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

Zimstream 02/10/2024... 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.
reservations@roompicks.com +18665603565 RoomPicks 02/09/2024... 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 02/09/2024... 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@goalous.com Royal ma il 02/08/2024... 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
pcjhlp.com (4 comments) 02/08/2024... 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!
jacobtolentino@loanofficer.com +97433072446 Loan scammer 02/08/2024... 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
ADVANCED AGENT MARKETING 02/07/2024... 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) 02/07/2024... 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.
+17866774777 Houzlet 02/06/2024... 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) 02/06/2024... 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 (1 comment) 02/06/2024... 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://vondeal100.top/h5/#/ (4 comments) 02/06/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
service@timecommons.com Shoe's (16 comments) 02/06/2024... 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
williamsteacupchihuahua@gmail.com williamsteacupchihuahua.com 02/05/2024... 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. Puppy sca
Houzlet 02/05/2024... 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
customercare@domallem.com 02/04/2024... Comment / Review: Lost out on 25 bucks roughly . Scam contents: Bought ammo got shipped to alaska instead of ohio. SUSPECTED SCAM!
+447412686745 Had to pay customer service to complete orders and 02/03/2024... Reviewing google hotel adds Golden egg scam commercial ads scam Using jetcost. Com, when opens looks like google ads site. Used telegram app to communicate and group chat for the so called platform hotel-runner which they said was affiliated with google ad
kurtisolerud@gmail.com MRRUKY 02/03/2024... Since then I have only gotten the run around. They keep telling me that the two items I ordered are out of stock and will be shipped to me within 14 days. Never received anything. Contacted them about four times at least since I ordered. Always the same an
contact@vip.shopconfirmation.com +212701293860 Book depository (4 comments) 02/03/2024... I’m so mad i’ll even start crying i was so dumb and excited that i didn’t notice being a bookworm made me blind and please am i going to get my money back ??
gamecuzhier.com 02/03/2024... Comment / Review: I think you should take it down so kids dont get scammed. Scam contents: It clams that you can use it to get free robux so i put in ligmaballsyouhackingf*** and it claimed that it was a real username when you cant have swairs in your name.
sales@htonicca.com +27663806202 Whatsapp (1 comment) 02/03/2024... Comment / Review: I was buying hair. Scam contents: Buying hair . SUSPECTED SCAM!
help@brunecouture.com Temu/tokyzoo.com 02/03/2024... Comment / Review: Arrest the bastards and lock em up and throw away the key . Scam contents: Tokyzoo. Com/help@brunecouture/ acted like it was a clearance for Temu order no 557qo-Ikryidz I hope you find the theving bastards and put them in prison cause that
jackrussellterrierkennel@gmail.com jackrussellterrierkennel.com (1 comment) 02/02/2024... 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
Club Ocean (1 comment) 02/02/2024... And then there's the fact that they do not honour their return policy. I have purchased bracelets, was unhappy with the process, returned them and 7 weeks later are claiming that they still haven't received them. Buyer BEWARE!!
www.fomextrades.com 02/01/2024... I invested a 33-day plan at the price of 1,890 dollars from Fomax Trader website, with the promise that after 33 days, on November 7, 5,420 dollars will be deposited into my account. cant I researched and found out that this company is misleading people by hir
malwelamicroloans@financier.com +27835055487 Malwela Micro Loans 02/01/2024... Comment / Review: Please shut down these people find them and get them arrested they are putting a lot of Peale in deep depression and possible suicide .. Scam contents: They pose as a loan company and demand money from poor desperate people looking for help c
+639168417475 Robinsons Company 02/01/2024... Comment / Review: Please help me recover my money. . Scam contents: Sinasabi po nila na kikita ka sa commission for every successful purchase. Kelangan i-grab ung tasks. Hi Di mo makuha ung pera mo hanggat Hindi natapos ung task. Every task, pataas Ng pataas u
contact@easyassisthub.com service@bathandbodyworkssalediscount.com (1 comment) 02/01/2024... Comment / Review: I want to know how I can get my refund Bisio Mauro : This is his name responding to me in email . Scam contents: I order a lot of items from them
Ingeniousi.com (1 comment) 01/31/2024... Comment / Review: I got the item and all it was was thin pieces of metal in a box in pieces and no instructions. . Scam contents: They sold me an item that was supposed to be handmade and refurbished horseshoes.
service@owrock.com www.epantofisale.shop 01/31/2024... Comment / Review: Fake tracking number . Scam contents: Scammer selling shoes. SUSPECTED SCAM!
https://ealink02.top/h5/#/ 01/31/2024... Comment / Review: https://eveninsight.com/safety-checker/website/ealink02.top https://www.scamadviser.com/check-website/ealink02.top?url=%2Fh5%2F%23%2F#google_vignette
support@visvako.com +19182054580 Visvako 01/30/2024... Comment / Review: So bad . Scam contents: I ordered an actual item that seemed to be no where else I forgot to check it’s scan ratings this was only about a month before. Still no items I ordered now my card has been fraudulent used for purchases. I am cance
WICFT.TOP 01/29/2024... Above content and this following content might run together but my review is concluded. Although the reviews of afformentioned website trend toward the safer side, there ARE some concerns and reports out there, including within This platform. I have no idea ho
support@fortuneblastcasino.com Fortune Blast Casino 01/29/2024... Comment / Review: Below is my withdraws and the bottom is of my deposit for $51 . Scam contents: I got a $5 sign up bonus then I played the wage amount for cashing out then I was told the only way to cash out was to make a deposit I made a $51 deposit and abov
sales@monteskata.ru 77474581254 01/29/2024... 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
secooasia@gmail.com (20 comments) 01/29/2024... Comment / Review: már kétszer nemazt külték. Scam contents: nemazt külték amit kértem. SUSPECTED SCAM!
+639709969716 Miranda Amanah 01/29/2024... Comment / Review: Please help me. Scam contents: I was scammed for 17000. The scammer made sure to provide the requests I sent and when it’s time to deliver, he blocked me in facebook. It’s my fault to trust and not use COD as a method but I still want to
conversations@mail.etsy.com James Glow 01/29/2024... Please be careful always know the platforms you use. I went on to the Etsy knowledgebase and saw that Etsy would never ask to do this they have their own system to verify cards that does not involve giving some one that looks like "support" a pin to take all y
help@seemorecool.com Seemorecool.com (1 comment) 01/29/2024... Comment / Review: This is theft, but due to you accepting T&C's you are now left dead in the water. The add uses the company name Posh Pixel, making its rounds in Facebook
wenwencoin.io 01/29/2024... An unsolicited compressed NFT was sent to my Solana wallet. Wallet used: 3m5nBaiNEVKUZxAnEVWHbmLVLRbJGBqwoXvxpKssRJhD Owner: BPF Upgradeable Loader Program: BGUMAp9Gq7iTEuizy4pqaxsTyUCBK68MDfK752saRPUY
Jill Biden 01/29/2024... Comment / Review: Scvam. Scam contents:  This message was identified as junk. We'll delete it after 10 days. It's not junk This message was identified as junk. We'll delete it after 10 days. Dr. Jill Biden -- This message is be
service@bagitfasthelp.com Warehouseodaily pretending to be Birkenstock 01/28/2024... I ordered a pair of Birkenstocks over 6 months ago. Ive been provided fake tracking numbers and excuses ever since! Ive had at least 25 interactions with someone named "Larry."
thubelihleeugene@gmail.com +27769294647 Thubelihle Eugene Mthiya or Sunshine Shandu (1 comment) 01/28/2024... Thubelihle Euegene Mthiya or Sunshine Shandu is just a scam. Watch he does not scam you of your money. He tells lies. Steals your money. And he is gone you lose everything. He is former student at MUT. Lives in Waterfront, Point, Durban. He takes money fro
support@cashifygc.com Cashify gc 01/28/2024... Comment / Review: These people are scammers James Smith from Cashify gc . Don’t sell them your gift cards you won’t get paid . Scam contents: I sent the info for the gift cards I was selling , thinking payout would be instant since that’s what they claim
+16812920586 UPS Delivery Driver 01/27/2024... Comment / Review: Received a text from this number telling me they tried to deliver something. It’s a phishing scam, I would assume. The tracking number isn’t real.
+447393249056 www.tiktokshopna.net (2 comments) 01/27/2024... Comment / Review: Scam. Scam contents: Merchandise review, high commissions, cryptocurrency payment. . SUSPECTED SCAM!
+916009723068 usdtagd.com 01/27/2024... Comment / Review: Fake whatsapp message with indian number. Scam contents: Fake crypto. SUSPECTED SCAM!
+18666817867 Shipping dept (2 comments) 01/26/2024... Comment / Review: Usps tracking said they were waiting for info on shipping to be received on package. Scam contents: Package from 1055 sesame street franklin park, il 60131 not ordered by me. Ref1#:yt2401221266026730 Usps tracking #: 9261 2902 7883 3997 4710
Belissa, Martins e Tina 01/26/2024... Abordam no Telegram para por gostos em páginas do Instagram mas para receber o dinheiro dos gostos pedem que faça um investimento na conta bexio em que o sr Martins é quem comanda. Só que depois de um investimento pedem mais dois ainda maiores para termina
leonaragdollhome@gmail.com leonaragdollhome.com (1 comment) 01/26/2024... 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 scamm