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

+16475598315 carauditonline.com 02/18/2024... Comment / Review: Once you pay for the report, you never hear from them again.. Scam contents: Caller pretends to be interested in purchasing a vehicle and asks you to pay for a vehicle history report.
siberiandreamkittens@gmail.com siberiandreamkittens.com 02/18/2024... 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. Pet scamm
info@circlesweeps.com Destiny Mastercard (1 comment) 02/18/2024... Comment / Review: There’s no number or anything. I wasn’t clicking until I knew. There’s also a site that shows the website or the web domain is for sale. Scam contents: Hi Kristy, You have access - Congrats! Please see your Destiny® Mastercard®
service@yqmoy.shop Total tools 02/18/2024... Comment / Review: I need just my money . Scam contents: Dewalt Cordless drill. SUSPECTED SCAM!
hurdex.com 02/18/2024... Comment / Review: This is a scam takig people money $250.00. Scam contents: Kanye West is giving out free money. Bitcoin in amount of seventeen thousands dallors And all you have to do is give them $250, so they can release the funds. Promo /voucher code is U
info@cashyourphone.co.uk Cash your phone 02/18/2024... Please read above. I have sent serial emails wbich they just decide not to reply to. This company really needs looking into as they are just absolute scammers.
+15593735086 Hasomi.net 02/17/2024... Comment / Review: Unable to withdraw funds. Scam contents: Same as mentioned in https://www.scamwatcher.com/scam/view/733323
+8615392211185 Li Yanling (5 comments) 02/17/2024... Comment / Review: It seems like this person is sending this ring to a lot of people around the country. I have never heard of them or ordered anything in china. Scam contents: Cartier ring
info@mastersautospares.co.za +27782492584 Masters Auto Spares (3 comments) 02/16/2024... Comment / Review: All documents are available as proof . Scam contents: Purported to be engine sellers in South Africa and Abroad. I am in Zimbabwe and I paid all they requested including duty a insurance only to find that it was a scam. They don't sell those
Novatech FX LTD (1 comment) 02/16/2024... Comment / Review: We lost over $30,000. . Scam contents: Cryptocurrency trading scam. SUSPECTED SCAM!
+27837953342 www.beverlyemarykittens.co.za (1 comment) 02/16/2024... He/she sold me a cat. I paid R5250 for the cat and the courier fee. I then got a bad feeling and did a google search on Beverley Mary. To my horror they are scammers. True caller ID also list both contact numbers as cat/pet scammers. I was informed the ki
joshuamarasigan153@gmail.com +639624083401 Joshua (1 comment) 02/16/2024... Comment / Review: Please help me. I need the money that they took and my accnt that has been stolen. Please help. Scam contents: Buy and Sell of online games with middleman. Kasabwat Ang middleman sa scam. They will get the accnt of the seller, change the emai
support@verterplex.tech +12014856182 Verterplex.tech 02/15/2024... I am a senior, I was scammed by Verterplex Nora Harris & Morgan regarding recovered funds which I was scammed by third party. They promised me full refund for the fees i paid, at the end they told me funds recovered except I had to pay transfer fees. I paid t
Amelia Mitchell (1 comment) 02/15/2024... They advertised on Facebook a laser device to treat fungus infections. What they sent me was a cheap light to dry nail polish. They have not responded to my repeated emails.
www.emx1.vip 02/15/2024... 09050265565 Federrico Cayabyab 09532111157 Edgar Lim 09536210708 HANZEL SALES ARIBATO 09537589595 Charles Earl Uraga 09274706109 Emerina Badayos 09536210729 JESICO TAGAM EPOGON These are G-cash number where I sent the cash
maoxsiyt.top 02/15/2024... they trap you for merchant investment or merchant task in which you have to prepay amount first and with in 10 min u ll get back amount with bonus earned by investment. there thy trap you and did not respond you or send you amount once your trust is built.
contact@vip.order-status.shop 02/15/2024... I have the order 6BM58-DAP447T from https://usaloclub.com/notfound but now its display doesnt appear like yesterday when i bought my clothes I have paid entirely the order and it’s very worthy to me. But now i cannot even track my order I don’t know i
Amanda Fayette 02/14/2024... Received an email from PayPal sitting I had ordered a promax 14 iPhone did not order it used to be shipped to Amanda Fayette 1465 Madison highway Valdosta Georgia
sales@locatepartonline.com motor engine parts 02/14/2024... this company is a scam as soon as you order and pay you will not get any product or your money back and no service or product is delivered they just wanted to take your money i hope the authorities can do something about it
support@luckybuymarket.com Www.luckybuymarket.com (4 comments) 02/14/2024... Comment / Review: Not much reviews . Scam contents: Selling iPhones on sale . SUSPECTED SCAM!
interweipup0948@gmail.com +16613816503 puredollspersiankittens.com 02/14/2024... 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. Pet scamm
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!
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!