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

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
Tommy Robotics 12/07/2023... Comment / Review: I purchased a robotic dog. Order #4B17906 for $38.00. . Scam contents: I contacted them via the above email address to check order status and found the link is no longer available.
breederspricelesswestie@gmail.com +14133906826 pricelesswesthighlandterriershome.com (1 comment) 12/06/2023... 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
tvhome16888@gmail.com www.tvhome.live (7 comments) 12/06/2023... Comment / Review: Don't buy anything. Scam contents: They scam u, you pay and you get nothing. SUSPECTED SCAM!
banlin_ron@126.com +8613178544694 Hong Kong lingxia trading limited yigokit.com 12/06/2023... Comment / Review: Țeapă totala . Scam contents: Atenție Țeapă online cu bărcuță de plantat de pescuit! Trimite bărcuțe de jucărie . SUSPECTED SCAM!
banlin_ron@126.com HongKong I.Ingxja trading 12/06/2023... Comment / Review: .. Scam contents: Buna ziua ,sotul a comandat o pereche de adidasi si desigur i au venit niste chinezării. Site ul unde se presupune ca s ar face returul este unul dubios avand in vedere ca cere datele cardului. Se poate face ceva in privin
support@csno-restict.com 12/06/2023... Advertised on facebook for an advent calander. Didnt send a confirmation email Told me my order didnt exsist after giving them the order number and my information Didnt send tracking until asked Provided me a fake tracking number (local mail and p
Bigbicyclmn / Geathers Fottys (1 comment) 12/05/2023... Comment / Review: Save your money Don't Buy.from these scammers Searched Geathers Fottys address on Google Earth. - South Chicago. Scam contents: This what was ordered from BigBycyclm $40.00 CHRISTMAS BIG SALE - 16.4FT MULTICOLOR LED ANIMATED OUTDOOR CHRIST
murphyteacuphome@gmail.com murphyteacuppups.us (1 comment) 12/05/2023... 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
scottrottweiler1@gmail.com +14244414777 scottrottweilershappyfamily.us (1 comment) 12/04/2023... 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
+32466391715 Sebastien (2 comments) 12/04/2023... Comment / Review: You order things from their web page, you pay half of the price and in the end you recieve nothing!. Scam contents: You order things from their web page, you pay half of the price and in the end you recieve nothing!
postur-tech.co.za 12/04/2023... Refuse to refund non-working item (5-in-1 Whole Body Massager). Program Button does not work. BEWARE!!! My email with Postur: "Shocking. ...It is best I warn others here in South Africa of the conduct of this/your company who state clearly that an unsatisfied
service@findmeasia.com +12145041898 Findmeasia.com stationeoriginal.com 12/04/2023... Comment / Review: Should of known.. Scam contents: Air Jordan shoes . SUSPECTED SCAM!
support@nooro-us.com Nooro foot Massager (3 comments) 12/04/2023... Comment / Review: See description above.. Scam contents: Advertised as the ultimate foot massager,. However, when I tried it initially, there was a terrible pain in my left ankle in the area where a titanium p[late was implanted to correct a broken ankle. I tr
paypal@aswiftreply.com +35699492907 Arietggbl, Co.,Ltd (13 comments) 12/03/2023... The razor I bought from this company does not work properly. Bits stated flying off when I used it cutting my face. The little time it worked it did not shave but pull on the facial hair making shaving very dangerous and painful
www.jingleboughssale.com (1 comment) 12/03/2023... Comment / Review: I ordered a Christmas tree. The money was taken from my account by "Hello Klunite". This is supposed to be Balsam Hill warehouse . Scam contents: Selling products as Balsam Hill
+13046774843 12/02/2023... Comment / Review: I would like my tree or money back . Scam contents: Bought Christmas tree buy one get one paid in full over a month ago still have not received
info@hoppersforyou.shop Shoppersforyou (4 comments) 12/02/2023... Comment / Review: I want my money back. They can keep their commissions. . Scam contents: They make you grab orders then claim to refund you. I got 1 refund. And now they have over R10 000 of mine. I cant withdraw because i didnt make the timeout. Only if i
jonahaskel990@gmail.com +27825582297 Jona Haskel 12/02/2023... Scammer will claim that you are in fact the relative they are looking for and that there will be a substantially large amount of monry or some exotic property that was left to you. In order to process the "claim" there will be a fee payable or some admin fee t
zhongshi@specialmenswear.com +447763547210 Zhongshi (28 comments) 12/02/2023... Comment / Review: Never arrived and no communication . Scam contents: 3 times Art Boxes, Graphic Anniversary Case $USD29.99. SUSPECTED SCAM!
Alyslvwin 12/01/2023... Comment / Review: Charge for $1on debit card. . Scam contents: Alyslvwin. SUSPECTED SCAM!
service@mordivity.com 12/01/2023... Hi Scam Watcher, I am glad I signed up for this website as I am going through so much emails in my inbox regarding my Dell Inspiron 1420 laptop (hacked) acitivities, ICloud that I have to pay to continue my service. I wasn't too sure what the purporse for
support@worldwallex.com Worldwallex 12/01/2023... Comment / Review: They lies about parcels you bought online being delivered ,when they havent been delivered AT ALL!!. Scam contents: Tracking delivery of items company
glamparrots@gmail.com glamparrots.com (3 comments) 11/30/2023... 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
camilasphynxcattery@gmail.com camilasphynxcattery.com 11/29/2023... 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
+14806242599 angelhigueras.com 11/29/2023... Mr Cery Perle, from MERLOLA a florida cor. is hiring Domains By Proxy, LLC from 85284-Arizona , and phone +1.4806242599 ....is registering domain under my full and partial name to publish pornography pederastian FAKE INFORMATION and FAKE business information t
servicesupport003@mqcontactmail.com shakesoverti.com 11/29/2023... Comment / Review: $23.99, link from facebook ad. Scam contents: 17 piece nativity collection. SUSPECTED SCAM!
dorcasaguila50@hotmail.com +639853513510 11/29/2023... Random message asking to reach out directly via email 😡. I have been scammed and fooled several times. Please 🥺 be extra cautious, they are so deceiving nowadays.
strbdcs.com 11/29/2023... Comment / Review: Unable to contact due to website issues. Scam contents: Links to different website. SUSPECTED SCAM!
petpetparkservice@gmail.com Petpet-Park 11/29/2023... Comment / Review: ELANCO/SERESTO HOTLINE CONFIRMED THIS WEBSITE IS SELLING (FAKE) SERESTO FLEA AND TICK COLLARS (SHIPPED FROM CHINA). . Scam contents: SELLING FAKE (ELANCO/SERESTO) FLEA AND TICK COLLARS
xps.customercare-vip.com 11/28/2023... Comment / Review: Laptop. Scam contents: Laptop. SUSPECTED SCAM!
elcalfatrade@mail.ru +79268277928 LLC ALFATRADE (1 comment) 11/28/2023... 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
+27641055348 Sharmine Naidoo (F Naidoo) 8603140008080 (1 comment) 11/28/2023... Comment / Review: Taking innocent peoples money . Scam contents: Tried to apply for a loan - offered to clear ITC . SUSPECTED SCAM!
support@ru-quety.com Starsitca/Regoyr 11/27/2023... Comment / Review: I feel like a moron for falling for this. Scam contents: This scam says it has replica wwe championship belts for cheap as $22. SUSPECTED SCAM!
hello@vin-reports.co +441156774650 www.vin-reports.co 11/27/2023... VIN report scam - They charge you for a VIN report and then you have no response from them, no report - nothing. And after 10 days they charge you again for an annual membership fee. You can't access your account and they don't send you nothing by email when y
Bikenda 11/26/2023... Comment / Review: Does not work! Big time scam. Scam contents: IBikenda Electromagnetic snow removal instrument. SUSPECTED SCAM!
catahoulapuppiesforsale.com (1 comment) 11/26/2023... Comment / Review: They have pictures of my dogs and puppies on their website that they are trying to sell.. Scam contents: They have pictures of my dogs and puppies on their website that they are trying to sell.
destinypomeranianpuppies@gmail.com destinypomeranianpuppies.com 11/25/2023... Use Bing then Google when searching the internet. Bing seems to have more results then Google. Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov
info@nova-capetown.co.za +27836507521 nova-capetown.co.za 11/25/2023... Comment / Review: Scamming international fraud Fishy emails etc. Scam contents: Powerstations Clothes Technical electronics etc . SUSPECTED SCAM!
+14243713493 Ava 11/25/2023... Comment / Review: This is a ripoff. I list damn near $300. . Scam contents: They promise you money by optimization of different apps. But in reality they want to deposit your money to do your assigned task. They claim to for Minttwist, a British company.
7mtv.live 11/25/2023... Comment / Review: Địa chỉ :639/39 Hoàng Hoa Thám, Vĩnh Phú, Ba Đình, Hà Nội, Việt Nam Hastag: #7M #7mtv #7mtvlive #7m live #7m cn #7m sports
8776703352 Home Warranty Department (2 comments) 11/24/2023... I almost called these people because I thought it came from my mortgage lender. The only reason was that I forgot to pay my home insurance by about 5 days, and my lender scheduled home insurance for me which I canceled. This scam letter caused me tho think tha
+447441393032 On line trading scam refer details below (1 comment) 11/24/2023... Comment / Review: Not sure what is needed here. Scam contents: I recieved a WhatsApp from my AGXZEN broker requesting a 5 min telecom with him. I could not fit that in and requested that he send me a mail or WhatsApp message as a 5 minute chat could easily be
Listenbay.com 11/24/2023... Comment / Review: Direct bank transfer of AU$64.99 Never heard of them nor dealt with them. Scam scam SCAM. Scam contents: Direct bank transfer of AU$64.99 Never heard of them nor dealt with them. Scam scam SCAM!!
contact@stockpanel.la stockpanel.la 11/24/2023... I paid $999 for access to a Shutterstock Enterprise account, but now it won't respond to emails anymore. He had created a site at the address buyshutterstock.com to sell this account and in the contact us section of the downloader.la site he had put its addre
FINDMEASIA (1 comment) 11/23/2023... Comment / Review: I paid and took out of my account . Scam contents: Ugg boots and coach bags . SUSPECTED SCAM!
Techno Mac 11/23/2023... For sure it's not legal https://blog.nativediscount.com/smart-tv-de-sbm?cep=cDrVUXO6kZahcuHqqNYM6KdSe_URa8GrdEuHmW8bd3y70cat34ESUrv3saXIX-7pUJvPVYsEgGePVIeOFknreOS243EFfLa5b-MUgrrKvcBRr_td5JimYpoj5vN0PkM_Ur733h5bhD5cZ2F3699aGarNMRVnKFHMewQhG66aZgdON8l2-TAxD
ume-fine@hotmail.com 11/22/2023... Comment / Review: I received an item I never ordered. No receipt. only a small piece of paper with this email on it.. Scam contents: cushion type item for car console
lenin@serviceyx.com Kiabi 11/22/2023... Comment / Review: Ropa . Scam contents: Ropa . SUSPECTED SCAM!
urbanspytech 11/22/2023... They pretend they are pro hackers to recover your lost crypto and "guarantee" their work. However, once you pay them, they will come back about a day later asking for more money and won't return the original. Classic bait and switch scam. Avoid at all costs.