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Recently Reported Scams

  • Pearl Talent IMPOSTOR
    Added on Aug 04, 2025
    Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a...

    3
  • AO infinite
    Added on Aug 03, 2025
    Received a text for an interview but didn't apply.

    8
  • VI website Scam
    Added on Aug 04, 2025
    Selling my truck. Advertised on FB Marketplace, also CraigsList. This dude is a clever social engineering scammer. Messaged his way around to...

    1
  • Phishing Scam - Fake Fraud Alert - PayPal Impostor
    Added on Aug 04, 2025
    Wants you to call to contest a charge

    3
  • USpassportandvisa.org
    Added on Aug 04, 2025
    This website came up on google search of "Renew US Passport". I was fooled by the official look and tone of the website. They were...

    72
  • Getsupport.apple.com
    Added on Aug 04, 2025
    Unverified Apple Pay Usage, We noticed some unusual activity on your Apple ID (Case ID: 64918273508)  account  and want to ensure your information...

    1
  • (930) 276-9862
    Added on Aug 04, 2025
    ...I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just...

    1
  • Employment Solicitation Scam - Pearl Talent Impostor
    Added on Aug 04, 2025
    Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a...

    1
  • (573) 241-5435
    Added on Aug 03, 2025
    Hi, this is Jasmine Martine from Warner Bros. Recruiting. We came across your profile on several online job platforms and were really impressed by...

    1
  • Employment Solicitation Scam - WBD Global Streaming Impostor
    Added on Aug 03, 2025
    Received as a text message offering good pay for not much time working as follows: Hello, this is Jasmine Martine, HR Client Service Representative...

    5
  • J Jill Brand Imposter - Online Retailer Scam - Facebook Ads
    Added on Aug 04, 2025
    I attempted to purchase discounted J Jill clothing from what appeared to be a sale on their website from a Facebook ad. Had it been on a bigger...

    1
  • [email protected]
    Added on Aug 04, 2025
    Sent me this email: Congratulations to you once again...Sincerely i ought to meet with you, have a chat and also sign an agreement paper, sorry we...

    1
  • [email protected]
    Added on Aug 04, 2025
    Scammer is offering a job with crazy hours of work. 2 hrs of work and $2000 a week. I didn’t select the link or contact the person

    1
  • (800) 582-6870
    Added on Aug 02, 2025
    This is the second one I have gotten and its about a car i dont own. They say my warranty is up but i dont have the car at all so indont need it.

    1
  • Pearl Talent
    Added on Aug 04, 2025
    I received a text from a suspicious email account and then did a quick google search and found the identical text had been reported in NY on the ScamPulse.com website.

    48
  • Fake Business Compliance Letter Scam
    Added on Aug 03, 2025
    I was sent an email with my due date and my ID number for my SCC filing date. They had my business name and address and said to file with them using...

    375
  • [email protected]
    Added on Aug 02, 2025
    Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR...

    1
  • Harpersboutique-charleston.com
    Added on Aug 04, 2025
    claiming to be a business, taking money for online orders and not shipping items

    1
  • Online Purchase Scam
    Added on Aug 03, 2025
    I thought I was purchasing from Natural Life and that ended up being false. There was a fake tracking code sent and I never received the product. I...

    545
  • (731) 207-7725
    Added on Aug 02, 2025
    “Hi, this is Mike. I'm calling regarding a complaint that has been filed against. R***** C****** Immediate attention is required to stop further...

    1
  • Debt
    Added on Aug 04, 2025
    They lead you to believe they will help you with your credit but as soon as you deposit money, you lose access and there is no customer support.

    8
  • Landing Union West Coast Branch
    Added on Aug 02, 2025
    Loan application approval. 5 different numbers used. Left recorded message on voicemail.

    1
  • [email protected]
    Added on Aug 04, 2025
    Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a...

    1
  • Safety Manual Scam
    Added on Aug 04, 2025
    Started LLC and received letter saying I needed to buy a safety manual from CPS to be compliant with OSHA.

    1
  • (386) 450-5863
    Added on Aug 04, 2025
    Received text as follows, identical to one identified in ScamPulse.com Scam database. Hi, I'm Jasmine M******, HR Customer Service...

    1
  • [email protected]
    Added on Aug 04, 2025
    Unsolicited email from someone named Joe Noesgi from Paragon Biotech stating that they received my resume and are interviewing for a Pharma Sale...

    1
  • Kansas Department of Transportation IMPOSTER
    Added on Aug 03, 2025
    The official DMV on June 28th has warned Kansas residents of a DMV scam going on. THE KANSAS DMV DOES NOT TAKE PAYMENTS FROM SMS/TEXT.

    3
  • Starbaas Scam Website
    Added on Aug 02, 2025
    Advertised clothing that is absolutely not what they send to you! The item I received is 100% nothing like the item that I paid for

    1
  • Katherine Pearl Talent - Imposter
    Added on Aug 04, 2025
    “Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a...

    1
  • Extendty.com
    Added on Aug 03, 2025
    It’s a fake website that sells blind book date

    1
  • MATTE BLACK PTE. LTD.
    Added on Aug 04, 2025
    Claimed they shipped it to me, received tracking number. Never got it, complained to [email protected] and got en email back from...

    1
  • Online Retailer Scam - Facebook Ads
    Added on Aug 04, 2025
    I saw an offer on Facebook shopping site that offered to purchase an OMNY Card for thirty (30) days for $14.95 as a one-time offer to introduce...

    42
  • Sweepstakes
    Added on Aug 03, 2025
    My 69 y/o mother was targeted by a group claiming to be PCH. She believed it because it's a reputable company. They got thousands of dollar...

    228
  • [email protected]
    Added on Aug 04, 2025
    Outreach about a job offer through text claiming to be Pearl Talent. Does not appear to be legitimate

    1
  • Ebay recruiting team imposter
    Added on Aug 03, 2025
    Hello, I'm Rachel from the eBay Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe...

    1
  • Onlinebarrieretop.com
    Added on Aug 03, 2025
    I was contacted about a remote job as a hotel data analyst and later introduced to a trading/investment platform. The dashboard showed fake balance...

    1
  • Hotmart BV
    Added on Aug 03, 2025
    First it had a video of Kim Kardashian speaking about how you can make money from YouTube by viewing videos. From viewing these videos and giving...

    3
  • Raise the standard apparel
    Added on Aug 04, 2025
    Bought a shirt 6/23/25. Kept waiting on it to ship and it never did. All I have is my order number. I’ve emailed them many times with no response...

    2
  • (833) 329-2976
    Added on Aug 04, 2025
    Asked me to join a web site to register my information

    4
  • (831) 999-4651
    Added on Aug 04, 2025
    Repeated calls saying that my small business loan is in final stages and they need to verity my information. Name, Address, etc and then will be...

    1
  • RBWCompanyL Online Retail Scam
    Added on Aug 03, 2025
    Ordered shoes online for my step son and charge was made from PayPal to my credit card. No Address for company just that it said located in Singapore.

    1
  • Employment Remote Work Text Phishing Scam
    Added on Aug 04, 2025
    Received a text that says the following: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to...

    1
  • WhatsApp Business ACCOUNTANT
    Added on Aug 03, 2025
    A man texted me on a WhatsApp chat, with a‘Business Account.’ He claimed to want to help me collect a $3,000 deposit from a Stock that I once...

    1
  • Fake Product
    Added on Aug 04, 2025
    A family member received an email from portlandleathersale.com regarding some bags for sale that were 'high brand' for cheap. A purchase...

    2
  • Loan Solicitation - Phishing Scam
    Added on Aug 03, 2025
    Received a text Hi Michelle, it's Alexis from CNFI USA. Following up to see if you're still exploring loan options we're ready when...

    200
  • [email protected]
    Added on Aug 04, 2025
    Frontier Airlines are thieves and liars. I called back in February to try and get a ticket for my aunt refunded. I was told that if I paid a fee of...

    1
  • Mary from RemX - Imposter
    Added on Aug 04, 2025
    I received this on my Messages app iPhone today: “Hello, I'm Mary from RemX . Recently, we learned about your outstanding background and would...

    1
  • TRiNDS imposter
    Added on Aug 02, 2025
    I applied for a remote job on indeed and they emailed me about the position. They stated i got the job and proceeded to send me checks to pay for...

    1
  • [email protected]
    Added on Aug 04, 2025
    I saw a good deal on AliExpress for a slushy machine. It also said that if you bought two you would get a a better discount. So I ordered two. I had...

    1
  • [email protected]
    Added on Aug 04, 2025
    I ordered a medium size box that was supposed to contain several electronic items from Amazon warehouse I received a pair of earbuds

    12
  • VitalBoost Imposter Online Retail Scam
    Added on Aug 04, 2025
    I paid for a product that i wanted and it never arrived i sent numerous emails and never got the product it was back in march 2025.

    1
  • Debt Collections Vishing and Identity Theft Scam
    Added on Aug 05, 2025
    Transcription "Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you do not authorize this payment, Support rep

    9
  • Small Business Union West Coast Branch
    Added on Aug 05, 2025
    They call several times a day from multiple numbers claiming to be "Vanessa from the small business union west coast branch", it'...

    6
  • Altcustoms.com
    Added on Aug 05, 2025
    I placed an order after reviewing countless reviews and used PayPal to hopefully protect myself but i never received my product.

    2
  • Google.youtube
    Added on Aug 05, 2025
    I was trying to take a charge off my checking account. When I googled the name it came up as google.youtube I couldn't get the charge which wa...

    1
  • Gemini.com
    Added on Aug 05, 2025
    E-mail supposedly from PayPal saying that there was a payment request on my PayPal account for that amount to Gemini.com

    6
  • Moralmall
    Added on Aug 05, 2025
    Ordered product, never received, said it was at post office, no delivery.

    1
  • 1(213) 647-8914
    Added on Aug 05, 2025
    T. BAKER has texted me on 4 separate occasions asking for my son. I never responded the first 3 times but today i called the number (8552000190...

    1
  • PayPal-IMPOSTOR
    Added on Aug 05, 2025
    “You have an invite from Payment Warning: A transaction of $472.19 to Gemini.com was detected. If this wasn't you, please call ??+1 804-390-9221...

    7
  • Phishing
    Added on Aug 05, 2025
    personal id which includes name, postal code, date of birth

    1684
  • Small Business Unions West Coast branch
    Added on Aug 05, 2025
    Robocall — message below: “Hello, this is Vanessa with the small business unions West Coast branch I I left a voicemail and even sent a text mid...

    5
  • Fake invoice scam
    Added on Aug 05, 2025
    "Dear (name), Just a friendly reminder that the balance for BILL #00-E988 is still outstanding. Please handle it at your earliest...

    126
  • Sarkisiangroup.com
    Added on Aug 05, 2025
    Advertised fake travel concierge job paying 1800/2200 week on Craigslist. Scheduled group interview where promised high salaries. At the end of the...

    1
  • Facebook Imposter Ad Scam
    Added on Aug 05, 2025
    There was a Flash Sale advertisement on FB. If I ordered within one hour, I would receive deep discounts on select J Jill items I had seen previously...

    1
  • Rihoas.com
    Added on Aug 05, 2025
    I ordered a bunch of dresses from Rihoas.com, planning to try them on and return any that didn't fit. I kept three dresses and returned the...

    1
  • Peter Thomas Roth Imposter Website - Online Retailer Scam
    Added on Aug 05, 2025
    Went to, what i thought, was PeterThomasRoth website. That is how it is listed. Once i got my receipt, it came as pwter.thomasroth. 8 attempts to...

    1
  • CNFI USA - Loan offer
    Added on Aug 05, 2025
    Hi Daniel, this is CNFI USA. I wanted to check in regarding your personal loan request for $50,000. If you're still interested, is now a better...

    1
  • Zealthy.com
    Added on Aug 05, 2025
    I recently placed an order for GLP-1 medication, totaling $279, which was shipped via FedEx. According to FedEx, the package was delivered, but it...

    2
  • Lending Union West Coast
    Added on Aug 05, 2025
    Hi, this is Evelyn from Lending Union West Coast and I have been trying to reach you. I have called and texted several times to ask you just a few...

    9
  • Global Steel Containers/GaugeSteel
    Added on Aug 06, 2025
    They advertise steel containers for sale. They wanted money first sent to a bank in Hawaii. Then when I contacted again, they wanted money sent to...

    1
  • (417) 373-8768
    Added on Aug 06, 2025
    This person said her name is Christina Johnson and she is an independent contractor. She stated she had certified documents placed in her office that...

    1
  • Precision Medicine Group
    Added on Aug 06, 2025
    The exact same situation as the other individual posted....word-for-word.

    1
  • PayPall
    Added on Aug 06, 2025
    He or She is trying to get me to call them and give them my information, there are several emails (I believe from the same scam group)

    1
  • Business Loan Approval Phishing Scam
    Added on Aug 06, 2025
    “Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past...

    1
  • Identity Theft Scam
    Added on Aug 06, 2025
    My credit card was used to buy these items at a mens apparel shop in New York so they hacked my acct and got my credit card number email address and...

    56
  • [email protected]
    Added on Aug 06, 2025
    Hello, my name is Lila, and I am a recruitment consultant at Indeed. Your resume has been recommended by several recruitment companies, so our...

    1
  • Fake Invoice
    Added on Aug 06, 2025
    Hello, I received the following copy-paste email for your investigation: From: Norton- Billing Team...

    84
  • Online Retailer Scam - J Jill Impostor
    Added on Aug 06, 2025
    Saw it on TikTok, and went to the website. Incredibly low prices, I should have know better.

    1
  • [email protected]
    Added on Aug 06, 2025
    Sent an email from an "Interview Invitation" provided a position overview and wanted me to connect with another person via Telegram to...

    1
  • Pearl Talent Imposter Text
    Added on Aug 06, 2025
    Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a...

    3
  • BambooHR Imposter
    Added on Aug 06, 2025
    Hello, my name is Sophia, and I am a recruiter at BambooHR. Your resume has been recommended by several recruitment agencies, so our company i...

    1
  • Jules Torres - Robocall from (402) 513-7662
    Added on Aug 06, 2025
    The following urgent message intended for this phone number was issued to contact you regards to your case file number is 25–59895 again file number...

    1
  • Small Business Unions
    Added on Aug 06, 2025
    Receiving 2-5 calls a day from various numbers, always Vanessa reaching out about a line of credit

    1
  • WBD Global Streaming
    Added on Aug 06, 2025
    Got a What's App text for a job supposedly sent by Jasmine Martinez as others have stated. Contained the same pay info as others reported. DID...

    27
  • Remote Work Employment Scam
    Added on Aug 06, 2025
    I was contacted by Joe Noesgi, claiming to be from Paragon Biotech, a company that I am unable to find. They are offering pharmaceutical sales rep...

    7
  • Craftvow.com
    Added on Aug 06, 2025
    they advertise on facebook and the ad is larger than normal and the only way to remain on the site you want to be on is to click a little button at...

    1
  • Midtownumbrellas.com
    Added on Aug 06, 2025
    Online purchase that was never delivered

    1
  • (833) 328-3040
    Added on Aug 06, 2025
    I initially received a call from an unknown number that stated a constable or sheriff would be delivering documentation for me to sign for...

    1
  • [email protected]
    Added on Aug 06, 2025
    Gleichner LLC and nfxxm.com used a fake JoAnn website to sell merchandise. This was an online store closing out the final merchandise. Thru paypal...

    1
  • [email protected]
    Added on Aug 06, 2025
    A copy-paste text about a job description that is very suspicious. Most likely a fore-front to steal your personal information

    1
  • Target Imposter
    Added on Aug 06, 2025
    I received the following text message: “Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by...

    56
  • Welikse.com
    Added on Aug 06, 2025
    I put in e scooter on url and found Costco was best deal made an account and bought it come to find out it was welikse.com.They have no info

    2
  • A1 Development LLC
    Added on Aug 07, 2025
    This site pretend you can win cash but claims you must send all of your personal and banking information before redeeming, and then doesn’t actually pay you

    1
  • Fake Check Scam
    Added on Aug 07, 2025
    This is a USPS mail delivery with very little info other than it is urgent to call the phone no. Provided. The letter had my full name address and...

    68
  • Employment Task- Commissions Scam
    Added on Aug 07, 2025
    Texted about a potential job online then else t me to WhatsApp to speak to another pwsweaon. Sent me a link and I signed up with my phone number and...

    2
  • elodiboutique
    Added on Aug 07, 2025
    The scam I experienced is identical to what is described many other targeted individuals.

    1
  • You have an invite from Payment Warning: A transaction of $732.67 to Gemini.com was detected.
    Added on Aug 07, 2025
    You have an invite from Payment Warning: A transaction of $732.67 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop...

    1
  • Fake check for $199 with mortgage servicer name asking to call a number. No other company information
    Added on Aug 07, 2025
    Fake check for $199 with mortgage servicer name asking to call a number. No other company information

    1
  • [email protected]
    Added on Aug 07, 2025
    Email that money was being taken from my paypal account

    1
  • Phishing Call
    Added on Aug 07, 2025
    Scammer presented to be hearing and medically impaired. Tried to book massage sessions for daughters. Asked to pre pay with fraudulent check. Only...

    80
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