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

+639813617486 re-selley.com (2 comments) 03/01/2024... Comment / Review: This really are scam. How can that I cannot even get my money back? Be careful. Think before you click.. Scam contents: This people commands and I do the task. First I need to recharge money (base on what they say), to purchase orders and the
info@ninelife.uk 03/01/2024... Comment / Review: I've tried to use the email they provided to get in touch to return an item but I still haven't heard . Scam contents: Just to say I was trying to get in touch with the retailer by email of an item I want to send back but there's been no resp
Beauty365.site +441144940008 (1 comment) 03/01/2024... Comment / Review: καθε προτη του μηνα με χρεωνη 7.99 εβρο.Δεν έχω ζητησει τηποτα απο αυτο το site.. Scam contents: χρεωσ 7.99 εβρο
https://profsystemspool.top/payouts/account/exchange-form/ 03/01/2024... Comment / Review: Got a email saying I had a large amount of bit coin but to cash out I had to pay . 25 %. Scam contents: https://profsystemspool.top/payouts/account/exchange-form/ bit coin mining scam
Antarcking 02/29/2024... I ordered two of their dog chew items, toys they were very small and supposed to be for large dogs and nearly indestructible. What a joke My little dog chewed them up in 10 minutes, the squeakers inside did not work and the company refused to refund my full am
noreply@notice.mailservice-im.com Zara home 02/29/2024... Comment / Review: I cant refund my money. Scam contents: Fake online shop. SUSPECTED SCAM!
info@myshop54.gr +306907922991 MYSHOP54 (1 comment) 02/29/2024... Comment / Review: The company doesn't answer the phone ever. Either to emails.. Scam contents: I have never received the item that I ordered. Instead i received another item non authentic. That was a result of loosing money.
info@usimmigration-support.net evisafee 02/28/2024... Comment / Review: Somehow I got routed to 'evisafee' when applying for an ESTA. Scam contents: ESTA application. SUSPECTED SCAM!
info@leathersguru.com Leathersguru.com (1 comment) 02/28/2024... Comment / Review: Made a purchase and waited a week and contacted them for a tracking number the replied with a bogus tracking number from fed ex. Scam contents: It’s a website selling various leather goods
admin@mailsendingservice.com +448001972492 sourcetorun.com 02/28/2024... Comment / Review: as above. Scam contents: Scam money taken from my account though a ring and go parking machine. SUSPECTED SCAM!
Treadmil (1 comment) 02/27/2024... Comment / Review: I ordered paid by CC, never recieved the item.. Scam contents: Order this treadmil. SUSPECTED SCAM!
contact@heroesgeek.com Vitor Polegato Lima (1 comment) 02/26/2024... I have contacted the website support for a refund and they never did besides agreeing on the product delivered being counterfeit. I have reported them to PayPal as well.
812706936@qq.com jeesku.com 02/26/2024... Comment / Review: Fake webshop!!. Scam contents: Fake webshop!!. SUSPECTED SCAM!
americanbullypuppyparadise@gmail.com americanbullypuppyparadise.com 02/26/2024... 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. Puppy sca
linerset.com (1 comment) 02/26/2024... This site claims to sell you an item that looks good online like a cotton sweatshirt hoodie but what you get is an imposter polyester poor quality fake item. Don’t get scammed like I did.
b3crypto.com 02/26/2024... The scammers pose as a crypto-to-fiat exchanger. But they accept payment in crypto on this site, supposedly an anonymous exchange. The first trial transaction is confirmed by scammers. Then they make a deal for you and send you the rest of the money. after whi
info.dayleteacuppuppies@gmail.com Dayle teacup puppies 02/26/2024... This is so awful & hurtful. I lost my last teacup dog after 18years with him at my side everywhere l went. The loneliness since loosing him led me to look for another one. I feel so sad, l almost paid for one.
https://vondeal700.top/h5/#/ 02/26/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
https://vondeal600.top/h5/#/ 02/26/2024... Comment / Review: https://eveninsight.com/safety-checker/website/vondeal600.top https://www.scamadviser.com/check-website/vondeal600.top. Scam contents: Website impersonation. Scam website
cs@toptorches.com +18888634529 shopbrightfire.com 02/25/2024... Comment / Review: I purchased one. Has a fuel fill valve on the bottom, would not work until filled with fuel. . Scam contents: Completely false advertising. Claims lighter is 100% electric, NO fuel. Absolutely false. It runs on gas like every other torch.
notify@ehcshops.com +18623910680 Lego Factory sale (3 comments) 02/25/2024... They processed the payment and the order shows as incomplete. Money is taken from.the account but no confirmation code is sent. No email or support link works to ask for help.
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