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

bakcleacn@lrfchhd.com bakcleacn.com 12/23/2023... I made two purchases amounting to approximately $100.00 over 6 weeks ago. Each attempt to track the purchase was met with the fraudulent tracking site and no information about the order. My research led me to this space to report the scam.
Snupee 12/23/2023... Normaly its try to attect people with it give away few ringgit first to make u trust the system and make u invest more and more…and will nirmaly hold for a few mth or a year and lastly it close without notice..and all the money in the system will be lost…t
+639537993349 Suellen, and Chief Mentor Robert Allen 12/22/2023... I was in conversation with a receptionist named Suellen. I first paid 1k thru bank transfer CIMB Philippines, then 500 to Gcash Acount of Ivan Nicart, then after that, Robert Allen gave me a secret key then they (an online service chat) sent me 2,058 thru gcas
support@seattlehatters.com +13661953954 Seattlehatters (2 comments) 12/21/2023... Ordered hat 37 days ago. Took my money, no number to call, do not answer emails, have emailed 4 times. Sent tracking number that shows no tracking, no updates! This appears to be in the United States, but actually China, and Australia?!?!? Who knows
Plumwebs (1 comment) 12/21/2023... Comment / Review: As above.. Scam contents: Purchased a hanging chair from plumwebs. The pictures shown were of a normal hanging chair. However, when it arrived it was for a DOLL'S HOUSE and only as big as my hand.
lifegifts.net 12/21/2023... Comment / Review: Website should be shut down. They have stolen artwork from myself and thousands of other artists. . Scam contents: The lifegifts.net website art store is fraudulent! They steal artwork from artists on websites such as Etsy and advertise the
onlineservice@hoonipower.com +966500920382 Alo 12/20/2023... Comment / Review: It was by instagram and I hope i can get my money back if it is a real fake content . Scam contents: They make discount for Christmas 90% off for 4 days only using the brand alo content and products to attract people to buy .
postcha@handtoohand.org Post Office South Africa 12/20/2023... This scammer must have access to the South Africa Post Office because it referred to a package i was expecting. It stated the amount of duty to be paid. When i went to the payment portal, i entered my bank details(card) the bank sent me an alert and when i sa
Alexpal Essen Dokken (1 comment) 12/20/2023... Comment / Review: Please warn people that any task based job is a scam. Scam contents: Careful of Esser Global, former Alexpal. They are running a task based scam on Telegram.They have changed to Dokken You have to do paid tasks, but the never repay the mon
always4tech.com 12/20/2023... Difficult to detect initially, because it presents as a totally different link which manipulates you into thinking you are purchasing the item that you have selected on screen, when in actual fact you are being scammed into purchasing an always4tech membership
blacklist@telkomsa.net +27743088169 Listing of business on white and yellow pages (2 comments) 12/19/2023... Comment / Review: Please assist as alot of people are being scammed by these people. . Scam contents: White and yellow pages scam. Threats of blacklisting our company.
contact@peggyscloset.com Peggy's closet (7 comments) 12/19/2023... Comment / Review: I tried calling, texting and emailing to no avail.. Scam contents: Thanks for shopping with us! We welcome you to our store anytime. If you need assistance or have any questions, please email us at Contact@peggysCloset.com or call +1 800-948
+18002052841 12/19/2023... Comment / Review: they offered such good stuff it seemed a little hard to believe. A verbal contract not in writing. . Scam contents: I have been sent several notices stating last notice for my car to get warranty services. They want $100 down payment ant $185
support@dvftrack.com +19258569994 https://www.drillssales-uk.com/ 12/18/2023... Comment / Review: at the end no item received, and no more email from customer service reply. Scam contents: i bought a sander from https://www.drillssales-uk.com/ it credit me from online banking as INFERITA. then i wait and being told to check dvftrack.com
www.yigokit.com (6 comments) 12/18/2023... Comment / Review: I wasn't expecting the shipment, so I was vigilant and didn't pick it up. the parcel had the address www.yigokit.com, so I did not lose PLN 750 Polish zloty
mailbox@goodserviceforcustomer.com +64223422933 Guess 12/18/2023... I was doing online shopping when i come across this website and i haven’t finalised my payment because i was asked for unique code from my bank to finalise my payment and the amount coming in my bank message was way more then what i was ordering. I haven’t
akcshihtzubreeder@gmail.com akcshihtzubreeder.com (1 comment) 12/17/2023... 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
tanya4458y@gmail.com +61485855082 greenhousecoonkitties.com 12/16/2023... 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
adleverage.com 12/16/2023... A warning concerning Ad Leverage's owner Andrew Palosi and his father-in-law, convicted felon John Nicholas Mihalsky aka John Michaels, Ad Leverage's media buyer.
+601169312327 zam zam electronic 12/15/2023... Comment / Review: ini pagi saya beritahu dengan rakan kerja dia beritahu ini scammer . . Scam contents: dia internet call katakan bayar RM300.00 dapat barang elektronik , hantar video bagi saya kata ini betul dan offer ini sudah mao habis . minta cepat kirimka
dgflendinginvestor@gmail.com Berly joseph (4 comments) 12/15/2023... Comment / Review: I got scam on dec. 14,2023 please help me to this scammer and pay me back my money.. Scam contents: DGF LENDING INVESTOR facebook Berly Joseph: OPTION 2 According to the terms of the contract of the National Bank of the Philippines of th
CYBHWM.COM 12/14/2023... Comment / Review: Weiß nicht was ich machen soll die ziehen mir Geld von meiner Kreditkarte ab.Vieleicht können sie mir helfen was ich machen soll.. Scam contents: Ziehen einfach Geld Von meiner Kreditkarte ab
sports direct 12/14/2023... Comment / Review: bought a coat paid by visa. Scam contents: bought a coat. SUSPECTED SCAM!
+2349028226854 ANITA (1 comment) 12/14/2023... Comment / Review: DOUBT I WILL EVER SEE MY 150. MOST UPSETTING THAT ESCORTHUB DOING NOTHING ABOUT IT.. Scam contents: EUROHUB PROMOTES THEIR ESCORTS STEALING FROM THEIR CUSTOMERS, WITHOUT A DOUBT. ESCORT ANITA IN LISBON HAS 150 OF MY MONEY AND IS REFUSING TO G
paypal@linkmeecho.com Veaqw (1 comment) 12/13/2023... This company presented itself as a reputable company that I have done business with named Freckled Poppy. They claimed to be selling Judy Blue jeans which are name-brand and high-quality jeans. It took about six weeks to receive my item and they are a no-name
Square 12/13/2023... Comment / Review: Beware of this scam. The some how got my credit card from square and tried to charge fees to it. Scam contents: They charged my credit card from Square
+611300555165 VicRoads 12/12/2023... Comment / Review: Email showed what do I need to get money refunded . Scam contents: They’ve got my name and license number. Claiming I paid my drivers license twice.
+18779602324 12/12/2023... Comment / Review: seems that I am not the only one scammed...how come it is still being allowed to be used to scam ppl....I seen ad on 11/29 and still on 12/12. Scam contents: claims the 9.95 (which I paid) is for a set of trisha yearwood's le creust cookware.
support@vvonlineservice.com http://lpahjgonline.top/ 12/12/2023... Compre un perfume. Me estuvieron enviando un numero de rastro para seguir mi paquete. Resulta que mi paquete se entrego en hawai, y cuando reclamo anla oficina postal el paquete no era mio, me dieron el numero del paquete de otra persona para que no hiciera p
noreply@em.biglots.com Big Lots 12/12/2023... Comment / Review: While I am a Big Lots customer, I do not live in SC, nor did I purchase any of those things, and the last digits of the loyalty number do not match mine.
+447454237735 Guanhong lim 12/12/2023... Comment / Review: Contacted through whatsapp to join online tasks togain commissions. . Scam contents: Online tasks, on a exasol platform. . SUSPECTED SCAM!
+447454237735 Guanhong lim (5 comments) 12/12/2023... Comment / Review: Very clever, had a fake team and WhatsApp group. . Scam contents: Online tasks for apps, scamming money through Bitget, OKX and wise. SUSPECTED SCAM!
kimkimtrip@gmail.com +61432864470 Alan Thiam Lee (13 comments) 12/12/2023... The company lures you by asking you to sign up No ID required once you sign up you will have an upline and you will be added to a group on telegram. Everyone posts up the rewards they make. You like a destination on the website a tourist destination then yo
homeofmaltese@gmail.com www.homeofmaltese.com 12/11/2023... 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
www.sooax.com (1 comment) 12/11/2023... Comment / Review: Does anyone know?. Scam contents: Does anyone have experience using sooax.com for cryptocurrency investing? They are saying I need to send them money to pay tax on profit. They are not withdrawing my funds.
esbaybox-authority@outlook.com Basitaa 12/11/2023... Comment / Review: Please return my money. I am very poor. I am very lending. Scam contents: Please return my money. I am very poor. I am very lending. SUSPECTED SCAM!
info@ajpoultryfarm.co.za +27635585648 Unknown 12/11/2023... This person has 2 websites and multiple phone numbers all leading to the same person. He has a bunch of stories why the order cant be processed now and why you need to pay in more money.
+27109722844 fivers.co.za 12/11/2023... Ordered a few days before black Friday from this website. Even spoke to them a week later about delivery. Now can't get hold of them and I see this morning the website is down.
+19515712474 Best Buy closeout sale 27220 Eucalyptus Ave, Moreno Valley CA 12/11/2023... I'm only out $55.00 but these fools keep sending me email updates and shipping information through China Post. This leaf sweeper has been bouncing back and forth throughout China customs. Now the update claims that it is in the US. I know it has to cost someon
marlene@meshfor.com 12/11/2023... Hello, We noticed some unethical and illegal activity associated with your PayPal account Reach out to us at our toll free number 8 6102 5519 if you have not done this transaction PayPal Please pay your invoice marlene@meshfor.com would like to remind you t
+639569519853 Webpro digital marketing (1 comment) 12/10/2023... Comment / Review: Asking more money to withdraw you existing fund. Scam contents: I cannot withdraw my current balance they asking more money so i can withdraw my balance.
support@noreply.umiecommercepay.com +447443539753 huyobpolo.bosshotsale.com (4 comments) 12/09/2023... Comment / Review: верните денгй назат. Scam contents: Спартивная адежда. SUSPECTED SCAM!
townmight.com 12/09/2023... Please let them know to be transparent and state clearly on a purchase comes with trial membership that becomes monthly paid membership. Clearly...... Thank you.
insummers.com 12/09/2023... On my bank statement it shows the name INSUMMERS.COM & UK (UNITED KINGDOM) and nothing about the name of “JANE” that was on the package I received with the 3 pairs of shoes that were supposed to be “Sketchers” shoes. The address I returned the shoes
support@trackifypro.com +19258569994 DVFTRACK or trackifypro 12/08/2023... Comment / Review: https://www.popstash.com.au/. Scam contents: https://www.popstash.com.au/. SUSPECTED SCAM!
petroleum.ksk@bk.ru +77476827390 12/08/2023... 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. In the US
sunston.com 12/08/2023... Comment / Review: Order placed 10/23/2023 and no communication since. Scam contents: Did not send merchandise . SUSPECTED SCAM!
brainstovecom 12/07/2023... Comment / Review: nimam komentarja, samo 9mm med oči. Scam contents: iz računa so mi vzeli 38,95 €. SUSPECTED SCAM!
www.floridahealthcoverage.org 12/07/2023... When searching for health insurance information for Florida residents, this site may appear. Typically, a ".org" extension means a company is a "non-profit" and in general, more trustworthy in some eyes. This website is actually a lead generation website for a
thrillboxshop@gmail.com Thrillbox 12/07/2023... Comment / Review: This is a scam, false advertising and there just to steal peoples hard earned cash. Scam contents: They have false reviews on website, They trick you into buying one of 4 size boxes. When you order they do not reply, after a lot of emails you