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

lageitcoza@ckkxr.com Forever New Sale (1 comment) 07/03/2024... Comment / Review: I want a refund. Scam contents: Posing as a clearance sale for forever new clothing on Instagram I ordered clothes to the value of R800. This email poses as customer we TV ice and sends me emails saying they cannot provide me with an order
sales@vtk-operating.kz +77075589579 07/03/2024... 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. In the US .
wicft.net 07/02/2024... Comment / Review: Called the number on site and they asked for my card number and SS number. Refused to share the info and the hung up.. Scam contents: Charged my bank card $49.95. Never heard of this place.
88826943358 uryogajourney.com (1 comment) 07/02/2024... Comment / Review: Please help . Scam contents: Trying to take money off of my card every other day, the last time it tried to money was on June 30th but I didn’t have my check at the time so there was nothing for them to take at the time
nick@dominatekeywords.com dominatekeywords.com (1 comment) 06/29/2024... Comment / Review: I used this company's services but received no tangible results. I have alerted this company, and they have ignored my concerns.. Scam contents: I used their "services" and found no benefits were received. I alerted this company, and they h
officiall@usa.com 06/28/2024... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
+639564525424 06/28/2024... Comment / Review: everything about the text message looked genuine this site almost had me until it asked for money for re delivery then i felt something was not right
jimmillerlendingclub@gmail.com +19167445055 lendingclub.com 06/27/2024... Comment / Review: Bunch of bs.. Scam contents: Claiming that youre approved for a loan.. SUSPECTED SCAM!
+18333397999 Pawfectlypurposed.com (2 comments) 06/27/2024... I want them prosecuted and my money back plus extra for the mental anguish for it put me in the negative. I don’t even own a pet! I contacted my bank to tell them not to pay this fraudulent transaction and was told I have to wait until July 5th!!! I’m pis
marysam@gmail.com +221781058913 nuzbnlv.com (2 comments) 06/26/2024... Dear see your combo is 3564$ only . I will try to arrange 1500$ for you . Now you just arrange 2065$ . I am helping you because this is your last order dear . You already complete 23$ . After complete you can easily withdrawal profit : 12443$ . Now be cool and
help@rose-kshop.com Rosé K-Shop 06/26/2024... Comment / Review: Rose K- Shop is a scan don't buy anything there! Unfortunately I bought a few things since January and I didn't receive anything.. Scam contents: Products from China.
www.gl-absolutedata.com 06/26/2024... This site has now disappeared. I was recruited by them to optimize apps. Not still sure what that means. I've deposited to them a months with of rent from April/May. Was told or earned $3,500 back with my deposited money. Told I need to send $750 to unfreeze a
info.bshcattry@gmail.com britishshorthairau.com 06/26/2024... 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
lauraminipuppies@gmail.com lauraminipuppies.com 06/25/2024... 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
qualityjackrussell@gmail.com akcqualityjackrussells.com 06/25/2024... 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
PYD*strm.cc247.cc Barcelona ESP (1 comment) 06/24/2024... Comment / Review: Elke maand wordt 24,99 euro van mijn creditcard afgeschreven sinds 21 jan 2024. Scam contents: Elke maand wordt 24.99 van mijn creditcard afgeschreven sinds 21 jan 2024
bruwer@clients2calendar.com +27829284743 Clients 2 Calendar 06/23/2024... After six months I requested my refund as I had not had any qualified calls and zero return on my investment. They ghosted me then I kept hounding them found their personal details online and they told me that I would not get my refund and the matter was clos
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