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

inforaccoonspets@gmail.com raccoonspets.com 5 hours ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
info@irontrailllc.com +19133746344 Karina Martinez 14 hours ago... Applied for a remote position. They called and offered me the job, along with emailing me the employment contract. Job entails receiving shipments, checking the contents and then mailing them to people with address labels provided. My first thought is why n
petroleumatlaslimitedpetroleum@gmail.com 17 hours ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
alphabankgreececompensationfun@gmail.com 17 hours ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
+18883072075 18 hours ago... called the number, lady answered said "Home Warranty Division," I said "I thought this was for my vehicle warranty?" she hung up. Called again, this guy did say from vehicle warranty, then informed me that the included check wasn't for any money, just lowered
ajahbanga047@gmail.com 22 hours ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
doree3murrah@hotmail.com QVC Outlet 2025 dikoun one day ago... I purchased chairs under the pretense that they were shipping from QVC Outlet. They took my money but i still have not received the product. I have contacted them numerous times by email and have not received any return comments. I was given a tracking number
+18882435753 PLAINCARDIOJANE 888-2435735 CA one day ago... Comment / Review: Contacted fta and my bank. Scam contents: Charged 59.99 on my debit card . SUSPECTED SCAM!
support@shoreline-supplement.con 442034798867 one day ago... Comment / Review: I was truly convinced of their strategy and thought for sometimes that they were a legit seller . Scam contents: Selling supplements but sending an invoice with different products. The invoice they sent is no any information or the seller, co
majesticgoldenpaws@gmail.com +17246433534 majesticgoldenpaws.com one day ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
morganmorrison2277@gmail.com +12029956739 (1 comment) 2 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
alfonsodavis.senioradvocate@legislator.com +12029956739 3 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
cs@vantique.net Vantique 3 days ago... Comment / Review: See above for detailed review.. Scam contents: Claim to sell high-quality stitched quilts - claim to be U.S. based. In reality they ship you a very low-quality dull-colored moving blanket with a generic stitch that does not closely resemble t
mcfaddenjohn967@gmail.com 3 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
marketing@emoilstorage.ae +97450623759 3 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
compbanlin@126.com 3 days ago... Comment / Review: Podvod na mě jako zákazníka,můžu dodat video a foto, zřejmě s tím půjdu na Policii . Scam contents: Špatné a nedostatečné dodané zboží,přiložím foto
installer.harry@custom-wraps.org +14049319217 4 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
info.kaspersheimderhaustiere@gmail.com +34603990623 gatitosparahogares.es 5 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
ubfun.fans 5 days ago... I had no idea what it was. I had to Google it and I have never used the service. Somehow they got a hold of my bank debit card and are charging me by the month 30
gemutlicheswelpenheim@gmail.com +4915510889127 gemutlicheswelpenheim.de 5 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
support@ontariocorps.com Walnese (1 comment) 6 days ago... The BEAUTIFUL Boston Ferns shown in a video on FB is a SCAM. What I received were these SMALL ferns, not the beautiful ferns advertised. NOT one place did they tell you that you had to buy 3-4 ferns to even make a presentable pot. The fronds I received were
+639534714858 E-Zpass one week ago... Comment / Review: None. Scam contents: Claimed outstanding tolls and pressured to pay. SUSPECTED SCAM!
fm1869347@gmail.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
info@deepseadynamics.com +85296371845 one week ago... Comment / Review: I lost a lot of money and was also left without a product 1. Scam contents: Hi, this person sells electronics from China on AliExpres via Whatsapp. I have more evidence that it is a scam. I am asking for customs duties that exceed the price
collection@fairmount.world Paidwings AG . one week ago... Comment / Review: MICKEY MOUSE SCAMMERS!!!. Scam contents: File number: 93325317006; Paidwings AG ./. Kym Svendson Inbox collection@fairmount.world 11 Mar 2025, 10:28 (2 days ago) to me [+NAV-KI+] Dear Sir Svendson, We refer to our previous corresponden
Credit card charge one week ago... Comment / Review: Please let everybody know CUSHICORNER is a SCAM. Scam contents: I have never heard of CUSHICORNER but was charged $33.97 to my credit card I want these people to give me back my money they are a scam don’t know how they got my credit card s
@ZubovVjacheslav one week ago... I came across a Telegram channel about arbitrage trading called “ArbitroXTeam”. Wanting to learn more, I asked to join their team. I was then contacted by Vyacheslav Zubov (Scammer 1). After two weeks of transferring funds through app.uniswap and sushi.co
@ZubovVjacheslav (1 comment) one week ago... I came across a Telegram channel about arbitrage trading called “ArbitroXTeam”. Wanting to learn more, I asked to join their team. I was then contacted by Vyacheslav Zubov (Scammer 1). After two weeks of transferring funds through app.uniswap and sushi.co
contactmorganavian@gmail.com morganavianhome.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
compbanlin@126.com - one week ago... Am primit un colet pe care nu l-am comandat și am plătit 259 lei pentru el. Pachetul a intrat în țară cu firma de curierat Pacheta, de la care a fost preluat de Fancurier. L-am confundat cu alt colet și l-am plătit. Le-am trimis mail să îmi returneze
boardofdirectorsofwoodforestna@gmail.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
fletchergrant0@gmail.com Grant Fletcher one week ago... Comment / Review: Enviam um cheque com mais dinheiro que o solicitado e pedem que a diferença seja paga a outra pessoa. na verdade o cheque é zero.. Scam contents: Hello, Greetings of the day. Having read your mail and after proper evaluation with our dire
paypalc951@gmail.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
calmingal@kxgke.com calmingal@kxgke.com one week ago... Good day dear consumers, I am not happy with this online store. I used them for the first time on the 02nd of January 2025. I bought two batches of clothes worth around 2,600 BWP. The promise was to receive my goods in two week's time unfortunately the tracker
belgiantankstoragelogistics@gmail.com +31642193897 one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
codecraftboxhl.com one week ago... Comment / Review: Now removing monthly subscription from myaccount. Scam contents: Asked to pay postage on a free gift. Found i was signed by subscription to site.
+8508504077910 Organic India Seeds one week ago... Comment / Review: Organic India Seeds are a scam, I have not received any seeds after a month. They do not provide a refund when asked over and over again.. Scam contents: I purchased seeds and never received them. They do not respond with any useful informati
+923280382443 Telegram one week ago... Comment / Review: I want refund.. Scam contents: I'll done my online work and when I say to payment she sends me a link to create bank account and said to pay the fee for activate account when i pay they blocked my account.
abukalamsk2002@gmail.com Amin Adli - Cognitive Informatics one week ago... Arnaque au Google Drive plein. "Insérez les données de votre CB pour avoir une chance de gagner 50 GB de stockage Google". Non seulement vous payez pour vous faire pirater votre CB, mais en plus vous n'aurez rien pour le prix payé.
crisshomeminidachshundpuppies@gmail.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
+18888520780 Credit control debt collector one week ago... Comment / Review: I haven’t ever had an American Express account.. Scam contents: American Express account is with them. Need to contact using the phone # 888-852-0780.
myfriendscircle.com one week ago... Comment / Review: Some reason money has came out my account for something I’ve never heard off. Scam contents: £50. SUSPECTED SCAM!
pugspuppyplace@gmail.com pugspuppyplace.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
stevenmoland2@gmail.com steven moland one week ago... Comment / Review: Fuck you you dumb ass piece of shit he's a Cyberbully he uses his Gmail account so that he can Cyberbully people.. Scam contents: Fuck you you dumb ass piece of shit he is a Cyberbully he uses his Gmail account to bully people.
myyogaflex.net 2 weeks ago... Comment / Review: Definitely a scam do not click on any of their ads or blurbs. They will take your money. Scam contents: Somehow the company has taken a sum of money £24.99 from my account i did not initiate any use of this website or to to take funds from m
bordercollie1501@gmail.com goldcreekbordercollies.com 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer
jameswoodd125@gmail.com James Wood 2 weeks ago... A few years ago I was approached about supplying art works i which the offer was too good to be true and on checking the Internet found out that it was a scam. This offer from James Wood is also too good to be true and on checking online I came across your we
wtb7139@gmail.com +14086498583 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
swordfish 2 weeks ago... cvfy.app I’d like to add a negative comment; when you pay for the CV they take the 50cents and only if you are smart enough to read the terms and conditions (which I did) you will see the information about auto renewal and the price. It says that after 7 da
info.kaspersheimderhaustiere@gmail.com kaufensiehiereinenwelpe.de (1 comment) 2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scammer