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

+491794836496 umob.shop London 03/09/2024... Am 07.03.24 ist von meinem Kreditkonto ein Betrag in Höhe von 46;99 € abgebucht worden. Ich habe weder eine Bestellung noch eine Dienstleistung in Auftrag gegeben. Bitte um sofortige Rückbuchung bzw. Erstattung des Betrages.
contact@valuecutsonline.com 03/08/2024... Comment / Review: 2 ladies jumpers never received. Scam contents: I ordered items of clothing and never received them I ordered them on the 29-12-23. SUSPECTED SCAM!
service@buuwb.com +421944572627 xyz2024@dwdxyz.com 03/08/2024... Comment / Review: Podvodnícká banda!! Neobjednávať od nich nič!!!. Scam contents: Iný tovar poslali ako je v mail-i Oznámenie o novej objednávke Názov objednávky OBD automobilový skener značky Launch oficiálne vstupuje na európsky trh, a ter
service@onlyacle.com onlyacle 03/08/2024... Comment / Review: .. Scam contents: clothing website. SUSPECTED SCAM!
support@sup-boost.com Cara- Customer Service Center 03/08/2024... Comment / Review: I need my money back. Scam contents: I saw in the Instagram ads showing sale in the Amazon for end of the year items and they offer several size of boxes without mentioning what inside that box and I buy one boy They send me email and truck
info@trymylk.com Mylk or trymylk.com (3 comments) 03/07/2024... Faulty machines, known issues, various review with the same errors online - faulty leads, no seal. Customer service has the objective to deny deny deny and just ask for more information video after video and more photos until you give up. Don't buy from them,
swiveldisplays@gmail.com +447508037455 Swivel motors limited / 03/07/2024... He opens Cloud Based accounts once money is paid he drains the accounts and opens new ones For the Next Scam. This are the accounts known to me that he has committed the frauds with ACCOUNT NAME: SWIVEL MOTORS LTD IBAN: GB35TCCL04140451342817 BIC: TCCLG
office@zahnimplantat-zahnarzt.de 15931242 Dott.Hermann Andreas 03/06/2024... Comment / Review: FRAUD SCAM. Scam contents: SCAM FRAUD Dott.Hermann Andreas Dott. Stamm Andreas Hermann Zahnarztpraxis Implantologe. Logo Unsere Sprechzeiten: Mo. - Fr. 08:00 Uhr - 15:30 Uhr durchgehend besetzt
info@rintostore.com rintostore.com (7 comments) 03/06/2024... Comment / Review: This is a scam website pretending to be an online store. When you shop and pay, goods dont get delivered. Beware!. Scam contents: A sponsored Online shopping store for various types of goods.
vh378.timeweb.ru 03/04/2024... Comment / Review: Uses alleged email and account hacking to ransom a person to deleted data.. Scam contents: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for interne
+27617171505 Admin 03/04/2024... Comment / Review: Many people are going to to loose money in this scam. Scam contents: Performance of tasks to earn commission. Need to deposit money and be directed to this link to trade https://globalsouthafrica.pages.dev. Then when u try to withdraw the mon
murphyteacuphome@gmail.com +17209243361 Teacup puppies 03/03/2024... Total scam. Gave me a bs story that his wife stacy rollan was in an accident on the way to the airport to ship the pup. Got a shipping report from global transportation servicess (yes, 2 ss) that they needed 1400 to rent a crate for transportation. Called
+639813617486 re-selley.com (2 comments) 03/01/2024... Comment / Review: This really are scam. How can that I cannot even get my money back? Be careful. Think before you click.. Scam contents: This people commands and I do the task. First I need to recharge money (base on what they say), to purchase orders and the
info@ninelife.uk 03/01/2024... Comment / Review: I've tried to use the email they provided to get in touch to return an item but I still haven't heard . Scam contents: Just to say I was trying to get in touch with the retailer by email of an item I want to send back but there's been no resp
Beauty365.site +441144940008 (1 comment) 03/01/2024... Comment / Review: καθε προτη του μηνα με χρεωνη 7.99 εβρο.Δεν έχω ζητησει τηποτα απο αυτο το site.. Scam contents: χρεωσ 7.99 εβρο
https://profsystemspool.top/payouts/account/exchange-form/ 03/01/2024... Comment / Review: Got a email saying I had a large amount of bit coin but to cash out I had to pay . 25 %. Scam contents: https://profsystemspool.top/payouts/account/exchange-form/ bit coin mining scam
Antarcking 02/29/2024... I ordered two of their dog chew items, toys they were very small and supposed to be for large dogs and nearly indestructible. What a joke My little dog chewed them up in 10 minutes, the squeakers inside did not work and the company refused to refund my full am
noreply@notice.mailservice-im.com Zara home 02/29/2024... Comment / Review: I cant refund my money. Scam contents: Fake online shop. SUSPECTED SCAM!
info@myshop54.gr +306907922991 MYSHOP54 (1 comment) 02/29/2024... Comment / Review: The company doesn't answer the phone ever. Either to emails.. Scam contents: I have never received the item that I ordered. Instead i received another item non authentic. That was a result of loosing money.
info@usimmigration-support.net evisafee 02/28/2024... Comment / Review: Somehow I got routed to 'evisafee' when applying for an ESTA. Scam contents: ESTA application. SUSPECTED SCAM!
info@leathersguru.com Leathersguru.com (1 comment) 02/28/2024... Comment / Review: Made a purchase and waited a week and contacted them for a tracking number the replied with a bogus tracking number from fed ex. Scam contents: It’s a website selling various leather goods
admin@mailsendingservice.com +448001972492 sourcetorun.com 02/28/2024... Comment / Review: as above. Scam contents: Scam money taken from my account though a ring and go parking machine. SUSPECTED SCAM!
isabellsehhedircsse@gmail.com +61280075197 Von Filmer - amanda Fayette 02/27/2024... Comment / Review: see attached photo. Scam contents: PDF document scammer using a really bad job of word doc paypal and ebay logos saying they ordered a phone thats nowhere near asking of a iphone 15 lol using 0280075197 address 3505 silverside Rd Sydney
Treadmil (1 comment) 02/27/2024... Comment / Review: I ordered paid by CC, never recieved the item.. Scam contents: Order this treadmil. SUSPECTED SCAM!
contact@heroesgeek.com Vitor Polegato Lima (1 comment) 02/26/2024... I have contacted the website support for a refund and they never did besides agreeing on the product delivered being counterfeit. I have reported them to PayPal as well.
812706936@qq.com jeesku.com 02/26/2024... Comment / Review: Fake webshop!!. Scam contents: Fake webshop!!. SUSPECTED SCAM!
americanbullypuppyparadise@gmail.com americanbullypuppyparadise.com 02/26/2024... 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. Puppy sca
linerset.com (1 comment) 02/26/2024... This site claims to sell you an item that looks good online like a cotton sweatshirt hoodie but what you get is an imposter polyester poor quality fake item. Don’t get scammed like I did.
b3crypto.com 02/26/2024... The scammers pose as a crypto-to-fiat exchanger. But they accept payment in crypto on this site, supposedly an anonymous exchange. The first trial transaction is confirmed by scammers. Then they make a deal for you and send you the rest of the money. after whi
info.dayleteacuppuppies@gmail.com Dayle teacup puppies 02/26/2024... This is so awful & hurtful. I lost my last teacup dog after 18years with him at my side everywhere l went. The loneliness since loosing him led me to look for another one. I feel so sad, l almost paid for one.
https://vondeal700.top/h5/#/ 02/26/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
https://vondeal600.top/h5/#/ 02/26/2024... Comment / Review: https://eveninsight.com/safety-checker/website/vondeal600.top https://www.scamadviser.com/check-website/vondeal600.top. Scam contents: Website impersonation. Scam website
cs@toptorches.com +18888634529 shopbrightfire.com 02/25/2024... Comment / Review: I purchased one. Has a fuel fill valve on the bottom, would not work until filled with fuel. . Scam contents: Completely false advertising. Claims lighter is 100% electric, NO fuel. Absolutely false. It runs on gas like every other torch.
notify@ehcshops.com +18623910680 Lego Factory sale (3 comments) 02/25/2024... They processed the payment and the order shows as incomplete. Money is taken from.the account but no confirmation code is sent. No email or support link works to ask for help.
contact@prorecruitmenthub-aus.com +64204964019 Orianna 02/25/2024... I did not accept to give more details to this person chatting since I repeatedly asked her to give more information on their work and company and asked her to call me. But she refused so I stopped chatting since I realised it to be a fradster. The DP photo als
vuyonthethe@gmail.com +27698911524 Vuyo Nthethe / Lee Anne Naidoo (1 comment) 02/25/2024... Address of scam: 8 Vrede Street Bellville Scammer Company name : Liberty CC t/a Vuyo and Sons Foundation cc CELLPHONE NUMBER : 0698911524 Fax Number: 0864819853 VAT number 40 50 26 93 17
serve1@shungdayushop.com +12147748868 dctom 02/25/2024... Ordered pr of shoes . After i ordered the shoes, i had buyer's remorse and looked up the website. I saw reviews about scams. I immediately tried to cancel the order and couldn't because none of the emails worked. I never got the shoes after 2 wks. Notified c
+447459170769 www.prosperi.academy (1 comment) 02/24/2024... When i subscribed with prosperi they told me olny £10subscription but now they taking £62 every month from my bank account and its not showing in my subscription. I checked my bank account and i realised they taking wrong money
superrareshop.live 02/24/2024... Person with fake Instagram account ask to sell nft art pieces through this platform. This person convinced me that 'she' has been using this website more than a year. In fact, the site was created yesterday.
apcpostallogistics@aol.com +12013727300 02/24/2024... 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. In the US
support@htcs-preserve.com +971585841961 HSTC Preserve 02/24/2024... Advertising on line, one day deals but the products never arrive even though paid for in advance and then when contacted offer to refund only 10% of the money. This has been going on since 2023, why are they not shut down Regards
Theworf.us 02/23/2024... I need help, how do I cancel .. an then today when I got charged the second $49.95 I went to report it to paypal an it says cannot depute this kind of transaction!?? I have screen shots of a few more charges but I only have space for 4 different pictures o
contact@vip.order-confirmation.info Dillards 02/23/2024... contact@flipmyresume.com contact@vip.order-confirmation.info I don't have a website name I saw them on Facebook and now their posts and/or website that I saved is no longer there.
carmaxauto@gmail.com +27875100235 Car Max Auto (2 comments) 02/23/2024... Comment / Review: They scammed us for 5k . Scam contents: PLEASE BEWARE OF THESE PEOPLE: CAR MAX They scammed my son for 5k under false pretenses and refuse to refund the money!!! Shameful - stealing from a child!!! DO NOT ENGAGE WITH THEM carmaxauto@gm
business@electrigo.net +15148394878 SP Electrigo Carignan (1 comment) 02/22/2024... Comment / Review: When you call the number, it goes straight to voicemail. They offer to track your package, but nothing. Fraud. . Scam contents: This company claims to sell hydrogen water bottles. They will take your payment, send you a BS email and you'll
Girluxe 02/22/2024... Comment / Review: All I want is what I ordered. Scam contents: I order a snuggie at the end of Dec 2023. They tell me that I should be getting it in a few weeks and that was 2 months ago. I email them every day they reply with the text as before.
spinvalo.com 02/22/2024... Comment / Review: looks real but na sadly, don't want anybody to loose their account to this . Scam contents: steals riot games account. SUSPECTED SCAM!
D4actbill 02/22/2024... Comment / Review: This has been reported to Action Fraud. . Scam contents: Tried to pay for on street parking in Brighton. Somehow this company took £1 and got no parkinh so blocked my card. Since then (last 3 days) they have tried to take £59.99 out of my b
info@govis.ai +85251051802 info@govis.ai (2 comments) 02/22/2024... Comment / Review: This is a scam. Never used it! . Scam contents: I applied for the express visa application saying it will get approved between 12-24 working hours. Claiming that it will with the express services for visa application but no! I got my visa app
+639293241698 I don't know 02/21/2024... Comment / Review: IT'S SUSPICIOUS PLEASE Review it. Scam contents: RECHARGING AND GIVING TASK IT'S JUST SUSPICIOUS . SUSPECTED SCAM!