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Recently Reported Scams

  • RAD Travels Employment MLM and Identity Theft Scam
    Added on Mar 27, 2025
    This is a MLM (multi-level marketing) scam. They start off talking about how easy becoming and being a travel agent is, how much money you could be...

    1
  • Fake Customer Reviews Extortion Smishing Scam on WhatsApp
    Added on Mar 27, 2025
    I received two two 1-star reviews from two different accounts on my google business profile and I had never worked with them before. One day later...

    1
  • Ganggang.shop
    Added on Mar 28, 2025
    An ad appeared on Instagram for JCPenney sale. It looked legit, and I made a purchase for several clothing items. Two weeks later, I received an...

    2
  • AAA - IMPOSTER
    Added on Mar 27, 2025
    The scammer posed as AAA Insurance Company offering a deal on a roadside emergency kit for a $10.00 promotion. It turned out that I did not win the...

    1
  • Order form email
    Added on Mar 28, 2025
    2025 SAFETY MANUAL ORDER FORM OR PAY I[ TP $70,000 FINE FOR VIOLATION

    1
  • Goldman Sach - Imposter
    Added on Mar 27, 2025
    The scammer was able steal my identity take my email my Apple ID my phone number and my husbands phone number and Goldman Sachs still hasn’t solved the issue

    1
  • BBH Clearing House Giveaway Sweepstakes Vishing and Advance Fee Identity Theft Scam
    Added on Mar 28, 2025
    David Sawyer called n said that I had win a certified check n a new car in order to get my gifts I had to pay a fee of 350.00 dollars before delivery...

    1
  • Fake Warranty Company Scam
    Added on Mar 27, 2025
    In March of 2018 I began Financing a car with Credit Acceptance as the lender. In December of 2018 I was in a no fault accident and the car wa...

    1
  • (563) 424-2733
    Added on Mar 28, 2025
    I’ve heard about the scam that gets you to say yes and they asked if I was Mrs Meggers and I said yes and they said got it and hung up. Now I’m...

    1
  • Online Shopping
    Added on Mar 24, 2025
    I originally saw an ad for the store in Instagram. When looking on the site it presented itself with a picture of having a storefront in Vancouver a...

    32
  • Facebook.com
    Added on Mar 27, 2025
    The scammers are on facebook advertising cars and telling people they'll deliver them ! Allowing you to pay your money and no vehicle is delivered!

    1801
  • [email protected]
    Added on Mar 31, 2025
    Similar text to posted Lily from Klarna. Realized it was a scam after I thought about it. Did search that brought this side confirming beyond any possible doubt that it was.

    1
  • Poke Glow Scam
    Added on Apr 01, 2025
    This website is partnered with shop pay/ affirm. So I assumed it was a legitimate company. I ordered this back in January of 2025 and have received...

    1
  • (949) 678-5364
    Added on Mar 30, 2025
    I accepted a LinkIn invitation from a man with a profile name Wayne Xia around mid September 2024. We exchanged phone number, and conversation wa...

    1
  • US Loan Services
    Added on Apr 01, 2025
    Repeated calls from various numbers, all with the same message: "hello, this is an urgent message from US loan services. We have been trying to...

    7
  • Collectorutopia.com
    Added on Mar 31, 2025
    I purchased a watch of this website. I was sent an order confirmation from a different company name. I then received a UPS tracking number. When I...

    1
  • (713) 565-3190
    Added on Mar 31, 2025
    03/04/2024, I, Justin Longobardi, received an unexpected and unwanted Vishing Scam Telephone call from Telephone #713-565-3190. This is an unknown...

    1
  • AutoLogistify.com
    Added on Mar 29, 2025
    Purchased a set of wheels and tires from an individual in Houston TX. We agreed upon $1000 shipped to CA. I made payment for the wheels and tires on...

    1
  • Process server
    Added on Mar 31, 2025
    Repeated calls claiming "this is a "final attempt to serve you with notice of action on an investigation against you". Then threaten...

    123
  • (833) 746-6947
    Added on Apr 01, 2025
    Cause repeatedly from a different number every every time so impossible to block. Each time saying they’re calling from US loan to complete my application.

    8
  • Loan
    Added on Mar 31, 2025
    I started receiving automated calls stating that I was pre approved for a loan and they need additional information to complete the process. I...

    48
  • Online purchase not received
    Added on Apr 01, 2025
    I saw an ad on social media advertising a sale on comfrt clothing. I placed an order on their website that seemed completely legit but never received my order. I lost $44,52

    197
  • Robo caller
    Added on Mar 31, 2025
    Keep calling from multiple numbers but all leaving the same 888 number to call back. Ive told them many of time to stop calling me and they continue to harrass.

    9
  • Party Characters for kids
    Added on Mar 31, 2025
    I called to book a character for my kid's birthday party. They took down the information and charged my credit card a $75 deposit. The company...

    5
  • Travel Services
    Added on Mar 31, 2025
    This website is posing as an official US government website. They appear as though they offer various government services including passports. I...

    46
  • [email protected]
    Added on Mar 30, 2025
    Item description stated knitted fabric. It was not. The fabric was soft with the knitted pattern printed. Requested refund. Told 50 to 60 dollars to...

    1
  • Fake Loan Calls
    Added on Mar 29, 2025
    One of about six voicemails. Caller ID showed 928-295-1311 March 29, 2025 1233pm to my *** cell phone in Sarasota, FL “Will offer but have been...

    1
  • [email protected]
    Added on Mar 30, 2025
    my identity was stolen d/l was stollen than changed the picture on it total identity take over

    1
  • [email protected]
    Added on Mar 31, 2025
    This guy says he is a doctor from Syria works in the United Nations and claims his wife died in a car accident and was raised by his school teacher...

    1
  • Apartment Rental Scam - Instagram Ads
    Added on Apr 01, 2025
    I was trying to find more information about an apartment that I've seen on Instagram. In the description it said the only way to contact them...

    1
  • United Financial Imposter Advance Fee Loan Vishing and Identity Theft Scam
    Added on Mar 30, 2025
    Left voice mail concerning an approval of a loan that I did not apply for.

    1
  • [email protected]
    Added on Mar 31, 2025
    Saw on Social Media Facebook marketplace a dresser sold by Wayfair for a great price but now to realize I was scammed. If its too good to be true it...

    5
  • Shopbeautified.shop
    Added on Mar 31, 2025
    Counterfeit items with trademark logos of MLB and Nike

    1
  • PlantPico
    Added on Mar 31, 2025
    I found the website advertised online for a terrarium. I went through the website to order and received a confirmation email as well as tracking...

    3
  • Loan Solicitation - Phishing Scam
    Added on Mar 31, 2025
    This source has called here many times from different phone numbers, this time using a pre-recorded male voice. Recipient asked to call 833 746 6947 asap.

    79
  • [email protected]
    Added on Mar 31, 2025
    “Hello, this is Darlene from Crypto HR, your resume has been recommended by several online recruiting companies. Our company has a great remote...

    1
  • Timeshare services
    Added on Mar 29, 2025
    Received post card in the main offering a free cruise, airfare, and giftcard. There was no clear business name. It says to call 888-322-3176 mention code iva 1703

    21
  • A&A
    Added on Mar 31, 2025
    Left message to contact immediately or there will be charges against me

    1
  • Migflashunited.com
    Added on Mar 30, 2025
    They have a legit looking website and checkout process HOWEVER if you email asking about when you item will ship they'll claim a supply delay...

    1
  • PC-xel Arcade
    Added on Mar 31, 2025
    The Pixel Arcade handheld console is being advertised on youtube, instagram, and most other social media platforms. I placed an order through the...

    1
  • Goodman and Associates Imposter Debt Collections Vishing Friend/Family Emergency and Identity Theft Scam
    Added on Mar 28, 2025
    I received a voice mail that i was listed as a contact for my husband and this is regarding a pending civil case that had failure to respond within...

    1
  • Raciliko.com
    Added on Apr 01, 2025
    Connected to the fake JOANN site through an add on Facebook Marketplace for discounted sewing machines. Very deep discounts on everything on their...

    1
  • Online Overseas Retailer Scam
    Added on Mar 31, 2025
    This company sold knockoff Nike jumpsuits, but when the product came, it was such bad quality. Their website claims to do returns, however they have...

    307
  • Amazon Imposter Employment Smishing and Identity Theft Scam
    Added on Mar 29, 2025
    Hi, good morning! I'm Darlene, a Recruiting Representative at (Amazon), and your resume has been recommended by several online recruiting...

    1
  • Sweepstakes
    Added on Mar 31, 2025
    I received a phone call at 7:30 am from Andy Goldberg from the Publisher Clearing House saying that I had come in second place in the current contest...

    198
  • Ejvmall.site
    Added on Mar 30, 2025
    The cushion I ordered was coming from China so I knew it would take a while to receive. It took them a week to send me a shipping order number. It...

    1
  • (850) 328-4130
    Added on Mar 31, 2025
    To get a cashier check I'd had buy green dot cards which my money would b refunded. I raised my voice to say if I won something I don't...

    1
  • (951) 307-2575
    Added on Mar 30, 2025
    Looking for used RV. Directed me to a smart guide website CA-RV that has used RVs for sale. Want you to give them information to finance RV. Tried to...

    1
  • Joann Impostor
    Added on Apr 01, 2025
    Ordered from joann store and never received

    20
  • Hewett Packer, Microsoft / imposter
    Added on Mar 31, 2025
    I was attempting to install my new HP printer , i needed help as a a widow kept offering help but i had to pay for it like their instant ink program...

    1
  • Online Labrador Puppy Scam
    Added on Apr 01, 2025
    I thought I was buying a Labrador puppy on an online site called TOPELITELABRADORRETRIVERPUPPIES when everything was going well they told me to...

    1
  • Online Purchase Scam
    Added on Mar 31, 2025
    I purchased items from this business . When I was Sent completely wrong items the seller continued to ask for pictures of my child wearing the item...

    459
  • Joann-fabricsclosing.com
    Added on Apr 01, 2025
    On March 10, 2025, I saw an ad on Instagram for Joann (fabrics, sewing machines, notions, yarn, etc.), and tapped on the ad, which showed...

    1
  • Mercari / buyer / imposter
    Added on Mar 30, 2025
    Posed as a buyer and then told me that their purchase was declined and that I had to contact an email to get further verified to accept larger...

    1
  • Diaosi Space
    Added on Mar 31, 2025
    I received an email from [email protected] from someone named NGAI LEI, requesting to move furniture freight. However, upon investigating, I...

    1
  • Shepherd Outsourcing
    Added on Mar 31, 2025
    text: Visit https://portal.shepherdoursourcing.com/s/f7A5f or call 888-991-5696 to take advantage of payment options on your outstanding balance of...

    2
  • SoundCloud Imposter - Employment Task Scam - Crypto Commissions
    Added on Mar 31, 2025
    This company promotes fake jobs into thinking you will make money by doing online music ratings. But instead, they will lie to you by saying in order...

    1
  • Thumberacademy.com
    Added on Mar 31, 2025
    They've met with me to provide ability to make money with the initial investment of $500 which I thought could be a good opportunity since I am...

    1
  • US Loan Services Advance Fee Loan Vishing and Identity Theft Scam
    Added on Mar 30, 2025
    This was from a voice mail left due to unanswered call. I have been getting a lot of them from various phone numbers.

    1
  • Megasalesusa
    Added on Mar 31, 2025
    They advertise an Indestructible dog toy. They say in their advertisements they will replace it for free if your dog can tear it up. Also in their...

    1
  • [email protected]
    Added on Apr 01, 2025
    He was hired under the pretense that he operated a legitimate business., He was paid half of the contracted amount as a deposit. He never completed...

    1
  • QR code.io
    Added on Apr 01, 2025
    QR-code generated 2 weeks ago when I was mislead. Website indicated it was free. After printed business cards received March 25, we tested the...

    1
  • Firesidehomeessentials.com
    Added on Apr 01, 2025
    On Thursday, March 27th, I called Fireside Home Essentials regarding charges on my debit card, that I didn't make. Obviously, their...

    1
  • Pending claim
    Added on Apr 01, 2025
    Been called twice by an automated voice system that starts with music and then a man says he’s location specialist Dave Adams and that I have a...

    2
  • Farehutz
    Added on Mar 30, 2025
    Falsely advertised airfare pricing. But, ticketed for wrong dates where fares were cheaper than identified. I cancelled with airline. But 6 week...

    3
  • Professional Pet Friends, LLC
    Added on Mar 31, 2025
    Professional Pet Friends, LLC Dog-Walker Salem, OR $25.00 - $40.00 Per Hour (Employer est.) We are looking for dedicated animal lovers to join...

    1
  • Bitdeer-Mining
    Added on Mar 31, 2025
    Complete 2 sets of tasks every day for 4 consecutive days to get 1200 USDT salary Complete 2 sets of tasks every day for 10 consecutive days to get...

    1
  • Putop.shop
    Added on Apr 01, 2025
    Saw ad on Facebook from Putop for a ice maker paid the money and took almost a month and today when i look up tracking number it says delivered at...

    1
  • (973) 552-2647
    Added on Mar 31, 2025
    Did not answer the call, as it stated Spam Likely - left it to go to voicemail. It was an automated voicemail saying that my order of a Playstation...

    1
  • Retail Business
    Added on Apr 01, 2025
    The scammer, Andrew Johnson, has listings of tiny houses for sale for under $25,000. He uses other builders' and legit tiny house...

    77
  • Barislend
    Added on Mar 31, 2025
    My product was received however the top rubber piece was hotclued to top & leaked in the box ?? No refund given. Ive asked since March 10. 2025

    1
  • (943) 275-5783
    Added on Mar 31, 2025
    Phone call was not answered. Caller left this message: 19432755783 Deposited a new message: "Regarding your personal loan pre-approval offer...

    1
  • Debt Collection Service
    Added on Mar 31, 2025
    First initial contact was to my husband's boss stating my husband was going to be arrested if he did not pay this fine. Second attempt was when...

    267
  • SP Viola S Barrow birdwood GBR
    Added on Apr 01, 2025
    Scams use a card with my last four digits of my bank account. Don’t know how or why early morning seven in the morning while I sleep the bank i...

    1
  • Response.idx.us
    Added on Mar 31, 2025
    Not sure this was a scam. Seems suspect. Similar to other situations described at ScamPulse.com website. Described data breach and offering free...

    4
  • Government Agency Imposter: USPS
    Added on Mar 30, 2025
    Email sent to me. I did not click on the link. I took a photo of the email. Titled Informed Delivery.

    44
  • (405) 504-6519
    Added on Mar 31, 2025
    It was a fake notification, letting me know that I was about to be served court documents in person and to call the number if I wanted to stop the...

    24
  • I-token.org
    Added on Mar 31, 2025
    This website is impersonating Apple and trying to start a cryptocurrency called “iToken”

    1
  • (888) 500-2093
    Added on Mar 31, 2025
    they said it is a law firm trying to serve papers to my brother

    1
  • Online Purchase Never Received
    Added on Mar 31, 2025
    Purchased merchandise from website, repeatedly contacted the customer service via the email provided which produced the same response each time. ...

    2
  • [email protected]
    Added on Apr 01, 2025
    Hi, good morning! I'm Darlene, a Recruiting Representative at (Amazon), and your resume has been recommended by several online recruiting...

    1
  • Jane Chen
    Added on Mar 31, 2025
    I got this pacage with jeans in the mail I didn’t order

    25
  • Fake Invoice - Medicare Claims Scam
    Added on Apr 01, 2025
    Almaz filed claims with Medicare, and they were paid. I have reported the scam to Medicare.

    43
  • PayPal- IMPOSTOR
    Added on Apr 01, 2025
    This company sends emails impersonating others companies eat Mcafee and PayPal They notify you of a purchase. PayPal was for IPhone purchase for...

    93
  • Unminstry.org
    Added on Apr 01, 2025
    Ordered certificate, never received. Got an email with a tracking # which was not valid. Tried to contact several times, no response. Disputed...

    1
  • 2025 Boise Tour & Travel Expose
    Added on Mar 31, 2025
    I was given an RSVP code of BO125 attended 2025 Boise Tour & Travel Expose at the Hilton Garden Inn in February of this year. I was promised a...

    1
  • [email protected]
    Added on Mar 29, 2025
    I ordered from Divalifes website, payed with Apple Pay, I received and receipt from them. After that I kept checking the tracking number about three...

    1
  • [email protected]
    Added on Mar 31, 2025
    I was reading an article about health or business or something, an ad caught my eye. Was about 2 sisters who had won shark tank for their weight lo...

    1
  • Publishers House Clearinghouse
    Added on Mar 31, 2025
    A message was left on my voice mail .i called 8623033240.A man answered and told me that I won a new Mercedes, 7000 dollars everyweek for life.in...

    1
  • Warranty Services
    Added on Mar 29, 2025
    A letter was addressed to me, with the year, make, and model of my vehicle and a fake “Customer ID.” No return address was listed, but U.S. postage...

    132
  • Savvysmartdeals.com
    Added on Mar 31, 2025
    I wanted to order some RFID Blocking cards to protect my cards from scammers being able to scan my cards. I googled the “best rated RFID protection...

    4
  • Fake Employment Scam
    Added on Mar 31, 2025
    I have been looking for employment and the person claimed they had located my resume on Indeed and it was for a part-time shipping and logistic...

    6
  • [email protected]
    Added on Mar 31, 2025
    position was for secret shopper position. Signed up, provided banking info for payment. Money was deposited via direct deposit. deposit made...

    1
  • Omaha Steaks Team
    Added on Mar 31, 2025
    They have email, saying they are Omaha Steaks, but they are not.

    1
  • (800) 637-4819
    Added on Mar 29, 2025
    Classic Scam Mail Trying to get you to sign up for extended warranty, while acting like yours is about to expire. Name of Sarah Hughes was at the bottom

    2
  • Evercare
    Added on Apr 01, 2025
    I received a letter in the mail saying my factory warranty expired and I have to call immediately, but I just received the car two months ago. I...

    1
  • Zen leaf CBD
    Added on Mar 31, 2025
    This 'ad' came up on a side bar while reading an article of news...claimed Elon Musk had discovered a much more effective CBD gummy. When...

    1
  • (800) 989-9587
    Added on Mar 29, 2025
    Classic Scam Mail. Is purposely vague on details as act as though you need to contact them to gain warranty. No email address, no business logo...

    6
  • BOI E-Filing
    Added on Mar 31, 2025
    The Submit Your BOIR fronts as a site for FINCEN and takes all your information like it is a government form. And falsely now reports that it cost...

    1
  • Ezpass.com-etcsny.xin
    Added on Apr 01, 2025
    An E-Z Pass Final Reminder: "You have an outstanding toll.Your toll account balance is outstanding. If you fail to pay by April 3, 2025. You will...

    1
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