safe warning   

Hall of Shame - Our Top Scams at the moment

These online fraudsters hold a special place in our hearts - Avoid at all costs




Checked: 12 Mar 3:31 pm 1stCheck: 11 Feb 12:26 pm


Watchbot.com
Tags:Unknown
Trust Rating
1%



Checked: 26 Mar 7:12 am 1stCheck: 05 Jun 11:48 am

adviserscam.com@regprivate.ru
PO box 87, REG.RU Protection Service

A site pretending to be scamadviser ! Take care and stay away.



Tags:Unknown
Trust Rating
10%



Checked: 15 Mar 3:46 pm 1stCheck: 01 Jun 10:28 am


2 Abbey Falls

Another spoof UK government site, trying to imitate the HMRC and collect information.


Create Your Own Stunning Website for Free with Wix
Tags:Unknown
Trust Rating
1%



Checked: 26 Mar 2:16 am 1stCheck: 17 Apr 7:31 pm


The registrant is a non-trading individual who has opted to have their

A website phishing for apple ids.Stay away !



Tags:Unknown
Trust Rating
10%



Checked: 25 Mar 8:59 am 1stCheck: 25 Sep 12:02 pm


PO Box 795

The absolute cheek ! Their website name describes what they are



Tags:Unknown
Trust Rating
10%



Checked: 15 Nov 7:29 pm 1stCheck: 09 Jun 7:45 pm

madinah.ali@gmail.com
260 Peachtree Street, NW, Suite 2200

Another PC support Scam aka 'Microsoft scam' . These fraudsters prey on people pretending to help people with computer problems. Stay away!


SafePC Solutions USA
Tags:Unknown
Trust Rating
10%



Checked: 25 Nov 5:47 pm 1stCheck: 25 Oct 10:47 pm

domreg@flighthub.com
11 1/2 Second Street West

A travel/flight scam. What is confusing is there are a number of a fake positive reviews that makes it look like flighthub is genuine. AVOID !


80% off Cheap Flights, Airfare, and Hotels - FlightHub.com
Tags:tickets,flights,hotels,Deals
Trust Rating
0%



Checked: 09 Jun 5:43 pm 1stCheck: 19 Sep 11:17 pm


many bad reviews and customer complaining that they have had charges for a 'FREE TRIAL' which they cancelled. *AVOID*


Healthy Essentials LP
Tags:Unknown
Trust Rating
0%



Checked: 25 Nov 1:28 pm 1stCheck: 14 May 3:52 pm

hostmaster@samlerhuset.no
Trollaasveien 6

Many complaints from people thinking this was the royal mint. Once you take part in an offer you will continue to get many coins and be charged even if you try to cancel.


The London Mint Office - Commemorative Coins, British, Gold and UK Coins
Tags:Unknown
Trust Rating
10%



Checked: 21 Sep 9:16 pm 1stCheck: 10 Feb 8:22 pm

zacfolk@gmail.com
2511 Greer Drive

This scam ran by Zachary Folk of Austin alongside other sites such as Threadstart.org claims to help kids in Africa - when all it's doing is lining the pockets of Zac and his fellow fraudsters. How low can these people get ?!
Related :
beantobook.org
commonthreadz.org
store.commonthreadz.org
threadstart.org
zacfolk.com


Common Threadz | Building Schools in Developing Nations
Tags:Unknown
Trust Rating
0%



Checked: 25 Mar 11:23 am 1stCheck: 10 Aug 8:51 pm



Tags:Unknown
Trust Rating
0%



Checked: 26 Mar 6:31 am 1stCheck: 07 Jul 8:52 pm


Ignore emails from this bogus site trying to get you to register for a search engine #scammers



Tags:Unknown
Trust Rating
0%



Checked: 25 Mar 11:22 am 1stCheck: 09 Aug 2:05 am


A typical example of a company that shows that they accept paypal. Yet on checkout.. paypal is not accepted only wire transfer. STAY AWAY!



Tags:Unknown
Trust Rating
0%



Checked: 25 Mar 11:23 am 1stCheck: 07 Feb 1:17 pm



Tags:Unknown
Trust Rating
10%



Checked: 01 Jan 12:12 am 1stCheck: 07 Jan 5:26 pm


Jugsalai

A scam aimed at young learner drivers, based out of india these crooks just take your money and no test date provided.


oxfords mens shoes and clothing,womens luxury bags,shoes,clothing online
Tags:fashion,Shoes,hand bags,Women
Trust Rating
10%



Checked: 31 Jul 3:30 am 1stCheck: 01 May 7:27 pm

drivinglicence.uk.com@identity-protect.org
PO Box 795

Be careful when renewing your passport or driving licence. Loads of UK scam sites that are look similar to the government sites - but they are not and will charge you for something you can get or do for FREE !


drivinglicence.uk.com
Tags:Unknown
Trust Rating
1%



Checked: 25 Aug 2:47 pm 1stCheck: 15 Nov 8:42 am

admin@namefind.com
1 Main St. Suite 1120

Sending mails and trying to get people to worry that their domain names are being registered in China... tut tut they even sent a mail to us !! How very dare you !


chinaregistry.org
Tags:Unknown
Trust Rating
0%



Checked: 26 Mar 6:57 am 1stCheck: 03 Jul 12:40 pm


This site has numerous bad reviews on the net. A big warning sign is the fact you can only pay by Western Union or Direct Bank Transfer.



Tags:Unknown
Trust Rating
0%



Checked: 17 Feb 6:04 am 1stCheck: 14 Aug 4:29 am

info@chinacapital.com
3/F Wisdom Centre

This site has numerous bad reviews, please use extreme caution should you use this site, take time to read the reviews online before you make that decision!



Tags:Unknown
Trust Rating
0%



Checked: 25 Mar 9:51 pm 1stCheck: 30 Jul 2:36 pm


Beats headphones, some pairs over £250.00 cheaper than originals. (too good to be true normally is) No contact information or telephone numbers on the site, all payment options logos are copied and pasted. The refund/exchange/return policy is very unreasonable, with no returns address or phone number. Again bad spelling/english on the site.



Tags:Unknown
Trust Rating
0%