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Recently Reported Scams

  • Chase / impostor / Fraud Prevention
    Added on Mar 06, 2026
    This message is for M****** *********. This is Tyson calling from Chase Fraud Prevention. I'm calling to verify a credit card application...

    1
  • 1(360) 508-2897
    Added on Mar 05, 2026
    They approached me through a Facebook ad  and asked me to send a check the request Venmo Zelle

    1
  • Debt Collection Service
    Added on Mar 05, 2026
    Call came in from a local number as spam risk. I didnt answer so they left a voicemail. Caller stated his name was Marcos (no last name given...

    354
  • [email protected]
    Added on Mar 05, 2026
    Offering to ‘finalize’ a loan that I never asked for or inquired. “ Hi Patricia, this is Freedom Associates reaching out one last time to finalize...

    1
  • Loan Solicitation - Phishing Scam
    Added on Mar 05, 2026
    Constant phone calls from different numbers talking about loan approval.

    344
  • (800) 379-3501
    Added on Mar 05, 2026
    My mother received mail that said time sensitive notice information for the mortgage only immediate response requested when you open it there is a...

    1
  • (888) 413-6075
    Added on Mar 05, 2026
    Scam!! Received today and number states, something like E automotive group.

    77
  • Harriscollect.payweb360.com
    Added on Mar 06, 2026
    Dontee, Harris&Harris-collects for STATE OF MARYLAND, CCU. Balance: $1,196.91 To Pay...

    1
  • [email protected]
    Added on Mar 06, 2026
    Was placing order for $23 and charge came in for $59.99 and $239.94 on bank account.

    1
  • Portal.shepherdoutsourcing.com
    Added on Mar 06, 2026
    Text message insists that Shepherd Outsourcing is a debt collector that is collecting overdue debt from on a PNC Bank credit account (creditor...

    27
  • Subscription
    Added on Mar 05, 2026
    I signed up for an online test and they co unite to charge me monthly without my permission. They claim to have refunded my money but have yet to do...

    32
  • United Wholesale Mortgage
    Added on Mar 05, 2026
    We received several pieces of mail including two that looked like checks. The information looked like the county was contacting us about our title...

    4
  • Passport
    Added on Mar 05, 2026
    Trying to renew my passport submitted a passport application in this website (passportsubmission.us) which looks like an official government site...

    13
  • Robo Collection call
    Added on Mar 06, 2026
    text message received stating "your arrangement is no 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115. test STOP to opt out.

    1
  • RETRYGUARD Scam
    Added on Mar 05, 2026
    Scammer tried to charge my credit card.

    1
  • (415) 202-5633
    Added on Mar 05, 2026
    I contacted ATT through chat for a problem I had and in the chat the lady said I had to pay $5.00 to get assistance about the international day plan...

    1
  • [email protected]
    Added on Mar 05, 2026
    Purchased a machine part from Top Equipment Spares. I never received the part. I reported it as fraud through the credit card company and was told...

    1
  • Fake Loan Application
    Added on Mar 05, 2026
    called from 501-781-8476 gave call back number 833-588-3793 about a loan applicaton, no company name given no toher info

    7
  • Clarity Blue Glasses
    Added on Mar 06, 2026
    Offered 32.49 back first time 55.23 next time said 15% restocking fee and I pay s&h back. They are cheap pieces of plastic with no change in vision value at all BEWARE DONT BUY

    9
  • Product Not As Advertised/Possible Phishing
    Added on Mar 05, 2026
    I ordered a book, "The Correspondent" listed for sale for $10 and Free Shipping. I did not receive a physical book but rather a link to...

    1
  • Jefferson Capital Systems / impostor
    Added on Mar 05, 2026
    Keep getting text that i need to pay an outstanding collections amount

    1
  • (239) 516-7035
    Added on Mar 06, 2026
    Texted the following "JOY your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call...

    5
  • [email protected]
    Added on Mar 06, 2026
    Email with what looks like an "invoice" States I have an unpaid cash advance of $2,854.00 and I can settle for $997.45. Threatens legal action.

    1
  • Bank Charge Scam
    Added on Mar 05, 2026
    I charge was sent to the bank account on Mar 5, 2026 despite no purchase being made.

    2
  • Phishing Scam
    Added on Mar 05, 2026
    Got a call from an unknown number. I didn’t answer, and this message was left as a voicemail: A PlayStation 5 special edition bundle, including a 3D...

    1075
  • Undelivered Order
    Added on Mar 06, 2026
    I ordered a statue in October From a company called MythologyStoreEgypt for 120 dollars. It never came even after numerous emails to the company...

    1
  • Delivery issues
    Added on Mar 06, 2026
    We ordered an mp3 player in November so that my son will have it by Christmas. 12/25 came and no product, 1/4/26 came and still no product Ave no...

    5
  • (716) 710-7968
    Added on Mar 05, 2026
    Left a voicemail stating that I have a matter with their business that needs immediate attention and to call back today by 5p or no later than tomorrow at 4p.

    1
  • Trailzen Couriers
    Added on Mar 06, 2026
    I got a phone call claiming they were from Indeed. They promised me a salary of 4200$ and a 35$ bonus for every package I deliver within 24 hour...

    5
  • Employment
    Added on Mar 06, 2026
    I was looking for a jig and not knowing the real company went out of business in 2024.

    992
  • Halo
    Added on Mar 05, 2026
    I ordered directly from their website. I even received a fake tracking number. Then days later was told their website was down and they would let...

    1
  • Farehutz.us
    Added on Mar 05, 2026
    Basically exactly the same experience as the one I read on the ScamPulse.com site. I got a booking ID but the status went to Pending rather than...

    8
  • (877) 872-4310
    Added on Mar 05, 2026
    Resolve First Financial calls me several times a day attempting to collect a debt. I only have 1 oustanding debt from when my daughter was in an...

    1
  • (877) 310-3750
    Added on Mar 05, 2026
    Good morning, good afternoon. This message is solely intended for the person mentioned. I work with county courier services. We are subcontracted...

    1
  • 1(414) 937-0774
    Added on Mar 06, 2026
    Never got my item. I took out an o line loan (Affix) Not sure If I have to continue making payments on it since i never got the item. Full size mattress topper.

    1
  • (844) 607-9115
    Added on Mar 06, 2026
    your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out.

    7
  • BurnSlim
    Added on Mar 05, 2026
    I saw Dr. Jennifer Ashton (who previously had been on the Today Show or GMA-- I'm not sure which) talking about the gelatin trick & how it...

    1
  • Amazon Imposter
    Added on Mar 05, 2026
    A woman called my mother saying she was from Amazon and they had flagged my mothers account due to suspicious activity and purchases that it showed...

    1462
  • (866) 959-1387
    Added on Mar 06, 2026
    Will not stop calling about loans!

    2
  • Commonwealth of PA in the Philadelphia Municipal Court Traffic Division - Impostor
    Added on Mar 06, 2026
    Sent a picture of a supposed document from a judge “John Smith” with an obvious fake signature. Did not include any date of violation etc and I...

    1
  • Knaux Financial Service
    Added on Mar 06, 2026
    I paid a credit fix company and upon them receiving payment. I was ignored and blocked of their social site.

    1
  • Online order
    Added on Mar 05, 2026
    Reached out to me to confirm a purchase for an iphone via Paypal encouraging me to call to confirm or dispute the order.

    7
  • GE Parts Filter Shop
    Added on Mar 05, 2026
    Through a Google search, the company came up, and I ordered the filters for my GE refrigerator. These filters do not work and are not legitimate GE...

    1
  • Growth Index Group
    Added on Mar 05, 2026
    3-5-2026 - This was similar to what has been reported in CA, USA-91352 report. Caller named Dan ("Wireless Caller" as caller ID), was asking...

    5
  • Loan Scam
    Added on Mar 06, 2026
    I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but...

    288
  • [email protected]
    Added on Mar 05, 2026
    Link from TikTok shop advertising clearances for Judy Blue jeans and clothing

    1
  • Centennial Med Supply LLC
    Added on Mar 05, 2026
    My Medicare Summary Notice, dated 4/3/35 thru 11/24/25 included 7 charges that were billed to Medicare and my Supplemental Insurer for "Coude tip...

    24
  • (833) 588-3819
    Added on Mar 05, 2026
    Daily calls and voicemails. Always about a loan I may be eligible for. Calls come in from across the country. It feels like a form of harrassment.

    11
  • 1(779) 399-9304
    Added on Mar 05, 2026
    The scammer attempted said they were checking on an iPhone 17 Pro that I had “ordered” with my purchase a couple days ago. They couldn’t provide any...

    1
  • Tax Collection Scam
    Added on Mar 05, 2026
    Rebecca Molina agent ID 20032 left a vm on my cell requesting I call back to 877-580-0362 to review my tax records.

    97
  • Allvex Motors LLC
    Added on Mar 06, 2026
    A "repo" RV on sale in Facebook Marketplace. I sent a request for information and they sent me a link with pictures and the RV. They said I...

    1
  • Techvoltage
    Added on Mar 05, 2026
    This was a lift i saw advertised on facebook. Money was taken from my account in December and i have received nothing. When i go on line to question...

    2
  • ount was geoffcastellucci01. I went there and posed as a gullible fan, and they shared AI generated voice messages imitating Geoff Castellucci's voice, demanded photos of me, and attempted to sell me ...
    Added on Mar 05, 2026
    The scammer posted in comments on Geoff Castellucci's tiktok inviting fans to connect with them on telegram. ccThe telegram aount wa...

    1
  • Facebook.com
    Added on Mar 05, 2026
    Online car sale on fb. Guy asked me to send 5000 in apple cards so I did. Then he asked me later to send 2000 more

    2058
  • Service Issue
    Added on Mar 06, 2026
    I have gone to this ampm on three different occasions and every time my bank information has been stolen. I conducted an investigation myself by...

    15
  • QRA*HKDMOSSGYRE
    Added on Mar 06, 2026
    I was searching online for work shoes and found them on a website at a significantly discounted price. When wishing to cancel the order because no...

    1
  • (866) 959-1188
    Added on Mar 06, 2026
    They call multiple times a day from different numbers even after I have asked at least 5 times to be taken off the list. I block the number, they...

    2
  • (772) 900-9050
    Added on Mar 05, 2026
    This "person" leaves a voicemail and says: "Hello, uh, this call is regarding the status of your personal loan request. Uh my name i...

    1
  • Credit Repair/Debt Relief
    Added on Mar 05, 2026
    Gentleman called stating that I had been selected for complete student loan forgiveness. I said, oh I have? He said yes, have you received email...

    28
  • Campxplorer
    Added on Mar 06, 2026
    I ordered 2 quilted laundry baskets for approximately 60.00 usd . After reaching out to the company numerous times they finally arrived after 2...

    1
  • Telephone calls / texts about a loan
    Added on Mar 05, 2026
    Multiple calls from different numbers. About 15 calls per day following up on a loan application (which I did not submit).

    7
  • Unknown auto warranty
    Added on Mar 06, 2026
    Received a letter claiming it was a final notice and I owed for a car warranty.

    3
  • Hockey-Fresh
    Added on Mar 05, 2026
    Purchased product - received product 4 weeks later. Did not work in any capacity. Emailed customer service with zero response. I took to social media...

    1
  • Lending Resource Center Loan
    Added on Mar 05, 2026
    He said I was approved for a 36,000 personal loan and if I was doing a balance transfer, I needed to give him the account information for those...

    1
  • Calixovera.com
    Added on Mar 05, 2026
    Scammer replaced item that I had ordered, (2) tooth gels and replaced it with a little cake sign

    1
  • Loan Offer Phone Phishing Scam
    Added on Mar 06, 2026
    Contacted numerous times stating they need to go over my loan request. I never submitted a request

    8
  • USpassportandvisa.org
    Added on Mar 05, 2026
    I was renewing my underage daughter’s passport thinking I was in a government website. I provided her SSN and passport book number, amongst other personal information.

    98
  • INDEED / impostor
    Added on Mar 06, 2026
    CONTACTED BY TEXT MESSAGE SAID RECRUITER FROM INDEED WITH REMOTE JOB

    1
  • Phishing
    Added on Mar 05, 2026
    The scammer pretended to be a Zolara representative and encouraged me to invest more money, promising that I would earn a 20% profit on each product I sold.

    1879
  • Viralvera.com
    Added on Mar 05, 2026
    I ordered from Viral Vera and waited a full month to receive my order, despite being told it was shipping from the USA. That was clearly not true...

    2
  • [email protected]
    Added on Mar 05, 2026
    I was looking for a particular coach bag and they said they have it. I paid for the bag but never received my bag. They have since then taken down...

    1
  • Joe Store
    Added on Mar 05, 2026
    No response from merchant. i placed order on 1/23 and today is 3/5. no shipping labels or emails outside of the initial email

    1
  • RYAN WEBER / Pending Legal matter
    Added on Mar 05, 2026
    RECEIVED A A VOICE MESSAGE SAYING " HEY THIS IS RYAN WEBER. UM, I DIDNT EXPECT TO GO TO VOICEMAIL SO I APOLOGIZE FOR THAT. BUT THE REASON WHY I...

    1
  • SpaGo MedSpa - Employment Imposter
    Added on Mar 05, 2026
    I received a fake job offer of Remote Social Media Assistant from someone claiming to be SpaGo MedSpa's talent recruiter, Brittany Kowalczyk. I...

    1
  • Loan Offer
    Added on Mar 05, 2026
    Pre-approved for loan I was seeking totalling $36,000. Need income verification to complete the process. Multiple calls and numbers used, although...

    13
  • Solartorchflame.com
    Added on Mar 05, 2026
    On jan 7 I place an order for a mirror sign for my business. After 2 weeks I sent a email because I didn’t get a confirmation email that my order wa...

    2
  • Memo Genisis
    Added on Mar 05, 2026
    Product was allegedly made of exceptional ingredients and was supported by world class doctors.

    1
  • CNFI USA Scam
    Added on Mar 05, 2026
    Received a text message (Hi ***, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for...

    49
  • Zinime
    Added on Mar 05, 2026
    I ordered an item of supposed to be a photo that can create into 3D statues on Feb 2 that’s supposed to be a valentine gift. Days had passed I...

    1
  • Solicitation from Possible Charity Imposter
    Added on Mar 05, 2026
    Caller confirmed my first name, then explained why he was calling. He asked for a donation of $30, $50 or $100. I stated I was willing to give $30...

    1
  • Counterfeit Product
    Added on Mar 05, 2026
    Advertised solar-powered Luma Owl for garden use that does not work

    249
  • Evans Window
    Added on Mar 05, 2026
    (My name), it's Sam with Evans Windows. We are working near (my actual address) this week doing install quotes, want one? There’s no company...

    1
  • (888) 788-4779
    Added on Mar 05, 2026
    "This letter is to inform you about an important matter regarding the property at **** * * ** *** * **, Sunbury, OH 43074 secured by your current...

    2
  • American Funding Relief
    Added on Mar 05, 2026
    Theu called and left a message that said I was approved for $61,000 and to return their call.

    2
  • Truebeam Shipping
    Added on Mar 05, 2026
    Kind Regards, Elizabeth Harris | Shipping Department (505) 594-5035? TrueBeam Delivery LLC? 609 Gold Ave SW Unit 23B, Albuquerque, NM...

    5
  • Nimebrand
    Added on Mar 04, 2026
    Posts, sponsored ads on Pinterest for 8 in 1 Non-invasive blood glucose monitor 5 second readout Bayer 99% accuracy. Scammer sent 1 poorly made...

    2
  • (786) 671-7586
    Added on Mar 05, 2026
    Call came up as your wedding forever. Quick search shows based in miami. Non working website that alerts you its high risk to visit. Called asking me...

    1
  • Fake Loan Offer - Phishing Scam
    Added on Mar 04, 2026
    I WAS PROMISED A LOAN FOR $8000 AND I WAS EXCITED BUT IT WASNT UNTIL I REALIZED THAT THEY WERE SCAMMING ME FOR BUYING GIFT CARDS IN EXCHANGE FOR THIS LOAN

    1
  • Advance feel loan
    Added on Mar 05, 2026
    Phone call from someone named Caleb offering a $61K loan through American Funding Relief.

    1
  • iCloud subscription
    Added on Mar 05, 2026
    See uploaded picture: Payment Notice This message confirms that a payment has been received and recorded. Order name: iCloud subscription Amount...

    1
  • Imposter
    Added on Mar 05, 2026
    The website I visited appeared legitimate. I was even scrolling through other items. Once I put my items in the cart and entered my credit card...

    197
  • Fake Vehicle Service Contract Notice Scam
    Added on Mar 05, 2026
    Final Notice letter advising that coverage on my newly purchased car is about to expire. Letter is from "Motor Vehicle Notification - vehicle...

    4
  • (857) 598-2191
    Added on Mar 04, 2026
    The number 857-598-2191 called me pretending to be Xfinity customer service, they asked for my name and street address. They asked they wanted to...

    1
  • (888) 709-6350
    Added on Mar 05, 2026
    This company sent me a correspondence which included false information about my mortgage information. Not the first time either.

    1
  • (304) 971-6638
    Added on Mar 05, 2026
    Voicemail from 2 different numbers, both IDENTICAL. "You can reach me or one of my team members directly at 833-588-3793 the underwriting note...

    1
  • Fake Student Debt Forgiveness Offer - Phishing Scam
    Added on Mar 05, 2026
    Called explaing they could help me have my debt be part of a forgiveness program. They asked if I had applied for debt forgiveness.

    1
  • (867) 959-1080
    Added on Mar 04, 2026
    I receive 4 to 6 calls a day saying that my loan has been approved. I have answered and repeatedly asked to remove my number from calling. I get 20...

    1
  • Atlas Health and Wellness
    Added on Mar 05, 2026
    This company harassing me all day change the number and call right back anna I have asked them to stop calling me several times.

    1
  • (844) 509-2971
    Added on Mar 04, 2026
    Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to...

    4
  • Online purchase=Facebook
    Added on Mar 04, 2026
    Said they were lulie lynch and I had won a grant it was on Facebook paid all fees and the FedEx truck had a wreck supposedly and they need more money...

    1
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