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

Flightoworld 08/14/2024... Comment / Review: See above. Scam contents: Flight agency advertise affordable deals, take payment. Call 3 days later not able to honour deal, refuse refund and no tickets, assured by staff when calling, be patient, no call back from manager or person dealing
guarantee2024@163.com 08/14/2024... Поръчвам си 4 дрехи ,а получавам 2 дрехи различни от поръчката!Пиша на емейл как да я върна и няма отговор!В последствие разбрах,че става въпрос
infobichonfrisehome@gmail.com anthonybichonfrise.com 08/14/2024... 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
xyz2024@dwdxyz.com xyz2024@dwdxyz.com 08/14/2024... Comment / Review: ***. Scam contents: Material recebido completamente diferente da encomenda. SUSPECTED SCAM!
ivan.eslira2@gmail.com Ivan Eslira 08/14/2024... Hello, I would like to raise this very alarming concern of this entity named Ivan Eslira, he scammed many GCash users including my husband. he steals mostly from Ggives of each gcash users. There are more victims. I hope you will help to resolve this problem.
+18666981647 belantri.com (1 comment) 08/13/2024... Comment / Review: [We don't have any property, so we did not respond.]. Scam contents: ['2024"aug13,10:25.] Belantri: We'd like to aquire your property. Take a look at your potential offer: https://a.belantri.com/v7a234e Reply stop to OPTOUT
angeliccattery@gmail.com angeliccattery.co.uk 08/13/2024... 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
support@litfad.com LITFAD.COM 08/13/2024... LITFAD.COM LITFAD.COM - SCAM SCAM SCAM! - DON’T BUY DON’T BUY! This company sold us the following item described on their site “Elegant Metal Rectangular Plant Stand with Resistant Finish”. After 6 weeks the items arrived in a box with several tears
@Christine2070 and @perry199 08/13/2024... Comment / Review: Help me 😭. Scam contents: The system will not allow you to withdraw your balance until you complete all the pending task first. SUSPECTED SCAM!
aligobo.com 08/12/2024... These people at Aligobo.com are garbage. They basically was not going to deliver what the order was promised. Now I’m waiting days to hear from someone when I was at the most waiting for reply within 24 hours
nazarrizabekovicha@gmail.com 08/12/2024... 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. In the US .
ptspetroleumtradingsolutiontoo@gmail.com +77057724291 08/12/2024... 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. In the US .
+639536002169 https://t.me/perry199 and @Christine2070 (5 comments) 08/12/2024... Comment / Review: Pabalik nalang po kahit pera nalang ipasok ko 😭. Scam contents: The system will not allow you to withdraw your balance until you complete all the pending task first
Forcarobike 08/12/2024... Comment / Review: Comment stoper les prélèvements car impossible de contacter le site. Scam contents: Commande d'un article via carte bleue, aucune confirmation par mail et depuis plusieurs sommes d'argent débitées sur mon compte.... et pas de réception d
celiaquigley63@highmowing-nh.org USPS 08/11/2024... Comment / Review: This is not the USPS email. . Scam contents: The‬ US‍P‍S pack‬ag‬e has arri‍v‍ed at the ware‬ho‬us‍e and cann‍ot
frostwesthighlandterrierbreede@gmail.com +14132259800 frostwesthighlandterrierbreeders.com 08/10/2024... 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
service@mewwoco.com www.dupo.com (10 comments) 08/10/2024... Comment / Review: robe my money. Scam contents: all kind of electronics and almost anything.. SUSPECTED SCAM!
+447300497745 Danns Connor 08/09/2024... Good day.I bought synthetic cannabis from Premiumchemlab.com.The site looked legit to me mainly because its been open/active for 3+ years.I placed a order of $350 and received a message from Danns Conor via WhattsApp(‪+44 7300 497745‬) confirming the ord
permutika1971@gmx.de 420delivery.top 08/08/2024... Comment / Review: it was too good to be true.. Scam contents: urges you to send money to certain bank, paypal, crytpo wallet account. Wants you to send it for friends & family so you can not request the money back.
exoticminidachshund@gmail.com exoticminidachshund.com 08/08/2024... If you are a victim of this website and these scammers,please send police report to the host at domain.operations@web.com so they will block the website... If you are a victim of this scam,please comment and let us know what method of payment you used and if
+18004844599 motorcycle deals Facebook 08/08/2024... register to win a helmet and at the end they tell you you are number xx of so many to win the limited supply helmet just pay shipping and then my bank notified me of a fraud charge way higher that the shipping charge
peternolan109@gmail.com +12397916534 Peter Nolan 08/06/2024... 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 .
alfredrbeardwood@adexec.com 08/06/2024... 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 .
tarasovalekseyandreevich65@gmail.com +79997179826 08/05/2024... 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. In the US .
+447967664073 WWPDFSMRT (1 comment) 08/05/2024... Comment / Review: BASTARDS. Scam contents: PAID 1 POUND OR SO ITS A SCAM TO GET YOUR DETAILS THEY HAVE TAKEN 29.9 OUT OF MY ACCOUNT FOR MONTHS I GUESS I FEEL SO STUPID BASTARDS
blitzrecovery3@gmail.com +12082786892 Blitz Recovery 08/04/2024... Gregory Pearse said he would get my scammed losses back from an investment scam and all he did was charge me 900 dollars and didnt do a thing ... i have a contract so what do i do with it? He is a scam and an ugly man.
queensbassets@gmail.com queenbassets.com (2 comments) 08/03/2024... 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
pitbullcompanion@gmail.com pitbullcompanion.com 08/03/2024... 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
happypawssiberiankittenshome@gmail.com happypawssiberiankittenshome.com 08/03/2024... 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
plievnikiforradislavovich@gmail.com +77753782346 08/02/2024... 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 .
Pver3us 08/02/2024... Comment / Review: This is a fraudulent charge!!. Scam contents: $39.95 charge to acct. SUSPECTED SCAM!
+16592227471 Kilimall (8 comments) 08/02/2024... They are very clever and put you into a group when they want to scam you and all have to spend same amount of money and one of them will e in the group to lead you on. In my case Angie and Wendell cooperated and several MPESA nos were used to send and refund
+12042014164 ca.autoground.com (1 comment) 08/01/2024... Please be aware of scams whenever selling or buying things from privates sellers. Never follow any links that are forwarded to you from strangers even if they look familiar. Always open your browser and type in the website address manually or use your search
pavelerik@mail.ru 08/01/2024... 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 .
anthonysosam192@gmail.com +14145674418 07/31/2024... 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. In the US .
https://grpromoreward.com/ (2 comments) 07/30/2024... Comment / Review: Scam phishing domain name using spoof email purchase links. Scam contents: Stated domain name is linked to a postcode that has not been valid since 2020
realityparrotshome@gmail.com realityparrotshome.com 07/30/2024... 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
jodyannhaylock@gmail.com (2 comments) 07/30/2024... 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. Petscams.com
buyfinchesonline@gmail.com buyfinchesforsale.org 07/30/2024... 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
meadowmunchkincat@gmail.com +12093965050 meadowmunchkins.com 07/29/2024... 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
hollandiafuelbv377@gmail.com +31612937738 07/29/2024... 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 .
maltipoopuppiesforloveandabove@gmail.com forloveandabove.com 07/28/2024... 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
sopport@bigluckgood.com Bigluckgood (1 comment) 07/27/2024... The first photo is what was delivered. The second photo is what I ordered. They kept saying i ordered the wrong product. In their shipping email it clearly stated boardshorts apricot XL. They tried to offer me a $3 refund, then $5 then finally $8. I refus
mikebrusselsgriffonhome@gmail.com mikebrusselsgriffon.com 07/26/2024... 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. Pet scammer
Deathers Botty's 07/26/2024... Comment / Review: Did not order. Instructions in Chinese.. Scam contents: Hunmui Water Tender Anti-Wrinkle. SUSPECTED SCAM!
False information trying to take over 30 pound (1 comment) 07/25/2024... Comment / Review: Trying to take money out my account. Scam contents: Banking shown screenshot of failed transaction. SUSPECTED SCAM!
munisentcr.monster 07/25/2024... Vrámci kontroly jak je jednoduché zde objednat, jsem asi objednal druhý levnější verzi. Takže škoda plus dalších 800,- prostě to pro jistotu nepřeberu, nebo to rozbalím při převzetí. Člověka nenapadne, že pošlou něco jiného než objednát
+260971859911 07/25/2024... Comment / Review: I dont know it . Scam contents: you have 1,560,096.5 USD in account user Ksy362 pass sy8890. SUSPECTED SCAM!
+380991480649 angelina balaksha (1 comment) 07/23/2024... Comment / Review: Funds are waiting to be received. Scam contents: Funds are waiting to be received. SUSPECTED SCAM!
exoticretrievers@gmail.com exoticretrievers.com 07/23/2024... 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