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

dhlexpress_peter@outlook.com 06/13/2025... The check or money order is counterfeit. Please send the check and contents inside the envelope along with the address label to the postal inspectors or take them to the post office and tell the clerk what happened. If you are a victim of this scam,please com
+31624556012 weex.bfbp.com 06/13/2025... Comment / Review: I have stuff for you but probably you can do nothing with itt my name Glenn van Slimming Adress , Doddegrasweg 18,1313AZ Almere tel: +31624556012
leonzadrostes@bmifinance.limited 06/12/2025... Comment / Review: hier gibt es nicht einmal 1 (einen) Stern . Betrug auf höchster Ebene, obwohl mit Garantiekarte , ebenfalls Betrug. Scam contents: zadrostes - Bank of Marshal islands leonzadrostes@bmifinance.limited Betrag wurde von Metamask auf Empfehlu
+18448547733 www.uwt.net 06/12/2025... Called this business, and they know exactly what they are doing, and I feel they don't care. This is a known domain-slamming tactic; indeed, people should be aware.
travel-onlinepeocessing.com 06/11/2025... Comment / Review: See above. Scam contents: E travel document which is free is charged 104 USD. SUSPECTED SCAM!
yourselfirst.com 06/10/2025... Comment / Review: Blamed a bug for my missing money. Red pill, please. Scam contents: Glitch in the matrix, they said. SUSPECTED SCAM!
prestigegian.com 06/09/2025... they entice you to invited friends, offering more money. They inflate the gains on the website to lure you in more. All predatory practices. I have more pictures and evidence to upload
cheaperspares1@gmail.com +27832999910 CHP SPARES 06/09/2025... I have emails which was sent to LOOKING FOR SPARES, as well as whatsapp messages with CHP SPARES as proof of my ordeal with the Supplier. He only paid back half of the amount I paid into his account, still owing me R1700.. He blocked me on whatsapp.. I lost R
bellevillefrenchies35@gmail.com +14696506716 belleviefrenchies.com 06/09/2025... 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
arowanafishstoreus@gmail.com arowanafishstore.com 06/08/2025... 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
cyrildachshundhomes@gmail.com cyrildachshundhome.com 06/08/2025... 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
639616591825 ardot.gov-mmpu.life 06/07/2025... I did not sent them money... this is the second time that I have gotten a message about paying. I didn't report it the first time because I wasn't aware there was this web site to report scams.
xpendycancel.com 06/07/2025... Comment / Review: I would like this account cancelled please. Scam contents: I was canceling an item (don’t remember now who it was with) but this group stepped in and I thought I had to go with them to get this canceled. How can I get this account cancelled
europeandobihome@gmail.com brawnydobermanrotihome.com 06/07/2025... 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
Gold casino 777 06/07/2025... Comment / Review: They really treat me. Scam contents: Casino games said I want a jackpot $3,000 and a lot they wanted a deposit of 99.00 I did and never got my winnings
hudsonmarrys29@gmail.com whitlockminidachshunds.com 06/07/2025... 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
vibrantgoldendoodles@gmail.com vibrantgoldendoodles.com 06/06/2025... 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
chowchowhaven@gmail.com chowhaven.com 06/06/2025... 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
jaimeparrotsparadise@gmail.com jaimeparrotsparadise.com 06/06/2025... 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
foreverminidachsund@gmail.com +17097016246 Forever Mini Dachshund Palace 06/05/2025... Comment / Review: I got scammed because I was under the illusion of getting a new puppy. But if I had paid closer attention I would have realized the scam. . Scam contents: I wanted to adopt a Dachshund puppy. I was looking through a shelter where they rescue
huulcu.com/#/project (2 comments) 06/04/2025... My 1600000LKR worth of money was seized on the site http: huulcu.com/#/project, which fulfills orders from Alibaba, Amazon and AliExpress companies. They log in via huulcu.com and open a membership with a referral code. A foreign person contacted me on WhatsAp
velvetreel.com 06/04/2025... VelvetReel.com demanded a deposit before releasing my winnings, citing unverifiable AML/KYC rules. After I challenged them and requested license documentation, they banned me from accessing the account and any support channels. I believe this is a scam operati
installer.harry@custom-wraps.org 06/04/2025... The check or money order is counterfeit. Please send the check and contents inside the envelope along with the address label to the postal inspectors or take them to the post office and tell the clerk what happened. If you are a victim of this scam,please com
info@groupclientservice.com (2 comments) 06/03/2025... Comment / Review: Borzalmas, a cég, nem szabad tőlük vásárolni, mert sem a terméket sem pedig a pénzed nem kapod meg!. Scam contents: Kifizettem két cipő árát április elején, de most még júniusban sem kaptam meg.
+13241883144 XORAXTTCB3G (3 comments) 06/03/2025... Comment / Review: Be wary of this site. The fraudulent transaction came from Hong Kong.. Scam contents: Somebody stole my card info and made a purchase from this site.
capitalinvestigationagency@aol.com 06/03/2025... Comment / Review: 1970 Huguenot Rd, Richmond VA 23235 USA NOTHING comes up via google maps, the address isn't real . Scam contents: A "recovery scammer" targets individuals who have already been scammed, promising to help them recover their lost funds, but a
info.greatehomerottweilers@gmail.com greathomerottweilers.com 06/03/2025... 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
support@skyliette.com skyliette.com 06/02/2025... ordered product and have been given the run around for a month and a half as to where my order is. At this point I don't think it is coming. A thread of emails to them have only resulted in a divert and delay tactic. Highly suspicious and devious tactics us
noreply@direct4biz.com Albert Johnston 06/02/2025... Comment / Review: n/a. Scam contents: Please review the updated handbook at your earliest convenience to stay informed. . SUSPECTED SCAM!
service@sjhvsth.shop vzcvra.shop 06/02/2025... This website claims to be COSTCO in UK. It has the Costco logo and their details including links which also have pictures of the Costco warehouse. There is not contact number and the email address is completely different. I just bought an egg chair from the
vonheikogermanshepherds@gmail.com vonheikogermanshepherds.com 06/02/2025... 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
+34671575415 www.stylavana.com 06/02/2025... Je suis très déçu(e) par votre réponse. J'ai demandé à plusieurs reprises le numéro de suivi de la commande BWSVESB000019948, passée le 14 mai 2025. Depuis que le montant a été débité de mon compte bancaire, je n'ai reçu aucune mise à jour ni au
weeprojectorprojector@gmail.com contact@MaisonCulte.com 06/01/2025... Comment / Review: Avoid buying anything from this site its a con. There products are rubbish and not fit for purpose.. Scam contents: They offer you a product at discounted price, but send you a bad product. I bought a toy for 30.00 euros discounted from 60.0
christiandaems8@gmail.com 0769127849 CHRISTIAN DAEMS 06/01/2025... Cet individu semble bien rodé : il répond poliment, fournit des détails cohérents et utilise une histoire émotionnelle (mutation professionnelle à Madrid) pour justifier l'impossibilité de faire une visite normale. Il prétend vouloir "éviter les alle
aprilpalacstore@gmail.com aprilpawspalac.store 06/01/2025... 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
adeccogroup.in.co3@gmail.com +27000000000 Telegram & Facebook (2 comments) 06/01/2025... STAY AWAY Posing to solicit work to be done then agrees rate – 15 hours of graphics and work done WORKS ON TELEGRAM & FACEBOOK Then tries to make you pay a fee to get funds. The email they send: This is to also inform you the employee concerned, that y
info.pawfectbernesepuppies@gmail.com pawfectbernesepuppies.com 06/01/2025... 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
markdobermanpuppies@gmail.com markdobermanpuppies.com 06/01/2025... 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
support@blanceresem.com Blanceresem 05/31/2025... The "translator earbuds" sold by these Asian scammers are just plain earphones that attaching to an app. The earphones themselves don't do anything. They hustle you into paying extras for "deep bass"... that's also a scam. If the better bass makes this a su
hr@remote-vestiairecollective.com +31613439362 Nancy 05/31/2025... Comment / Review: hr@remote-vestiairecollective.com this is scam They contact for job but they want to collect information and get money . Scam contents: hr@remote-vestiairecollective.com this is scam send whatsapp messages from this number +31 613439362
Aissa Yousfi (1 comment) 05/30/2025... Comment / Review: This happened in Facebook Marketplace and the scammers used the Auspost website. Scam contents: Last May 24, I posted an item for sale at Facebook Marketplace.A certain Aissa Yousfi is interested to purchase my Owl decor and is more than happ
elizabethxhpa@hotmail.com 05/30/2025... Comment / Review: Scam. Scam contents: Brought laptop but now can't find my order number . SUSPECTED SCAM!
susanmirriam230@gmail.com +14323479884 toymaltipoopuppiesforsale.com 05/29/2025... 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
federalreservbank21@gmail.com 05/29/2025... 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 .
www.artofdsgn.com 05/29/2025... Comment / Review: Please see above. Scam contents: Hello! On 7th May I purchased a week only membership of €85 for a dating website (out of genuine interest). I wanted to make sure that the payment would not reoccur. I asked the ADMIN (through their onli
+40733073338 HPY*officepdf1 IE ETDUBLIN (3 comments) 05/29/2025... Comment / Review: I want my money back, please.. Scam contents: I was paying just 2.54 Ron (Romanian currency), Iwas not ask for the full amount (meaning 203.09 Ron), so please can I get my money back, please.
+97333339671 shredded_kitchen 05/28/2025... Hamad Almuraikhi born in 1993 is the mastermind behind the Healthy and diet food restaurant called "shredded_kitchen" scamming innocent locals and collecting monthly subscriptions then ditching deliveries
info@thewalkertours.com +13027728277 The Walker Tour (1 comment) 05/28/2025... First they ask you to change the date as audio guides are not available due to technical issues. Then they cancel the booking. Never reply to emails or messages. No refund.
system@techfoodstampassistanceforyou.com 05/28/2025... 🎉 YOU'VE FINALLY WON? 🎉 Carrie-Lee, we've been trying to connect with you at this email address! We think that you may be the W-I-N-N-E-R of $1 MILLION!!! Please confirm lufenuron1@gmail.com as your primary address and tap the link below to find out if
modoutfits@serviceonline.vip Modoutfits 05/28/2025... Comment / Review: 0% Trust in this Vendor. Customer service contact is NOT valid.. Scam contents: Men’s shoes . SUSPECTED SCAM!