Sign in  

Recently Reported Scams

  • Moores Mobile Mechanic
    Added on Mar 24, 2026
    paid to get mobile mechanic service done, asked for payment ahead of time , supposedly came out to job and was there 2.5 hours . home owner where my...

    1
  • american funding release
    Added on Mar 24, 2026
    I received a voicemail stating that I was approved for a $61,000 hardship loan, I never applied for a loan through the company she claimed to work...

    1
  • ShapeCurve
    Added on Mar 25, 2026
    I made an order with this company in February, and they gave me an order number and withdrew the money from my account. I still do not have the...

    1
  • kulabikinis.com
    Added on Mar 24, 2026
    Seller advertised Kulani Bikinis on sale. Upon purchase, no email or customer support. Just the email shared to contact them.

    1
  • [email protected]
    Added on Mar 25, 2026
    Viewed on facebook an ad for weight loss med. created by doctor in Toronto, and produced in Canada. Placed order and when receiving delivery of...

    1
  • CVS Imposter
    Added on Mar 25, 2026
    I've been getting theses kind of calls for years but I did work for CVS and I was concerned it was legit. However exact message was already reported as scam

    16
  • Psychicmizzou.com
    Added on Mar 24, 2026
    my wife went to the columbia metaphysical shop on 3/24/2026 at 4:30pm and by the time she was done she was scammed out of 500 dollars by the owner...

    1
  • Phishing - Process Service Impostor Scam
    Added on Mar 25, 2026
    This person called from 2 numbers 8883429218 and 9413856015 stated that they are sending me certified mail ..they will send 2 attempts ..if i do not...

    9
  • National Tax Executive Office / Lucy
    Added on Mar 24, 2026
    Trying to ask questions about my personal information I don’t answer but the transcript from my voicemail is “Hi there, this call is in reference to...

    3
  • Ckenzy
    Added on Mar 25, 2026
    I sent them 40.00 for the product that was defective. They said they attempted to resend but it was lost in transit 3 times?

    1
  • Kyniper
    Added on Mar 25, 2026
    I ordered this item off a website posted on Instagram. Everything seemed legit, paid with debit card and received order confirmation via email...

    1
  • Nextleap.vip
    Added on Mar 24, 2026
    In early August, 2025, I was contacted on Telegram by Emily Blunt about a way to make money in Crypto currency by doing crypto-contracts. I ended up...

    1
  • (631) 364-4610
    Added on Mar 24, 2026
    Every single day, I am called from various different numbers and multiple times per day by the same person, Daniel Reeves. They are asking to speak...

    1
  • [email protected]
    Added on Mar 25, 2026
    Do not use this company MEDVi for glp-1, I had origionally signed up to get my pills refilled that I had bought in Mexico so there was no...

    1
  • Mi innovation llc
    Added on Mar 24, 2026
    MI INNOVATION LLC tried to bill my husbands Medicare provider $300 for an addition lower exreme orthosis suspension sleeve on 02/04/26. trying to...

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 24, 2026
    Daniel Reeves called from loan underwriting. Asking for personal details. The callback number was either 855-994-2142 or 855-357-2202.

    249
  • Publishers Clearing House - Imposter
    Added on Mar 25, 2026
    His nane is James Anderson You won money 950, 000.000.00 and a Mercedes Benz. Go to any CVS, Walgreens or Wal-Mart snd Rite Aide buy a claimer...

    824
  • Sandytoessips.shop
    Added on Mar 25, 2026
    I signed up as an affiliate with this supposed new MLM company. I bought product back on February 2 and still have yet to receive it. The owner...

    1
  • WA DOL / impostor / Delinquent Vehicle Violation
    Added on Mar 24, 2026
    Received a text message: WA/DOL Final Notice Delinquent Vehicle Violation Our database shows an unpaid balance on your vehicle record that remain...

    1
  • Lostntimetoystore.com
    Added on Mar 24, 2026
    Ordered an item on March 6, 2026. It was supposed to ship on March 9 and send tracking info. Charged my credit card on March 9. On March 13 I started...

    1
  • Document Delivery Scam
    Added on Mar 25, 2026
    I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM...

    2
  • Kvo1.io
    Added on Mar 24, 2026
    Clarity blue glasses false advertising. Order and recieved a different named set of glasses called No Blue. That are cheaply made and do not correct...

    1
  • SecondChanceApproval.com
    Added on Mar 24, 2026
    Scammer is impersonating a Real Realtor on Tiktok. Second Chance Approval / Realty is a fake account. Anton has no affiliation, this person i...

    1
  • Demon Steel Blades
    Added on Mar 25, 2026
    I purchased a sword that never came. I quickly received an email stating my item shipped, but all the shipper has shown for more than 3 weeks i...

    1
  • Luxury Resorts
    Added on Mar 25, 2026
    Jessica from luxury resorts called and stated she was calling about a previously paid for package. I needed to respond to get my package before it...

    1
  • (409) 761-7631
    Added on Mar 24, 2026
    They told me that b i had a loan through security service and the amount was $900. They new my late husband name.

    9
  • Washington DMV - Impostor
    Added on Mar 24, 2026
    A text that stated final notices Enforcement Penalties Begin on March 24. Our records show you have an outstanding traffic ticket with a pay now link

    1
  • (888) 508-7913
    Added on Mar 25, 2026
    I received a very official threatening letter that implied that my 'Home Warranty' was expired and I'd better call 888-508-7913 ASAP...

    3
  • Lucky Energy Drink
    Added on Mar 25, 2026
    I filled out an online application to take part in a 12 week campaign to have my car wrapped with the Luck Energy advertisement. I was to be paid...

    1
  • Loan solicitation
    Added on Mar 25, 2026
    Caller calls daily pretending that I have a pending loan for around $50000. Wants me to call back. Calling number always changes. Number to call...

    4
  • Foreign Money Exchange - Inheritance - Tomasz and Heffelfinger LLP
    Added on Mar 25, 2026
    "Law group" attempted to get name and phone # as they claim a relative passed away who has 11,550,300 USD. They want 10% towards charity and...

    1
  • [email protected]
    Added on Mar 25, 2026
    Ordered a purse from this Website beginning of March. When I checked my credit card I noticed that the charge was processed in the UK. I contacted...

    1
  • Tinyurl.com
    Added on Mar 24, 2026
    I thought I was being hired for a job with Riverway Logistics LlC. . I sent my drivers license and filled out a w4 form. They sent packages to my...

    13
  • [email protected]
    Added on Mar 25, 2026
    I purchased products and received a tracking number that abruptly stopped its tracking with last details stating, "Delivered to Addressee"...

    1
  • Williams and Associates
    Added on Mar 24, 2026
    Williams and associates has been calling me and my family trying to collect on a charged off debt from HSBC in 2010. Very abusive , rude ...

    2
  • Facebook.com
    Added on Mar 24, 2026
    Paid for linen sheets. Instead I received some used unwashed shiny low quality sheets.

    2075
  • (803) 310-2353
    Added on Mar 24, 2026
    Scammerhead my date of birth and social security number. Asked to identify my address. Was attempting to collect money from a company that I've never done business with.

    1
  • QRFY
    Added on Mar 24, 2026
    The site presents as a way to get free QR codes, but once the qr code is received, in 7 days they deactivate it, and to reactivate it - you need to pay them $20/mo.

    2
  • Target Imposter
    Added on Mar 24, 2026
    The scam asked me to reply yes or no to whether I authorized a $863.75 charge at Target. A screenshot is attached.

    63
  • Phishing Scam - Amazon Impostor
    Added on Mar 24, 2026
    I received a text that I had made a purchase back in January 2026 from Amazon and that one of the items was recalled. It asked me to click on a link...

    21
  • Evergreen Home Services LLC, Dean Morton owner
    Added on Mar 24, 2026
    An LLC registered in the State of Washington with Dean Morton listed as owner is using my personal home address as the address of his busine...

    1
  • Jennifer John Charleston
    Added on Mar 25, 2026
    I ordered a dress for a wedding. It took at least three weeks to arrive. When it arrived, it did not look like the picture on the website. I...

    1
  • US Passport and Visa
    Added on Mar 24, 2026
    A passport updating website

    20
  • Jennifer John Charleston
    Added on Mar 24, 2026
    Website advertising clothes. Purchase made online 3/17/2026. Shipping is at no additional cost. Company sent email stating its unable to ship item...

    1
  • Apartment Rental Scam
    Added on Mar 25, 2026
    The company asks for a good faith deposit which is illegal in NYC. I googled the company and they are tied to RentBK LLC who also seems to the exact...

    64
  • Phishing - Identity Protection Scam
    Added on Mar 25, 2026
    I received a letter from Marquis saying that my data was stolen in a data breach, and that they were offering 12 months of identity protection...

    1
  • Cammies Creations
    Added on Mar 25, 2026
    Social media based button making business with designs, marketing, and operations stolen from ** *******. An order was placed by the owner of...

    1
  • (216) 609-0159
    Added on Mar 25, 2026
    Called at 5am for padayloan debt collection from february 7th 2020.

    1
  • Passport
    Added on Mar 25, 2026
    This website looks like an official government agency website and clearly it is not. They are charging for passport paperwork to be completed. Now...

    18
  • Helpinghandsact.com
    Added on Mar 25, 2026
    They will tell you you’re able to get these grants and you’re eligible for this and that assistance. Don’t do it ! They stole ALL my personal information

    8
  • Agreetally.com
    Added on Mar 24, 2026
    I ordered from agreetally. They sent me an email with a tracking number. That tracking number stopped moving so I contacted the company. They sent...

    1
  • Clarity Blue Glasses
    Added on Mar 24, 2026
    Glasses were advertised as blocking blue light and helping a person to read up close more clearly. The glasses make my vision blurry no matter what distance I've tried.

    15
  • Phishing Scam - Failed Delivery Notice Scam
    Added on Mar 24, 2026
    They keep calling saying they are a delivery service and have logged this as a failed attempt to contact me

    1
  • Double Take Solution
    Added on Mar 24, 2026
    Received a call from fraud department at my bank. Verifying a transaction they had denied.

    1
  • (888) 342-9218
    Added on Mar 25, 2026
    This number 888-342-9218 has been calling myself and my family for over 10yrs saying I owe money on a cash advance I never took out. They call daily...

    3
  • Phishing
    Added on Mar 25, 2026
    Big red flag for my son is when the scammer asked to pay through Zelle then asked for an additional $150 for insurance purposes

    1922
  • Harriscollect.payweb360.com
    Added on Mar 24, 2026
    I have received 3 texts on my cell phone Amin is not my name. I do not owe the state money. I have blocked the number. It...

    3
  • Rosaplushies.com
    Added on Mar 25, 2026
    On 3/25/2026 I opened an ad on instagram for a highland cow plush doll. It was stated on sale for $9.95 plus $4.95 shipping. I entered my card info...

    1
  • Shaperlady.com
    Added on Mar 25, 2026
    I found the items on YouTube and ordered them for my wife. It was two summer dresses. I ordered February 9th. I tracked the order for nearly a month...

    1
  • Imposter
    Added on Mar 25, 2026
    got the following text. I did not respond because it's obviously fake and I searched the phone number and ended up on this site. Hey, I'm...

    202
  • Online Purchase - Recurring Subscription Scam
    Added on Mar 24, 2026
    Ordered face cream, was signed up for subscription without my knowledge(did not sign up for it) Noticed when repeated money was being taken out of my...

    17
  • Wayfair / impostor
    Added on Mar 25, 2026
    An ad came up on Facebook that offered a pressure washer for sale through Wayfair. Then a fake order and shipping update were provided

    1
  • CloudSpire-Work.com
    Added on Mar 25, 2026
    CloudSpire gives you work task to complete rating products then you rate these random combination products that you to have negative balance that...

    1
  • Not as pictured
    Added on Mar 25, 2026
    This was the ad, insisting that the product was three-dimensional, and I got a flat printed blanket

    1
  • Credit Cards
    Added on Mar 25, 2026
    Caller identified himself as Navy Federal Credit Union (NFCU). Stated that they received a cease and desist letter from ScamPulse.com regarding my...

    148
  • (855) 559-2285
    Added on Mar 25, 2026
    I canceled my account in February and and was charged $130 in March and when I contacted them they said their system isn’t showing they received thi...

    1
  • Sweet Restore
    Added on Mar 24, 2026
    Using an IA of a well-know actor (Denzil Washington) to advertise their product that would reduce the size of an enlarged prostrate. The...

    3
  • 1(380) 225-8754
    Added on Mar 25, 2026
    Receiving calls at least once or twice a day asking about a loan I did not apply for. I delete and report spam but it keeps getting past my...

    1
  • Pawluxgems.com
    Added on Mar 25, 2026
    Ordered 3 items after researching the website throughly. Instantly started getting red flags an attempted to contact someone about cancelling. Upon...

    1
  • (659) 225-8985
    Added on Mar 24, 2026
    This automated number 1(659)225-8985 called me and told me to call this other number 1(409)761-7631 because there's being a case built for me.

    1
  • Michigan Secretary of State - Impostor
    Added on Mar 24, 2026
    Claim: Our database as detected on unpaid traffic citation on your record. Per Michigan administrative code regulation 15C-16–0 03, if payment i...

    4
  • Impactors LLC
    Added on Mar 25, 2026
    I have been called by "Impactors LLC" multiple times from different numbers, including from area codes 858, 760, and 661. No message left and...

    4
  • Bluebells Persian Farm
    Added on Mar 24, 2026
    Attempted to purchase kittens was told to send 250 per kitten as a deposit and 250 would be shipping fee. Shipping fee then expanded to an addition 599-899 not mentioned before.

    1
  • Phishing Scam - Washington Natural Gas Impostor
    Added on Mar 24, 2026
    Received this voicemail: "This is miss Morgan. I was trying to reach you regarding an important matter of reviewing the supply charges for your...

    1
  • (855) 994-1953
    Added on Mar 25, 2026
    Keep getting calls and text about a loan I applied for but didn’t apply for. Get 3 to 5 text and calls a day bout it.

    6
  • Phishing Call
    Added on Mar 25, 2026
    Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county...

    113
  • EdwardFrazier.com
    Added on Mar 25, 2026
    I ordered what I thought were women’s shoes size 8. They arrived almost a month later and have no markings to identify size, material or model. And...

    1
  • Shopmintboutique.com
    Added on Mar 25, 2026
    Ordered shirt thinking it was from the Mint Boutique. The shirt came very small and in a different fabric. I attempted to get refund and was told...

    2
  • Imposter Reader's Digest Phone Scam
    Added on Mar 25, 2026
    A man called me yesterday claiming to be from the BBB, informing me that I am a listed winner of the PCH/Reader’s Digest Sweepstakes. He told me that...

    1
  • Estaffllc.com
    Added on Mar 24, 2026
    Constantly getting emails from fake recruiter indian scammers seeking free data. this company is called estaff. they are everywhere. This one...

    1
  • [email protected]
    Added on Mar 25, 2026
    I was emailed a fake invoice saying I purchased a coffee maker and my paypal was billed for $409.76. I called and it sounded like a foreign call center.

    1
  • Sweepstakes/Lottery/Prizes
    Added on Mar 25, 2026
    On the game panda treasure slots it states if u play till u get 300 and play 20 more times i get the money, i played for 24 hrs and followed the...

    336
  • [email protected]
    Added on Mar 25, 2026
    I ordered flowers that were never delivered. I called the customer number and an AI operator just kept talking in a loop

    3
  • Mortgage Waiver Scam
    Added on Mar 25, 2026
    I received a letter via U.S. Postal service with what appeared to be a check attached from Home Assure 101 Park Avenue #1300, Oklahoma City, OK...

    13
  • Viraluna.com
    Added on Mar 25, 2026
    Placed an order, tracking shows it was delivered. Never received and they will not respond.

    1
  • Aigroupfood.net
    Added on Mar 25, 2026
    Product paid for but never delivered PHAMHUYANH Is who received payment I guess to their paypal account

    1
  • Nurecover.com
    Added on Mar 25, 2026
    scam. ordered and has not shipped. Company provided Fedex tracking number and Fedex has never received the order. company keeps referring to the...

    3
  • Fake Business Compliance Letter Scam
    Added on Mar 24, 2026
    I received a form 5512 "Mandatory Beneficial Ownership Reporting" asking to complete the form with my personal information and asked to send $119 to file the report.

    453
  • Americanirishsociety.com
    Added on Mar 25, 2026
    I ordered a sweatshirt and it was never received. Communication with the company has been unsuccessful

    1
  • VinhistoryUSA.com
    Added on Mar 25, 2026
    A website stole my credit card account information and signed me up to have a monthly membership, which I did not authorize. When I attempted to call...

    61
  • (515) 347-9989
    Added on Mar 25, 2026
    Received a voicemail from an unanswered call. Hello, this message is for (my name). This is John Cooper. I'm calling with Iowa State Processing...

    1
  • Flexwrapco.com
    Added on Mar 25, 2026
    I ordered these flex wraps for my husbands knees and they took out the $9.99 for the product and then the next day took out $49.99. So I contacted...

    6
  • Healthy Living
    Added on Mar 25, 2026
    They were advertising weight loss pills. Saying that you would start to feel the pills working with in the first 5 days, you will see weight lo...

    12
  • [email protected]
    Added on Mar 25, 2026
    My son received a call saying it was a urgent matter to contact me or have any member of my family to contact me

    1
  • CNFI USA Scam
    Added on Mar 24, 2026
    Repeatedly texted me claiming to be "Alexis" This is Alexis from CNFI USA. Our specialty is a fast and transparent personal loans proce...

    51
  • Passport renewal
    Added on Mar 24, 2026
    I was renewing my passport and site looked official.

    7
  • Triliana
    Added on Mar 25, 2026
    They had a deal on t-shirts6 for $26.00 + shipping

    1
  • Stripe / Pay Pal / impostor
    Added on Mar 25, 2026
    Email indicating person had ordered some Coffee Equipment. It make take a few minutes for this transaction to post. Issues with this transaction call...

    1
  • Phishing - Document Delivery Scam
    Added on Mar 25, 2026
    Voice mail "Hi, this is Matthew with CDS Courier Document Services in regards to documents that are scheduled to be delivered either to your...

    1
  • Hawkfreight
    Added on Mar 25, 2026
    offered me a fake job. when describing the roles of the job, they could even explain it to me. just sketchy overall.

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New