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 51-100 of 2815 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
service@goodsgreats.com11/06/2019
reply@emailcxs.com11/05/2019
international@acdcfan.com11/05/2019
ambassadors@oryxwatch.com011/05/2019
cs@servicecentervip.comIrish setter shoes bought 2 pairs of boots11/05/2019
arblastererhearnsmm@yahoo.com581625162011/04/2019
projectfunding.uk.munro@gmail.comDAVID MUNRO (Project Funding)11/04/2019
sossouf21@gmail.com11/03/2019
sales@onlinetopay.comPayment Service Center11/02/2019
fastlinkcouriercompany75@gmail.com+22967709600Mr. Alfred Kalukwula11/01/2019
depad-samaro@ifba.edu.br+234812423647911/01/2019
mrakdriggs171@gmail.com+27738993052Mr Ak Driggs11/01/2019
aluya.48hoursspelltemple@gmail.com+2348055431163Dr Aluya11/01/2019
kevin.mcaleenan@nycmail.com747223745311/01/2019
johnlopez1945@gmail.comJohn Lopez (Mr John Blank ATM Cards)10/31/2019
sales@pavilius.co.uk11111111110/31/2019
zazaspiritual@gmail.com+2348074986144Baaba Zaza10/31/2019
lordkicks@163.com+8615258154393roy10/31/2019
cs@manantalenta.com+208089212310/30/2019
Zasell10/30/2019
cs5@customercenterhome.com10/30/2019
mrs.luisejohnson@gmail.com10/29/2019
jajaspellcastertemple@gmail.com+2349061570504Jaja Spell Caster10/29/2019
sbt147@outlook.com10/29/2019
support@99beautydeals.com+35722051983promo.99beautydeals.com10/29/2019
motifinvest.org10/28/2019
service@goodsgreat.comfanshionweb interinational10/28/2019
+27718452838Mama Mponye10/28/2019
Richard Ison10/26/2019
support@ketotopdiet.comKetotopdiet10/26/2019
business.saler@gmail.com+861354708868110/26/2019
info.acefinanceltd@gmail.comSAMRI NAZEER (ACE FINANCE LTD)10/25/2019
davidplatt1045@gmail.comDavid Platt10/25/2019
mike177green@gmail.com+2299075935110/25/2019
fed.resvebnk@gmail.com10/25/2019
andrwbailey05@gmail.com10/25/2019
tonyjohn797@gmail.comTony Johnson10/24/2019
revchi2018@outlook.com10/24/2019
godtrust731@yahoo.com+234706915895910/24/2019
rothomas7777@gmail.com10/24/2019
wandy7759@gmail.com+44745436304610/24/2019
bankofamericaunited34@gmail.com+2296882531610/24/2019
uninatnoffce@emailn.at10/24/2019
mrfrankbolaji@gmail.com+234810642004510/24/2019
delivery@mit.tc+234908236088610/24/2019
fileo765@yahoo.com518983634410/24/2019
info@astbuae.com+97158614580710/23/2019
claim@uaedutyfree-ae.com+97158671773610/23/2019
citcitbank@gmail.com480571867510/23/2019
johnbaker1045@gmail.comjohn baker10/23/2019
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