Category: Scams

  • What is Expreseu.com : Scan exposed

    What is Expreseu.com

    Expreseu.com is a very expensive and get untrusted online store that claims to be selling clothing. The site has been reported a number of times for scam and is not a legit online store to buy from such that all those that come across the site are not advised to buy from them. I’m sure I’m the ads they will be selling at prices that are too good to be true but this is not what they may charge your credit card either as they will be having your credit card details. Beware to avoid buying from them and if you have had some experience with the site below are some of the scam signs to help you out with questions such as what is Expreseu.com, is it a scam, egit, honest, fake, fraudulent, a good or bad online store.

     

    The truth about Expreseu.com

    Expreseu.com is still too new to trust. The site according to the whois registry details we looked up was created on the 19th of July 2020 which really makes them too new to trust. In the shirt time they have been inline store site has been reported so many times for scamming people. This is mainly been for over charging people’s accounts such that if you bought and didn’t receive anything from them you are way better as some people were charged twice for the same thing when they only wanted one.

    Email: contact@expreseu.com

    Call Me: (561) 599-0119

    Contact: John Walsh

    Office Address:6355 Green Valley Circle, Unit 211, Culver City, CA 90230 United States

    Other scam reports have been about being sent some tracking codes which were already used and are of productssntgat were shipped to another person the person who has been scammed had even bought from the site. Some have not received any response from the site  or the tracking coode either. Attempts to contact the site are fruitless ad the contact details given are fake and the number is not even in use.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    There is absolutely no doubt that Expreseu.com is a fake and fraudulent online store and those that buy from the site will risk getting scammed. You won’t get the item you paid for and will even get over charged if not lucky. The site won’t be online for long and will disappear with people’s money. So if you have been scammed or have come across some suspicious site or have more questions on what is Expreseu.com please leave a comment.

    Good luck

  • What is Sandflair : Scam or legit?

    What is Sandflair

    Sandflair official is an Instagram page that has been sending people a lot of messages claiming that they are looking for brand ambassadors for their products and are interested in you being their amabassador. So they tell you that all you need to do is accept their offer and then you pay a shipping fee for the items and they send them to you. These items include glasses and mainly swim wear.  The messages are reported as untrustworthy and potential scam. If you have come across the email please share your views or the email or Instagram message that you just got and who you got it from so we can help others who may have questions such as what is Sandflair and is it a scam or legit. Below is a sample of the messages.

     

    Sample

    “HI there beautiful! I am a Brand Manager for @sandflairofficial! 😍 ❤️ We are searching for new ambassadors to represent our brand for swimwear & jewelries. I happened to run into your content and I think you could be a perfect fit to be one of our ambassadors. 👍🤗

    Once you become one of our Ambassadors, you will receive 1 swimsuit, and 1 jewelry or 3 jewelries if you don’t want a swimsuit . All for free!❤️”

    All you have to do is model our products when you receive it. You just have to take a candid photo of yourself together with the products and send it to our main page. 📸😊

    Would you be interested sweetheart? 💕😊”

     

    Scam signs

    Those  who gave tried these messages have shown concern over the fees that are being said to be for shipping which are too much and the products themselves are priced at a real high price which makes it hard to market such a brand. In top of that the use of words such as sweetie and the like is also a huge turn off.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    You are not encouraged to buy from Sandflair if you do come across the site. They are an untrustworthy inline store and a risky one to buy from. As to whether they are fake or legit is all up to you and if the program seems good to you but kindly share your views so as to help others who may also be battling with the same question. So if you have questions such as what is Sandflair or Sandflairofficial or have been scammed by the site or have more questions about the site please leave a comment below.

    Good luck

  • What is Supersalepro.in : Scam or legit?

    What is Supersalepro.in

    Cyber Theft

    Supersalepro located at Supersalepro.in and Supersalepro.co is not a trustworthy online store. The site has been around for quite some time now and in that time has received nothing but had reviews all the way. So if you have been planning on getting some you from them or some Note 8 phone  they have been advertising you are encouraged to keep away from the site and also report them here or any other scam site that you may have come across so you can help us make others aware of these scam sites.  So if you have questions sin as what is Supersalespro.in , is it a scam, legit, honest, fake, fraudulent, good or bad below are some of the scam signs we noted.

     

    Scam signs

    Reviews relating to Supersalepro first came out early this year but around this time the site or should I say the scammer was using another extension for their domain name, you will find outntuatbthe scam site is using different ex tensions including .in and .co which are the most common.

    However the site is still too new to be trusted as it is still a 2020 site. Those that bought from the sites that belong to these scammers have been complaining about not receiving their items. The prices are also too good to be true and fake.

     

    Verdict

    If you were planning on getting some phone or you or whatever from Supersalepro please do not buy from the site. They will only disappoint you and take your money and never come back. There are a lot of these scam sites and if you come across one of them please let us know and report any suspicious sites or if you have questions regarding what is Supersalepro.in or what is Supersalepro.co just leave a comment.

    Good luck

  • What is Mikkel.site : Scam or legit?

    What is Mikkel.site?

    Nikkei.site is an online store that has been reported as a fake and untrustworthy site that is selling different items. Those who come across the site and buy from them are said to be at risk of getting scammed and losing their money to the scam so you are not encouraged to buy from the site. Already there are a number of complaints that have issues against the site so if you have also.had some experience with the site or have a scam site to report please leave us a comment so we can help others who maybe have such questions as what is Mikkel.site, is it a scam, legit, honest, fake, fraudulent, a good or bad online store.ro buy from. Below are also some scam signs to help out.

     

    Scam signs

    A lot of people who have bought from Mikkel.site have complained that they have not received their confirmation emails after making a purchase and so there is no tracking code and this is exactly how some scams can be identified. The site has also used some sake contact details on their site as the number that is listed does not work and the address is also fake.

    The prices are no doubt too good and thinks why most people want to buy from the site. According to who is Mikkel.site was created on the 15th of July 2020 and that is quite too new to trust a site that is only a few days old.

     

    >>>CLICK HERE CHECK OUT THEIR WHOnIS DETAILS<<<

     

    VERDICT

    Mikkel.site is a fake online store. Those what but from their site won’t get anything they are supposed to received and the site won’t be online forever. Do not buy from them and also report this site for scam and share your experience if you have also had some experience with them. If you have more questions on what is Mikkel.site just leave a comment.

    Good luck

  • 3213255467 Scam Text Messages : AT and T payment on Hold Scam

    3213255467 Scam Text Messages

    Hello everyone and welcome to our short heads up of the messages that have been circulating and are being sent to people from different numbers claiming that their AT and T payment is on hold and they should call a specific number. The text message is a scam and these texts have been received by a lot of people and and have been happening for quite some time now. I’m sure you have also received this text message please do share the message and the number you got it from so that we can also help others to be aware of this scam. So we are going to take a look at how this scam works and how people will be tricked into losing their money.

    FRM:AT&T

    SUBJ:Payment on hold. Call 3213255467.

    MSG:9043

     

    How the Payment on Hold Scam works

    The scammers will tell you to call a certain number to get the Payment on Hold error fixed. When you do there are a number of ways these scammers may trick you. Usually the phone number is a premium rate number and these numbers will always cost you an extra charge which is paid to the service provider which is the scammer in this case and hence you will lose money in the process.

    The scammers may also tell you to give them your credit card details. If told to do this do not do it because they will only use those details and try to steal money from your credit card. They may tell you to pay to get it fixed and steal the money you pay when the AT and T payment on Hold message is not legit at all. There are many other ways these scammers will trick you such as sending you to malicious websites or telling you to do stuff. People who have received these kind of messages have experienced different things.

     

    Verdict

    Any message that claims they are from the AT and T and that your payment is on Hold are a scam right now. These are messages being sent by cyber criminals and are not from AT and T so do not follow or do anything these guys tell you to do. If you have been scammed or have received these texts please do share with us and help us help others avoid the scam. If you have more qiesti9ms regarding the AT and T payment on Hold text message scam please leave a comment.

    Good luck

  • What is wasnine.com : Scam or legit?

    What is Wasnine.com

     

    Hello everyone and welcome to my review of Was Wasnine.com. Wasnine.com is a new online store that claims claims to be selling some jet body boards for little money. The site sells quite a number of things but these are the items that they are mainly advertising on Facebook and Instagram. A number of people have come across these ads and have been asking if the site is legit or not and if you have also come across the site we hope to hear from you what you think about the site as well and also report any suspicious site that you may have come across.

    So in this review we are going to be assessing the legitimacy of the online stores wasnine.com to see if they are for real or is this just another scam site selling fake items or even stealing people’s money. As you shall see in this review the site is a scam and a fake online store and you are not encouraged to buy from them. So if you have questions such as what is Wasnine.com, is it a scam, legit, honest, fake, fraudulent, good or bad online store we hope these scam signs will be an eye opener.

     

    1. The site is too new 

    It was created on the 10th of July 2020

    2. The prices are too good

    The jet body board being sold for less than 100 goes as much as 4 figure , 5000 at the most 

    3. Fake contact details

    Contact information:  jiashiduservice@gmail.com

    Contact tel:(321) 396-5819

    These are also being used by 3ccase.com and are fake. Emails may not be replied and the phone number is fake.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict 

    Wasnine.com is not any different from 3ccase.com they are both I need by the same scammers and are fake onpine stores. Those that buy from the site won’t get any thing from the site and will lose their money they paid. If you have been scammed or have questions regarding what is Wasnine.com or have a scam site to report just leave a comment.

    Good luck

  • What is 3ccase.com : Beware of scam

    What is 3ccase.com

     

    3ccase.com currently well known to be selling the jet body board for very little money has been reported as an untrustworthy online store. The site has been advertisng on Facebook and many other platforms including Instagram. Have you also come across them? If you have please share your experience and views about this online store whether it is a legit trustworthy site or just another scam that is after people’s money. Also share if you have come across any site that is similar to them or is suspicious.

    In this review we are going to be assessing the legitimacy of the jet body board and see how much of a scam the site is because there is no doubt that the site is fake and as we shall prove to you 3ccase.com is a scam and one of the main trending ones as at date of review. Those that buy from the online store won’t be getting this board for this money and will lose the Money they pay also. So don’t buy from them and if you have those questions such as what is 3ccase.com, is it a scam, legit, honest, fake, fraudulent we hope that the scam signs below will be of some help to you.

     

    1. Price

    The jet body board price on this site is too too good to be true. In real life the board costs way over 600 and some cost as much as 5 000 United States dollars. Here on the site they are being sold for as little as 80 bucks and that is clearly fake and this is one reason why most people have been looking the site up as to whether they ate a scam or not. You will also find that the site is selling other items on the site at 50% off which is also too good.

    2. Too new

    The site is also too new to trust. Well according to the who is.details of the site it was created in October 2019. That might look quite old enough but in reality that is still too new to be trusted as the site is not yet a year old. Another thing is that the site was not functional all along until now. It is true that they domain name was bought from a preowner who had bought it last year and is now in the hands of scammers. We can tell they are too new because this is not the only site these scammers have that is also selling the same thing.

    3. Fake contact details

    Contact information: cs1@junqiservice.com

    Contact tel:(321) 396-5819

    The site is also using fake contact details as given above. The email address might be the legit one but you won’t get any replies to your emails unless it is actually a fake assurance or fake tracking code. The phone number doesn’t work at all, is it only there to make you trust the site is legit. They don’t have a contact address either and this is just to avoid getting people looking for them. In other words the site is hiding their identity.

    4. Other scam sites

    Lately there have been a lot of scam sites selling kayaks and these boards. One of the scam site also advertising this kayak is wasnine.com. don’t buy from any of these sites they belong to the same scam.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    There is no doubt that 3ccase.com is a fake 9nline store and not to be bought from. A lot of people have been  so close to buying from them. If you haven’t bought then it is best that you keep it that way and don’t buy anything from the scammers. If you have any more questions regarding what is 3ccase.com or have been scammed or have a scam to report please leave a comment.

    Good luck

  • What is Kkdeals.site : Scam exposed

    What is Kkdeals.site

    Kkdeals.site is a fake online store that claims to be selling repellents for mosquito and other nuisances. The site is not legit and is scamming people. They are attracting people by advertisng in Facebook and on other platforms. If you have also come across the site you are advised not to buy from them and also share with us what ads they have been advertising to you and what your experience or views about the site are.

    So in this review we will be assessing the legitimacy of the online store and helping all those with questions such as what is Kkdeals.site, is it a scam, legit, honest, fraud, good or bad. If you gsve sich questions below are some red flags that can help you keep away from the scam.

     

    1. Similarities

    The site is a real copy of other scam sites that have been  advertising lately. There is no.dount that the people behind this scam are the same scammers as those who are also behind the last 3 scam sites we just did a review on. How do we know this? Because of the similarities of the sites. They a use the same theme and are exactly the same on the display and everything else except that they are selling different items even though they are advertising the same stuff.

    2. The prices

    Just like the other sites the site is also selling at prices that are ridiculously low. They may not be selling the items on the site that you see when you go to their home page at the low prices but the items being advertised are too good to be true and this is is why many people have been questioning them. Don’t fall for it because it is an old trick used by these scammers to get people attention otherwise they might even over charge you without your consent.

    3. Dates of creation.

    Before we checked the date of creation of the site we already new it was stil too new to trust. We also knew that the site was created on 22 June 2020. How did we know because the past few scam sites we just did reviews on and believe to be owned by the same scammers were created on the same date and we confirmed with whois and found out that Kkdeals.site was created on the same date. If you see any site that was created on this date please be aware it is most likely scam.

    4.Contact details

    Email Address: contact@kkdeals.site

    Call Me: (575) 493-9453

    Contact: Jessica Haley-walker

    Office Address: 385 S Curson Ave, Los Angeles, CA 90036 United States

    The contact details of the sites are all fake and they also are different despite being owned by the same scammers. The phone number is not working and the address does not belong to them.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    Have you also been planning on getting these good deals from Kkdeals.site? Do not be deceived the site is a scam along with many other sites that are advertisng on Facebook and claiming such deals. If you have been scammed or have more questions relating to what is Kkdeals.site please leave a comment and we will get back to you.

    Good luck

  • What is Deenet.shop : Scam exposed

    What is Deenet.shop

    Cyber Theft

    Deenet.shop is a fake online store that claims to be selling Racks and other stuff for your kitchen. The site is not a legit site to buy from and those that buy from them will risk getting scammed. If you have been planning on buying from the online store you aadvised to keep away from them and not make a purchase. As the site is advertising on Facebook many people have already come across the site and you might ad well have had come across them here.

    If you have please share your thoughts about the site and help us help others who may have questions such as what is Deenet.shop, is it a scam, legit, honest, fake, fraudulent, good or bad online store. As you shall see in this review the site is a scam. Below are some of the scam signs that might be of help.

     

    Scam signs.

    1. The prices are too cheap.

    Just as the old saying goes, if it looks too good to be true then It definitely isn’t true. The prices on the site are too good to be true. They are selling items that are being sold on other scam sites and for the same prices which are being used by the scammers to manipulate their prey. Don’t let the cheap prices trick you into buying.

    2. Similar sites

    The site thought it is selling different items is the same in terms of these and look with other scam sites we have been doing reviews on lately. Like the site is set up just exactly the same way and there is no denying that it was created by the same scammers who created the other ones. There are a whole lot of them and they are selling on Facebook.

    3. The date of creation

    The site is too new to be trusted. According to who is registry details that we looked up the site was created on the 22nd of June 2020 and is too new to trust. Not only that but also on the same date the other scam sites we said looked exactly the same with this one were created. Any site that is advertisng too good to be true deals on Facebook and is created on 21 to 23 January is risky to buy from.

     

    Fake contact details

    Email Address: info@deenet.shop

    Call Me: (912) 571-9955

    Contact: Richard Hutchins

    Office Address: 821 County Street 2933, Tuttle, OK 73089 United States

    The above contact details belong to the site. They are fake and maybe except for the email addrss are not theirs. You can call the number and it won’t go through. As for the address of doesn’t belong to them either.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    There is no doubt that Deenet.shop is a scam site. It is just one of the many scam sites that have been advertising on Facebook and if you buy from the  you won’t get what you paid for. If you have been scammed or have more questions on what is Deenet.shop please leave a comment below.

    Good luck

  • What is Fatover.world : Beware of scam

    What is Fatover.world

    Hello everyone and welcome to my review of Fatover.world. In this review we are going to be assessing the legitimacy of the online store and try to help each other realise whether the site is a scam or a legit online store. As you shall see in this review the online store is a fake and fraudulent site and not to be bought from if you want to keep your money and also your credit card secure. So Of you are one of those people who has also had am experience with them please just leave a comment to help others.

    The truth about Fatover.world

    One of the quite not useful things I saw a person ask for was to first place an order and wait to see if they are a scam or not before doing a review on these sites or calling them a scam. That does not work with fake online stores at least the majority of them. This is because we only get to know about the site through reports and through ads and the site can only scam people for a few days or even hours and if you don’t get any review whilst waiting for the delivery that is supposed to happen a month later the site will have had scammed people and disappeared already. Anyways the site has already started scamming people. The site claims to be selling shaving items, bathing items and the like.

    However they are advertisng other items on Facebook such as electric bicycles, pool sets and gardening equipment and tools. Below is what others have experienced and some scam signs to help all those with questions such as what is Fatover.world, is it a scam, legit, honest, fake, fraudulent, a good or a bad online store to buy from.

     

    Scam reports

    There are quite a number of reports we have received from people that have bought from Fatover.world. The site is reported to be over charging those who buy from it. For example one person buys an item that is priced at 70 bucks and gets charged an extra 10 dollars without his consent. You only realise this after the transaction has been completed.

    Another thing is that the payments are being sent to accounts with private names not Fatover.world. The receiver of the Money is a different person in each case. The site also isn’t sending a tracking code or confirmation email and they claim that they might be a delay because of the pandemic. All scams are claiming the same. Well we have put down some other scam signs so that you can know for sure that these are just excuses to buy time so they can scam more people without too much scam reports.

     

    Scam signs.

    1. Creation date and age of site

    The site Fatover.world was created on 22 June 2020. This is according to the whois registry details of the site. There is no doubt that this makes the site too new to trust as they haven’t been online for as little as a year or even a month as at date of review.

    Apart from that the site was also created on the same date around which a lot of scam sites were created. On 20 to 23 June 2020 a lot of these scam sites were created and we have seen from the many that we have done reviews on so far that are using the same date.

    2. Prices

    The prices on the site are also too good to be true. This goes from the items that are being sold on the site and the items that are being advertised. You can not trust these prices as they are fake and too good and you will also find a lot of scam sites that are using the same prices and selling the same items scamming people.

    3. Contact details

    Email Address: service@fatover.world

    Tel: (678) 571-1153

    Contact: Sandra L Stradley

    Office Address: 373 South 3240 West, Vernal, UT 84078 United States

    The site is using the above contact details. The details have been reported to also be fake. You can call the phone number given and it won’t go thought to Fatover.world.  The email address might be legit but once you get scammed they won’t be replying your emails. The address is not their real location and they have not given the P.O. Box for those  that want to return items they receive.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    Some people have already set disputes with PayPal and the Paypla Fraud team has already refunded people their money after they also found out the site was a fraud. Do not buy from this online store you will only risk being over charged, receiving nothing or receiving counterfeit items. If you have been scammed or have a scam site to report or more questions on what is Fatover.world please leave a comment.

    Good luck