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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@timecommons.com Shoe's (16 comments) 02/06/2024... Comment / Review: I had an email with my order was complete. It's been more than a week... i've been trying to reach out To the seller and no respond. Scam contents: Shoes
williamsteacupchihuahua@gmail.com williamsteacupchihuahua.com 02/05/2024... 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
Houzlet 02/05/2024... Here is my experience: In May 18, 2023, I paid $1642.15 deposit amount to reserve a vacation rental unit for the month of January 2024, which was cancelled by Houzlet on November 22, 2023 and as of February 5, 2024 has yet to refund me the deposit amount char
customercare@domallem.com 02/04/2024... Comment / Review: Lost out on 25 bucks roughly . Scam contents: Bought ammo got shipped to alaska instead of ohio. SUSPECTED SCAM!
+447412686745 Had to pay customer service to complete orders and 02/03/2024... Reviewing google hotel adds Golden egg scam commercial ads scam Using jetcost. Com, when opens looks like google ads site. Used telegram app to communicate and group chat for the so called platform hotel-runner which they said was affiliated with google ad
kurtisolerud@gmail.com MRRUKY 02/03/2024... Since then I have only gotten the run around. They keep telling me that the two items I ordered are out of stock and will be shipped to me within 14 days. Never received anything. Contacted them about four times at least since I ordered. Always the same an
contact@vip.shopconfirmation.com +212701293860 Book depository (4 comments) 02/03/2024... I’m so mad i’ll even start crying i was so dumb and excited that i didn’t notice being a bookworm made me blind and please am i going to get my money back ??
gamecuzhier.com 02/03/2024... Comment / Review: I think you should take it down so kids dont get scammed. Scam contents: It clams that you can use it to get free robux so i put in ligmaballsyouhackingf*** and it claimed that it was a real username when you cant have swairs in your name.
sales@htonicca.com +27663806202 Whatsapp (1 comment) 02/03/2024... Comment / Review: I was buying hair. Scam contents: Buying hair . SUSPECTED SCAM!
help@brunecouture.com Temu/tokyzoo.com 02/03/2024... Comment / Review: Arrest the bastards and lock em up and throw away the key . Scam contents: Tokyzoo. Com/help@brunecouture/ acted like it was a clearance for Temu order no 557qo-Ikryidz I hope you find the theving bastards and put them in prison cause that
jackrussellterrierkennel@gmail.com jackrussellterrierkennel.com (1 comment) 02/02/2024... 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
Club Ocean (1 comment) 02/02/2024... And then there's the fact that they do not honour their return policy. I have purchased bracelets, was unhappy with the process, returned them and 7 weeks later are claiming that they still haven't received them. Buyer BEWARE!!
www.fomextrades.com 02/01/2024... I invested a 33-day plan at the price of 1,890 dollars from Fomax Trader website, with the promise that after 33 days, on November 7, 5,420 dollars will be deposited into my account. cant I researched and found out that this company is misleading people by hir
malwelamicroloans@financier.com +27835055487 Malwela Micro Loans 02/01/2024... Comment / Review: Please shut down these people find them and get them arrested they are putting a lot of Peale in deep depression and possible suicide .. Scam contents: They pose as a loan company and demand money from poor desperate people looking for help c
+639168417475 Robinsons Company 02/01/2024... Comment / Review: Please help me recover my money. . Scam contents: Sinasabi po nila na kikita ka sa commission for every successful purchase. Kelangan i-grab ung tasks. Hi Di mo makuha ung pera mo hanggat Hindi natapos ung task. Every task, pataas Ng pataas u
contact@easyassisthub.com service@bathandbodyworkssalediscount.com (1 comment) 02/01/2024... Comment / Review: I want to know how I can get my refund Bisio Mauro : This is his name responding to me in email . Scam contents: I order a lot of items from them
Ingeniousi.com (1 comment) 01/31/2024... Comment / Review: I got the item and all it was was thin pieces of metal in a box in pieces and no instructions. . Scam contents: They sold me an item that was supposed to be handmade and refurbished horseshoes.
service@owrock.com www.epantofisale.shop 01/31/2024... Comment / Review: Fake tracking number . Scam contents: Scammer selling shoes. SUSPECTED SCAM!
https://ealink02.top/h5/#/ 01/31/2024... Comment / Review: https://eveninsight.com/safety-checker/website/ealink02.top https://www.scamadviser.com/check-website/ealink02.top?url=%2Fh5%2F%23%2F#google_vignette
support@visvako.com +19182054580 Visvako 01/30/2024... Comment / Review: So bad . Scam contents: I ordered an actual item that seemed to be no where else I forgot to check it’s scan ratings this was only about a month before. Still no items I ordered now my card has been fraudulent used for purchases. I am cance
WICFT.TOP 01/29/2024... Above content and this following content might run together but my review is concluded. Although the reviews of afformentioned website trend toward the safer side, there ARE some concerns and reports out there, including within This platform. I have no idea ho
support@fortuneblastcasino.com Fortune Blast Casino 01/29/2024... Comment / Review: Below is my withdraws and the bottom is of my deposit for $51 . Scam contents: I got a $5 sign up bonus then I played the wage amount for cashing out then I was told the only way to cash out was to make a deposit I made a $51 deposit and abov
sales@monteskata.ru 77474581254 01/29/2024... 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
secooasia@gmail.com (20 comments) 01/29/2024... Comment / Review: már kétszer nemazt külték. Scam contents: nemazt külték amit kértem. SUSPECTED SCAM!
+639709969716 Miranda Amanah 01/29/2024... Comment / Review: Please help me. Scam contents: I was scammed for 17000. The scammer made sure to provide the requests I sent and when it’s time to deliver, he blocked me in facebook. It’s my fault to trust and not use COD as a method but I still want to
conversations@mail.etsy.com James Glow 01/29/2024... Please be careful always know the platforms you use. I went on to the Etsy knowledgebase and saw that Etsy would never ask to do this they have their own system to verify cards that does not involve giving some one that looks like "support" a pin to take all y
help@seemorecool.com Seemorecool.com (1 comment) 01/29/2024... Comment / Review: This is theft, but due to you accepting T&C's you are now left dead in the water. The add uses the company name Posh Pixel, making its rounds in Facebook
wenwencoin.io 01/29/2024... An unsolicited compressed NFT was sent to my Solana wallet. Wallet used: 3m5nBaiNEVKUZxAnEVWHbmLVLRbJGBqwoXvxpKssRJhD Owner: BPF Upgradeable Loader Program: BGUMAp9Gq7iTEuizy4pqaxsTyUCBK68MDfK752saRPUY
Jill Biden 01/29/2024... Comment / Review: Scvam. Scam contents:  This message was identified as junk. We'll delete it after 10 days. It's not junk This message was identified as junk. We'll delete it after 10 days. Dr. Jill Biden -- This message is be
service@bagitfasthelp.com Warehouseodaily pretending to be Birkenstock 01/28/2024... I ordered a pair of Birkenstocks over 6 months ago. Ive been provided fake tracking numbers and excuses ever since! Ive had at least 25 interactions with someone named "Larry."
thubelihleeugene@gmail.com +27769294647 Thubelihle Eugene Mthiya or Sunshine Shandu (1 comment) 01/28/2024... Thubelihle Euegene Mthiya or Sunshine Shandu is just a scam. Watch he does not scam you of your money. He tells lies. Steals your money. And he is gone you lose everything. He is former student at MUT. Lives in Waterfront, Point, Durban. He takes money fro
support@cashifygc.com Cashify gc 01/28/2024... Comment / Review: These people are scammers James Smith from Cashify gc . Don’t sell them your gift cards you won’t get paid . Scam contents: I sent the info for the gift cards I was selling , thinking payout would be instant since that’s what they claim
+16812920586 UPS Delivery Driver 01/27/2024... Comment / Review: Received a text from this number telling me they tried to deliver something. It’s a phishing scam, I would assume. The tracking number isn’t real.
+447393249056 www.tiktokshopna.net (2 comments) 01/27/2024... Comment / Review: Scam. Scam contents: Merchandise review, high commissions, cryptocurrency payment. . SUSPECTED SCAM!
+916009723068 usdtagd.com 01/27/2024... Comment / Review: Fake whatsapp message with indian number. Scam contents: Fake crypto. SUSPECTED SCAM!
+18666817867 Shipping dept (2 comments) 01/26/2024... Comment / Review: Usps tracking said they were waiting for info on shipping to be received on package. Scam contents: Package from 1055 sesame street franklin park, il 60131 not ordered by me. Ref1#:yt2401221266026730 Usps tracking #: 9261 2902 7883 3997 4710
leonaragdollhome@gmail.com leonaragdollhome.com (1 comment) 01/26/2024... 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. Pet scamm
schnauzersanctuary@gmail.com happygiantschnauzersanctuary.com 01/26/2024... 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. Pet scamm
none@none.com +11410100001 Equifax 01/25/2024... Comment / Review: I did NOT click on the link in the text message. I googled the website and nothing but scam stuff came back. DO NOT CLICK ON ANY LINK FROM THIS NUMBER OR SITE.
urtaxtime.com (2 comments) 01/25/2024... Comment / Review: I have not responded. Scam contents: “Safety Breach Alert: Your device's security is in jeopardy! Uninstall three risky apps immediately for safety. http://urtaxtime.com/safe”
support@opportunityforsell.com +13544212434 COINS FOR SALE (15 comments) 01/25/2024... ACCEPTED MY PAYMENT FOR COLLECTABLE COINS IN DECEMBER 2023 FOR $62.98. REPEATED EFFORTS TO CONTACT THEIR SUPPORT PERSONNEL BUT TO NO AVAIL. I HAVE AN ORDER RECEIPT AND PAYMENT FROM THE COMPANY. WOULD LIKE MY MONEY BACK, PLEASE.
+86675578045 Li Yanglin 01/25/2024... Comment / Review: I did not order this. Scam contents: Cheap ring sent from China address.. SUSPECTED SCAM!
email@goodserviceforcustomer.com service4 01/24/2024... I ordered a propane tank from the koollers.com. Paid by credit card and soon got an email confirmation from service4 at email@goodserviceforcustomer.com. The confirmation stated the correct price but stated a product completely unrelated to my purchase. I rep
info@minersprovider.com +31641303210 Minersprovider 01/24/2024... Comment / Review: Minersprovider.com escroc . Scam contents: Minersprovider.com escro . SUSPECTED SCAM!
support@youraluckywinner2023.com 01/24/2024... I got an order confirmation email saying a "Turbo Vacuum VIP Shop" was being shipped to me. I had been charged $9.95. There is no link to a website, no company name or phone number.
westiepups6@gmail.com +19183214479 www.westiepupsforsale.com 01/24/2024... I didn’t understand it first they asked to confirm my name and phone number which I did from there. They started talking about a dog and I asked them to remove me from the calling list because we are allergic to dogs I didn’t understand it first they asked
www.xnetshp.com 01/24/2024... Comment / Review: I'd like to understand how this started. . Scam contents: This is a case of credit card scam. They claim to be problem solvers on their website, and I have no idea how they got into my credit card, but i certainly never had direct contact wi
etienne@cloudxperts.co.za Mail Delivery System (1 comment) 01/24/2024... I received an email informing me that my business can not receive emails due to "low bandwidth". The link to "release" my emails requires a login and actually opens my website. This is not from my trusted web service providers, I have been in contact with my p
marge.yuri@vos-shipping.com +18884010770 Vos shipping (2 comments) 01/23/2024... Comment / Review: Be careful is legal action possible. Scam contents: Sent all information, got hired worked for a month, received multiple packages to deliver, was able to login and check portal for shipping information and had to work 30 days before first pa
+19258358649 Takelot Mall 01/23/2024... Comment / Review: Please can you urgently verify that yhis is a scam More phone numbers . Scam contents: My Login details are Rix1604 Password 160458pssf They make you buy goods on "takelot" then you must pay then ask for refund. I am so angry with