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Latest Scam Reports Explore the recently reported scam and be aware of bad business

Shawn Michael Schneider

Family of scammers
He read your Facebook profile to be friend you. I met him in person at work. He lies about his ....
United States
0

Mrs Freda

Woman contacted me wishing to place a Norwex order. I received a check for $1950.00. Her order was. For $265. ....
0

markets-trading.com

MARKETS-TRADING
trying to convince me to deposit fund to their account from different platform once they have get my email & ....
United Kingdom
0

london-hardware.co.uk

selling hardware that never arrives to the buyer
on their website these people are selling expensive mining hardware for Bitcoin. They ask the buyer to pay with cryptocurrency ....
0

bitsevens.com rick smith

binary option trading
I invested money. Made lots of winning and losing trades. Net i won. When i tried to get some of ....
0

Rfmd.com

Credit card scam
this is credit card information stealer. The process needs us to input our information credit card, then tell us its ....
United States
0

MS MNISI

A professional company
he preteds to be working as a guy working at a private hospital as a HR please warn.others he promises ....
South Africa
0

Skycity

Facebook scam  and creating fake online access.
United Kingdom
0

Pharmacy Global Trading Ltd

THIS COMPANY IS A SCAM. THEY TAKE YOUR MONEY AND NEVER DELIVER THE ORDERED ITEMS
Hi Last week I ordered some items with this company. They pretended having sent the ordered items to me via ....
Netherlands
0

Marrakesh Poufs

Not a real company
They take your money and don’t give you a tracking number. They have deleted all my negative comments on Facebook, ....
Morocco
0

NDBD

Took money no product
Paid €200 4 months ago. No product. No customer service. Automated replies only
0

Lira

basically got video of me doing something embarrassing and is blackmailing me to send money or else it gets posted ....
0

Gary Crabbe

EnlightPhoto.com is Pure Garbage
Gary Crabbe sells garbage on his website and calls it Art. What a scam. The photos on his website are ....
1.0
United States
1

Everus

Blockchain - Pump & Dump Scam
Another dodgy ICO. Everus Technologies Sdn Bhd Level 23A, The Ascent Paradigm, No 1, Jalan SS7/26A, Kelana Jaya, 47301 Petaling ....
Malaysia
0

GOTOGATE

taking money and giving nothing in return
On August 18 I booked a flight from Tel Aviv to Eilat with Arkia airlines through Gotogate (booking number NATC52). ....
Sweden
0

Android Uk. Heathrow express courier

Your ANDROID UK Your cell no.'ve won 980,000.00 Pound. for claims email to: andr
ANDROID UK Your cell no.’ve won 980,000.00 Pound. for claims email to: [email protected] They are using the name of Heathrow ....
Mauritius
0

Aariz jasim

Based on history someone report about this guy on dirtyscam website, i meet him on muslim dating online too, his ....
Malaysia
0

Gillian Robb and Droyt Robb – Training for Me Pty Ltd

Dodgy Con Artists
Gillian Robb met with me on 29th August 2017 and encouraged me to pay $999 for a Diploma in Childhood ....
Australia
0

Pundittrading.com

They Scam people with bitcoin investment
I just lost all my investment capital and this co is permanently withholding it saying that I should pay before ....
0

PlugHype

PlugHype does not process withdrawals and abuses its users
This site exploits there users by selling “instagram shoutouts”. I am a seller and have made money through their site. ....
United States
0

Dalibor Vaneski

Betting tip scam
http://braga-tips.sportal.tips Is a big time scammer. He promised to provide Golden VIP ticket that comprises of 4 games with 70-90 ....
Macedonia (FYROM)
0

Dooballo Footwear

From all accounts not a real company
You can’t order an item without calling as there are No payment options available online. Red flag 1 when you ....
United States
0

BLIFE FINANCE IN DURBAN

Have to pay in money before you get a Loan
Hi you ask for a loan and they approved it very quickly. And then the ask for money. I have ....
South Africa
0

Tim White

dating scam
On datememe.com there is one user who poses as Tim white an army man in Afghanistan from us. Baltimore. He ....
Kenya
0

Tips180.com

Soccer subscription
I have sent a mail to the tips180.com asking about his subscription details. He sent back with his advise. He advise ....
1.0
Kenya
1

thevirtueshop.net

Ordered device and never recieved it
I Ordered and paid for the device and never received it. I tried emailing them numerous times without any response ....
United Kingdom
0

Lina Kim & Eden Ugo

LINA KIM PC PARTS
Offers to sell PC parts. Takes money Western Union. Under the name Eden Ugo. Will say they are working out ....
United States
0

Lina Kim

LINA KIM PC PARTS
Offers to sell PC parts. Takes money Western Union. Under the name Eden Ugo. Will say they are working out ....
United States
0

Todd Kiziminski

[email protected]
Scam a job offer to my email to care for his mom and buy items that she will need. Ask ....
United States
0

David Allan Bradly

money
David Allan Bradly sent me a messages that he sent a package for me the he said he put on a ....
United States
0

Brine Fox

brine fox drilling company Ltd
Brine Fox is on Tinder, and sends you his link, then asks for money, his web site is in fact only ....
South Africa
0

Happy Tours Travels

Fraud/ cheating
My name is MEHBOOB ALAM resident of Belpahar, district Jharsuguda. Odisha. My concern is that few days ago I received ....
India
0

citizmarket.com

they are displaying attractive clothing products and delivering cheap and plain
these people, they do not send you what you ordered, I have received a simple piece of plain cloth against ....
1.0
1

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