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Recently Reported Scams

  • Cargo Refine LLC
    Added on Mar 19, 2026
    A Florida number called me (a lady) and stated this Amazon processing coordinator remotely was a salary based contract position with bonus pay from...

    17
  • Influere Investigations
    Added on Mar 19, 2026
    Comtacted me as an ivestigations firm for a legal issue im having

    1
  • Sfsf.kitchen
    Added on Mar 19, 2026
    I purchased an item through their website, but they never fulfilled the order. I called and emailed them multiple times to provide an update without any response back.

    1
  • Employment Solicitation Scam
    Added on Mar 19, 2026
    I was told I was clear for an assignment but never interviewed with anyone.

    392
  • Goda Perfume
    Added on Mar 19, 2026
    ordered the product on Feb 23,2026 and received confirmation email, never received any other information. I send email to Support@ godaperfume.com...

    7
  • [email protected]
    Added on Mar 19, 2026
    I ordered 8 sweat sets from them. And never received them. I was told that they had been delivered. I asked what shipping company delivered them...

    1
  • Logistive USA
    Added on Mar 18, 2026
    They Made it seem like a job and even gave me an interview just to find out that it wasn’t even a real place. They had me bring packages to my house...

    2
  • Ellie-seattle.com
    Added on Mar 19, 2026
    The product is advertised as hand crafted stain glass and has beautiful pics of stained glass items. However, the items I received are not stained...

    3
  • Phishing
    Added on Mar 19, 2026
    I have been receiving persistent robocalls from a fake loan company calling themselves "The Funding Union" and "Loan Underwriting."...

    1905
  • (877) 681-8728
    Added on Mar 18, 2026
    Well they call from different numbers 877-681-8728 they go on to leave a vm indicating it needs " immediate attention. This mesage is coming from...

    1
  • (803) 930-1292
    Added on Mar 19, 2026
    My husband started receiving calls a couple of weeks ago from a caller ID the phone listed a spam risk. He didnt answer it. After numerous times of...

    1
  • (406) 968-9201
    Added on Mar 19, 2026
    USA Upline has text and called in regards to a loan I “applied” for. They call multiple times and day and leave voicemails with an AI person leaving...

    1
  • BBB.org
    Added on Mar 19, 2026
    Random number calling me and tried to hack my phone to take money

    325
  • Culturefly.com
    Added on Mar 18, 2026
    I ordered from a website called Poppy Playtime. I paid through Shop on January 29 and still have not received my order. I have contacted them on...

    1
  • (813) 912-8635
    Added on Mar 18, 2026
    They call me everyday, multiple times a day and leave messages that are AI generated. Message example: Hello, this is Isabel ******* calling...

    1
  • Kansas Gun Shop Online
    Added on Mar 19, 2026
    Website seems fishy, sent multiple emails asking for payment while holding items in cart. Worried they have personal identifiable information such a...

    1
  • Elan financial services Imposter
    Added on Mar 18, 2026
    I recently remarried. Met with my local bank 3/9/26 to update accounts including credit card. Yesterday got letter dated 3/9/26 sayung they...

    2
  • Hawkfreight crate
    Added on Mar 19, 2026
    They called me about a job opportunity to get package in checked them then send them back off

    1
  • taxpayer Assistance team
    Added on Mar 18, 2026
    However, Hi, my name is Violet Thomas calling from the Taxpayer Assistance team. I wanted to reach you directly because your case just hit a critical...

    1
  • Jerrydachpuppypaws.com
    Added on Mar 19, 2026
    On March 18, 2026, at 6:51 PM, I sent $500 through Apple Pay / Apple Cash to purchase a puppy from a person I found online. The seller provided...

    1
  • National Tax Executive Office
    Added on Mar 19, 2026
    This number calls twice a day to say I qualify for the IRS fresh start program but I don’t owe taxes.

    11
  • Garage Doors Today
    Added on Mar 19, 2026
    This company advertises as " Garage Door Today" Any contract with them is from Garage Services. They add a fictitious Warranty for 10 year...

    1
  • Golden lantern California state lottery
    Added on Mar 18, 2026
    CONGRATULATION I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August 19, 2024. I'm...

    2
  • Active relief center
    Added on Mar 19, 2026
    They have called twice also on the number 877 394 6128 this one said there name was kathy McDowell while the other number said they were Olivia...

    1
  • Loan Offer
    Added on Mar 19, 2026
    Harrassed by 3 calls a day for personal loan

    15
  • Suspicious Check
    Added on Mar 19, 2026
    Received a check from Motor Vehicle Services for $199. Said immediate action required with a phone number (844-763-0130). Knew where I had recently...

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 18, 2026
    Continuous calls and texts that insist I applied for a personal loan with them that is now pre-approved. I have no applied with a loan with this company.

    238
  • Flpaynow.org
    Added on Mar 18, 2026
    I received a document in the mail stating that I needed to pay for a EIN tax ID and certificate of status. I completed the application and provided...

    2
  • [email protected]
    Added on Mar 19, 2026
    They sent a fake check to our bank and wanted us to cash it and send them the money. Their order was for 4K and the check was for 20K and wanted the extra money paid to them.

    1
  • Hawkcrate LLC
    Added on Mar 19, 2026
    I received an email about a job as a Logistics Verifier on March 13 originally sent to my spam folder that I didn’t see until today, Thursday, March...

    5
  • Online Purchase - Scam Website
    Added on Mar 18, 2026
    Never order from this company they are selling fake products. I ordered 250th year decanter ,i recieved a cough syrup bottle with a sticker slapped...

    4
  • Steam
    Added on Mar 18, 2026
    I bought my son a visa gift card and they scammed that card for 100 dollars, not understanding what happened I tried using my bank card and they...

    1
  • Nations Remarketing Group
    Added on Mar 19, 2026
    This was an online auto auction. I researched the business, owner, properties associated with the business, etc. And it all matched. The LLC has been...

    1
  • Michigan SOS - Impostor
    Added on Mar 19, 2026
    Claiming that this needs to be paid or penalty which I know is a scam and is going around.

    2
  • Nelvinefind.com
    Added on Mar 18, 2026
    I ordered 19 fat quarter bundle fabric from Nelvine. Received email from [email protected] stating order was shipped on February 17th. Never...

    1
  • Grab and Dab
    Added on Mar 19, 2026
    The website claims to sell hemp vapes. The order completes on the website, then you get an email asking you to set up Chime. Once you send them money...

    1
  • [email protected]
    Added on Mar 18, 2026
    Winter christmas sale, buy one get one free, the more you bought the bigger the discount, I ordered 7 got 7 free and 70% off plus free shipping.. total scam

    1
  • (330) 878-3030
    Added on Mar 19, 2026
    Left a voicemail: Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm...

    10
  • Jayz car rental
    Added on Mar 19, 2026
    My friend said here is someone has cars she called from her phone this is crazy I made payment from my phone

    1
  • Blossom Flower Delivery
    Added on Mar 19, 2026
    I ordered a flower bouquet of tulips for my aging mother’s birthday. Placed the order 5 days before the date. Even paid extra for early morning...

    380
  • Delivery issues
    Added on Mar 18, 2026
    Never delivered

    11
  • Blue Wave Entertainment
    Added on Mar 19, 2026
    Texted about a job, set up a zoom interview. It is word for word the same as a post on reddit about a devilcorp. Its easy to google that for...

    1
  • Brushing Scam
    Added on Mar 18, 2026
    I received two CarPlay adapters that I did not order. I do not believe any money was exchanged. I have seen numerous comments about the address 3636...

    127
  • Directunlocks.com
    Added on Mar 19, 2026
    The site has a price listed to unlock your phone for 24.95 but that initial fee isn't to unlock your phone, it's for an eligibility check...

    9
  • United Healthcare Imposter
    Added on Mar 19, 2026
    Someone impersonating United Healthcare spoofed their real legitimate phone number: 1-855-409-7073 and asked alot of personal identifiable question...

    21
  • Process Division
    Added on Mar 19, 2026
    This is the voicemail they left on my phone Yes, this is Richard Newman. . I'm contacting you from a process division. I received an order...

    4
  • Monroeluxe
    Added on Mar 19, 2026
    Got low quality dress. Return address wasn’t sent to me when I wanted to make the return

    1
  • (214) 810-7787
    Added on Mar 18, 2026
    Today, March 18, 2026. A preliminary hearing was scheduled for you at 9 a.m. Because of your failure to participate in the hearing proceedings or...

    1
  • Lavishly wild
    Added on Mar 19, 2026
    My sister's account was hit for 39.97 from this website and she has never even heard of this website. They took 39.97 and put her bank account in the negative as well.

    2
  • Phone Scam
    Added on Mar 18, 2026
    This company has called day, afternoon and evening in a harassing way every single day for 3 months and from multiple numbers. I can give a list of...

    102
  • transportprologistics.com
    Added on Mar 18, 2026
    Purchased a product on Facebook. Transport was supposedly made via this company. The transport company requested I choose an insurance option of...

    1
  • Leanitcorp.com
    Added on Mar 19, 2026
    It was a job scam and they requested identification, sent a fake cheque to deposit and asked for gift cards to be purchased

    1
  • Business Document Center
    Added on Mar 19, 2026
    $$87.25 for the “certificate of good standing” from the “Business Document Center”

    18
  • [email protected]
    Added on Mar 18, 2026
    Ordered 2 outfit set for Christmas. Items never arrived. Contacted Fashrio they tried to negotiate a lower refund. I refused. They agreed to refund...

    1
  • Trendfastx.com
    Added on Mar 19, 2026
    Seen this site in TikTok and went to the site and i bought the two items boots and a purse well it took a month so i reached out they said it will be...

    1
  • Mackinac Island Michigan
    Added on Mar 18, 2026
    Received the following letter in the mail with offer too good to be true. Googled phone number and found scam listed on ScamPulse.com page.

    9
  • Scholars.imerit.net
    Added on Mar 19, 2026
    The company sent an offer to set up remote work and obtained PII, including name, address, phone, bank account info, SSN, etc. and since has not...

    1
  • Loan Phone Scam
    Added on Mar 18, 2026
    This "Brian Walters calls me about 12 times a day. I never answer, my phone recognizes it as spam but its very annoying. I don't know how to...

    11
  • (434) 274-4091
    Added on Mar 19, 2026
    Call received from the Lending Resource Center regarding a lending of a personal loan. Call ID identified 434-274-4091 as the number, but then...

    1
  • 1(901) 979-9941
    Added on Mar 19, 2026
    My brother was involved in an accident that he wasn’t at fault in. I’m not sure what’s happening but they keep bringing up the date of the incident...

    1
  • World 11 Store
    Added on Mar 19, 2026
    they were selling World Cup jerseys.

    1
  • Next Step Filings
    Added on Mar 19, 2026
    Received instruction to register and pay to maintain LLC status with the State of Washington. Mis-quotes state law. Represents itself as a service...

    5
  • Wells Fargo Bank Imposter
    Added on Mar 19, 2026
    What sounded like a representative from Wells Fargo called about a girl taking money out of my account.What a verify information

    9
  • Emilia-melbourne.com
    Added on Mar 19, 2026
    I purchased a brown jacket for $79 on the Emilia Melbourne website. It took and 10 days to receive the item and it was a complete counterfeit...

    1
  • Fake Goverment Websites
    Added on Mar 18, 2026
    Was trying to get certified copies of Marriage certificate for spouse name change. Ran across site, followed prompts. After almost 2 months and several emails, received nothing.

    1
  • 1(888) 801-7242
    Added on Mar 19, 2026
    Got a letter in the mail. Addressed to Gary Tsuruta; This letter is to inform you about an important matter regarding the property at (my home...

    3
  • Pipelineracks.com
    Added on Mar 19, 2026
    Purchased a bike rack through the website. The product was delivered, but it was not what was pictured on-site. I requested a refund through the...

    1
  • (888) 801-8190
    Added on Mar 19, 2026
    They send you a fake letter with your mortgage company name on it, telling you there is a requirement for you to get coverage for your plumbing and...

    16
  • (845) 929-6052
    Added on Mar 18, 2026
    I was contacted by a debt consolidation loan company for a loan that I didn’t apply for. They use a robocall message pretending to be an "Abigail...

    1
  • (800) 965-2394
    Added on Mar 22, 2026
    I got a letter in the mail asking to speak to me about an important matter regarding a current vehicle of mine. Final attempt to contact me.

    1
  • (619) 218-4341
    Added on Mar 21, 2026
    A scammer contacted me via Facebook marketplace and pretended to buy something I was selling. They pretended to have a "business" Zelle...

    1
  • 1(800) 251-3321
    Added on Mar 21, 2026
    They advertised a 2026 travel event where myself and my spouse would receive 2 round trip airline vouchers as well as a 2 nights hotel stay. They...

    1
  • Puppy Scam
    Added on Mar 20, 2026
    I was looking for a puppy. I contacted Friendly Dachshund about one that I saw and I loved. They said it would be $750 to get the dog flown to Green...

    683
  • [email protected]
    Added on Mar 21, 2026
    In February, while my husband was on the Lake Link website a link to an offer for cargo pants came up which he ordered 4 pair. The charge showed on...

    1
  • Thehandsforhumanity.com
    Added on Mar 22, 2026
    I was contacted by these scam artists with a job offer after I unknowingly completed a fake job application. Documentation they had sent to me to...

    1
  • Nuvarostore.com
    Added on Mar 20, 2026
    I placed an order based on their description on their website of an Ethiopian Bible. I did not know it was shipped from China as they did not say...

    1
  • Qureskincare.com
    Added on Mar 20, 2026
    Good news, better skin is on its way to you. ORDER ID: #QS5591819 Your shipment is with YunExpress and will be delivered to you shortly. Please...

    2
  • (888) 965-2394
    Added on Mar 21, 2026
    I received a postcard in regular mail. Accurate year/make/model of car I recently purchased. I was advised to call 888-965-2394 to have my...

    6
  • [email protected]
    Added on Mar 21, 2026
    I purchased an item in February that I have not yet received. My payment for this item has been processed. I intend to report this issue. I have...

    1
  • (855) 994-2142
    Added on Mar 20, 2026
    This firms calls multiple times a day from different numbers, different cities and different states telling me that my loan is under review and they...

    3
  • 1(520) 675-1287
    Added on Mar 20, 2026
    They said I have a filed court document and have court date and they will go for my assets and I can pay prior to court and they will drop charges

    3
  • (877) 939-6096
    Added on Mar 20, 2026
    Multiple letters sent to my house about my newly purchased car. They claim I need to call and verify my factory warranty. They claim it is "the...

    1
  • (207) 504-4644
    Added on Mar 20, 2026
    Threatened legal action based on false warrants. Told me that I had 5 days to pay or I'd be arrested

    1
  • [email protected]
    Added on Mar 20, 2026
    Got an email saying that I can be a secret shopper. I filled out information. Then not to many days after got a text saying I was accepted and that a...

    1
  • (855) 357-2202
    Added on Mar 20, 2026
    Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval, your file is currently under final review. ...

    1
  • Hunixa
    Added on Mar 19, 2026
    I ordered something online through TikTok and never received it

    1
  • safesysinnovations.com
    Added on Mar 19, 2026
    went to epson website to get help with color problems with my printer et-2850. chicked that i wanted to talk to someone. they called me and talked...

    1
  • Sc.org-gixnm.bond
    Added on Mar 19, 2026
    South Carolina DMV Official Notice Document Number: **************** Your traffic fine is overdue under South Carolina Traffic Law Section...

    1
  • PURE SHIH TZU PUPPIES or FAMILY RAISED SHIH TZUs / Pet Scam
    Added on Mar 19, 2026
    I am looking to buy a Shih Tzu. I found them online and the deal seemed too good to be true price wise. I decided to pursue further. They promise a...

    1
  • (866) 960-5724
    Added on Mar 19, 2026
    Left a message saying they wanted to help with tax issues. I called to have myself removed from service. The people I talked to were rude...

    1
  • Syrup
    Added on Mar 19, 2026
    I was on TikTok trying to buy some face pore cleaner and I was sent to a sight under the name Syrup. I then proceeded to purchase the items using my...

    1
  • (205) 431-2347, 833-727-4144
    Added on Mar 19, 2026
    "new update on your tax file"

    1
  • Another Chance Phone And Tablet Repair
    Added on Mar 19, 2026
    Dropped off PlayStation 5 for repair. Paid $200 up front. Checked in multiple times over several months and he always had an excuse why it wasn’t...

    1
  • Select Basics
    Added on Mar 18, 2026
    Thought i was ordering a razor but i guess i got scammed thru 17track

    1
  • Department of Hawkcrate LLC
    Added on Mar 19, 2026
    When being interviewed/brought in I noticed that the contract I was asked to sign demanded that I had to give a 4 week notice but they could fire me...

    1
  • Matrixmedicalnetwork.com
    Added on Mar 19, 2026
    I got a phone call from Matrix Medical Network. They claimed to be working on behalf of Highmark Wholecare. I asked for a mailing address, and the...

    1
  • (423) 208-2479
    Added on Mar 19, 2026
    Car wrap job frito lay

    1
  • PCH - Impostor
    Added on Mar 19, 2026
    Was called, multiple times, regarding winning a prize. Believed becausec they initially paid off 8000 on my **. They were able to empty out my...

    1
  • Wwecourier.com
    Added on Mar 19, 2026
    I applied for a driver courier position on Indeed for TT Services. The person that reached out to me regarding that position was from Worldwide...

    1
  • (330) 278-0738
    Added on Mar 18, 2026
    Trying to sue me and take me to court over something I don't know about I need them to stop the harassment calls and threats telling me I owe them money

    1
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