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

service@vip.shopconfirmation.com service@vip.shopconfirmation.com 01/10/2024... Comment / Review: There sales Jordan's at low prices and you never get the product . Scam contents: Nike shoes for sale. SUSPECTED SCAM!
footballcentrall.com 01/10/2024... Comment / Review: Pretending to sell cheap football tops. You never recieve them.. Scam contents: Pretending to sell cheap football tops. You never recieve them.
martha.sikhosana@sa-dcstenders.org 21125160915 MARTHA SIKHOSANA (2 comments) 01/10/2024... STAY AWAY - DONT PAY ANY MONIES AND IF YOU SUSPECT ITS A FRAUD RATHER CHECK THE PO WITH THE STATE TREASURY. THEIR MODUS OPERANDI IS TO PUSH THEIR ORDER AS URGENT WHICH FORCES YOU TO PAY THIER SUPPLIER URGENTLY.
TTMHGH and CRTGSMTGGR 01/10/2024... On january 5th I was checking my checking account and found two unauthorized charges. Supposedly, it's a security company which I never ordered. And this is the second time that they took out $39.99 and 12.99. I never authorized this company to take money out
+12762820064 01/09/2024... Comment / Review: I would like my money back . Scam contents: Sending money to get a payment . SUSPECTED SCAM!
trustgrant3@gmail.com Starling Hart 01/09/2024... Comment / Review: Fraudulent grant business No address No tax id Non existent non profit . Scam contents: Fake grant business boiler room tactics fake wallets using Trust wallet charging Bitcoin throu cash app with claims of partnership with SBA
a.boris@vaxco.io +61285294822 Anthony Borris 01/09/2024... For what it’s worth l have provided below an email l sent to 60 Minutes to consider doing a story on - without any response l might add - Happy to provide everything l have on file to help stop this behaviour. Scammers win and will continue to do so here
eviantech1@gmail.com Frank Johnson and Steven Mack 01/09/2024... This is supposed to be a crypto website. I had my crypto sent here. After sending my crypto to my account on this website, I was told in order to verify the account I needed to make a one-time deposit of $250. Well, I did. Now, that I have done that “custome
+15708527389 Isbazaar.com (1 comment) 01/09/2024... I called Ralph Lauren ypday 1/8/24 & found put when i gave them my order number 4k511-6ryp408 isnt an order number & they checked my email & phone number & nothing came up that i paid with my credit card $ 43.04
+4915510828964 https://realdocumentproviders.com/ (1 comment) 01/08/2024... Kamu fekete banda csak rosszakat írnak róluk főleg külföldön +49 15510828964 Hans wolfgang van több is! +4915210198732 Dixton névre hallgat mind kamu nyilván generált név https://realdocumentproviders.com/ itt megtalál minden. kiber nyom
fuhaonline.shop@gamil.com +96879986450 www.nueruo.com 01/08/2024... Comment / Review: Just waste money and time. Scam contents: Sir I bought a drone on 24th December 2023 and they said that it will be delivered to you within seven days but after that they blocked me and there is no contact with me now I message on gmail. , he
noemail@mail.com Richard Ello Cabrera (2 comments) 01/08/2024... Comment / Review: very elaborate scammers. Scam contents: Offer a loan then asking for payment first to release the loan. SUSPECTED SCAM!
chondriteoolivia7828@gmail.com Crocs (5 comments) 01/08/2024... Comment / Review: They have cofirmed delivery but the tracker shows intransit now they want t give me 15% back of the none exsisting orde . Scam contents: Dear Emmarencia Bestbier, Thank you for choosing wust.bloemfonteingear.shop for your online shopping n
info@particlecracker.com +17245903628 Particle crackers 01/07/2024... This guy ask money and show you some video he is processing and then tells you he can get the money from the scammers, he will show you more money even though you did not lose, so that you will be excited and do as he says and this guy will keep asking money a
support@easyassisthub.com 01/06/2024... Comment / Review: Bath and body works . Scam contents: Bath and body works . SUSPECTED SCAM!
support@sellgiftcardss.com Sellgift.cards 01/06/2024... I have them numbers to my bass pro card and I received an instant quote. I took the deal. 9 days later, I have not received payment. I can't contact them because their email doesn't work. They got me. They'll reap what they sow, though. SCAM, LIARS, THIEVES, E
luxotticasettlement@e.emailksa.com LensCrafters 01/05/2024... Comment / Review: Is there a class action lawsuit against LensCrafters?. Scam contents: luxotticasettlement@e.emailksa.com. SUSPECTED SCAM!
savery856@gmail.com +60177925667 Savery 01/05/2024... Comment / Review: Please find her and return the money to us Please blacklist her. Scam contents: She used the Damai ticket grabbing website to defraud money. SUSPECTED SCAM!
+61412713154 01/05/2024... Comment / Review: I only noticed a few reviews afterward that indicated it was a scam. The lesson is to check all the reviews first, especially the negative ones.
Gift card 01/05/2024... Comment / Review: They told me its a shein free gift card and to give them my banking details and the took my money. Scam contents: Forcarorbike.com. SUSPECTED SCAM!
support@theswaybrush.com The Sway Brush 01/04/2024... Comment / Review: As above. . Scam contents: Selling a hair straightener the is supposed to brush and straighten hair. Does turn on. Does not straighten at all. Feels very light and not what they promote. They have a clause stating they will only return if it
customercare@autumnstorystore.com +17077395854 www.autumnstorystore.com 01/04/2024... Comment / Review: I purchased makeup. They said the would redeliver 3 times. Never received item. I believe they are scammers! Found on facebook.. Scam contents: This form is hard to understand
connect00420@gmail.com Yipman (6 comments) 01/04/2024... Comment / Review: I think the whole website purpose is the comment section since all the website pages contain the same information. Scam contents: The website appears to advertise ways and areas to get weed (marijuanna) all around the globe. For most of these
+18888520780 Credit Control debt collector (2 comments) 01/04/2024... I called Credit One Bank 1-877-825-3242 At, present my current balance is below the credit limit. My most recent payment request has been paid and my next payment is not due! I called the 888 number and was given a run around about the account and left wit
support@godiyspot.com +27832747811 Makro Samsung TV promotion 01/03/2024... Comment / Review: I was scammed. The excuses being that " I subscribed " which is not true...Godiyspot refuses to refund my money . Scam contents: Godiyspot scammed me by posting a Makro Samsung TV promotion....scammed me to pay postage of R57.00
support@panacce.com +17278478102 Sharlory.com /panacce.com /rimisneaker 01/03/2024... I ordered a product from an ad I seen online. I used my PayPal card to purchase the item. Received the email from a different company with my order number. Then I created an account and asked if my order number and account number could be linked so I could tra
kuchbit 01/03/2024... there is a whole video post about how you can use a promo code to get 0.3 BTC which is the equivalent to 13000$ all supposedly endorsed by elon musk on fox news... surprise surprise that webpage doesnt exist.
+19295438803 Bit coin scam 01/03/2024... Comment / Review: I have many more of this to show please reach out for all . Scam contents: Started out as dating and then have you tried crypto currencies showed me on. Her fake site. Later tried to solicit my bit coin address that’s attached to my cash ap
pavelerikss@mail.ru +79167856894 01/03/2024... 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
toponeselectionsproducts.com 01/02/2024... Comment / Review: Why are people such nasty individuals . Scam contents: Email you saying you win just pay shipping and do a survey its total bs they just want your credit card
info@suprememedtech.com Amber townsend (2 comments) 01/01/2024... Comment / Review: Please make sure you 100% research the company you purchase from before buying!. Scam contents: Fake company of theives from africa, with an american woman taking payments for them through casapp They got my information from alibaba No pr
Bright fire 01/01/2024... Nothing but a butane lighter. No USB charge port. I am a mechanic and I have plasma cutters at my shop so I was excited about this. When I got it I couldn't figure out how it worked until I saw that I needed butane. What a great Christmas gift this turned out
en@premium-ability.com +441612500996 Contact-premium 12/30/2023... Comment / Review: I have not cancelled through their website as sorry about adding more personal details. Scam contents: Just saying I have a trial period of three days and then charged
+18552038784 Secretary of Housing and urban. 12/29/2023... Comment / Review: Connected to Mordivity.com another scam website. . Scam contents: Sending out fake letters in the form of a bill stating that you're home warranty is about to expire. Just to get your identity and information to scam you into fake insurance.
+6285691561362 Swift Retriev - RECOVERY SCAM! 12/28/2023... This is a "recovery scam". Recovery scammers will claim to be able to help scam victims recover their lost assets, but once a victim engages with the scammer, they'll begin to give excuses as to why they need the victim's money or personal information to conti
+639649512740 Melody Abueg 12/28/2023... Comment / Review: Pls Po palocate. Scam contents: Huhulugan Sya Ng five thousand pesos. SUSPECTED SCAM!
info@shazismgscents.co.za Shazi SMG Scents online (1 comment) 12/28/2023... Comment / Review: I purchased perfumes in the sum of R 2000.00 online on 12 December 2023. I received an email confirming payment, but have still not received the product.
17655607119 Chocobux.com 12/28/2023... Comment / Review: They steal money each month..small amounts so that you dont pay attention . Scam contents: They tell you you will win things but you sign up for o website and they steal money every month or twice a month. 7,45 euro or small amounts and tou d
inquiries@vvonlineservice.com فاشون للتسوق 12/28/2023... Comment / Review: الرجاء اغلاق هذا الاحتيال. Scam contents: ليبوليس للتخسيس. SUSPECTED SCAM!
support@cashifygc.com Anthony 12/28/2023... Comment / Review: I lost a $100 Amazon gift card. I have made several attempts to contact cashifygc with no luck. Scam contents: Offers to buy gift cards, sends email with reference number and says to wait 8 hours. Never responds, never sends money for gift ca
+16028442678 Sarah 12/27/2023... Pretty sure this exact same woman has called me three other times from three different numbers. I remember the exact same opening line used and the same voice but i dont think she used the name sarah before.
+639670819622 truecash lending corp 12/27/2023... Comment / Review: i hope my 5,500 will get back to me. Scam contents: they force the client to deposit 5,500 before getting the loan,and if error made they will get 25,000 for unblocking the account
Barato FB page 82k followers gemarlie panab 12/27/2023... Please kindly take action on this one and please freeze the account and page which they are using to avoid many people from their wrongdoings. And if possibl to trace these people who did this kind of scams they are immoral.
mrboommammamia1@gmail.com www.kdfgjdsjgonline.top 12/27/2023... Comment / Review: ho scritto tre mail per avere informazioni sul mio ordine, ma non ho avuto risposta. Ovviamente ho il riscontro del pagamento sulla mia postepay
+60388851000 (3 comments) 12/27/2023... Comment / Review: Spam call non stop everyday . Scam contents: Pretend as government agency for debt collection . SUSPECTED SCAM!
info.dayleteacuppuppies@gmail.com www.dayleteacuppuppies.com (1 comment) 12/26/2023... 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
Alan Thiam lee 12/25/2023... Comment / Review: Alan thiam is a scammer. Scam contents: I am being scammed I thought kimkim is legit. SUSPECTED SCAM!
contact@vecticon.co Vecticon.com (1 comment) 12/24/2023... The website is luring people in with the concept of a EUR 1 trial and then charge the extra money afterwards without ever notifying the user about it at all. Their customer service avoids responsibility and ignores any plea of reconsideration. I feel appalled
customer@uergo.co.uk Uergo 12/23/2023... Comment / Review: Stay away guys pure scammer... Scam contents: Takes cash and disappears no tracking no contact gone..sells headphones watches torches anything
bakcleacn@serdew.com Clearance Backstage Store 12/23/2023... I placed an order over 3 weeks ago through the clearance store and another through the Macy's Backstage store. Each has provided bogus tracking information and has not been in contact with me about the purchase. The combined purchases amount to approximately $