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

sales@stellarwebhub.online Penis Ritual (2 comments) 10/05/2023... Comment / Review: I find this content offensive. Furthermore, it would be a huge embarrassment should someone see it on my computer screen in a public setting.. Scam contents: Advertisement for penis enlargement treatment etc. With graphical instructions illus
Yeblanse.com 10/05/2023... Comment / Review: Real or not?. Scam contents: Free bitcoin . SUSPECTED SCAM!
LaneBryant@dinoasic 10/05/2023... I ordered clearance items only because it said Lane Bryant which I have ordered from before. I have been going back and forth with them since July about my items. In August it was said delivered. Contacted them and they supposedly reordered them. Recieved not
service@interacts.top +447309910545 SUNNICE MEDIA LONDON (55 comments) 10/05/2023... Comment / Review: I would like a refund for the amount the was transferred out , I did not receive my order or haven't got a tracking number. . Scam contents: 2 portable Tv screens
axosbank.pays@gmail.com Carlgeorge__ (6 comments) 10/04/2023... Comment / Review: Also reported on insta. Scam contents: Contacts u on Instagram for feetpics Promised a big amount of money monthly. The Paypal transaction "fails" He starts about a email from his bank. (Like im stupid)
info@researchspecialist.co.uk +447418351986 http://researchspecialist.co.uk/ (1 comment) 10/04/2023... Comment / Review: They stole €250 through PayPal and asked me to send them €700 so they can fix their bank account and I can get my refund.. Scam contents: It's a website that was made to steal money from students who need help with their paperwork by off
no-reply@my.store-emails.com Tretinoin youth 10/04/2023... Has taken my money and claims to offer a subscription service which I also signed up for. Will now need to contact my bank to cancel this and claim money back. Disgraceful
lena@foruservice.com +8613806000000 Flight Sim Planet - Soeur clothing 10/04/2023... Do not touch this company with a barge pole. An out and out scam. Their website 'Flight Sim Planet - Soeur Clothing, looks very professional but they have just copied and pasted from the genuine French site. My bank statement shows a payment to 'aopsshop.com'
marionrottweilers@gmail.com marionrottweilers.com 10/04/2023... 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
+31617141689 Allison Harmon 10/03/2023... Scam website, do not ask for help to recover your money, they will scam you, the money they so called recover for you is fake, they send you fake usdt with a fake usdt adress, value zero, they make you install a cold wallet (binance, coinbase) for deposit the
admin@yohotechinc.com 10/03/2023... Comment / Review: Never received order#8574. Scam contents: Order #8574 never received . SUSPECTED SCAM!
+27604699600 Mlungisi Sakala 10/02/2023... I suspect this "company" tries to scam people out of R10 000 by asking for a deposit to prevent a repossessed car from going on auction and not allowing you to go and view the car before paying.
Begame.club (28 comments) 10/02/2023... Subscription scam. Ad within wed article about ULEZ map. Not clear and signed up to a subscription service for a gaming site. Have tried to cancel subscription and it appears to do so but no confirmation given
service@betterstoreok.com +15416784869 Balsam Hill 10/02/2023... Comment / Review: It cost $59.23. Scam contents: Balsam Hill. Fashion Red Water Garment.com. SUSPECTED SCAM!
8335333709 nxt.to 10/02/2023... Comment / Review: I keep on getting this text many times (5x). Scam contents: SY: Breaking: Your personal video just went viral! Watch it here: https://nxt.to/4cmEGeC...
+40722527389 Dr. Sergiu Stoica Neurochirurg, Carmen Saguna, Spitalul Monza 10/01/2023... Feritiva de Dr. Sergiu Stoica de la spitalul monza din bucuresti. Principala ocupatie a acestui doctor care vorbeste extrem de frumos si te face sa crezi ca ai scapat de tumorile la cap este doar sa-ti ia banii dupa care spune ''Ce a tinut de mine am facut" si
+61870897222 Active keto capsules 10/01/2023... I ordered active keyo gummies but it didn't allow me to check the order before payment. It went straight to payment charging me more than expected. Then sent me a confirmation of my payment for 3 bottles of another product. Not the bottles I wanted. Ordered
contactus@vvonlineservice.com www.infoassasin.top 09/30/2023... Comment / Review: Please catch these people. Scam contents: Ordered a tshirt. Never received! Scammers!. SUSPECTED SCAM!
+13027516800 Kendally bra 09/30/2023... Comment / Review: Ordered 9/9/23 but have not received. Scam contents: Bra that’s on sale. SUSPECTED SCAM!
www.peptidewarehouse.ca (1 comment) 09/30/2023... Customer Service is horrendous and they claim to have a 4.9 star rating, yet won't provide details on how it was accomplished. They will not let me tate them or even tell me gow to rate them. Please avoid www.peptidewarehouse.ca and pay more elsewhere for go
8009150696 09/30/2023... Comment / Review: Overcharge attempt. Scam contents: Advertised 99centd trial. 5 day Credit card company said they tried 30.98 chk When I called said I had to call in daytime Mastercard said they had had trouble with The information. Com site
KLCN Mountain Gate Victoria Australia 09/30/2023... I received a parcel (a scarf), that I did not order, and I cannot find where or how it was paid for. There is only the name and PO Box number on the parcel. No phone number, no email.
dobby@autumce.com PHP*CHIC WARDROBE HONG KONG HKG 09/30/2023... That should have been my first clue! They sure took my money fast, then never shipped my order. I asked to cancel. They claimed they were unable to cancel my order because it processed yet never provided a tracking number. Sweet a pie scammers!
service@betterstoreok.com +16693422453 Balsam Hill Christmas Tree Sale (3 comments) 09/29/2023... Comment / Review: Phone is not any good and name of company on my credit card charge is a dress shop Chicdresscove.. Scam contents: Offered Balsam Hill Christmas Tress at a reduced price plus a free gift when you made a purchase.
rjacobson@yachtworksfl.com +18596472999 09/29/2023... Comment / Review: Now they are trying to get me to call since I won't click any of the links in the past emails. Scam contents: You missed a VM | Transcription Available Play_Now 06min59secs__3pm| Friday-September-2023 13:34 PM With a link to click It als
+447905396772 bstrengthbill.com (1 comment) 09/29/2023... Comment / Review: I didn’t accept any money to be taken from my Account didn’t sign up for anything . Scam contents: Money was being taken from my Acc without my permission
Foot Locker (1 comment) 09/28/2023... Comment / Review: I think that all the information I have and would be in this box is included in the scam contents above. No address, phone # or website provided.
shipping@24hservice.vip shipping@24hservice.vip 09/28/2023... They advertised on Facebook UK, there was at least 4 different sellers but the same video.I alerted Facebook whom took down the ads and also noticed a lot of people have been scammed by them and we cannot get our money back saw this scamwatcher too late they h
support@cashifygc.com James Smith (18 comments) 09/27/2023... Do not trust this site. James will not answer your question and their live chat is a joke. They will take your money and act like they dont know who you are even though you responded to their email with the reference number for your transaction. So frustrating
techberry-online.com (1 comment) 09/27/2023... Comment / Review: Seems untrustworthy. Please share your experience working with them.. Scam contents: Scam or not. SUSPECTED SCAM!
hitoko-k@xpost.plala.or.jp (2 comments) 09/27/2023... Comment / Review: I did NOT click it! I deleted 3 of them because the grammar is wrong and I don't have a call service.. Scam contents: I keep getting emails that say: You have received a missed calls on Tuesday-September-2023 13:50 PM - VM- 00m 28secs | Fe
contact@joy-hosts.com tripadvisor-invitation-21lo-y77j-918t2133o9d5.slorc.cfd 09/27/2023... The tripadvisor invitation looks like a real one except that the menu doesn't work, it doesn't automatically switch to your language, you can't click on the names of the people who left reviews, etc.
Chromebook’s R Us 09/27/2023... They claim to refurbish Chromebooks and sale them at a discounted rate. They sent me unusable Chromebooks that do not work and stopped responding when I asked for a replacement or return.
lawrencemoore331@gmail.com lawrence moore or Moore Shops Ltd (1 comment) 09/27/2023... Hello Lawrence, Unfortunately we do not arrange any overseas shipping. First, we are not a shipping company, second, we do not offer any international bank transfers, and we do not work with Airline Logistics. "and the shipping cost from the Airline Logi
+12099177749 Susan (Hyuna) Kim (2 comments) 09/26/2023... Susan, a.k.a. "rainbow1172" on TikTok is an empathetic and convincing stunningly beautiful 34 year old lady. She's not shy to send you pictures of her spending a whole day at the spa with her mom. But there were many inconsistencies, such as her broken Englis
+398081697858 Begame.club 09/25/2023... Looks like a QR code has been hacked. I've looked for them and I may have found this https://www.scamadviser.com/check-website/begame.club. I have also found a website with this name.i also found this review of parking charges at the restaurant https://www.tri
Greensky 09/25/2023... They get you to send money to various accounts but assure you you’ll get your money back when the loan is paid out but you never receive the loan so all your money is gone.
Bunnings 09/25/2023... Comment / Review: It looks legit, but they want c c no. And cvv no. Seems to good to be true I won twice hmm yeah . Scam contents: Bunnings win a scooter just pay $3
0650380856 delparcelexpress.com 09/24/2023... Comment / Review: Obvious scam avoid.. Scam contents: Sms telling the reciever that they have to pay customs payments in order to recieve their shipmemt. And a link to a 4 day old website.
+971553221214 09/24/2023... Comment / Review: I want withdraw all money pliz help me I don't have money . Scam contents: She stole my 4039 ustd for giving me tasks to complete the orders i recharge 1st 237 ustd 2nd 386 ustd and 3rd 732she give me recharge more 954 ustd and than i stop an
sandegrace27@gmail.com +27780442374 Grace Sandell Hills (2 comments) 09/24/2023... Comment / Review: Communicates via WhatsApp comes as n Christian lady to gain your trust, they have all the answers and pictures you are looking for but they are scammers
info.familyfrenchies@gmail.com www.brilliantfrenchiepup.com (1 comment) 09/24/2023... 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
Foodpayzeu 09/24/2023... Comment / Review: Foodpayzeu - se han cobrado de mi tarjeta virtual 49,99 € y no tengo idea de que es ni de donde viene. Scam contents: Foodpayzeu - se han cobrado de mi tarjeta virtual 49,99 € y no tengo idea de que es ni de donde viene
+27761949463 none 09/24/2023... Comment / Review: this came as an email from my email address to my email address. Scam contents: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, whi
support@molinaint.com Molinaint.com 09/23/2023... Items was delivered to the wrong address twice. The 1st missed delivery was on 7/31/23 in Decatur, GA. The 2nd delivery was delivered to Fitzgerald, GA. I never received my package. Twice.
+8618026359696 09/23/2023... Comment / Review: Please help me. I hope I don’t have any costs now because of it. I haven’t seen that anything has been taken from my account but I may have to check again
northignore.com 09/23/2023... I ordered 3 raised garden beds and they said they were delivered, but they were never delivered. I can not get a hold of anyone for the order. I do believe they are a scam.
support@mail.onlinesupport.ladesk.com EBOOKSDAILY.NET LIMASSOL (10 comments) 09/22/2023... Saw an ad on facebook about an overstock of laptops at the warehouse. sign up and pay $3.49 to have one delivered within days. Did a quick check on some of the supposed winners. A day later I have $44.99 taken from my bank account as a monthly subscription. Em
noe@gmail.com +447400000000 Nicholas 09/21/2023... Comment / Review: They are scammer.fake management. Lost one account and find new one to scam.. Scam contents: They are scammer.fake management. Lost one account and find new one to scam. @ProAccountManager
tj502@gmail.com +642102937661 Tong Ju (1 comment) 09/21/2023... He calls himself a Builder and took $8750 off a legally blind widowed pensioner and didn't complete a quarter of the work. He lies and says he is a registered builder but he is not and not even a non-registered builder. $7750 WAS FOR REPAIRS & WATERBLASTING