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Recently Reported Scams

  • Loan Offer Phone Phishing Scam
    Added on Mar 05, 2026
    I have received a call from Marco Mendoza and many others about a personal loan. They are relentless with calling multiple times a day.

    10
  • AT&T Imposter Scam
    Added on Mar 05, 2026
    ATNT has employees knocking on door and selling phones, internet and tv services. The deals they are offering are lies, when you receive the bill...

    3
  • Jeremy Parker contacted me with an email from TEAS and then another one from USPTO.org asking for trademark protection for $500.00.
    Added on Mar 05, 2026
    Jeremy Parker contacted me with an email from TEAS and then another one from USPTO.org asking for trademark protection for $500.00. The emails look...

    1
  • Debt Collections Scam - Process Service Impostor
    Added on Mar 05, 2026
    Was told I was being served and needed to contact court appointed attorney, Sophia Johnson at 866-354-3388. Would not disclose any other info other...

    1
  • Crm.dash-clearbarrel.com
    Added on Mar 06, 2026
    Hired me for a job then never paid me and locked me out of website

    1
  • Publicrecords.us
    Added on Mar 05, 2026
    I agreed to pay $1 for a pdf copy of a public report about a property assessment on my Grandmother's property. When I opened my bank account the...

    2
  • Pinnacle Assets Recovery / Kim Lopez
    Added on Mar 06, 2026
    I didn't answer, so I only have voice mails. I'm sure they would have asked for money once they got me on the phone, but I ignored and...

    1
  • Service Issue
    Added on Mar 05, 2026
    The business (Oxy wash) is charging customers $1 for access to the restroom

    18
  • Online Lead Referral Scam
    Added on Mar 06, 2026
    I signed up for real estate lead generation and the company repeatedly sent me leads out of state and not near my location or the clients were...

    1
  • Emerald Settlements Corporation
    Added on Mar 06, 2026
    I received a letter on 3/6/2026 from Emerald Settlements Corporation stating that they had unclaimed winnings from the 'group jackpot' in...

    1
  • Tryzeria.com
    Added on Mar 05, 2026
    Ordered through shop, but never received item. It shows its sitting in Iowa. I have sent several emails no reply. The number is an automated, no one ever picks up.

    2
  • Debt Collections Scam
    Added on Mar 05, 2026
    Similar to previous listing. Initial text said: Welcome? You will now receive texts from Harris & Harris, a Debt Collector on behalf of...

    391
  • Urbenie / Carhartt / impostor
    Added on Mar 05, 2026
    They are selling fake Carhartt brand items

    1
  • UHB Phone Scam
    Added on Mar 05, 2026
    I received a text message from Tom with UHB, he referred to me correctly by my first name and referenced a property that I own. He offered to...

    1
  • Phishing
    Added on Mar 05, 2026
    A call was made to the hospital I work for from Evergreen Nephrology asking for an admitted patient by name asking for medical information. I asked...

    1882
  • Hand of noura
    Added on Mar 06, 2026
    I made a purchase. I never got the items, they said they mailed it, but they cannot prove that or provide tracking.

    1
  • QuantumIA, QuantumIATech, QuantumIA, Quantum AI, Justin Wade, Andrea Ellman
    Added on Mar 05, 2026
    Fake investment platform, the guy name is Justin Wade, the girl who was helping with the transaction is Andrea Ellman, I know that it is not the real...

    1
  • Threadz
    Added on Mar 06, 2026
    Purchased merchandise was never received. I was also illegally and unknowingly enrolled into a subscription plan where the merchant has attempted to...

    1
  • Phishing Call
    Added on Mar 05, 2026
    Left a strange VM saying they're going to submit legal proceeding paperwork on my behalf if myself or other "responsible adult" doesnt call them back.

    106
  • Fake Prize Winner Scam - Publishing Clearing House Impostor
    Added on Mar 06, 2026
    I Received a letter letting me know that I won 1,950,000 and to call Mr. Cooper the payment officer to make arrangement to send the money to a...

    1
  • Efbar.org
    Added on Mar 05, 2026
    As an American living abroad in Canada, I am legally required to file my FBAR (Foreign Bank and Financial Accounts Report) each year. In attempting...

    1
  • FINC3.CO WEST HOLLYWOOCASal
    Added on Mar 05, 2026
    I am getting calls and text messages from my bank that this charge keeps trying to go through. They give me a phone number to call and anytime I call...

    1
  • Hotflot
    Added on Mar 05, 2026
    i had seen Seahawks superbowl items on facebook. went to hotflot in Google saw that there was a website so made my purchases never received items or...

    2
  • Freightora-dash.com
    Added on Mar 05, 2026
    I have been working for them for a month done sent out 7 packages for them they promised to pay me today i went to log in on my dashboard after...

    1
  • Shipping Scam
    Added on Mar 06, 2026
    Iron Gate Containers scammed me out of $3707.50. Do not use Iron Gate Containers https://irongatecontainers.ltd/ to buy shipping containers. They are...

    37
  • (800) 260-8820
    Added on Mar 05, 2026
    I called Finnair customer service and was re-routed to this 3rd party travel agency who "helped me" change my DOB (which I had incorrectly...

    1
  • Professional Tax Services / Mary
    Added on Mar 05, 2026
    18668724197 Deposited a new message: "Hi, this is Mary with Professional Tax Associates. Today is Wednesday, March 4th. I'm calling to...

    1
  • Psychic
    Added on Mar 05, 2026
    This individual offers a cleansing ritual, but then asks for an additional $900.00 to complete it. If you tell the individual you don't want to...

    6
  • Pleaseunsubscribe.com
    Added on Mar 05, 2026
    Sending out pre-qualified loans to businesses via fax, attempting to steal valuable banking and routing information. We are a government office

    3
  • Phishing - Loan Solicitation Scam
    Added on Mar 05, 2026
    Leaves a voicemail with a call back number and wants you to share accounts to transfer. Says I am seeking a $36,000 personal loan - I am not.

    220
  • Debt Scam
    Added on Mar 05, 2026
    Same voicemail that is uploaded on the BBB. Ryan Weber is saying that I am needed for a legal matter tied to my SSN and ID and that they need a...

    36
  • Mass.gov-tmul.bond
    Added on Mar 05, 2026
    The phone number had 63- then the number This came thru my text messages Commonwealth of Massachusetts Department of Vehicles(DMV) Final Notice...

    1
  • SheCurve
    Added on Mar 06, 2026
    I ordered bras off the website and kept asking where they were after 3 weeks and told them to cancel and they sent an email stating that they would...

    39
  • Provape.com
    Added on Mar 05, 2026
    The company sent a defective item and is stalling for time. They’ve offered me store credit at a reduced price of what I’d paid. Not including taxes or shipping and handling

    1
  • Riverway Logistics LLC
    Added on Mar 05, 2026
    [email protected] Asked for my full name and phone number to continue an interview. Signature shows HR Manager. No name given, no phone...

    1
  • Privacysolutionsid.com
    Added on Mar 05, 2026
    Received postal mail relating to Conduent data breach and asking me to sign up for identity protection at privacysolutionsid.com and providing name, address, phone, email, and SSN

    11
  • Chase / impostor / Fraud Prevention
    Added on Mar 06, 2026
    This message is for M****** *********. This is Tyson calling from Chase Fraud Prevention. I'm calling to verify a credit card application...

    1
  • 1(360) 508-2897
    Added on Mar 05, 2026
    They approached me through a Facebook ad  and asked me to send a check the request Venmo Zelle

    1
  • Debt Collection Service
    Added on Mar 05, 2026
    Call came in from a local number as spam risk. I didnt answer so they left a voicemail. Caller stated his name was Marcos (no last name given...

    354
  • [email protected]
    Added on Mar 05, 2026
    Offering to ‘finalize’ a loan that I never asked for or inquired. “ Hi Patricia, this is Freedom Associates reaching out one last time to finalize...

    1
  • Loan Solicitation - Phishing Scam
    Added on Mar 05, 2026
    Constant phone calls from different numbers talking about loan approval.

    344
  • (800) 379-3501
    Added on Mar 05, 2026
    My mother received mail that said time sensitive notice information for the mortgage only immediate response requested when you open it there is a...

    1
  • (888) 413-6075
    Added on Mar 05, 2026
    Scam!! Received today and number states, something like E automotive group.

    77
  • Harriscollect.payweb360.com
    Added on Mar 06, 2026
    Dontee, Harris&Harris-collects for STATE OF MARYLAND, CCU. Balance: $1,196.91 To Pay...

    1
  • [email protected]
    Added on Mar 06, 2026
    Was placing order for $23 and charge came in for $59.99 and $239.94 on bank account.

    1
  • Portal.shepherdoutsourcing.com
    Added on Mar 06, 2026
    Text message insists that Shepherd Outsourcing is a debt collector that is collecting overdue debt from on a PNC Bank credit account (creditor...

    27
  • Subscription
    Added on Mar 05, 2026
    I signed up for an online test and they co unite to charge me monthly without my permission. They claim to have refunded my money but have yet to do...

    32
  • United Wholesale Mortgage
    Added on Mar 05, 2026
    We received several pieces of mail including two that looked like checks. The information looked like the county was contacting us about our title...

    4
  • Passport
    Added on Mar 05, 2026
    Trying to renew my passport submitted a passport application in this website (passportsubmission.us) which looks like an official government site...

    13
  • Robo Collection call
    Added on Mar 06, 2026
    text message received stating "your arrangement is no 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115. test STOP to opt out.

    1
  • RETRYGUARD Scam
    Added on Mar 05, 2026
    Scammer tried to charge my credit card.

    1
  • (415) 202-5633
    Added on Mar 05, 2026
    I contacted ATT through chat for a problem I had and in the chat the lady said I had to pay $5.00 to get assistance about the international day plan...

    1
  • [email protected]
    Added on Mar 05, 2026
    Purchased a machine part from Top Equipment Spares. I never received the part. I reported it as fraud through the credit card company and was told...

    1
  • Fake Loan Application
    Added on Mar 05, 2026
    called from 501-781-8476 gave call back number 833-588-3793 about a loan applicaton, no company name given no toher info

    7
  • Clarity Blue Glasses
    Added on Mar 06, 2026
    Offered 32.49 back first time 55.23 next time said 15% restocking fee and I pay s&h back. They are cheap pieces of plastic with no change in vision value at all BEWARE DONT BUY

    9
  • Product Not As Advertised/Possible Phishing
    Added on Mar 05, 2026
    I ordered a book, "The Correspondent" listed for sale for $10 and Free Shipping. I did not receive a physical book but rather a link to...

    1
  • Jefferson Capital Systems / impostor
    Added on Mar 05, 2026
    Keep getting text that i need to pay an outstanding collections amount

    1
  • (239) 516-7035
    Added on Mar 06, 2026
    Texted the following "JOY your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call...

    5
  • [email protected]
    Added on Mar 06, 2026
    Email with what looks like an "invoice" States I have an unpaid cash advance of $2,854.00 and I can settle for $997.45. Threatens legal action.

    1
  • Bank Charge Scam
    Added on Mar 05, 2026
    I charge was sent to the bank account on Mar 5, 2026 despite no purchase being made.

    2
  • Phishing Scam
    Added on Mar 05, 2026
    Got a call from an unknown number. I didn’t answer, and this message was left as a voicemail: A PlayStation 5 special edition bundle, including a 3D...

    1075
  • Undelivered Order
    Added on Mar 06, 2026
    I ordered a statue in October From a company called MythologyStoreEgypt for 120 dollars. It never came even after numerous emails to the company...

    1
  • Delivery issues
    Added on Mar 06, 2026
    We ordered an mp3 player in November so that my son will have it by Christmas. 12/25 came and no product, 1/4/26 came and still no product Ave no...

    5
  • (716) 710-7968
    Added on Mar 05, 2026
    Left a voicemail stating that I have a matter with their business that needs immediate attention and to call back today by 5p or no later than tomorrow at 4p.

    1
  • Trailzen Couriers
    Added on Mar 06, 2026
    I got a phone call claiming they were from Indeed. They promised me a salary of 4200$ and a 35$ bonus for every package I deliver within 24 hour...

    5
  • Employment
    Added on Mar 06, 2026
    I was looking for a jig and not knowing the real company went out of business in 2024.

    992
  • Halo
    Added on Mar 05, 2026
    I ordered directly from their website. I even received a fake tracking number. Then days later was told their website was down and they would let...

    1
  • Farehutz.us
    Added on Mar 05, 2026
    Basically exactly the same experience as the one I read on the ScamPulse.com site. I got a booking ID but the status went to Pending rather than...

    8
  • (877) 872-4310
    Added on Mar 05, 2026
    Resolve First Financial calls me several times a day attempting to collect a debt. I only have 1 oustanding debt from when my daughter was in an...

    1
  • (877) 310-3750
    Added on Mar 05, 2026
    Good morning, good afternoon. This message is solely intended for the person mentioned. I work with county courier services. We are subcontracted...

    1
  • 1(414) 937-0774
    Added on Mar 06, 2026
    Never got my item. I took out an o line loan (Affix) Not sure If I have to continue making payments on it since i never got the item. Full size mattress topper.

    1
  • (844) 607-9115
    Added on Mar 06, 2026
    your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out.

    7
  • BurnSlim
    Added on Mar 05, 2026
    I saw Dr. Jennifer Ashton (who previously had been on the Today Show or GMA-- I'm not sure which) talking about the gelatin trick & how it...

    1
  • Amazon Imposter
    Added on Mar 05, 2026
    A woman called my mother saying she was from Amazon and they had flagged my mothers account due to suspicious activity and purchases that it showed...

    1462
  • (866) 959-1387
    Added on Mar 06, 2026
    Will not stop calling about loans!

    2
  • Commonwealth of PA in the Philadelphia Municipal Court Traffic Division - Impostor
    Added on Mar 06, 2026
    Sent a picture of a supposed document from a judge “John Smith” with an obvious fake signature. Did not include any date of violation etc and I...

    1
  • Knaux Financial Service
    Added on Mar 06, 2026
    I paid a credit fix company and upon them receiving payment. I was ignored and blocked of their social site.

    1
  • Online order
    Added on Mar 05, 2026
    Reached out to me to confirm a purchase for an iphone via Paypal encouraging me to call to confirm or dispute the order.

    7
  • GE Parts Filter Shop
    Added on Mar 05, 2026
    Through a Google search, the company came up, and I ordered the filters for my GE refrigerator. These filters do not work and are not legitimate GE...

    1
  • Growth Index Group
    Added on Mar 05, 2026
    3-5-2026 - This was similar to what has been reported in CA, USA-91352 report. Caller named Dan ("Wireless Caller" as caller ID), was asking...

    5
  • Loan Scam
    Added on Mar 06, 2026
    I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but...

    288
  • [email protected]
    Added on Mar 05, 2026
    Link from TikTok shop advertising clearances for Judy Blue jeans and clothing

    1
  • Centennial Med Supply LLC
    Added on Mar 05, 2026
    My Medicare Summary Notice, dated 4/3/35 thru 11/24/25 included 7 charges that were billed to Medicare and my Supplemental Insurer for "Coude tip...

    24
  • (833) 588-3819
    Added on Mar 05, 2026
    Daily calls and voicemails. Always about a loan I may be eligible for. Calls come in from across the country. It feels like a form of harrassment.

    11
  • 1(779) 399-9304
    Added on Mar 05, 2026
    The scammer attempted said they were checking on an iPhone 17 Pro that I had “ordered” with my purchase a couple days ago. They couldn’t provide any...

    1
  • Tax Collection Scam
    Added on Mar 05, 2026
    Rebecca Molina agent ID 20032 left a vm on my cell requesting I call back to 877-580-0362 to review my tax records.

    97
  • Allvex Motors LLC
    Added on Mar 06, 2026
    A "repo" RV on sale in Facebook Marketplace. I sent a request for information and they sent me a link with pictures and the RV. They said I...

    1
  • Techvoltage
    Added on Mar 05, 2026
    This was a lift i saw advertised on facebook. Money was taken from my account in December and i have received nothing. When i go on line to question...

    2
  • ount was geoffcastellucci01. I went there and posed as a gullible fan, and they shared AI generated voice messages imitating Geoff Castellucci's voice, demanded photos of me, and attempted to sell me ...
    Added on Mar 05, 2026
    The scammer posted in comments on Geoff Castellucci's tiktok inviting fans to connect with them on telegram. ccThe telegram aount wa...

    1
  • Facebook.com
    Added on Mar 05, 2026
    Online car sale on fb. Guy asked me to send 5000 in apple cards so I did. Then he asked me later to send 2000 more

    2058
  • QRA*HKDMOSSGYRE
    Added on Mar 06, 2026
    I was searching online for work shoes and found them on a website at a significantly discounted price. When wishing to cancel the order because no...

    1
  • (866) 959-1188
    Added on Mar 06, 2026
    They call multiple times a day from different numbers even after I have asked at least 5 times to be taken off the list. I block the number, they...

    2
  • (772) 900-9050
    Added on Mar 05, 2026
    This "person" leaves a voicemail and says: "Hello, uh, this call is regarding the status of your personal loan request. Uh my name i...

    1
  • Credit Repair/Debt Relief
    Added on Mar 05, 2026
    Gentleman called stating that I had been selected for complete student loan forgiveness. I said, oh I have? He said yes, have you received email...

    28
  • Campxplorer
    Added on Mar 06, 2026
    I ordered 2 quilted laundry baskets for approximately 60.00 usd . After reaching out to the company numerous times they finally arrived after 2...

    1
  • Telephone calls / texts about a loan
    Added on Mar 05, 2026
    Multiple calls from different numbers. About 15 calls per day following up on a loan application (which I did not submit).

    7
  • Unknown auto warranty
    Added on Mar 06, 2026
    Received a letter claiming it was a final notice and I owed for a car warranty.

    3
  • Hockey-Fresh
    Added on Mar 05, 2026
    Purchased product - received product 4 weeks later. Did not work in any capacity. Emailed customer service with zero response. I took to social media...

    1
  • Lending Resource Center Loan
    Added on Mar 05, 2026
    He said I was approved for a 36,000 personal loan and if I was doing a balance transfer, I needed to give him the account information for those...

    1
  • Calixovera.com
    Added on Mar 05, 2026
    Scammer replaced item that I had ordered, (2) tooth gels and replaced it with a little cake sign

    1
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