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Recently Reported Scams

  • Erie Roofing
    Added on May 19, 2026
    Erie Roofing is a sales driven company introduced to me via the internet. They may provide a good product installed properly but it will be far more...

    1
  • 877-773-4232 Mortgage Scam
    Added on May 19, 2026
    This notice is regarding your current mortgage recorded on October 25, 2019. We need you to call us about an important matter regarding this loan...

    1
  • starterschool.com
    Added on 13 h ago
    Webinar for AI proofing your child’s future - promises an effective course but after you’ve paid for the course, no confirmation of payment or...

    1
  • ADT IMPOSTER
    Added on May 19, 2026
    Tried to set up an appointment, then tried to take out an unauthorized amount out of bank account. Called ADT they said it wasn’t them. The person...

    6
  • Davve Garzaz / Brushing
    Added on May 19, 2026
    I keep receiving sample size face masks. Have not been charged or contacted.

    1
  • Positive Impact Program
    Added on May 19, 2026
    Person came up at the Seattle Waterfront asking for charity donations for their "Positive Impact Program," which was supposedly an...

    1
  • Diginex Store
    Added on May 19, 2026
    Received a notice on the Shop app that an order had been placed for Norton 360 for $699.87

    1
  • Lian Footwear.com
    Added on 13 h ago
    The shoes are of extremely low quality and smell strongly of chemicals. There is a 30 day money back guarantee but no way to contact them.

    1
  • Process Server Phishing Scam
    Added on May 19, 2026
    Call is intended for xxxxxxxx um my name is Shirley Walker. I'm calling on behalf of the county processing servers office. The call is regarding...

    3
  • Opterra Reff
    Added on May 19, 2026
    I paid for Real Estate leads with a money back guarantee after 120 days. I never received any leads and they told me they would refund me totally...

    1
  • (943) 207-9625 Debt Collection Scam
    Added on 13 h ago
    They claimed to be a credit card debt collector to collect money from my mother from an account that she never heard of.

    1
  • usps.ugwpp.xin
    Added on May 19, 2026
    Received a text message saying my delivery has been suspended due to incorrect address information and that I must rectify it within 24 hours. The...

    1
  • Valarey
    Added on May 19, 2026
    I reported an earlier scam wanted to add my fake product came from this company. Originally ordered from Valarey. Thought this would be helpful to you.

    1
  • Fare-lock
    Added on May 19, 2026
    I was trying to buy an online plane ticket. This was supposed to be a discounted service after I entered all the information. The ticket was not...

    1
  • UnitedFront Capital Partners
    Added on May 19, 2026
    I got a call from them saying I needed to make a collateral payment of 750.00 and then at the end of it they said that they would need another 750.00...

    1
  • Lillypulitzeroutletus.com
    Added on May 19, 2026
    I googled "Lilly Pulitzer outlet" and https://lillypulitzeroutletus.com appeared in the search results. The website looked nice and appeared...

    2
  • 866-200-8841 Claim Scam
    Added on May 19, 2026
    I have been contacted by the “same person” multiple times a day who states he’s looking for “my name” and he needs to verify my address to present me...

    1
  • 1(877) 394-2165 Loan Scam
    Added on May 19, 2026
    I have been receiving countless calls from this scammer for the last 2 weeks. Up to 14 calls a day. The recording states that I am eligible for relief up to $53,000.

    1
  • AOL Impostor
    Added on 13 h ago
    Dear Sir/Madam, I would like to report a scam involving fake AOL customer support services. A scammer used the phone number 866-347-1273 and falsely...

    1
  • Bombonds.com
    Added on 13 h ago
    Ordered bras that when received were of very poor quality

    13
  • Vossaofficial.com
    Added on May 19, 2026
    I was on TikTok and I saw an ad for it, it looked really nice so I clicked on the website it looked legit so I bought it

    3
  • cardsforfeedback.net
    Added on 13 h ago
    The scam suggested that a person could automatically earn at least $500 in gift cards, just to begin. The offer was to provide real life reviews of...

    1
  • First USA Bank
    Added on May 19, 2026
    I received a phone call stating I needed to sign a document but I need to call 951-277-6298 with a case number. I called and was told I had a...

    1
  • Document Services
    Added on May 19, 2026
    called left voicemail Hi, my name is Valerie Jimenez with Document Services. This call is intended for xxxxxxxxxxx. For a reference number...

    37
  • (843) 271-3509
    Added on May 19, 2026
    This individual text messaged me out of completely nowhere stating that he/she knew Lamar Bonaparte (some popular reality TV series guy). Kept asking...

    1
  • exspuititionreflexively.shop
    Added on May 19, 2026
    Received an email to claim a free Yeti Beach wagon if I completed a survey for Costco. I entered my credit card number before checking whether it wa...

    1
  • Hawaii Beauty Group
    Added on 13 h ago
    Store refused to give us product purchased in person and advise us to accept the product by shipping.

    1
  • 833-408-1597 Mortgage Scam
    Added on May 19, 2026
    I received this very limited detail in the letter that looked strange to me. I looked up the number on the letter and come to find out others had...

    1
  • BINDOARIC LLC
    Added on May 19, 2026
    BINDOARIC LLC formed a business using my address at **** ******** *** ******** CO 80305. I do know them and they do not have permission to use my...

    1
  • 270-795-9442 Loan Solicitation
    Added on May 19, 2026
    I have requested to be taken off of their call list multiple times and they keep calling. They claim they offer personal loans.

    1
  • MadManMechanicsLLC.com
    Added on May 19, 2026
    This company is falsely using professional photos from a UK/Dubai-based company of the same name, Mad Man Mechanics, to pretend to sell incredible...

    2
  • 888-577-0582 Debt Collection Scam
    Added on May 19, 2026
    This message is intended for ***** *****. This is in reference to file number Easy and 126349. This is an attempt to notify you of the delivery of...

    1
  • Nan Chang Hui Yun Ling Hai Ke Ji Yo
    Added on May 19, 2026
    Showed up on my debit card statement through On Tap Credit Union.

    1
  • Readva.com
    Added on May 19, 2026
    I tried order a $4.50 ebook for dry mix recipes. They took me round about to a selection that asked if I wanted the subscription or only the bundle...

    3
  • Lipovia
    Added on May 19, 2026
    Lopovia is a scam company. I attempted three times via email and phone calls to stop them from billing me and PayPal for $107.95 each time x 3 time...

    6
  • CSFI USA
    Added on May 19, 2026
    Gregory, this is Lexi from CSFI USA. Just a quick reminder about your appointment today. We will call you in about 10 minutes to discuss your...

    6
  • The Fleece Company
    Added on May 19, 2026
    This company advertises to be out of Washington state. I ordered a product and was dissatisfied with it - it did not appear as advertised. When I...

    2
  • 1(833) 408-1613
    Added on May 19, 2026
    Received a document in the mail claiming to be from my bank account regarding a loan amount. Letter indicated they have been trying to reach me...

    1
  • Doris Yasfbara / Brushing Scam
    Added on May 19, 2026
    Received a package of a cell phone cover that was not ordered in my name, but would fit my husband's cell phone, not mine.

    1
  • KeyMe
    Added on May 19, 2026
    I called KeyMe locksmith. When the "technician" arrived he was rude, on his phone the whole time. Opened car quickly but then had an...

    1
  • Advanced Financial Services
    Added on May 19, 2026
    I received numerous calls from Advanced Financial Services asking me to return the call on my caller id. When I called, they asked me to verify the...

    5
  • PFB Marketing / pushbuttonformula.com
    Added on May 19, 2026
    I came across a Facebook advertisement that seemed legitimate, so I decided to get involved. Unfortunately, I fell into a trap; I paid money, only to...

    1
  • US Loan Benefits
    Added on May 19, 2026
    I have received the following voicemail verbatim from three different numbers. 877-351-3867 844-665-2494 833-908-8616 Hello, this is Susan...

    2
  • (934) 202-5743 Sweepstakes
    Added on May 19, 2026
    Was directed at my mother

    1
  • oliveandjuneshop.com
    Added on May 19, 2026
    The site pretended to be a legitimate site. It used fake reviews with real photos and used similar branding. It had a large sale on all products and free shipping.

    1
  • Administrative Concepts, Inc
    Added on May 19, 2026
    I contacted a health insurance website and was sold a policy in November 2025 that said they would cover 100% acute and primary care visits in...

    1
  • Gregory Hall / Process Server
    Added on May 19, 2026
    Caller left voicemail that he was going to hand deliver documents associated with my name and SSN between 3-5pm at my residence or place of work...

    1
  • [email protected]
    Added on May 19, 2026
    Thought I called Best Western for hotel reservation, ended up charging me about $50 more that I should have paid. Impossible cancellation option...

    1
  • 855-883-0688 Personal Loan Scam
    Added on May 19, 2026
    Voicemail transcript: “Hi, this is Sandra Diaz. Just wanted to call you about your personal loan inquiry. This is Sandra Diaz. It looks like you...

    1
  • StepTheTop
    Added on May 19, 2026
    I ordered a pair of shoes online from StepTheTop. The shoes were too small for me to wear so I requested a return. Even though their website say...

    1
  • 1(980) 382-4203
    Added on May 19, 2026
    Was sent an invite to join a trading and educational group. Was contacted by "Ayla Grace" and the WhatsApp Group was called "Bob Stock Investment Group"

    1
  • Direct Processing Center
    Added on May 19, 2026
    Received a letter and did not open. I know they are scammers.

    21
  • Tiny Thinkers
    Added on May 19, 2026
    I bought Goods online from them and they continue to bill me a monthly fee that I did not sign up for it is $29.99 at least 6 months now

    3
  • (747) 245-0582
    Added on May 19, 2026
    They said that I owe a payday loan yes for 1000$ something and I never took a loan out with them

    1
  • 1(806) 437-8635
    Added on May 19, 2026
    Scammer tried to ask me for my authentication code to enter to my bank account.

    1
  • Colorado DMV / impostor
    Added on May 19, 2026
    Claim to be Colorado DMV if you don’t clear up the matter you will be fined etc etc the photo is just partial but shows what the fraud is

    1
  • (888) 701-8036
    Added on May 19, 2026
    Number keeps calling my phone with different claim numbers stating that I owe someone that I've never had an account with.

    4
  • BH EVER
    Added on May 19, 2026
    Guaranteed money back if it didn't work. Opened first bottle out of 6 and got deathly ill. Tried contacting them by phone and email and no response.

    1
  • HB Powerwash LLC
    Added on May 19, 2026
    I found a Data Entry Clerk position in Handshake, however the interview consisted of answering questions on a Microsoft Form. It seemed to be...

    1
  • RushPermit
    Added on May 19, 2026
    I saw an ad that targeted veterans. Come get your Concealed Carry Permit based on your time in the Military. Filled in the blanks including debit...

    1
  • American Loans
    Added on May 19, 2026
    Left voicemail with the following message: The underwriting department at American loans today is Tuesday, May 19 and I'm calling regarding your...

    15
  • Topflight fares
    Added on 13 h ago
    Topflight fares off the Cheapflights website showed a one way ticket for $175.00 but when trying to confirm they said it was a standby ticket and...

    1
  • GrocesrAtHome
    Added on May 19, 2026
    This company on Amazon did not send a complete order and refuses to give me my money back or to replace my order. I spent 33.50 for 1 (6 pack) of...

    1
  • D2 Management / impostor
    Added on May 19, 2026
    I received a voicemail from a person claiming to be from D2 management. However they called from an El Paso number and gave me a phone number to call...

    1
  • (877) 436-8282 Process Server Scam
    Added on May 19, 2026
    I got a call from an unknown/private number claiming to be a process server named Chris Suarez. He told me I was being sued and I had one attempt to...

    1
  • dealretailfy.com
    Added on May 19, 2026
    Part ordered for Bobcat skid steer

    1
  • 870-298-5513 Medical Balance Scam
    Added on May 19, 2026
    They sent me: There is a balance on your health plan that needs attention. Please call to review and make a payment at 870-298-5513. Reply STOP to opt-out

    1
  • 833-795-5753 Pretrial Scam
    Added on May 19, 2026
    Received a VM telling me to call back at 833-795-5753 but the call came from 564-669-7212. Said he was locator Parks in the pretrial division (but...

    1
  • Cargo vista llc
    Added on May 19, 2026
    I was hired through Indeed platform, I was sent several packages to open and verify it was what was on the packing slip then reclose and ship out...

    1
  • Lara Hayes / legal Process Server
    Added on May 19, 2026
    This is Lara Hayes and I'm looking for ****** ********, or a responsible party to call my office at 833-522-3346. Reply STOP to opt out

    1
  • Evelyngracevancouver.com
    Added on May 19, 2026
    Bought a pair of orthopedic shoes and the ones I received were made of cheap fabric brand plastic.

    2
  • Price Waterhouse
    Added on 13 h ago
    I received a call on my cell at 9:25pm PST. I never answer calls from unknown numbers and they left a message. I won the sweepstakes from Price...

    1
  • (302) 367-4084
    Added on May 19, 2026
    The scammer messaged me on Facebook marketplace about an item that I was selling and sent me a fake Venmo transaction they would not send me proof of...

    1
  • Sportssubscriberservices.com
    Added on May 19, 2026
    Mail arrived from "Subscriber Services" posing as an offer on 2/27/2023 for Sports Illustrated "renewal" at discounted rate of $0.89...

    1
  • BioGlucoHealth
    Added on May 19, 2026
    I noticed a debit on my account and contacted card services to file a dispute. This was nothing I ordered, no service I signed up for. I don't know the merchant.

    1
  • (888) 650-8044
    Added on May 19, 2026
    I received a letter in the mail informing me that my service contract on a vehicle has not been upgraded or updated. When I called the number on the...

    1
  • (518) 722-5078 Loan Solicitation
    Added on May 19, 2026
    Pre-approved for a loan I didn't apply for. They have called 5-6x per day, including Sundays, for the past 2 months.

    1
  • [email protected]
    Added on May 19, 2026
    I ordered through ads I had received through social media. Made the purchase and was in contact with a guy named Rocco who appeared to be very...

    1
  • (866) 903-2612
    Added on May 19, 2026
    Phone message voicemail from blocked number multiple numbers used with same message.

    1
  • Goldman and Associates
    Added on May 19, 2026
    I got a call from someone pretending to be Goldman and Associates and they called a couple of my family members. Saying I failed to appear for a...

    11
  • Davve Garzaz
    Added on May 19, 2026
    I have received two different plastic mailers from this person via USPS, one with an unsolicited sample of Centella Asiatica Bubble Facial Mask and...

    36
  • Tryseedlabs.com
    Added on May 19, 2026
    I made an order through tryseedlabs.com and I never received my order and the contact information on their website doesn't work. They have my...

    1
  • (877) 750-8918
    Added on May 19, 2026
    Mrs. Edwards Medgal, calling on behalf of Exxon mobile corporation for Lily Foster. This is a personal business matter. Please return my call at...

    1
  • Adrsonline.com
    Added on May 19, 2026
    They are claiming I took a loan out in 2019 with City Cash loans and they are trying to settle a $1200.00 debt. They said if I did not pay they would...

    1
  • divaura-2.myshopify.com
    Added on May 19, 2026
    Scammers ran an ad on Snapchat for Comfrt hoodies and sweat pants. I ordered and I got an order confirmation and a shipping notice. Never received...

    1
  • City Law
    Added on May 19, 2026
    There was to help me with a debt relief on my credit cards. They won’t return my call. It started the fourth of this month. They took $388 out of my...

    1
  • Ruggelt-HR
    Added on May 19, 2026
    Was hired in on probationary status as stated in contract. Worked 30 days handling several packages. Never received the 3300 salary as guaranteed on...

    1
  • 833-417-7147 Debt Collection Scam
    Added on May 19, 2026
    Received texts that read: "*wrong name* take a moment to settle overdue amount to avoid fees or formal action. Call 833-417-7147 Account...

    1
  • Brivio Ltd.
    Added on May 19, 2026
    We received an email from Brivio Ltd. with a $23,150.00 invoice. An email track with the president of our business was included. It looked very real and legitimate.

    1
  • Wrenoin.com
    Added on May 19, 2026
    I received clothes that were completely different from what was shown on the website.

    6
  • Magicswear.com
    Added on May 19, 2026
    Order items Wireless Comfy Push Up Bras productThumbnailQuantityLabel1 Wireless Comfy Push Up Bras Black / M $9.95 Wireless Comfy Push Up...

    1
  • (401) 299-9033
    Added on May 19, 2026
    They send me a substantial check, and I am required to deposit it. Subsequently, I am instructed to transfer $3,150 to a supplier, who will affix a...

    1
  • (866) 804-0845
    Added on May 19, 2026
    Hello, these people contacted my husband asking for me. He said it was about a bank and a credit card I had in the past. They said I need to pay...

    1
  • Likemymuse.com
    Added on May 19, 2026
    I placed my order and paid. I received an email confirming receipt. I paid for expedited shipping. I have not received a shipping number or an order...

    1
  • Yourfasterpayday.com
    Added on May 19, 2026
    I receive 15-20 emails per month from this company, all of them have different email addresses. They are corrupt scammers running a dozen business names and locations.

    1
  • Tehama.io
    Added on May 19, 2026
    Found a posting on a reputable job site and reached out to apply. Was contacted by "HR" to schedule an interview, which was conducted through...

    1
  • Illumiflow
    Added on May 19, 2026
    They sell a bad product and will not answer any complaint. Is it going to take a complaint to the Attorney General? The ScamPulse.com must have some...

    1
  • Breezedeals
    Added on May 19, 2026
    I made a purchase for digital books for $4.99 with Breezedeals and was charged for a book bundle I did not sign up for. When I contacted the company...

    1
  • Celticeasalts.com
    Added on May 19, 2026
    This site is pretending to be www.celticseasalts.com and it is not. I entered two payment methods because it was not working and I was not getting...

    1
  • Online Retailer - Brushing Scam
    Added on May 19, 2026
    Received an EMPTY USPS Ground Advantage envelope. Goggled the name and it says it is part of a "brushing scam" It said to file this info on...

    527
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