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Recently Reported Scams

  • Wesley smith and associates
    Added on 17 h ago
    They sent me text messages with a case # and a phone number to call. They brought up an address that I lived at over 15 years ago. Definitely sounded like a scam.

    2
  • US Passport & Visa.org
    Added on 17 h ago
    Web site purporting to be US Department of State to process passport renewals. Charges the same amount as a true passport renewal, but only provide...

    6
  • 833-671-5617 Legal Calls
    Added on 17 h ago
    Scammer identified as Brandon Roberts. He left a phone message claiming he was from the Conduct & Compliance. He said they tried to deliver...

    1
  • Realtor.com
    Added on 17 h ago
    Used my house for rent

    5
  • cozyahome
    Added on 17 h ago
    Saw the ad on Tik Tok and thought it be wonderful to have the couch for such a low price. Unfortunately for me, they are continuing to email me about...

    10
  • bundleclear.com
    Added on 17 h ago
    My son and his friends found these pants on this site, so he ask to order them. I let him and then on Monday I noticed a totally different name on...

    2
  • Appenusatalent.com
    Added on 17 h ago
    I applied for a job and was onboarded on the guise of it being the company Appen, however I found out that they were not the company they claimed to be.

    21
  • ByTechlabs
    Added on 17 h ago
    They claim to be selling special earbuds that are actually made in China and worth about $15. They state on their website that you have 14 days to...

    1
  • YC TECH
    Added on 17 h ago
    YC Tech add on facebook for paint pen to cover scratches on car. I paid through pay pal - pay pal sent me an email showing they paid YC tech with a...

    86
  • Hhcollect.co
    Added on 17 h ago
    The company contacted me via email with a toll that was unpaid for Pennsylvania Turnpike with a license plate in which I don't have on any...

    16
  • GlicoDex
    Added on 17 h ago
    I order 3 bottles on a single purchase for supplements that did not arrive for over a month. I decided to cancel, and had received a 90-day...

    1
  • (806) 572-1035 Prize Scam
    Added on Aug 11, 2026
    Received a text message from (806) 572-1035 with the enclosed attachment. I text the # and received the following message “Greetings, I'm Lewi...

    1
  • (580) 308-3981 Text Scam
    Added on 17 h ago
    I received the following text. I assume it is a scam and did not reply.

    1
  • glyco ultra blood optimizer
    Added on Aug 11, 2026
    I never ordered anything from them but pills started being mailed to us. I don't even know the name of the so called company that are sending the pills.

    1
  • [email protected]
    Added on 17 h ago
    I went on Facebook marketplace to find an item for a vehicle I’m working on and on Wayne’s auto salvage I asked if they had such an item, they...

    1
  • Pestpro Store
    Added on 17 h ago
    They advertise this product on Facebook and I purchased it with the credit card and never received it or heard from them again.

    1
  • Queen of hearts gambling hall (cellerx inc)
    Added on Aug 11, 2026
    This was a casino and when I won instead of sending me my winnings they started threatening me that I had to pay extra fees first then tip them or...

    1
  • (888) 980-5825
    Added on 17 h ago
    A man called me using a local area code asking me if I would be home to sign a legal document. When I said no he told me I needed to call National...

    2
  • mayberryway.com
    Added on Aug 11, 2026
    I ordered two dresses for a wedding but was appalled at the level of quality when I received order. The dresses are worse quality than a Halloween...

    3
  • BingX
    Added on Aug 11, 2026
    I was asked to down load the BingX app to cash in my crypto account. When I tried to withdraw my money, I was told I had to pay a fee of $100,000...

    1
  • Vehicle Service Contract Warranty Division
    Added on 17 h ago
    They had sent a letter about a car that I don’t own I don’t even have a license they want me to pay 199 for a 2024 kia soul

    1
  • [email protected]
    Added on 17 h ago
    we were lured in from the street with promises of free products. we than faced intense pressure to purchase various cosmetics. they promised free and...

    1
  • Totally luxe
    Added on 17 h ago
    The peacock that they advertise was a lot bigger and was supposed to open up and spread the wings and run off a solar. This one is very small and...

    1
  • [email protected]
    Added on Aug 11, 2026
    Tiktok ad

    1
  • Andreasoriano.com
    Added on 17 h ago
    The products on this website look absolutely nothing like what is received. What I actually received was not what was expected. The company will then...

    2
  • Trypurestream.com
    Added on 17 h ago
    I went to their website and even sent videos of the device and how it was not working. They promptly responded to these and reportedly watched all of...

    2
  • Norviza
    Added on 17 h ago
    I purchased items and was provided with a tracking number; however, I have not received the merchandise after three months. Upon requesting a refund...

    1
  • Vitarenew & Mediterra
    Added on 17 h ago
    Ordered Vitarenew, received MEDITERRA not ordered and charged for mystery items not received. Credit card charges $174.00, $14.95, $294.00...

    1
  • Dimitrivio
    Added on Aug 11, 2026
    I made an order online for 8 pair of jeans, a month later it said it was delivered but in fact it wasn't. The email address they gave for...

    1
  • Wonsapin
    Added on 17 h ago
    They are advertising that they are selling overstock Carhartt tee shirts 5 for $30.00, the website is very convincing. they give a story about being...

    6
  • Guaranteed Student Relief
    Added on 17 h ago
    DO NOT TRUST THIS SCAMMER. They are running a predatory student loan debt relief scam in the US. Their scam operation is associated with...

    1
  • The uplift kindred foundation
    Added on Aug 11, 2026
    They sent a flyer and said I won $. In order to get the money they wanted 100$. They have my name address and phone number. Horrible

    1
  • Hard-blue.com
    Added on 17 h ago
    Approached about a job offer from a small company for a remote administrative role, the interview process happened only on MS Teams, through text...

    1
  • Fintara
    Added on 17 h ago
    Received Text messages on 08/12/2026 indicating the Fintara had submitted and processed a request relating to some unknown $900 transaction which I...

    1
  • Donnabelle Dresses
    Added on Aug 11, 2026
    While dress shopping for maxi dresses this company popped up showing dresses marked down from 159.00 to 59.00 free shipping. The dresses were nice...

    1
  • 10spottools.com
    Added on Aug 11, 2026
    They sold a 3D printed insert for my Milwaukee router and accessories that didn't fit as they claimed or allow the lid of the Milwaukee tool box...

    1
  • PNCMobile.lovable.app
    Added on Aug 11, 2026
    Some one put money into my account I can see that the money in there and it shows the money in my account. They want me to pay 35 dollars to be able...

    1
  • Rarefowlfarm.com
    Added on Aug 11, 2026
    I search for Ocellated Turkey for sale. My interaction was with the messenger on the website was to get more information about the ocellated turkey...

    1
  • Kidscasting.com
    Added on Aug 11, 2026
    The scammer pretends to be a casting agent using kidscasting.com using the name Eric Mason saying they found my minor child's profile and wanted...

    1
  • Commercial Lighting Company
    Added on 17 h ago
    Called and said they were the light company that replaces bulbs. Asked for the employee's name. Unauthorized shipped 12 light bulbs and an invoice for $580.49.

    2
  • Lookup.buysgood.com
    Added on Aug 11, 2026
    Instagram - they posted a fake AI video using Oprah Winfrey, Jenna Bush Hager & Sheinelle Jones for SodaSlim Supplement. I am so upset that...

    1
  • (888) 941-0077 Orlando Promotion Center
    Added on Aug 11, 2026
    Last week I stayed at the Hilton Resort. This week I received the following call.... Hey, this is Bonnie over at the Orlando Promotion Center. I...

    1
  • 1(866) 558-1860
    Added on Aug 11, 2026
    Texting about an open case

    2
  • (855) 203-5959
    Added on Aug 11, 2026
    The letter indicated that I needed to sign and return this paper with payment to receive a Certificate of Good Standing. It claimed the certificate...

    17
  • Brooksvale Artisans LLC
    Added on 17 h ago
    Seller advertised workstations on Etsy and promised delivery in a month and after taking $1,000.00 deposit he will no longer respond to any emails or...

    1
  • yonderlyhub.com
    Added on Aug 11, 2026
    bought cloths off this site on FB I kept sending emails to check on order and she Mia said it was on way and showed tracking...then said it wa...

    1
  • Aloha Hawaii Tours & Travel
    Added on Aug 11, 2026
    Complete fraudulent claims. Trick people into believing you’re getting good deals and they’re just scammer salesman.

    2
  • Proctor&gamble - impostor
    Added on Aug 11, 2026
    I got a video call from a Michael Hemmingway saying that I had won a new car and some amount of money.

    1
  • Altamoro.us
    Added on Aug 11, 2026
    Made online payment for advertised item. When questioned about delivery, they made a claim that it was delivered. Their third party example of...

    1
  • Aeecennrry.com
    Added on 17 h ago
    Ordered and not received. Seen through YouTube and ordered, contacted and nothing.

    2
  • 1(509) 873-9385
    Added on 17 h ago
    Received a text with an image of a grant for $500,000 stating I was picked by my telephone number. Provides an agent name, prize code to quote and a...

    1
  • Apex legal partners LLC
    Added on 17 h ago
    I accepted a job offer on Facebook and then I applied and gave them my ssn and bank info. Nothing has happened yet but I saw that this was commonly regarded as a scam

    1
  • Tornado Technologies
    Added on Aug 11, 2026
    I mailed two 9mm barrels with slides from handguns in order to get them threaded for use with suppressors. I never received confirmation of receipt...

    1
  • Threadtoniction.com
    Added on Aug 11, 2026
    I purchased a 4 pack of Ice Silk pants seen on ad while playing a game called ****** July 13, 2026 I watched the tracking of the package over the...

    6
  • 1-866-558-1860 Legal Calls
    Added on Aug 11, 2026
    Sent me two text messages on same day with my full name, a case number and to call 1-866-558-1860 if I have any questions. About a month ago, I...

    1
  • Enya
    Added on Aug 11, 2026
    They convinced me they were enya the Singer and said I could work for them they sent a fake check witch I cashed and turned out to be fake

    1
  • Molision
    Added on 17 h ago
    Ordered Carhartt tshirts for my husband. The company informed me that I received them on July 30, 2026. No product has arrived at my house yet. Every...

    3
  • Online Purchase
    Added on Aug 11, 2026
    I ordered a 10 pack of dresses. They were supposedly delivered at 11 pm on a sunday night by the usps. My cameras beg to differ. I have never...

    3634
  • [email protected]
    Added on 17 h ago
    Winsleigh clothes scammed me for 50 dollars and I tried tracking my package and after it left china it's unidentifiable.

    1
  • Forge & Fjord
    Added on 17 h ago
    The company was running a "promotion" that stated all items were free - just pay shipping. My husband purchased several items, not realizing...

    1
  • Trycanislab.com
    Added on 17 h ago
    Ordered CalmAxis 3/10/2026. Today is 8/12/26. Ordered 3/10/26. The product was at Customs shipped from China. I communicated this to company several...

    1
  • tueshade.com
    Added on 17 h ago
    Tried to charge my card it went through once then they tried 3 more times and it was declined.

    1
  • Merabi Sisterhood
    Added on Aug 11, 2026
    I bought a product from their online website and never got it.

    8
  • Anchor Lending
    Added on Aug 11, 2026
    I get multiple calls/voicemails a day from different numbers and the same recorded message from "Sara at Anchor Lending."

    11
  • [email protected]
    Added on 17 h ago
    They somehow knew that I’ve been looking for a job and they also knew exactly what position I’ve been looking for.

    1
  • Faulty Auto Repair
    Added on Aug 11, 2026
    I left my car there for over a month and paid about $6,000 for repairs. When I finally got it back, it still had the same problems I brought it in...

    1
  • Valued Merchant Services
    Added on Aug 11, 2026
    Hey, this is Chris from valued merchant services. I was calling about your resume online. If you're still looking for work you can text me back...

    1
  • (626) 784-9501
    Added on Aug 11, 2026
    they said they have file case against me

    1
  • (844) 232-3957 Process Server Imposter
    Added on Aug 11, 2026
    They called i didn't pick up left a message with my full name including middle name in voicemail

    1
  • American Choice Award
    Added on Aug 11, 2026
    was told that I won a prize of 95000 in a check and a 64000 wire transfer then was informed I would need to pay the State tax money did pay and then...

    1
  • [email protected]
    Added on Aug 11, 2026
    they never delivered my item $87.79 plus took an additional $29.95 on the day they said I would receive my item.

    1
  • Minnovva
    Added on Aug 11, 2026
    Weightloss Patch

    1
  • Usalbionhearth.com
    Added on Aug 11, 2026
    Denture kit

    1
  • entryllc.zendesk.com
    Added on Aug 11, 2026
    The website was shown to be a passport renewal government site. It was not. They have my passport number, all personal info, and picture.

    2
  • Kynvale.com
    Added on Aug 11, 2026
    Purchased their Tee Popper. Package includes access to the "Dugout Club" no information was given about the dugout club. No means of...

    6
  • Alka-Lean
    Added on Aug 11, 2026
    There was an advertisement on Facebook for weight loss pills....Alka-Lean. It showed Oprah Winfrey talking recommending it and saying she took it and...

    1
  • (310) 407-9386
    Added on Aug 11, 2026
    Tow truck company drove by our accident. Claimed they were called by police, hooked up our vehicle while driver was with paramedics and police (no...

    1
  • Openstyleshop.com
    Added on Aug 11, 2026
    According to their tracking system it shows delivered. It’s a scam tracking system.

    1
  • [email protected]
    Added on Aug 11, 2026
    Received a PayPal email stating I sent a payment of $518.49 to COFFEE MAKER and to call 1(802)2192084 within 12 hours if I had any questions.

    1
  • Sugarandstars.com
    Added on Aug 11, 2026
    THIS SCAMMER IS AN AFFILIATE WITH UNITED PATRIOTC.

    1
  • Vin Kov
    Added on Aug 11, 2026
    I paid for a perfume via Zelle and was shipped via globalshipping. Never received the perfume and the shipper does not answer. He used the business name as Vin Kov.

    1
  • Apple Cash
    Added on Aug 11, 2026
    Paid with Apple Cash and they keep charging $29.99 every month even after I canceled. Green Dot bank (Apple Cash) can not block the transaction. I have to dispute this every month.

    1
  • [email protected]
    Added on Aug 11, 2026
    Noticed product via facebook. Submitted typical information for payment using Discover credit card. Deliver protection and insurance were additional...

    1
  • [email protected]
    Added on Aug 11, 2026
    Ordered a back roller/stretching apparatus online. After getting my order info from them via email it was clear this was a scam as the email lacked...

    1
  • EasyPark
    Added on Aug 11, 2026
    Parking lot payment scam. Used QR code to pay parking, money did not go to legitimate parking company called EasyPark was then billed for 82.00.

    3
  • Guard.io
    Added on Aug 11, 2026
    Claims to be spam/malware protection for cell and email. The services listed in ads are not being performed. And if you contact customer support they...

    3
  • Audexa
    Added on Aug 11, 2026
    I PURCHASED HEARING AIDS AND AM UNABLE TO TALK TO A PERSON AND UNABLE TO RETURN THE HEARING AIDS. SHIPPING ADDRESS IS 2407 W NORTH AVE. MELROSE PARK...

    1
  • Veyraille
    Added on Aug 11, 2026
    I ordered clothing from Veyraille almost 2 months ago for $75. I am unable to contact them. Never have received confirmation of my order, or any details on delivery.

    3
  • America Tax Advisors
    Added on Aug 11, 2026
    I get calls DAILY from these scammers and have been for years with automated "Hello, this is Ashley or Jessica or Nancy with America Tax...

    1
  • (707) 986-6626
    Added on Aug 11, 2026
    Scammer keeps calling me about "approved loans".

    1
  • 1(888) 498-5257
    Added on Aug 11, 2026
    they call me over 20x a day and leaves voicemail a voice recording about american tax debt

    1
  • (888) 801-8190
    Added on Aug 11, 2026
    I received a letter in the mail claiming to be affiliated with my mortgage company. They claimed to have a check for me that has my name and...

    21
  • Xpertautoparts.com
    Added on Aug 11, 2026
    Ordered an engine for an excavator. Never delivered. Always 2 hrs…you will get a call back in 2 hours. If I called at the end of the day “someone...

    1
  • (832) 481-2549
    Added on Aug 11, 2026
    Scammer uses JLB processing involving an old charge-off that has long since been time barred. I have previously told them not to contact me at all yet they are still calling me.

    1
  • jhgaragedoor.com
    Added on Aug 11, 2026
    When you look at his reviews they are from The Garage Guys that are not located in WI. He is not ScamPulse.com A+ rated which he has on his website...

    1
  • Isokinetic Phys Fitness C
    Added on Aug 11, 2026
    Someone has a business named Isokinetic Phys Fitness C, I am listed as the owner and my address is being used 2029 N Turnbull Dr, Metairie, La 70001...

    1
  • [email protected]
    Added on Aug 11, 2026
    They want 300 for a puppy. Then they wanted 200 for a kennel. Now they want 300 for insurance.

    1
  • (888) 752-6207
    Added on Aug 11, 2026
    Telling me I had a civil lawsuit against me

    1
  • (562) 649-7357
    Added on Aug 11, 2026
    This scam these people have your name and claim to be working with California on some 10,000 home improvement

    1
  • [email protected]
    Added on Aug 11, 2026
    I don't know product mailed to me...I didn't place order. Product was charged $75.00 to my bank account.

    1
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