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

usdtcr20@gmail.com usdtgem.com one hour ago... Comment / Review: Sure scam site . Scam contents: Get usdt and scam . SUSPECTED SCAM!
samsomtekeste344@gmail.com 4 hours ago... Comment / Review: When i check it in the website scam.doc they give 8% index that is why i report. Scam contents: I recieve alot of picture.and messge through the email and also when i check it my email through the scam.doc the trust index gave me 8% so,that i
servicecenter@goodserviceforcustomer.com Alphalete Australia 12 hours ago... Comment / Review: I ordered 3 pair of sports leggings only to receive a fake Nike hat from China. . Scam contents: Selling sports clothing but delivering cheap fake Nike hats instead.
I have been approved 12 hours ago... Comment / Review: This has got me in a real mess please help . Scam contents: Lets see i have several scams one is agent mike from united state government and the irs i paid a 1000 dollars for90.000 dollars i was told it would be here in 24 hrs and it wasnt
Mail scam package sent by Jane 13 hours ago... Comment / Review: I googled it and found this website. I’m wondering where did they’ve got my personal information. Scary !!!! . Scam contents: I received a USPS small mail package from a Jane in NY. I opened it got a sealed face mask
PPP coinshare 16 hours ago... Comment / Review: Ordered the 9 lb pack for $73.00. Received a tracking number thru 718 said it was still in China 2 weeks ago now can’t get a up date SCAM. Scam contents: Alaska jumbo crab legs
+13213134530 Lawnmower for 69:00 18 hours ago... Comment / Review: This is a real scram.How could instagram. Scam contents: Showed lawn mower with Walmart sign.They got my money from bank. SUSPECTED SCAM!
Amiek /quilted rolling under seat totes 20 hours ago... Comment / Review: Support@amiek.. Scam contents: Amiek.com. SUSPECTED SCAM!
maryamharuna860@gmail.com 21 hours ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
confirmations@hotelvalues.com 8003271200 hotelvalues.com 22 hours ago... Booked a room, which did NOT say nonrefundable. Cancelled reservation 6 minutes later and received an email that said "cancelled". They refuse to refund my payment. The room was $354.60. Their fees were $170.28, so I have been robbed of $524.88 (yikes!). Spen
melth@mylauk.com scendot@melthlauk.com 23 hours ago... Said delivered to check with neighbors. I live on cul de sac my neighbors are not theives we watch out for one another. Sent this company email did not here back this has been going on since 3/4/23
drfelixmanco331@gmail.com one day ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
cheamaimzb@outlook.com Cheamainzb one day ago... Also they are not the only ones scamming for mobile scooters for seniors I mean there's an awful lot of them do they actually think that where that stupid I'm 83 years old and I'm sick and tired of seeing these. please can our government do something about thi
gaoqian@heaomly.com (1 comment) one day ago... Comment / Review: I would like to find out where my order #LBBFOUR1706 is or issue a refund. . Scam contents: I placed a clothing order and paid for order 4-2023. i contacted the company 4-18-2023 trying to change a size . I
support@zgo24fficialcustomerservice.com one day ago... Comment / Review: It's taking well over a month and I'm not getting any information from the customer service for any longer. Scam contents: package ordered, claims "arrived for customer pick up" but gives no details as to WHERE to pick it up from
FashionPicks.com one day ago... Comment / Review: Never received/ no way to contact. Scam contents: JCPenney discount purse. Large tan colored $22 . SUSPECTED SCAM!
fshfan.com one day ago... Comment / Review: Charged a subscription on credit card. Not solicited.. Scam contents: Investigates credit card charges.. SUSPECTED SCAM!
Raindizzle.com (1 comment) one day ago... Comment / Review: Not good $49.99 where are my tools?. Scam contents: Scam on tool set 536pcs got one small set of screw drivers?. SUSPECTED SCAM!
Maosap one day ago... Comment / Review: they are thieves waiting to pounce on unsuspecting victims under the pretense of flash sales . Scam contents: they are fraudulently selling dewalt tools I placed an order and never received the tools they string you along on serservice88
798victim@798.trade-india.com None one day ago... To whom it may concern: I have also reported this douchebag with the Mexican cyberpolice. Normally I ignore off or laugh at the many ways cybercriminals try to lure me and obtain my personal info. However today it was a very long day, I am tired from work,
johnsonhogis@gmail.com Gmail account one day ago... Comment / Review: He claim to working in a military hospital in Senegal as surgeon his name he said he is Johnson Hogis please help us to stop this to many are victims
+601154093452 ECA one day ago... Comment / Review: I did not apply loan for my car and it it second-hand car. I it with bought cash.. Scam contents: (ECA) LOKASI KENDERAAN ANDA TELAH DIKENALPASTI OLEH EJEN PENARIKAN KAMI. JELASKAN BYARAN SEBELUM 6PM (MAYBANK SHJ) BAGI PEMBATALAN NOTIS. JOHARI
+60174066577 Johari one day ago... Comment / Review: I did not apply loan for my car and it it second-hand car. I bought it with cash.. Scam contents: (ECA) LOKASI KENDERAAN ANDA TELAH DIKENALPASTI OLEH EJEN PENARIKAN KAMI. JELASKAN BYARAN SEBELUM 6PM (MAYBANK SHJ) BAGI PEMBATALAN NOTIS. JOHARI
upsdelivery2021@seznam.cz one day ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
coniwei_inc_cs@outlook.com one day ago... I ordered a folding camp bed. I tracked the package for 35 days. On the date of delivery shown, i received a small envelope containing a key chain. Now they will not respond to any emails.
customerservice@xinyonons.com Fun005 one day ago... Comment / Review: Lost a lot of money needed this as I am disabled, should of known it was a scam. Scam contents: ✨3 in 1 Rollator Walker/Electric Wheelchair✨ ordered sent a Childs Spoon and Fork set not happy
info@shopexr.com one day ago... Comment / Review: Nejvetsi zklamaní 😡. Scam contents: Objednala jsem skakaci hrad jako darek pro deti od moje kamaradky a misto skakaci hrad dnes prisli slunecne brile a deti bili zklamani , tak ja bi prosila o vraceni penez jinak pujem dal Dekuji za poc
johnsonhogis@gmail.com one day ago... Comment / Review: I have the picture of him he said he is working in military hospital in Senegal as a surgeon . Scam contents: He scammed me all my money . SUSPECTED SCAM!
bostonterrierpuppies5@gmail.com healthycutebabies.com one day ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp
bankofcanada590@gmail.com 2 days ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
servicesupport@mqcontactmail.com +33000000000000000 2 days ago... Comment / Review: I did not order these. Scam contents: Ear buds. SUSPECTED SCAM!
usdcr20@gmail.com 2 days ago... Comment / Review: both usdtgwp and usdtgtr are scam. . Scam contents: usdtgwp.com and usdtgt.com. SUSPECTED SCAM!
JAYAN MASHIO 2 days ago... Comment / Review: Please get my money back to this scammer. Scam contents: He got me on my telegram and i'm applying for a loan of his company name is RI FINANCE INC. he said i need to pay a collateral of 7k and then if i pay that i claim my loan well be 77k a
adriana.hansen@interactiveinvest.co +447828344678 Interactiveinvest 2 days ago... Comment / Review: I was scammed with all of my money.. Scam contents: They were trading Forex and commodities such as natural gas, brent oil on their trading platform.
khaijames@metamorphglobal.org Khai James 2 days ago... I am Angelina and I am working for a Biotech Company in France. I received an invitation from Metamorph Global for online training. I received it from a person called Khai James. It was an interesting training and I wanted to join it. They said that registrati
paradisedalmatianpuppiesforsal@gmail.com paradisedalmatianpuppiesforsale.com 2 days ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp
jessie@peachcher.com Stanley 2 days ago... Comment / Review: said the stanley cup was on offer. Scam contents: stanley cup. SUSPECTED SCAM!
info.citadelgeneraltrading@gmail.com +14402520668 www.citadelgeneralsupplyltd.com 2 days ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
moneyreansferwesternunion@gmail.com 9504693 2 days ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
info.egkittys@gmail.com gjmainecoonkittys.com 2 days ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp
christophechancel931@gmail.com 0644650572 Inheritance 2 days ago... Comment / Review: THIS IS ABOUT INHERITANCE CLAIM, DECEASED DR WILLIAM BEETS, THIS DR WILLIAM BEETS IS PAST AWAY, AND THAT MONEY MUST I RECIEVED, NEXT OF KIN.. Scam contents: About inheritance claim, Dr William Beets
+14846196615 2 days ago... I ordered a Tina Turner Barbie doll from My Store on 5/28/23 and got a message from service@btreeshoes.com to contact about my order. It shows reports on line that this is a scam websites. I used my credit card to order the order.
peze20012001@gmail.com +2348128550033 2 days ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
dm413405@gmail.com 3 days ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
It was a to purchase a scooter through QVC 3 days ago... Comment / Review: I want my money back. Scam contents: It was a scam on a website through QVC I thought it was buying the scooter from QVC it was some Japanese thing and they took my money
stubhub 3 days ago... Comment / Review: All spelled out above.. Scam contents: I bought tickets to a concert and was told I would get them by email the day before the concert. The tickets never arrived so I called Stubhub and was told I would get new tickets. The ones I was offer
minniepuppybreeder@gmail.com minniepuppybreeder.com 3 days ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp
healthyshihtzupuppieshome@gmail.com healthyshihtzupuppieshome.com 3 days ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp
amechionah34@gmail.com 3 days ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral
customercareinfo221@gmail.com 3 days ago... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral