Scam Tracker2021-05-21T10:22:57-04:00

Reporting Scams And Online Ripoffs Since 2007

ShipProcess.com: Just Another Russian Remail Scam?

By |December 9, 2012|

It’s the time of year when the Russian remailers really ramp up their efforts. Retailers are busy with holiday orders and less experienced sellers are not likely to catch well-crafted fraudulent orders. But the game is still the same: Fake web sites are [...]

Cash4Gold Getting Several Complaints

By |February 4, 2009|

From the first time we heard the ads, we figured Cash4Gold.com was probably not the best idea for consumers. Now a flurry of negative press on the company confirms what we – and probably most other sane people – thought. Cash4Gold isn’t paying out [...]

iOffer.com Allows Fraud to Continue?

By |October 16, 2008|

Recently a ScamTracker contributor had their name and credit card information stolen and the thief used it to set up accounts on iOffer.com and Overstock.com. They then started putting up high priced coins for auction and told winning bidders to send payment via Paypal, [...]

Finance Shine International: Russian Scammers

By |June 23, 2008|

Back at it again, the Russian remailers are working the credit card fraud as usual. This time, they used the name Finance Shine International. They used the site WWW.FSHINE.NET and used addresses in the US to receive packages purchased with stolen credit card numbers. [...]

RECENT POSTS

REPORTING SCAMS

Go to Top