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Recently Reported Scams

  • Hawkcrate Freight LLC
    Added on Mar 13, 2026
    Emailed about a job opportunity. Had multiple interviews and talks about the process. Supposed to get packages and survey them then send to another...

    1
  • (866) 398-2896
    Added on Mar 12, 2026
    This time, a name was given, Steve Jenkins, stating they were attempting to finalize a $52,000 loan. I have received several of these calls, all from...

    5
  • Logistive Delivery
    Added on Mar 13, 2026
    Fake job with a phone interview they sent me a fake gold bar to supposedly forward as a logistic job. I took it in. It was fake. I never contacted...

    3
  • Tax Collection Scam
    Added on Mar 12, 2026
    Hi there, this call is in reference the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct...

    101
  • Safety Manual Scam
    Added on Mar 12, 2026
    I was sent a bill for a motor carrier safety manual with a price tag of $295, no thanks!

    8
  • Tax Return Scam
    Added on Mar 12, 2026
    Left a voicemail: Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance...

    1
  • Home Warranty Division
    Added on Mar 12, 2026
    Had my name, address correct on letter received. Not on company letterhead nor a return address. Paper has the look and feel of a copy and contact...

    244
  • (230) 878-3030
    Added on Mar 12, 2026
    Hi this is Ryan Weber. Um I didnt expect to get your voicemail, so I apologize for that. But the reason for the call is that I have a pending legal...

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 12, 2026
    I have received thousands of calls about a personal loan approval I did not sign up for. They harrass me all day and night from various phone number...

    229
  • Online retail Scam
    Added on Mar 12, 2026
    I purchased pants online never received. Have attempted to contact their support email several times. No answers

    309
  • Omegawalk.com
    Added on Mar 13, 2026
    I am a nursing student, and I need comfortable shoes for long clinical days. I went to Google and put in non-slip nursing shoes and saw that Omega...

    1
  • USpassportandvisa.org
    Added on Mar 13, 2026
    Fake passport application website.

    101
  • (888) 984-8995
    Added on Mar 13, 2026
    I received 2 text messages back to back different number stating time for medicare wellness check and needing to update information. First text from...

    1
  • runwayelle
    Added on Mar 13, 2026
    Purchased a total of nine items via TikTok link using card payment a month later shipping stated delivered, but nothing was delivered. Attempted to...

    3
  • (912) 947-0372
    Added on Mar 13, 2026
    It was an advertisement I think on Facebook Ordered and never got product. Then looked online and saw via ScamPulse.com it was a scam!!!

    22
  • MAYBERRY North Carolina
    Added on Mar 12, 2026
    PURCHASED item thinking this was a company in North Carolina as their name reads. I reviewed the return policy (clean items, not warn with original...

    1
  • [email protected]
    Added on Mar 13, 2026
    on Face book a lady Kari wooden Knudsen was selling blow molds. I ask if she had any and she say way it would be $180.00 shipped I told her I had...

    1
  • Kelvoshop.com
    Added on Mar 13, 2026
    I strong believe this is a big cheating business. Take money from customer but no delivery, then charge more for nothing....

    1
  • QRA*HKDMOSSGYRE
    Added on Mar 13, 2026
    I did a search using ****** to look for sources for the item. This site came up and was the most reasonable price. I placed the order and received an...

    2
  • [email protected]
    Added on Mar 13, 2026
    They are charging guests weekly stays renewing their stay on a new reservation on a weekly basis in order to avoid tax exemptions for people who stay...

    1
  • Pibeep.com
    Added on Mar 13, 2026
    I tried to purchase items from your website. I was hesitate when the only option for payment was a credit card. No PayPal, Apple Pay, etc. But...

    1
  • Phishing Scam - UPS Impostor
    Added on Mar 12, 2026
    I got 2 emails that was said was from UPS. It was not UPS sending it. Then an Email from McClure business strategies LLC in LaPlata MD . Did not open any of it.

    5
  • Phishing - Loan Solicitation Scam - Lending Resource Center Impostor
    Added on Mar 12, 2026
    Keeps calling me in regards to my pending loan, which I do not have. Uses my actual first name and continues to call after requesting multiple times to stop.

    2
  • Unsolicited Loan Call
    Added on Mar 13, 2026
    This person calls me several times a day, from all different numbers and leaves a message: Hi, this is Fiona, calling about your loan approval. My...

    3
  • US VITAL RECORDS
    Added on Mar 12, 2026
    I wanted to get birth certificate and was in an emotional state due to being at drivers license and didn't know I needed a birth certificate for...

    2
  • Loan Scam
    Added on Mar 13, 2026
    I had an email sent to me stating i owed a loan in the amount of 2854$ but they would settle for a immediate payment of 997.45 to avoid being sued in...

    297
  • kasadar98(Sandra Darkson)
    Added on Mar 12, 2026
    I sold an MacBook Pro M5 2025 on eBay December 23/2025 and on February 8th she disputed the charge which put my account -$1300 of debt and they keep...

    1
  • Imposter Scam
    Added on Mar 12, 2026
    A job was posted as a graphic designer for indeed. I was foolish to think such things existed. I did lots of work rebuilding a brand. LOTS OF WORK...

    38
  • Unsolicited Loan Fax
    Added on Mar 12, 2026
    Our business receives on a near daily basis phishing faxes from "Cross Country Loans", "Affordable Loans", and "Trust Busine...

    1
  • United Document Services
    Added on Mar 12, 2026
    This company named United Document Services called my number several times trying to threaten me saying I owe a debt to Citibank and they are suing...

    1
  • Golden Truffle Lagotto / Pet Scam
    Added on Mar 12, 2026
    ABSOLUTE SCAM. To me the website looks legit the communication via email and text only. Photos and video of puppy looked real. Unfortunately wired...

    1
  • Greatpoolparts.com
    Added on Mar 13, 2026
    2 x Michael Phelps & H2X Trainer Swim Spas-Eco Pur Charge Filter Set-X268549-PMA-R4-X268532-PMA-EPR-X268542-PWW50P3 $ 189.99 Original price wa...

    1
  • TikTok Shop Purchase
    Added on Mar 13, 2026
    It was an ad on the TikTok shop. I made a purchase an never received. No product, no refund although they say they’ve sent the refund.

    1
  • The Lending Division
    Added on Mar 13, 2026
    Receive call after call every day from a series of numbers. They leave messages that say "The Lending division is currently reviewing tour file...

    1
  • [email protected]
    Added on Mar 13, 2026
    I placed the order in a normal size. The company tried to contact me and make it into a custom order asking my measurements and I told them I...

    1
  • Phishing
    Added on Mar 13, 2026
    Attempted to purchase a softball bat that was supposed to be being sent from Austin, Tx with Rapid Route Express. Tracking info was never updated and...

    1898
  • App CCW
    Added on Mar 13, 2026
    Did the online ccw test. Then was asked for more money.

    1
  • Ingrid Gill
    Added on Mar 13, 2026
    They have an apartment listed and tried to have me use a scam credit report link to steal money.

    1
  • Jury Duty Scam
    Added on Mar 12, 2026
    Call from Spencer Co Sherriff stating I missed jury duty for a federal case. They stated because I missed I had 2 warrants. The call came in from...

    2
  • Counterfeit Product - Elycura
    Added on Mar 13, 2026
    Reason for Dispute: Goods Not as Described / Merchant Misrepresentation (Bait and Switch). The Issue: I ordered ElyCura brand patches (Kudzu...

    1
  • Gekko Gifts
    Added on Mar 13, 2026
    Sent previous account with address from package received. Initial company is located in Colorado. Received purchased product. My husband ordered...

    1
  • Moodxa.com
    Added on Mar 12, 2026
    I saw their add on tiktok. 8 legging sets for only $25.00. This was supposedly a whole sale site. I placed the order. About a month later it wa...

    1
  • Phishing - Digital Activation Center
    Added on Mar 12, 2026
    Callers claim your business will be "delisted" or that voice search is not working.

    1
  • Blue wave events
    Added on Mar 13, 2026
    Contents of text message: "Hi Carrie! This is Kelsey from Blue Wave Events. We reviewed your application and would like to schedule a meeting...

    6
  • (330) 878-3030
    Added on Mar 12, 2026
    Got a missed call and voicemail from this number. The message said I have a pending legal matter. The matter is "tied to my social" and...

    8
  • Advanced financial servicing
    Added on Mar 12, 2026
    Pretending to be a debt collector. Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account...

    2
  • Hawkcrate Freight
    Added on Mar 13, 2026
    I WAS APROACHED VIA PHONE, TEXT AND EMAIL AFTER SUBMITTING AN APPLICATION ON INDEED.COM ABOUT THIS POTENTIAL REMOTE JOB THEY SENT ME AN EMPLOYMENT...

    4
  • (888) 535-7661
    Added on Mar 12, 2026
    I just received a call from FedEx and the feature on my phone asked why they were calling and the said they were calling on behalf of FedEx. Because...

    5
  • Ownaj.com
    Added on Mar 12, 2026
    I ordered my daughter a Troodon Borealis plush on August 30th, 2025. They were suppose to ship in September. They didn’t. I emailed the shop and they...

    1
  • Robo Call Collection
    Added on Mar 13, 2026
    This is the second text I received. I never called the number. Here is what the second text said. I deleted the first text after responding to the...

    1
  • (682) 332-4127
    Added on Mar 13, 2026
    Attempts to sell an online service for advertising.

    1
  • (601) 821-1163
    Added on Mar 13, 2026
    My birthday social and address

    1
  • Godaperfume.com
    Added on Mar 12, 2026
    I ordered on Feb 12, and I have not received my order and then they processed a second order. I keep trying to opt out of a future purchase. but...

    6
  • Chemosllc.com
    Added on Mar 13, 2026
    Louis, In the attempt to buy product from Chemos, I was told to pay via wire transfer bitcoin etc. I did a wire transfer, waited the 72hrs for Loui...

    1
  • Kiro Brands or Kiro Inc.
    Added on Mar 12, 2026
    False advertising for 4 waggydogs at $49.99 for 2 I was charged double & they wouldn't amend {correct) my order. I was charged $24.99 for a...

    1
  • National Tax Executive Office.
    Added on Mar 13, 2026
    Good afternoon, this is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the...

    1
  • Loan Approval Phishing Scam
    Added on Mar 13, 2026
    Caller claimed to be from "the loan department" (did not mention from which financial institution) and was calling about my loan (I have not...

    6
  • (877) 570-9138
    Added on Mar 12, 2026
    ANGELA, You are due for your Medicare-covered wellness update. As part of your routine care, we need to review your current health status and make...

    1
  • Online order
    Added on Mar 12, 2026
    Armadilo advertises shoes which they say are made in USA. They guarantee to be authentic and only available from their website. However, the shoe you...

    8
  • Ash and Hollow
    Added on Mar 13, 2026
    Through Facebook I made a purchase of a cell phone holder for my car. My credit card was hit up under the name Ash and Hollows on 01/05/2026. Now on...

    1
  • Employment Solicitation Scam
    Added on Mar 12, 2026
    Contact re executive search for SVP Merchandising. Sounded too good to be true, which of course it was. Red flags: different name versus email...

    385
  • Document delivery
    Added on Mar 13, 2026
    Left a voicemail pretending to have documents from my father who I do not speak with. That I needed to sign them and that it was logged they had contacted me.

    3
  • [email protected]
    Added on Mar 12, 2026
    Claims I have an unpaid Cash Advance loan.

    1
  • Mortgage Waiver Scam
    Added on Mar 13, 2026
    A trifold envelope with tear off sides. Appeared as a check from a former Mortgage co. The attempt was to call their no. for an allocated waiver a...

    12
  • Buffalo Mattress By Appointment
    Added on Mar 12, 2026
    This business is selling cheap mattresses without being honest about their origin and material. I saw their page on Facebook and they messaged me. I...

    1
  • (239) 516-7035
    Added on Mar 13, 2026
    I received a text message stating: “your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call...

    8
  • Fake Debt Collections Calls - Phishing Scam
    Added on Mar 12, 2026
    I received a letter saying that I owe 25,000 to discover,Wells Fargo,bank of America and American Express. I received a phone call from one of these...

    1
  • United Healthcare Imposter
    Added on Mar 13, 2026
    Offering a Dental kit

    20
  • Specific Management
    Added on Mar 13, 2026
    I got a call from a private number and they left a slightly vague threatening voice mail that they had a matter before them with my name on it and...

    1
  • (833) 894-3181
    Added on Mar 12, 2026
    This guy Randy said that I was being served with a lawsuit from Advance America and that I had two options to pay $600 in 24 hours or go to court and...

    1
  • (620) 996-0159
    Added on Mar 12, 2026
    This company constantly calls after I requested to stop. They are trying to convince me I applied for a loan I did not. And I have been approved...

    1
  • Thejesusisking.com
    Added on Mar 12, 2026
    I placed an order from a US country and immediately say I was being charged over $16.00 in sales tax for a $65.00 order. Within 5 minutes, I sent an...

    2
  • Tax Fresh Start
    Added on Mar 13, 2026
    Endless calls - ask to be removed from their list. So frustrating. Please make it stop.

    1
  • Rovixae
    Added on Mar 12, 2026
    I ordered 6 pairs of pants/shorts form this company. I was informed they were delivered however I never received them. I contacted the company and...

    1
  • Bluecheckcreditandfunding.com
    Added on Mar 12, 2026
    the person's name is farrah ismaili, she goes by nicknames of farrah sweep and farrah smiles. she claims she gets people to smile when she fixe...

    1
  • SP Hera @ DEPA TRADING LLC
    Added on Mar 13, 2026
    Bought 2 - 110 volt powerful portable heating cannons.(heaters,) received 2 - 220 volt heaters. ( the plugs are not a standard 220 USA plug) boxe...

    1
  • Schaffer Group
    Added on Mar 13, 2026
    Caller claim they were with a law firm on behalf of a collection agency. Said i missed papers that were served to me and that i missed my day in...

    1
  • Jose King
    Added on Mar 13, 2026
    I was emailed by this Jose King or [email protected] told they hacked me through my Panera account and said I watched adult videos and asked for...

    1
  • (321) 985-1437
    Added on Mar 13, 2026
    Receiving 6 of these calls per day it seems like, even on Sundays. I try to convince them to send me an email, it never works. They tell me they will...

    1
  • (888) 352-6864
    Added on Mar 12, 2026
    Left the following voicemail: Hi, this is Caitlyn Simmons calling on the 24th from the priority account review department at the tax resolution and...

    1
  • (833) 923-3018
    Added on Mar 13, 2026
    Received a notice saying there was important info about my mortgage and to contact them, making it seem like it was my Lender

    2
  • Legal Action Threats
    Added on Mar 12, 2026
    They attempted to say I had to go to court for a scam

    2
  • Itagpro-tracking.com
    Added on Mar 14, 2026
    The website shows a gps tracker with sophisticated tracking. But what you actually receive is a cheap Bluetooth beeper only and it has no gps applications.

    1
  • Officialyuri.com
    Added on Mar 13, 2026
    If you buy from this website they add a subscription and don’t let you cancel it or talk to anyone. And they ask for and then keep all your personal info.

    1
  • (326) 786-7959
    Added on Mar 13, 2026
    The scammer left a voicemail, saying "Hi, this is Kim from credit monitoring. I am reaching out because your credit profile generated a...

    1
  • (315) 367-8380
    Added on Mar 13, 2026
    I got a phone call from mark benjamin saying he was from readers digest stating i had won $5.5 million in a sweepstake and to call him back at 315 367 8380

    1
  • (262) 333-3058
    Added on Mar 14, 2026
    A scammer has been calling my wife, my father in law, and mother in law trying to speak with my father in law. He won't say what it's about...

    1
  • Online car sales scam
    Added on Mar 14, 2026
    They listed a Vintage 1932 car for sale and requested a wire transfer of $32,900, and promised the car would be shipped. I found out after the fact...

    4
  • Shopnurtovia.com
    Added on Mar 14, 2026
    The videos are stolen content from higher quality products. They charge you and then never respond when you attempt to get a refund (that they guarantee on the website)

    1
  • [email protected]
    Added on Mar 15, 2026
    84291 was the number used to text me but the form wouldn't let me add it. I've never applied for any business with that name. I've...

    1
  • Catering Scam
    Added on Mar 14, 2026
    Fred Fink was given a deposit for a chicken bbq in the amount of $1500. Mr.Fink cancelled the chicken bbq the day of the event claiming to be sick.

    1
  • Phishing - Unsolicited Payment Scam
    Added on Mar 15, 2026
    I got an unsolicited payment of 0.01 PHP via PayPal on March 11th. There was a memo that read: URGENT : STEPS NEEDED FOR YOUR RECENT PAYMENT. I did...

    1
  • Phishing Scam
    Added on Mar 14, 2026
    Lied and took money from me and didn’t apply it to rent

    1092
  • Nuorahealth.shop
    Added on Mar 15, 2026
    I made a purchase through their website, using PayPal’s pay in 4 option. All of the payments have been made and I still have not received the...

    1
  • (601) 283-0140
    Added on Mar 15, 2026
    He won money and was going to share it once I replied to his text.

    1
  • Credit Cards
    Added on Mar 13, 2026
    I am getting a call every day from a different number that is a recording of an AI voice “named” Brian Walter, requesting a call back at an 855...

    145
  • Lowesss.survvey.online
    Added on Mar 15, 2026
    After completing a survey for what I thought was the website for Lowe's, an "ad" popped up and said that I was a $500 gift card winner...

    1
  • Tech Support Scam - Microsoft Impostor
    Added on Mar 14, 2026
    He pretended to be a Microsoft Tech Support Manager. He infected my computer with a virus and had me pay him to remove it. This happened about 8 times!

    4
  • Rokrgeek.com
    Added on Mar 15, 2026
    Rokrgeek sells 3D wooden puzzles through their website. Easily confused with reputable brand - ROKR. They offer free shipping with a minimum...

    1
  • (262) 624-8476
    Added on Mar 13, 2026
    I have received a few phone calls from this number. All showed on caller ID as "potential spam." Today I answered and was told several...

    1
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