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

belmontcoons@gmail.com belmontcoons.com 10/23/2024... 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
+16479697682 WSDOT 10/22/2024... I do not have a vehicle registered in my name, much less drive on the I-405, so I knew right away this was a scam. Plus a basic Google search of the area code puts it from Ontario, Canada. Doubt WA state DOT would be using a number from a different country.
noreply@notice.xdcartapps.com Bed and Bath Clearance Sale (11 comments) 10/21/2024... Comment / Review: I bought $28.00 worth of bath products. Scam contents: Listed Bed bath and Beyond products for clearance sale and I fell for it. $28.00. Order #202409123833354824 9-12-2024
pioneergrouplimited91@gmail.com +447481883435 (2 comments) 10/21/2024... 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 .
homeofpapillons@gmail.com homeofpapillons.com 10/20/2024... 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
+989122191784 youguangmall.com 10/19/2024... Comment / Review: This site is a scam. Scam contents: This site receives money to advertise for Amazon and Alibaba and promises commission, but does not allow withdrawals after payment.
justschnauzerbreedershome@gmail.com justschnauzerpuppybreeders.com 10/19/2024... 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
homelycattery@gmail.com homelycattery.com 10/19/2024... 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
mgt.brokerstm@mail.ru +79660755369 10/18/2024... 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 .
info@russellawoffice.com +15143120656 RUSSELL Q. GREGORY 10/17/2024... There was an online law office but the discrepancy was for me to claim the money and share it with them. 90% was to be shared between the two of us and 10% balance had to be shared with charities. The phone number is a Montreal phone. In Quebec French Canada.
+447863699118 www.googleholidaytrips.com 10/17/2024... Comment / Review: Gets you to transfer money via skrill and Remitly. Scam contents: Requires you to deposit 50 to start. Then you to click on holiday to earn commision. Then random ones appear and you have to deposit more money to cover the cost of the ticket
support@muvitplay.com none, just unkown charge on cc bill $49.99 10/16/2024... I am worried I was scammed & charged $49.99 on my credit card on 10/06/2024 that I never authorized, recognized, or ordered online with this unknown company. You cannot reach them by phone at the customer sevice number on their website (a recorded message say
wicft.topco8557391320us 10/15/2024... Comment / Review: Por favor ayúdeme . Scam contents: No lo sé solo hoy al revisar mi cuenta ya apareció el pago de una cuenta que no conozco . SUSPECTED SCAM!
The lost bros 10/14/2024... Truevalues listed as parent company. Item not sent as status over 2 month ago. 09/26 Customer service email is support06@airservice.vip. this connects to Home depot, which couldn't find information about it. Order number 106496-33426676 status of order show
dogscatsparrotsaustralia@gmail.com dogscatsparrotsaustralia.com 10/14/2024... 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
meowcoonscattery01@gmail.com meowcoons.com 10/14/2024... 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
britishshothairkittenhome@gmail.com bestbritishshorthairkityhome.com 10/13/2024... 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
+639543622705 fortuneblast.com 10/13/2024... Comment / Review: I got scammed, amount of 600 pesos and i want it back. Scam contents: when it comes to withdrawal theres a lot of process and pay taxes with amount of 500 to successfully withdraw in sugal
info@cryptocrimeinvestigation.com +16467676117 Mark Miller 10/12/2024... CCI (crypto crime investigation) & Escrow - Chain need to be stopped and prosecuted to prevent other people that have been involved in crypto investment scams that are trying recover what they have lost.
+447902509524 https://voidmarketing.digital/ (1 comment) 10/11/2024... Comment / Review: Ganas un dinero y luego tye obligan hacer un ingreso para retíralo a otra persona ajena a la aplicación por Remitly. Scam contents: Me di cuenta de que en Void siempre aparece una 'super oferta' justo cuando se va a hacer un retiro, y pare
www.alicecur.com 10/10/2024... Comment / Review: How can a jacket be this cheap??Its very tempting to buy . Scam contents: Sells jacket for only 5 dollars.. SUSPECTED SCAM!
thereseashihtzupuppies@gmail.com thereseashihtzupuppies.com 10/10/2024... 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
info@cheapflyshop.com +442037803890 Cheapflyshop (2 comments) 10/10/2024... Hello ther yesterday i bought tickets Londo to Dubai with them for 455 pounds after few hours indian guy calling me to ask me for 800 more claiming my luggage is not including. No one answering to this number .I need help .
+639948105710 PATRICK REYES 10/10/2024... Comment / Review: ACCOUNT NUMBER: 012908196259 (GoTyme Bank). Scam contents: nag papanggap na Converge Viber Support | Telesales Viber Specialist / PATRICK REYES VIBER#+639948105710. October 10, 2024. Ako at converge ICT lamang ang makaka view ng aking SOA pe
+16175159184 10/10/2024... Comment / Review: No results to withdraw. . Scam contents: Bitgold froze my withdraw acc after i paid the taxes and the withdraw channel the originated.. SUSPECTED SCAM!
attorneyarkhalid@lawyer.com 10/09/2024... 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 .
biggiantmainecooncattery@gmail.com biggiantcoonzcattery.com 10/09/2024... 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
416315438 mdez.net (1 comment) 10/09/2024... Comment / Review: I haven’t traveled on any toll roads to owe any tolls. Scam contents: Notice states I owe unpaid tolls. SUSPECTED SCAM!
carolyndsanders7@gmail.com purebredbasenji.com 10/07/2024... 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
+14036689629 www.screensaga.net 10/06/2024... Comment / Review: Does anybody know how to contact the merchant management account resources for Google Movies Services?. Scam contents: I was called for a job in March by a women named Mia. She is an Agent with Google Movies. They don't tell you that the merc
battlefieldcavalier@gmail.com battlefieldcavalier.com 10/05/2024... 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
605344696 ALUAOO LLC 10/05/2024... Comment / Review: I have a request for a review and I have invested nearly a thousand dollars . Scam contents: I have been wanting to make a withdrawal for some time, but there is a riot in my country that this site no longer gives the right to withdraw and it
0625110012 Richard 10/04/2024... Comment / Review: be careful in dating websites . Scam contents: The guy date in dating website Happn, start to talk. then push me to crypto to website AOBIPRO.com then shoed me how to easy trade in that website, how easy too earn money there. then I have see
sale@bulepods.com 10/03/2024... bought two sandals and got a repair. Did expedited shipping and it took them 16 days to get to me. When I got them they were Dollar store quality so I did a PayPal claim and at the final day of them trying to resolve this bulepods says that they will reimburse
donnafrenchiehome@gmail.com donnafrenchiehome.com 10/03/2024... 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
charmingaustralianshepherd@gmail.com charmingaustralianshepherd.com 10/03/2024... 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
Rathers Fotteg 10/02/2024... Comment / Review: I need to either get my money redebited to.my card or criminal charges appled or a class action suit which i will file with my attorneys . Scam contents: I ordered a product from theese scammers for a set of veneers for my teeth turn out to
collections@b-slaw.co.za (1 comment) 10/02/2024... Comment / Review: I can't find anything about the email or company in the email except for 27 HelloPeter comments about the company.. Scam contents: PAYMENT DEFAULT: Good day We confirm that as on 30 September 2024 no payment was made towards your outstandin
Violahills.com 10/02/2024... Comment / Review: All online store are risky please look for reviews . Scam contents: I purchased two dresses and never arrived . SUSPECTED SCAM!
lt567036@gmail.com 10/01/2024... 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 .
+821095803284 parkssunwoo 10/01/2024... estafa tipo sustracción de identidad coge imágenes de esa modelo y la pone en su tiktok para atraer a personas para que les compre esas tarjetas. como es posible que una modelo vaya pidiendo que le compres tarjetas de apple
edwardchave76589@outlook.com +18554642021 Christmas Store 10/01/2024... Comment / Review: Beware of Facebook ads, this was clicked on through Facebook and I was ripped off $50 for a record. Scam contents: I emailed and they never replied, sent me a fake tracking number and everything! This site popped up on a Facebook ad, apparent
viv56@vivcity.com viv56@vivcity.com 10/01/2024... Comment / Review: this needs to better yet put them in prison. Scam contents: just a number. SUSPECTED SCAM!
customerservicestang@gmail.com soare auriu (1 comment) 10/01/2024... Comment / Review: Expeditor ..LINGXIA HONGKONG colet no.6207999298 Numar comanda , SOARE AURIU 9039. Scam contents: Am comandat CONTOR MULTIFUNCTIONAL DE GLUCOZA DIN SINGE SIEMENS 2024 VERSIUNEA 3.0 de 300 lei , si am primit PULSE OXIMETER LK 89
moratmohamed@gmail.com +4915215674417 Morat Mohamed 09/30/2024... Comment / Review: I am also idiot.. Scam contents: Guy on the side of the road. He asks for money. He gives you lot of gold for pledge, also offered to leave his phone. He was travelling with "chauffeur". He calls you from his phone to convince you that he wan
quratedplaces.com SCAM FRAUD (2 comments) 09/30/2024... SCAM COMPANY Company: QURATED LIMITED is SCAM Company Number: 15717437 If you take a look on google maps: Registered office: 45-47 High street , Cobham, KT11 3DP you will see that there is no tourist company for this address SCAM WEBSITE quratedplaces.com
contact@royalloanservices.com Royalloanservices 09/30/2024... Comment / Review: They sent me warranty with reviews from my country . Scam contents: I asked for a loan they approved my application, and told me to pay 99€ guarantee fee , then they want to transfer me the loan via transfercash and told me again to pay 118
contact@geleend.eu Robert van de. Bank 09/30/2024... Comment / Review: They also have a website on the interest which I tired to report. . Scam contents: This person asked me €125 to approve a loan request.. SUSPECTED SCAM!
Bargainbenefits (5 comments) 09/29/2024... Comment / Review: Was charged 14.95 on my bank statement from bargain benefits. I have no idea what this is. When calling the number it says call cannot be completed as dialed
rollysky@yahoo.com +61872000470 Christopher Kwong (1 comment) 09/28/2024... They will talk to you on what’s app with the mobile +61 8 7200 0470 They will send you live videos with products and your name claiming to be legit. Once you send payment via Osko to Name：Christopher Kwong BSB：633123 Acc#：221153539 PAY ID：chr