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Recently Reported Scams

  • zerobalance.info
    Added on 23 h ago
    These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being...

    1
  • JellyLean.com
    Added on Apr 22, 2026
    They sell a product online which does not arrive. When I attempted to contact customer service, I waited 45 minutes for an offshore person who said...

    3
  • Colorall Inc.
    Added on Apr 22, 2026
    I took my car to colorall inc. I signed over the Geico insurance checks over to them and I paid the deductible to have my damaged parts replaced...

    1
  • Linvya.com
    Added on 23 h ago
    I've now waited three months for my funds to be refunded. No products received.

    8
  • (615) 570-2880
    Added on 23 h ago
    I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.

    2
  • Halsted Financial
    Added on 23 h ago
    Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I...

    2
  • William H. Keating
    Added on Apr 22, 2026
    Received in the mail Final Notice immediate response from Zip 95813 Permit bulk mailing # 2215 Requested notice date 4-14-2026 Record ID: KKU53CUPV...

    2
  • anheartherapeutics.com
    Added on 23 h ago
    Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received...

    1
  • Trimelogic
    Added on Apr 22, 2026
    Hire Trimelogic / Alex Porras to build us a guest house on our property in Loganville Ga. Gave Alex Porras two checks totaling $64350.00, ($5000...

    1
  • petshops1.com
    Added on Apr 22, 2026
    I've received numerous emails from [email protected] claiming that my business was successfully added to www.petshops1.com, with links to...

    1
  • Negotiations Department
    Added on Apr 22, 2026
    Received letter saying re: Discover, Wells Fargo, Bank of America, Capital One, American Express Negotiations Department The letter stated to...

    153
  • [email protected]
    Added on 23 h ago
    I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received...

    1
  • projecttulsagov.org
    Added on 23 h ago
    This email address sent messages to multiple high level personnel in our organization, with an attachment referenced as a "list of invoices"...

    1
  • 855-493-1867 Debt Collection Scam
    Added on Apr 22, 2026
    Sales or marketing call. This is our final attempt to contact xxxxxx. My name is Stephanie. I'm calling from the processor's office...

    1
  • (352) 308-1359
    Added on 23 h ago
    Attempting to contact and gather information

    1
  • [email protected]
    Added on Apr 22, 2026
    Ordered “Judy Blue Jeans” from a seller off of TikTok. They debited my account. “Supposedly delivered the items with no proof, and then offered me...

    1
  • (760) 517-8187 Debt Relief Scam
    Added on Apr 22, 2026
    I received a mailer offering a pre-qualified loan. After filling out the information online I received a call to continue the process. I mentioned...

    1
  • vintagestockshop.com
    Added on Apr 22, 2026
    The website is using our info to make a copy of our site. We received a call from a concerned customer bringing it to our notice. We started an...

    1
  • Tryaviv.com
    Added on 23 h ago
    Try Aviv claims to be organic. There is no company info on their website. And the product ships from China. You make a purchase and you’re put on a...

    1
  • nj.gov-mcl.help/mvc/
    Added on Apr 22, 2026
    Received a text message from someone or a company scamming and posting as the NJ Bureau of Motor Vehicles and they sent a website to pay but the...

    1
  • my-passion.com
    Added on Apr 22, 2026
    When signing up for a trial service, it has pop-ups to add extra to the trial. I closed the pop-ups, but it took that as I had agreed to the Service...

    1
  • Walmart Imposter
    Added on 23 h ago
    Left message claiming a charge of $2,500.00 had been made to a Walmart account with my name and number. I do not do business with Walmart and, since...

    151
  • Hnamarineparts.com
    Added on Apr 22, 2026
    Purchased item from web site then received email for a total different price and item was still in cart, tried to reach the seller no contact since...

    1
  • (302) 227-7288
    Added on Apr 22, 2026
    This scammer contacted my father who is a senior with Alzheimer's. They said they were Walmart and he had been hacked and fraudulently charged...

    1
  • Walmart Impostor
    Added on 23 h ago
    Voicemail pretending to be from WalMart about a fraudulent charge for an I Pad purchase

    1
  • Brushing Scam
    Added on 23 h ago
    Received plastic envelope in the mail weighing 2 oz. Opened to find a black hair tie. Don’t know the sender and why would they send a cheap hair tie anyway

    118
  • My Credit Funding
    Added on Apr 22, 2026
    Maxx Williams, supposedly working for My Credit Funding. Offered me a loan that I desperately needed. I should have known better to pay up front, but...

    1
  • 970-303-2043 Walmart Impostor
    Added on 23 h ago
    My mother received a voicemail stating the following: "Hello, this is an automated notification regarding a pre-authorized purchase on your...

    1
  • (970) 303-2043 Phishing Scam
    Added on 23 h ago
    Purchase of Xbox Series X and iPad 11. Worth $3499. Report scam at this number. I didn’t call them back.

    1
  • Van Weert LLP
    Added on Apr 22, 2026
    Letter claiming a person with same last name died and there is an unclaimed permanent life insurance policy wanted us to email him and partner to receive 11 million in funds.

    15
  • 716-647-6084 Document Delivery Scam
    Added on 23 h ago
    Oh, this message is going off to ********* *******. Hi Cassandra. My name is Kevin Johnson. I have sealed documents. I'm scheduled to deliver...

    1
  • Creatorcoyxeu.com
    Added on Apr 22, 2026
    They told me this so watch out Hi, I'm Goldie. I'm reaching out to you about a quick, high-paying remote project that can be done from...

    2
  • Bymayberry.com
    Added on Apr 22, 2026
    Would not share return process. Shoes were completely unworn and in their original packaging. I provided photos and answered all the questions they...

    10
  • Amazon Imposter - Employment Solicitation
    Added on 23 h ago
    I was offered a P/T position from an Amazon recruiter named Beth. I was asked to access YouTube & send a photo of the page. I recd multiple text...

    1
  • GlobalSpan Couriers
    Added on 23 h ago
    Gave me a call, about a job offer. Supposedly about redirecting/putting new tracking on packages as a postal inspector.

    4
  • State of Missouri Impostor
    Added on Apr 22, 2026
    Final notice - Court enforcement action. Attempted to say I had an unpaid toll.

    1
  • 866-202-9848 Debt Collection
    Added on 23 h ago
    This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you...

    1
  • Puffplayground.com
    Added on Apr 22, 2026
    My 13-year-old daughter purchased vapes from this website puffplayground.com. They do not enforce age limitations, and my daughter is having the...

    1
  • Vexitec
    Added on 23 h ago
    Purchased an AFM disabler along with lifetime warranty for it and never received anything.

    1
  • bloominto.co
    Added on 23 h ago
    Was supposed to cost $1.00 but now is charging me $39.99 a month! I never got the $1.00 report!

    1
  • Scanbrowse
    Added on Apr 22, 2026
    I purchased two Easter cute bunny, plush keychain – iron box gift option Easter sweet surprise. One was in gray and one was in bright pink. I...

    1
  • Legal Matter
    Added on 23 h ago
    Almost completely like the other one. Has an "urgent legal matter".

    1
  • AllCityAutoStore.com
    Added on Apr 22, 2026
    I ordered an engine from them that I never received. I called a few times about a delivery date and when they didn’t show the last time they just...

    3
  • Expedia / impostor
    Added on Apr 22, 2026
    I Thought I was booking with Expedia at 866-310-5768 number found on the internet for a trip to Cancun, resort fees issue trip had to be cancelled...

    1
  • ASAPTICKETS.COM
    Added on 23 h ago
    I booked a ticket the same day and they charge me a fee which is refundable with the airline. Was charged a fee with this company. No service or trip, just charge a fee.

    1
  • Sam's club
    Added on Apr 22, 2026
    Log in on Sam’s Club website Ordered for delivery a tv. Was supposed to be delivered in 3 hours. In 1 hour Sam’s canceled the order and...

    5
  • (855) 613-5701
    Added on 23 h ago
    Scammer claimed to be with Apple. They asked for my Apple password. I immediately changed it and called Apple directly. Indeed it was a scam.

    1
  • Wearfreedomproudly.com
    Added on Apr 22, 2026
    Seller advertised polo shirt for sale on Facebook. Once I ordered, they did not contact me with a receipt. I reached out to their customer service...

    1
  • Terrafyx.com
    Added on Apr 22, 2026
    A fraudulent company operating under the name Terrafyx. I was contacted and offered a remote logistics position that required no formal interview. I...

    3
  • Home Title Services
    Added on Apr 22, 2026
    An official looking letter in the mail advertising Title Monitoring. Came in the mail shortly after we bought our home. Saw the exact same...

    16
  • KLAROLLC.com
    Added on 23 h ago
    Weight loss patch. Useless and to cancel and for a refund. Received nothing. I called PAYPAL and had them cancel it, so I won't lose any more...

    1
  • Wicca Vibes
    Added on Apr 22, 2026
    Free earrings, just pay shipping. Ugly cheap rings that I didn’t order showed up from shipping department, ste 313, 20 haypress rd, cranbury, NJ 08512.

    1
  • 888-342-9218 Robocall Scam
    Added on Apr 22, 2026
    I am reporting an automated Robo call received by my elderly mother from the number 888-342-9218. The pre-recorded message claimed to be from a...

    1
  • Voodera Agency
    Added on 23 h ago
    VOODERA AGENCY - they hired freelancer and onlyfans chatter but they are not paying them and im one of the victims!

    1
  • Isabella Britz Partners LLP
    Added on 23 h ago
    Letter received (no return address) printed on cheap copy paper with cheap toner (not company letterhead) from an attorney (Isabella Britz &...

    1
  • Loan Processing Scam
    Added on 23 h ago
    They said I had been approved for 3100 and they would give me 1600 in cash. I attempted to connect my bank account through PLAID and it wouldn't...

    2
  • Social Security Administration impostor
    Added on Apr 22, 2026
    The caller said he was from the local SSA office and had my application for disability and wanted to confirm I knew about it. He didn’t ask any of my...

    39
  • Instrument
    Added on 23 h ago
    I applied for a job online, just rating products. The Company is called (Instrument) their # (206)290-5508, I asked how do you get paid she said...

    1
  • Novaelyraxo.com
    Added on Apr 22, 2026
    Ordered but never received. Money was deducted.

    1
  • (970) 303-2043
    Added on Apr 22, 2026
    A text advised me that an xbox was purchased. If I didn't purchase it, I was to call the above number.

    3
  • TrimTaste.com
    Added on Apr 22, 2026
    I ordered from Trim Taste and never received my order. You can't call the #, they won't return emails and now their website is gone

    3
  • Online Retailer - Brushing Scam
    Added on 23 h ago
    I received a package that had six loofahs and two kitchen knives that I did not order. I looked up the company. It says that they run scam sending...

    457
  • Dollxa.com
    Added on Apr 22, 2026
    I saw clothing I wanted to order on TikTok and clicked the shopping cart and it took me to a website that looked legit. Once I received the tracking...

    7
  • Lawsuit finder
    Added on Apr 22, 2026
    Marketed as Lawsuit finder. Did not get any confirmations of applications of class action lawsuits.

    1
  • [email protected]
    Added on 23 h ago
    Received spoofed emails about paying a 78k past due invoice.

    1
  • Forrest Hill Management
    Added on 23 h ago
    Dont know they give me a website pay.forresthillmanagement.com. Dont know the Amount I have a police report for identity theft.

    1
  • [email protected]
    Added on Apr 22, 2026
    I ordered a pool for 65.00 got email from [email protected] with fake tracking numbers shipping info never received my item.....

    1
  • Uspassprtandvisa.org
    Added on Apr 22, 2026
    I was doing a name change for my passport and I thought that this was the official website. After I filled out all of my personal info on the...

    1
  • 301-889-6944
    Added on Apr 22, 2026
    It's a phone call and when the voice mail is left, there isn't a company name, just a random person's name with a financial institute...

    1
  • bittersadly.com
    Added on 23 h ago
    Dress purchased with credit card but scammer used paypal without my approval. Dress arrived 30 days not 7-15 days. Dress low quality - colors and...

    1
  • The Mortgage Service Center
    Added on Apr 22, 2026
    I have received 2 communications in the mail stating 'we have been trying to reach you regarding a matter of importance as it relates to your...

    33
  • Publishers Clearing House
    Added on Apr 22, 2026
    He wanted my information for Publishers Clearing House. I didn't give him any. I instead turned it around on him and told him I was with a...

    1693
  • (410) 206-2005
    Added on 23 h ago
    I received a text message from Go.checks: "Welcome to GOChecks, your application has been received, we will update you once progress is made...

    1
  • (205) 697-8176 Business Loan Calls
    Added on Apr 22, 2026
    I am continuously receiving calls from this number even though I try to block them. It is someone saying it is for a business loan for 250,000. I do not answer.

    1
  • Davve Garzaz
    Added on Apr 22, 2026
    I received an empty package in the mail from Davve Garzaz from 70 E Hawthorne Ave, Valley Stream, NY 11580. I didn’t order anything but the package had my name and address on it.

    16
  • 1(559) 847-9897 Phishing Call
    Added on Apr 22, 2026
    Caller name was Olivia.

    1
  • (205) 661-2208 Insurance Scam
    Added on Apr 22, 2026
    Calls made every day in attempt to collect personal info through pretending to be insurance wreck claim adjuster that states we have unclaimed funds.

    1
  • 1(888) 404-4504
    Added on Apr 22, 2026
    Fake home warranty sales scam

    24
  • (888) 342-9218
    Added on Apr 22, 2026
    Said they had legal document to serve to home or place of employment.

    6
  • Buyslyde.com
    Added on 23 h ago
    Website was offering $12.99 sandals but it is a scam.

    7
  • National S & Management
    Added on Apr 22, 2026
    Went right into my voice-mail (not on my answering machine) so no indication on my caller id. Hi this is Stacey Barber calling from National S &...

    1
  • [email protected]
    Added on 23 h ago
    I ordered an 8 pack of pants and a dress. I waited and waited for over a month. It showed delivered but it never was. Then they said they reshipped...

    1
  • (888) 404-4504
    Added on Apr 22, 2026
    Letter implying that my previous home warranty was expiring. I never had a warranty, and wording was meant to scare me. No address, no email or...

    101
  • 945-369-2884 Scam
    Added on 23 h ago
    I had someone reach out to me via text message looking for accounting services. Said that they had come across my business on the ScamPulse.com...

    1
  • (800) 369-3831
    Added on Apr 22, 2026
    Received letter in mail claiming to be in relation to mortgage and lender. No company name or return address, just a 1-800 number and the name...

    1
  • (888) 251-3178 Phishing Call
    Added on Apr 22, 2026
    They pretended to be a debt collector.

    1
  • (323) 605-1972
    Added on 23 h ago
    Phone Call from a person with PCH, Gave a copy of their drivers license, Promised 1050000.00 dollars. Sent a winners Certificate, and a winner...

    1
  • coreformo.com
    Added on 23 h ago
    Ordered shorts off of TikTok 4/6/26 "halara" which after seeing many, many ads and reviews on these ordered and have not received no...

    1
  • Tractormowerparts.com
    Added on Apr 22, 2026
    I purchased a part from this company and got screwed

    1
  • Kiera Simone
    Added on 23 h ago
    Purchase clothing on the website which stated in the ad 100% Money Back Guarantee. I received the item over 4 weeks later and it was made of cheap...

    2
  • Glasses Scam
    Added on 23 h ago
    I ordered these multi focus glasses while on YouTube. My payment was processed 3/27/26 and never received glasses as of today 4/24/26. Attempts to...

    1
  • Covius
    Added on 23 h ago
    Promised a remote job after interview; sent me a check to deposit for equipment; I did not make deposit.

    1
  • 877-315-3322 Loan Scam
    Added on Apr 22, 2026
    They're pretending to be a lender, letting me know I'm approved for a loan (which I did not apply for).

    1
  • Jenniferjohn-charleston.com
    Added on Apr 22, 2026
    They misrepresented the company as an American company with a 30-day return/refund policy. The American address and information online says Dover...

    12
  • 484-403-1887 Scam
    Added on 23 h ago
    Scammer claimed to be a person named Rebecca Ford, a private carrier in the city, and that I've been placed on her schedule to be served court...

    1
  • (248) 520-9112
    Added on 23 h ago
    Received a text message along with 16 other people stating: Congratulations I'm Jerry Heath winner of the 44.3 million dollars in Golden Lantern...

    1
  • (213) 808-3013 Civil Process Service
    Added on Apr 22, 2026
    Claimed I need to call back to avoid further action. Did not state it was an attempt to collect a debt, by the way.

    1
  • Nancy and Ruth Charleston
    Added on Apr 22, 2026
    Purchased two sets of women pantsuits (navy and cream) from website nancy & ruth Charleston SC. Estimated delivery by 16th April. No response...

    1
  • Skyroute Freight
    Added on 23 h ago
    Called me twice and sent two emails. Had said I could send an sms to let them know I’m interested, so I did and received no response. The same person...

    7
  • GEX Corporation
    Added on Apr 22, 2026
    I’m 73-year-old, handicapped, and overweight. Due to many health conditions, I need to lose weight. This was advertised as the Dr. Oz treatment for...

    1
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