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

cryptoocean@gmail.com cryptoocean.info 09/11/2023... Comment / Review: Research after fraud. Cryptoocean is used for bitcoin ehtereum exchange scam.. Scam contents: Crypto exchange scam. SUSPECTED SCAM!
from@prdtxhdz.com Peakvision hdtv 09/11/2023... Comment / Review: Use different emails and websites so you can never block their advertisements.. Scam contents: Each email from this company is different and the websites you hit are different but the acclaim to be all by the same company.
info@awygce.com (7 comments) 09/11/2023... Comment / Review: Will not refund or send item purchased. Have emailed several times and get no where. Scam contents: Bought a human dog bed and never received it. I've messaged back and forth to this email address which is not the original email address provi
sales@cheapdarketnetmarket.com +19549008529 Alex Shawn 09/11/2023... They are the scammers, they do not deliver any items, they are there like a parasite just to suck the clients money. They took my money and never delivered an item, do not trust them and do not send them any money.| I lost mine, please do not lose yours.
+448000723631 swtybill.com 09/11/2023... Comment / Review: Makes me sick the amount of people they have got with this scam something needs to be done about people like this getting your bank details.. Scam contents: Was charged 59.99 to my bank card so rang them to find out what this was for I got th
orders@selectgadgetsbargain.com (9 comments) 09/10/2023... Comment / Review: I'm beginning to think this is a scam with no replies.. Scam contents: I made a $5.99 shipping payment for an item. Now I get no email correspondence after numerous attempts.
contact@unlimitedpropertiessp.com +447398740867 Patrick (1 comment) 09/10/2023... Comment / Review: They will contact you via WhatsApp.. Scam contents: They use two phone numbers, one in Italy and one in the UK. Using a Booking.com listing, they scam by getting the payment via Booking, and then sending another fraudulent link, with the sa
contact@unlimitedpropertiessp.com +393475667813 Unlimited Properties - Stylish apartment in Rome 09/10/2023... Comment / Review: They will contact you via WhatsApp rather than the Booking messaging service.. Scam contents: They use two phone numbers, one in Italy and one in the UK. Using a Booking.com listing, they scam by getting the payment via Booking, and then se
reggwhit 09/10/2023... Comment / Review: Please refer to the answer above.. Scam contents: Purchase of jewelry. I was supposed to receive an email confirmation and receipt and as of 9/10/23, I have not. I placed an order on 9/3/23. My debit card has been charged and the name of t
support@tidexcoin.com Sophia (2 comments) 09/09/2023... constant freezing of account some reason ie release fees, taxes, because i updated my password. I thought I had a legit site, but the moment I asked about .csv transactions I was totally locked out of the account. website no longer appears when I google it
frenchjuliet1@gmail.com Deck Box store 09/09/2023... Add on Facebook, now know they used multiple bots to provide false reviews. Offered decking storage boxes 2 for £45. Comment made when challenged on price was overstock from covid restrictions and unable to store in warehouse so selling cheap Web address on
johnblue@4528.com (1 comment) 09/09/2023... Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you wan
rashed.quadri@facebook.com Erik Tyronbfx 09/09/2023... Comment / Review: I want my money back. Scam contents: Bitcoin scam. SUSPECTED SCAM!
sales@motormarkauto.co.za +27797189116 Motor Mark Auto (1 comment) 09/09/2023... Comment / Review: It’s a scam they push a person to make a payment before viewing, the address that they’re using it’s a premise that sell chemicals . Scam contents: Auction Cars
synoshi 09/08/2023... To Synoshi Power Spin Scrubber Customer Support Team, I am here to tell you that we are extremely disappointed by the way you present your company and products. We ordered 1 (ONE) brush and automatically the system turned it into 8. (which seems to be th
Gronanda uk 09/08/2023... Seem to be pretending to be a UK company but they are from China instead. Didn't realise this at the time. I've worn other barefoot shoes before and saw these on an ad and were cheaper than other brands. After checking their size guide I ordered, even going up
Goldfule (1 comment) 09/08/2023... Comment / Review: bought one. Days later got email saying item shipped. Hasnt arrived.. Scam contents: Cowboy cooker.. SUSPECTED SCAM!
unfundrelief1@outlook.com +94757813428 COVID-19 Program 09/08/2023... Comment / Review: Giving 850,000 dollars from un covid program . Scam contents: Giving 850,000 dollars from un covid program . SUSPECTED SCAM!
sily@peachcher.com Sneakers shoes 09/08/2023... I have ordered Skechers shoes from them. It’s been over a month and still no order. I emailed them to cancel my order and sent my money back but they refused to do it
+19736367378 Pashsetting 09/07/2023... Comment / Review: I ordered a tire and have not received it, according to their tracking it was delivered to an address in Texas. Scam contents: Tires. SUSPECTED SCAM!
timbrentnallsol14@gmail.com Adam Wilson 09/07/2023... Comment / Review: Inheritance scam seem to be using legit law firm. Did not click contact link.. Scam contents: Inheritance scam At Manby Bowdler LLP, I work as a law consultant under the name Adam Wilson. I'm currently looking for family members of my away
doramable7@gmail.com 8778080356 AMANDA FAYETTE/MARIA ANDERSON/CRAIG KEEFER 09/07/2023... I have NO idea wtf this is! It just says my husband sold bit-coin in the amount of $669.00 to an Amanda Fayette at the above Valdosta, GA address which according to Google Maps exists as what appears to be a shed or extension of 4161 Madison Hwy. The address p
contact@i-kala.ai none 09/07/2023... Comment / Review: see above. Scam contents: Hi This website is related to an unauthorized clone of ikala.ai. Scammers are using this to recruit people, even having control of an contact email contact@i-kala.ai, to complete tasks on the platform ikalath.com
+60136865971 Zack 09/07/2023... Using whatsapp starting 04 September 2023 Then every day using different tel no. to contact me again i blocked all the whatsapp and phone call Other numbers are : 013-3252610 011-17671784 019-6847908 Long Binjai 017-3380526
service@babethrive.com +18036190424 focusoyard.com 09/06/2023... Comment / Review: no comment i want my money back. Scam contents: scammed me over onehundred dollars for 3 guns. SUSPECTED SCAM!
heavenlyragdollshome@gmail.com +14692002559 Heavenly Ragdoll Kittens Home (1 comment) 09/06/2023... Exhausting ridiculousness is what it is. They are rude towards the end when delivery hasn’t came and just want your money. They are very good at what they do. The address on contract isn’t right, that house just sold September 1, 2023.
+8447611794 Michael Davis (8 comments) 09/06/2023... Comment / Review: threatening text message. Scam contents: threatening text mesage to me and members of my family have called me concerned about the text they received this is Michael Davis from the Mediation Department. It is imperative that youbcontact my
lifegiverwise.com 09/06/2023... Lifegiverwise.com ripped me off and lied and need to be shut down immediately. They are total frauds and cause nothing but stress and anger to their online victims.
reneeomano@hotmail.com +8613305941916 YTTO ONLINE STORE (66 comments) 09/06/2023... Comment / Review: Took me a while to realise why a pair of sunglasses had arrived that hadn't been purchased. . Scam contents: Should have received a sweat shirt, but got a pair of sunglass instead for the total of USD10.00.
llcalfatrade@mail.ru 09/06/2023... Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint R
+61450438687 +61480557250 (1 comment) 09/06/2023... Comment / Review: Have block them. . Scam contents: Delivery address incorrect go to hhtps//lihi1.com/ngM1q. . SUSPECTED SCAM!
spaceonexpress.com 09/06/2023... Comment / Review: I ordered my bag on August 13 and now it’s September 5th and it’s still not here.. Scam contents: A backpack from spray ground.. SUSPECTED SCAM!
chiccomfortzone.com 09/05/2023... Comment / Review: never received item ordered but was charged for it. Scam contents: placed order for an item advertised. SUSPECTED SCAM!
Jully Cruz (2 comments) 09/05/2023... Comment / Review: Hoping I can have a refund. Or even have a justice so that they will never scam other people . Scam contents: SUNGO MALL: Now proceed to the next step to help merchants increase product sales. Before the task starts, you must prepay at least
support@coinfx-chain.com CoinFX Chain (12 comments) 09/05/2023... I already do the transfer but as it goes to another transactions, there is again a payment needed to be done.. And until now, no withrawals has been made.. They also opened me an account on this Online Bank "noreply@alteramicrofinbk.com" Altera MicroFin
mongshushu_puppy@naver.com +821041444655 www.mongshushu.com (8 comments) 09/05/2023... Me and my mum attempted to purchase a tea cup yorkie through them. We made contact with the seller asking to see video with them and the puppy to see if it was real or not. They advised us that they wanted the deposit amount first and shipping fee,which all u
Camper Romania 09/05/2023... Web site pretending to sell Camper shoes. They did not deliver what was ordered and not answering to emails to fix the issue. Camper.com answered that this is not an official retailer.
finance@persoca.co.za +27787050079 www.persoca.co.za 09/05/2023... Comment / Review: They have stolen R5000 from me. Their previous cell number was 0649803289 which I presume must have been registered by means of RICA.. Scam contents: Loan scam I can send you the emails. Claiming they can help you clear your name and then g
+60174507906 Senang wallet (5 comments) 09/05/2023... I ignored the notification as they send it thru whatsapp and made a police report on the 31st August 2023. However, I received a notification again today, 5th Sept 2023, that the amount need to be paid has gone up. I did not apply for any loans at any website
KLCN 2716 (5 comments) 09/05/2023... Comment / Review: From China but Australian address. PO Box 1219 MOUNTAIN GATE VICTORIA 3156. Scam contents: Black T shirt that I didnt order. Says size large but nowhere near that size. Came from China but has Australian address for sender. PO Box 12
+639361706365 louise ann santos (3 comments) 09/05/2023... they will pursue to upgrade to vip 3 which is equivalent to 1000 to 2000 and then while completing task you will have to recharge over and over just to complete the task and when you dont have enough balance you will never be able to withdraw your money
mrmarkusgerogesr@gmail.com 09/05/2023... Comment / Review: I've sent the actual email to you thank you. Scam contents: Markus George Sr • takeda-t@wave.plala.or.jpmrmarkusgerogesr@gmail.comLastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned
scorevisit.com 09/05/2023... ScoreVisit has become my go-to platform for live sports streaming. From football to eSports, it covers it all. The match schedule is incredibly convenient, ensuring I never miss out on any thrilling matches. The platform's user-friendly interface makes navigat
contractorgoil@inbox.ru 09/05/2023... Use Bing then Google when searching the internet. Bing seems to have more results then Google. Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don
support@wiralomistore.com +8685263694220 www.wiralomistore.com 09/05/2023... Comment / Review: I was told to send photo of boots that was sent to me I sent it and they never got back to me!. Scam contents: Gold rhinestone 4 in heels I received orange 2 inch heels and they won’t return emails or money!
Sosimpledevices.com 09/05/2023... Comment / Review: This is a scam to sign up for monthly billing for nothing of value in return. . Scam contents: From a Harbor Freight email to fill out a survey you get a toolkit for only the shipping cost of 9.95. At the end of the survey you find it’s onl
zmousky@outlook.com (1 comment) 09/04/2023... Comment / Review: I paid for scooter only not to receive the product.. Scam contents: Money for electric scooters I paid for it and still no results I. SUSPECTED SCAM!
nayadlo@hotmail.com lowrasenmhr. com 09/04/2023... Comment / Review: Rasenmäher bestellt und eine Kitsch-Sonnenbrille erhalten. . Scam contents: Angebote für Rasenmäher . SUSPECTED SCAM!
vadimwebhack@gmail.com Albert Vadim (2 comments) 09/04/2023... Comment / Review: The scammer claims to be a hacker that helps victims of scams get their money back and help them invest . Scam contents: They continuously made threats and requested fees. They bombarded my phone with calls and texts from different numbers un
+994515153969 www.michaelkorsale.shop 09/04/2023... Comment / Review: I ordered bags from them, the receipts are all there, but they say no. help me please. Scam contents: I ordered bags from them, the receipts are all there, but they say no. help me please