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

crownwesthighlandterrierpups@gmail.com +14136316597 crownwesthighlandterrierpuppyhome.com 06/22/2024... 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
ntcmrk.net 06/22/2024... Comment / Review: put them out of business. Scam contents: they tried 3 times to charge me 39.95 They finally got a charge approved on 6/22. My bank reje.cted the first 2 attempts...I called fraul protection and had the card cancelled. I called number
+27813197677 Iwm international mall 06/21/2024... Comment / Review: Scammers . Scam contents: Iwmafrica.com Iwmwholesalemall.com . SUSPECTED SCAM!
support@epicjackpotcasino.com epicjackpotcasino.com (1 comment) 06/21/2024... This is a scam website disguised as an online casino. Payments made to the website to gamble are processed through PayPal, name JIM THE LAWYER PA, PayPal email address ThunderEdward0664@hotmail.com, website email address support@epicjackpotcasino.com. As soon
yorkieslandteacup@gmail.com yorkieslandteacup.com 06/20/2024... 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
johnsmith007@storebotmail.joonix.net John smith (2 comments) 06/20/2024... Comment / Review: spam emails keep sending and subscribing to email campaigns. Scam contents: spam emails keep sending and subscribing to email campaigns. SUSPECTED SCAM!
mykittyhome6@gmail.com fluffybalinesecats.com 06/19/2024... 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
info@8bithero.co +13363924417 Highland Archive or 8Bit Hero (2 comments) 06/18/2024... Horrible store and scam! Selling fake/counterfeit nintendo units. Units are purchased from Alibaba/cheap sites and sold as if they are actual Nintendo units. We ordered a large number of units and ended up having them verified by a antique game appraiser in o
cubakomber@gmail.com 6766954921 06/18/2024... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://rep
support@arcrgm.com arcrgm.com (1 comment) 06/17/2024... Comment / Review: This Website as been charging my bank account 2 times in the spam of 2 weeks, please help. Scam contents: Billing Support Center. SUSPECTED SCAM!
larryarmandray650@gmail.com larrysgoldiehome.com 06/16/2024... 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
www.bellishat.com (2 comments) 06/16/2024... ❗️❗️❗️❗️CRIMINALS - SCAMMERS - FRAUDSTERS❗️❗️❗️❗️ Orderd two hats, only one has arriverd in a terrible condition. They say the hats are from the USA but they come from China. There tracking updates says also that the come fro
www.oceanstory.online 06/15/2024... My only comment is that this notification continues popping up in my notifications and it's not stopping, it's annoying and irritating and it needs to stop!!!!!
thecountrysinger24@gmail.com Impersonation of celebrity 06/15/2024... Comment / Review: They have profiles on tik tok , Facebook, instagram, signal , telegram, WhatsApp, zangi, discord , FaceTime and any other app you can chat on or video on
smmcoder.com (1 comment) 06/14/2024... Comment / Review: This is the best social media panel. Their support is too good and high quality service. I've using their service from 3 month+ Recommended 👍
anrlendingcorporation@gmail.com +639816667675 ANR LENDING CORPORATION (1 comment) 06/13/2024... Comment / Review: Lending money and asking processing fee, after paying the processing fee they can’t be reached anymore.. Scam contents: Lending money. SUSPECTED SCAM!
sales@bhamjeesmotorspares.co.za +27762149661 Spares 4 you ; Bhamjees Motorspares 06/13/2024... Comment / Review: Scammer. Scam contents: Also https://spares4you.net.za/ Take your money and never send parcel or respond to any correspondence.. SUSPECTED SCAM!
Fund Now Lending Inc 06/13/2024... I want to go them all to jail. https://www.facebook.com/share/qr767oZ3AAUmCGdt/?mibextid=qi2Omg https://www.facebook.com/share/qr767oZ3AAUmCGdt/?mibextid=qi2Omg
gottglobfx@gmail.com Emma 06/13/2024... These two website (https://pc.cottmarkets.cc, https://cottmarkets.com), are the same ones that merge into one, when trying to enter the following website "https://cottmarkets.com/, we are redirected to another site with the identical name" https://pc.cottmarke
bestbuysports.shop (1 comment) 06/12/2024... Comment / Review: Outright theft. Scam contents: Takes orders for goods and doesn't deliver. Fake contact email on website also. SUSPECTED SCAM!
custocustomer@vipservice24h.shop +86223847165 Lacoste (1 comment) 06/12/2024... I thought it's a Lacoste company when I was doing shopping the thing that made me suspicious is that the payment method was not like the way Lacoste do payments that's where I noticed that I'm scammed.
Jennifer Askali/ Cashfix Lending Investor Inc. 06/11/2024... Comment / Review: Definitely a scam!. Scam contents: They are offering a loan then later on will ask you to deposit. If you cancel they will ask for 50% payment of your loan amount.
macemitchell09@gmail.com Mace Mitchell (6 comments) 06/11/2024... Becareful if you are looking for rent a property and deal with this email or name Mace Mitchell. 100% scam. Got it from facebook referred by probably his friend 'Giampiero Sanna'. See and check first in the website...
tiktokshop-onemall@gmail.com +447384172816 onemall (7 comments) 06/11/2024... Comment / Review: Victim of this scam. Scam contents: Fake online shopping with Drop shipping scam. SUSPECTED SCAM!
doesnotexist@fxcmm.vip https://fxcmm.vip 06/10/2024... Comment / Review: https://fxcmmvip.clan.rip/. Scam contents: A lot is described at https://fxcmmvip.clan.rip/. SUSPECTED SCAM!
yangfatecy@outlokk.com husdow technology Co. LTD 06/10/2024... Comment / Review: Denke, das es eine betrügerische Firma ist. Scam contents: Ich habe bei Facebook einige Kleidungsstücke bestellt. Sollten aus Österreich kommen. Kamen nach Wochen über die USA aus China, Lieferung war auch nicht komplett Die Ware war völ
viv238@vivcity.com Viv (1 comment) 06/10/2024... Comment / Review: This was the only thing they sent me, but I didn't know them.. Scam contents: 1682407165. SUSPECTED SCAM!
Xgame22.com 06/10/2024... Comment / Review: Thank you for helping camwatcher.com for this report a scam. Scam contents: Nag register po ako sa xgame22.com na online games,nag deposit po ako tapos nanalo ako ,nung nagwidraw nko biglang dikonamabuksan po ung account ko,nagchat ako sa cos
getforgarden.com 06/10/2024... Comment / Review: Membership scam!. Scam contents: Money deducted from my account - ad was issued as a way to get a pallet of clothes that is going to be thrown away from SHEIN as the clothes hasnt been sold. The money was for purchase of the pallet but after
www.shoppingmall.services 06/09/2024... Comment / Review: They dont give my recharge money back . Scam contents: Offer a job..once you finish the task they give..by recharge money to grab order from lazada and other online shop
malikashraf997@gmail.com +923002675530 Ashraf (2 comments) 06/09/2024... Comment / Review: Please Help me 😭😭😭. Scam contents: Please Help me 😭😭. SUSPECTED SCAM!
Wayfare (2 comments) 06/08/2024... Comment / Review: Website is a scam. . Scam contents: On 5/24/24 I ordered a lawnmower and paid $129.99 through what I thought was Wayfare. I was given Order No.M32024052542518930. The confirmation email was from (cookwaresale). I tried to email them at sh4
www.cashifygc.com 06/07/2024... This site is a complete scam. Promising to pay you for your unwanted gift cards same day via PayPal or cash app seemed appealing to me so I figured I would give it a shot. Big mistake. Once I entered my gift card information I received an automated email stati
info@hotelvalue.com +12149602646 Hotel Value (2 comments) 06/07/2024... The really challenging part, besides not having the refund received is: (1) there is no contact details for this company online, (2) Priceline did not want to say the name of the company, (3) Priceline did give me a phone number, but it is a local US number wh
+447444471544 John Cork (26 comments) 06/06/2024... Comment / Review: Dont have any information yet. Scam contents: Ask for cash the euro tunnel transport because he lost his wallet. Send the miney via phone to me but it never arrives
NOWMEETPLAN.COM (12 comments) 06/05/2024... Comment / Review: desconozco el cargo y veo por otros comentarios en redes sociales que nno soy la unica. Scam contents: ME HAN COBRADO EN LA CUENTA 42 EUROS Y NO SE NI QUIENES SON
pawsomeyorkiehome@gmail.com +14342886052 www.pawsomeyorkieshome.com 06/04/2024... 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
steven.richard.88@mail.ru +15712457503 06/03/2024... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://rep
sulakrddachshunds@gmail.com sulakroaddachshundpuppies.com 06/03/2024... 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
dr.andrewgoodman@gmx.fr 05/30/2024... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://rep
itselfty@snaaac.com Torrid LLC (2 comments) 05/29/2024... Comment / Review: Says shipping from unknown scam shipping . Scam contents: Discount clothes at known brand store. SUSPECTED SCAM!
+441708983705 Pixoinvest (1 comment) 05/28/2024... Given the individuals of this outfit do not answer questions put to them, then Pixoinvest is suspicious and has no credibility and cannot be trusted. Colston is using a bogus committee to obtain more money with no guarantee of paying what a client has alread
tmaloffz00@hotmail.com tmaloffz00@hotmail.com (7 comments) 05/27/2024... Comment / Review: I would like my order or my money back 90. Scam contents: They where trying to sell motorcycle for 39. SUSPECTED SCAM!
Cllckit.com 05/25/2024... Comment / Review: Asking 3k to get my money out. Scam contents: Crypto. SUSPECTED SCAM!
Vinreporters.com 05/24/2024... They try to make you believe they want to purchase what you’re selling on a website (I had a vehicle posted on Craigslist for example), then they lead you on a bit, then ask you to purchase a report from their fraudulent website, and really they’re just tr
blue sky/. servicesupport002@mqcontactmail.com (1 comment) 05/24/2024... Comment / Review: They offered 30% refund which I have declined. Scam contents: Ordered goods. Not delivered. They say it has been but will not confirm the address to which it has been delivered, nor who the delivery company was. Curtis Stone chopper.
bitcoin wallet bc1q7kn8n7mjngk9t9cvh3crgqa7xzdaday3meamth (4 comments) 05/24/2024... The scam contents are an email I received this evening. It's been reported to my local police, Secret Service online scam department, gmail phishing team, and now here
+18449061755 VINTAGE VISIONS INTERIO (1 comment) 05/23/2024... Comment / Review: I dont know what your asking for here.. Scam contents: It was a drawing for a Yetti backpack. You enter your information then at the end they tell you its $7.99 to enter. Now they are trying to use my card info for other charges. Once for $
zendesk.com (3 comments) 05/23/2024... Gave me a fraudulent tracking number that was & insisted I went to their tracking site, which I refused & then said it was delivered. Will only provide half my money.
buyiswa.sekhonyane@dha.gov.za +27121110804 Buyiswa Sekhonyane (1 comment) 05/23/2024... Comment / Review: SCAM IS CUURENTLY ACTIVE. Scam contents: Good Day. We hope this message finds you well. As a valued service provider, we are pleased to inform you that your company has been selected by the Department of Home Affairs to fulfill the role of s