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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

+18552038784 Secretary of Housing and urban. 12/29/2023... Comment / Review: Connected to Mordivity.com another scam website. . Scam contents: Sending out fake letters in the form of a bill stating that you're home warranty is about to expire. Just to get your identity and information to scam you into fake insurance.
+6285691561362 Swift Retriev - RECOVERY SCAM! 12/28/2023... This is a "recovery scam". Recovery scammers will claim to be able to help scam victims recover their lost assets, but once a victim engages with the scammer, they'll begin to give excuses as to why they need the victim's money or personal information to conti
+639649512740 Melody Abueg 12/28/2023... Comment / Review: Pls Po palocate. Scam contents: Huhulugan Sya Ng five thousand pesos. SUSPECTED SCAM!
info@shazismgscents.co.za Shazi SMG Scents online (1 comment) 12/28/2023... Comment / Review: I purchased perfumes in the sum of R 2000.00 online on 12 December 2023. I received an email confirming payment, but have still not received the product.
17655607119 Chocobux.com 12/28/2023... Comment / Review: They steal money each month..small amounts so that you dont pay attention . Scam contents: They tell you you will win things but you sign up for o website and they steal money every month or twice a month. 7,45 euro or small amounts and tou d
inquiries@vvonlineservice.com فاشون للتسوق 12/28/2023... Comment / Review: الرجاء اغلاق هذا الاحتيال. Scam contents: ليبوليس للتخسيس. SUSPECTED SCAM!
support@cashifygc.com Anthony 12/28/2023... Comment / Review: I lost a $100 Amazon gift card. I have made several attempts to contact cashifygc with no luck. Scam contents: Offers to buy gift cards, sends email with reference number and says to wait 8 hours. Never responds, never sends money for gift ca
+16028442678 Sarah 12/27/2023... Pretty sure this exact same woman has called me three other times from three different numbers. I remember the exact same opening line used and the same voice but i dont think she used the name sarah before.
+639670819622 truecash lending corp 12/27/2023... Comment / Review: i hope my 5,500 will get back to me. Scam contents: they force the client to deposit 5,500 before getting the loan,and if error made they will get 25,000 for unblocking the account
Barato FB page 82k followers gemarlie panab 12/27/2023... Please kindly take action on this one and please freeze the account and page which they are using to avoid many people from their wrongdoings. And if possibl to trace these people who did this kind of scams they are immoral.
mrboommammamia1@gmail.com www.kdfgjdsjgonline.top 12/27/2023... Comment / Review: ho scritto tre mail per avere informazioni sul mio ordine, ma non ho avuto risposta. Ovviamente ho il riscontro del pagamento sulla mia postepay
+60388851000 (3 comments) 12/27/2023... Comment / Review: Spam call non stop everyday . Scam contents: Pretend as government agency for debt collection . SUSPECTED SCAM!
info.dayleteacuppuppies@gmail.com www.dayleteacuppuppies.com (1 comment) 12/26/2023... 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
Alan Thiam lee 12/25/2023... Comment / Review: Alan thiam is a scammer. Scam contents: I am being scammed I thought kimkim is legit. SUSPECTED SCAM!
contact@vecticon.co Vecticon.com (1 comment) 12/24/2023... The website is luring people in with the concept of a EUR 1 trial and then charge the extra money afterwards without ever notifying the user about it at all. Their customer service avoids responsibility and ignores any plea of reconsideration. I feel appalled
customer@uergo.co.uk Uergo 12/23/2023... Comment / Review: Stay away guys pure scammer... Scam contents: Takes cash and disappears no tracking no contact gone..sells headphones watches torches anything
bakcleacn@serdew.com Clearance Backstage Store 12/23/2023... I placed an order over 3 weeks ago through the clearance store and another through the Macy's Backstage store. Each has provided bogus tracking information and has not been in contact with me about the purchase. The combined purchases amount to approximately $
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