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

forms-receipts-noreply@google.com product-btc-xc.pro (2 comments) 10/22/2023... Comment / Review: Confused how he got a google email. Scam contents: Claims I have bitcoin to withdrawl. SUSPECTED SCAM!
kl escort 10/21/2023... Report of Websites with Fake Escort Information on Google Dear Google Support Team, I am writing to report multiple websites that provide escort services with fake information and engage in deceptive practices. Below are the specific details regarding th
+639163322638 10/21/2023... Will match with you and FaceTime, she stripped on the video and wanted me to flash her. She takes a screenshot then threatens to extort you, threatening to release the video everywhere. Sounds like she’s not alone either
xpay@goshopping-service.com (32 comments) 10/19/2023... Comment / Review: help me get my money back and how can we stop this scammers... Scam contents: Advertise cheap designer bags and never got what I order, payment was taken from my debit card, how can I get back my money.
+639994209848 https://loanserviceofw.com/index.php?m=Qianbao&a=index (1 comment) 10/18/2023... Comment / Review: This is scammers . Scam contents: 1. They ask us to register in this link 2. Choose the certain amount to loan 3. Then once approve they will make group chat so they will show proof of confirmation to other member that they receive the loan
george.s@strakeenergyinc.com strakeenergyinc.com 10/18/2023... If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.ic3.g
sales@polkadotmushroomstore.com +14144652578 Stephanie Weledji 10/17/2023... Comment / Review: Order totaled 155 sent my payment via cash app never received an order tried multiple times to contact via phone, text, email no response . Scam contents: Once they get your money you'll never hear from them again
services@hinditem.com +19013515854 www.hinditem.com (2 comments) 10/17/2023... I am very disappointed this item was for my son. He says he is ok with what has happened but i can see he is disappointed in which angers me. These 2 websites hinditem and shopamazy are absolutely garbage. For the people that are part of these websites i feel
brandonsamanthaxon@hotmail.com Netflix (2 comments) 10/17/2023... Comment / Review: Took credit card details automatically from phone? Bnz was called to cancel card. Pending small payment of 17c deducted!. Scam contents: Email claimed Netflix account expired. Extend now for 90 days click link. Took credit card details automa
Geathers Fottys 10/17/2023... Comment / Review: No further comments . Scam contents: My friend received a package to her address, but with my name. Neither of us ordered anything. There was a t shirt in the package. No idea why or who sent this. After researching, it appears this is a scam
Geathers fottys 10/16/2023... Comment / Review: Don’t know what the purpose of item is.. Scam contents: Package contained 10 pieces of grey felt.. SUSPECTED SCAM!
rockfordteacupyorkiepuppies@gmail.com +18153158919 www.rockfordteacupyorkies.com (4 comments) 10/16/2023... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Pet scammers do get arrested and do face jail time. This is why it is important to file a
no-reply@tobeno1shop.com www.guessrbija.com 10/16/2023... Comment / Review: They didn,t deliver jacket and do not want to answer now.. Scam contents: I ordered a jacket that never arrived, and no one can solve my problem. This was mail from them: Dear milastancic@yahoo.com , Attention：This is a confirmation
+60173720836 Senang Wallet 10/16/2023... Comment / Review: there's a lot victim. i hope this website can help me to report this website. . Scam contents: scam about money loan. SUSPECTED SCAM!
orders@selectgadgetsbargain.com orders@selectgadgetsbargain.com 10/15/2023... Comment / Review: Emailed the twice now and still have hard nothing they trying to take 180 out of my account today . Scam contents: Order Confirmation Order Number: 3769058 Ordered On: 10/11/2023 06:32pm Bill to Marcus Reinhardt 14 Acorn St Kennedy,
+16464076424 Mexican cartel 10/15/2023... Comment / Review: Don't answer . Scam contents: Called and send text demaing money for threats to murder and send pics and said there were tracking me.. SUSPECTED SCAM!
caroline.ngn91@gmail.com +84919204089 caroline nguyen 10/15/2023... Her name is Caroline Ngn she lives here in Saigon. she is of French-Vietnamese origin. She has everything to be charming, which makes her all the more dangerous because she is a fraud incarnate. She lies... She is a thief... she scams both these friends
Atlassian Cloud 10/15/2023... Comment / Review: envie 64 dolares por btc y ahora fue que me di cuenta que es una estafa . Scam contents: Haga clic en el botón "Intercambiar Bitcoin" . Pague la tarifa de cambio de Binance del 0,25% . Reciba $36286.11 después de la conversión, equiv
cas000@yahoo.com Mexicobuybuy.shop 10/15/2023... Comment / Review: They steal your money they stole 2000 from me i hope rhey burn in hell. Scam contents: AM099868718CN shipping number. SUSPECTED SCAM!
Gathers Fotty (5 comments) 10/14/2023... This package arrived today. I haven't requested this and I have no use for it. I have not found a web address or phone number where I can contact anyone to tell me how this came about. There is nothing to identify this shipment other than USPS tracking. One r
support@broadcastg.com broadcastg 10/14/2023... Comment / Review: Never order from an instagram add! . Scam contents: On Instagram I ordered three pairs of pants. After several weeks of regular updates on my order, I received my order. The contents was absolutely nothing like what I ordered. The quality was
Geathers Fottys 10/14/2023... Comment / Review: I received a package at my suite at myus.com. Scam contents: Some,plastic thing weighing 0.1 lbs. SUSPECTED SCAM!
8883072075 (3 comments) 10/13/2023... For years now I have received notifications about an expired warranty on a car I never even had. Called at least 3 times to take me off their mailing list. No business name, no business address, just a total and obvious scam. I put it back in my mailbox once m
contact@ownfollow.com Ownfollow 10/13/2023... Comment / Review: They took 39,90 eur from my credit card without any authorisation. Their emails contain a lot of errors. Scam. Scam contents: They took 39,90 eur from my credit card without any authorisation. Their emails contain a lot of errors. Scam.
Geathers Fotty (3 comments) 10/13/2023... Comment / Review: Lesson learned - never order anything via FB. Scam contents: Not all items included in purchase. Should have included 4 sets (8 total cups) of bra/cup inserts (6x C and 2x D). Only included 3 C and a single D. Will deny charge via AmEx.
della7310837429@gmail.com Ackermans 10/13/2023... Comment / Review: No responses to emails that is sent whn requesting feedback.. Scam contents: Paid for items that was ordered and never received anything. SUSPECTED SCAM!
+12403215533 Bank account (2 comments) 10/13/2023... Comment / Review: i want my money put back in my account asap. Scam contents: They went and got my bank info somehow and took from from my debit card on September 28 in the amount of 12.99 and now on October 14 in the amount of 12.99 and if that money isnt ref
+40735068144 Andra 10/13/2023... Comment / Review: Îmi vreau banii înapoi . Scam contents: Îmi vreau banii inapoi. SUSPECTED SCAM!
contact_support@sterling-vitamins.com +61870897222 STIRLING VITAMINS 10/13/2023... website advertised buy 2 get one free, once i completed all the info requested by them, was charged for all 3 bottles. Immediately realised it was a scam, rang the number on their email, spoke to an Indian woman who said that the charge was for equivalent amo
+18883072075 10/13/2023... Comment / Review: No company name or address. Only provides phone number that connects to a call center somewhere. . Scam contents: Vehicle warranty . SUSPECTED SCAM!
+14582271575 Cash net scam 10/13/2023... Comment / Review: Beware . Scam contents: They are trying to say they are a mediation service of Michael Davis and that more than 10 year's ago i took out a loan on the internet with my ex wife which i never took out any loan or anything and i just finished bk
https://loanserviceofw.com and telegram,facebook ads 10/10/2023... Online lending they used this account. Deposit 10% confirm Loan of 300,000PHP ———————————— Union Bank Account number: 109327278577 Name: Janice Morante Quitalig Swift code Union Bank : UBPHPHMMXXX
+8554744741 Youhave won FireTablet- Best Buy. 10/10/2023... Comment / Review: I don't know what to say cuz that's the first time I was. Scam contents: Customer Service: (855)-474-4741. SUSPECTED SCAM!
+8554604451 10/10/2023... Comment / Review: It is for a Change body Mind. I did not call that number. Found on internet that it’s a SCAM. Scam contents: This showed up on my charge card. I DID NOT AUTHORIZE IT. $12.49 I called my credit card and said this is Fraud scam.
blissfulbostonterriers@gmail.com blissfulbostonterriers.com (2 comments) 10/10/2023... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Pet scammers do get arrested and do face jail time. This is why it is important to file a
info@hmnavigators.com 8883484498 smartplanselector.com 10/09/2023... Comment / Review: I was misled was hung up on before I could ask more questions called back got hung up on again.. Scam contents: 100% FREE Service SmartPlanSelector.com is a 100% FREE service. We help you find the Health Insurance benefits available to you
+19379305290 10/09/2023... Comment / Review: Acts like they are interested in purchasing items, then texts you that they want to send a 6 digit code for you to verify. Con artists. Scam contents: Fake Buyer on Facebook
luxuryfactory-service@outlook.com watch collection (14 comments) 10/08/2023... Comment / Review: i am really pissed it's a scam i am a student with no money i wanted to buy some watches and i got scammed be carefull!!!!. Scam contents: i bought 3 watches but they never came, now the website changed the products and became a clothes sell
gaethers fottys 10/08/2023... This was absolutely jaw dropping when I opened the package and saw this cheap ugly bunch of flowers that wouldn't even be sold at a dollar store. I plan to throw them in the garbage unless I hear otherwise. -
Geathers Fottys (125 comments) 10/08/2023... Comment / Review: The only comment that I have is NEVER HEARD IF THEM!. Scam contents: Have a package from them. A shirt was in it. I have NEVER heard of them much less ordered anything from the. I seldom ever order anything online. The package has my name on
support@gogymoutfit.com +442045205734 gogymoutfit.com 10/08/2023... Comment / Review: I transferred R39 to them. Scam contents: Hello Aneziswa. Your order has arrived at the warehouse and we need your answer today zlupv.info/K0WmV
revigoranze.com 10/08/2023... I fell for an add for a sample of skincare from ReVigoranze for a total of $7.95. During the checkout process, I was offered additional products for which I saw no way to refuse, but neither did I add them to the cart. After checking out and receiving confirm
sonysettlement@e.emailksa.com +18339335590 Subscription scammer 10/08/2023... Comment / Review: It almost got me But I haven't had a an account in forever . Scam contents: sonysettlement@e.emailksa.com (833) 933-5590 or Beltran v. Sony, c/o Kroll Settlement Administration, LLC, PO Box 225391, New York, NY 10150-5391 or call Class Couns
support@noteluxe.com +442086385417 Mengtu and Bolivius 10/06/2023... Comment / Review: Tracking number showed item delivered, but did not receive the planter boxes. Have tried to contact the supplier, and they only state item was delivered.
+17078396155 Main Medicare Insurance Office 10/06/2023... I did not reveal any information. The 707 839... number is specific to my zipcode and my town. I have the same first 6 digits in my AT&T land-line phone number.
icreditzone1388@gmail.com +60135201388 Bryan 10/06/2023... It turns out that they charged 8-9% interest and not following the guidelines of max 18% er annum. To make it so obvious a loan shark, they will keep victim debit card with pin number and online banking login detail as well
asanaworkcontact@gmail.com +31684537240 Diyana Job Agency 10/06/2023... Comment / Review: I believe they have been scamm many job seekers esp. in the netherlands. Scam contents: They put job advertising and scamm to the website. They ask you ID card, ATM photo , nationality and other personal data to fill up from the website. They
+31617736037 Adsbalance (20 comments) 10/06/2023... Comment / Review: Sites like this must be forbidden.. Scam contents: Lure people into registering to click on ads, in return for x% of the value of the ads. The income is paid in USDT. Each package contains between 45-50 ads, and at the end of each package t
+442074041212 DC Daniel Simpson BG1372 10/05/2023... After my 111 call was answered, I wasn't asked which service I wanted but had been told to say 'police verification check'. The man who answered paused before speaking again. It was then i was sure it was a scam and hung up.
robtraverso@optonline.net (1 comment) 10/05/2023... Comment / Review: I didn't respond but the email address appears not to be genuine. Scam contents: Failed Direct Debit for TV Licence We were unable to take a payment for your Licence,as your bank has declined the @Direct Debit payment request. This may ha