I got 3 calls yesterday from a Shirley Walker (?) from Capital 1, who said my identity was compromised and 3 different people applied for a Cap1 card...
Multiple calls from random 855/866/877 #’s leaving AI generated voice messages like “Hey this is Chloe over at United financial and my direct line i...
I receive my federal student loan from my University the excess was sent to Bank Mobile, at that time the scammer stole my student email and changed...
Noticed a debit from my account that did not specify or describe the item. I did not order from this scam site nor do I know what it is. I called the...
Called twice saying that their client flagged me as evasive and non conforming. They had tried a number of times by phone and mail. This is a attempt to collect a debt.
I was invited to do crypto contract trading. I invested money via Cash App. Everything was going fine until I asked Mira Carter, my contact, to show...
I received a call from “DoorDash” after placing an order saying there was something wrong with Chili’s DoorDash system and they needed to transfer it...
Scammer pretends to be a lender offering $50,000 loan. Calls from spoofed number, but their call back number is 855-357-2205. They call 3 to 5 times a day.
This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with...
I had two separate packages addressed to myself at my home location that each contained a single facial mask packet only. Sent and delivered by USPS...
Marcus sold me 2 steering wheels. Sent payment via applepay. Then he tried scamming me to pay 180 for a shipping insurance fee. I denied paying it and now he is ghosting.
Received UNSOLICITED 2 tubes HUNMUI "moisturizing and beautifying skin double care". Did not recognize sender, so googled, and arrived at ScamPulse.com notice of scam.
They first called, several times. Then emailed me and sent a video of what I’d be doing and then a lady called and wanted more information and pictures.
The website looks legit but the item I received was in the wrong size, I ordered an XL, it came in 3XL and was misrepresented in material (should be...
I was looking at my checking account and noticed two unexpected $20 transactions from this fraudulent company. I never signed up to their service. I...
This is Olivia from the Walmart order verification, a pre-authorized purchase of $919.45 for a Playstation 5 and 3D headset has recently been placed...
Elite E-Commerce FBA Blitz (Skool) offered a paid mentorship with a money-back guarantee. When I requested a refund, Josh, my sales advisor, assured...
It was on Facebook. I put my credit information and paid for the product. I have not received an email or the product or anything. I tried to contact...
Drop ship online store that pretending it's their anniversary sale and it took long to receive order, returned policy ignored no support, they should stop it.
He offered me a full-time remote job, they would send me all the equipment I needed computer, printer, etc. even an iPad I would be paid $30 an hour...
Facebook ad for two Benchmade pocket knives - 60% off. When the bubble wrap envelopes arrived one of them was completely empty and the other one had a cheap cigar punch.
Made a foolish purchase thinking the sunglasses were Oakley but end up being dollar fakes that the dollar tree sells. I never fall for these scams until now.
Someone claiming to be with the Roanoke Times keeps calling and claiming I owe them money. They want me to pay with a credit card. I checked with the...