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

Anthony M Gleason

Automobile sale on eBay
Bought a Mercedes S600 on eBay, from this private party and turns out it’s a complete scam. beware buying from ....
United States
0

Lancome Voucher Free MakeUp Set

Lancome Voucher - surveys and fake free gift card offers
http://lancôme.com–voucher.com/en/ Lancome Voucher Free MakeUp Free Gift Set advertisement offer you to provide you a free makeup set for their ....
2.0
United States
3

Arthur

Forman Drilling RIG
He known by the name Arthur and starts off by liking you on the dating site named Happn. He then ....
United States
0

Martinez Detention Facility

Martinez Detention Facility
They say that they are from the Martinez Detention Facility and that I need to set up a account with a ....
United States
0

Wowcher via Living Social

Mobile phone scam
We went on the website made a payment through PayPal to wowcher in good faith that they would provide us ....
United States
0

Nicole Taylor

trying to get me to join a website and give my details
Trying to get me to sign up to a website to check my background before that was the scam they ....
United Kingdom
0

Karen Millen Dress Outlet

Never get my shipment
Hi.. ! It’s been 1,5 month since I ordered and till now I didn’t receive my shipment and money were ....
0

brownshoes2017.ca

Fake Brown Shoes, Will Ship, But Not What You Order, Will Not Rectify
I ordered a pair of boots from them that I found a good deal via google. Brown Shoes, I thought ....
China
0

Abobakir Abosnena

Con Artist Business Investor
Wrote fraudulent checks to buy into the business.  No assets to backup funding, claims to work for the FBI also ....
United States
0

Steven Venditello

Scam Artist
Steven Venditello is a monster. He’s scammed millions off of innocent people who fell for his lies. He has made ....
Canada
0

Anthony James Williams

Say he's gonna send u money box for taxes when u money ram money u never get box
He’s saying if you pay taxes on box you get it in FedEx and it’s got gold worth a lot ....
United States
0

Susan

Some program they didn’t say
These people keep calling me with no reason and want something from me I’m scared of my safety I don’t ....
United States
0

Ram Sharan Dangal

www.nepalartshop.com - A Fake Nepal Art Shop
Ordered Hemp Products via website and email, paid via Western Union, product were never sent, various attempts to contact them ....
Nepal
0

Udslife.com

Newcookids.com
I purchased an overwatch logo backpack from uds life.com website and received the backpack with a misplaced logo and missing ....
United States
0

Aplustrader.com

Fake site
Aplustrader.com is fake. Cheating people by displaying fake registration certificates. I opened account and was given bonus and 8 loss ....
United Kingdom
0

Erik Adele

Computer help scam
says he will do work for you but only comes up with excuse after excuse why you need to send ....
Russia
0

Ryan Blair

Ryan Blair the scammer
Ryan seduces, manipulates and lures women into having sex and or pay his expenses. Be very aware he is a ....
1.0
Canada
1

Amtrust Financial Insurance

Amtrust tries to make it hard to get your insurance money
If I can label them with something more than worst, I would be happy to do that. My experience with ....
United States
0

Dekado.io

Dekado ICO, BIG Scam, Ponzi Scheme, Money Looting Company
Well Planned Scam — Dekado Dear Blockchain enthusiast, There is a new scam coming up in the market named “DEKADO” ....
2.3
India
3

stevehouston.co.nz

Scams and gives fake products
Websites sells branded goods by sport companies like Nike, Adidas etc. I bought an adidas product and today i received ....
New Zealand
0

Hesham Yasser Mohammed Hunaiti

Legit scammer
I met him personally while i was in Jordan. He said he has an investment company in HK and South ....
Cambodia
0

TRANS UNION FINANCIAL SERVICE LTD

TRANS UNION FINANCIAL SERVICE LTD Address 2: Nelson Mandela Avenue off golden s
Offered a loan after you a pay this one more fee   It is no large amounts but it adds ....
0

Henry Schmidt

Not a real person
He claims to be a Gemologist who travels to purchase gems.  We supposedly lives in Toronto, Canada ad goes to ....
Nigeria
0

Abhishek Sukhija

Selling French bulldog puppies for £300 only
There are multiple names involved.  Advert was on Chan Kelsey.  They were selling French bulldog puppies for £300. I contacted ....
United Kingdom
0

Freedom Finance

Finance Freedom was unbearable while looking for a simple secured loan
I am not much aware of this finance industry, but I at least know that people have a basic communication ....
United Kingdom
0

Tony M. Williams

Contractor
Promises you the moon and then tells you they are in trouble, that someone they hired died and family is ....
United States
0

wbeconference.co.uk

A fraudulent site
I ordered a shoe from this site (www.wbeconference.co.uk) with details , Order No.:1859852175045925 and Order Date: 2017/9/1 4:36:18 Products: Carvela ....
United Kingdom
0

Rebecca Ade

Get you to buy iTunes cards
Tries to talking into a relationship, send pictures of a beautiful woman and requests iTunes cards and for you to ....
United States
0

autosurfandtraffic.com

Auto cash and Traffic
I have over 700 in this account and I have gotten no money yet. I have emailed them over and ....
India
0

Jonathon Grey

TheJobQuitter
Fake, stealing people’s private information and money and making false claims
India
0

Jasper Cillessen

[email protected] : Online dating money scammer
Jasper connects with a woman on a dating site. Comes across as a perfect gentleman, then before meeting you he ....
South Africa
0

Estinily Oyebaxiaha

Nude pics on kik
She promised to leave me alone after I paid but she just keep pushing for more money, she tells me ....
Nigeria
0

Paul William

Identity thief
A person using the  whatsapp with the number +1 (253) 3923273 under The name Paul William is a scammer and ....
0

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