Scam Website Reports & Reviews (154)
Scam Website Contacts
If you know any contact information for Scam Website, help other victims by adding it!
Add new contacts
|
If you know any contact information for Scam Website, help other victims by adding it!
Scammer's email [email protected]
Total money lost $140
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24153, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's website claflame.com
Scammer's email [email protected]
Country United States
Victim Location VA 24069, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24430, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24124, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MI 48622, USA
Total money lost $179
Type of a scam Online Purchase
Scammer's address Not sure, Martinsville, VA 24112, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24112, USA
Total money lost $9
Type of a scam Online Purchase
Country United States
Victim Location VA 22853, USA
Type of a scam Online Purchase
Victim Location VA 24301, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24572, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's address Naples, FL, USA
Country United States
Victim Location FL 32801, USA
Type of a scam Online Purchase
Sadly I was enticed by the great deal and have made basic contact thus far.
Haven’t got to further discussion with them but a friend was suspicious and we deep searched the photographs on a few cars and can find the exact photos and information on previous legitimate car auction websites.
They seem to be targeting quirky vehicles at a lower than expected price but I have no doubt now that range cars are a scam.
Country United States
Victim Location VA 24134, USA
Total money lost $240
Type of a scam Online Purchase
Country United States
Victim Location VA 24251, USA
Type of a scam Online Purchase
Scammer's website Monkeyfeetusa.com
Scammer's address Naples, FL, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24551, USA
Total money lost $160
Type of a scam Online Purchase
Scammer's address Freehold, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24211, USA
Total money lost $1,560
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location VA 24018, USA
Total money lost $46
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location VA 24153, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $32,000
Type of a scam Online Purchase
Scammer's address Los Angeles, CA, USA
Victim Location VA 24401, USA
Total money lost $99.98
Type of a scam Online Purchase
I. was on Google when a survey appeared on screen saying Google had selected 100 people to receive a FREE gift if they answered 9 survey questions .
I answered the 9 questions and the screen changed to a ‘select your gift screen ‘ . It listed a Galaxy cell phone and an IPad Pro and a couple other items. I selected the IPad Pro as my free gift . The screen changed again asking for a shipment fee of $13.95 paid by credit card . I put in my credit card information and the screen changed again and it said ‘ Thank You and Good Luck’ and below it had an ‘order’number 43BDFDBA5A .
I thought I paid a shipment fee .
I was puzzled ..
On FEBRUARY 9th 2023 I received an email alert from my credit card company asking if I had made a $99.98 purchase from www.goallnight.com . I confirmed that I did not make that
Purchase . And my credit card company closed the account on my card and said they will send me a new card .
Scammer's website DIFITALIZZE.CO
Scammer's email [email protected]
Victim Location VA 24153, USA
Type of a scam Online Purchase
Bank issued a new credit card.
On Feb 6, 2023 xfinity charge was rejected by bank
I was notified on 2/7 by Xfinity of denied charge.
On 2/7 i changed the card account for Xfinity
On 2/9 DNONTHTR.US once again submitted a charge for $39.95.
Bank was contacted and was instructed to deny the charge.