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

Wigvy 2 weeks ago... I ordered two hair pieces from Wigvy. They pop up on Facebook numerous times a day. I thought that they were legit. The two hair pieces came they do not match my hair so I want to return them. Then like some of the other ones pull this crap that they’ll give
nawfrenchie@gmail.com nawfrenchie.com 2 weeks ago... 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
Shop.labite.store (1 comment) 2 weeks ago... Comment / Review: Paid for & never received & lost money. Scam contents: Advertising selling a personalised mirror for £6.99 & going on different page was charged 5.99 extra for postage
+601162116690 h5.apreferred.shop (1 comment) 2 weeks ago... One day I received a message from a Malaysian woman on Twitter. After chatting for a few days, he suggested me to do business on Amazon. After much discussion, I accepted. In this work he gave me two days commission which was transferred to my bank account t
customerservice@quakei.com SHNFIT 2 weeks ago... Comment / Review: They are also portraying to use DJL as their couriers. . Scam contents: I ordered goods online - portray to be Shein. . SUSPECTED SCAM!
+14247582672 Lizzyghraec 2 weeks ago... Requested additional photos. Claimed to be restricted from paying me because my account was not activated. Had me email this fraudulent email. contact-us@depopcustomersupport.com
Pure-pods.com 2 weeks ago... Comment / Review: Lost a $100 to this scam. Scam contents: They wait till you pay and then take your money and stop replying to you even though they only did once
xpay@goshopping-support.com Adidas 2 weeks ago... Comment / Review: 0. Scam contents: http://1.12.65.139:8086/xms/client/wnos.htm?language=zh_CN. SUSPECTED SCAM!
beagles11395@gmail.com 6star-beagles.com 2 weeks ago... 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
Zimstream 2 weeks ago... Comment / Review: Fraudulent company. Charged my credit card without authorization. Scam company. SCAM!!! . Scam contents: They charged my credit card $1, then a week later charged it $49.95. all with out authorization. Frauds.
fdai6257@gmail.com +40771600301 @Charles8070,@Sandraclark15,@Kylepatternson 2 weeks ago... Comment / Review: Please help . Scam contents: I do a data entry project for a company and they said to me that I have to pay a deposit to link my account. I paid the money that they asked to me because they told me is my only way to get my money. But I don't
joebiden@thepresidencyus.com 2 weeks ago... 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
Ring thats suppose to be a stun ring 2 weeks ago... Comment / Review: I am very upset. Scam contents: I order a ring that's like stun gun instead I got just a fake ass rin. SUSPECTED SCAM!
reservations@roompicks.com +18665603565 RoomPicks 2 weeks ago... Comment / Review: Total Scam, unhelpful, super slow to respond once they knew I figured it was a scam. Took a full week to get AirBnB to help resolve it. . Scam contents: They double booked a airbnb reservation and then tried to give me less than my full amoun
petjellyfishus@gmail.com petjellyfishus.com 2 weeks ago... 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
nzcouriers.nsendy.eu 2 weeks ago... Facebook marketplace. I was asked to provide my bank account details & dollar value in my account before proceeding. It was inborder for me to receive a payment from a purchaser.
+12254259041 digital-memberships.com 2 weeks ago... Comment / Review: Ive tried to cancel this account but it didn't show me anywhere on the site to cancel it . Scam contents: False advertising and charged me for membership when i downloaded another site
gqjz@recopor.com vincitent 2 weeks ago... Comment / Review: I have asked for my money refunded and I had purchased the insurance and all I get is the same response as above.. Scam contents: I ordered a pair of adjustable dumbells and never received them. They said they were delivered. I have contact
support@goalous.com Royal ma il 2 weeks ago... On 8 Feb 2024, at 16:17, "𝗥𝗼𝘆𝗮𝗜 𝗠𝗮 𝗶𝗹" wrote: alt Unsuccessful delivery attempt Package from: HM Revenue & Customs Package type: Large letter Delivery date & time: Thursday, 8 February 2024, 09:18
queen.4nonso@gmail.com 2 weeks ago... 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
aramc@mail.com Desmond Koboko 2 weeks ago... 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
pcjhlp.com (2 comments) 2 weeks ago... Comment / Review: They took 59.99 off of my debit card. Scam contents: This website took 59.99 out of my debit card and i have no idea what for?. SUSPECTED SCAM!
onlin@goodserviceforcustomer.com www.vzaoutlet.com (1 comment) 2 weeks ago... Comment / Review: Please assist with removing this site and help warn others not to spend R3000 on what looks like a legit site . Scam contents: Selling Veju sneakers on South African site tell you the y no longer have stock and they sending from china. They s
jacobtolentino@loanofficer.com +97433072446 Loan scammer 2 weeks ago... They asking first time 50K for showing ability to re pay the loan and they said to r embers along with loan amount, Then them systems create mistakes to you acct and then asking 100K for rectifying your acct. Then after they will ask for payment of another OTP
hr@mightymentorswa.com 2 weeks ago... Also setting up google work station account and accessing my details. I had made a new email address for my business and within 1 day said it was compromised. They are not ndis approved so they sbouldnt be showing the logo on website
ADVANCED AGENT MARKETING 2 weeks ago... Worst course in the history of Social Media Ad courses! Followed their training to a "T"! In the first week I was able to get leads down to $6.00 per a lead, not $2.00 but, okay, it's workable. I increased my ad spend as instructed by the course, and
+12505060091 Mike Harris (1 comment) 2 weeks ago... Comment / Review: I looked him up in the Canadian law society and non existent.. Scam contents: Your grandson is in jail. Judge ordered a gag order. Need $6,500 cash for bail. Said he was a public defender.
support@ziella.com Ziella 2 weeks ago... Comment / Review: Pay money, didnt receive my delivery . Scam contents: Didnt get my order, never. SUSPECTED SCAM!
christinalterries@gmail.com christinaterriers.com 2 weeks ago... 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
honitos.com (1 comment) 2 weeks ago... Comment / Review: They claim to make products for American companies but all communication is in Chinese . Scam contents: Product sales for non existent products. Linked to chinese company and chinese transport company.
Geathers Fottys 2 weeks ago... Comment / Review: Please tell me what to do. Scam contents: I received 4 pieces of jewelry from Geathers Fottys. Never order them What do i do. SUSPECTED SCAM!
+17866774777 Houzlet 2 weeks ago... We reserved property #3307030 on VRBO and submitted our deposit of $3070.78. We received a receipt, confirmation, and reservation #619515 by email from Houzlet on June 22, 2023. We also received a confirmation email from VRBO on June 22, 2023. On Jan. 1
Tobeno1shop.com (1 comment) 2 weeks ago... The order was $36 for the Monster High Jack and Sally dolls from Tim Burtons The Nightmare Before Christmas. *tobeno1shop.com *Yafistore.com *monstersdoll-shop.com ALL FAKE! SCAM!!!
+27748823227 Vodacom Rewards Centre 2 weeks ago... Comment / Review: It turned it's a betting scam. . Scam contents: They called saying they are from vodacom and that vodacom rewards me R25000 instant cash, Samsung phone and grocery voucher
https://vondeal200.top/h5/#/ 2 weeks ago... Comment / Review: https://eveninsight.com/safety-checker/website/vondeal200.top https://www.scamadviser.com/check-website/vondeal200.top. Scam contents: Website impersonation. Scam website.
https://vondeal100.top/h5/#/ (2 comments) 2 weeks ago... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
xorder@commerce-service.com Victoria secret (1 comment) 2 weeks ago... Comment / Review: I am so upset this was supposed to be a christmas gift and now i am £30 out of pocket.. Scam contents: Taking money and not sending goods. They sent me a tracking number which starmtes delivered but i hqve not recieved any parcel i have atta
service@timecommons.com Shoe's (4 comments) 2 weeks ago... Comment / Review: I had an email with my order was complete. It's been more than a week... i've been trying to reach out To the seller and no respond. Scam contents: Shoes
support@24hservice.vip hene 2 weeks ago... Comment / Review: Nothing in pkg except the item and a card that says thank you. Scam contents: I did not order the item I rec'vd. The pkg has multiple address labels.
support@thswaybrush.com sway brush 2 weeks ago... Comment / Review: there is not a phone number where you can actually speak with anyone. Scam contents: they sent me a brush that was used, scratched up, bent, and it looked like they took it out of the trash. when i emailed them, they claim that unless it doe
williamsteacupchihuahua@gmail.com williamsteacupchihuahua.com 3 weeks ago... 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
support@juvename.com Topiatoy 3 weeks ago... Ordered a set of cordless tools from Topiatoy.com - Dewalt 20-Volt Max Lithium Cordless Combo Kit (24 Tools). Should have known the deal was too good. The products never arrived, despite emails and claims that they were delivered. Some minor customer support
Houzlet 3 weeks ago... Here is my experience: In May 18, 2023, I paid $1642.15 deposit amount to reserve a vacation rental unit for the month of January 2024, which was cancelled by Houzlet on November 22, 2023 and as of February 5, 2024 has yet to refund me the deposit amount char
chriswillmuller@gmail.com +61458787191 chris muller 3 weeks ago... He uses wedding bookings to contact you. Then uses Stripe to request invoices so he can pay. He scammed a total stranger with my details and got the payments [exact same amounts] from his bank account.
prayerrequest@everydaystop.com 3 weeks ago... Comment / Review: ah bla bla bla. Hy da da da titi ho ho ha ha hee haa. This person he's an Internet troll he uses his Gmail account to troll people get them angry.
+18449742851 (1 comment) 3 weeks ago... Comment / Review: stole my money . Scam contents: stole my money . SUSPECTED SCAM!
+18309282500 isbazzar.com (1 comment) 3 weeks ago... I do not know what to do I have a charge on my card and I didn’t order anything from them. I’ve tried to contact the store several times and have been unable to get in touch with anyone. The number is not working.
Houzlet 3 weeks ago... Rented a place using VRBO. HOUZLET the renting company. They notified me they had to withdraw after taking payment. Still awaiting refund Next step is to open wire fraud case with USPS. Let me know if interested in doing similar for your case
customercare@domallem.com (1 comment) 3 weeks ago... Comment / Review: Lost out on 25 bucks roughly . Scam contents: Bought ammo got shipped to alaska instead of ohio. SUSPECTED SCAM!
support@teslinfinanceinc.com +12133766843 Finance bank 3 weeks ago... They scammer bank collaboration with scam lawyer i.e www.donandrewslawfirm.com for scammers and collecting money from victims on recovery funds. They asking fresh deposit to activate the withdrawal. Make the official report to FTC,IMF and FBI to stop them sc