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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

+41793428540 peshneko.com 01/18/2025... Comment / Review: Money charged on my VISA card. Scam contents: ? ? ? ?. SUSPECTED SCAM!
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!
koroclub.com 01/11/2025... Comment / Review: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di online cv.it BARCELONA ESP. Scam contents: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di onlin
8613064744008 Mosghe Lghtd Co LTD 01/10/2025... Comment / Review: Order not received. Scam contents: Order shapermint top not received can't get in touch with them. SUSPECTED SCAM!
service@paypal.com Humsdxf Co Ltd. 01/09/2025... My husband purchased an auto retracting tie down strap for $19.98 plus taxes, shipping and they added insurance, the total was $33.71. They did send a regular light weight, not auto retracting. Cannot get in touch with the company to attempt refund.
support@hicartoontime.com www.hicartoontime.com 01/08/2025... I lost 1 eur and dont care, but see people getting charged +40 eur as they dont cansel their creditcards I tried to include a pdf file of 6 pages to show how ridiculus this Company is. I can send it by email if you send me an email adress
+447464103312 Ana Garcia 01/08/2025... The person in question is called Ana Garcia. She pretends to be a woman in her 30s and she is looking to hire someone who wants to work from home. To begin with, she donates a certain amount in USDT which you spend on giving good credit on goods you think
classicpuppiesboutique@gmail.com classicpuppiesboutique.co.za 01/07/2025... 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. Pet scammer
charleslemonfg@gmail.com 01/07/2025... 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. In the US .
info@landmaschinen-hansdepenbrock.de +4932213222257 Hans Depenbrock land und baumaschinen 01/07/2025... Comment / Review: Prijevara koristeči kompaniju koja je registrirana i koja se bavi prodajom poljoprivredne mehanizacije i strojeva, PDV broj važeći i ime i adresa se slaže.
redallkennel@gmail.com +27626771970 redallcreekkennel.co.za 01/07/2025... 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. Pet scammer
info@olascontent.com https://trk.xtcyr.com/campaign 01/05/2025... Comment / Review: I have emailed the the business reporting my concerns and cancelling the scam subscription and will also report it to my bank.. Scam contents: I clicked on CLICK HERE within a confirmation SMS I received from a medical service provider that I
Ballsgiftgame 01/05/2025... DO NOT BUY FROM THIS SELLER! Products are junk quality, not at all as shown. Seller does not want to refund unless I pay shipping back to China. I am already out money and now I will be out more because this company blatantly misrepresents its products.
info@vsnpdfdxr.jp.net 01/05/2025... Comment / Review: Elon Musk energy saver scam email coming from a Japanese email address & Dusseldorf, Germany IP address.. Scam contents: Received: from 10.220.161.203 by atlas301.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sat, 4 Jan 2025 19:41:52 +000
direjust.com 01/03/2025... Comment / Review: Purchased clothing, never received. . Scam contents: Womans clothing. SUSPECTED SCAM!
+6592435702 01/03/2025... Comment / Review: this is a scam. Scam contents: I have lost money saying i subscribed for something, which i didnt.. SUSPECTED SCAM!
+528133670565 OFRECE PRESTAMOS 01/03/2025... Comment / Review: ACOSANDO A LAS PERSONAS QUE NO CAEN EN SU ESTRATEGIA . Scam contents: OFRECE PRESTAMOS Y SE LA PASA ACOSANDO.. SUSPECTED SCAM!
amberyorkiepuppies@gmail.com www.amberyorkiepuppies.com 01/02/2025... 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. Pet scammer
amazingfrenchbulldogforsale@gmail.com amazingfrenchbulldogsforsale.com 01/02/2025... 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. Pet scammer
info@bioadvantex.com bioadvantex.com 01/02/2025... Subscription website scam. I signed up for a monthly supplement on 9/21/24 (the only way Bioadvantex allowed was a 'pre-order' monthly subscription). Since then the company has charged $44 each month, and even increased the last charge in December to $58 witho
softjkts@hgnsd.com softjkts (2 comments) 12/31/2024... Comment / Review: Aparentavemder vender roupas marca salsa. Comprei porque acredito na marca e na capacidade dela evitar estas situações. Gostava de reaver o meu dinheiro.
hybridstaffordshire@gmail.com hybridstaffordshire.com 12/31/2024... 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
perfectboxerpuppies@gmail.com theboxerkennel.com 12/30/2024... 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
purebredakitaslove@gmail.com purebredakitaslove.com 12/29/2024... 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
+905443060609 booking88.vip (3 comments) 12/29/2024... Comment / Review: booking88.vip scam victim. Scam contents: I find this application by a girl who has got 4475468152 account id. She insist on me to register this application.and She gave me her loging information and She allowed me to make a reservation on he
Vaping 12/28/2024... Comment / Review: Beware. Not reputable . Scam contents: Selling vaping products. SUSPECTED SCAM!
xzvcxxdfta68f4j@hotmail.com Qvc (1 comment) 12/27/2024... Comment / Review: I got screw out of 55.00. . Scam contents: 15"laptops for 55.00 x2 . SUSPECTED SCAM!
639100132627 12/27/2024... Comment / Review: I have received this text message and others from a +63 number. I would say I have received at least five text messages in two months time. Scam contents: Received a text message - see below Text USPS package has arrived at the warehouse and
Nanosparkle 12/27/2024... Comment / Review: Was overcharged on my credit card . Scam contents: Ordered $12.99 was charged $71 on my credit card. SUSPECTED SCAM!
Fortune scratch life 12/27/2024... Comment / Review: Met requirements of game and they did not honor rules depicted in app. Scam contents: Online gami. SUSPECTED SCAM!
mainecoonkittenshere1.5@gmail.com premiermainecoonkittencattery.com 12/26/2024... 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
+12253152472 Smart Value System 12/26/2024... Comment / Review: Recovery scam. Do not engage with this person.. Scam contents: "Before I could realize it’s was a scam I already lost 98,676 USD to this Fake site. Smart Value System helped me retrieved my loses. I fully recommend them if you are a victim,
www.gamesys.news 12/26/2024... Do not use this website. The site's owners scam people by promising impossible rewards and lining their own pockets. Once you get past the first couple steps, the website will prompt you to complete human verification tasks to claim your reward. The "tasks" i
+393297909024 mydigiplay 12/25/2024... Comment / Review: alle 17:13 del 25/12/24 n°693111. Scam contents: si sono presi soldi nella postepay. SUSPECTED SCAM!
+393297909024 flixplaynet.com (1 comment) 12/25/2024... Comment / Review: alle 17.13 del 25/12/24 n°695405. Scam contents: si sono detratti soldi dalla postepay. SUSPECTED SCAM!
mr.mack_larock@financier.com +14024461116 (1 comment) 12/25/2024... 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@writeasst.com +420228881403 writeasst.com (1 comment) 12/25/2024... Comment / Review: This is a VERY expensive subscription scam fron Chech company LOUDIS IMPACT S.R.O. BEWARE, 140+ euro each month. . Scam contents: Subscription scam.
+16023420681 cardigitaltrace.com 12/24/2024... Theres the same person probably sending me through other numbers this information pushing me to go to online weird websites to check the car. I give them the vin and license plate if they want to checkup