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

delivery@aeromaxcourier.com +27215160052 Aeromax Couriers 11/06/2023... Someone I met online said he was sending me gifts, he sent me photos of shoes, electronics and jewelery and also said he put money Euro's in the package for me. On Saturday 04/11/23 I received an email from the mentioned courier that the shipment had been take
ilovedachshundpuppies@gmail.com ilovedachshundpuppies.com 11/05/2023... 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
Yssemk 11/05/2023... Comment / Review: They lie about everything. I paid but nothing was sent to me. Never buy from them!. Scam contents: yssemk. SUSPECTED SCAM!
support@fortuneblastcasino.com Online casino (14 comments) 11/05/2023... Comment / Review: Doesn't cash you out when you win. Doesn't answer you on their chat.. Scam contents: Online casino / sweeps casino. SUSPECTED SCAM!
info@bradenexpress.net +275783935477 D. Barnardo (2 comments) 11/04/2023... Comment / Review: I also see this website was created within the last 4 months. . Scam contents: Received a invoice for international clearance, storage fees, airport tax, insurance fee and delivery cost of a 32 kg package. The man you sent it used Braden
legal@edusgov.education +12028510225 US department of education 11/04/2023... Comment / Review: Fake scholarship and money. Scam contents: Fake scholarship and money. SUSPECTED SCAM!
ana@cheapmedicineshop.com +19255772768 ana 11/04/2023... After placing an order for a medication and making a payment to the provided by seller phone number via zelle, the order was never delivered, money not refunded, the seller stopped responding (see attached order screenshot as evidence)
notavailable@obsev.com obsev.com (3 comments) 11/04/2023... Comment / Review: See Scam Contents. Scam contents: obsev.com produces fake news articles. The authors are really good and have a gripping prose. The 'article' kept my attention. However, the paragraph at the end shot down all the red flags from the 'article'.
jscollections@gmail.com +447502103518 Paul bennett / jody herbert (1 comment) 11/03/2023... Comment / Review: Will try and con you out of around 2k. . Scam contents: Pretends to be bailiffs . Will send fake notice of enforcements . This is a wide spread scam and bailiffs won’t turn up. They will ask you to pay a random person who will be a ‘sol
+17254658158 Love Psychology 11/03/2023... Comment / Review: Keeps asking for money and do nothing. Phone number from US but they are in India.. Scam contents: Relax. I’m Not Asking Money From You, But At-Least Come Forward And Share Your Concern Or Issue With Me, So I Can Guide You The Right Path.
babajoseph473@gmail.com +27630699577 BABA JOSEPH & MAMA THANDIWE 11/03/2023... Comment / Review: Keeps asking money and does nothing.. Scam contents: I am Baba Joseph +27630699577, an experienced male traditional spiritual healer. I can cast traditional spiritual healing psychic; spell caster; black magic; lost love spell; love spells; l
priestchamanispells@gmail.com Priest Chamani 11/03/2023... Comment / Review: Beware it keeps asking money and does nothing.. Scam contents: How many times have you found yourself feeling the need to protect a loved one? Have you already feared for the health and happiness of a loved one without knowing how to protect
pengfeisong@stylewayapparel.com Pengfeisong 11/03/2023... Comment / Review: Item never arrived but states been delivered. They emailed me a number of times saying item will arrive. I gave up after a dozen replies.. Scam contents: Selling guitars on Facebook ordered one never arrived
+601114243016 Senangwallet Apps (1 comment) 11/03/2023... There's a lot victim. They threaten by viralizing insulting and swearing pictures. They Hack Phone, whatsapp and multimedia, They steal personal information and contact number It hope this website can help me to report this website and Apps
purrfectragdollkittenshome@gmail.com purrfectragdollkittenshome.com 11/03/2023... 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
admin@job-consultant.net Johnny Delson 11/02/2023... I have been applying for marketing jobs recently, so it seemed plausible at first that this was a legitimate job offer for a position that I applied for. The sender did not mention a company and there was no company images in the email or written in the email
support@fortuneblastcasino.com www.fortuneblasrcasino.com 11/02/2023... Comment / Review: Did want to cash me out on online casino slots. Scam contents: Doesn't cash people out. SUSPECTED SCAM!
support@ru-quety.com Books2door.com 11/01/2023... Made a purchase of books, got a email back that didn't make sense, they said it's shipped and 2 weeks later said delivered over 30$ worth and they are telling me they shipped the wrong item "polarized glasses" and that is says in their logistics system it is
jafarmorel500@gmail.com +13314819174 Good Wealth AG 11/01/2023... Comment / Review: Offered us a project loan. Signed a loan agreement. Then provided us with a UBS bank proof of payment which was a fake document.. Scam contents: UBS bank proof of payment which was a fake document.
admin@cbrcashloans.co.za +27655223993 CBR Cash Loans 11/01/2023... Comment / Review: I lost R1,800 and when I asked for a refund the person became rude. Scam contents: They offer you long term loans, ask you to give them money for initiation. When comes time to release the money they tell you to pay more money to release your
adrianebandel@gmail.com Bitcoin miner 11/01/2023... Comment / Review: Then it takes me to a fake Bitcoin miner account and then I have to pay for the transition of the Bitcoin funds. Scam contents: Hi User 38365lpnc Your account is no longer accessible, and we're notifying you. You still have 2:15:32 hours to
confirmation@hotelvalues.com 8003271200 Guest reservations-saskatoon-thriftlodge (12 comments) 11/01/2023... Comment / Review: I don’t know if this will but I hope do. If they need any documents I have, I’d be sending whatever I have to help them. Scam contents: My husband passed earlier this year and I’ve been so out of my normal self since….Booked a hotel
Dsw 11/01/2023... Comment / Review: I was charged 51.99 for shoes for an elderly man a n d he is on a fixed income. How can facebook not know a legit scam? . Scam contents: Tennis shoes at discounts prices
+491626679723 www.boozalleniu.com 11/01/2023... Boozalleniu.com ist ein Plattform für Bewertung.Sie sind die Plattform für Booz Allen. Sein Aufgabe ist es, die Sichtbarkeit und den Bekanntheitsgrad von Online-Händlern zu erhöhen. Dies wird dazu beitragen, dass mehr Online-Käufer Einzelhändler finden
www.kayaksvip.com (2 comments) 10/31/2023... Comment / Review: Man sollte die Weseite sperren, da sie Leute verführt, Geld einzuzahlen, und dann unter Druck setzt, noch mehr einzuzahlen, weil sonst das Geld weg ist.
scamsinvestigate@gmail.com +14799741016 (3 comments) 10/31/2023... Scammers very active lately in http://www.scamwatcher.com. They keep private messaging victim or members in this website.
sxpanri.com 10/30/2023... Purchased 2 "Perpetual motion machines" for almost $30 apiece. There are actual "real" machines that look similar and have a battery operated device in the base of the machine that keeps steel balls in motion. However, the ones I received had a solid wooden ba
FRAUD ahchalets.com SCAM (2 comments) 10/30/2023... SCAM ALERT This is SCAM ahchalets.com SCAM DO NOT SEND ANY MONEY IN A BANK ACCOUNT IN GERMANY, UK OR IN SPAIN BECAUSE THIS IS FRAUD. This scammers are reported on: http://bewareofscams.com/ Be careful.
tomcyberghost@gmail.com +14049416785 10/30/2023... Hey everyone, I just stumbled upon some comments and reviews about a so-called hacker using the email address tomcyberghost@gmail.com and the phone number +1 (404) 941-6785. The testimonials claim he can remotely access phones, upgrade school grades, and even
notice@worldwallexx.com steve Madden scam 10/29/2023... Comment / Review: Scammers . Scam contents: They showed a 79% sale on Steve Madden I selected my staff ..went to checkout they took my money and sent me an email with an unvalid order number to track my shipment
servicesupport003@mqcontactmail.com 10/29/2023... This company will not respond to any of my emails. They do not provide a phone number or I couldn't find one. We ordered a product from them in August and still haven't received it or any response to my emails requesting information on my order.
paypal@disposeof24.com BeasttrirtyyuyCo.,LTD (5 comments) 10/29/2023... Comment / Review: This is a total piece of garbage . Scam contents: Product doesn't do what the advertisement shows . SUSPECTED SCAM!
goodandcare.com 10/28/2023... Comment / Review: Scam scam scam!. Scam contents: Scam website, do not use!!. SUSPECTED SCAM!
detricf2@fundingajc.com +18054093589 wallmine.com 10/28/2023... Comment / Review: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud . Scam contents: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud
+17274170196 10/28/2023... Guys, the person who wrote these comments is a man I refused to see because he was badly reviewed by other providers, he is mad because I called him out and he didn't like that I blocked his number so he went on here and decided to try to mess with my reputati
rizajoei@outlook.com +63917388352 Quickla (Lending App) Copperstone Lending Inc (1 comment) 10/28/2023... Hindi sapat ang perang inutang ko para ipahiya nila ang pagkatao ko sa mga taong nasa contact list ko.Kame ang may usapan at hindi kasama ang taong nasa phonebook.Kung makapahiya sila sa tao.Isama nyu ang anxiety at trauma na binibigay nila sa pang haharass
James Cooper, Walter Reid (2 comments) 10/27/2023... THIS COMPANY IS A SCAM! I SENT THEM $7,000 FOR AN "INSURANCE" PAYMENT AND NEVER GOT MY LOAN RELEASED INTO MY ACCOUNT!! MY CREDIT BUREAU WAS HIT WITH A $70,000 LOAN ATTACHED
hd4provod.com (1 comment) 10/26/2023... Comment / Review: scam. Scam contents: your company took $2 out of my account Sat Oct 21,2023, your company tried to take more money out of my account today. Cancel whatever it is you have me signed up for.
+32466391715 10/26/2023... Comment / Review: suspect. Scam contents: trade. SUSPECTED SCAM!
support+id357683@ferayservice.zendesk.com +64275524554 rockhatter (3 comments) 10/26/2023... my review on this store is extremely bad, do not shop with this company rockhatter at all as their hats are not what they say they are. you will not get your monies worth or a full refund due to the fact you have to pay return postage to china for items that y
GEATHERS FOTTYS 10/26/2023... Comment / Review: I did not order. Scam contents: Plastic ornament which fell apart upon opening. SUSPECTED SCAM!
info@global-chalets.com SCAM FRAUD global-chalets.com SCAM 10/25/2023... Be careful. This website is a scam. This is SCAM global-chalets.com SCAM DO NOT SEND ANY MONEY IN A BANK ACCOUNT IN GERMANY, UK OR IN SPAIN BECAUSE THIS IS FRAUD. This scammers are reported on: http://bewareofscams.com/ Be careful.
8776788033 John Tyler, "FCC Agent" 10/25/2023... If your computer locks up and receives such a notice, DO NOT CALL the number given. Merely press CTL, ALT, DELETE simultaneously, then Sign Out. Unlike what Martin's fake pop-up warning said about the computer would be damaged more severely if I turned it off,
service@missfassion.com Missfassion.com (2 comments) 10/24/2023... They look like legit USA clothing shop. You order, and once they have your money, its revealed they are Chinese. You will receive some cheap trinket to show something was delivered, but not what you ordered. They will not refund your money. Theyll keep stri
+14704803119 MIOLLTD 10/23/2023... Comment / Review: Same as above. Scam contents: Tried to contact customer service by phone they said to use support @miolltd.com. iam trying to get my money back. They sent the wrong size. There is no customer support. I even tried to find their address online
+491741891392 Frank and Anna 10/23/2023... Comment / Review: Frank and Anna are Crypto scammers. Scam contents: This is a Crypto scam!! . SUSPECTED SCAM!
info@autogroupcc.co.za +27736987792 Auto group motors Durban (8 comments) 10/23/2023... Comment / Review: They are posing as a legit car dealership they scammed me of R10 000. . Scam contents: They are posing as a legit car dealership they scammed me of R10 000.
bellschloe0@gmail.com +13123730741 Libanca Chloe bells 10/23/2023... This person said they wanted to purchase a painting. They sent me an email saying that they sent me money through Zelle, but I never received it. Notice in the email, that they want me to add $200.00 before the transaction could take place RED FLAG!!!
notice@worldwallexx.com Steve madden scam (5 comments) 10/23/2023... Comment / Review: This ad was on instagram . Scam contents: Selected my items when I went to checkout and pay they took the money out of my account but said my payment was unsuccessful yet the funds were clearly gone from my account
customer@mallonlinetop.com 10/23/2023... Afer first incident of non-delivery I requested a full refund. They said that wasn't possible & offered initially 60% refund of my order price, then 70% or a re-order. I opted for a re-order, but not surprisingly I'm told that too has been successfully deliver