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

honitos.com (1 comment) 3 weeks ago... Comment / Review: They claim to make products for American companies but all communication is in Chinese . Scam contents: Product sales for non existent products. Linked to chinese company and chinese transport company.
Geathers Fottys 3 weeks ago... Comment / Review: Please tell me what to do. Scam contents: I received 4 pieces of jewelry from Geathers Fottys. Never order them What do i do. SUSPECTED SCAM!
+17866774777 Houzlet 3 weeks ago... We reserved property #3307030 on VRBO and submitted our deposit of $3070.78. We received a receipt, confirmation, and reservation #619515 by email from Houzlet on June 22, 2023. We also received a confirmation email from VRBO on June 22, 2023. On Jan. 1
Tobeno1shop.com (1 comment) 3 weeks ago... The order was $36 for the Monster High Jack and Sally dolls from Tim Burtons The Nightmare Before Christmas. *tobeno1shop.com *Yafistore.com *monstersdoll-shop.com ALL FAKE! SCAM!!!
+27748823227 Vodacom Rewards Centre 3 weeks ago... Comment / Review: It turned it's a betting scam. . Scam contents: They called saying they are from vodacom and that vodacom rewards me R25000 instant cash, Samsung phone and grocery voucher
https://vondeal200.top/h5/#/ 3 weeks ago... Comment / Review: https://eveninsight.com/safety-checker/website/vondeal200.top https://www.scamadviser.com/check-website/vondeal200.top. Scam contents: Website impersonation. Scam website.
https://vondeal100.top/h5/#/ (2 comments) 3 weeks ago... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
xorder@commerce-service.com Victoria secret (1 comment) 3 weeks ago... Comment / Review: I am so upset this was supposed to be a christmas gift and now i am £30 out of pocket.. Scam contents: Taking money and not sending goods. They sent me a tracking number which starmtes delivered but i hqve not recieved any parcel i have atta
service@timecommons.com Shoe's (4 comments) 3 weeks ago... Comment / Review: I had an email with my order was complete. It's been more than a week... i've been trying to reach out To the seller and no respond. Scam contents: Shoes
support@24hservice.vip hene 3 weeks ago... Comment / Review: Nothing in pkg except the item and a card that says thank you. Scam contents: I did not order the item I rec'vd. The pkg has multiple address labels.
support@thswaybrush.com sway brush 3 weeks ago... Comment / Review: there is not a phone number where you can actually speak with anyone. Scam contents: they sent me a brush that was used, scratched up, bent, and it looked like they took it out of the trash. when i emailed them, they claim that unless it doe
williamsteacupchihuahua@gmail.com williamsteacupchihuahua.com 3 weeks ago... 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
support@juvename.com Topiatoy 3 weeks ago... Ordered a set of cordless tools from Topiatoy.com - Dewalt 20-Volt Max Lithium Cordless Combo Kit (24 Tools). Should have known the deal was too good. The products never arrived, despite emails and claims that they were delivered. Some minor customer support
Houzlet 3 weeks ago... Here is my experience: In May 18, 2023, I paid $1642.15 deposit amount to reserve a vacation rental unit for the month of January 2024, which was cancelled by Houzlet on November 22, 2023 and as of February 5, 2024 has yet to refund me the deposit amount char
chriswillmuller@gmail.com +61458787191 chris muller 3 weeks ago... He uses wedding bookings to contact you. Then uses Stripe to request invoices so he can pay. He scammed a total stranger with my details and got the payments [exact same amounts] from his bank account.
prayerrequest@everydaystop.com 3 weeks ago... Comment / Review: ah bla bla bla. Hy da da da titi ho ho ha ha hee haa. This person he's an Internet troll he uses his Gmail account to troll people get them angry.
+18449742851 (1 comment) 3 weeks ago... Comment / Review: stole my money . Scam contents: stole my money . SUSPECTED SCAM!
+18309282500 isbazzar.com (1 comment) 3 weeks ago... I do not know what to do I have a charge on my card and I didn’t order anything from them. I’ve tried to contact the store several times and have been unable to get in touch with anyone. The number is not working.
Houzlet 3 weeks ago... Rented a place using VRBO. HOUZLET the renting company. They notified me they had to withdraw after taking payment. Still awaiting refund Next step is to open wire fraud case with USPS. Let me know if interested in doing similar for your case
customercare@domallem.com (1 comment) 3 weeks ago... Comment / Review: Lost out on 25 bucks roughly . Scam contents: Bought ammo got shipped to alaska instead of ohio. SUSPECTED SCAM!
support@teslinfinanceinc.com +12133766843 Finance bank 3 weeks ago... They scammer bank collaboration with scam lawyer i.e www.donandrewslawfirm.com for scammers and collecting money from victims on recovery funds. They asking fresh deposit to activate the withdrawal. Make the official report to FTC,IMF and FBI to stop them sc
golook4shoes.com 3 weeks ago... Comment / Review: My dad has just come back from portugal and came back to see his money getting stolen from this site. . Scam contents: Fake shoes/never visitted the site anyway
support@promiscioustopwinner.com 3 weeks ago... Comment / Review: Help me. Scam contents: Charges me $19.95 for item I never ordered. More than once. Can’t find out how to cancel transaction. . SUSPECTED SCAM!
info@silverlineauto.co.za +27687522798 Silverline Auto 3 weeks ago... Comment / Review: The company has no reviews no comments and is not on any social media platforms.. Scam contents: I requested part from them paid and never received part or refund I have proof of conversation payment invoice. I paid them for courier service b
ofcanadar10@gmail.com 3 weeks ago... 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. In the US
arneladorna75@gmail.com +639604849091 3 weeks ago... 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. In the US
sweetpeapersiankittens@gmail.com sweetpeapersiankittens.com 3 weeks ago... 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. Pet scamm
bostonterrierhappyhome@gmail.com bostonterrierhappyhome.com 3 weeks ago... 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
+447412686745 Had to pay customer service to complete orders and 3 weeks ago... Reviewing google hotel adds Golden egg scam commercial ads scam Using jetcost. Com, when opens looks like google ads site. Used telegram app to communicate and group chat for the so called platform hotel-runner which they said was affiliated with google ad
info@bv-boho-nova.com +32466391715 bv-boho-nova.com 3 weeks ago... Comment / Review: Help me to get my money back :(. Scam contents: I sent half $600 but they didnt reply now. just wondering they sent to me earlier their warehouse saying my name.
chihuahuapupsparadise@gmail.com chihuahuapupsparadise.com 3 weeks ago... 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
kurtisolerud@gmail.com MRRUKY 3 weeks ago... Since then I have only gotten the run around. They keep telling me that the two items I ordered are out of stock and will be shipped to me within 14 days. Never received anything. Contacted them about four times at least since I ordered. Always the same an
thubelihleeugene@gmail.com +27769297647 Thubelihle Mbatha 3 weeks ago... Thubelihle Eugene Mbatha or Thubelihle Eugene Mthiya or Sunshine Shandu. All his names this scammer. This guy is a skelem. He goes around Durban scamming people. Do not give him any money. He can approach you for help but your money is gone for good. He owes e
contact@vip.shopconfirmation.com +212701293860 Book depository 3 weeks ago... I’m so mad i’ll even start crying i was so dumb and excited that i didn’t notice being a bookworm made me blind and please am i going to get my money back ??
gamecuzhier.com 3 weeks ago... Comment / Review: I think you should take it down so kids dont get scammed. Scam contents: It clams that you can use it to get free robux so i put in ligmaballsyouhackingf*** and it claimed that it was a real username when you cant have swairs in your name.
Sia Cape Town 3 weeks ago... Comment / Review: I have found many people online scammed by them. Please help us by removing them. . Scam contents: Selling product advertised as being made in Cape Town. It is a Chinese company. They send products after purchase that are not as advertised.
sales@htonicca.com +27663806202 Whatsapp 3 weeks ago... Comment / Review: I was buying hair. Scam contents: Buying hair . SUSPECTED SCAM!
help@brunecouture.com Temu/tokyzoo.com 3 weeks ago... Comment / Review: Arrest the bastards and lock em up and throw away the key . Scam contents: Tokyzoo. Com/help@brunecouture/ acted like it was a clearance for Temu order no 557qo-Ikryidz I hope you find the theving bastards and put them in prison cause that
d2kqblpbipxyu6.cloudfront.net 3 weeks ago... Comment / Review: Did not contain Amazon logo, but was disguised as Amazon webpage. No contact info. All I was able to get was URL.. Scam contents: Sweepstakes for answering survey.
jackrussellterrierkennel@gmail.com jackrussellterrierkennel.com (1 comment) 3 weeks ago... 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
info@digital-memberships-premium.com AngelPolarLingo2267 (1 comment) 3 weeks ago... Comment / Review: Vorrei tolto l'abbonamento . Scam contents: Abbonamento falso. SUSPECTED SCAM!
Club Ocean (1 comment) 3 weeks ago... And then there's the fact that they do not honour their return policy. I have purchased bracelets, was unhappy with the process, returned them and 7 weeks later are claiming that they still haven't received them. Buyer BEWARE!!
www.fomextrades.com 3 weeks ago... I invested a 33-day plan at the price of 1,890 dollars from Fomax Trader website, with the promise that after 33 days, on November 7, 5,420 dollars will be deposited into my account. cant I researched and found out that this company is misleading people by hir
+541177003782 4 weeks ago... Comment / Review: hangs after a few seconds of not talking. Scam contents: offers to buy phone services. SUSPECTED SCAM!
Alert Notification - #1E6K1Frm : ‬ (1 comment) 4 weeks ago... Comment / Review: I received this text this morning. I have searched but cannot find any records of this text being legit . Scam contents: Alert Notification - #1E6K1Frm : ‬I⁨⁩⁩R︎‪⁨⁨S‬ ⁨‭‭G‭⁩⁩o‬‬v‬e︎‪r⁨n⁨︎‪‭m
malwelamicroloans@financier.com +27835055487 Malwela Micro Loans 4 weeks ago... Comment / Review: Please shut down these people find them and get them arrested they are putting a lot of Peale in deep depression and possible suicide .. Scam contents: They pose as a loan company and demand money from poor desperate people looking for help c
+639168417475 Robinsons Company 4 weeks ago... Comment / Review: Please help me recover my money. . Scam contents: Sinasabi po nila na kikita ka sa commission for every successful purchase. Kelangan i-grab ung tasks. Hi Di mo makuha ung pera mo hanggat Hindi natapos ung task. Every task, pataas Ng pataas u
+639311765239 Best Finance online lending, Facebook page (1 comment) 4 weeks ago... The scammer will create a group chat on telegram of atleast 4 member, 3 of which are cohorts of the scammer. The other 3 will have a succeaful transaction and will get their loan amount after depositing 10% ofbloan amount. This will convince the victim to go a
drkennedyozuoka@aol.com 4 weeks ago... 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. In the US
contact@easyassisthub.com service@bathandbodyworkssalediscount.com (1 comment) 4 weeks ago... Comment / Review: I want to know how I can get my refund Bisio Mauro : This is his name responding to me in email . Scam contents: I order a lot of items from them