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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

ncinaneliyema22@gmail.com +27730273279 Sporty 11/12/2023... Comment / Review: someone is using my account to buy things . Scam contents: To win iPhone 14. SUSPECTED SCAM!
+27661673205 ATB financial 11/12/2023... Comment / Review: I please back of you to investigate and arrest these guys yes the public must not be greedy but this was a loan and you don't know what is the end game
+601151814489 gsashoping.com (1 comment) 11/12/2023... Comment / Review: I've transfer Rm210 from this admin to buy 1 account games. The account games I don't get and the admin just seen my messages.. Scam contents: Selling games account and scam for being mid man
support@usagco.com +18882721564 usagco.org (1 comment) 11/11/2023... like 2 years ago I got caught in that scam because some private problems but I contacted them as I saw it as the first link on google when I looked for some immigration programs and all of the sudden they kept asking for more money than they said the program
noreply@whadoshop.com TafelinShop 11/11/2023... I ordered in September from a TafelinShop ad on Pinterest. I was informed about the shipping and to track it via support@track718.com. Track718 declared the item for delivered - which never happened. Since then I had numerous emails with Christin, Paul, Ancy a
+17075838614 Unlenj.com, George 11/10/2023... Comment / Review: I contacted company through website cust. Service chat. "George" had already canceled my "account "....... The bank stopped the charges.. Scam contents: Claims i signed up for this service. The first charge was not caught by me in Septem
+27629466949 Streetwear linkage 11/10/2023... Comment / Review: Advertising shoes and sneakers on the website which they do not sell and never make any deliveries after payment.. Scam contents: Advertising shoes and sneakers on the website which they do not sell and never make any deliveries after payment
customer-support@firstpayamerica.com +17373134553 Finance Department (7 comments) 11/09/2023... Please can you advise if I am being scammed or if they are trying to scam me? I have proof of the work I did? My contact details: Email: beverley-salmon@outlook.com Cell: +27 83 956 2983
info@qsauner.com +447591191991 (3 comments) 11/09/2023... Comment / Review: I think it's a scam.. Scam contents: They pretend to sell beautiful boots but instead I received totally different shoes and I sent them emails but they never respond.
+13173336032 Farloshop 11/08/2023... Comment / Review: Stole $83.60 out of my bank account . Scam contents: They took $83.60 out of my checking account i have absolutely no idea who they are or how they got my info, but my bank will give it back and go after them
paulo@newlooktalent.co.uk +442035829821 Paulo Garcia (1 comment) 11/07/2023... Comment / Review: -. Scam contents: hair styles made up and will be required to attend with no products on your face or hair. You will shortly after receive feedback on your shoot. In order to ensure client attendance, we require new models to place a FULLY
michaelhouge@karptech.org +17328842816 MICHAEL HOUGE (1 comment) 11/07/2023... I came to KARPTECH searching for trusted and supposedly legal established crecovery companys. I do not say they are not, but definetly NOT to be trusted. Mr.Michael Houge was the recovery agent asigned to my case, and he clearly stated that the comoany does
alison@fairybags.co.za +27639432456 Fairy Bags 11/07/2023... This women is scamming people. You order and pay, she uses every excuse in the book to not deliver and will not refund the money. Uses family death as an excuse, promises you everything tomorrow and only gives you excuses. Cannot get the product or a refund o
email@em.kay.com +14372475988 ka.jewelrysofficialshop.com 11/07/2023... Comment / Review: SCAM ….. DUE KARMA FOR SCAM ARTISTS OF ANY TYPE…. Scam contents: Pretending to be Kay Jewelers official sight with 90% of clearance jewelry.
m.kenton@vaxco.io +64226269114 Michael Kenton (1 comment) 11/06/2023... Phone call first then the email as per above. Email was very slick with no errors in language or spelling. would make an assumption that this scam is using AI to formulate correct wording for each country scam is being run for.
carlysimp@hotmail.com CarlySimp@hotmail.com 11/06/2023... Comment / Review: Do not order!! Scam!! . Scam contents: Clothing. SUSPECTED SCAM!
+32473518108 (1 comment) 11/06/2023... Best On my bank statement of 6/11/2023 I receive a message that the amount of € -25.00 has been withdrawn from my current account with the statement “Notice: VISA REF 296 Continued message: 16957866-03/233716957866814. See attachment. This amount was
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!
+94715591363 ttdshopping.com 11/04/2023... They'll give you a task where they will make you pay online for the shopping order, you'll get a commission for every purchase that you'll pay. But later on, you'll need to "recharge" your balance in order to purchase their order.
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!