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Recently Reported Scams

  • Brian Philips & Associates LLP
    Added on Oct 10, 2026
    I received a letter & it starts off with an introduction from a Clarke Richmond, a "partner at Clarke & Rainbow Associates LLP". In...

    1
  • Paul Gauld - Gauld, March, and Wassick
    Added on Oct 10, 2026
    Said he was Paul Gauld for life insurance policy of a deceased client for the sum of 10 million dollars for Mr. Bruce ****. Said was 100% risk free. 90% would be shared between us.

    1
  • Foreign Money Exchange *INHERITANCE* - Blake Osler LLP,
    Added on Oct 10, 2026
    Claim said they will split the money with me and that they want a partnership with me and it is 100% risk free.

    1
  • Vexroam.com
    Added on 23 h ago
    Vexroam showed pictures of a beautiful crystal glass Duck as an anniversary gift. 13” tall and I got a 5” replica of something that resembles a duck

    1
  • Virgine Cannabis
    Added on Oct 10, 2026
    Virgine Cannabis is NOT REAL!!! They mandate a $100 minimum for their online orders and they text you asking for payment. I paid through Apple Cash...

    1
  • 828-510-7271 Amazon Employment Scam
    Added on Oct 10, 2026
    Hey there! Katherine reaching out from Amazon's talent team. We noticed your background and believe you'd do great in our remote catalog...

    1
  • Atelieroliver.com
    Added on Oct 10, 2026
    atelieroliver.com advertised a merino wool polo shirt. After nearly 20 days, I got a packet mailed from New York, giving address as Huang, 99 Layette...

    2
  • Frontline asset resolutions
    Added on 23 h ago
    I received a call every day for the last week stating they were Frontline Asset Resolutions. They said I had an overdue account and to call back the...

    3
  • Publishers Clearing House Impostor
    Added on Oct 10, 2026
    He is calling for Patricia my phone number and says I won a prize for publisher clearing house this is like the 5th time they have called.

    10
  • Horolia.com
    Added on 23 h ago
    Shopping for an upholstery cleaner. Website came up on Google search selling the item. I purchased and they were paid but I never received the item...

    9
  • (771) 251-6560 Fake Fraud Alert
    Added on Oct 10, 2026
    On OCT 7, 2026 at 11:32AM via voicemail..."Officer (garbled)... with (garbled) Financial Enterprise (garbled) in Washington (DC)...oversea...

    1
  • Annual Records Service
    Added on Oct 10, 2026
    Received letter from Annual Records Service, Form 3897 (Rev. January 2024), requesting check or money order. No website or phone number was provided...

    16
  • Phishing
    Added on Oct 09, 2026
    I ordered a $5.95 shirt, DID NOT opt into subscription, recurring debit from checking,, cannot reach by phone or email

    1849
  • Google Calendar Alert
    Added on Oct 09, 2026
    Picture screen capture. I did not click on anything, so no harm done. Someone will be scammed via Calendar.

    1
  • Hervns
    Added on Oct 10, 2026
    Christmas note booklet for kids

    2
  • Mead Paper Corp
    Added on Oct 10, 2026
    Received mail with "Past due Invoice" from an unknown to me vendor company Mead Paper Corp. Never heard of them and never received previou...

    6
  • OpenGen.ai
    Added on Oct 10, 2026
    So I searched up chat gpt on the yahoo browser and the top result for a sec was a company called OpenGen.ai they had a plan that was $1.25 for...

    1
  • Everstridesock
    Added on Oct 09, 2026
    I ordered 2 pairs of compression socks from Everstridesock.com. When they arrived they looked nothing like the description and photos on the website...

    1
  • Clovvy.com
    Added on Oct 10, 2026
    I ordered and then received a confirmation on August 16th. I sent a message about my order 13299. On August 22nd asked about my order and on August...

    1
  • happyhavenhoc.sermore.com
    Added on Oct 10, 2026
    I messaged the website directly, met up with the owner, they took my money and never came to clean my business

    1
  • marismanellc.com
    Added on Oct 09, 2026
    I ordered a hair growth bundle from this person's website, which is now shut down but their business Instagram is still active. I've...

    1
  • With Love Herbal Essentials LLC
    Added on Oct 09, 2026
    I purchased this product back in August of this year and I never received it. I messaged the seller and they told me a refund was made and then they...

    1
  • 1-877-939-6096 Vehicle Warranty Scam
    Added on Oct 09, 2026
    "Final notice: Immediate response needed" to verify my information to make sure everything is current with my new vehicle's warranty...

    1
  • Bella in the Sky
    Added on Oct 09, 2026
    Actually a chinese company https://www.owlskyes.com/ linked to Bella In The Sky. Credit card is processed on Shop.com (not owlskyes) via Bella In the...

    2
  • 888-538-0818 Home Warranty Notice
    Added on Oct 09, 2026
    Deceptive marketing

    2
  • OlusegunOrganization.com
    Added on Oct 09, 2026
    I was sent an email about my résumé being found, and then I received a job. I never applied to this position. I do not know how they found my résumé.

    3
  • Be crucified.com
    Added on Oct 09, 2026
    I ordered 3 built in bra tops. I usually take a medium, but ordered a large in case. They were way too small and very poor quality. The company ha...

    1
  • 561-873-2303 Debt Collections Scam
    Added on Oct 09, 2026
    CALLED ME AT WORK ABOUT A LOAN THAT I NEVER TOOK OUT, FIRST TOLD ME I OWED 1200. THEN IT WENT TO 700.00, THEN 689.00 THEN 520.00. THREATENED ME WITH...

    1
  • bossteamgame.com
    Added on Oct 09, 2026
    Paid for a pre-order of a video game and assorted merchandise. No digital code received. No merchandise. No response from the company.

    1
  • 844-328-9965 PECO Impostor
    Added on Oct 09, 2026
    They called and stated that my power was to be turned off due to non payment. To call back immediately to make payment.

    1
  • yougrove.com
    Added on Oct 09, 2026
    Purchased olive oil from Puglia Italy from their website. 109$. Received a purchase email with no order #. Emailed them multiple times with no...

    1
  • Bay Area Times
    Added on Oct 09, 2026
    Receiving recurring spam/phishing messages from multiple addresses under the same domain ([email protected] and [email protected]) tied to...

    17
  • Cognius.app
    Added on Oct 09, 2026
    Cognius.app advertises a 0.99 Cognition test. After paying for it, 3 days later they charge you $39.99 for a recurring subscription without any...

    1
  • Cash Net USA
    Added on Oct 09, 2026
    I received a phone call from someone stating I owed a loan way back from 2018 from Cash Net USA. The person named Eric Potter threatened to garnish...

    199
  • (708) 340-0662
    Added on Oct 09, 2026
    An account was set up with Walmart and the balance was 1302.49. Caller thought this may be suspicious.

    1
  • Silverblings.com
    Added on Oct 09, 2026
    Fraudulent website or business. Sells jewelry and makes you enter CC details in a dubious Paypal page. I did. Those charges were blocked by my CC...

    1
  • sentimentg.com
    Added on Oct 09, 2026
    The scammer advertised on facebook, a legitimate advertisement about safety glasses changing in the sun.

    1
  • CVC
    Added on Oct 09, 2026
    Received a voicemail from this number: 1-951-923-1660. The voicemail said "Hi, this is Ryan, from CVC. A recent investigation uncovered credit...

    2
  • Counterfeit Product Scam
    Added on Oct 09, 2026
    This product was misrepresented. Total falsehood. Want my money back.

    19
  • Arthur Hendon
    Added on Oct 09, 2026
    I purchased items from the website, which advertises a full refund policy. After contacting customer support by email to inquire about the return...

    1
  • Daniel Mercer
    Added on Oct 09, 2026
    Left several vm messages claiming to be Daniel Mercer, important business in his office, want to negotiate the matter. I received no bills in mail...

    1
  • Josh and Tate Online Retail Scam
    Added on Oct 09, 2026
    Ordered product never received and was then charged for some mystery box that was to be a "surprise gift" along with my purchase. Also...

    1
  • [email protected]
    Added on Oct 09, 2026
    Trying to rent out properties that was not there property. All via texting me to get my money.

    1
  • 862-397-0934 Consumer Debt Services
    Added on Oct 09, 2026
    I received a phone call from these people 2 days ago... They said I owe $637 for a blood test that was taken back in 2023. I called all the urgent...

    1
  • (866) 309-8499
    Added on Oct 09, 2026
    This will not stop mailing these letters to me. They also call under different numbers all day long.

    1
  • FitCyclo
    Added on Oct 09, 2026
    This is a completely fraudulent website advertising Uggs and Birkenstock shoes at deeply discounted prices. The address they provide appears to be an...

    1
  • Share.google
    Added on Oct 09, 2026
    I purchased a men's suit from their website and never received an email confirmation or the product. I went back to their website and emailed...

    3
  • Serviceactivayioncwnter.com
    Added on Oct 09, 2026
    I was cold called about my cars extended warranty that i hadn't activated yet. I should have known something was fishy when the caller...

    1
  • Novossoftware.com
    Added on Oct 09, 2026
    Paying people to make fake reviews on Amazon and other companies to boost sales.

    1
  • (307) 263-5381
    Added on Oct 09, 2026
    This message is for xxxx. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There were...

    1
  • Daisy Jacobs
    Added on Oct 09, 2026
    I have received by postal service 3 different packages over several months. The return was Daisy Jacobs but couldn't read the rest of the...

    1
  • [email protected]
    Added on Oct 09, 2026
    I WAS TOLD I WOULD BE CHARGED $15 FOR 30 DAYS, DID NOT TELL ME IT WAS RECURRING, THEY CHARGED $32 THE NEXT TWO MONTHS. THEY ONLY REFUNDED ME ONE...

    1
  • QVC
    Added on Oct 09, 2026
    It was an ad on Snapchat advertising for QVC on chair for a buy 2 get 2 free.

    7
  • [email protected]
    Added on Oct 09, 2026
    The attached is just one of the emails I received. There have been 19 sent in the last month. I am also attaching the fake lawsuit they filed in New...

    1
  • Norton
    Added on Oct 09, 2026
    I received an email from Norton confirming a purchase of $487. I did not purchase anything from Norton, so I called the number in the email to...

    74
  • Lakiq.com
    Added on Oct 09, 2026
    Lakiq sells products online. However, the products they actually ship to you are not as advertised on their site. They don't look the same and...

    1
  • Facebook.com
    Added on Oct 09, 2026
    The FAKE ELON MUSK video pitched a great/easy opportunity. They offered a review platform: to join it - $147. Then they offered a VIP upgrade - $267...

    2131
  • paulwardrobe.remaze.com
    Added on Oct 09, 2026
    Ordered what was described as an elegant evening dress. Product received was poor quality and not as depicted, material was like T shirt material...

    1
  • Opticnock
    Added on Oct 09, 2026
    I ordered 1 set they sent a 2nd invoice for 4 more tried to cancel 3 times no reply. Reported to pay pal same day still investigating.

    1
  • Rewardsvault.com
    Added on Oct 09, 2026
    I downloaded an app from the apple App Store and it downloaded a game store card into my apple wallet and claimed to have paid out but it never did...

    1
  • [email protected]
    Added on Oct 09, 2026
    Item received was very poor quality. I attempted 4 times for a refund with no response.

    1
  • Shopryken.com
    Added on Oct 09, 2026
    Purchased a product (weighted vest) and it was never received.

    4
  • Online retail Scam
    Added on Oct 09, 2026
    I ordered supplements for my dog And I am trying to cancel this subscription. I have contacted them 6 times now and they refuse to cancel they keep...

    311
  • TakeUltra.com
    Added on Oct 09, 2026
    I ordered some pouches from them in September. I did NOT realize it was a subscription until more product arrived today. I went onto their site to...

    3
  • Bayview Financial
    Added on Oct 09, 2026
    I've received several calls from "Sophia Perez" at Bayview Financial regarding preapproval for a hardship personal loan. The number they...

    5
  • Forgedinvalhalla.com
    Added on Oct 09, 2026
    I'd previously ordered from the same website several years ago. At that time, everything went smoothly. I recently ordered the same item for a...

    1
  • Unitedpassport.com
    Added on Oct 09, 2026
    The website UnitedPassport.com mimics the official US Government website for passport renewal. It is difficult to assess that you are not applying...

    21
  • Mead Paper Corp *IMPOSTOR*
    Added on Oct 09, 2026
    "Mead Paper Corp" mailed us a past due invoice for products (Clorox wipes) we didn't order in the amount of $163. It wasn't...

    2
  • Evora Oncology
    Added on Oct 09, 2026
    I received this email about a remote position which I don't remember applying for. Hello, Thank you for your interest in the Data Entry Clerk...

    2
  • (815) 598-5922 Property Scam
    Added on Oct 09, 2026
    Scammer asked for first name. He then asked for information about my property value. Then asked if I wanted to sell and when. Wanted also to come...

    1
  • Vexroan.com
    Added on Oct 09, 2026
    Vexroan advertises on the Internet some beautiful Christmas items. One in particular was a handcrafted set of 3-D red wine glasses with a different...

    4
  • Tax Collection
    Added on Oct 09, 2026
    Saying I owed taxes.

    46
  • Harper & Wells
    Added on Oct 09, 2026
    I purchased items on Harper Wells website. None of the items were as described. I requested a refund. They offered for me to keep items at 10%...

    14
  • Vexroan
    Added on Oct 08, 2026
    I ordered the Crown Royal Lion decanter bottle. I got it and it doesn't look like what I ordered. It is a cheaper version and it didn't...

    3
  • Buildershowe.com
    Added on Oct 08, 2026
    I attempted to purchase a toy for my grandson from Builders Howe which came up on Google search for the toy. Thinking I was getting a good deal...

    10
  • Totabag.shop
    Added on Oct 09, 2026
    Product never sent/shipping label created over a week ago. Seller quit communicating. Email listed above comes back undeliverable. Also received...

    1
  • Bennett Hammond
    Added on Oct 09, 2026
    Reached out through the BBB. I made contact with him through ScamPulse.com and also directly. He wanted to provide me with a Microsoft Teams link for...

    1
  • Frttriggersusa.com
    Added on Oct 09, 2026
    They are fronting as a legitimate business that really exists, but are not them. They then redirect you to crypto payment. They then demand a fee for...

    1
  • Guardio
    Added on Oct 09, 2026
    Website very misleading. Sign up for one month and then they charge you for two years. When I phoned, they would only refund one year. I told them...

    26
  • beverlygoods.com
    Added on Oct 09, 2026
    I bought a cell phone holder from this company and that should have been it. Instead, they have been trying to regularly charge me $29.99 at least 5...

    2
  • Indielaw.com
    Added on Oct 09, 2026
    They advertise that they do trademark law. They call you and tell you how they will make everything work out great and get you your trademark but...

    1
  • Shein.com
    Added on Oct 09, 2026
    I was told to pick three gifts for being a valued customer that I would receive if I made a purchase of a certain amount. I was told I would be...

    21
  • Intuit-imposter
    Added on Oct 09, 2026
    This is a nasty Indian scam call center, pretending to be the Billing Team of Intuit, with a fake email address of...

    2
  • [email protected]
    Added on Oct 09, 2026
    Purchased a pair of slip-on shoes size 7/taupe on 9/6/26 order# naroform260907114650356. Recd email confirming said order, Hi Bonnie, we're...

    2
  • Members Gain
    Added on Oct 09, 2026
    A final notice for an Unclaimed Reward was mailed to me by an unnamed source.

    6
  • Walmart Imposter
    Added on Oct 09, 2026
    "...regarding a new Walmart account is created using your name and phone number, and you have charged for an amount of $1,302.49. According to...

    165
  • 775-438-1723 Overdue Taxes Calls
    Added on Oct 08, 2026
    I receive multiple repeated calls daily from different numbers. My declines them all and they end up leaving the same recording regarding overdue...

    1
  • Experteer
    Added on Oct 09, 2026
    I signed up for Experteer to apply for a job, the site suggested my resume was not good (though I doubt that now), and asked for $2.95 to...

    2
  • (659) 216-0501
    Added on Oct 09, 2026
    "Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for (Family...

    1
  • TrendyGitfs9.com
    Added on Oct 08, 2026
    I purchased 2 T-Shirts one for me the other for my Sister. These shirts were the wrong size. When I sent this issue to TrendyGits9, they wanted me to...

    1
  • Walmart Impostor
    Added on Oct 09, 2026
    Transcript of voicemail left at 10:31 am 10/09/2026: “Hi, your account activity shows a recent $699 payment for a GoPro Hero 13 Black Creator...

    17
  • McIntyre Associate
    Added on Oct 09, 2026
    Below is the voicemail transcript of the scammer posing as a law firm: Hello, this message is for ******* ******. Hi, my name is ***** calling on...

    1
  • Between Days
    Added on Oct 09, 2026
    Ordered a hoodie from a Facebook ad on January 29th, 2026. Reached out multiple times in regards to when I'd receive my order. "Your order...

    1
  • (469) 547-7165
    Added on Oct 09, 2026
    I received a call saying that I won the money and a new car, he said I had a package coming to my home in an hour. He said I had to call Rev. John...

    1
  • (315) 815-3478 Loan Calls
    Added on Oct 09, 2026
    I get at least 1 call a day from multiple different phone numbers about a loan that they want to offer me. I have asked them to remove me from the...

    1
  • Holior
    Added on Oct 09, 2026
    I have tried contacting them, they ignore me. They say I have a subscription but I do not, and they keep charging me every month. They ignore email...

    7
  • (417) 603-1281
    Added on Oct 09, 2026
    Transcript of the voicemail attached.

    1
  • MyCardSell.com
    Added on Oct 09, 2026
    I sell a gift card I don’t receive a payment no answer is a scam

    1
  • HOOMA
    Added on Oct 09, 2026
    Hooma is a very large scale scam. They sell via TikTok Shop, we ordered several of these screens for our Non-Profit and these people keep claiming...

    23
  • Athena Project
    Added on Oct 09, 2026
    Advertises using "Elon Musk" and "his" AI project. Presents a program to assist in developing AI and improving system by continuing...

    3
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