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

service@24hserviceenter.top Hui*shilovesley.com 05/22/2024... I bought a washing machine last week from zappifyx and today via some tracking number i was informed that my order has been successfully delivered. To my biggest surprise nothings was delivered went on looking around my building, despite my poor health and
royalbostonteriers@gmail.com royalbostonterries.com 05/22/2024... 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
suport@jinitaimei.com +421940713427 Jinitaimei, fathhstore@163.com (9 comments) 05/21/2024... Comment / Review: Va rog sa ii gasiti , au reclame cu rochii pe facebook "jinitaimei". Scam contents: Am comandat 6 rochii in valoare de 3537 lei bucata.., de la o site pe facebook " jinitaimei" Suport@jinitaimei.com Am incercat sa ii contactez in legatur
sale@taodajixie.com taodajixie.com 05/21/2024... They do not deliver the item you have paid for, but something cheaper like fake sunglasses. They use a logistics company in Hungary. They do not reply to messages with their online form and their e-mail is fake.
https://vondeal20.top/h5/#/ 05/21/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
+522293398127 Manuel Rivera Vazquez 05/20/2024... Ofrece sus servicios para desbloquear cuentas, hace llamada para confirmar los servicios una vez realizado el pago inicial en mi caso 4000 pesos solicito otro software para completar 6000 pesos ya que lo necesario para eso ocupaba otro servicio después te blo
qlik-apps.life (1 comment) 05/20/2024... The actual address is 'qlik-apps.life'. I know first hand, you're contacted by a 'staffing service' via text, then a representative of the company 'Qlik' out of Ottawa, Canada, that the 'staffing service' is representing, contacts you through Whatsapp then, a
custorservices@fiberthen.com Fiberthen.com (1 comment) 05/20/2024... Comment / Review: Do not use this company. They take payment and fail to deliver and refuse to refund. Scam contents: Advertised on Facebook. Took order, took payment, claim it was shipped and delivered, never received it, they refuse to refund.
+12144448354 Whatsapp 05/19/2024... Thoughtspot data optimization is a scam. They contact on whatsapp. Watch out for these scammers. Ive uploaded alot more screenshots of their whole scam on other platform. Spread the word.
sphynxcatshome@gmail.com www.royaltykitten.com 05/18/2024... 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 scamm
homeofmainecooncats@gmail.com www.homeofgiantmainecoonkiittens.com 05/18/2024... 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 scamm
millerpuppieshome@gmail.com millerpuppieshome.com 05/18/2024... 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 scamm
+448081967996 PRGNGT.COM (2 comments) 05/17/2024... Comment / Review: فقدت المال بسبب هذا الموقع . Scam contents: لقد فقدت المال بسبب هذا الموقع . SUSPECTED SCAM!
declandevonrex@gmail.com www.declandevonrexkittens.com 05/17/2024... 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. Pet scamm
llc.murakh@mail.ru 79660755369 05/16/2024... 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
https://vondeal19.top/h5/#/ 05/16/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
Job 05/15/2024... Comment / Review: Is a big big scam and fraudly action. Scam contents: Start with watsapp and telegram… With a job to do views on youtube and supose to be paid for this…
tapouterboxam.com 05/15/2024... Comment / Review: I contacted Jeff Allen, CEO of outerbox.com and he tells me this is not his company even though they are using his logos. . Scam contents: This is a website where you have to complete tasks to earn money after initially investing 100 USDT at
support@chainanalysises.co.uk Dave from ChainAnalysis (1 comment) 05/15/2024... They keep calling me, i keep hanging up or telling them to leave me alone. Finally I said to send me an email, they already had my email from when Cryptoguider got $250 from me and were trying for more.
adorablebabyraccoons@gmail.com adorablebabyraccoonsforfamilies.online 05/15/2024... 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 scamm
service@pumuts.com Pumuts (2 comments) 05/13/2024... Comment / Review: Don’t you ever think of placing an order with them. It’s a SCAM! Got scammed for 160 $ and never heard from them again.. Scam contents: They pretend to be a clothing shopping website. But in reality once you place your order and the money
info@oronova.com Oronova.com 05/12/2024... Comment / Review: I would not order from this company because of dishonest shipping policies, items ship from China.., not a warehouse in the USA or Europe. . Scam contents: I ordered because this website states they have a local warehouse in the USA and Euro
goldencrownpuppies@gmail.com goldencrownpuppies.com 05/11/2024... 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
lindasteve556@gmail.com Mike677 aka Linda Steve (1 comment) 05/11/2024... Comment / Review: So this is clearly a scam. Scam contents: So I was approached by user on this site called Mike677 who told me contact this lady linda steve who by miracle of god is able to return lost funds to any who is gullible to believe that they are rec
Angelo Want (32 comments) 05/10/2024... Comment / Review: Ring was mailed to me . Scam contents: A ring was mailed to me . SUSPECTED SCAM!
PYD*koro.cc247.cc Barcelona ESP 05/08/2024... Comment / Review: Totaal onbekend, deze maandelijkse inhoudingen. Scam contents: creditcard , februari. maart , april, 24,99 per maand. SUSPECTED SCAM!
Dunnes stores 05/06/2024... Comment / Review: Pretending to be having a closing down sale for Dunnes. 80% of products. I spent 48 € . Scam contents: Dear Valued Customer. We sincerely appreciate your purchase of our products. We are pleased to inform you that your order has been
service@cardinalscustom.com Cardinal Customs 05/06/2024... I ordered a customised watch. Never received. And no response to emails. Suspect phishing and intent to download malicious malware etc. Just wanting to alert and confirm if my suspicion is correct. I’ve cancelled credit card. Have no hope of money back.
yorkiechloepuppies@gmail.com www.yorkiechloe.com (3 comments) 05/05/2024... 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 scamm
binanceagente@gmail.com binanceagente@gmail.com (3 comments) 05/05/2024... Comment / Review: Recovery scammers. Scam contents: Recovery scammers. SUSPECTED SCAM!
egpersiankittys@gmail.com dollfacekitty.com 05/04/2024... 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 scamm
shelia.pooleuqswqdeqsdf8o@i4rawdcos.yayatoriyapyvewo.shop Sheila.poole (1 comment) 05/03/2024... I am getting twenty or more junk mails of all sorts with this sheila my enail provider linits the number you can block already over 1000 limit so I cant block this attachment is only the partial list
rangersdogoargentinohome@gmail.com rangersdogoargentinohome.com 05/03/2024... 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 scamm
Cushicorner.com (3 comments) 05/03/2024... Comment / Review: Nebulalens scam. Scam contents: Nebulalens for contact lens is a scammer called cushicorner.com entertainment website has took my money!! . SUSPECTED SCAM!
miranda.louise@askrefunds.com +16475585633 Miranda Louise 05/03/2024... The “staff” of this company are very pushy and they solicited a number of documents that were related to the initial scam I found myself a victim of. I had to change all of my banking information and crypto accounts that were related in addition to having
infinityirishsetterpuppies@gmail.com infinityirishsetterpuppieshome.com 05/01/2024... 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. Pet scamm
shelia.poole54f5ds2dgd@ekookhdehgt.shop (19 comments) 05/01/2024... Comment / Review: Stop this creep.. Scam contents: Inundated with various ( Dr. Gundry, ad nauseum) spam by this creep.. SUSPECTED SCAM!
scott.boland47@gmail.com +15188663730 Scott Boland 04/29/2024... Comment / Review: Scam! Scam! Scam!. Scam contents: Offering apartments on Craigslist but just tryingal information by asking to file an application prior to even having to steal person the full address of the place or viewing it.
m.sayed@etihadsourcing.com +10553964887 MOHAMMED SAYED 04/29/2024... Comment / Review: this is a business proposal scam . Scam contents: ETIHAD VENDOR PROPOSITION Respected Company, The Etihad Group is thrilled to announce the expansion of our vendor/supplier network as part of our strategic growth plan. This presents an in
info@cryptocrimeinvestigation.com +16467676117 Mark Miller (4 comments) 04/29/2024... Comment / Review: Don't believe those hackers who claim they can recover your money through the back door.. Scam contents: Mark Miller from CryptoCrimeInvestigation claimed he can recover the scammed investment funds through White hat, basically "off the books
Wrenley & Brynn 04/29/2024... Comment / Review: I ordered a dress and received the wrong dress. When I asked to return the dress, they said it was illegible because I used a discount code. . Scam contents: https://wrenleyandbrynn.com/products/adelaide-floral-midi-dress
mohammed.sayed@etihadsourcing.com Mohammed Sayed (5 comments) 04/29/2024... This person impersonates Etihad Airways and specifically claims to be part of the procurement team. He sent us an email saying that he would like to accredit us as a supplier. After we replied, he sent us a set of documents to sign in which basically to
mainecoonkittenshome3@gmail.com +61889981225 www.zoescutekittens.online (1 comment) 04/27/2024... 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 scamm
spellsbyangels@gmail.com +15612390052 Angel Fergason (1 comment) 04/27/2024... Comment / Review: Psychic scam most of them are con artist don't spend alot of money with them. Scam contents: Psychic service she is a con artist she will give you receipts told me I needed some tabernacle and that she would return the money
+61285503304 jennifer 04/25/2024... Comment / Review: was not a government department. Scam contents: said it was from a government department i said you are a scammer and the she went off with a heap of profanities i hung up
enemquiz.delivery@gmail.com +13025917836 enemquiz.com.br/ (1 comment) 04/23/2024... Comment / Review: This is a ripoff site, they get your money and give you crap.... for the price they charge you get half of what they promise..... Scam contents: they sent 48 question out of 200+ that they advertise.... never got a response back... they are a
sphynxmom@juno.com www.sphynxmomplace.com 04/23/2024... 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 scamm
Magakey (1 comment) 04/23/2024... Comment / Review: They give you 16500 USDT (TETHER) then want tou to send then .004 BTC (Bitcoin) or $265 through a 3rd party wallet. Scam contents: Crypto currency exchange
help@getjetstore.com +443330160867 getjetstore.com (1 comment) 04/23/2024... I find this sort of selling un ethical and a fraud, I usually catch it out but this one got past me. I don't think they should b able to sell like this. It's a form of thief
+14038703681 Tamie M Coaching (51 comments) 04/22/2024... I would like a full refund for services that didn't work ($4000.00)- and, especially, for being manipulated by a businesswoman when I was at my most vulnerable -- and it was a matter of life and death.