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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

+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
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.