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

+85244369884 goredshop.top 09/27/2024... Comment / Review: They stole all my money, amounting to 2061 US dollars . Scam contents: I shipped an advertising site, and now the site has been suspended, and all my money is on it, and I cannot withdraw it and it has disappeared.
support@shopsupers.com +19342491090 Henri Raynaud 09/27/2024... They have other sites too, “FABOTO” which also has same fake email support@shopsupers.com & info@faboto.shop with phone number (337) 613-4054 Unable to contact anyone at these fake email addresses or phone numbers
acer@jeiiycat.com Country Road 09/26/2024... Comment / Review: I checked with country road and they were fake . Scam contents: advertising as Country Road - I brought clothing . SUSPECTED SCAM!
qfdlxctz@secadoramail.com ubisoft.com (2 comments) 09/26/2024... please consider this because he hacked me 3 weeks ago and i cant get access to any of my emails so i hope you can review this topic because its important i lost my account i payed for these accounts +1700 usd
+16573957545 House (1 comment) 09/26/2024... Comment / Review: This page is amazing. Scam contents: Was saying they were owner of the house and are renting it out and we’re asking money for a form to classify to rent the house and nobody that I know does that. The guys name is Alvis and he is scamming
kumarinayadorkyydiana@gmail.com 09/26/2024... 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. In the US .
sdonlinepay.net 09/26/2024... Die Website "klemmt" sich wie zu einer Verifizierung zwischen ein Kryptowallet und eine Kreditkarte. Eine Überweisung von 1,99€ zur Bestätigung ist zwar unverschämt wird aber akzeptiert. Diese Belastung wurde gegenüber dem Kreditkarteninstitut authorisie
+4915210777990 09/26/2024... Comment / Review: Just a short call, not answering. Scam contents: Just a short call, no answer.. SUSPECTED SCAM!
support@mtervodesign.com mtervodesign.com 09/26/2024... I purchased two mugs from their website as gifts for my best friend and I. The mugs I received were poorly made and didn’t resemble the photos at all. My information was included on a mass email to everyone who had purchased sharing that there was an error i
info@rigoer.com rigorer.com 09/25/2024... I ordered shoes last Friday. I realized I ordered wrong size and right away sent a email-no phone number. Letting them know NOT to send and needed a different size. The refused to respond until Sunday. Finally responded once and said they sent them and bette
+27618013801 Parcel waiting (1 comment) 09/25/2024... Comment / Review: I did not order from Ram courier . Scam contents: RAM COURIER:)Be informed that your parcel RL001097064 sent through Ram has an outstanding balance of R16.13 click on https://bitly.cx/44im to complete
contact.ragdollkittens@gmail.com ragdolkitten.com 09/25/2024... 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. Pet scammer
kittysptyltd@gmail.com www.siberiankittyspty.com 09/25/2024... 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. Pet scammer
info.jessylabradorpuppies@gmail.com jessylabradorpuppies.com (1 comment) 09/24/2024... 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
ebonytenderness.com Dublin 09/24/2024... Comment / Review: Ni satu penipuan saya tidak pernah langanan di sini. Scam contents: Touch 'n Go. SUSPECTED SCAM!
Pyd*writeasservice.co (10 comments) 09/24/2024... Comment / Review: I do not know pyd*writeasservice.co, nor sign up for their services, plus - they do not exist online.. Scam contents: Unauthorised deduction of £46
support@snrtrplant.com https://www.snrtrplant.com/ 09/24/2024... Offers a Glucose Meter finger non invasive device for $49.00, what you get is a Pulse Oximeter. Customer Service is non existent. Offered to refund # USD for a 49.00 order that took 3 weeks to arrive.
info@customerserve.com customerserve.com 09/23/2024... This company kept giving me false tracking information. When I demanded to know who the courier or delivery company was so I could contact them myself they said courier was lost and offered me a refund which of course never came
yedomrsjyd@gmail.com uvemlo.com (1 comment) 09/22/2024... Comment / Review: Contact over iMessage.. Scam contents: Leo, je nieuwe financiële account is toegevoegd.Account : Csy926 Wachtwoord: wy9886 USDT Saldo: 1,380,096.50 EUR: 576,585.23 [ uvemlo.com ] Bewaar het op een veilige plaats.
+18333397999 PawfectlyPurposed 09/22/2024... I am so pissed!! If I hadn't decided to check my bank statement I never would have known! I want whoever is doing this prosecuted & sent to jail!! I want a refund & pain & suffering. This has cost me emotionally & mentally, not including how much time I hav
infogeorgedachshunds9@gmail.com +14052253255 georgedachshunds.com 09/22/2024... 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
federalbureauofinvesti9ation@gmail.com 09/22/2024... 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. In the US .
lesvarietesdamour@gmail.com teckelderace.com 09/22/2024... 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
Hey/you boutique 09/21/2024... I ordered some tops from this site. It took forever to receive them. The quality of the clothing was horrible . The customer service was shady and not at all helpful. PayPal helped get to get partial refunds. Do not order from this site !
HUI (1 comment) 09/21/2024... Comment / Review: Then since i agred to the purchase by debit my nank did not reimburse . Scam contents: I purchased bath and body works products which were never received, website now missing
greatdanedlandkennel@gmail.com danedreamland.com 09/20/2024... 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
Dr. Momoh Home 09/20/2024... Comment / Review: It is all a lie and he just steals your money and does nothing! If you ask for a refund he will just threaten you with his spells to harm or kill you !
Dr. Richard Parkinson Herbal Home 09/20/2024... Comment / Review: He lies and steals your money.. Scam contents: He says he will send the cure medicine and takes your money and does nothing! Stay away from this person!
support@superbsurprises.com superbsurprises.com 09/17/2024... Comment / Review: The withdrawals is made by "peshneko.com" I have no idea what it all is about.. Scam contents: As far as I can see, unauthoriized withdrawals from my bank account. One small (SEK 22), and a few days later around SEK 850.
stateusdepartmentof577@gmail.com 09/17/2024... 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 .
pkeller@cwaustral.com.au +61478983939 Police association of Australiasia (1 comment) 09/17/2024... I contacted the local police station and they said they’ve never heard of the diary. I haven’t sent any money to them. I am scared that they may be trying to access or track things on my phone through cookies
familypuppyfarm@gmail.com familypuppyfarm.com 09/16/2024... 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
castilloj82@zohomail.eu Castillo Mireia Jimenez 09/16/2024... Comment / Review: Rental scam. Scam contents: Hello, My apartment at the address: ... , is free and ready to rent! It consists of: 2 bedrooms with balcony, living room, kitchen and 1 bathroom. The rental price for one month is €450. The apartment is locat
loewensmithllp@gmail.com +17806284161 Robert Smith 09/16/2024... Comment / Review: Supposed law firm in Calgary, Canada.. Scam contents: Letter advising of insurance policy to be claimed by someone with same last name as supposed deceased.
groupefamadsarlu@gmail.com +224623444006 BOUBACAR DIALLO 09/14/2024... Groupe FAMAD’s theft of $270,000 USD showcases a classic example of business fraud, wherein they lured the victim into a contract by misrepresenting their capabilities, collected a large sum under false pretenses, and then disappeared without fulfilling thei
britishshorthairzone1@gmail.com www.britishshorthairzone.com 09/13/2024... 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
minidonkeydelighful@gmail.com minidonkeydelight.com (2 comments) 09/12/2024... 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
CWRS Recovery Services crypto recovery 09/12/2024... I stopped when I was asked to deposit $370 and transfer to activate the account to get my crypto back. Then you still have to pay 10% for the CWRS fees on what ever they recovered. Strange new scam… I’ve been scammed enough…
mrdonaldlewis8@gmail.com 09/11/2024... 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. In the US .
mainecoondynastyinfo@gmail.com mainecoondynasty.com 09/10/2024... 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
support@keepatt.com www.keepatt.com (6 comments) 09/09/2024... its a scam. first it was suppose to ship an election related shirt to me from a site called KEEPATT a supposedly American company. however kepatt has no phone number to call for status and they never replied with a real answer from their email - support@keep
undress.cc 09/09/2024... Comment / Review: อยากให้ติดต่อฉันกลับมาไวๆฉันกลัวข้อมูลของฉันรั่วไหล
gcsmarketingt@gmail.com 77021196098 09/07/2024... 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. In the US .
infohamspoodles@gmail.com hamspoodles.com 09/06/2024... 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. Pet scammer
+17172048954 Roosevelt Opinion Research 09/05/2024... Comment / Review: Jeff Van Drew (R-NJ) was favored in this scam against Joe Salerno, who is running against him.. Scam contents: Deceives recipient into believing that they are taking a neutral poll. In reality, it asks dozens of questions negatively framed ag
serviceekjgq3!@outlook.com Valvesell1584 09/05/2024... Comment / Review: This is the second time that I placed an order with them and did not receive it. I did not know that this site was a scam. Thank you. . Scam contents: I ordered merchandise from them them in the amount of 64.01. They keep telling me it us ou
klantenservice@norwegianlab.nl +31202595701 t-complex (2 comments) 09/05/2024... they sell you a item and then you will be paying 158eur for a order you did'nt make... it's a scam , you can't retour this item , no costumer service. incaso agentcy will collect . do not buy from this seller
linda85pp@gmail.com dachshundpuppyparadise.com 09/05/2024... 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
silverstonebassets@gmail.com silverstonebasset.com 09/04/2024... 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
thesportwow.com (2 comments) 09/04/2024... Comment / Review: Please investigate. Scam contents: Fraudolent ads noticed repeated withdrawals of money from the credit card used. SUSPECTED SCAM!