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Recently Reported Scams

  • [email protected]
    Added on 22 h ago
    I had ordered a braided wig on 9/18/26 and haven't received it. The money was already taken out of my account. I had tried several times to...

    1
  • Zapostore.com
    Added on 22 h ago
    I ordered an arm sling for $54.98 with $9.99 for shipping from Zapostore.Com on 7/28/26 when my mom broke her arm. I then felt suspicious of the...

    12
  • 1(800) 433-7800
    Added on 22 h ago
    I am normally alert... My flight got delayed and the flight agent said - since she can't help everyone personally please get on the phone and...

    1
  • CVC
    Added on 22 h ago
    Received call and they left a voicemail "Ryan from CVC a recent investigation uncovered credit card companies and major Banks have violated...

    4
  • 1(943) 252-3112
    Added on 22 h ago
    They call saying they need to talk to me about debiting my card for a certain amount and does not specify what company they are collecting for.

    1
  • Fan vdelarira
    Added on 22 h ago
    I am disputing this charge because I made the purchase believing I was ordering merchandise from a legitimate Eddie Bauer store-closing sale. I found...

    1
  • Cable Service
    Added on 22 h ago
    I was sent phone calls about someone named differently about a Comcast bill and a debt collector coming for the $183.96 but they only mentioned the...

    1
  • Drive Roadside
    Added on 22 h ago
    I paid for roadside assistance, was eventually told they couldn't find anyone to do it and sent a link for a refund. The link was going to...

    1
  • Guardian Protection Group Home
    Added on 22 h ago
    Received mail stating that my home warranty was expired soon and needed to call to update my home warranty. It never asked for a dollar amount in the...

    1
  • Medicare Billing
    Added on 22 h ago
    This company submitted 2 claims to my health insurance totaling close to $15,000 (one dated 9/21/2026 and one dated 7/27/2026). I do not know thi...

    4
  • (941) 789-6229
    Added on 22 h ago
    They pretend to be a law firm/mediator for your debt. When I searched there was no court case. They will not send you any paperwork or provide any...

    1
  • (614) 300-6002
    Added on 22 h ago
    She left a voicemail stating her name was Rebecca Ford and that I was placed on her schedule to be served court sealed documents and that she would...

    3
  • Lendingsclubusa.vercel.app
    Added on 22 h ago
    The scammer identified themselves as Loan officer and Finance officer. They offer a loan approved for $8000. I must provide them bank info and password.

    1
  • Lumiquor
    Added on 22 h ago
    Lumiquor kept deducting money from my debit acct and product never showed up or never delivered. I also was supposed to receive buy one get one free...

    1
  • Travel & Adventure Show
    Added on 22 h ago
    Me and my husband attended a zoom invite to win a choice of ours either a cruise 3-5 days which included airfare for us both. Or we could get round...

    1
  • LoanDepot
    Added on 22 h ago
    I received a letter for refinancing with the Loandepot letter head but the lender works with loandepot. Their mistake was sending the letter with my...

    3
  • Jennifer from Civil Processing
    Added on 22 h ago
    Just left a voice mail to call Jennifer from Civil Processing in the dispatch Office with case number 26023914 and to call legal office back at 844-211-866-6411.

    1
  • (409) 761-7631
    Added on 22 h ago
    This company has been calling me ANONYMOUS and leaving harassing messages. Now, they called my elderly father and my teenage son and left harassing...

    34
  • (855) 580-2839
    Added on 22 h ago
    Wanted to give me a loan that I never looked into and wanted a loan fee for processing one.

    1
  • Danny Bloom
    Added on 22 h ago
    I bought from their online store, they never delivered, posted tracking information, but NOTHING delivered. I have cameras, multiple cameras on my...

    1
  • Bank of America Imposter Purchase Authorization Scam
    Added on 22 h ago
    I received two text messages from 37994 that said Bank of America: VERITA LLC sent you $185.85. Visit bofa.com/veritallc to accept. Conf#q1sg65909...

    1
  • Bielli
    Added on 22 h ago
    Said it was delivered but was never received. Emailed them a few times, they said to get in contact with FedEx, they have no records of it. Bielli...

    1
  • 4cardsexchange.com
    Added on 22 h ago
    Tried to sell my Amazon gift card and website just stole info while saying the verification for the card was "processing"

    12
  • peozamal
    Added on 22 h ago
    Company advertised extra large boxes from returned pallets, special if you buy 2. See product description.jpg. Then they add shipping and...

    1
  • Sodapeak/PagAmerican
    Added on 22 h ago
    Say product does or helps. Or money back and keep product. Didn't do anything. Tried for 3 weeks. Won't give full refund and want me to pay to return.

    1
  • SheCurve
    Added on 22 h ago
    I ordered to lift and minimize bras. I waited 2 weeks, then emailed Shecurves. They said items were out of stock and pushed for me to buy something...

    53
  • 1(970) 714-1770 HVAC
    Added on 22 h ago
    HVAC, paid for an ac part and owner cashed check and never returned. Would not respond to my texts or calls.

    1
  • CNFI USA
    Added on 22 h ago
    Alexis sent several text messages over a two week period claiming I had been approved for a $30,000 personal loan. And wanted to know if I was still interested.

    35
  • Merit General Constructions LLC
    Added on 22 h ago
    Dear Gina, Thank you for your interest in joining Merit General Construction. We would like to invite you to an interview to discuss your...

    1
  • (888) 888-3973 Phishing Call
    Added on 22 h ago
    Used toll free number for what I thought was ********, (888) 888-3973, and all I could get was a recording wanting to send me a "free"...

    1
  • Jobesh Solutions
    Added on 22 h ago
    Jobesh Solutions billed my former Medicare Advantage Plan in July 2026 and in September 2026 for services that were never requested nor received by...

    4
  • AO Globe Life
    Added on 22 h ago
    I got a text from "Jena" about a job I applied to on Indeed for AO Globe Life, but the second part of my application wasn't finished. I...

    11
  • Andrew Keller with Process Service at Pierce County
    Added on 22 h ago
    They called my son about my property, and they called me stating that if I don't pay a certain amount that I will be served with papers. A lien will be placed on my home.

    1
  • Autozone Impostor
    Added on 22 h ago
    I saw an online ad to wrap my vehicle for autozone, and I would be paid. I don't even think I finished filling out all the information. Though...

    1
  • (407) 544-6101
    Added on 22 h ago
    I get this call at least 5 times a week …. For a couple of years. If I try to call back and it answers and says Thank You.

    2
  • (866) 773-4232 Mortgage Scam Postcard
    Added on 22 h ago
    This notice is regarding your mortgaga on july **/****. We need you to call us about an important matter regarding this loan.

    1
  • [email protected]
    Added on 22 h ago
    Employment through online rating, they kept asking for more money. To receive my $877,777 bonus I had to deposit 20% of that amount. I didn't, thank goodness.

    1
  • Advanced financial servicing
    Added on 22 h ago
    These scammers call me regularly from different telephone numbers saying I have an outstanding payday loan from 2021 and owe $7000. I have never...

    35
  • Threadtoniction
    Added on 22 h ago
    I ordered 12 pairs of silky pants. The tracking info was in Chinese. When I got a msg that the order was delivered, I sent them an email and they...

    4
  • dmitrivoro.com
    Added on Oct 13, 2026
    I ordered 10 pair of stretch blue jeans pants, on September 5th. The total of the order was $29.99+tax, which totaled to $39.08. That payment amount...

    5
  • [email protected]
    Added on 22 h ago
    Caller said there was a small claims filed against me. I checked and there is, set for mediation, an online loan that was taken out without my...

    1
  • Bay Area Times
    Added on 22 h ago
    I have been receiving aggressive, unsolicited, or fraudulent-looking emails from addresses using the @bayareatimes.com domain (such a...

    18
  • 1-888-927-1829 Vehicle Warranty Mailer
    Added on 22 h ago
    I received a physical letter by postal mail titled "FINAL NOTICE: IMMEDIATE RESPONSE NEEDED" that is designed to look like official...

    1
  • 833-662-5734 Personal Financing Calls
    Added on 22 h ago
    Here is the voicemail left: This is Madison Espinoza. I'm calling about a personal financing option. Hi, this is Madison Espinoza. Based on...

    1
  • Poopsenders.com
    Added on 22 h ago
    I ordered almost $100 and it was never delivered. I contacted them 3 times and they never responded. The tracking information has been stuck at...

    2
  • Halloweenwearhub.com
    Added on 22 h ago
    I attempted to buy a product from this site, but I was not able to check out. I first tried to pay for the item with my debit card, but the site told...

    1
  • ZammaLabs
    Added on 22 h ago
    ZammaLabs: Hey ********** we have (3) lab spots open for sleep study that pays 800 for one night. Join now: http://lab.zammalabs.com/jAaIukIo Stop to End

    1
  • Coppersoul.us
    Added on 22 h ago
    I had ordered two anklets and two hand copper frequency pieces that fit on your hand and palm. When I received them, I knew immediately it...

    1
  • Hervns
    Added on 22 h ago
    Was watching TV and saw the Hervns add for 'Classic Shoulder Satchel'. You scanned the QR code and the used Apple Pay

    3
  • Adam with Server Service Solutions
    Added on 22 h ago
    Received a phone call from a local area code relative to Nashville, TN. The number was 615-258-9284 but it didn’t show a name or business. I didn’t...

    1
  • (888) 373-1969
    Added on 22 h ago
    Received a call pretending to be from Chase fraud.

    7
  • (800) 774-2354
    Added on Oct 13, 2026
    Dispute of transaction for a hotel reservation. They claim they refunded my money, but they never did.

    1
  • Blu Ease
    Added on Oct 13, 2026
    The product broke as soon as I took it out of the box. Wasn't glass, cheap plastic lens. Tried to return, got the run around. DON'T BUY!

    1
  • Eastlineauctions.com
    Added on Oct 13, 2026
    An online auction for buying farm equipment, with videos, registered business number. I contacted Antonio Hull, sales manager, about said auction. He...

    2
  • Atolea Jewelry
    Added on Oct 13, 2026
    Atolea Jewelry said the items were shipped, and never received the merchandise. I have contacted them and no reply. They blamed it on the shipping...

    2
  • 862-284-9579 National Document Services
    Added on 22 h ago
    Called and identified as national document services and was attempting to get me to identify myself by attempting me to say yes, when asking if I wa...

    1
  • Pastie Company LLC
    Added on Oct 13, 2026
    They tricked me into sending them money.

    1
  • sullivanaffordable.com
    Added on 22 h ago
    I made a purchase on a website I thought was legit. They never answered my emails, facebook messages or phone calls, and the charge showed up a...

    1
  • Gbyte.com
    Added on Oct 13, 2026
    GByte literally charges you for access to your iCloud and other accounts.

    2
  • Fansjerseyclub.com
    Added on 22 h ago
    I ordered a NFL jersey at a discounted rate on instagram. They posed as fanatics. I never received an order confirmation and was charged from “TERIVEIXA INC” for $62.97.

    2
  • Koalafi
    Added on 22 h ago
    They called claiming to be Koalafi and saying they needed to go over my account details in order to provide a resolution to my ScamPulse.com claim...

    1
  • Shein
    Added on 22 h ago
    I received a shipment by my school mail that I never ordered and it's a weird item

    30
  • Clorenas
    Added on Oct 13, 2026
    I purchased 3 polo shirts advertised on Facebook for this company called Clorenas. It took almost 2 1/2 weeks to get the shirts (came from China...

    1
  • Andrea Lakers LLP
    Added on Oct 13, 2026
    Letter said Robert Harris, wealthy real estate investor and precious stone dealer. Offered to file a claim to recover unclaimed money.

    3
  • Starluckflowers.com
    Added on 22 h ago
    The website processes your flower order as expected and you receive a confirmation email when you are charged. Later that day, you get a second email...

    19
  • Accusso LLC
    Added on Oct 13, 2026
    I made a one time purchase for an item several months ago. I have now been charged reoccurring monthly payments of $49.95. Total of five payments. I...

    3
  • Happycaps.ca
    Added on Oct 13, 2026
    In September 2026 I ordered three Oyster Mushroom Growing Kits at a promotional price of three for $60. There is a best by date of April 7th and it...

    1
  • Laitm llc
    Added on 22 h ago
    I ordered a lawnmower and never received it. I believe it's a scam.

    1
  • Cavalry
    Added on Oct 13, 2026
    Harassing robocalls about loan pre approvals multiple times daily for weeks despite being on the national do not call registry and opting out 5...

    2
  • Trinity Meds
    Added on Oct 13, 2026
    Once I made the payment they went radio silent. When I emailed to get status they couldn't provide a status. After waiting for over 2 weeks I...

    1
  • [email protected]
    Added on Oct 13, 2026
    Scammer called me on MEET, and he was trying to do a video chat with me, I declined it, but afterwards, just out of curiosity, I called it back and...

    1
  • Evora Oncology
    Added on 22 h ago
    Received an email from Patricia James HR Assistant, saying "Thank you for your interest in the Data Entry Clerk position at Evora Oncology, we...

    3
  • Dryer Vent Superman
    Added on 22 h ago
    I called the business and they sent a technician to clean the dryer vent. Turns out they did not clean it properly and made it worse and they did not...

    1
  • Herbal Solutions UAB
    Added on 22 h ago
    I don’t remember ordering anything from this company that would have a recurring charge of 49.00 dollars a month for five months

    1
  • Lush Woodfield Mall
    Added on Oct 13, 2026
    Manager Woodfield: [email protected] 2:12 PM (3 hours ago) to me Hi Robert, I attempted to call the number on file for your 2:00pm...

    1
  • Olive and Evy
    Added on 22 h ago
    I ordered on-line. Was questionable because it was taking too long. Looked up my order so I could call them. Phone was disconnected. Tried e-mailing...

    7
  • Resley Dumpster Rentals
    Added on 22 h ago
    Resley Dumpster rental is a fake buisness. They do not operate from the address listed as 54 Piedmont Dr., Old Bridge NJ. That address is ** ****...

    1
  • Meta AI
    Added on 22 h ago
    I am a Meta Verified user (Edcel Arroyo). My linked Facebook account was banned, causing my Instagram account (ID: 17841462476336499) to be...

    1
  • zain
    Added on Oct 13, 2026
    I placed an order. I checked for delivery, and I was told oops, we're running late granted. This was over 3 months ago, at least. And I wa...

    1
  • (815) 500-0307 Phishing Scam
    Added on Oct 13, 2026
    I received a phone call from (unavailable) asking me to press any number then the pound key. When I did that, it disconnected. My credit card ha...

    1
  • Brushing Scam
    Added on Oct 13, 2026
    Since October 2025, I have received over 600 unsolicited prerecorded calls promoting supposed personal loans/debt relief. I have NEVER applied for a...

    133
  • Xael - Ai
    Added on 22 h ago
    I started working from this company called Xael ai and it seemed like every time I talk to our mentor Toby he would ask me to put in more money for a...

    1
  • Kiro Brands
    Added on Oct 13, 2026
    KIRO BRANDS; Sell: HOSE HAWK PRO; advertise a garden hose attachment that turns your standard garden hose into a steam cleaner. A high pressure...

    3
  • Theclarkefamily.us
    Added on 22 h ago
    Jacket received was not as pictured in the ad, was very poor quality, and much too small. Website boasts easy returns which is not true. You can get...

    2
  • Aoyaanew
    Added on 22 h ago
    They advised high quality dentures and sent little kids fake only front teeth. Like for a Halloween costume.

    8
  • St. Midnight Bloom
    Added on 22 h ago
    So I thought that this company name scentbird was taking money out of my account so I found out that they don't sell a perfume named St...

    1
  • Tree Removal (850) 530-4787
    Added on 22 h ago
    After the storm, came by with business card and flyer for tree removal. Paid by Cash App, never returned.

    1
  • [email protected]
    Added on Oct 13, 2026
    I ordered 24 Days of Classic American Cars Advent Calender-24 Vintage Ride Collectables For Car Lovers, they showed cars that looked like Hot Wheel...

    1
  • [email protected]
    Added on Oct 13, 2026
    I purchased a hair product from a company and had a reaction and want to return it. I've sent emails that return saying Recipient inbox...

    1
  • Yooyapp.shop
    Added on 22 h ago
    Saw the ad and decided to order to see what they were about. It took awhile to get here but hey. I didn't even open the packaging and knew...

    3
  • Shineeo Trading Limited aka Ralaymart
    Added on 22 h ago
    I saw an ad on Tiktok about this company, Shineeo Trading Limited aka Ralaymart, that said it had overstocked generators that they had bought for...

    1
  • Everlasting Fabric
    Added on 22 h ago
    Everlasting Fabric is a fake company, it advertises natural fibers and vintage fabrics, it was the cheapest material from amazon. The description wa...

    1
  • Nanocpap.com
    Added on Oct 13, 2026
    I used the product for thirty days and wanted to get my money back and they said it was beyond the thirty day window. I said I picked it up after it...

    1
  • 607-602-0007 Loan Offer Calls
    Added on 22 h ago
    Call 10 times per day, have requested to be removed multiple times, on Do Not Call list, agents hang up when I request their information. Only got a...

    1
  • 601-667-6944 Process Server Scam
    Added on 22 h ago
    A person going by the name Greg Burke kept calling my phone about a process server coming to serve paperwork & that I needed to resolve thi...

    1
  • Mega Millions House
    Added on 22 h ago
    I was told I won a car and 2.5 millions and I had to sent them $5000 by way of Gift Cards.

    1
  • Propanetanktraders.com
    Added on 22 h ago
    Placed order by wire transfer 9/24/26. As of 10/13/26 have not received any delivery date. Seller can not be reached.

    3
  • Obsidian USA LLC
    Added on Oct 13, 2026
    Got a letter in the mail for texas ucc statement request form to be paid in 3 days time for $98.00

    1
  • Apply.ivs.us
    Added on 22 h ago
    This is a website that portrays to be an agency who helps or processes request for passports. All of your identifying information is put into a form...

    5
  • Marvenne
    Added on 22 h ago
    My husband placed order with SP Marvenne, they communicated almost daily, how to take care of the product and where they were with making the...

    2
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