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

service@canvaskay.com genetone.com 27 minutes ago... számla: Tesco Vásárlókártya HUF megbízás típusa: Vásárlás összeg: -6 893 HUF időpont: 2022.11.16 kártya: 525642xxxxxx3264 tranzakció helye: RH *lorallc.com Slough könyvelési dátum: 2022.11.17 Complete Your Purchase Geogr
Jane 59 minutes ago... Comment / Review: what is the purpose of someone sending me something I did not order? How often does this happen to others? . Scam contents: I received a ring from a company named Jane at 371 Little Falls Rd, Suite 4, Cedar Grove, NJ 07009. I did not order th
contact@sendgifts.gift Sendgifts.gift or Sendgifts.give one hour ago... I think this was a new website at the time I made this purchase. It was a clearance sale which is why the price is so low. I googled their website to see it it was legit, but there wasn’t much information at the time. I paid them with a gift card so that the
noreply@xborderecommerce.com exborderecommerce.com one hour ago... Comment / Review: No satisfactory feedback on order and/tracking number. Only read reviews afterwards. . Scam contents: Sales. SUSPECTED SCAM!
bestpuppiesforyou@outlook.com 2 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.Please use both Bing and Google when searching the internet. Puppy scammers do get arrested
+639473662409 Kick Sneakers Philippines and Setiawan N. 3 hours ago... I had a coversation with the help center from Gcash. And he said that I may get the money back from the scammers gcash account but I habe to file a police report within 72 hours. So can I have a response asap. I really need the money back.
+18084312586 Geek squad 4 hours ago... Comment / Review: Its a poorly written email. Claiming to be a charge for a yearly subscription. . Scam contents: Comes in email. Claiming your subscription has been renewed. Its very poorly written.
+19125078593 sellheresplitabortive.com 4 hours ago... Comment / Review: I received this as a text message at the beginning of December and just didnt know what yo do with it. Scam contents: Fresh oxyocodonepills for sell
welleofficialhelp@gmail.com +27783066455 7 hours ago... Comment / Review: beware of welleofficial online. Scam contents: i ordered sneakers lasy year even now they didn't delivered and i paid full. SUSPECTED SCAM!
+441615091821 Derek 9 hours ago... Comment / Review: See above.. Scam contents: Caller identified himself as Derek but refused to say who he was calling from and as he wasn’t getting anywhere with me he became abusive.
+61280702203 Telstra 16 hours ago... Comment / Review: Since yesterday I have had 6 calls. I hung up Somebody might get caught.. Scam contents: they say it is Telstra not telemarketing, press 1
myristic@glecu.com 16 hours ago... Comment / Review: I ordered these from Facebook. . Scam contents: I ordered 7 pieces of clothing and 2 pieces of jewelry. I used my Atm card $48.41. Tracking “l ZD 8100462600cd. I ordered on January 5, 2022 I ordered this off add in Facebook
+15106917599 (1 comment) 17 hours ago... Comment / Review: What happened to my order, the box should have arrived already. Scam contents: I have not received my box. SUSPECTED SCAM!
20250837 20 hours ago... Comment / Review: See above They are using same ads with different names on Facebook. Scam contents: I order a dress and it looks like a garage sale dress totally different looking from their ad. Their ad states that item can’t be returned unless you contac
shapeatfair.com 20 hours ago... Comment / Review: I would like to receive the product or a full Refund Mr Brian Sawwkins 112 Abbey Road Basingstoke Hampshire U.K.. Scam contents: SnowJoe 24V-5513-TV1cordless snow shovel kit £35 96 + shipping £4 34 Total £40 30 I have never r
amadou.file@outlook.com 20 hours ago... If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at www.ic3.gov (IC3
SPHDGMNG.com 21 hours ago... Comment / Review: Took money out39.99. Scam contents: Took money out of my checking account 39.99 . SUSPECTED SCAM!
office@fastest-global.com +441133280922 Fastest Royal LLC 21 hours ago... Fastest Royal LLC website and Fastest Global LLC (same site) is a scam! They claim to be in the automobile shipping business, but it is all a very well designed scam! Do not send them any money. The scammers think you are dealing with a legitimate site but
servicessupport001@mqcontactmail.com +12699106206 servicessupport001@mqcontactmail.com 22 hours ago... Comment / Review: Tracking #FLY093993526 Order # 2847 $69.94 Shipping free. Scam contents: @-skids amazon products, haven't seen, haven't heard from them and just my original bill
labradorretrieverfarm@gmail.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.Please use both Bing and Google when searching the internet. Puppy scammers do get arrested
retrieverl21@gmail.com www.lovablelabradors.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.Please use both Bing and Google when searching the internet. Puppy scammers do get arrested
maltipoopuppieslovers@gmail.com maltipoopuppylovers.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.Please use both Bing and Google when searching the internet. Puppy scammers do get arrested
snowshoes-shop.com one day ago... Comment / Review: Stay away! This website is entirely bogus!. Scam contents: The website looks entirely legit, with great prices on gear, but your credit card payment goes to an entirely different company - Tripledi, based in Indonesia - and you will not see t
205205235 Credit collection agency one day ago... Comment / Review: I believe this phone call is dubious, most likely a scam of some sort. . Scam contents: The phone caller asks to speak with me, then tells me I have an unaddressed debt. When I reply that there is not debt I am aware of they ask me if I have
info@booking-mallorcavillas.com +34871181258 booking-mallorcavillas.com | booking-mallorcahouses.com one day ago... This is FRAUD: booking-mallorcavillas.com SCAM DO NOT SEND ANY MONEY IN A BANK ACCOUNT IN GERMANY OR IN SPAIN BECAUSE THIS IS FRAUD. Be aware to this fraudulent websites: SCAM booking-mallorcahouses.com They are the same scammers and they have more website
+639515549169 one day ago... Comment / Review: They text me to claim a bonus.. Scam contents: FRIDAY LUCKY DAY! FR33 10,OOO! 10,OOO! 10,OOO!! WE D0UBL3 x2.2 YOUR C@SH!N!! C@SH!N MIN 3OO 0NLY T0 G3T THIS 120% B0NUS! WHATS MORE!! DA!LY TURN0V3R R3BATES WITH NO LIMIT! ISSUING EVERYD
+254725672888 FACABOOK one day ago... Comment / Review: TILL NOW ONE IS REPLYING. Scam contents: I BOUGHT A GAMING LATOP IN NOVEMBER WHICH I PAID LIKE 16.79DOLLARS. SUSPECTED SCAM!
Macy.s online (1 comment) one day ago... Comment / Review: I would like to get my money back.. Scam contents: Winter coats. SUSPECTED SCAM!
+639057829464 Allysa E one day ago... Comment / Review: I was scammed . Scam contents: Casino online. SUSPECTED SCAM!
support@hantols.com +12058463896 HANTOLS one day ago... Comment / Review: ABove. Scam contents: Selling electronics for deals that are WAY too good to be true and lots of irregularities such as address leading to a random house
Pidgenyes .com one day ago... This site is one that sells pokeymon stuff. I have no need for anything like that. I have a lot of health problems and I can't deal with this stuff. I don't understand why they don't have a phone number so you can call them.
service@gilmly.com RH*gilmly.com one day ago... Comment / Review: Nothing purchase will arrive. Scam contents: Sells clothings on line. SUSPECTED SCAM!
papiyann36@gmail.com Afp one day ago... Comment / Review: Looks real but email address is from papiyann36@gmail.com. Scam contents: Fake email from afp telling me I’ve been watching explicit videos of minors and I have been summoned to court.
+8554604451 2 days ago... Comment / Review: They keep sending me items I have no knowledge about and charging my account. Scam contents: They keep sending me products I do not want and charging my account
info.goldendoodlepuppies@gmail.com gracegoldendoodlepuppies.info 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.Please use both Bing and Google when searching the internet. Puppy scammers do get arrested
Free ipad 2 days ago... Comment / Review: After clicking on the next step after the reward was determained it went to a new url. Wich included my street adress.. Scam contents: I received a text saying iv won a free prize, i clicked on the link and went to the website adress iv giv
Scooter for 29.99 2 days ago... Comment / Review: We have been waiting for scooter. My husband is not able to move around much. The mobility scooter would have been wonderful for him.. Scam contents: Scooter for 29.99 free shipping
vpaul001@gmail.com Dr Peider Mengiardi 2 days ago... If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at www.ic3.gov (IC3
miniexoticpuppies@gmail.com miniexoticpuppies.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.Please use both Bing and Google when searching the internet. Puppy scammers do get arrested
service@nicego.store +14154172329 2 days ago... Comment / Review: I received a SMALL scarf from this company instead of the item I ordered. I have reached out to them but received no reply.. Scam contents: Items in this shipment (🔥Clearance Sale)Folding Storage Boxes Set(3 Pack) ×1
welleofficialhelp@gmail.com welleofficial.co.za 2 days ago... Comment / Review: I emailed the company my complain about canceling my order but they are not replying . Scam contents: Selling shoes. SUSPECTED SCAM!
welleofficialhelp@gmail.com +2778306455 welleofficial.co.za 2 days ago... Comment / Review: I wanted to cancel my order but they didn't reply to my email on oder #7255. Scam contents: Selling Shoes . SUSPECTED SCAM!
+15859440345 jane 2 days ago... Comment / Review: I recived two tops WHICH I Did not order. Scam contents: I received 2 top first all I do not wear 2X and the tops are not my style. What can I do? Theresa
ghanabarclaysbank08@gmail.com 2 days ago... If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at www.ic3.gov (IC3
+639852711129 Wowpera Vip 2 days ago... I would like to inquire is there a possible way to locate the scammer. They do send messages which I am not capable of having an existing loan with the company. This person keeps on sending messages even after office hours and using also other cellphone num
papiyann36@gmail.com (1 comment) 2 days ago... Comment / Review: Weet niet wat deze mail betekend? Is dit echt of fake. Scam contents: Mails van de politie. SUSPECTED SCAM!
Service/deems-top.com 2 days ago... Comment / Review: Asked money bk still saying they delivers 13 days from when order in November which not got . Scam contents: Order Charlotte Wilson makeup it never come but keep sending me message on email saying it’s been delivered I asked for refund but
service@yuanyim.com Yuanyim 2 days ago... Comment / Review: It looked genuine and there are a lot of sales just now. Howeverwhen I couldn't contact them I checked scamwatch and saw other reports. . Scam contents: selling clothes. They sent an email to say I had not completed my order then another one
+639278715716 2 days ago... Comment / Review: online sale. Scam contents: online sale. SUSPECTED SCAM!
+639150214795 Perfect moment 2 days ago... Comment / Review: address at Marikina 88 Rose at Kaisa subd. Scam contents: Fujifilm Instax 11. SUSPECTED SCAM!