.com! I ordered a glass sculpture made with 32% optical lead crystal, optical crystal, and dichroic glass. What I received was a plastic cube with either paper or vinyl decals applied to the inside of the plastic box. I contacted their customer service about a refund–crickets. The link below will take you to my Pinterest board where several others have replied that they, too, have been ripped off by this vendor.
https://www.pinterest.com/pin/AYYNu3fGg6XqPJbjgGzaQldOlb1Yo3JIamhEyxcQKo8Te7ElcEyKntCtRV8Fv0viv7meS1IYNILxJ3VIRqqa14M/
There’s this lady her name is Tessa she she’s a psychopath she’s going around using her Google account to scam people and threaten them. Report her Google account to Google and make sure you report her to the FBI tell the FBI that she will try to scam you and she will threaten you.
Is USADANDELIO fake?
i got scammed
scammers need to end they should just do a blow job
what
I’ve had messages from ‘thathostwassecure.com claiming to be Royal Mail having a parcel that I needed to pay postage for but usually all my messages from Royal Mail are emailed to me. This time of year people order online a lot, like me, but very wary to pay the £2 ‘postage’ they say I need to pay
A member of a FB group, who is a local contractor says this following copy/paste is valid…I know it isn’t. How do I find the source or report it?
G̱O̱O̱Ḏ ṈE̱W̱S̱.̱.̱.̱.̱.̱ ̱Ṯẖe̱ “̱Methodist church “̱ s̱ṯi̱ḻḻ g̱i̱v̱i̱ṉg̱ O̱u̱ṯ $̱7̱5̱0̱ ṯo̱ ṯẖe̱ f̱i̱ṟs̱ṯ 5̱0̱ p̱e̱o̱p̱ḻe̱ ṯo̱ c̱o̱m̱m̱e̱ṉṯs̱ (̱CASH)̱.̱.̱.̱.̱ J̱u̱s̱ṯ ḻi̱ḵe̱ w̱e̱ ḏi̱ḏ y̱e̱s̱ṯe̱ṟḏa̱y̱.̱ I̱ṯ i̱s̱1̱0̱0̱%̱ ṟe̱a̱ḻ.̱ I̱ṯ i̱s̱ s̱ṯa̱ṟṯs̱ ṉo̱w̱⏰̱?̱?̱?̱?̱.̱ ̱C̱o̱ṉg̱ṟa̱ṯu̱ḻa̱ṯi̱o̱ṉs̱ ṯo̱ ṯẖe̱ y̱e̱s̱ṯe̱ṟḏa̱y̱ w̱i̱ṉṉe̱ṟs̱.̱
follow my first comment
Klevr Footwear is FRAUDSTERS and should not be allowed to trade. My shoes were delivered to me from China to NZ then exported back to China over a 109-day timeframe. The shoes are in China somewhere? Klevr advertises payment in US$ and contact in Canada but the shipment comes from a dropshipping Chinese seller. The website deceives the customer. Trying to locate either of them is virtually impossible. All I can do is warn buyers and expose this company and all the names they trade under, probably due to bad ratings they need to constantly rebrand. I am sure they have plenty more company names, as there are some similarities, it’s just a case of matching them up.
Komfee Footwear, https://kff-shopping.com, https://www.kf-shopping.com, info@komfee-shop.com,
Klevr Footwear, https://www.woven-joyshop.com, Bags – Komfee, https://bra-bae.myshopify.com
My advice is to avoid any of the places above. If you do have more information that could assist me in bringing these guys down, never to trade, please comment on this site. Thanks.
Is dxuat.com fake?
Is https://www.projetizu.com/ scam? I did contact to ask “where are you from?” nothing did not responde. I think it is from Germany. Because I am familiar its German language on the link.
dont invest in http://www.defitoi.com. its a scam
I recently ordered $374.99 worth of Kansas City Chief Sweatshirts from Gregponder.com. I have not received them, their phone is disconnected and I have no way to get in touch with them. They didn’t even send me a receipt for the order or an order number. Please help.
If you used a credit card, call them and have them reverse the charges and file a dispute. Be sure to have your credit statement with the charge on it. They will need to know the date the charge was posted and the name of the business that received the payment. I hope you can get your money back.
The Japanese used car market is very popular in Central Africa. http://www.autofyjapan.com has taken advantage of that and is using unsuspecting people as sales representatives. They sound Indian and will convince you everything is fine until it is impossible to follow them up.
bbb.hungriliph.com is a scam I think. When I call the phone number, always voicemail and the address shows up as Sam’s Club on the map. Also, random items with really low prices.
theroomthattimeforgot.com
Looks more like the room that forgot to post things for sale! They show up in web searches for obscure items my case was specs on an unfamiliar amp I saw posted locally. Go to the site which it showed in the search as 1 of many models they have with a price of $35. The site has no such thing (sold out, yea sure) then I click on every link they provide at the site; Automotive, electronics, beauty, etc.. not a single item is shown. The site has a date of 2020 so it’s not brand new but I looked at the web designer link since it is the only thing that lead anywhere and it’s a South African based company. I hate to say it but why is Africa making the world know not to trust them? I mean it’s almost automatically in your mind as soon as you see anything on the web that has anything to do with Africa you know to stop and close the page before something happens that will involve your security being breached or some type of link will be associated to you and you’ll be bothered and bombarded with scams!
If you lost money to a scammer, there’s a chance you can get your money back, ship a detailed mail and open a case with specialist that have once helped me before : Skiz at TracRefund dotCom, He focuses on handling online scams and assist offer reimbursement to their victims with the usage of disputes, tracking down digital fingerprints, cyber evaluation and thorough research.
I was scammed by Octavia shihtzu puppies She stole 850 dollars from me. I never received the puppy. She won’t answer my emails. She took money off an American express cards without the information on the back!
I purchased and item from the site yesterday for the first time. The site says one item person. After making the purchase, I attempted to make another, it was denied.Im wasn’t sure if one item per person is per day or infinite, so I went back today to purchase an item and was denied. If its one per day, then I need to try again in a few hours. They show paypal and credits cards as options, but when checking out, only accepts paypal. The purchase I made yesterday was debited via paypal to my bank account. I believe its a scam as the payment via paypal shows up as an instant transfer via paypal on my bank statement. BUT, the receipt that paypal emailed me shows an instant transfer to a person named BRANDON BROWN, WITH AN EMAIL ADDRESS OF:dalereversr77@gmail.com. The receipt also shows an invoice ID number and a transaction ID number. Also on the receipt is a section that reads, Description. In this description section ir reads the following verbatim: Alltheitemsinyourshoppingbasket(seedetailsinthestoreandonyourstorereceipt). This whole receipt with all its info allegedly came from paypal. At the bottom of the receipt it has a section: Issues with this transaction? You have 180 days from the date of the transaction to open a dispute in the resolution center.
I’m not sure if this really came from paypal, and am not too confident in the site “Buydiscountbrands.com”
Also everything they sell is the same price of $99.00 and free 5-7 day shipping. My final assessment is Im am most likely out the $99.00 and hope like hell they do not have access to my financials, etc. Maybe I am wrong, but me thinks not.. If all they get is only my $99.0, then it was a cheap lesson learned, and I shoud have known better…. There is no free lunch
how do we know ur not scammers
Ive ordered a book from slimmingworld01in August. Ive contacted the email address to ask why Ive not received it yet.
aimeuramdjed.10@gmail.com
As yet I’ve received no reply.
Who or where to I contact to check if this is genuine or not ?
It was an advert on facebook
I have a couple of website from Facebook market screwing me around first one is the outlook.com selling Amazon returned tools. I purchased the large pallet with up to 50 pieces on it. Well I recieved a drill in taped up cardboard not a pallet of tools. I’ll post my other out comes there not looking good. I want to stop these basterd
Stay away from the following websites:
(1) drv.buceotek.com
(2) limitlessdownloads.com
The first one sends you to the second one to “register” to download a driver for piece of hardware.
The second one signs you up for a monthly subscription for $59.95 to a bogus website; it is virtually impossible to cancel the subscription which they trick you into signing up for.
Stay away from them both.
Just ring your bank and tell them not to send any money to them that simple your Bank will look into it, if you have every right to cancel it and they dont let you then your bank will fix that by not sending your Money to them.
I ordered a pair of Clarks Shoe on Facebook. I used my personal Mastercard but the order was sent to PayPal SUAIMEI which is a fraud. Talked to Clarks and they didn’t recognize the order number and got no help from PayPal. My credit card company is handling it now. No more ordering anything on Facebook!
I just had this same problem! Thought it was Clark’s shoes but when I used PayPal the name SUAMEI came up as the payment info. I finally got a pair of shoes about 4 weeks after I bought them. They are not Clark’s and they are some cheap China brand. Not happy at all!
Yes, I had exactly the same experience. My cheap shoes arrived yesterday, no paperwork inside, and even worse they don’t fit. I paid with my PayPal account. I guess I’ll try contacting my credit card company through which my PayPal is paid, and see if there’s any help there.
Has anyone tried to order 12,000K generator from wholesaleshop.com and tacking number thru post office says delivered in or at mail box.
It’s a scam. My husband works for USPS. He said they got a notice that scammers are using the same tracking number for several items and when people check for delivery it says delivered but they never got anything.
I ordered from fashiontalbots 2times in November 2022 still never received anything they have no phone and they don’t respond to email so I am out $$$ I could have really used I knew better but I thought it was a good deal but it was not now I feel used I live on a small income so this really was hurtful but hopefully I have learned my lesson I was really looking forward to getting the orders oh well😑
Transcribe Anywhere transcription training. Promotes by using clickbait articles to mislead people to the main “course”. Janet Shaughnessy claims (and falls back on) being AAERT approved, by further investigation with them revealed that they pretty much allow anyone that pays a fee to be on their website listed as an “approved” program. Transcribe Anywhere is not a Better Business Bureau company so most complaints are going unlisted publicly. But there are a lot of complaints and Transcribe Anywhere has been reported to the FTC.
Scamming people who are looking for legit work is the worst.
is booknowjobs a scam?
I ordered a wig from a company called Tokiya. I have been tracking it and it now says my order has been delayed and I can’t seem to get a reply from them. So after reading your scam checks I now believe it is a fake site. I don’t know what to do as I just want my money back
EVERYONE BEWARE !!!!! —–> http://WWW.BLACKTECHNOLOGYSTORE.COM
I had ordered an electric bike and a hover board and a small washing machine online, the bikes were supposed to help stop global warming , or slow it down if alot of people start riding theese to work and school etc, instead of driving, on nice days!!! I fell for the bull-s**t , the washer was eneergy efficiant. So anyways 400.00 later, I payed online threw what i thought was paypal and I guess they were good bc there was nothing in the records of paypal my tracking number was fake, So my daughter is upset im down 400.00 and no washer still bc those low lives scammed us ….. Anyways plz careful guys bc i did not get my order and the website is now “OUT OF ORDER” AND THE EMAIL IS A FAKE EMAIL BC I COME BACK WITH A MESSAGE SAYING IT IS NOT RECOGNIZED….I GUESS YOU LIVE AND LEARN… THANKS
Is there a master list of these scam sites?
Eccoeushoes is a scam.
ecco is a well known German brand selling over the EU. This website has some wonderful offers, takes your money but good never arrive.
my bank is trying to reverse the transaction.
Red flags : links to Twitter, FB etc are just a single image. No contact details published. No business address published. No way to contact from website.
BEWARE OF BEING RIPPED OFF BY STARRY-YOU — FOR LADIES CLOTHES ON FACEBOOK . SOME OF THE COMPANIES ARE OK AND MOST ARE IN CHINA — CHECK ANY OF THEM OUT BEFORE ORDERING .
Facebook should start working on not having so many scammers advertising.
Pinterest is worse, than facebook, we just gonna have to wise up,
like my granny always said, if it sounds to good to be true, then its not
nothing free in life child
IMO, facebook is just as guilty for alowing it to happen, they have been informed many times about ad’s that are ripping people off, yet they never pull them. Class action suit time!!
I think we should start to hold Facebook responsible for neglect in approving advertisements that are scams. Then maybe they will do a better job in assessing those companies, they are just as liable as the scammer and getting paid to not do anything for consumers.
Please stay away from this company as much as possible. I have been trading with them for 6 months and I lost about $75,000.00 with them. The account manager assigned to me was constantly manipulating me and advising me to make bad trade choices so I lose money only for me to find out that my losses were beneficial to my account manager and the company. I still didn’t mind then until they finally closed my account and restricted me from withdrawals after I made a very huge deposit. It was really devasting and heartless losing all my fortune to this company during this trading period. I couldn’t bear the loss so I had to search for a way to get my money back at least I found this recovering expert raymondjude0@gmail.com who assisted me in sorting my ordeals with this broker. I expose this broker as much as I can so I can help other victims or intending victims out there.
Global attorneys can also assist you in the quick recovery. You can write them too :aglobalchambers@gmail.com
Omg we have scammers trying to scam, scam victims.. are you guys not reading this bs.. I checked it out, fake as McDonald’s chicken
You sound like a scammer trying to scam, scam victims, which would make you as low as low can go.. you didn’t mind being scammed by accounts manager, what a joke, so you deposited a large amount.. really mate that is so unbelievable bad, just low and desperate ..
So all this story and you never even tell us the name of the company and person or website or phone number that did this? How stupid do you think people are? Oh I guess that this is the best place to pull this scam since you already know some of the easy prey may be found here.
Just trying to imagine why there are these so called internet detectives out there that are devoting their lives to help recover other people’s losses for them. In a sea of crooks there’s some saviors who mean no harm and will magically recover money that every other legit organization in the world has already told you that it’s nearly impossible to recover just because of the way the are all using the system in such a way that they can’t be traced. But somehow these cyber elites have tools that government agencies have no access to or even know of anything that could possibly go back in time to grab that info for these victims.
Of anyone is falling for this after they’ve already been scammed once, you deserve it. Use common sense, this is simply part 2 of your scamming expirence. If you said the 1st time was a learning experience and your reading these scams and hitting links here you haven’t learned much at all!
I mean who gives away $75k and then says they weren’t mad until…WTF!?!
IT MAKES NO SENSE! THIS SITE NEEDS TO FILTER THE POSTS AND ONLY ALLOW SCAM ADDRESSES TO BE POSTED. IF THE LINK GOES TO ANYWHERE IT SHOULD BE INVESTIGATED BY THIS SITE!!
“If you want to buy replicas, that’s fine.”
No, no it’s not. In fact, quite the opposite. Interpol, the FBI, and separate countries’ legal entities along with LVMH and other large companies have formed their own task forces to assist to putting a stop to counterfeit luxury items – ahem, “replicas.” They’re made with literal slave labor by children sold to the factories or trafficked women and often in Shenzen where many factories are in China (though some factories are in former Soviet countries).
Said factories are filthy with hazardous chemicals, human and animal waste, and the workers aren’t given proper food and rest – all of this is mixed into your “replicas.” All of this is mixed into your fake-up and stitched into your handbags and shoes you insisted on buying to impress your friends. Thankfully, more and more of these fakes are being seized at the border, at flea markets, at “purse parties,” but unfortunately counterfeiters are still quite adept at shutting down factories in an instant and reopening them on the other side of town – which is also why shops pop up on Amazon so quickly. So aside from being out of a few bucks and not getting your knockoff Neverfull, a poor woman and her young kids are getting trafficked to yet another dirty factory under the threat of violence (or worse) while hungry, sleep deprived, and sick (remember to add the threat of COVID to everything else here and think of how badly you need a “deal!).
So no, it’s not “fine” to shop for your “replicas.” Do better.
Wiklrn is a scam. They actually shipped me a $2 set of headphones! I paid for a replacement heater for a TV Stand though…lots of promises on a refund. Months later, nothing. Pure scam, and scum.
this looks interesting site for the public to keep a bit safer on line thanks
BEWARE!:
weightlossmedsshop.com/ & expeditedshippingline.com
These two scamming sites work together.
I ordered diet pills from weightlossmedsshop.com. Wired money via Zelle to pay for them. I promptly received an email with a Tracking number for a shipping company called expeditedshippingline.com. They are also a scamming website. The shipping site will contact you saying your package is on hold and you need to pay a 100% refundable insurance fee to bypass scanning for your discreet package. And once your package clears and is delivered, the fee is refunded. But once you send the fee they ghost you as well.
Anyway, my order was over two weeks ago and they were supposed to be overnight delivery. Have not received the diet pills and cannot get in touch with customer service for either site.
Names and emails I have found through domain registrar & WHOIS info for these two sites: Farran Dante – dantecost@gmail.com, farrandante@gmail.com & Mike Gesh – mikael.atabo@yahoo.com.
BEWARE!
A couple of friends ordered an extremely large bean bag from a company advertising on Facebook called backioo.
They’ve been waiting for months but no delivery
A very terrible experience from the scamming fake website called mensusa.com who’s name is also suitsusa.com…I purchased a leather jacket for $260…never got it. I got sent a fake tracking number and FedEx said they never received the package…I called them 3 times and they lied to me about everything they told me-I will never get my $260 back…..definitely thieves robbers and scams….stay away from MensUSA…..they are not legit and steal your money!
Rosesasa.com sounds real similar and are also scammers..fyi
I agree with what the other team member said and scams are horrible but only YOU👉 can stop scams and remember if you get a call from a scammer hangup and block the scammer.
I ordered “silver” dollars from website Gelottery. They came individually packaged in plastic coin containers. Each coin was polished correctly as uncirculated coin would look. The first issue was the front and back were slightly misaligned. The second and most important issue was that the coins were strongly attracted to a magnet as silver is not attracted to magnets.
.TOP KITCHEN SPOT scams by offering a knife sharpener for $4.95, taking all credit card info and when order is completed, discloses a very expensive shipping charge
ok
i ordered a samsung 2 in 1 folding phone for 79.95 from a company called bomolle that advertised on a solitaire sight, they sent a confirmation email & said they were getting my order ready for shipment & they would email me when it shipped, that was march 3rd. i have left 3 emails requesting an approximate date my phone would be shipped without a reply & the link to ‘visit our store’ on their emai says sight cant be reached as it also does when you click on the link that says ‘view your order’. i’m not sure what to do now?
Try typing the address in a new tab browser.. or type shop name into google
Beware of online game – Amaze To Link by David Liu.
ABSOLUTE CON. DO NOT INSTALL AND WASTE YOUR TIME WITH THIS APP OR SPEND ANY MONEY ON THIS APP!! I’M REPORTING THEM FOR NON-PAYMENT AND FRAUD. I REACHED $600 AND THEN HAD TO WATCH HUNDREDS OF ADS FOR HOURS TO REDEEM THE $600. AFTER COMPLETING WATCHING ALL THE ADS THERE WAS A COUNTDOWN OF 72 HOURS AND THE MONEY WOULD BE TRANSFERRED TO MY PAYPAL ACCOUNT. THE COUNTDOWN HAS NOW ENDED AND IT SAYS SUCCESS THE $600 HAS BEEN TRANSFERRED TO YOUR PAYPAL. I’VE CHECKED AND NO PAYMENT HAS BEEN RECEIVED.
Don’t gamble online!
He isn’t
if you get a call that you will be charged $399 for your next computer repair/ GeekSquad…BEWARE! They send you to a site bestbuy76.weebly FRAUD ALERT and ask you for your information…
Yikes
Nigerians never give up. one girl calling herself itzmsdebbie or Debbie Wilson from lagos will send you masturbation videos to show her love. just be prepared to finance her adventures. She loves old men, she says, but doesn’t like work. She uses all kinds of filters to make herself pretty but in reality she’s quite homely. She brags about her sexual prowess and how much she loves to suck dick. She’s entertaining but expensive. just beware her hand is reaching for your wallet.
How?
Sounds like you got what you paid for my opinion lol
That’s just you thinking with your brain in your dick instead of the one between your ears.. sounds like you paid for services rendered.. Nigerians are patient scammers, the Indians are abusive volatile and abusive..
Beware of this scammer.
Sammy Dale ( aka Sam Dean ) from the UK.
Ex owner of a company called Smilegroup Sweden AB in Stockholm, Sweden and a company in Miami : Smile Group Worldwide HQ ( 429 Lennox Avenue, Miami Beach ) USA, as he wrote on his email.
Total amount scammed was USD 3514.50
Instagram names :
https://www.instagram.com/mr.sammydale/
and
https://www.instagram.com/luxxorr_/
( previous names are mr.essdee, mr.sammydee and mr.sammy.dee )
Cellphone +44 779060060
This guy is a romance scammer and recently catfished a widow and scammed her out of nearly $30k. His fake/front website is rollfexmining.com email he provided is michealomarmovement19@gmail.com and duadoemmanuel@gmail.com and his claimed to be phone number is 719-759-9816 which is also listed on his website. He calls from that number and claims he can control my internet network and wont release it unless i pay him in Bitcoin on his website wallet. FBI and IC3 have been notified. Stay away from rollfexmining.com and anyone associated with it. The phone calls and threats are all day and night long and now this guy has all of my identity and I have no idea if he will just show up at my house or what. This is just heart breaking and terrifying at the same time… I lost the money to a romance scammer i get it, but i just want to get this out so others do not fall for it!
Online scams are just that; no one is coming to your house. Change your phone number and STOP allowing fear to control THIS temporary, very short human life you now have.
WAKE UP to the fact that you’ll never find INTERNAL peace, EXTERNALLY… because it just doesn’t work that way! Fix your eyes on the greatest love –offered to us ALL by the one & only sinless human being who died FOR ALL OF US sinners– by opening that one book that God breathed to life via His many hand-picked, human authors. Use your God given free-will to chose to value your forever life OVER THIS VERY SHORT ONE.
HOPING you (and all who read this) will be able to recognize that this truth IS the soul-insurance we all need, must understand and heed… so says “He.”
In Jesus name, I pray. 🙏🏼
🙌🏼 ✝️
I have a deduction for 279.00 dollars from some company called Protection from Texas. Is this a legitement company or a spam and what is the business
Watch out for Shopgenetrim.com. They somehow got a hold of my credit card info and charged almost $119.00 for facecream! I had to dispute the charge with my credit card but the fraud website claimed to have proof that I ordered….the proof? They knew my address!!!So would anyone who googled my name. I’m currently opening up a THIRD dispute with Synchronicity Bank as they keep putting the charge back on my account. Its so frustrating to have to fight with my own credit card company to prove this fraud.
I had something similar, I check my credit card statement and I had TWO charges that I didn’t authorize on my credit card for $136 and $135 for some bogus face cream that I didn’t buy. Turns out when I purchased one Hair care product legitimately they signed me up for some bullshit “subscription” for face products without my actual agreeing to it and just charge people’s cards and hope they don’t notice or check the statements. I had to call my card company and report fraud. I had to fight with them as well over these charges like you did. Then they told me I had to contact the company to have the charges reversed instead of labelling it fraud!!! I had to track down a number and I had a hard time even finding them. When I called the company that I made the original order from they said they didn’t give card numbers out but they did say they were affiliated with the fraudulent one and it must have just been a mistake. I had to make three different calls to track down the jerks that had the face cream charges and they told me they “shipped” my product that I ordered and wouldn’t refund me. I didn’t even buy two face cream products and they got me information from the other legitimate purchase. So they basically get your address and “ship” you a product and charge you for it… and won’t refund it because it’s been “shipped”. I never ever did get any actual product in the mail OR refund. The fraudulent company that did the scam was called Rare Refinery. So everyone beware if you see some bogus charges or Are thinking about making a purchase from the “legitimate” company they are affiliated with.
Get a new card from your bank. Close old card.
101fitness.shop is a pure scam. Those who have written good reviews aren’t real customers. They won’t answer the phone nor emails. The address is a personal home in Australia, it says it ships from California, payment goes to a non legit paper company called Lacia (close to that spelling) and they ship a small parcel to Florida to say they delivered it. I’m trying to get PayPal to work with me and I’m going to the post office later today to report what’s going on. The USPS says it’s being delivered to it’s destination today. Since it has a tracking number and was picked up. I’m going to find out the address it was shipped from and address sent to, then see if the post office will make a photo copy of the package delivered. Once I have all that..I’m turning them in and maybe contact the news here in my area, Good Morning America if they accept and Florida in the area it’s delivered and see if they might get the police involved as well as the city it came from. I hope you read this before buying. 02-05-21
You go girl!
A new addition to online shopping scam https://www.ebaymeet.com/
Hello everyone. My name is Cris Avenido. Stay away from this website -> http://www.cronfinance.com They are a deceptive chain referral scheme of people. I wanted to recover my investment money amounting to $1,850 approximately from this fraud website and also to stop their scamming activities in victimizing more people. Last Dec 1, 2020, I first met this lady from South Carolina through Facebook who then she had introduced me to investing in their Bitcoin mining platform website. From then on, I had a series of fund transfers to their bitcoin wallet address indicated on the cronfinance.com site. Supposedly, my initial plan was only to invest within 24 hours then make the withdrawal afterward. But what happened was at first I was eventually lured into making more succeeding transfer of funds into their platform believing that each time the transfer has been made I would then get my profit real soon. This is due to their so many reasons of delays and excuses that they claim such as card maintenance, Christmas bonus, levy, IRS, shipping fee, etc. until it came to a point that I realized it is a scam. It was only last Jan 17, 2021, that I have stopped putting in more money into their platform. I told them that I would report and expose their online scamming activity and make them pay. Please if anyone knows who can help me return my scammed money back. Please contact me at WhatsApp/Telegram (63) 09953117010. Any inputs would be highly appreciated.
I was devastated when i lost my hard earned funds to this platform, until i came across Thehacks who helped me hack through their database and reverted and recovered all my funds back to my account….. Their service is second to none, hurry now and file your case with them. Thank me later
You can reach them Via email (Thehacks@protonmail.com)
https://ordercocaineforsale.com/shop/
that is fraud, thieves
LOL!!
feililon.com
Scam site ordered a guitar got a cheap gold chain
I paid “Hackers Spyville” before the job. And they vanished without make the job. They are scammers. Don’t deal with their.
SCAM beauty HOT FROM CHINA
24 DeWalt cordless, latest tools for $100.00 with free shipping – What a deal !!!!
===> https://shoptool.company.site/20-VOLT-MAX-LITHIUM-ION-CORDLESS-COMBO-KIT-24-TOOL-p277252772
See if you can spot 117 things on this website that render this store to be a 100% SCAM.
List found here is a scam
https://darkwebmagazine.com/dark-web-links/verified-dark-web-sellers/
https://www.xroshatat.com is a fake pop up site. They have no products, just copy and paste from Amazon and Shopify. The scam artists’ email is customerservice660233@gmail.com, under the name Venus Clifton. She says the email has suspended, but yet she responds every time you send an email. They have been reported numerous times the the FTC. Don’t get scammed. They are fake.
Please, can you check: bucksify.com and https://www.coinbulb.com I didn’t see a report in your great website.
Thank you very much.
I ordered a puzzle from this mallees.com website that advertised in Instagram and paid via paypal . The shop then sent me an email with my order number and an SF tracking number which does not exist in the SF Express freight system. In the email I got there were buttons for View Order and Visit our Store and both open an error page saying this shop is unavailable. Found out its based in China . Now am trying to get a refund because I have written to their support@mallees.com and not getting an answer.
I have a Fake website selling toys using a closed business website and address. Watch out for myvirtual.co.uk it is a fake website offering in demand toys at reduced prices . Registered address 138 Westbourne Grove , Westcliffe -on-Sea Ltd SSO 9TY appears as company details along with a mobile phone number. Contacted number and lady called back to say she closed her business down last year and her details are being used by scammers. She reported to police but website still up.
scammed by trading platform called Dugfund,TBBC and about FOREXXCHANGE
loverssweepstakes real or fake
Overindulge is a scam. I ordered a spin brush on 10/15/2020 and never received it. I have contacted them. If I don’t hear back from them within a couple of days I’m going to contact my bank who will refund the money and get it back from the scam company.
VERY IMPORTANT ANNOUNCEMENT:
If you are just about to make a purchase on a website, check that site first for safety on our new released Scam Detector Website Validator tool (VLDTR®). You can access it here: https://www.scam-detector.com/validator/
plagamessalecom appears to be a scam
Is Kozgift.com a scam site anyone know?
Suvibes.com is a scam. it goes right to a chinese paypal account
Herond us is this scam site ?
Herond usE-commerce Website
This website seems like a scam, I wanted to get others opinions
https://www.dollsbee.com
Yegfas.com..based out of Fate, TX but in reality, China. Fake business. PayPal is aware.
Hi
Is this website a scam?
http://Www.bestgiftintheworld.com
The contact us email given do not have a domain when i try to send email cancel order.
Email is contact@changshayoujin.com
i was just wondering if this was an actual genuine website or if it was a scam?
https://www.saharafun.com
Sahara fun looks too fishy too me, girl. The domain name was registered a couple of weeks ago. Totally stay away.
Newsaleshopeast.com is a scam site. They won’t send you your product. Also, they send you a tracking number that says your item was delivered on the day it was purchased. I submitted a refund request through PayPal and won my case.
Is lalapinka.com a scam
Guzop Company or fugza.com. I was looking at a Ninja hot air on counter toaster/oven.. I was price shopping and this one was the lowest priced offered from other online retailers. They had pics of many other home goods.. and while it was the lowest price it was still above $230 (the highest was $299 for the same oven) it all seemed very normal and it was over $100 so free shipping was part of the deal. Now it was unusual to me that I was going to pay through PayPal with my credit card (I do not have a PayPal account) and there was no other choice I just thought it was away to try to get you to get a PayPal account. It didn’t hit me until the very end when I paid that I didn’t get any information on shipping , it sort of just disappeared. But I thought maybe they were going to send it to me in an email or text seeing as how I supplied both upon the purchase. It gave me an uneasy feeling but it wasn’t until I received an email from PayPal a little later telling me a FedEx number to trace my package. When I pulled up the FedEx app to trace my package it was told to me that I had received my package two hours after I made the order. I got a hold of FedEx as I was disputing this and they said it had been delivered to my house which was absolutely not true. I was also given this message in the PayPal email;
DINH DINH VU added shipping details. Please note that the tracking information and shipping status are shown exactly as the seller entered them.
The funny thing is I never saw this name (DINH DINH VU) while I was looking through the website.
And it said; If you have questions about the shipment, please contact – vudinhdinh7264@yahoo.com
I tried a few times to get a hold of who ever uneedless to say I never received a response
I made this purchase on the 1st of Dec today is the tenth.. Also the website has since Disappeared .
there is more but all I can say is
https://excofxglobalrange.com/index.php. Is this account real or fake. Anyone. Can tell me
Does anyone know if the Jeuxxstore (https://www.jeuxxstore.com/) for gaming is legit?
Are you serious? It is a scam, the domain name was bought a few days ago lol
is Shopanm website legit? (https://shopanm.co)
It seems like the domain name is also very new, like a fe days old. Stay away.
facebook.com/alignishop- 101784394511151/ From Facebook sure its a scam there emails to : support@alignishop.com.keeps giving me an error not delivered. Took my money but no delivery.
Has anyone orfered the grill from Just Favorite website that was on Facebook and never recieved it?
After replying to a fedex type text message survey, it sent me to a variety of sites for a free gift that was not free. I chose Funtimehomegoods.com which turned out to be a recurring subscription fee. I canceled but they sent it anyway.
https://paymentcertified.com/electro/elp-3181-uk/
Facebook ad took me here with this product. Researched the product and found that it doesn’t do anything as electricity companies don’t charge us for the amperage/electricity leakage. It’s just a plug with an led, basic circuit and capacitor.
has anyone heard of http://www.newcoola.com my husband purchased from them 2 days ago via paypal. if it is a scam how do we get our money back.
Can someone tell me if this website is legit? http://www.tomolooscooter.com. I ordered a hoverboard on there. I got the tracking number that was sent to FedEx. They seen it was created but haven’t heard anything yet. It shows the order in the shopify app as well. I’m just worried that it is not real not. I checked in google transparency report and it came back safe but still have a feeling
https://www.facebook.com/105020484780116/videos/390771295569002/
Is this website a scam☝️
is this facebook page selling software a scam?
https://www.facebook.com/serverontechstore/?ref=page_internal
Absolutely. STAY AWAY!!!
Ia Kailo company a scam? Website is http://www.gokailo.com. Please share.
https://watchestrip.com/collections/watches-is-on-sale
Is this website a scam or not?
I got scammed from Bikekat.com I payed for two scooters and two hoverboards. Totaling around 250 dollars. I never received my merchandise. I’m in the process of trying to seek retaliation.
Is FINANCE TIMES USA a scam? I just received my credit card bill only to discover a charge of $1999.00 to the above name. I have never heard of them of from them until the charge. How can they get away with this.
Is this website a scam?
Play Station (psgamesgroup.com)
Hello,
I bought a winter boot on this website on 26th Nov http://www.riemot.com through PayPal. I received a confirmation email telling me I will receive a tracking number. Next day I receive an email from “Sarah” with their support email service@riemot.com telling me the color I ordered is sold out and if I want another color. I replied several times to that email and got only undelivered email messages for all my replies. I never got any other messages I tried contacting the Facebook account riemot but it is throwing an automatic message. I could not find any link when searching for “riemot scam” or “riemot complaint” in Google. But I have to face it, I got scammed.
There is an Amazon store selling these products as well.
Thank you
Nathalie
Is kellycloth.com a scam business?
can someone tell me if headphonehub.biz is a scam
Is this website a scam uiov.shop
Just want to find out if this latest site is a scam
Trendvesti.com
Watch out for a scam website selling stuff, this: https://www.cheapgamingstop.com/
Is Bitcoin Revolution South Africa software legit
Is https//minmatepro.com a legit company.Or another scam.
Please be aware that the following site PMV Fashion Designs https://pmvfashiondesigns.com is a scam. I’ve reported this site to the FBI & FTC as well as ICANN as they are impersonating me and these nefarious scammers have also attempted creating multiple LinkedIn profiles impersonating me as well.
Thanks so much for your input Perry! Keep submitting scam websites please!
Beware of the http://www.rayay.myshopify.com!!!! It is a scam store!!!!
Lamonity is a scam.
can someone tell me if psgetting.com is a scam website?
YES IT IS A SCAM. Stay away from that. The domain name was purchased this week!!!
Does any one know if Lawlyg.Com is fraudulent or not
Stay away from izipyfamily orders!!
Would like to know is website is scam: http://www.Trust-shipping-group.us
ZAPPLEMA https://www.zappleman.com/contact_us.html Is Quite Possibly Another Fraudulent Scam.
https://www.ninstruct.com/ is this a fake or trust worthy website?
Beware of https://www.nbft.co.uk/ selling soccer jerseys!!! Scam!
Please could you let me know if THIS site is a scam
https://letsvesti.com/
Letsvesti is Scam 100%. The domain name was registered just a few weeks ago. It’s typical for websites that promise “earning money”.
This site http://www.xorive.com offers you an iPhone through Amazon if you sign up for their “movies” service. They are totally a scam – you can’t get a hold of them. They charged my credit card 1.99 (their 3-day trial) using the name HAIRSPRAY. Xorive is a scam!
I’ve recently made a purchase from the Zolucky website – http://www.zolucky.com. The prices were very reasonable and I was skeptical, but went ahead. I received the items in very poor condition — badly made, already falling apart. I requested to return the for a refund. I received an email from a person, not the store, and was told if I didn’t respond within 7 days, they would consider the matter closed. Since her email was rejected as spam, it took me 5 days to find it. The email told me the return center is in China (although the goods were sent from the US), I would have to pay return postage and customs fees. These would amount to more than the cost of the goods. Then I was told I would get no refund until they received and inspected the returned goods. Since they were already in poor condition when I received them, I can only assume they would be rejected for return.
They offered a 15% credit if I would just drop the return. They said it was for “repairing or altering the goods.”
I ordered and paid thru Paypal a lifelike dog. The Co. was Toygear. I went thru Paypal to report them because I paid 27.99 including shipping and all I got was a dollar store stuffed dog that did nothing. Paypal was helpful and the CO. offered me 6.00 back. I refused. Paypal wanted me to report it to law enforcement and upload stuff .I don’t know how to do that so I closed the case. I read where many people were scammed by this Co. Just want to make it known.
Is onlinepromotion buzz a scam? -Kevin
This website https://www.gifeco.com advertised “Waldorf” dolls, when I received my purchase it was a cheap dollar store doll without any of the features (clothes etc). I have tried to get my money back and post a review but they won’t allow it.
sumoall.com real or fake
I wonder if its scam or not? http://www.scooteofficial.com. thank you
that’s not a valid website Paul. Are you sure you spelled it right?
I am looking to find out if there are any open/closed dispute with transactions with the website fewnewhappier.com which may be a Chinese held company that may or may not be a scam. I would appreciate any heads up about problems before buying any of the products that they are listing. Thanks!
Alicharm.com along with MUTU charm seem to be scams, I have not recie items and now the Alicharm website is completely gone! Any others experience this? Suggestions?
Hi Jessica, thanks for the comment. Is that MUTU.com? What’s their website? Thanks!
A site called stylishthingzshop is a scam. Website is https://stylish-thingz-shop.myshopify.com/ I made a purchase in August i never recieved it. I reached out several times.Once i got a we opened an investigation with USPS and we should have a response on Monday. This was weeks ago.I kept reaching out no response so i finally filed a complaint with my bank. I got my money back in 3 days from the complaint.
I would like to report Khora Store, website: https://khorastore.com/. Offering a mini printer, the product will never arrive. I will be happy to email you the pictures and evidence I have recorded. Their phone numbers and addresses are not in the same place. Their image was stolen from the website (a picture of a French startup team was stolen). Of course, emails are not answered, they are forbidden on Facebook ….
I saw an offer that provided a free sample of some hemp oil and capsules and I was to pay only the postage. And to make it even better the postage would be donated to the presidents campaign fund. I got a charge on my credit card for $120.99. Come to find out that in the fine print the actual cost of the product was $108.94 and $91.87. When the company was notified I was told that they gave me a discount of $40 on each item resulting $120.99 cost to me. The company is Prime Green CBO, purehealinghemp.com. Beware if you are ordering any product from this company and make sure you read all the fine print and purchase agreement which is where I made my mistake I was told.
Retro Backpack
I have ordered an item over a month ago and still nothing. I am concerned that this is a scam website. Should someone come back to me I will remove my post but until I am concerned.
Can someone tell me if this website is a scam? They are selling Bombas socks for 50% off. Gygetmear
Most likely, about 90% scam. The domain name was only purchased recently. Beware!!!
I have placed an order via website fashionswood.com. payment option was only advanced online. I have paid via mobikvik app 2 days back but till now have not received any tracking details or any other information.
I am really worried if it is scam.
Beware of this online company https://shoplarage1.com/. The stuff they show on their webpage is not what you get when your order arrives. If you contact them, they will ignore you.
Deltamunitions is a fake website. They will ask you for your FFL info like a real business, but then pressure you to buy their products immediately. They will not accept credit. Do not give them anything. Once payment is submitted, the chat with them is over. Still cannot believe the website is still up.
Cushhy.com is a scam. They have pictures of particular products and end up delivery things that you haven’t purchased that too of low quality and there is absolutely no way of returning it back as they don’t respond to emails. Be aware
Clothapparels displayed on my Credit statement .Email was listed as happiness-shop.online. They gave me a order number and Pyment number . Never received product or was I able to contact the customer service. Lost 63$.
This company is selling Portable power supplies for 70 dollars on facebook. Everywhere else those portable power supply sell for 1000 dollars and up. The company states they are in Portland Oregon, but the credit card is processed in China. facebook has them listed coming from the Virgin Islands.
Anyone bought from ukk25.com website?
I previously ordered a jacket from Hashimlafond.com on 10/04/2020, I waited 2 weeks for a tracking number before reaching out. I did receive a response, however it was just another estimated time the product would be shipped (10/29/2020). Here we are 11/02/2020 and they have completely stopped all communication.
Savexparcel.com is a scam website. They advertise on Facebook and claim to obtain lost, unclaimed and unopened packages from the postal service in which nobody knows what is inside the package. They offer to sell you those lost, unclaimed packages for a price depending on the size of the package you want. Prices start at around $30.00 for a standard size package. Their website shows consumers opening these packages to find iPhones and Apple watches and other expensive electronics. This is all fake.
In reality when you purchase a package from them 6 to 8 weeks later you will receive a small package from China with a 3-5 dollar cheap item inside. I paid for the standard package and received a small roll of tape. Another customer spent over $130.00 on a large sized package and received a string of LED lights worth $7.00
Everything comes from China and they have duped 100’s of customers. They change their websites name often. The latest change was from lostparcel.com to savexparcel.com
You should always read the company info at the bottom of the ad. A sentence like this under “Return Policy” is a flashing red light that it’s probably fake: We accept the cancellation of the order before the product is shipped or product.
Here’s another red light sentence: return shipping costs are paid by the buyer. (Hint: lowercase r instead of Capital R in return.)
Legitimate companies pay big bucks for advertising and proofreading. Bad grammar and punctuation is a sign to flee before you buy.
CRYPTOCONSULTING LLC ??? ANY comments?
This site below is also a scam, NewSalesHopEast. The scammers are now paying for ads on OfferUp. OfferUp shows the ad, which takes you to the scam site, some of them are even setup in the same font and design as the OfferUp site to make it look like you are still in their app.
https://newsaleshopeast.com/index.php?main_page=product_info&products_id=278&msclkid=d4f9472349441b6958b218b8c9909790&zenid=6p3bffdhgbiqammtbll82eo132
Hi is Bestgoods a scam
https://www.bdsgmds.com/ is a scam website. The are pretending to sell products that they copied and pasted off real websites. Do not give these people your information -It’s a scam. The have nothing to sell, just a fake site with pictures.
datingreviewer.net is nothing more than a promo site for the Cupid group of dating sites! Believe nothing there, and go with your gut…. A lot of their sites do shady stuff!
I’m curious to find if the site desiisuusstraat.com is legitimate or not. If offers a way to pay through PayPal which makes me think it’s legit but prices that makes me think it’s not. Can anyone tell me
Beware of ads for Rothy’s flats. I purchased a paint at full retail price, $125.00. The following morning an ad for Rothy’s appeared in my inbox. Eighty percent off for limited inventory of six colors of the “same” item. I ordered two pair. Later, I checked the link to no avail. I disputed the transaction with Amex. Kefan, the “vendor” said there was evidence of signed receipt on the specific date while I was traveling 1500 miles away. Later, I determined that I had received a package from China on that date with three pair of very ugly socks and was thrilled that my husband had put the package aside. Postmark and package with photos and ugly socks in place of Cinderella shoes proved my case.
What about http://www.bighoney.shop is it a scam?
online shopping site Mellifluousy is a scam or not?
i ordered and paid for an Urn for my late Daughters ashes mid September 2020 .I have done everything to reach them for update on my order to no avail.This has caused great distress to my granddaughter and myself .the company are EBRISELUB
Does anyone know if Mediaadm is a scam? Seems too good to be true :/
ordered a watch and bands through an ad for Fit Bit watch.. never received confirmation, never received watch. Credit Card was charged.. AD still comes up on MSN. com.. company code 855-3271779
Hello Every One My name is Adnan Sami please be aware an Indian Programmer who is using name of Abhishek Gupta and Rohan Gupta having number +91 92052 23269 is scamming peoples in the name of Programming. He did my little project then i send him money in Advance to perform my full project after that he Blocks me… He is a SCAMMER please be ware like these kind of Humanity Dogs.
NEVER buy anything from Facebook ads.
when playing games on Facebook, any ads that have to do with Facebook.
DO NOT BE DRAWN IN TO BUY ANYTHING FROM FACEBOOK.
Retro Back Pack
I have ordered an item over a month ago and still nothing. I am concerned that this is a scam website. Should someone come back to me I will remove my post but until I am concerned.
Is www.regionbang.com a scam?
I just wanted to tell you that Auctionexport.com is a fraud website and Robert Lee is stealing your money if you actually make a deposit. Several clients have lost their money when cancelling a purchase and Robert Lee offers to get the money back once its resold, but unfortunately they will keep your money and decline any kind of refund. Spread the warning around the world not to use this service.
Beware Golden Bubble Sort. The app owes me $190.00 in winnings and won’t pay it
Beware of https://orotonuoutlet.com/
ATTEMPT FRAUD BY https://learnsado.com/ – please stop their behavior!
Through an ad with offers on Facebook, I came across this page and ordered one item from inssquare.com. I contacted them afterwards to make sure they would ship the ordered item and nothing else.
It resulted in me getting my money back.
The reason I contacted them avr that I came to remember the same advertising and bad experience from this “web-shop” (www.inssquare.com)
It was the same advertising and similar procedure as from http://www.inssquare.com.
What I received from http://www.inssquare.com was anything but the equipment they pretended to sell.
They sent an empty box that I can not use for anything – marked value USD 5 – they charged USD 37.98
They still refuse to refund the falsely charged money.
beware of Next Big Swing, selling golf equipment. Here is their website!! https://nextbigswing.com/
Is Shinerlyonline a fake seller??
Beware of online scammers chicwish.com. They sent me a poor quality item which I tried to return. They gave me a fake return address and have stopped responding to my emails. They have also blocked my account and deleted all my comments on their website. This is a dodgy company based in China pretending to be a trustowrthy European / USA website. Avoid all these online shopping scams. Most companies advertising on facebook are scammers. If they don’t have a genuine phone number avoid them like the plague
I am trying to find information on a online charity site that I ordered from but never received my merchandise. https://acharityshop.com. They will not respond to my email and there is no phone number .
pbbradley.co.uk Scammers supposedly selling vacuum cleaners. Beware
I couldn’t decide if there were ads in your article or if they were supposed to be examples of scams but how apropos. There were two “ads” for the company Callabuy. Their clothing is very similar to other clothing sites so I did an internet search and they are a scam site. Too funny, their ads running in your article.
I had ordered a handy opener tool from a company called SHAZALE OR SHAZULE, item has been paid for that was 6 weeks ago sent a couple of emails asking for delivery date but I am getting no replies so I am assuming the company is fake . I have lost $30 on the deal which I could not really afford as I am on a pension, but lesson learnt check first.
I have purchased from http://www.walnuut.com .. anyone can advise if this is a scam or real website???
Beware of Worldtrade1 online. The store advertised on Facebook. I purchased a table and chairs using PayPal on July 5, 2020. Needless to say, I’ve never received the items and my emails have not received a response.
Is this a scam website? brickstoyna shop/
I ordered a set of cast iron pans at cherishe.myshoplaza.com. I got a pair of cheap and broken sunglasses instead…
The offer was crazy cheap and I took the chance "just to check it out". I also wondered how this heavy package of cast iron pans will be shipped. Now I know how… – they don’t send it at all! Since the payment was via PayPal I was ready to take the risk.
Scammer website: reasseb
email: remit@reasseb.com; rtccntnt@gmail.com
Scammer: John Wong
+44 7746434294
+44 7743768567
scammer website: http://www.recoveryex.com
+1 559 663 9239
scammer website: boltrecovery.com
Someone can tell me if this website is a scam, thank you. Tony
Yachtbshop xyz/
Pretty Obvious It Is.
Beware! Go Item Shop with website Goitemshop is selling my items at reduced prices. stolen from ebay.
Ccampereuoutlets is fake
Novak-trade.com – This is a scam site. I have applied for withdrawal from it 931$ but support answered me that I should have at least 5000$ on my deposit.
But this restriction didn’t written there. Besides this site are almost equal to Red-bentley.
Both of them didn’t have contact information. Don’t deposit your money there or be ready to loose all of them!
Actually I knew about this site from one Chinese girl (Wang Jing, her English name is Anna, tel. number: +86 133 2301 9227) with who I chatted about 1-2 months.
She introduced me to her "teacher" (Yang Rui, tel. number: +86 159 3015 5678) who taught her how to make money on stock market.
But in rality they are scummers ready to steal all money you intend to invest in stock market. First day I redoubled my basic funds.
The second day I tried to withdraw a half of my deposit but it was in vain. The other 1000$ were lost by the bad opening and closing positions (thanks to the "teacher"!).
So, people don’t be so trustful to the new friends you had made in the internet!
I thought something was to good to be true so as I saw the item for 99 dollars I knew I wanted it. As I ordered it, the website took me to a weird Visa like page. I entered my card information but noticed it wouldn’t work. Seems my bank has blocked my card because the website was from an unknown company. Glad that my bank did that since I wasn’t thinking straight. Also weird is they sent me an email that I have purchased the item in which I haven’t. So don’t go to sapritmarket as the website is a total scam, selling items at very good cheap prices.
Qetaafmall this is a scam site
buyers beware!!
Found a link on Facebook with a clearance sale for nike shoes, looked totally legit and very , advised me that if I purchased over 700 rand , shipping with be free , and the shoes went for 99 rand a pair , to make a long story short they debited the amount, just to debit a shipping free more than the order purchase and emailed me to say that due to foreign exchange I got billed again, where as the site stated otherwise
Zandowarehouse
Etsuaemarket is a scam site that takes your money and sends no goods BEWARE!
Agensonline is a SCAM website. you will lose ALL money you give them . . . . . .
OC DETGOODS -This is a scam site! Ocdetgoods
Reviews: https://www.scamadviser.com/check-website/ocdetgoods.com
This website is a very big scam ,
Do not invest here on fruton
Timberland mshops, they are advertising on instagram and selling timberland shoes for 20$. If you are stupid enough to order, like I was, you will get a cheap fake gucci scarf, hahahaha.
Beware of fake surgical consultant and care credit scam! She cannot finance you for cared credit @tiffanymaiyon is claiming to have an llc called Bella dream body llc Tiffany Maiyon also knows as Tiffany Monique lofton is a fraud and will take your funds and you will never here from her Belladreanbody
I ordered from website jacket.classicodd a jacket from my daughter never received it but also fake sunglasses, fak website jacket classicodd, you will receive sunglasses wort nothing . parcel is coming from china , so these is a total scam and fraud !!
Bibox host scammer in crypto dont send money to this website!
All of this are Fraudent people and have fake shops.
vonroyalogistic
info@vonroyalogistic
http://www.abfreighlinc.com
info@abfreighlinc.com
WhatsApp : +66806291453
Email: bestproducts322@gmail.com
tradelinestorez@gmail.com
EMAIL: dronewithtoys@gmail.com
SKYPE: dronewith.toys
WHATSAPP: +201116233754
WHATSAPP: +44 7404662201
SKYPE ID: tradelinestorez @gmail.com
EMAIL: tradelinestorez @gmail.com
EMAIL: tradelinestore01 @yandex.com
A&B Freightlinc.
electronicinternational4u@gmail.com
WhatsApp: +18017340151
WeChat: +13852008667
https://headband.me/
Also known as Zander Girl and Veronica Brava. Scammed myself and a lot of other people out of money. Never sent the headbands we ordered and shut down their precious website zandergirl They just opened the new website and are still scamming people out of money.
Went on a site that wasn’t secure for Dr Martens boots-URL is Reoiy. The boots were veryncheap so I should’ve known better. I did receive a pair of Rayban sunglasses instead. I can only contact them if I sign up but I don’t want to give them anymore information.
Boxdelicates.top is a completely fake shopping site. I ordered a board game, received confirmation of payment, and never heard anything from them again. I confirmed with my bank that payment was made and have sent several emails but received no reply. Do not touch them with a giant Clown stick. I kind of knew I was taking a risk but I really wanted the item, which is probably what they bank on. I see the web page for the item (of which there is only one copy) is still up Boxdelicates top. I suppose this non-existant item must be quite a little earner for the scammer. Anyway I seem not to have lost anything more than the money I paid. There have been no unusual transactions or the like. Boxdelicates.top remember the name and the name of the scammer (which should have sounded alarm bells) "Jin Dong Say"
Watch out for this fake Nike store!!! Nike justdoit cards
Scammer site: Llicvrie site, selling Bose headphones and more!!!!
DO NOT USE firstcomeslove.com.au. They say they are an Australian outlet toy store but send item to Californian address even though they sent me tracking information saying it was going to my Australian address. No response from merchant. They used a random ABN to set up. DODGY!!!
I wish to advise potential purchasers of astronomy goods online. The company Cyclops Optics in Hong Kong is not genuine. In July 6th I purchased a camera from this company and paid for it plus shipping in full. To date they have not responded to my e-mails and messages/enquiries concerning my order status.
ordered a lifelike baby doll advertised as 17 inches long. What was received was less than 3 inches long.Cost was 41.98 including shipping.The item weas advertised on facebook.Have pictures of original email acknowledging order and of item received. A total ripoff..
Psilocybin Lounge is a scam
Dear Sir/Madam,
Please I am from Germany and searching a bank *first century bank* located in Buckley I found the place of the summit bank, but not really the bank…… with fcb-intl.com
I payed a lot and only can find an advertising agency.. All I was searching on controlling websides through the last weeks. Could anyone really help me. No one is there could help me… I am a serious woman and you can know more about. I am 69 years old and in the trust. Thank you for giving a sign. Best Regards Ruth Golica
Invest 200us in fxquicktrade.com. saw on their website after 2 weeks that I made 3150us. However I had to deposit 250 us dollars as fees to withdraw my funds. I sent 250us dollars. Now I have to send 650us dollars because I am a fxtrader which I refused. So they are ignoring my request for my 250us dollars refund. Any suggestions?
beware of isupertoy.com I bought Lego off them only to receive a cheap pair of knockoff sunglasses. when they finally answered email they blame everyone else and then offer no name palstic or a fraction of the money spent as a refund
THIS SITE http://callestore.com/ IS A FAKE SITE ON THE FACE OF IT LOOKS VERY PROFESSIONAL BUT DO NOT PURCHASE ANYTHING HERE YOU WILL NOT RECEIVE IT I GOT SCAMMED FOR 62 EURO THEY DO NOT REPLY TO ANY MESSAGES SENT THROUGH THEIR SITE MESSAGING.I ALSO FOUND THESE ONLINE FROM OTHERS
Beware of http://www.organd.top. I ordered a sewing machine. At the time, it displayed a local address claiming to be in the United States. After several weeks of no item, I checked with the company via email and they provided a tracking number for the order and said to be patient because shipping was delayed due to corona. When ordered, I paid for 3-5 day shipping as it was supposed to be a birthday gift for my daughter. When I questioned a second time, they gave me a tracking number and reported that it had been delivered. Instead of receiving the sewing machine, I received a pack of kn95 masks. When I tried to visit the website, the website no longer existed and none of my emails have since been answered.
I had the same exact issue ordering plexiglass on the same day from whisorgonline.com . They sent me 1 mask from China.
Beware of this SCAMMER !!!
He scammed us for total amount of USD 3514.50
We delivered his order, he received it and ran away. Didn’t pay the commercial invoice.
Real Name : Sammy Dale
Phone : +44 7790 600600
Bank Account name : Sam Dean
Account No. : 890 – 80 – 517
CITI BANK UK
Instagram : mr.essdee ( was mrsammydee and mr.sammy.dee )
He is selling fashion on Instgram with alias name : luxxorr_
His account on Depop.com has been removed permanently due to our report.
( under name : sarahelizabeth90 )
I want to inform you about the Halifax courier and Security Company that deceived me with a service for the delivery of a shipment from Burkina Faso to Bulgaria. The company has a fake website www halifaxcourier.org. Beware, their website looks very good and even have a physical address, which is deceiving
I was with $3300 by diptradex. You invest and by time to withdraw they say there is a problem you must make another a deposit but they just don’t pay out where can I report them or what can I do
binary44.com is a scam website used by by a fake forex trader on Instagram under user ID johanne_fx_trade247. This person scams people into ‘investing’ in bitcoin by posting supposed impressive returns and testimonials on Instagram, and uses the website to trick people into thinking it is official and they can watch their account grow by posting fake daily profits. Avoid at all costs unless you want to lose your money.