Other scams (interpol scams, fake virus...)

There are less common scams that show great ingenuity on the part of the scammers.

For example :

  • The "Interpol scam" : Scammers usurp the identity of police authorities to commit their misdeeds.
  • Fake virus scam : an adware makes you believe that your computer is down for you to fall into a scam devised by unscrupulous technical assistance.
  • Hidden subscription scams : you think you are doing a deal by spending a small amount of money on a good or service, except that in the end, a sum of money is taken from your bank account every month.
  • There are many others : hacking, immigration scams...

Anyway, you have to denounce them as soon as you meet them using the reporting form.

Last reported scams

happyhomedobermans@gmail.com +12409004057 happyhomedobermans.com 4 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
Screenacy 5 hours ago... Comment / Review: No me deja cancelar. . Scam contents: No queria susbscribirme, fue un error. No me dan opcion de cancelar automáticamente, sólo escrobiéndoles un correo.
richardspauls.com 5 hours ago... I have received the following message from ebay for the item (Gucci sneakers) ordered from richardspauls. We removed this item to protect you and your buyers, because we believe it is likely to be counterfeit. To make this decision we consider the details
+18085152006 intuit e commerce 8 hours ago... Comment / Review: i did not order this- i did call the number though, and said I did not order this. Scam contents: from - intuit e commerce service geeksquad@notification. intuit.com said i ordered 3 year subscription anti virus renewed for 349.99. said wi
yorkiepuppieshome44@gmail.com 19 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
info@scottshetlandhome.com www.scottshetlandhome.com 21 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
support@luckinname.com +18019233262 Luckinname 21 hours ago... I purchased Maze 65-Gallon Compost Tumbler And Cart Combo. However, the product that I received is a sleeve from china. I am not able to contact them or send them an email using their contact us page.
info@galieristore.com +34639033903 Bestway markets y Galieri Store one day ago... Convicentes al ver el portal. Te cazan diciendo que solo tienes pocas horas para comprar a ese precio y hay pocas unidades. Al principio responden por mensaje wapp, luego desaparecen. El articulo comprado nunca llega. Es una estafa
+18022009572 Norton Lifelock one day ago... Comment / Review: Contacted by email and was told the amount would be charged against my account. Scam contents: Norton-Lifelock anti virus security 3 year subscription $349.99
beautifulmaltespuppies90@gmail.com +18722155093 bmaltesepups.com one day ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
englishcockerspanialhome@gmail.com englishcockerspanials.com one day ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
info.stbernardshome@yandex.com ourhomeoflove.com one day ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
support@superiorgiveaways.com Superior Giveaways one day ago... Comment / Review: This stinks!! Why can they continue to operate when there are so many complaints??. Scam contents: I entered a sweepstakes to win an iPad. Inadvertently that signed up for a “free trial” for 4 days of a program. After 4 days l was charge
services@customerservicedo.com hihstore.com 2 days ago... Dear synralospa@gmail.com: You have transferred 71.00 USD to hihstore.com. ------------------------------------------------------------------------------------------------------------------- The order details are as follows: ---------------------
+18458130360 Windows Defender Order 2 days ago... Comment / Review: Very Rude , and East Indian accent.. Scam contents: Order confirmation for Windows Defender. $349.00 When I Questioned it he tried to have me enter his site (BMHELP.US) with out using Google search. When I Googled anyway through Chrome I g
upbeatdachshundpups@gmail.com www.upbeatdachshundpuppies.com 2 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
cs@vmcustomer.com www.nikehrvatskaoutlet.com 2 days ago... Comment / Review: Non existing e mail.. Scam contents: Fake website, order was payed, no customer service, or order notification.. SUSPECTED SCAM!
PdfSmart 2 days ago... This is a shameful scam. It's amazing this site has been in existance for three years and no one has done any to stop them. If you complain, you receive a canned response saying that it was made clear that paying for one use of the converter signs you up for t
+27212762085 2 days ago... Comment / Review: They make you feel like what they are saying is true and it will be helpful for your own benefit . Scam contents: Debt view helping people reduce the high interest rates they are paying
infomariorottweilerhome@gmail.com www.mariorottweilerhome.com 2 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
Contentbode.str (1 comment) 3 days ago... Comment / Review: I don’t know how or why this got on my iPhone, but now money is coming out of my bank each month and I can find no way of stopping it in my settings.
amazingpugpuppies12@gmail.com www.supremoteacuppugs.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
ezekielgreatdane@gmail.com ezekielgreatdane.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
mysapuppies@gmail.com +27789520732 prettiespaws.co.za 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
sales@varizonmail.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
maltipoopehrson@gmail.com pehrsonmaltipoo.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
dianellada06@gmail.com +27731606995 dianellaanddainenpets.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
pitbullcuddler@gmail.com pitcuddlers.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
Vincustom.com 3 days ago... Claims "bad address given" charged me 9.95 extra, then tried to charge me another 9.95 and not a thing is wrong with my address. Another time this happened, but not sure if it's the same company.
social201610576@social.helwan.edu.eg +8556041700 PayPal 3 days ago... I don't even have a PayPal card so i knew something was up so when i called & the person to let me speak w/their boss & for their work ID # the person got defensive telling me i was rude so while i was on the phone with the person i Google the phone number the
hajesley@gmail.com 0 Noel Esley 3 days ago... Comment / Review: No Banking Details Have Been Sent!! No Papers Have Been Sent!! Going To Report Scam Through Gumtree. Scam contents: We listed our camper trailer via gumtree we received this email from Noel Esley, Googled his name and it came on your scamwa
support@ublochain.com Ublochain.com 3 days ago... I came across this website from a guy named diego freddick which i was chatting to on linkedin for 3 months, btw he blocked me on linkedin when i was asking for help in how to get my money out. Go figure
+16047045089 pnerjb.com 3 days ago... Comment / Review: URL goes to http://serve.mindknobcare.com. Scam contents: FOOD NOTICE Your Food|snap|Grocery} Assistance remains uncollected Get online for Immediate Processing pnerjb.com/NzTvmuEfn9
conradb.everett.w405084@gmail.com (1 comment) 4 days ago... Comment / Review: Can't reach these people at all., . Scam contents: order # 15316 Date Ordered: Wednesday 7th September 2022(PST) Order Total 83.99 USD Shipping Address 44059 Old Wingville Road Baker City, Oregon 97814 US Telephone, 541519502
route88dbn@gmail.com +27871520117 Email 4 days ago... I'm hurt why people are scamming us during our desperate need for jobs. Money was sent, I'm one of the people who was scammed. Please find faked certificate attached that you receive after paying.
+18449537848 Amazon Support/Woot e-mart, LLC 4 days ago... Comment / Review: These folks like cursing into the phone and making sexual noises to people.. Scam contents: Invoice claiming I am being billed for $989.00. Typical scam. Invoice# KP773456 Purchase order# 40090434 for $599.00 Samsung 54" Class 7 TV, $350.00
service04@shopify-vip.com Bsolh.com 4 days ago... Comment / Review: Tentei acessar site para me comunicar e acompanhar entregue e foi exlcuido ou retirado.. Scam contents: Compra NÃO entregue. SUSPECTED SCAM!
engllishbullyy@gmail.com englishbullyhome4all.com 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
puppieshome78@gmail.com +13012455217 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
support@ourmetsh.com +16324758474 ourmetsh.com 4 days ago... Comment / Review: Came up on my Facebook feed. Apparently this has been ongoing for quite some time. How can this be legal and be on Facebook. Obvious scam.. Scam contents: Fraudulent Amazon clearance pallets being sold on Facebook
+19315380328 ahharmonyswim.com (1 comment) 5 days ago... Comment / Review: Im furious over this scam and hacking of my account by them. Scam contents: Twice my cash app had been attempted to be charged 99 dollars and i have not tried to make a purchase
iwonadarque1971@hotmail.com +32465716232 Iwona Darque 5 days ago... Comment / Review: Got suspicious, asked for Valid ID and was blocked immediately. 100% SCAM, DO NOT PAY ANYTHING UPFRONT!!. Scam contents: Offering a cheap apartment in a central region of Brussels. 880€ for 115m² with parking lot etc. Wants to quickly
contact@galwayreliance.com +447418370252 Galway Overseas Corp Limited 5 days ago... This is a “recovery scam”. Recovery scammers will claim to be in contact with, or will claim to be, “experts” who can recover your assets after you were scammed. If you initiate contact with them, they’ll soon begin to give excuses as to why they nee
jasonscavapoohome@gmail.com jasonscavapoopuppiesgarden.com 5 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
Axw (1 comment) 5 days ago... Comment / Review: Don’t know how they got my credit card number but let’s take them down!. Scam contents: Sent me a pair of sleeves I did not order. And some how charged my credit card which I never used
+18132055781 reveilove aka yeayorz aka yaband.top 5 days ago... stay away from this/these companies online. if the price of something looks too good to be true, it IS. you wont receive any product and you will have a fight on your hands with the credit card used as these scammers have invoices and 'tracking' info that is
cs@customerservicedo.com +393488221968 Truffa gli acquirenti spacciando orologi che non ha (1 comment) 6 days ago... Comment / Review: Fate attenzione a questo commerciante che è un truffatore frega i soldi e scompare. Scam contents: Cercando su internet di acquistare un orologio e sono incappato in questo sito dove vendevano orologi Citizen a buon prezzo 47,03 dollari ho a
support@guanmarteco.tech +16617281022 Guanmarteco 6 days ago... This is a “recovery scam”. Recovery scammers will claim to be in contact with, or will claim to be, “experts” who can recover your assets after you were scammed. If you initiate contact with them, they’ll soon begin to give excuses as to why they nee
publishing@magazinepublic.com Matt Johnson 6 days ago... They sent the first email and I thought it was legit. Then I got the second one and then they tried to solicit money. We just received your completed interview questions. We congratulate you on your upcoming publication. We will send notification via email
dreamretrievershome1@gmail.com +18607444399 www.dreamretrievershome.com 6 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file