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Recently Reported Scams

  • Crestview Finance / Michael Martinez
    Added on May 15, 2026
    I have not applied for a loan in more than 7 years and I am being targeted by a potential scammer. “ Good morning, Michael Martinez, Crestwood...

    1
  • literalous.com
    Added on May 15, 2026
    Ordered a bunny that I saw on an instagram account for my daughter for Easter never arrived. Contacted them they said that they resent the item. It...

    2
  • Velmora Logistics
    Added on May 15, 2026
    They contacted me about a job offer which sounded very much legit. Then once “hired” I noticed red flags in regard to them being about the package...

    3
  • Apollo AI
    Added on 15 h ago
    Approached as a side hustle, says you can review for 60 days but for a refund you must cancel within 14 days! I started to sign up but cancelled...

    2
  • Iris Works
    Added on May 15, 2026
    I have been trying to cancel a subscription with this company and they refuse.

    1
  • 1-833-532-9495 Apple Pay Impostor
    Added on May 15, 2026
    Dear customer Here’s what we see; a $143.95 Apple Pay charge attempt at Apple Store CA associated with your iCloud account What you should...

    1
  • Calvanni Shoes
    Added on May 15, 2026
    Ordered shoes from their website totaling $304.93. Never received a confirmation number or an email confirmation of order; however, the money wa...

    1
  • (206) 474-7572 Impostor Scam
    Added on 15 h ago
    Sent text claiming that someone was trying to use my debit card

    1
  • Belonyo
    Added on May 15, 2026
    I saw Belonyo's ad on YouTube showing a nail clipper with blades spinning cutting nails easily. I fell for the scam and paid 29.99 for two. One...

    2
  • Pacific mortgage corporation / impostor
    Added on May 15, 2026
    They said they would be able to take my house out of foreclosure for $5000 if I send money through Walmart MoneyGram.

    1
  • Sip and Smith Oahu
    Added on 15 h ago
    I first came saw this page on Instagram and wanted to make jewelry. When I contacted her and wanted to book she said to pay her through Chime or Cash...

    2
  • Panda Master
    Added on 15 h ago
    Panda Master account login. Acc... ******* Pas....****** loaded 22 took winnings and deposit on this game

    1
  • PrimePDF.com
    Added on May 15, 2026
    My debit card was flagged by my financial institution regarding an attempted fraudulent charge. I found the website but there is no information for...

    1
  • Brookside and Becker / Process Server
    Added on 15 h ago
    Called my mother and sister and myself saying they were a courier service that failed to service papers and I need to settle with a payment plan or I’d be served the following day

    1
  • bionsmeocattery.com
    Added on May 15, 2026
    Fake cattery pretending to sell Devon Rex and Scottish Fold kittens. Found through their website, communicated via email, they have my name, addre...

    1
  • Trysaphire.com
    Added on 15 h ago
    Wanted to try product advertised on IG, got product, tested, was not successful. They charged card, after unknowingly signing up for a subscription...

    2
  • CODEVIRTUOSOFUNDAMENTAL
    Added on May 15, 2026
    Fraudulent purchases on my business checking debit card. TOTALINTEGRITYSYSTEMS CODEVIRTUOSOFUNDAMENTAL

    1
  • American Amicable Insurance / impostor
    Added on May 15, 2026
    Wanted me to get burial insurance thru American Amicable Insurance asked for my full name and address who I banked with and my children's full...

    1
  • Dritzsewing.com
    Added on May 15, 2026
    I ordered product off this site which never came. They didn't give me a tracking number so I emailed them and they sent a link that...

    2
  • nxtrespawn.com
    Added on May 15, 2026
    On June 27, 2025 my son found t-shirts he wanted through some advertisement on his social media. I ordered directly from the website nxtrespawn.com...

    1
  • Smart Xpress Company
    Added on May 15, 2026
    I have an AI apply for all jobs pretty aggressively, so I get a lot of weird offers. This one followed up with a phone call, it was someone clearly...

    1
  • Online Retailer - Brushing Scam
    Added on May 15, 2026
    I received an item in the mail that I did not order. I found this same scammers name in a previous ScamPulse.com post. I haven't yet noticed any...

    513
  • USpassportandvisa.org
    Added on May 15, 2026
    This is the first website that comes up when you search passport renewal and they make you believe you are paying a fee for the actual passport when...

    152
  • PANWEIYUELI LLC / Yufeng Services LLC
    Added on May 15, 2026
    PANWEIYUELI LLC was registered with the state of Colorado on 5/7/2026 using a residential address of my family member. We received documents from the...

    1
  • Advanced Financial Services
    Added on May 15, 2026
    This phone number has been calling me along with several others saying, "This is advanced financial services and your account is being serviced...

    4
  • JRM Digital
    Added on May 15, 2026
    Product advertised does not work as advertised. Was supposed to have a 60 day money back guarantee. Sent email to customer service and it bounced...

    1
  • rezband.com/hoot
    Added on May 15, 2026
    RZB: Get paid $3,480 for a clinical trial in your area. (2) spots remain! Get your slot before it expires 5/16. rezband.com/hoot?d=uPTrMPcBv - STOP to end

    1
  • Craft-folk.com
    Added on May 15, 2026
    I purchased 3 elegant, teardrop-shaped 8x5" bee houses that were prominently displayed on the website and allegedly hand made by "Dorthy...

    2
  • Document Delivery Services
    Added on May 15, 2026
    This message is solely intended for *******. File number. 2025DashTRSDash*****. I am calling on behalf of Document Delivery Services. We have been...

    54
  • 855-357-2205 Personal Loan Scam
    Added on May 15, 2026
    I have never applied for or considered a loan from this company or any other company in the past 7 years. This company continues to call and leave...

    1
  • (888) 478-0344 Account Verification Scam
    Added on May 15, 2026
    First I received a text and then each member of my family "HI (first and last name), we need to speak with you regarding a change in the statu...

    1
  • Rosen Law Firm
    Added on May 15, 2026
    Scammer states the "Attorney Murray here with The Rosen Law Firm. Your information surfaced in our digital incident security check. Please...

    1
  • Sophie and Grace Savannah
    Added on May 15, 2026
    Purchased 2 dresses from what looked like a beautiful company out of GA, started by a Mother and Daughter. Merch portrayed as quality but in reality...

    1
  • Home Title Services
    Added on May 15, 2026
    please pay by phone before 6/5/26 to avoid potential increase.

    17
  • LoanBoostExpress.com
    Added on May 15, 2026
    Fake Loan Application.

    1
  • EZ Loan Money Service
    Added on May 15, 2026
    They called my mother looking for me and subsequently began calling me directly indicating that I owed a debt they were trying to collect. They...

    1
  • Beverlysbernedoodles.com
    Added on May 15, 2026
    I was messaged about my interest in a Bernedoodle puppy. A lady saying she was Beverly was messaging me pretending we could adopt the puppy for $750...

    1
  • Dearscloth.com
    Added on May 15, 2026
    I ordered this shirt because they advertised they were supporter of the USFS - this is fraudulent! The shirt that arrived was synthetic and not...

    6
  • 866-426-0264 Legal Scam
    Added on May 15, 2026
    Hello, this message is solely intended for ***************. File numbers D as in delta, A as in alpha, 134795. Referencing the address on...

    1
  • (385) 503-5223 Guardian Life Impersonation
    Added on May 15, 2026
    They pretended to be Guardian Life insurance (which is where I have life insurance from). They asked if my address was my address and I said yes and...

    1
  • 801-892-6009 Accident Claims
    Added on May 15, 2026
    I am getting called every 5 minutes starting at 8 am mst. Until 8 pm mst from accident claims I have no business with this company when I tell them...

    1
  • Active relief center
    Added on May 15, 2026
    I received a voicemail/call from someone identifying herself as “Natalie Brooks” from a company called “Active Relief Center.” The caller stated...

    10
  • Packetail
    Added on May 15, 2026
    I recently accepted a work-from-home job offer from a company called Packetail, believing it was a legitimate position found through a temporary...

    1
  • Swiftlogistics.org
    Added on May 15, 2026
    We attempted to purchase two Aussie puppies from what appeared to be a legitimate Facebook breeder. We sent a down payment of $200.00 through Zelle...

    1
  • Lenderprocessing.org
    Added on May 15, 2026
    Texted that they wanted to discuss a loan inquiry. I asked for a company link to check for legitimacy. I got the link and logged onto the website and...

    1
  • Top9Health
    Added on May 15, 2026
    I thought I was ordering a neuropathy treatment discovered by Elon Musk, who was in the video, talking about how it helped thousands restore their...

    2
  • ventorica LLC
    Added on May 15, 2026
    They sent me packages to my home address to have relabel the packages and shipped the packages out.

    1
  • Borrowly.com
    Added on May 15, 2026
    My yahoo email was hacked. When I called yahoo to try and receive my account back, they said it wasn’t me. Then the scammer attempted and possibly...

    1
  • Uspassportsandvisas.org
    Added on May 15, 2026
    I looked online to try to apply for a passport and it charged me 50+ dollars for tsa precheck, it charged me 130 for the passport, and it charged me for insurance.

    2
  • Our Vacation Center
    Added on May 15, 2026
    I did not purchase anything from Our Vacation Center. I just noticed that I had three charges on my credit card labeled "Our Vacation...

    1
  • 800-407-3544 Private Lender
    Added on May 15, 2026
    I received a notice stating "FINAL ATTEMPT TO NOTIFY". with no return address... No company name... Only listed as: private lender. That it...

    1
  • Worstcase.site
    Added on May 15, 2026
    I made a purchase for a Labor Day sale. I didn't receive any of the 4 items within the order whether it was a update or delivery so I emailed...

    3
  • Getpurrvita.com
    Added on May 15, 2026
    I signed up for a monthly subscription because they advertised it as the most cost effective. I did not see any of the benefits to my cats health a...

    1
  • (888) 307-3196 Warranty Scam
    Added on May 15, 2026
    They said it was urgent i need to pay them for warranty bc the dmv and dealership need it and they’ll wave $200 after i told Them to lose my number...

    1
  • Losangeleseyecarecenter.com
    Added on May 15, 2026
    Reached out about a job offer paying way too high through email. They then asked to message through telegram and then asked to send checks to me via...

    2
  • Capital One Imposter - Phishing Scam
    Added on May 15, 2026
    I received two emails posing as Capital One bank. One email informed me that phone number(s) in my account had changed. The other asked me to...

    2
  • homefindersrentals.com
    Added on May 15, 2026
    The person I was in contact with is offering an apartment close to Blessing Hospital in Quincy, IL. I got a lease signed by both me and their...

    1
  • Magick.com
    Added on May 15, 2026
    Purchased products that never arrived over a year ago and tried contacting the seller multiple ways. No response at any point and no way to recover my money.

    18
  • Skylandglobalfreight.com
    Added on May 15, 2026
    I attempted to buy a puppy through Happychipuppy.com. I used Zelle to pay $1000 for the pup and to have it shipped. I was contacted by Sky Land...

    1
  • Tunohealth.co
    Added on May 15, 2026
    Charge showed up on husband's credit card today from Tunohealth.co. I called the number on the charge and only got music. Notified credit card company.

    2
  • Honieshaute and plushforfun wembsitrs
    Added on May 15, 2026
    They both have internet sites advertising goods and services. I never bought anything but as soon as you look at the site they start charging you...

    1
  • secretaryofstate.com
    Added on May 15, 2026
    This company sole intention is to fool people filing to register a business in North Carolina

    1
  • Lead Bank/Docusign IMPOSTERS
    Added on May 15, 2026
    This was sent to an employee who has no record of a discussion with Lead Bank. It spoofs Docusign and takes you to a Microsoft login window. The...

    1
  • CELVINA.com
    Added on May 15, 2026
    I ordered a pair of shoes. And almost immediately after I ordered them I got an email stating that they were delayed. There's zero updates on...

    1
  • Twin City Co-ops FCU
    Added on May 15, 2026
    The attached notice claims to be associated with Twin City Coops FCU, demanding attention to "your home's warranty." It is threatening...

    1
  • femmagica.com
    Added on May 15, 2026
    They made a transaction from a debit account and took money.

    1
  • (484) 202-5734 Caller
    Added on May 15, 2026
    Called acting as ATT wireless and stated I had a promotion discount ending - asked if I wanted to renew it. Never could tell me which promotion wa...

    1
  • Reinhardt Legal Group
    Added on May 15, 2026
    Got a phone call and they left the following message: This message is solely intended for. This is a final message from Reinhardt Legal Group. Our...

    14
  • Davve Garzaz
    Added on May 15, 2026
    I received an unordered package in the mail from a sender named Davve Garzaz from Valley Stream, NY. I opened the package but there was nothing inside, the envelope was empty.

    30
  • pominie.com
    Added on May 15, 2026
    I did a Google search for steps for dogs. This website appeared 5 different times with different styles of steps. Their prices were the least...

    5
  • (412) 533-3382 Debt Collection Threats
    Added on May 15, 2026
    His name was Neil, and was trying and threatening me that I owe $1,507.00 under my maiden name ****** *******. This is way past the statute of...

    1
  • Expertise rent a car
    Added on May 15, 2026
    Call a phone number to rent a car. Was told to get 4 prepaid cards. Each one for a different purpose. And waited and waited. No car showed up at the...

    1
  • Limonautosolutions.net
    Added on May 15, 2026
    Scammer has taken over the identity of Limon Auto Solutions and attempting to sell nonexistent classic cars.

    1
  • Siluet
    Added on May 15, 2026
    Product never delivered. Phone number is disconnected. No reply to email inquiries.

    2
  • northamericalogistics.us
    Added on May 15, 2026
    Offers fake loads and wants to obtain all your information

    1
  • Godaperfume.com
    Added on May 15, 2026
    I signed up to receive Goda perfume and then saw that it was a recurring order. I have attempted to contact their customer support and I do not...

    19
  • (416) 520-4426 UPS Impostor
    Added on May 15, 2026
    Sent a text wanting me to click on a link. Sent as "UPS" delivery service and said I had a package needing delivery and please click on link.

    1
  • (866) 565-4618
    Added on May 15, 2026
    I was mailed a letter saying I owe eleven thousand dollars and need to make a payment of 312.50 within 10 days. No official bank name just claiming...

    1
  • [email protected]
    Added on May 15, 2026
    I ordered on Fitband for my Fitbit. Company is advertising they are in London. Showing bogus reviews as all positive. No communication from company...

    1
  • 1(877) 889-3628 Home Warranty Scam
    Added on May 15, 2026
    Notice about expiration of home warranty; included sufficient detail information about loan and home to be verifiable; mortgage servicer had...

    1
  • 1(667) 706-6273
    Added on May 15, 2026
    Someone named Heather Holland has continued to call me from different numbers throughout the day asking about the loan application of $47,000. A...

    1
  • Whammyparts.com
    Added on May 15, 2026
    I ordered a guitar part from them on April 6th. It is May 15 and I have no part. They refuse to return emails. There is no phone number on the website.

    1
  • Online Retailer Scam
    Added on May 15, 2026
    Wide step shoes are not wide at all. Do not fit. Very poor quality shoes plus they have a horrible chemical smell.

    109
  • Velmora.com
    Added on May 15, 2026
    They emailed and called stating that I got the job. And asked for my ID and photo of me and everything and I had a feeling that something wasn’t right and looked it up.

    1
  • Passport.Uspassportandvisa.org
    Added on May 15, 2026
    This is the first website that pops up when you Google for "passport renewal". They look like a legitimate website, but they steal your...

    28
  • Magbak.com
    Added on May 15, 2026
    I was sold a completely defective product on sale and the company will not replace it or refund because it was sold to me on sale.

    1
  • [email protected]
    Added on May 15, 2026
    I thought it is too good to be true! I answered all the questions and after few minutes, she said I am hired. She asked what payment method so I said...

    1
  • escalify health / Gutflow
    Added on May 15, 2026
    The product was called Gutflow and was for regulating bowel movements.

    1
  • Publishers Clearing House Imposter - Prize Winner Scam
    Added on May 15, 2026
    I received a call from someone claiming to be Dave Sayer from Publishing Clearing House, on May 15, 2026 about 8:30 AM asking for my mom. He said she...

    215
  • 800-861-7698 Rewards Scam
    Added on May 15, 2026
    Received a postcard in mail says UNCLAIMED REWARD, call to claim rewards of $250.00 for giftcard to amazon, walmart, costco home depot and more, no...

    1
  • (804) 713-6204
    Added on May 15, 2026
    I received a message that the product (Norton Life Lock 360) was out for delivery. I never even purchased this order and was told to call the number...

    1
  • Josh Roy / Ripley Fiber
    Added on May 15, 2026
    Josh Roy publicated on facebook need companies to run fiber for Ripley Fiber, make contract to paid 90 days, after the job was done he don't...

    1
  • [email protected]
    Added on May 15, 2026
    Everything seemed legit until a crate payment was asked in the amount of $1400. Which 95% would be returned upon delivery. My bank notified me of...

    1
  • 1(833) 532-9495 Apple Pay Scam
    Added on May 15, 2026
    I received a text message saying there was an attempt to charge my apple pay account $143.95 at an Apple Store in CA using my ICLOUD account.

    1
  • Breezedeals.com
    Added on May 15, 2026
    I paid for a one day ebook but this company has repeatedly tried to charge my card various amounts.

    1
  • Allstarmovingcompany.org
    Added on May 15, 2026
    The scammer reached out to me via handshake.com a platform encouraged by my college to be used to connect with employers. He sent me a fake job offer...

    1
  • TaxExpertNow.com
    Added on May 15, 2026
    Taxexpertnow.com has attempted to charge my credit card repeatedly for two $65.00 charges. My credit card company has blocked them and has changed my...

    3
  • sophie and grace-savannah
    Added on May 15, 2026
    Purchased clothing that was advertised as boutique store in Savannah, Georgia. Website stated there was 30 day money back guarantee with no question...

    1
  • (920) 309-8604
    Added on May 15, 2026
    An agent called my elderly mother yesterday from a number in WI. The "agent" gave her addresses of said "customers" and said her name...

    1
  • Menhauler.com
    Added on May 15, 2026
    I had gotten an email from my bank stating that a transaction was declined from this website Menhauler.com due to my card being locked. Not knowing...

    1
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