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

finsemed.com 08/28/2025... Comment / Review: Has rushed ads and unrealistic prices. Scam contents: Advertising as costco when its not the costco website selling merchandise. SUSPECTED SCAM!
+60162484910 08/26/2025... Comment / Review: Nil. Scam contents: Claims that your details were used in a bank scam for a large sum and that you will be charged in court. Then they connect you to a fake police station for further intimidation.
support@certik.com +19133137890 www.certik.com 08/25/2025... Comment / Review: Stay away from them . Scam contents: I want to share my experience to help others avoid what happened to me. I trusted CertiK because they advertised themselves as a security and auditing firm in the crypto space. Unfortunately, I lost my fun
services@fashionbashi.com shopcostcosale.com 08/25/2025... Comment / Review: I still hope the store asume the responsability and refund the money or send the orders . Scam contents: to orders not one received not support nos assistance not comunication the web site first is sebago sales, then costco with the same us
mrandrewirvine86@gmail.com (2 comments) 08/25/2025... 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 .
Julie Leach via Hal Massie 08/25/2025... There was no phone # as I did not click on the link but this has all the makings of a scam and as I said I think the user was hacked. So damned sick of scams and phishing. Please make them go away.
hosannapuppies@gmail.com hosannapuppies.com 08/25/2025... Never email this person your ID. Only provide ID during delivery.. 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
therealgaykingpf@gmail.com The guy doing it , is my boyfriend! 08/24/2025... Comment / Review: He has put fake businesses in my name and has a fake one in UK, under The More Company. Scam contents: I don’t know enough about online hacker stuff, but I do know he has hacked my phone. So plus I know of, 10 other people. Plus he is robbb
urbanroyaltybullies@gmail.com urbanroyaltybullies.com 08/23/2025... 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. Petscams.com
+8613164955607 vsfjsdklfhco.ltd 08/22/2025... This flashlight has been on several websites on Facebook . I now have bought 3 of them from different websites and none do what they say what they are able to do.
+351915293770 08/22/2025... Comment / Review: Rwtirou dinheiro da.minha conta. Scam contents: Retirou 3 vezes 35 euros da minha conta. SUSPECTED SCAM!
www.trustcomprehensive.com 08/22/2025... This is the second big scam relates to Mediapro gang! Its critical to stop these guys that ACT in a very sophisticated way with WA groups and financial Tools like on line wallets.
canilfrenchie@gmail.com canilfrenchie.com 08/22/2025... 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. Petscams.com
kittensup2@gmail.com kittensup.com 08/21/2025... 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. Petscams.com
exoroy.cc 08/20/2025... Comment / Review: Have had $7000.00 stuck on exchange for months . Scam contents: EXORO CRYPTO EXCHANGE . SUSPECTED SCAM!
+18774150104 08/20/2025... Comment / Review: they also asked me what bank I use and balance I have since changed passwords for both email and bank but is that enough?. Scam contents: I received a security warning pop up saying I was compromised telling me to call that number right away
support@loyaltyous.com Loyaltyous 08/20/2025... This company has "support" that doesn't read or write English well. Some of the products do not have any English instructions available, and then they string you along to try and get you outside the time that it can be returned. Stay far away.
meaveteacuppups@gmail.com jaytcuppuppies.store 08/19/2025... 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. Petscams.com
gamedayblast.com 08/19/2025... When I tried searching for the website, nothing came up. When I contacted PayPal's resolution center, they simply said they couldn't dispute that charge. No explanation. Obviously, I'm very concerned; I don't know if this is going to turn into some awful rec
govis.il (1 comment) 08/18/2025... Comment / Review: they pretnd to be israeli gvmnt and take your personal info and money. Scam contents: they pretnd to be israeli gvmnt. SUSPECTED SCAM!
Blossom Up 08/18/2025... evil company, took 29.99 dollars from my girlfriends account telling us we had been automatically subscribed when we jusrt innocently took a personality test for 1.50. the automatic subscription charges were buried and hidden
rf883998@gmail.com 08/18/2025... 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 .
support@trident-capitals.com +44484317055 trident-capitals.com (1 comment) 08/18/2025... Hello, good morning, I invested about $2,500 in this platform and it did not allow me to withdraw any money. I ask you to follow up on this issue and this is my complaint, if I can get my money back.
lalamise.com 08/16/2025... Comment / Review: order never delivered.. Scam contents: Order never delivered. . SUSPECTED SCAM!
contact@tui.ac 08/16/2025... Comment / Review: -. Scam contents: Scammer is offering property for rent. There is no property. Payment is requested in advance. Invoice with false credentials provided.
+441156774650 vin-reports.co 08/16/2025... Comment / Review: Why has not this site been closed down, I have reported it to my bank.. Scam contents: They keep billing me 29.99 EUR every month. I only had one vin report report - and that was useless - but keep charging me. No response to emails sent to t
Hebei Furong import and export 08/16/2025... Comment / Review: No answer any more.first I ordered samples and that was ok, then I paid and they don’t deliver the nuts and don’t answer.. Scam contents: I ordered and paid nuts and they don’t deliver it and don’t respond any more.
gemeachama9@gmail.com Whatspy 08/15/2025... Comment / Review: I want to cancel. . Scam contents: I wanted to buy WhatsApp clone to spy my girlfriend. I paid 15 euros and they requested for another 37 euros and I paid 37 euros. They requested for another 74 euros which I didn't pay. I need my money back.
deliveryagain35@gmail.com +12088507464 llogisticsexpress.com 08/15/2025... Comment / Review: Be vigilant, never buy a puppy from Facebook Puppies for adoption and rehoming, they copy and post pictures of cute puppies that are none existent.
germesbet.com 08/14/2025... It has logoes of redbull bitcoin clames that they have partnership with tesla ext. Please take this down and visit the ip that it is hosted on or smthing, it says its in usa( i got this info and the time created from a website domain checker)
vipship@info-euconfirm.com 08/14/2025... Comment / Review: Posted very cheap and plastic fans which are different from their descriptions . Scam contents: Oscalating fans. SUSPECTED SCAM!
headoffice27@aol.com +17752030072 08/13/2025... Comment / Review: someone get these people. Scam contents: buy gift cards and scratch off back of cards. SUSPECTED SCAM!
blueheelerpuppiesforsale89@gmail.com blueheelerpuppies.us 08/13/2025... 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. Petscams.com
HK MANGEME 08/13/2025... Comment / Review: w kraju aż roi się od oszustów TRAGEDIA. Scam contents: zmówiłam tablet, otrzymałam mailowe potwierdzenie że otrzymam tablet z ekstra myszą za 240zł meil znikł z mojego konta samoistnie. dnia 13.08.25 otrzymałam paczkę z towarem,
support@juventinorosales.com KITCHENSAFE PTY LTD 08/13/2025... There's no way to contact them on the retailer's website. There's no way to send a message. The emails that appear are incomplete or fake because you write to them and they bounce.
giagrey91@gmail.com +16463257807 giagrey91@gmail.com (1 comment) 08/12/2025... Comment / Review: They are conmen. Scam contents: They asked for my linkedin account email and password and were supposed to pay $100....they changed my email.and password and I loosed access to my linkedin account then they went silent on me and doesn't commu
+971559291113 royalmigration.com 08/12/2025... I paid AED 150,000 to Royal Migration Solutions in Dubai in March 2024 for their Romanian passport immigration program. After more than 14 months, there was no progress, only vague responses. They later promised a refund in 4 installments, but even the first p
untransportavgh@yahoo.com 08/12/2025... 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 .
cathy@suieue.com +96897226908 Mahamud Akib 08/12/2025... Comment / Review: Please give my money return . Scam contents: Mobile offer . SUSPECTED SCAM!
+15109573017 Christine 08/12/2025... Comment / Review: I need this taken care of.. Scam contents: They are on WhatsApp under that number, Linkedin, claiming to be a broker. . SUSPECTED SCAM!
store+67038904538@t.shopifyemail.com +447488863584 No name - selling 08/12/2025... Comment / Review: Smart TV - many frauds around the world . Scam contents: store+67038904538@t.shopifyemail.com Email: store+67038904538@t.shopifyemail.com +44 7488 863584
Hot Tech Bargain .com 08/12/2025... Comment / Review: This website was on facebook. Scam contents: Drawing for a yeti bundle. Pay shipping only.. SUSPECTED SCAM!
+18883072075 Vehicle Services Division 08/11/2025... Comment / Review: No answer, referred to another number. Postcard states “All services contracts are through Evercare Direct. . Scam contents: Please contact us regarding the coverage on your **** Jeep Grand Cherokee. Call 2-888-307-2075 today with current m
marietainge@gmail.com +27634129199 www.marietahomedairy.co.za (5 comments) 08/11/2025... 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. Petscams.com
+18283736759 08/11/2025... Fake McAfee invoice email claiming €630/$689.99 purchase, urging victim to call for a refund. Classic refund scam. Do not call. Scammers phone number +1 (828) 373-6759
1win@gmail.com 1win.com 08/08/2025... Comment / Review: This very terrible therefore I think this is a scam . Scam contents: They have refused to cancel a bonus i didnt agree to and they are saying I can’t withdraw my funds without using the bonus
btdtygm833@gmail.com btdtygm.com8339623132 08/08/2025... Comment / Review: I didn't watch any videos I was an scam. Scam contents: They said I must subscribe I will watch free videos . SUSPECTED SCAM!
arstoreclub.com 08/08/2025... I want to warn others about a scammy sneaker website operating as arstoreclub.com. They present themselves as an outlet store selling “Grade B” shoes (allegedly authentic products with minor factory defects), but what I received was a blatant fake pair of
obviouslye.com 08/07/2025... Comment / Review: Product is not as promised. Does not work. Will not refund money.. Scam contents: Product scam. SUSPECTED SCAM!
montswill@outlook.com +16146346077 MONTFORD S WILL (1 comment) 08/06/2025... Comment / Review: I am a police officer investigating the above scam.. Scam contents: Unknown actor from West Africa listed property owned by a US Citizen. USC was confirmed victim of identity fraud.