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

Displaying 1-50 of 4038 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
contact@easy-juice.freasy-juice.fr07/08/2020
gregory.govender02@gmail.com0659671402Google advertisements 07/08/2020
smithlegaloffice@un.orgSMITH LAW'07/08/2020
james@tayronacapitalgroup.com+16479876222James Ordonez - Tayrona Capital07/08/2020
info@expectoptiontradings.com07/08/2020
info@frenchbullpups.comfrenchbullpups.com07/08/2020
northeasternbreeders@aol.comwww.northeasternbreeders.com07/08/2020
royalgreatdanesparadise@gmail.comroyalgreatdanesparadise.com07/08/2020
rockcavaliers6@gmail.comkingcharlespuppies.com07/08/2020
contact@directunlocks.co.ukDirectunlocks07/08/2020
FocusBudget.com07/07/2020
uistores.com07/07/2020
0805826170MEDIALOOM07/07/2020
info@diamecofarm.co.za0815971046Diameco farm eggs 07/07/2020
+1844761814007/07/2020
drezzco.com07/07/2020
service6@vinayotap.com07/07/2020
ev16xj13u.ev16xj13u@ev16xj13u.uscristophe worten07/07/2020
info@xpressmining.com+19278612670Ashton Corkill07/07/2020
+18442340117focusbudget.com07/07/2020
focusbudget.com07/07/2020
Airiet boots07/07/2020
jackgoldenretrievers@gmail.com8044728503jackgoldenretrievers.com07/07/2020
mariamjones221@gmail.com+15128174619Mariam Jones07/06/2020
support@advisory24.vipLike This Stuff 07/06/2020
mariamjones221@gmail.com+15128174619Mariam Jones07/06/2020
(contact@lovaramp.com)07/06/2020
contact@lovelyenglishbulldogpuppies.com9093123405lovelyenglishbulldogpuppies.com07/06/2020
gadafia69@gmail.com443449058707/06/2020
support@top-miners.biz123456top-miners.biz07/06/2020
support@bhlshop.comSepstep07/06/2020
+447438339176Jackson Craig07/06/2020
anaanjameel76@gmail.com07/06/2020
digitalspycorpration@gmail.comDigital Spy Corpration07/06/2020
0786466383globexploreworld.co.za07/06/2020
support@bhlshop.comSingusao.com07/06/2020
contact@customerservicebest.comwww.fitequipments.com07/05/2020
3023314890Money taken from my direct express card07/05/2020
btarras@gmail.com6046144282DrSuzi Que07/05/2020
Www.trouvailley.com07/05/2020
phillipmongameli857@gmail.com+27680537461Phillip Mongameli07/05/2020
jamiedaviesaccoun@gmail.com07/04/2020
burnetteb11@loudoncounty.org07/04/2020
Furniture site07/04/2020
Htcxeyf,chang zhou sh,ji07/04/2020
members@email.pro-immigration.comJessica L. Edwards 07/04/2020
service@neweymall.comGllkin07/04/2020
rayjohnny214@gmail.com6285006549raysavannahkittens.net07/04/2020
ureashi.sg@gmail.com07/03/2020
He was advertising Samsung S2007/03/2020
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