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

Vitalityyouth.com (2 comments) 02/11/2025... This company sells knee braces, i never ordered from them but I got two charges to my bank account, one for $19,50 another for $35.07, total of $54.57. The charges just appeared in my bank.
+639981705785 Fast Trak Lane Tolls 02/10/2025... I don't live in or near Masschutes & never drive there. It's frightening to receive Text Messages from another Country threatening to collect money from me. Threats for Fines, Loss of Liscenes fir Non-Payment.. How do people in the Philipines send Threats, B
patankarfuzainafm@gmail.com +77780911737 02/10/2025... 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 .
info@lumenvestfinanvialgroup.com +14383000492 Judith Saunders and Mark Jones (236) 803-0065 (4 comments) 02/10/2025... I applied for an unsecured loan in late January. I was contacted by Lumenvest Financial Group on January 31. I was put in contact with a local Agent Judith Saunders who set up the process which included identification and void cheque. I signed a contract and p
+6625060489 (1 comment) 02/07/2025... The scammer sent me the following SMS "A new device logged in from PARIS. If this was NOT you, contact us on: +66 25-060-489 REF: BNB7524". The SMS chain is where I previously received Binance notification. In my ignorance I called the number in the SMS to rep
chihuahuapuppiesreadyforrehomi@gmail.com adorablechihuahuapuppiesforrehoming.com 02/06/2025... 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. Pet scammer
support@batteriesandink.com batteriesandink.com (1 comment) 02/05/2025... Comment / Review: I thought the fact that it was US based was a safe bet. 17815 Loverly Way, Monument, CO, 80132. Scam contents: They sell fake DeWalt batteries for tools that do not hold a charge.
www.garodenia.com 02/05/2025... They have been posting these really cute ski hoodies and I've watched for over a year, I finally decided to order them. I placed the order, they almost immediately took the money from my bank account. I received a number of tracking emails from them. I k
bothalindaliliana5@gmail.com queensbirds.co.uk 02/04/2025... 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. Pet scammer
support@useseat.com alex 02/04/2025... Comment / Review: they sell fake concert tickets, NOONE should trust them; just want to make sure, that noone more gets trapped like me. Scam contents: they sell fake concert tickets, NOONE should trust them; just want to make sure, that noone more gets trappe
support@codestudica.com 443308180501 (1 comment) 02/03/2025... Zostalem oszukany na kwote 159,95 z informacja ze beda mi co 14 dni naliczac opłate 159. 95 nie wiem o co chodzi. Probowalem skataktowac sie telefon nie odpowiada a email nie jest prawdziwy.
cinemaflow.ai (3 comments) 02/03/2025... Comment / Review: SCAM!!!!. Scam contents: I have canceled my trial account with them months ago and many times since and they constantly keep running my card. They run my card 4 times a month for $49.99 They refuse to cancel. I have to keep my card locked. T
+19785705933 Diana and Emma 02/02/2025... Comment / Review: An apparent task Scam, they made first contact via text then directly to WhatsApp. Scam contents: [2/1, 6:26 PM] Emma (Trillium): Continuous Sign-In Bonus: Completing two sets of tasks in a single day counts as one day of sign-in. You can e
roxiesdoxiesdachshund@gmail.com +13174881459 roxiesdoxiesdachshund.com 02/01/2025... 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. Pet scammer
+541136655183 https://survey-promo.com/Crocs_ar 01/31/2025... I did not lose a lot of money yet, Just two dollars at bestgadget4you.com I chatted to customer service to cancel the subscription and they did that and will give me back the 2 dollars. I don't know what will happen with my information so I will probably have
448081752132 VGBSHGM 01/30/2025... Comment / Review: Siehe vorstehend Betrugsinhalte !. Scam contents: Von VGBSHGM wurden mir am 09.01.25 € 19,63 von meinem Kreditkartenkonto abgebucht. Ich kannte und kenne diese Firma nicht. Ich habe dort auch nichts bestellt oder gekauft. Handelt es sich um
allisonbabymonkeys@gmail.com 01/30/2025... 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. Pet scammer
ytb 01/30/2025... Comment / Review: Scam, doesn't work wants you to pay. Scam contents: Youtube video downloader. SUSPECTED SCAM!
support@equivalentm.com equivalentm (1 comment) 01/29/2025... Comment / Review: sent wrong items and refused to exchange them . offered a partial refund. suppose to be sword canes....substituted folding canes.... Scam contents: Bait and switch...
none@bodyrubnola.com Body Rub Nola Carrollton Girls 01/29/2025... Do yourself a favor and avoid this crappy nasty ass joint. I had a really bad experience at Bliss Sanctum (dont go there either!) so I gave this nola body rubs place in Uptown on Carrolton street a shot. I had the most whack and creepy experience. It aint abo
Warranty Extention Approval Department (1 comment) 01/29/2025... There is no return address on the envelope. There is no website listed. It looks like a form to fill in, but all blank areas are X-ed out like this - xxxxxx. And in one area is hand printed, "NO INSPECTION NEEDED". In another section their are various car
pj0001303@gmail.com 01/28/2025... 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 .
refunddepartmentca@gmail.com Refund department 01/28/2025... Comment / Review: They keep asking for more. Scam contents: They promised a fefund if i pay the taxes first, i paid but they keep asking for more. SUSPECTED SCAM!
bluforelos.com (2 comments) 01/27/2025... Comment / Review: I just want it to stop popping up on my phone. Scam contents: It will not open. Says it is not a legitimate website. SUSPECTED SCAM!
https://xistrade.com/ 01/27/2025... Comment / Review: Don’t fall for it.. Scam contents: Cryptocurrency SCAM, free bitcoin, withdrawal with deposit, inactive “live support”. SUSPECTED SCAM!
sassypawssiamesekittenhome@gmail.com sassypawssiamesekittenns.com 01/24/2025... 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. Pet scammer
lunacourse.com (1 comment) 01/24/2025... I am the owner of MyChowGar.com and I have to report lunacourse.com for piracy. They are selling our online course content without our permission. Please have look here: https://lunacourse.com/?s=chow+gar&post_type=product the first for courses starting wi
shuyangstore.com (1 comment) 01/24/2025... Comment / Review: I Paid with cash app card, but merchandise Never arrived. The purchase was more the 3 months ago . Scam contents: Slushi drink machine . SUSPECTED SCAM!
qolla@miated.com Qolla selling comfrt 01/24/2025... You would think facebook would do better in not letting fake advertisements be shown. I knew it wasn't a website for the actual clothing, but just thought it was a 3rd party. The email even has www.qolla.com which is a legit website. Just not the legit email
faithe@vipehelp.com Aldi (1 comment) 01/23/2025... Comment / Review: Méfier vous. Scam contents: Achat en ligne, faut sirz de aldi . SUSPECTED SCAM!
Toll Enforcement Authority (1 comment) 01/23/2025... You'll get a pdf file with this file. Remember to avoid opening unsolicited. There is no "Toll Enforcement Authority" company name or copyright via that name. The point is to scare you to pay. They may claim you owe this, but there's no legal name on it, no
store+66221670553@t.shopifyemail.com 01/23/2025... Comment / Review: Nothing ever received but my bank account was debited. . Scam contents: Shoes. SUSPECTED SCAM!
www.kinderwagenshopnl.com (1 comment) 01/21/2025... Comment / Review: Never received the product, after contacting the website multiple times I haven’t received a response. . Scam contents: Bought a product that never arrived, tried to contact the store but I haven’t heard anything from them.
Scentmy 01/19/2025... Comment / Review: Same as other scam contents. Scam contents: Ordered a cologne 60% off and they will not contact me as my order is past delivery date and no tracking number. I reached out to them on Facebook messenger-no reply and they saw my messages. They s
info.purebredmainecooncats@gmail.com polydactylmainecoonforsale.com 01/19/2025... 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. Pet scammer
+41793428540 peshneko.com 01/18/2025... Comment / Review: Money charged on my VISA card. Scam contents: ? ? ? ?. SUSPECTED SCAM!
cash@square.com Cash App 01/18/2025... Comment / Review: Has this set to repeat hourly.. Scam contents: Frequent notifications informing me that my Cash Pin has just been changed, probably to get me to change it again so the hacker (who is known to me personally) can capture the new code on a jailb
gonzalobelgianmalinoishome.us@gmail.com gonzalobelgianmalinoishome.com 01/17/2025... 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. Pet scammer
bmruaudreyvmeyt@hotmail.com Jessica Bigoness 01/17/2025... Comment / Review: Random email saying if I don't send bitcoin to the address given, they will mail certain tapes to my contacts.. Scam contents: Iknowthatcalling **** or visiting **** wouldbe a convenient way to contact you if you don'tcooperate. Don'teven tr
wwidealpdf 01/16/2025... Comment / Review: There's not even a website for this company. Scam contents: Found 4 charges in the amount of 34.99USD from this company and I never signed up for their services
Xenox 01/15/2025... Comment / Review: Vorrei sapere se il sito e affidabile Oppure una truffa. Scam contents: Vorrei sapere se e un sito truffa Oppure no. SUSPECTED SCAM!
serenitybeagleshome@gmail.com serenitybeagleshome.com 01/15/2025... 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. Pet scammer
a.azmat7676@gmail.com +393123456789 Im lost money 01/15/2025... Comment / Review: Im not receiving my money . Scam contents: Is scamming don’t trust . SUSPECTED SCAM!
contact@migoogi.com Joiedesroses 01/15/2025... This is a classic bait and switch. They bait you with an item and send you some basic junk. They won't give you a refund, but offer a % refund that doesn't make you whole.
sale@notice-center.com BestDealsMax (1 comment) 01/14/2025... Comment / Review: company does not respond. Scam contents: I ordered a weather station and it quit working after a week. Have had no luck in receving any help from the company
info@jngbjtzvv.jp.net 01/13/2025... Comment / Review: I received a 'Vision Loss Remedy' unwanted spam email from a Japanese email address & Singapore IP address.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-5475dd46
advertise@don.eymschool.com ICloud 01/13/2025... Comment / Review: Several days of increasingly sophisticated phishing. . Scam contents: Update information or all data will be lost. . SUSPECTED SCAM!
micropupsshop@gmail.com micropupsshop.com 01/13/2025... 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. Pet scammer
importexjunction@gmail.com +918806001214 KESHAVDAS & SONS 01/13/2025... SCAMMERS- This company works out of several different sites from India. They do not honor their deals and try to extort money from their customers. They ‘ship’ products that don’t arrive and then ask for 50% of the original charges to reship.
vmljob.com 01/11/2025... Comment / Review: Please check if it's legit. Scam contents: Please check if it's legit. SUSPECTED SCAM!