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

+441578930011 soundzgearsbiz (3 comments) 03/26/2024... The company offered the special for a limited time after which time you will need to pay a subscription fee of $30USD. The terms and conditions noted that an email will be send to remind the buyer that the limited time was about to expire. I never received thi
+18003271200 Hotel Values 03/26/2024... Comment / Review: Their fee was more than the room!. Scam contents: Thought I was on Booking.com which I've used before. Somehow a Hotel Value took over the site. I was charged a "tax recovery fee" of $154.00. The amount of their fee was not disclosed until af
www.luckyydiscount.com 03/26/2024... Comment / Review: I saw a add of macbook 2023 amazon at the luckydiscount.com and i payed 39$ via debit card. I am from pakistan and i am very poor man please help me again
+4591483273 varmaretailers.com (1 comment) 03/26/2024... Comment / Review: Don’t order. Scam contents: Scam 💯 %. SUSPECTED SCAM!
IOTA Lottery (1 comment) 03/26/2024... People receive a NFT in their Firefly wallet. The NFT massage says that you have won 2000 IOTA. When clicking on that link a fake wallet login appears. Ehen the scammers receive your wallet information, your balance will be lost.
support@chumiao.com Chumiao 03/25/2024... Comment / Review: A megrendelt ruhàk helyett küldtek 3 rosz minőségü és kicsi méretü pulóvert . Scam contents: Ruhàk vàsárlása. SUSPECTED SCAM!
https://vondeal10.top/h5/#/ 03/25/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: https://vondeal10.top/h5/#/. SUSPECTED SCAM!
klucy9403@gmail.com happymixedpuppiesbreedershome.com 03/25/2024... 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. Puppy sca
memorialwestiebreedershome@gmail.com +14132175838 memorialwestiebreedershome.com 03/24/2024... 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. Puppy sca
servicesupport001@mqcontactmail.com Ranklevv. Stjacket 03/23/2024... Comment / Review: Webpage cannot be reached . Scam contents: Products Packing & Shipping Items 🔥Last Day Promotion - Kids Play Fort Island Green $39.99 X2 $79.98
VECTICON.CO (1 comment) 03/22/2024... I signed up for a trial of this company's services for $1. Immediately canceled the trial period so that I would not be charged. A few days later I see a charge for $30 on my account from this company. I contacted them for the second time and requested that th
Andrew Wood Photography (2 comments) 03/22/2024... The photoshoot experience is "free" (make up, hair, taking photos at their studio) but you will have to pay for the travel expense and any photos that were taken that you want. They require a deposit that will be refundable - however, it may be held for up
byronservice@outlook.com Buying a lawn mower 03/21/2024... Comment / Review: Why didn't I do more research 😫 . Scam contents: Brand new lawnmower . SUSPECTED SCAM!
+85246837407 DELENO IFC (1 comment) 03/21/2024... Comment / Review: Es una plataforma que se llama deleno y según por medio de un brooker lo dejan hacer trading a uno . Scam contents: Es una pirámide ?. SUSPECTED SCAM!
sales@alphaseacans.com +15873287468 alpha seacans (3 comments) 03/21/2024... Found through facebook marketplace. Everything seemed legit. Very sophisticated. I called the business at one of the addresses listed to discover it is indeed a scam
melrosey24@gmail.com melroseyorkies.com 03/21/2024... 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. Puppy sca
elchihuahualove@gmail.com +12026974469 www.chihuahuahualovers.com 03/21/2024... 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. Puppy sca
113adQBZ6eHtUvBTaT8FDVN9prhk7zsG4B 03/20/2024... Comment / Review: sextortion. Scam contents: Good day. Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned
www.facebook.com (2 comments) 03/19/2024... Based on my experience Gradinamax is a SCAM company. They send undersized plants. Nothing to do with what you see in the product pictures. They do so in a box which is twice the needed size for you to receive the parcel. Besides, even if they send the product
Wwidealpdf (2 comments) 03/19/2024... Comment / Review: I just saw that they took 30£ from my card. Scam contents: They took me 30£ from my card. SUSPECTED SCAM!
commodities@handicraftservice.com swordds.shop 03/18/2024... Comment / Review: Never received my item...... Scam contents: The sites branding name is very close to QVC,... I thought i was buying from QVC.....I paid and never received my item....
questboo@hotmail.com www.questboo.com (32 comments) 03/18/2024... I entered my daughter into a photo contest, and i have yet to receive my winnings. I have spent 1059.40 towards this contest. i believe other parents have gone through this as well.
+35699884975 www.bagsoutletshost.com (1 comment) 03/17/2024... Comment / Review: Bought a bag but I never was able to confirm payment with my bank. Scam contents: Bought a bag but I never was able to confirm payment with my bank
craigsmaltipoopuppies@gmail.com +15705200786 craigsmaltipoopuppies.com 03/17/2024... 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. Puppy sca
GDCHERRYCLUBGO (5 comments) 03/16/2024... Comment / Review: Neasun risco tro aullordine effettuato. Scam contents: Acquisto scarpe Nero Giardini per un imprro di € 59,00. SUSPECTED SCAM!
osc.oiltradeou@gmail.com +3727122994 03/16/2024... 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. In the US
+16232973346 (1 comment) 03/16/2024... Comment / Review: Threats to me and family . Scam contents: Extortion and death threats . SUSPECTED SCAM!
Yklwhomarium 03/15/2024... Comment / Review: We do not have to trust web shopping. Itnis bettwr to shop in the stor. Scam contents: The advertisie on website as they are back macy's back storge merchant I did make an order as soon as I finished I reialized the did not give me or email
+18885180494 splendidazuresanctuary.com (2 comments) 03/15/2024... Comment / Review: Don't fall for this it said it is free but it ask you to pay for shipping . Scam contents: Says I have been picked to receive a product for free
holderfieldcrystal9@gmail.com +12705603930 Slotluxecasino 03/15/2024... Comment / Review: Can't redeem cashout withdrawal funds the excepted payment of $58 dollars to get my withdrawal i still havent recieved a dollarapproving my account
chloe.anderson@smm-limited.co.uk +448455281646 SMM Limited 03/15/2024... Comment / Review: SMM Limited scammed me in x2 different ways ; 1. Cloud mining 2. Crypto recovery services This site came from the BBC. . Scam contents: I used SMM Limited apparently a leading global technology liquidity provider in financial products to
Berklee College of Music (1 comment) 03/15/2024... This site is a total scam. Ripped me off 15K CAD. They say they are an AI Music Rating platform. You send crypto and rate songs. Now the site no longer exists. These people need to be arrested. I have all the correspondence from the whatsapp messages.
canadaindiatravel@gmail.com +18673226772 Whatsapp 03/15/2024... Comment / Review: Very quick response to catch their prays . Scam contents: They will offer cheap flights don’t fall for it . SUSPECTED SCAM!
support@2megagat.co 2megagat.co (1 comment) 03/15/2024... My husband's credit card has been charged several times before we caught them-$1.95 the first time, likely to 'test us', then $49.95 ad then $4.95 a few days later. When you call the number listed it is a billing company that is 'in charge' of billing for this
Fortune Scratch Life - Composite ST - AZA INT CORPORATION (8 comments) 03/14/2024... Im betting that no matter how many sites for "paying for playing" come up that say "no ads - no payment thresholds - payment within 1 minute to PayPal or Cashapp" - or whatever ----ing lies they put up in their videos of people getting money poured into thei
notify@ehcshops.com Amazonamazon ehcshops 03/14/2024... Comment / Review: Nie wiem co dalej. Scam contents: ZamówiÅ‚am tam toaletkÄ™ za 25.90 euro zapÅ‚aciÅ‚am 39 euro i też otrzymaÅ‚am e-mail z informacjÄ… że muszÄ™ czekać na dalsze informacje które przyjdÄ… na mojÄ… pocztÄ™. Tylko ze nie wiem gdzie paczkÄ™ Å
kurtisolerud@gmail.com MACEBY (3 comments) 03/13/2024... Item was on sale when bought sale close out price or something like that. Every time I sent a text they would say almost the same thing. I just wanted my money back. Cost was $31.89 payment method- asiabilldirect So it won’t break them.
enscooffshoreinternational@gmail.com 447482150172 03/13/2024... 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. In the US
+442039731215 gssnet.me (1 comment) 03/13/2024... Comment / Review: I ordered a product and did not receive anything. Scam contents: Software licenses. SUSPECTED SCAM!
+639690479056 Catherine Mendoza (2 comments) 03/13/2024... Comment / Review: As per the WhatsApp account, it is registered by the name of Briley but on the message she introduced by the name of Catherine Mendoza. . Scam contents: Hello PO. Good Day !🎉🎄 My name is Catherine Mendoza, the recruiter . Can you work
goexcoin@gmail.com https://mbsos.com/#/home 03/12/2024... I am wondering if this platform is reliable because strange things are happening and I don't feel sure about it. The funds I have invested are still visible and I can access the platform. But the very fact that before I withdraw money they first wanted me to p
thegoatsgalorelivestock@gmail.com thegoatsgalorelivestock.com 03/12/2024... 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. Puppy sca
unteampro5@gmail.com +94756022962 Un relef found team (1 comment) 03/12/2024... Comment / Review: Please stop the scam. Scam contents: Win the 875000 british pounds . SUSPECTED SCAM!
+37257880934 Centrelink (2 comments) 03/12/2024... Comment / Review: We do not have any contact with centre link (allowance/healthcare card or anything) But regardless we thought this to be scam straight away. Scam contents: You have a new msg that needs urgent attention, view at the above website
shabiqiutian@gmail.com 03/12/2024... Comment / Review: I did purchase the purse but did not receive it . Scam contents: I bought a purse from Us-melody and I never received a valid email nor have I received the purse
ramoliki.makhetsi@bid-fshealth.org +27510088049 Tender goods supply 03/11/2024... I'm just seek of these emails. it looks like they are now tryying to perfect their game. look at the following Van der Westhuizen, Werner [Werner.VanderWesthuizen@dcs.gov.za] Manong, Orienda [Orienda.Manong@dcs.gov.za] Department of Defence [tender@dod-mil.
+18668636626 Bookhubb.pro (3 comments) 03/11/2024... Comment / Review: Scam. Scam contents: They keep taking money out of my account . SUSPECTED SCAM!
anlr6bx8vj3eglrb9xba95oj31hdhzf9-a5369eaa8de945fa@tidioreply.com Anderson weat 03/10/2024... Comment / Review: I hope someone can help me with this losing my money . Scam contents: Telegram @Dev_supporttg is support with Syncus coin I asked about staking which I did with no problem then my whole wallet was wiped with all my coins feel ashamed the man
support@bookforvisa.com Ivy Sánchez 03/10/2024... Many people have reported them on trustpilot but then they report you to trust pilot for bad review. They even contacted me later on that if i remove my review they can refund my money but i won’t remove the review about their scam. It will be much better if
+18475534949 Tv service (1 comment) 03/09/2024... I get this scam several times a week they always call from a fake number but give a real number and a pin number to block other scammers from taking their victims. I try for an address to turn in.