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

support@courtyardtok.com Courtyard Tok 02/14/2024... I ordered Govee Christmas lights November 7 from this Company, I have contacted this company several times regarding this order because I didn't receive it, nor hear anything from them. I finally received a product that I did not order, but they replaced my
info@lewisfarmsa.com +27670214261 Lewis Farm SA 02/14/2024... They pretend to be selling farm products such as eggs, chickens etc. They offer delivery to your address of your choice at an additional fee. They will give you an account number to pay for the products. All this is done via WhatsApp, however after you send th
+17866774777 www.houzlet.com 02/14/2024... Booked a condo in Florida in Dec 2023 .. through VRBO who then transferred my call to Houzlet . They were great and took my first payment and then second payment 5 days before the due date .. 3 hours after taking my payment they sent me an email saying the
info@bsndomains.com bnsdomains.com (1 comment) 02/14/2024... Subject: Complaint Regarding Potential Domain Name Registration Scam by BSN Domains I am writing to formally complain about a potentially misleading and unethical business practice involving BSN Domains (www.bsndomains.com) targeting domain owners. We we re
dreamtoday2023@163.com www.dreamtoday.club (2 comments) 02/14/2024... Comment / Review: Very poor quality item, not as advertised described or pictured. Seller refuses to provide a free return and the website states for incorrect items.
Godiyspot.com (3 comments) 02/14/2024... Comment / Review: My card was charged 2 times from Godiyspot.com.. Scam contents: Money was withdrawn from my card 2 times . My card was charged 2 times from Godiyspot.com.
+35389976543 www.ads-trip-engine.com 02/13/2024... Comment / Review: Avoid.. Scam contents: This scam involves being asked to review hotels and get paid commission. Then they give you commercial adverts that cost money to earn commission which you must transfer. They let you withdraw after 66 advert reviews an
scai9655@gmail.com +85254465058 Haocheng Li 02/13/2024... Comment / Review: He claims to be a businessman and sells products which he never sends. He uses brushing scam to sent fake tracking number. Scam contents: Scams in selling products from China
support@cloutltr.net 0624486275 CLOUTLTR.NET (1 comment) 02/13/2024... Je ne sais pas comment des retraits carte bleue dont je ne suis pas l'auteur de CLOUTLTR.NET 49 euros le 5 février 24 4,95 euros le 10 fevrier 24 Fraude téléphonique ou internet, je ne sais pas d'ou cela vient impossible de les joindre par mail.....
sales@sebenzacontainersolutions.co.za +27318348878 Sebenza Container solutions (1 comment) 02/13/2024... Comment / Review: Please be carefull and dont trust what a good deal. . Scam contents: This socalled company pretend to sell shipping containers and to arrange delivery. Once payment is made their socalled logistics partner request more "insurance" payment whi
bestchainpc.co.in 02/13/2024... Comment / Review: Keeps popping up on my computer saying I have a virus. Scam contents: Virus on computer - take action. SUSPECTED SCAM!
+18337251075 02/12/2024... Comment / Review: They are scammers. Scam contents: I have no idea what this website is or wider charging me and they refuse to give my money back they said that they never took money on my account when my bank clearly shows the transaction
Wigvy 02/11/2024... 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
+601162116690 h5.apreferred.shop (2 comments) 02/11/2024... 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 02/11/2024... 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 (1 comment) 02/10/2024... 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
xpay@goshopping-support.com Adidas 02/10/2024... Comment / Review: 0. Scam contents: http://1.12.65.139:8086/xms/client/wnos.htm?language=zh_CN. SUSPECTED SCAM!
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!
onlin@goodserviceforcustomer.com www.vzaoutlet.com (1 comment) 02/08/2024... 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 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