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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

mrcatcattery26@gmail.com +16504614179 downtownbritishkittens.com 11/28/2024... 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
englishandfrenchbulldogforsale@gmail.com www.englishandfrenchbulldogsforsale.com 11/28/2024... 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@myfirststar.eu +31612589223 First Star Parts (4 comments) 11/28/2024... Comment / Review: Puur oplichter. Scam contents: No one has replied! My package may be lost! I contacted DHL and asked them to contact the seller! But it is impossible! Their phone is not connected! Emails are automatically replied! ! ! Order number : 2105929
Winspark 11/28/2024... Comment / Review: This site is a scam. Scam contents: This casino advertised on Facebook. They gave $30 free to start playing. When I reached over 100 I went to cash out. They said I had to deposit $50 before I could withdraw anything. My 100 is pending, and w
contact.luxuryswisschalets@gmail.com SCAM luxury-swiss-chalets.com SCAM FRAUD (1 comment) 11/26/2024... SCAM WEBSITE luxury-swiss-chalets.com FRAUD I've been scammed over 7k!!!! frenchalps-chalets.com is a scam. Their reviews are fake. Don't trust this guys and book with them otherwise your next vacation will be ruinend as mine. All my money is gone and I've be
delibill.com 11/25/2024... Comment / Review: Multiple fraudulent charges, no on will respond to emails, only customer service is the email, had to contact the bank to file fraud charges. Scam contents: Fraudulent charges, noone will respond to emails
Wrestateg (1 comment) 11/25/2024... Comment / Review: You will NOT get what you ordered and they operate out of China so doing a return is rather problematic.. Scam contents: Sales clothing. SUSPECTED SCAM!
rise@allshopon.com +966508596760 cloud@allshopon.com, rise@allshopon.com 11/25/2024... Comment / Review: I did not purchase from this site or whatsoever. . Scam contents: You have transferred 18USD to cointeaching.com The order detais are as follows: Order No.1877543124958 Seller Website: cointecahing.com Payment Date/Time: 2024-11-25, 05:0
rongshopofficial@hotmail.com Not getting what you paid for 11/25/2024... Rongshop The beautiful photos are said to be knitted and look knitted. What is really is polyester fabric shirt. Huge disappointment and scam to what it states yr buying
jinglemainecoonkittens@gmail.com jinglemainecoonkittens.com (1 comment) 11/22/2024... 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
khamesalharrasi@gmail.com Currys (1 comment) 11/22/2024... If you open this email, it asks you to complete the 'Currys Black Friday Survey', to win a 55" LG OLED evo C3 4K Smart TV. Once you have completed the survey, it tells you that you are a winner (Oh quell surprise!), and that you will receive the 'free' TV, if
businesgroup8@gmail.com +14704616138 peteasybuy.com 11/21/2024... 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. Pet scammer
info.treasureminidachshund@gmail.com +17175963256 treasureminidachshundpuppies.com 11/21/2024... 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. Pet scammer
dobermanpuppieshome1@gmail.com +12407590729 williamroyaldobermancastle.com 11/21/2024... 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. Pet scammer
tarlacbodegapangmasa@gmail.com +6317245024395 Tarlac Bodega Pang Masa and Sir Jay AR Culanculan 11/20/2024... Here's the situation, "I mined an item on Facebook. The fake seller sent the details to be filled up and ask for the receipt of the payment I sent through Gcash amounting to 3, 500. And then, he mentioned that the system cant process if there is no invoice fee
mellylauren90@gmail.com frenchbulldogadoption.com 11/19/2024... 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
datarecoverysolution1@consultant.com DRSSoftech (1 comment) 11/19/2024... I was given DRSSoftech email address by someone that read my previous post on Scamwatcher, they could also be involved with scammers Beware of this so called company. Checking out websites there is a company with the same name in India whether there is any r
greenoildeliveryandsupplier@gmail.com +447380491307 11/19/2024... 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. In the US .
yoosoo188@gmail.com +85266492970 Electronic supplier 11/19/2024... Comment / Review: Bought a graphic card on november 7 2024 with wise Vendor give me false tracking number Never received goods . Scam contents: High tech. SUSPECTED SCAM!
qualitatkatzenzuchter@gmail.com www.qualitathaustierzuchter.org 11/18/2024... 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. Pet scammer
monica.angel@longterm-propriety.com +34695096682 Elvira Molina Angel 11/18/2024... Comment / Review: I noticed that the link is not actually from booking and I googled the info and it is related to a scam . Scam contents: They contact you via email trying to rent an apartment vi booking
budgetchow.com (1 comment) 11/15/2024... Comment / Review: En ole tehnyt minkaanlaisra sopimusta ko laskutusfirman kanssa, joka näitä laskuja lähettelee !!!. Scam contents: Lähetetty kolme kertaa aiheettomia laskuja yhteensä 99.49 €
physichope.com (1 comment) 11/14/2024... Do not trust this company at all they got my money and never received anything up till now they kept on asking me more and more money was recommended finally to this man that helped get my meds with no hassle via (334). 232 9768
usacurepharmacy.com (1 comment) 11/12/2024... 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 11/12/2024... 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 11/12/2024... 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
zoe.lante@inspe-paris.fr 11/12/2024... 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 11/11/2024... 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 11/11/2024... 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 11/11/2024... 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
+34682201046 schbalance.com (2 comments) 11/10/2024... 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 11/10/2024... 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 (1 comment) 11/09/2024... 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 11/09/2024... 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
+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!
+18005928996 BC*Uber Cash DE (1 comment) 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
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 .
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
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 (49 comments) 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!
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 (1 comment) 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
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
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 (4 comments) 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
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.