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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

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!
https://vondeal400.top/h5/#/ 02/21/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
help@gohavethat.com +443330154677 gohavethat.com (1 comment) 02/21/2024... I bought an item of clothing from a facebook advert. They used the above website details. It's a scam. My credit card has been overcharged, and an unauthorised payment was also made 10 days later.
contact@cryptowavetech.com Liu Huang (1 comment) 02/21/2024... BE AWARE OF SCAMMER "Liu Huang" (TG @LiuHuangWeb3) who is running a crypto listing scam. They are using the following company in Singapore for their fraud scheme: CRYPTO WAVE TECHNOLOGIES PRIVATE LIMITED 14 Tan Quee Lan Street Singapore , Singapore 188103
earndi.com (1 comment) 02/20/2024... Comment / Review: Makes it seem legit and strings you along with long wait times for payouts and supposed “error in processing payments”. Scam contents: Continues to push out payouts
support@bootsdubai.shop +12187783835 https://www.bootsdubai.shop 02/20/2024... Comment / Review: I have exported the WhatsApp chat but am unable to attach it to this link below.. Scam contents: Acting as an online store selling football boots and other sports shoes. I placed an order in November 2022 for football bots for my son for chir
Drawmade 02/20/2024... Comment / Review: Awful product! Wont accept returns. . Scam contents: Drawmade sends you total trash! They wont take a return. . SUSPECTED SCAM!
DGTREST-TIMEGO Singapore 02/20/2024... Comment / Review: Stuff like this is across the web and then i have to wait 10 days for a new card WTF. . Scam contents: It showed up on my bank statement. I sure as hell havent ordred anything from Singapore
dr.emmanuelibekachikwuprivate@gmail.com +2348163306838 Dr. Emmanuel Ibe Kachikwu (1 comment) 02/20/2024... This scammer proposed to establish a company with my name to get one of Nigerian government contract and he asked for my passport I gave him a copy then I had a filling that there is something fishy, so i asked him for video call and when it happened i found
www.idreamlimited.com (1 comment) 02/20/2024... Comment / Review: Plesse help me to refund my money . Scam contents: They cheated me of 2400 dollars . SUSPECTED SCAM!
icarddelivery.com 02/20/2024... Comment / Review: Site is a scam. Scam contents: Using site to validate gift cards and transfers your funds to another account. SUSPECTED SCAM!
tysamuels56@gmail.com +34661244706 Terry Samuel 02/19/2024... Please beware of this scam posing as an actual apartment ad. We almost lost of money but thankfully, found out it was a scam. The person even called on different occasions.
8615392211185 Li Yanling (1 comment) 02/19/2024... Comment / Review: Did not order fa ke Cartier ring. No receipt inside envelope.. Scam contents: Sent a fake Cartier ring I never ordered. No receipt inside.. SUSPECTED SCAM!
Sanlam life 02/19/2024... Comment / Review: Refund or reversal of debit order . Scam contents: Good day,I had applied for a loan with sanlam life ,was told to accept a debicheck and was then declined but straight after I was being debited by sanlam life and my bank has confirmed it's s
+16475598315 carauditonline.com 02/18/2024... Comment / Review: Once you pay for the report, you never hear from them again.. Scam contents: Caller pretends to be interested in purchasing a vehicle and asks you to pay for a vehicle history report.
siberiandreamkittens@gmail.com siberiandreamkittens.com 02/18/2024... 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
info@circlesweeps.com Destiny Mastercard (1 comment) 02/18/2024... Comment / Review: There’s no number or anything. I wasn’t clicking until I knew. There’s also a site that shows the website or the web domain is for sale. Scam contents: Hi Kristy, You have access - Congrats! Please see your Destiny® Mastercard®
service@yqmoy.shop Total tools 02/18/2024... Comment / Review: I need just my money . Scam contents: Dewalt Cordless drill. SUSPECTED SCAM!
hurdex.com 02/18/2024... Comment / Review: This is a scam takig people money $250.00. Scam contents: Kanye West is giving out free money. Bitcoin in amount of seventeen thousands dallors And all you have to do is give them $250, so they can release the funds. Promo /voucher code is U
info@cashyourphone.co.uk Cash your phone 02/18/2024... Please read above. I have sent serial emails wbich they just decide not to reply to. This company really needs looking into as they are just absolute scammers.
+15593735086 Hasomi.net 02/17/2024... Comment / Review: Unable to withdraw funds. Scam contents: Same as mentioned in https://www.scamwatcher.com/scam/view/733323
+8615392211185 Li Yanling (5 comments) 02/17/2024... Comment / Review: It seems like this person is sending this ring to a lot of people around the country. I have never heard of them or ordered anything in china. Scam contents: Cartier ring
info@mastersautospares.co.za +27782492584 Masters Auto Spares (3 comments) 02/16/2024... Comment / Review: All documents are available as proof . Scam contents: Purported to be engine sellers in South Africa and Abroad. I am in Zimbabwe and I paid all they requested including duty a insurance only to find that it was a scam. They don't sell those
Novatech FX LTD (1 comment) 02/16/2024... Comment / Review: We lost over $30,000. . Scam contents: Cryptocurrency trading scam. SUSPECTED SCAM!
+27837953342 www.beverlyemarykittens.co.za (1 comment) 02/16/2024... He/she sold me a cat. I paid R5250 for the cat and the courier fee. I then got a bad feeling and did a google search on Beverley Mary. To my horror they are scammers. True caller ID also list both contact numbers as cat/pet scammers. I was informed the ki
joshuamarasigan153@gmail.com +639624083401 Joshua (1 comment) 02/16/2024... Comment / Review: Please help me. I need the money that they took and my accnt that has been stolen. Please help. Scam contents: Buy and Sell of online games with middleman. Kasabwat Ang middleman sa scam. They will get the accnt of the seller, change the emai
support@verterplex.tech +12014856182 Verterplex.tech 02/15/2024... I am a senior, I was scammed by Verterplex Nora Harris & Morgan regarding recovered funds which I was scammed by third party. They promised me full refund for the fees i paid, at the end they told me funds recovered except I had to pay transfer fees. I paid t
Amelia Mitchell (1 comment) 02/15/2024... They advertised on Facebook a laser device to treat fungus infections. What they sent me was a cheap light to dry nail polish. They have not responded to my repeated emails.
www.emx1.vip 02/15/2024... 09050265565 Federrico Cayabyab 09532111157 Edgar Lim 09536210708 HANZEL SALES ARIBATO 09537589595 Charles Earl Uraga 09274706109 Emerina Badayos 09536210729 JESICO TAGAM EPOGON These are G-cash number where I sent the cash
maoxsiyt.top 02/15/2024... they trap you for merchant investment or merchant task in which you have to prepay amount first and with in 10 min u ll get back amount with bonus earned by investment. there thy trap you and did not respond you or send you amount once your trust is built.
contact@vip.order-status.shop 02/15/2024... I have the order 6BM58-DAP447T from https://usaloclub.com/notfound but now its display doesnt appear like yesterday when i bought my clothes I have paid entirely the order and it’s very worthy to me. But now i cannot even track my order I don’t know i
Amanda Fayette 02/14/2024... Received an email from PayPal sitting I had ordered a promax 14 iPhone did not order it used to be shipped to Amanda Fayette 1465 Madison highway Valdosta Georgia
sales@locatepartonline.com motor engine parts 02/14/2024... this company is a scam as soon as you order and pay you will not get any product or your money back and no service or product is delivered they just wanted to take your money i hope the authorities can do something about it
support@luckybuymarket.com Www.luckybuymarket.com (4 comments) 02/14/2024... Comment / Review: Not much reviews . Scam contents: Selling iPhones on sale . SUSPECTED SCAM!
interweipup0948@gmail.com +16613816503 puredollspersiankittens.com 02/14/2024... 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