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

Fraudulent email Telephone Pseudonym / Website Date
s.moreno@patrimoineing.com 0176432964 stephane moreno 11/23/2020
office.file97@aol.com ATM VISA CARD OWNER 11/23/2020
familypugs7@gmail.com goldenpugpuppyhome.com 11/23/2020
contact@rendho.com rendho 11/23/2020
www.latestspecials.co.za 11/23/2020
decokemmanuel@gmail.com 0644681232 Chou Ma, Emmanuel Decok, Dewatine Carolines 11/23/2020
uiliu.com 11/23/2020
mic170@163.com 11/22/2020
cfbi.director@aol.com 9294805680 11/22/2020
jamesthomas191919@gmail.com 11/22/2020
wursual@gmail.com 6124306214 11/22/2020
info@superteacuppoodlepuppies.com 8063919642 superteacuppoodlepuppies.com 11/22/2020
support@fiscalfinanceltd.com Valarie 11/21/2020
arshiasedaghati3@gmail.com nprojector1 11/21/2020
clemenpitbull@gmail.com 5058007367 www.xxlbluepitbull.com 11/21/2020
info@acloudmining.com www.acloudmining.com 11/21/2020
fbiwashingtondeptes@gmail.com 2675403138 11/21/2020
info.un_fund_recovery@solution4u.com 11/21/2020
info@chetwoodops.com Chetwood 11/21/2020
michaelcalce800@gmail.com +18437792336 Michael Calce 11/21/2020
amanda@ledabio.com +8617117332859 Awamanda 11/21/2020
rbi_transfer.unitdesk@outlook.com rbi_transfer.unitdesk@outlook.com 11/20/2020
style@onelexin.com 11/20/2020
zzahirahkassondra@gmail.com 8328566013 John M West 11/20/2020
daniel.ansette@outlook.fr Daniel Ansette 11/20/2020
superlandpaws@gmail.com 7205475597 uspawshome.com 11/20/2020
helenagillmore100@gmail.com Martin Wood 11/20/2020
bestservice@customercarefor.com 11/20/2020
jane@buitbuba.com FB - Media & News 11/20/2020
info@veriouse.com veriouseNL 11/20/2020
Dr Osofo 11/20/2020
Moxinglong &Hyperstech 11/20/2020
Atlanta Festival Gift Shop 11/20/2020
support@24hservice.vip 11/19/2020
8302172230 Amazon and EBay 11/19/2020
hosomi.yas@gmail.com 11/19/2020
kieffer.marie01@outlook.fr 0669009594 11/19/2020
hugoexpress22@gmail.com +8618898321844 procurement and shipping from china to Nigeria 11/19/2020
0680851320 xfeeko.com 11/19/2020
+447541059379 11/19/2020
Jake 11/19/2020
lettuceeatplants.info@gmail.com LettuceEatPlant 11/19/2020
info@noticecenters.com 8665647587 RC LOADER 11/19/2020
Meteorco 11/19/2020
support@gramfree.net gramfree.network 11/19/2020
0774518123 gramfree.network 11/19/2020
fortdashchundpuppies@gmail.com fortminidashchundpups.com 11/19/2020
Zjlogistics 11/18/2020
+13607616468 Crypto247network 11/18/2020
admin@profit-gold.uk profit-gold.uk 11/18/2020
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