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Recently Reported Scams

  • Seven Countries Service
    Added on Oct 22, 2026
    I was approached for employment via seven countries services and they were wanting to provide a text picture check for me to deposit into my checking...

    1
  • Final Finesse
    Added on Oct 22, 2026
    Received an email stating "We have reviewed your profile and believe you could be a strong fit for our Remote Client Operations Manager position...

    1
  • (833) 522-3307
    Added on Oct 22, 2026
    Hello, my name is Casey Brown. I am calling you in regards to a formal complaint attached to your name and social, said to be processed out to the...

    1
  • nsrzyfgo.shop!
    Added on Oct 22, 2026
    Advertised tires for sale, 2 tires for 88.89, charged on credit card.

    1
  • National Asset Management
    Added on Oct 22, 2026
    Hi this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your social or...

    81
  • IPDS Canada
    Added on Oct 22, 2026
    The company is sending out domain renewal notices to companies that did not register their domains with them.

    2
  • 888-548-9006 Refund Postcard
    Added on Oct 22, 2026
    I received a postcard stating: "The refund amount has been obtained and confirmed through public records. You are at serious risk of losing your...

    1
  • Samcart.com
    Added on Oct 22, 2026
    I got an email from Brian Moran titled you might be shutting off your best ad, and I clicked through to see what it was. I was taken into a long...

    1
  • Barrett, Fife & Associates
    Added on Oct 22, 2026
    Daniel Barrett claimed Norbert ****** had an unclaimed Life Insurance Policy "LIP" in the amount of $13,600,000. I should email him to split the benefits.

    1
  • 8337063772 Pending Claim Filing
    Added on Oct 22, 2026
    Restricted number, Location Specialist Mike Mason. This is the third and final time contacting regarding pending claim. I've contacted multiple...

    1
  • Doedom.com
    Added on Oct 22, 2026
    Looking for blood glucose unit. Showing up on internet like valid co. Ordered the finger unit for checking blood glucose. Send from warehouse showing...

    1
  • KLOIADKA
    Added on Oct 22, 2026
    The product was purchased. It didn't do what was advertised and attempted to get 60 day money back guarantee. There is no way to get ahold of...

    3
  • (833) 891-5361
    Added on Oct 22, 2026
    Fake instant approval for loan of $41,442.

    1
  • Northern Market
    Added on Oct 22, 2026
    I saw the advertisement online. Initially, I was asked to deposit $500, which I did using Paypal. Thereafter, I was contacted by Aleksey Kurchuk...

    1
  • Sherum
    Added on Oct 22, 2026
    I ordered Dancing Fairies. Fairies in different poses with dandelions blowing in the wind. Ad shows 8 different settings. All had some form of 3D on...

    4
  • Debt Collections
    Added on Oct 22, 2026
    Two letters were sent to me requesting a $98 fee payable by check or cash.

    340
  • SMOOCHE
    Added on Oct 22, 2026
    This company scammed me into a recurring shipment of their product that I did not see when ordering for the first time. Apparently, there is a small...

    5
  • Lolliandlace.com
    Added on Oct 22, 2026
    This is a scam website for kids' Halloween costumes. You can place the order and they take your money but never send it and don't respond to emails.

    1
  • Gateandgrove.com
    Added on Oct 22, 2026
    Placed an online order for product and paid through credit card. Order never received even after multiple emails were sent to the contact email.

    1
  • (888) 431-7016
    Added on Oct 22, 2026
    I've been receiving phone calls with voicemail messages for almost a month now. Apparently all from the same company though the last message i...

    1
  • Membersgain.com
    Added on Oct 22, 2026
    I got this in the postal mail to my house. Which means the scammer has access to my first and last name, my house address and my zip code. I did not...

    30
  • (256) 222-8773
    Added on Oct 22, 2026
    Return phone number to call back is 888 681 2253 pre recorded voice, name Charlotte, saying won cruise for 2 all expenses paid for ship Margaritaville etc

    1
  • (786) 980-8686
    Added on Oct 22, 2026
    I think this is a scam because they are saying I owe an old credit card bill through a HBC Capital One which I do not, and it was open about 20 years ago.

    1
  • (551) 404-7079
    Added on Oct 22, 2026
    I received a robocall saying that my Walmart account was charged $2000 for a mac laptop -- and that if this was valid, no action was needed ... but...

    1
  • SP BSD Locksmith LLC
    Added on Oct 22, 2026
    Called the phone number listing for locksmiths in West Milford. This guy showed up in a car. He wanted $670 to unlock the car. I told him to take a...

    2
  • Margaret-robinson.com
    Added on Oct 22, 2026
    I was browsing on the website for a dress for a funeral in two weeks. There was no estimated delivery. There was no identification as far as being...

    3
  • Accufy
    Added on Oct 22, 2026
    They want exact dollar amounts of credit card, how much owed. What limits are. Loan amounts owed. Savings and checking amounts. Retirement types and...

    1
  • MLB Omega Group
    Added on Oct 22, 2026
    A voicemail message from a James Freeman on 10/22/26, used the number 323-657-3469, claimed as an investigator from MLB Omega Group. The call back...

    1
  • GoFo
    Added on Oct 22, 2026
    Package delivered by "GOFO" to my address but not my name. Internet research revealed that the (alleged) sender, "Shawn Luhmann", i...

    8
  • Delta Airline Imposter Scam
    Added on Oct 22, 2026
    I received an email about a job offer I applied for. In the email I noticed right away that something was off. I received this email in my spam...

    1
  • (661) 220-5299
    Added on Oct 22, 2026
    The company called saying I had a payday loan outstanding but I never got the mentioned payday loan. Reporting to make everyone aware that this company is scamming people.

    1
  • Her Interactive
    Added on Oct 22, 2026
    For the last two years, HeR Interactive has been running contests several times a year. These contests range from Costume Contests, Pumpkin Carving...

    1
  • Phishing Call
    Added on Oct 22, 2026
    I was called, it was a wrong number. So I'm 75 years old and I thought I would play around with this person. So I kept asking if they would like...

    100
  • Golden Protection Group
    Added on Oct 21, 2026
    I got a notice in the mail that said this is my final notice for my home warranty. I didn’t think I had a home warranty, but the guy made sure to...

    5
  • VapoCept
    Added on Oct 22, 2026
    AI created advertisement features Elon Musk explaining a discovery he made about the effect nano-plastics have caused to brain synapse with Space-X...

    1
  • 888-660-3313 Debt Collection Call
    Added on Oct 22, 2026
    "Lorie" called in an attempt to collect a debt from 2 years ago. She had email address and phone number and the last 4 of a credit card that...

    1
  • Riigidusa.com
    Added on Oct 22, 2026
    Riigid Luggage sent me a damaged suitcase. I tried to contact the company through their website and three messages have been ignored.

    1
  • Kirkland Meyers
    Added on Oct 22, 2026
    Scammer claims I defaulted on a debt under the maiden last name that I have not used in over 20 years. They are threatening court junction to take...

    11
  • Facebook
    Added on Oct 22, 2026
    I am looking for a new place to rent. They wanted initial application payment plus first month rent then said fee payment. I asked to see place but...

    318
  • (877) 838-9344 Sealed Court Papers Scam
    Added on Oct 22, 2026
    Talking about sealed court papers that are needing to be delivered to my home or work place. If no contact is made will be a failure to comply.

    1
  • Coresafetyproducts.com
    Added on Oct 22, 2026
    We received a document in the mail designed to trick businesses into thinking it was an outstanding invoice. However, there is very tiny text in the...

    1
  • Golden Spoon
    Added on Oct 22, 2026
    I received a text message from (949) 426-7255, a phone number that showed up as SHANE VENTES on my caller ID, claiming to be Nancy, with Golden Spoon...

    1
  • Lambdasysum
    Added on Oct 22, 2026
    I ordered these sweatpants online from lambdasysum. It took 30 days, it was still moving through the postal service, then it said the package wa...

    2
  • USTMR
    Added on Oct 22, 2026
    Text message: Hello (my name) we are reaching out regarding your trademark application for (my business name and serial number) There are missing...

    1
  • Godaperfume.com
    Added on Oct 22, 2026
    I placed order in Sept. and never received. Today 10/22/2026 there was a payment taken out my account for another order I didn't place. This only let me upload one file.

    21
  • Expertreviewspng.com
    Added on Oct 22, 2026
    I was contacted by text by a woman named Nadiya with an opportunity to make money easy. I worked a few days on the domain name expertreviewspng.com...

    1
  • frostubuddy.com
    Added on Oct 22, 2026
    This is a fake website, frostubuddy.com. It looked identical to the real website so I didn't notice and I'm pretty sure it was the top...

    3
  • Ruby and Rose
    Added on Oct 22, 2026
    I purchased a product which I thought was from a reputable company within the United States. It has been over a month and a half. I still have not...

    1
  • MP Ingles
    Added on Oct 22, 2026
    Seller was advertising children's hardcover books, but it was actually PDF files. When contacted this company already had a full statement...

    1
  • Sawyer Cole Asset Recovery
    Added on Oct 22, 2026
    Claiming to be a debt collection agency wanting to collect a debt from 2014 on a Citibank Visa Card.

    1
  • Novalift
    Added on Oct 22, 2026
    Upon purchasing a product for the first time, customers are automatically enrolled in a monthly "membership" and charged $39.99/month...

    4
  • VRIIL
    Added on Oct 22, 2026
    I ordered a Christmas ornament on 9/30/26 and have not received it. When I tried to track it, it said the order# was not legit. At that point I knew I was scammed.

    1
  • Walmart Voicemail Gaming Monitor
    Added on Oct 22, 2026
    Received a voicemail stating that an LG Ultra Gear OLED gaming monitor was ordered for $899, contact "walmart support" if unauthorized.

    1
  • Preston Hayes
    Added on Oct 22, 2026
    I purchased a pair of shoes, the photo looked like exactly what I was looking for. When I received the shoes, they were entirely different shoe...

    13
  • oliveandevy.com
    Added on Oct 22, 2026
    Order was cancelled. I was charged for order and additional shipping fee yet order was shipped and order was not as described in any manner. No customer service.

    18
  • www.bravix.com
    Added on Oct 22, 2026
    ordered from website online where product was posted on side of site I was visiting, clicked the site, A Clark brand clog was listed in variou...

    1
  • Thelumishop.com
    Added on Oct 22, 2026
    Their store policy said they would be responsible for shipping if they sent the wrong or defective item, however they asked me to pay to ship back...

    1
  • Bootylift
    Added on Oct 22, 2026
    I ordered a pair of jeans off of Booty Lift back in August, paid expedite shipping. I have yet to receive them. I have contacted them several time...

    2
  • (316) 406-4103
    Added on Oct 21, 2026
    They call knew my name didn't fill a application out anything for them but had my information

    1
  • Jinhoonal.com
    Added on Oct 21, 2026
    I bought items. They provided me with a fake tracking number for USPS. I go to local PO Monday after item was declared delivered on a Sunday. They...

    1
  • 855-994-1790 Personal Loan Calls
    Added on Oct 22, 2026
    Keep calling from different numbers about a personal loan.

    1
  • Sovely.com
    Added on Oct 21, 2026
    I subscribed for laundry sheets. They sent the subsequent batch early. I attempted to cancel my subscription but only got automated email response...

    1
  • Qrcodecreator.com
    Added on Oct 22, 2026
    I thought we were purchasing 1 month of service for 11.11 usd. After checking out we received a bill for 133.00. I tried contacting the company right...

    13
  • Curvebloomnashville.com
    Added on Oct 22, 2026
    They offer a plus size shopping site and free shipping, but it took at least two months for me to get the item and then the item that I received wa...

    13
  • Zansail.com
    Added on Oct 22, 2026
    Title: Order Never Received — Refund Refused, Tracking Numbers Keep Changing I placed an order with Zansail on September 9, 2026, and I still have...

    6
  • Jobesh Solutions
    Added on Oct 21, 2026
    Jobesh Solutions filed a claim with my health insurance company seeking $7,635.50. I have never heard of these people, I never saw any provider by...

    5
  • 805-500-0242 Phishing Texts
    Added on Oct 22, 2026
    I keep getting unsolicited text messages for the past week from the same number and all the messages read exactly the same: XXXXX, just following up...

    1
  • NexFund
    Added on Oct 22, 2026
    I received an unsolicited text message from someone about a personal loan that I never applied for. The message states: Hi XXXX, Alexis here from...

    23
  • Futlatino-us.com
    Added on Oct 21, 2026
    Ordered a purple Mexico jersey with my last name.

    1
  • Kloiadka.com
    Added on Oct 21, 2026
    Ordered bars. Insinuated that it was 2 for 1 and you were getting a lot. Got 4 little 1 inch bars. Picture shows a whole plate and bag of these "healthy" bars.

    4
  • Chase Bank Imposter - Fake Fraud Alert and Criminal Activity Scam
    Added on Oct 21, 2026
    Matthew Cruz called claiming to be the Manager from Chase Sapphire Preferred Visa Credit Card. He gave an employee number of JPMC********. He stated...

    1
  • BioPop
    Added on Oct 22, 2026
    Ordered magnesium gummies by SPnutrition. Sold by BioPop. Amazon will not allow return of product.

    1
  • Phishing Scam
    Added on Oct 21, 2026
    Repeated text started about my vehicle make, model & year had the service record was flagged as inactive and will be closed. I contacted local...

    1056
  • BIW One Stop Store (biwequipment.com)
    Added on Oct 22, 2026
    Reported by the brand owner, LYMA. The website biwequipment.com, trading as "BIW ONE STOP STORE", sells the LYMA Laser at $1,380 (claimed...

    1
  • dmitrivoro.com
    Added on Oct 22, 2026
    Dmitrivoro please do not place an order on this website is 100% a scam. I never received my order it's been all month and I still have not...

    6
  • Kindorganic.com
    Added on Oct 22, 2026
    Saw on Facebook. Immediate interest on my part, b/c I had tried every product out there over the years & nothing seemed to work. The new &...

    1
  • Persolabs.org
    Added on Oct 22, 2026
    This seems to be a very well documented scam. But I took a personality test which was advertised for 1.25. I got two separate charges on Aug 6th for...

    16
  • Chicago Knife Works
    Added on Oct 22, 2026
    Chicago Knife Works advertised in stock camp cookers which I was interested in and went on to place an order in the amount of $56.76 on 8-30-26. I...

    1
  • US Tax Service
    Added on Oct 22, 2026
    I have been contacted every day for the past few weeks by an automated message with the name "Amanda" from the "US tax service"...

    2
  • United Delivery
    Added on Oct 22, 2026
    Called and left voicemail from the above listed number and told me that United Delivery was going to be delivering paperwork that was being prepared...

    6
  • Lainly.com
    Added on Oct 22, 2026
    Purchased 3 necklaces from company claiming to be a US based family business after seeing necklaces on social media. Tracking showed items came from...

    2
  • Mebior
    Added on Oct 22, 2026
    I ordered a 3 pack of GE refrigerator filters for $66.74 and have never received them.

    1
  • (888) 545-6560 Phishing Scam
    Added on Oct 22, 2026
    Letter in mail claiming immediate response and Final notice regarding our property with an "ALLOCATED WAVIER" which looks like a check. It...

    1
  • Abcnwyqshop
    Added on Oct 21, 2026
    I ordered dental spray. They said it was delivered by post office but it wasn't. Post office said it was a scam.

    1
  • cribeffect.com
    Added on Oct 22, 2026
    I ordered off cribeffct.com. They took $19.36 plus a $3.00 international charge. I have not received my item or tracking number. They have you put in...

    1
  • Homewarrantyservices.com
    Added on Oct 21, 2026
    I received a letter in the mail addressed to my deceased father claiming a final notice date with record ID **********, had my address on it, stated...

    1
  • Loan Forgiveness
    Added on Oct 22, 2026
    Scammer said they were reaching out about a new loan forgiveness program. His name was Oliver Freyman - so-called manager or some senior official. He...

    4
  • Nola Depot
    Added on Oct 21, 2026
    I was purchasing trading cards from Nola Depot. After checking out for 3 booster boxes for $384, a charge hit my account for an "Andrew Tortise...

    1
  • Trustmark solutions group
    Added on Oct 21, 2026
    They are trying to say I took out a loan in 2018 or 2017 from CashNet and that I am being sued unless I settle for a certain amount. I did not take out a loan.

    1
  • ralaymart
    Added on Oct 22, 2026
    We believed TikTok to be safe so we saw a generator in the store part from ralaymart for $39.99 so we ordered it. I took a snapshot of the order...

    1
  • [email protected]
    Added on Oct 22, 2026
    I bought a hair topper expecting real human hair. When product was received, hair was shiny and looked like Barbie doll hair super fake and felt like...

    1
  • New One Luxury
    Added on Oct 21, 2026
    I was on the above site on a Live sale of high end bags. I purchased a Louis Vuitton signature bag in brown, received it by paying through TikTok Pay...

    1
  • Ounia
    Added on Oct 21, 2026
    The company Ounia, which I reported as a scam because I never received towels that I purchased, finally refunded my money after two months of...

    1
  • Sure recovery
    Added on Oct 21, 2026
    This person named Otto called said my daughter owes and it's moving to court soon & he said they can help prevent, but the cost or...

    1
  • Norviza
    Added on Oct 21, 2026
    They offered 8 bras for 30.99, charged my card. This has been over a month waiting. Tracked the package to the post office, then nothing. I went back...

    2
  • [email protected]
    Added on Oct 21, 2026
    I thought this was a site to purchase a passport, so they have all of my personal information plus they charged $156.55 for what I thought was a...

    1
  • Grant & Associates
    Added on Oct 21, 2026
    Call seemed odd so I entered case no. 0891 and this scam came up via ScamPulse.com Scams with exact wording — I did not respond.

    1
  • Rochester Dog Training & Care
    Added on Oct 21, 2026
    Dog trainer filed a contract that we signed for a 4 week board and train. After paying 4,000 dollars upfront, she violated the dates in the contract...

    1
  • HINZOONAL
    Added on Oct 21, 2026
    Saw an advertisement online and site seemed creditable. I ordered several pair of pants, attached is the order confirmation along with price paid. I...

    1
  • Trywendy.shop
    Added on Oct 21, 2026
    purchased the suicide ring from this site and received a wrong product that was not what I ordered tried to contact them to get my money back or the...

    2
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