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

+16475598315 carauditonline.com one week ago... Comment / Review: Once you pay for the report, you never hear from them again.. Scam contents: Caller pretends to be interested in purchasing a vehicle and asks you to pay for a vehicle history report.
premiumcanecorsopuppieshome@gmail.com premiumcanecorsopuppies.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
siberiandreamkittens@gmail.com siberiandreamkittens.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
barrykaye929@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
loansouth-africa.top one week ago... Comment / Review: They use facebook and telegram to do their business. Scam contents: Apply for a personal loan, and suddenly you put something wrong on app and to rective this problem you must pay 10%. They dont do loan under 20 000.
majorbriggseugene@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
Pdfsmart one week ago... Comment / Review: I feel cheated and frustrated. Scam contents: I needed to change a photo to a pdf - i had no idea i signed up to this company - i thought i just paid £1 but they have just taken a large amount - it is not clear how to unsubscribe
info@circlesweeps.com Destiny Mastercard one week ago... Comment / Review: There’s no number or anything. I wasn’t clicking until I knew. There’s also a site that shows the website or the web domain is for sale. Scam contents: Hi Kristy, You have access - Congrats! Please see your Destiny® Mastercard®
+34649209517 one week ago... Comment / Review: Woke up and 39,95 euros disappeared from my bank account. Scam contents: Took from my account 39,95 euros on 17/02/2024. SUSPECTED SCAM!
service@yqmoy.shop Total tools one week ago... Comment / Review: I need just my money . Scam contents: Dewalt Cordless drill. SUSPECTED SCAM!
hurdex.com one week ago... Comment / Review: This is a scam takig people money $250.00. Scam contents: Kanye West is giving out free money. Bitcoin in amount of seventeen thousands dallors And all you have to do is give them $250, so they can release the funds. Promo /voucher code is U
info@cashyourphone.co.uk Cash your phone one week ago... Please read above. I have sent serial emails wbich they just decide not to reply to. This company really needs looking into as they are just absolute scammers.
+15593735086 Hasomi.net one week ago... Comment / Review: Unable to withdraw funds. Scam contents: Same as mentioned in https://www.scamwatcher.com/scam/view/733323
+19098976268 one week ago... Comment / Review: This was a junk text message on Saturday pretending they know me so I would answer and they could scam me.. Scam contents: "Judy, how are you? Want to have dinner together?"
+38163604821 conversesrbija.com one week ago... Comment / Review: They have used false converse site to sale shoes. I have lost my money.. Scam contents: They have used false converse site to sale shoes.. SUSPECTED SCAM!
+27720878052 Smanga sneggz ngwenya one week ago... Comment / Review: He is a scammer beware of him. Scam contents: He scammed me a camerA. SUSPECTED SCAM!
infordepabsa@yahoo.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
mrsrobinsander0@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
bengalkittens23@gmail.com amazingbengalkittens.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
+8615392211185 Li Yanling (2 comments) one week ago... Comment / Review: It seems like this person is sending this ring to a lot of people around the country. I have never heard of them or ordered anything in china. Scam contents: Cartier ring
info@mastersautospares.co.za +27782492584 Masters Auto Spares one week ago... Comment / Review: All documents are available as proof . Scam contents: Purported to be engine sellers in South Africa and Abroad. I am in Zimbabwe and I paid all they requested including duty a insurance only to find that it was a scam. They don't sell those
info.fluffymaincoons@gmail.com www.fluffymaincoonkittens.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
service@vip.shopconformation.com one week ago... I tried to contact using customer care, Fraud and SPAM popped up at the top of the page. I never received the order. There is no phone number listed to call. The items highlighted is all the information I have.
steam account stelear one week ago... Comment / Review: verry popular in this days. Scam contents: script wit popup builder like steam connect. SUSPECTED SCAM!
Novatech FX LTD (1 comment) one week ago... Comment / Review: We lost over $30,000. . Scam contents: Cryptocurrency trading scam. SUSPECTED SCAM!
+27837953342 www.beverlyemarykittens.co.za (1 comment) one week ago... He/she sold me a cat. I paid R5250 for the cat and the courier fee. I then got a bad feeling and did a google search on Beverley Mary. To my horror they are scammers. True caller ID also list both contact numbers as cat/pet scammers. I was informed the ki
+27788184293 Tibo one week ago... Comment / Review: Ask for a deposit on cars that do not exist . Scam contents: Fake vehicle auction site. SUSPECTED SCAM!
joshuamarasigan153@gmail.com +639624083401 Joshua (1 comment) one week ago... Comment / Review: Please help me. I need the money that they took and my accnt that has been stolen. Please help. Scam contents: Buy and Sell of online games with middleman. Kasabwat Ang middleman sa scam. They will get the accnt of the seller, change the emai
robert-hada@consultant.com Robert Hada one week ago... Comment / Review: https://www.linkedin.com/in/robert-hada-7220831a1/ his page on linkedin, but it seems that he is not a real person or represent the real company.
lindaexoticcattery@gmail.com lindasexoticcattery.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
support@verterplex.tech +12014856182 Verterplex.tech 2 weeks ago... I am a senior, I was scammed by Verterplex Nora Harris & Morgan regarding recovered funds which I was scammed by third party. They promised me full refund for the fees i paid, at the end they told me funds recovered except I had to pay transfer fees. I paid t
Amelia Mitchell 2 weeks ago... They advertised on Facebook a laser device to treat fungus infections. What they sent me was a cheap light to dry nail polish. They have not responded to my repeated emails.
emensah35@yahoo.com 2 weeks 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
www.emx1.vip 2 weeks ago... 09050265565 Federrico Cayabyab 09532111157 Edgar Lim 09536210708 HANZEL SALES ARIBATO 09537589595 Charles Earl Uraga 09274706109 Emerina Badayos 09536210729 JESICO TAGAM EPOGON These are G-cash number where I sent the cash
+639625172005 2 weeks ago... Comment / Review: I would like to banned this number.. Scam contents: Hacking FB accounts and scamming other people borrowing money. The name was Virgie S.. SUSPECTED SCAM!
joan.rojas@unad.edu.co Belfius (1 comment) 2 weeks ago... Comment / Review: Bonjour, J' ai reçu ce mail me menacant se supprimer mes comptes Belfius, il se fait que je n' ai PAS de compte Belfius. Scam contents: Cher Client Belfius De nouvelles modifications ont été apportées pour augmenter la sécurit
maoxsiyt.top 2 weeks ago... they trap you for merchant investment or merchant task in which you have to prepay amount first and with in 10 min u ll get back amount with bonus earned by investment. there thy trap you and did not respond you or send you amount once your trust is built.
https://vondeal300.top/h5/#/ 2 weeks ago... Comment / Review: Website impersonation. Scam website.. Scam contents: Website impersonation. Scam website.. SUSPECTED SCAM!
Kerikotle (1 comment) 2 weeks ago... Comment / Review: Charges appeared on my credit card statement. I dont know the email I don't know how . I did not buy from There is no phone number on the statement
orderconfirmation@snugeaseshop.com +27664955034 snugease 2 weeks ago... Unfortunately clients never receive their orders, the contact number doesn't work and no replies are forthcoming from the email. No reply on their website online chat either. Following up or tracking order doesn't produce any feedback and continuously automati
contact@vip.order-status.shop (1 comment) 2 weeks ago... I have the order 6BM58-DAP447T from https://usaloclub.com/notfound but now its display doesnt appear like yesterday when i bought my clothes I have paid entirely the order and it’s very worthy to me. But now i cannot even track my order I don’t know i
Amanda Fayette (1 comment) 2 weeks ago... Received an email from PayPal sitting I had ordered a promax 14 iPhone did not order it used to be shipped to Amanda Fayette 1465 Madison highway Valdosta Georgia
sales@locatepartonline.com motor engine parts 2 weeks ago... this company is a scam as soon as you order and pay you will not get any product or your money back and no service or product is delivered they just wanted to take your money i hope the authorities can do something about it
support@luckybuymarket.com Www.luckybuymarket.com 2 weeks ago... Comment / Review: Not much reviews . Scam contents: Selling iPhones on sale . SUSPECTED SCAM!
interweipup0948@gmail.com +16613816503 puredollspersiankittens.com 2 weeks 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
support@courtyardtok.com Courtyard Tok 2 weeks ago... I ordered Govee Christmas lights November 7 from this Company, I have contacted this company several times regarding this order because I didn't receive it, nor hear anything from them. I finally received a product that I did not order, but they replaced my
info@lewisfarmsa.com +27670214261 Lewis Farm SA 2 weeks ago... They pretend to be selling farm products such as eggs, chickens etc. They offer delivery to your address of your choice at an additional fee. They will give you an account number to pay for the products. All this is done via WhatsApp, however after you send th
+17866774777 www.houzlet.com 2 weeks ago... Booked a condo in Florida in Dec 2023 .. through VRBO who then transferred my call to Houzlet . They were great and took my first payment and then second payment 5 days before the due date .. 3 hours after taking my payment they sent me an email saying the
support@goalous.com Royal Mail 2 weeks ago... Comment / Review: Supposedly Royal Mail unable to deliver large letter from HMRC. asking me to click on link to rearrange.... Scam contents: Supposedly Royal Mail unable to deliver large letter from HMRC. asking me to click on link to rearrange...
info@bsndomains.com bnsdomains.com 2 weeks ago... Subject: Complaint Regarding Potential Domain Name Registration Scam by BSN Domains I am writing to formally complain about a potentially misleading and unethical business practice involving BSN Domains (www.bsndomains.com) targeting domain owners. We we re