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

apcpostallogistics@aol.com +12013727300 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. In the US
+639517366559 5 days ago... Comment / Review: Naniningil wala naman ako utang. Scam contents: Masyado mag salita wagas. SUSPECTED SCAM!
support@htcs-preserve.com +971585841961 HSTC Preserve 5 days ago... Advertising on line, one day deals but the products never arrive even though paid for in advance and then when contacted offer to refund only 10% of the money. This has been going on since 2023, why are they not shut down Regards
trustgrantorganization792@gmail.com +17633361427 (1 comment) 5 days ago... Comment / Review: Needs help.. Scam contents: I submit my banking information to him.. SUSPECTED SCAM!
Theworf.us 6 days ago... I need help, how do I cancel .. an then today when I got charged the second $49.95 I went to report it to paypal an it says cannot depute this kind of transaction!?? I have screen shots of a few more charges but I only have space for 4 different pictures o
contact@vip.order-confirmation.info Dillards 6 days ago... contact@flipmyresume.com contact@vip.order-confirmation.info I don't have a website name I saw them on Facebook and now their posts and/or website that I saved is no longer there.
+27634822309 Agent Sphesihle (1 comment) 6 days ago... Comment / Review: My son reluctantly paid R1000 and they refuse to refund him. Scam contents: They promised a hold on a vehicle before it went on auction.. SUSPECTED SCAM!
carmaxauto@gmail.com +27875100235 Car Max Auto 6 days ago... Comment / Review: They scammed us for 5k . Scam contents: PLEASE BEWARE OF THESE PEOPLE: CAR MAX They scammed my son for 5k under false pretenses and refuse to refund the money!!! Shameful - stealing from a child!!! DO NOT ENGAGE WITH THEM carmaxauto@gm
https://vondeal500.top/h5/#/ 6 days ago... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
+27698094323 Send parcel with clothes and shoes and money (1 comment) 6 days ago... Comment / Review: I just wanted my money back . Scam contents: What money to deliver parcels of r1550 and now they want more money r1800. I paid the r1550 via cash send
baggottbownas@gmail.com +6180050825 Lyndon Intveld (1 comment) 6 days ago... Got sent an email from someone iv never heard of before saying i paid for an iphone and attached what seems to be a fake invoice. Googled all the details on the email and came up with nothing. Including the name Amanda Fayette. Which led me to an anti scam w
business@electrigo.net +15148394878 SP Electrigo Carignan (1 comment) one week ago... Comment / Review: When you call the number, it goes straight to voicemail. They offer to track your package, but nothing. Fraud. . Scam contents: This company claims to sell hydrogen water bottles. They will take your payment, send you a BS email and you'll
Girluxe one week ago... Comment / Review: All I want is what I ordered. Scam contents: I order a snuggie at the end of Dec 2023. They tell me that I should be getting it in a few weeks and that was 2 months ago. I email them every day they reply with the text as before.
spinvalo.com one week ago... Comment / Review: looks real but na sadly, don't want anybody to loose their account to this . Scam contents: steals riot games account. SUSPECTED SCAM!
D4actbill one week ago... Comment / Review: This has been reported to Action Fraud. . Scam contents: Tried to pay for on street parking in Brighton. Somehow this company took £1 and got no parkinh so blocked my card. Since then (last 3 days) they have tried to take £59.99 out of my b
Lucypratt.com (1 comment) one week ago... Paid via credit card they responded once tracking item button sent , Me to this sitehttps://www.ems.com.cn/english/. Page has disappeared I have only this address saved Lucypratt Support support@lucypratt.com + Add to contactsiI
info@govis.ai +85251051802 info@govis.ai one week ago... Comment / Review: This is a scam. Never used it! . Scam contents: I applied for the express visa application saying it will get approved between 12-24 working hours. Claiming that it will with the express services for visa application but no! I got my visa app
leadingcompanion@proton.me leadingcompanions.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. Puppy sca
smartteacuppuppieshome0@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. Puppy sca
teacupchihuahuah@gmail.com teacupchihuhuahomes25.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. Puppy sca
+639293241698 I don't know one week ago... Comment / Review: IT'S SUSPICIOUS PLEASE Review it. Scam contents: RECHARGING AND GIVING TASK IT'S JUST SUSPICIOUS . SUSPECTED SCAM!
supports@hotsae.com GEUSS FACTORY one week ago... Comment / Review: J'espère que je serais plus sur cette affaire merci . Scam contents: Bonjour j'ai passé 2 commande sur ce cite une de 52€ et une de 75€ j'ai eu un doute mais comme y'avais les logos dès raiso sociaux j'ai fais confiance
contact@mersse.com +40741190729 MerSAFE one week ago... I ordered the product after seeing an advertisement on Instagram. I paid 228 RON, approximately $50, and I did not receive the product I ordered, namely a phone screen protector. The product ordered and tested on the Instagram network is a protection for the i
https://vondeal400.top/h5/#/ one week ago... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
help@gohavethat.com +443330154677 gohavethat.com one week ago... I bought an item of clothing from a facebook advert. They used the above website details. It's a scam. My credit card has been overcharged, and an unauthorised payment was also made 10 days later.
contact@cryptowavetech.com Liu Huang (2 comments) one week ago... BE AWARE OF SCAMMER "Liu Huang" (TG @LiuHuangWeb3) who is running a crypto listing scam. They are using the following company in Singapore for their fraud scheme: CRYPTO WAVE TECHNOLOGIES PRIVATE LIMITED 14 Tan Quee Lan Street Singapore , Singapore 188103
antonioscollan98831@gmail.com one week ago... Comment / Review: Some got 520 dollars worth . Scam contents: Iphone. SUSPECTED SCAM!
earndi.com (1 comment) one week ago... Comment / Review: Makes it seem legit and strings you along with long wait times for payouts and supposed “error in processing payments”. Scam contents: Continues to push out payouts
support@bootsdubai.shop +12187783835 https://www.bootsdubai.shop one week ago... Comment / Review: I have exported the WhatsApp chat but am unable to attach it to this link below.. Scam contents: Acting as an online store selling football boots and other sports shoes. I placed an order in November 2022 for football bots for my son for chir
pengfeisong@stylewayapparel.com pengfeisong@stylewayapparel.com one week ago... Comment / Review: Terrible company and absolutely a scam . Scam contents: I ordered a treadmill on 9/11/2023 and have yet to receive it. I was initially given a tracking number and it showed the package was delivered in HI I live in MN. They have supposedly re
info19132@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
Drawmade one week ago... Comment / Review: Awful product! Wont accept returns. . Scam contents: Drawmade sends you total trash! They wont take a return. . SUSPECTED SCAM!
mcroyalragdolls@gmail.com mcroyalragdolls.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 scamm
alwaysreadypethomesa@gmail.com Selling puppies one week ago... Comment / Review: Do not use alwaysreadypethomesa they a fraudulents there is no dogs there is no puppies they scam arrest with fake reviews on the web page. Scam contents: They ask you for a deposit for a puppie then telling you the courier company will call
DGTREST-TIMEGO Singapore one week ago... Comment / Review: Stuff like this is across the web and then i have to wait 10 days for a new card WTF. . Scam contents: It showed up on my bank statement. I sure as hell havent ordred anything from Singapore
dr.emmanuelibekachikwuprivate@gmail.com +2348163306838 Dr. Emmanuel Ibe Kachikwu one week ago... This scammer proposed to establish a company with my name to get one of Nigerian government contract and he asked for my passport I gave him a copy then I had a filling that there is something fishy, so i asked him for video call and when it happened i found
www.idreamlimited.com (1 comment) one week ago... Comment / Review: Plesse help me to refund my money . Scam contents: They cheated me of 2400 dollars . SUSPECTED SCAM!
icarddelivery.com one week ago... Comment / Review: Site is a scam. Scam contents: Using site to validate gift cards and transfers your funds to another account. SUSPECTED SCAM!
casonheinmainecooncattery@gmail.com casonheinmainecoon.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 scamm
baorgdservice@outlook.com Beautifullife one week ago... Comment / Review: This site was too good to be true.. HOW are sites like this allowed to be alive... You know they are scammers but are still allowed to solicit on line.
warnehenry26@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
onto.pup.com one week ago... Comment / Review: To take down Onto.pup.com maidehead ASAP!!!. Scam contents: I've been charged 11.89£ on my debit card whilst at work. Its annoying how this people can just take money without my knowledge. As far as I know, I didn't have any membership or co
hegigj@google.com USPS one week ago... Comment / Review: Seems fake . Scam contents: Usps paying for a re delivery . SUSPECTED SCAM!
tysamuels56@gmail.com +34661244706 Terry Samuel one week ago... Please beware of this scam posing as an actual apartment ad. We almost lost of money but thankfully, found out it was a scam. The person even called on different occasions.
8615392211185 Li Yanling one week ago... Comment / Review: Did not order fa ke Cartier ring. No receipt inside envelope.. Scam contents: Sent a fake Cartier ring I never ordered. No receipt inside.. SUSPECTED SCAM!
DG TRESTTI MEGO SINGAPURE SG one week ago... Comment / Review: Compra de una cafetera dolce gusto por importe de 21,68 E. Scam contents: Compra de una cafetera dolce gusto. SUSPECTED SCAM!
+639660452166 Cristopher troy cortez sa telegram/Ameera Nadia75 one week ago... Julie fernandez gumabon 09660452166 i sent 10k to her name in paymaya to fix it an it got fix but when they disburse the money again withdrawal refuse coz i gave them wrong withdrawal passcode the manager gave me his name is christopher troy cortez
Sanlam life one week ago... Comment / Review: Refund or reversal of debit order . Scam contents: Good day,I had applied for a loan with sanlam life ,was told to accept a debicheck and was then declined but straight after I was being debited by sanlam life and my bank has confirmed it's s
Stanley Mugs one week ago... Comment / Review: Was a total scam I lost our almost $30 dollars which I do NOT have to lose but I thought perfect anniversary gift for my husband. . Scam contents: It was an ad on Facebook for Stanley Mugs for only $19.99 San Francisco 49ers plus shipping. Lo
maraorlowski3467@mirtth.com Lots Of Them one week ago... This email in a box is spaming my gmail account with none stop spam, scams, porn, wanna have sex BS. gmail needs to block this domain and this domain should get shutdown asap #scam #scammer #gmail #hotmail