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

edwardchave76589@outlook.com I bought a bike 3 weeks ago... Comment / Review: I just dont know what to do. Scam contents: I bought a bike and it never came i emailed him and nothing i looked up the email and it said scame
+639852960425 Ayoub rehane 3 weeks ago... Comment / Review: Ayoub rehabe and bestmarkettrades are scammers and they scam people by inviting them to invest money and then they took the money and despere
Charming Tribe 3 weeks ago... The charge for this disgracefully shoddy item was $49.90 - TERRIBLE ripoff. When contacted about the poor quality and requesting a refund, the response was from Hong Kong. DO NOT PURCHASE ITEMS FROM THIS SITE.
usacurepharmacy.com (1 comment) 3 weeks ago... Comment / Review: Scam . Scam contents: Absolutely scam company do not trust them I got scammed here few weeks ago they promised to Get my meds next few day till nothing watch out was able to get my stuff finally from Jason (334). 232–9768
support@assimilateinto.com 447441926272 assimilateinto 3 weeks ago... The website assimilateinto.com is absolutely a scam website.

Assimilateinto.com is a Chinese website and has only been operating a few months as of this post. You can check their credibility for yourself by using a scam detector website like I did after t
braddachundpuppies20@outlook.com braddachundpuppies.com 3 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 scammer
zoe.lante@inspe-paris.fr 3 weeks ago... Comment / Review: Il's a scam, we don't manage with this company, and they ask us a ansmer in emergency. Scam contents: In attachment of this email a .png file. SUSPECTED SCAM!
dscshop 3 weeks ago... Comment / Review: Cannot reached vendor to cancel monthly debit of $22.31 debit on my Truist debit card every month of $22.31. Scam contents: Phone is not in service
JCOenney very low prices clothing 3 weeks ago... Comment / Review: Never got order or response or money back . Scam contents: Ordered $32.75 worth of clothing 10/2/24 p; never got any thing; charged my acccount!
boxerpuppycompanions@protonmail.com boxerpuppycompanions.com 4 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 scammer
+34682201046 schbalance.com (2 comments) 4 weeks ago... Comment / Review: Me han atendido telefónicamente de manera muy profesional . Scam contents: Cobro en cuanta fraudulento, no ha sido aceptado de ninguna manera por mi usuario ni mi persona. He cancelado la tarjeta terminada en 6902 control 478 de Imagino.
+639533014711 canadapost.potescanadrq.xyz.ca 4 weeks ago... This was text message received on my iPhone. Canada Customs would not have URL at Canada Post and would not have run-on sentence withs multiple phrases separated by commas.
www.ebetagencyfa.com (2 comments) 4 weeks ago... This site is a complete scam. First, he takes 100 dollars from you, and then by showing a simple user panel, he takes the rest of the money from you and deletes his Telegram account. I filed a complaint against him and the file is closed. Anyone who has lost
contact.mysteryragdollcattery@gmail.com mysteryragdollcattery.com 4 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 scammer
+971503263540 Wholesalefactory.ru (1 comment) 11/09/2024... Comment / Review: Please do not purchase product on this website. They scammed me.. Scam contents: They are selling a toy. SUSPECTED SCAM!
cashierservice01@gmail.com buymaltesepuppies.com 11/08/2024... 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
+18005928996 BC*Uber Cash DE 11/08/2024... Comment / Review: I am not sure who my information was compromised.. Scam contents: My bank account was charged 3 transactions for $100 each that I didn't authorize. When I contacted UBER, they stated it's not a charge from them. Thank you for providing this
Yeezy 11/08/2024... Comment / Review: This website is a scam. Scam contents: Ordered shoes from here. When I tried to reach them to ask about the order, they answered from two-three email addresses and I never got the shoes.
lalanayorkiepuppies@gmail.com www.lalanayorkiepuppies.com 11/08/2024... 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
hcebduxuss@gmail.com +442081236721 UK_DIGITAL_SELLER 11/07/2024... Comment / Review: reported to paypal. Scam contents: making out to be an email from PAypal confirming an order for an iphone for £1499 plus shipping of £20. That I made a payment from my pay pal for £1519. If not me to phone a lodon landline number.
mskatiejohnson01@gmail.com 11/06/2024... 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@mail.onlinesupport.ladesk.com 0636780042 support@mail.onlinesupport.ladesk.com 11/06/2024... Comment / Review: Je n'ai pas encore eu les 45€ prélevé, donc je n'ai perdu que 2.99€. Scam contents: Bonjour, J'ai gagner un colis mystérieux du site Shein, pour le recevoir je devais juste payer les frais d'envois d'une valeur de 2,99€ . Apparemme
acer@jeiiycat.com Wayfair warehouse 11/06/2024... Comment / Review: I am suspecting this link being used by scammers. Scam contents: They are selling some electronics gadgets. SUSPECTED SCAM!
englishbulldogsforhome@gmail.com www.englishbulldogsforhome.com 11/05/2024... 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
dalmatianpups93@gmail.com enchantingdalmatianpups.com 11/05/2024... 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
Best shoes VIP 11/05/2024... SCAM. you make a small purchase for an online offer and are unknowingly signed up for membership. They have your card details, and make deductions every fornight, which you can then spend in their online shop - whether you want to or not. I have received 50% b
ifhugme.com (1 comment) 11/05/2024... Comment / Review: This website needs to be removed, i guarantee rvws are fake on the site too!. Scam contents: Purchased so called fabric embroided notebooks only to find out that it was a scanned print of embroided flowers on a plastic cover. Absolutely not w
Grmando Oteroy (1 comment) 11/04/2024... Comment / Review: Received an unordered pair of 3.0 reading glasses. I never ordered these nor paid for them. . Scam contents: Pair of Reading glasses. SUSPECTED SCAM!
guarantee2024@163.com Pekri 11/04/2024... Comment / Review: Komu naj se obrnem za to prevaro? . Scam contents: Naročil sem oblačila po spletu. Naročilo sem prejel na GLS paketomatu, ampak sem dobil popolnoma drugo naročilo. Kontakt, naslov pa ne dobim nikjer. Kontaktiral sem na email, pa ne do
www.gigsberg.com 11/04/2024... I have been trying to resolve an issue with Gigsberg since July, and the experience has been disappointing from start to finish. I paid for a premium section but received tickets for seats in completely different section, which offered a much worse view and ha
info@mmservicinginc.com +14079863080 M&M Capital Finance 11/03/2024... Comment / Review: This has been devastating for our finances. . Scam contents: They put you through a loan process, check your bank statements, agree to the loan. On the week of closing they tell you you need money for "insurance". We sent them money. They
arianakittens21@gmail.com www.arianamaincoonkittens.com 11/03/2024... 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
Merkel 11/03/2024... Comment / Review: I was scammed for £11790 . Scam contents: Digital marketing ,evaluating prodouts baby care and adult. SUSPECTED SCAM!
undergroundmeds.com 11/03/2024... Do not trust this company for any reason they got my money and never delivered anythingv to me waited for 2weeks now nothing was able to get them finally from another plug via+1 334 232 9768
noreply@p2bi.com 11/02/2024... I received another fraud email coming from the email address noreply@p2bi.com. This email had the subject 'Coca Cola'. I keep receiving business impersonation scams & fraud from the email address noreply@p2bi.com
info.davidamericanbully@gmail.com 11/02/2024... 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
limitedliabilitycompanyroroil@gmail.com +79966674308 11/02/2024... 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 .
u3nohz.eamja.org 11/02/2024... It is a digital currency mining site that by investing in the safepal wallet and connecting it to that site, it will give you a good profit for the first few days, then it will suddenly empty all the balance in your wallet.
support@certainliy.com Certainliy 11/02/2024... I paid $60USD (advertised for $37.04AUD) for an A5 notebook and a packet of coloured pencils. I asked for my money back within 5 minutes of placing the order and was told it had already been shipped. They would not listen to me at all. They don’t speak Engli
bellagoldendogs@gmail.com bellagoldendogs.com 11/02/2024... 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
www.kavyar.com 11/01/2024... Kavyar is corrupt. They regularly and willfully overlook genuine reports of harassment, plagiarism, and copyright violations, choosing to side with whomever financially benefits their business over those on the side of ethics or the law.
www.certainliy.com 11/01/2024... It's poorly made with what feels like cheap polyester and is really scratchy and uncomfortable. Does not look anything like it's advertised. They say there's nothing wrong with it and are not allowing me to return it or be refunded.
richardbrown206@aol.com 11/01/2024... 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 .
hobbyzenzone.com 11/01/2024... Comment / Review: This site made an unauthorized withdraw from my checking account. Scam contents: $70.66 WAS DEDUCTED FROM MY CHECKING ACCOUNT BY THIS WEBSITE. i NEVER PURCHASED ANYTHING OF THAT VALUE FROM ANY SITE.
green sc container 10/31/2024... Hello. I am not sure they are legit. No review. No Real review. Just a Guy answering on Messenger on sunday night. Apparently created in Bénin Please.help
info@pbxiidhek.jp.net 10/31/2024... I have a cyberstalker who continues to spam my email with threats using ads. The email was for a 'SeaApe Trump Knife' product. The email appeared to come from a .jp (japanese) webpage: info@pbxiidhek.jp.net The IP address of the email appeared to be locate
leonardteacupchihuahuafamily@gmail.com leonardteacupchihuahuafamily.com 10/31/2024... 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
harmon@fourway.net 10/31/2024... Comment / Review: Received an email with mailbox full notification. It was not coming from my hosting company.. Scam contents: Full Storage Notification Dear dennis@dpcomputers.biz, We regret to inform you that your storage capacity has been fully utilized
appereatea.com 10/30/2024... Comment / Review: Not sure, what kind of scam this is.. Scam contents: My iMac shows messages like: You are infected, Virus found, (see attachments). If you push the button, you are redirected to this site.
+14169446605 10/30/2024... Comment / Review: Please check . Scam contents: Uses http no s curious . SUSPECTED SCAM!