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Recently Reported Scams

  • Investigator Rayello
    Added on 19 h ago
    The person identified herself as an investigator for Pennington County and said my son was facing fraud charges.

    1
  • CSFI USA
    Added on 19 h ago
    Hi Stephen, Lexi here from CSFI USA. I am following up on your personal loan request for $65000. Text end to opt out. If you no longer need the...

    58
  • Embody
    Added on 19 h ago
    Embody telehealth sells GLP-1 medication. Took the payment for the GLP-1 and never sent the medication. I keep getting emails saying "sorry for...

    5
  • trymodernhearing.com
    Added on 19 h ago
    Modern Hearing promised an affordable hearing aid comparable to the ones sold at the doctor's office. I purchased a pair with the written and...

    2
  • [email protected]
    Added on 19 h ago
    Got a call about my Mom, same description word for word as listed by the other person on here. No explanations at all, very weird!

    1
  • Luxella
    Added on 19 h ago
    Saw an item I was interested in, a automatic hair curler, ordered it and was supposed to receive it in 4-7 business days after paying with my debit...

    1
  • Five point lending
    Added on Sep 16, 2026
    Lending scam. The lady on the phone got really mad when I asked a question about how it worked and hung up.

    2
  • Motor Vehicle Services Division / Auto Warranty
    Added on Sep 16, 2026
    I received a final notice to activate motor vehicle services for my car. It said I needed to call or face a penalty.

    1
  • med-pulse.net
    Added on 19 h ago
    received a fax invoice for services that is a scam

    6
  • 877-808-0389 Legal Action Scam
    Added on Sep 16, 2026
    Calling me to threaten legal action for something I have no knowledge of. Did not give details other than trying to verify all of my personal information.

    1
  • Dynamic Heat
    Added on Sep 16, 2026
    Ordered a hat preorder, paid, emailed 7 times, 2 different emails, called, # disconnected. Order says still processing.

    3
  • (818) 791-4448
    Added on 19 h ago
    Received a call that my ex husband has a warrant out for his arrest. He's been dead over a year. Call was a scam

    1
  • Minubo.com
    Added on Sep 16, 2026
    Got a lot more screenshots of the person walking me through how to invest in their system.

    1
  • Tryrosa.com
    Added on 19 h ago
    I just opened my checking account and see that a website I went to on TikTok named tryrosa.com has been a part of a scam! I didn't purchase...

    2
  • Uprootclean.com
    Added on 19 h ago
    Ordered product on September 1st. Shipping policy on website states 1-3 day shipping. On September 16th reached out via "contact us" portal...

    5
  • Athena AI
    Added on 19 h ago
    Company promised to pay for selecting choices to help train Ai. When required amout ($1500) was reached, the payout process was supposed to transfer...

    3
  • Reel Zappy. Com
    Added on 19 h ago
    Verification process to redeem is impossible.

    1
  • Isonzalon / LINSHENG TRADING COMPANY LIMITED
    Added on 19 h ago
    You inquired about your missing order; support claims delivery via China Post. You confirmed with neighbors and post office that it is missing...

    1
  • Hooma LLC
    Added on 19 h ago
    Hi I ordered an ice maker from a company called Hooma and they scammed me. I have been waiting on this item since August 2nd. They claim it wa...

    7
  • COL Pictures LLC
    Added on Sep 16, 2026
    I paid for a service to be able to read a novel. No premium service was given once purchased.

    4
  • dope thca
    Added on Sep 16, 2026
    I ordered some thca from here and it didn't ever come, said delivered but it's not. And also paid for express shipping and didn't even...

    1
  • (813) 761-3175
    Added on 19 h ago
    Paid for a course and it said before payment that you had 7 days for a refund. It's been 6 days since I made the payment and yes I did the...

    1
  • 877-578-1859 Personal Loan
    Added on 19 h ago
    They leave a voicemail "Hi, this is Blake Armstrong. Just wanted to reach out real quick. This is Blake Armstrong. I saw that you're looking...

    1
  • Weiss Associates LLC
    Added on Sep 16, 2026
    Scammer called saying by not responding to 30 day notice from the mail was being sent to the county court for civil suit, which we weren't zone...

    1
  • Bootylift.co
    Added on 19 h ago
    Bought 4 pairs of pants on this website and never received it. They are only offering me a 10% refund.

    2
  • [email protected]
    Added on 19 h ago
    I placed an order and never received it. Company says item was delivered and signed for, but that is not true.

    2
  • [email protected]
    Added on 19 h ago
    Received an email from this individual claiming that I owed money, and saying that legal action will be taken, and I don't know this person.

    1
  • [email protected]
    Added on 19 h ago
    Joy hardester social security bank information

    1
  • One Flight International
    Added on Sep 16, 2026
    Mark Dismuke a Vice President contacted me on numerous occasions by phone and by email to solicit money under false pretenses. He offered dollar for...

    1
  • DailyDen
    Added on 19 h ago
    There was an ad on Facebook for a Father's Day gift bundle for a Cooling Solar Fan Hat which I purchased it through. Received email confirmation...

    4
  • BuyGoods
    Added on 19 h ago
    placed a order with Buygoods. Tried to refund one order because charged twice. an add came up that Buygoods is a scam, many emails from people...

    18
  • Horizonautostore.com
    Added on 19 h ago
    I was online shopping for a Transmission. I came across a website that says Horizonautostore.com. Next thing you know I called, I had somebody call...

    1
  • easylifexo.com
    Added on Sep 16, 2026
    I placed an order with the company by credit card and received notification to track the delivery. I was advised that delivery was made on 9/7/26. I...

    3
  • ADRS
    Added on Sep 16, 2026
    I was contacted via phone to set up payments. My card has been declining. They send threatening voicemails and emails as spam.

    1
  • All credit American loan
    Added on Sep 16, 2026
    These guys sent me a text message saying I was approved for a loan. I clicked on the link and it took me to this chat operator, live chat operator...

    1
  • RFP PDF / RGF PDF Email Hacking Phishing
    Added on Sep 16, 2026
    They hacked my email and sent a mass email to all my contacts with a link to an RGP PDF asking for proposal ideas and offers or bids.

    1
  • (203) 676-0057
    Added on 19 h ago
    He was suppose to fix my ac compressor and order the part. Told me he needed a lot of money for it, gave him multiple payments. Turns out he never...

    1
  • (503) 444-8675 Home Improvement Solicitation
    Added on Sep 16, 2026
    Called and asked if I had any home improvements needed. I said I was looking to get my house painted.

    1
  • Med Pulse
    Added on 19 h ago
    We received a fax for invoice from this fraudulent company. They dated the invoice for 09/15/2026 due on 10/15/2026. The charges were for 1. Secure...

    25
  • shopnivelle
    Added on 19 h ago
    Attempted charge on my card. Bank blocked charge.

    1
  • Thingol Watch Face
    Added on Sep 16, 2026
    I stumbled upon a website for apple watch face called thingol.watch with a trial for 7 days then would charge $3.99 per month thereafter. Never...

    1
  • Home Warranty Expired
    Added on 19 h ago
    Home warranty expired.

    1
  • Bright Credit
    Added on Sep 16, 2026
    They sent your loan information. This is a time sensitive system alert from the financial department bright credit lending previously sent your loan...

    1
  • 813-934-5003 Fraud Department
    Added on 19 h ago
    Listed SCAM when calling, Declined the Call. Voicemail was Left: "Worth $3,499 if you did not make this purchase please contact the Fraud...

    2
  • US clean Master Pro
    Added on Sep 16, 2026
    After trying to purchase a product, the website continued to say that the card has reached its daily limit. A Google search revealed this website ha...

    1
  • Brittany Andrea Online Retail
    Added on 19 h ago
    I placed an order on August 16th for an event scheduled for September 5th. Tracking only showed item waiting to be picked up by courier. I sent an...

    1
  • Tankgasdepot.com
    Added on 19 h ago
    I ordered a product from the tankgasdepot.com website and paid with my credit card. They acknowledged the order and the next day they gave us a...

    2
  • Colin Hendrickson
    Added on 19 h ago
    The guys name was Colin Hendrickson. He reached out via text said he got my information from the ScamPulse.com and wanted to get a quote for an event...

    1
  • Teriveixa
    Added on Sep 16, 2026
    Scammers used a fake NFL website with Fanatics logos. When trying to purchase, the website will send you to a different website.

    1
  • LegacyLashes
    Added on 19 h ago
    I am reporting a lash business due to an unsatisfactory service and lack of accommodation from the owner. I paid $125 for a service that was never...

    1
  • [email protected]
    Added on Sep 16, 2026
    I provided the scammer with my SSN and ID for work as a gig worker. Completing small tasks and getting paid. They have a contract and said I would be...

    1
  • EcoPlus Power
    Added on 19 h ago
    I was asked to interview for a job that I applied to on Indeed for a renewable energy electric company by the name of EcoPlus Power. In the email, it...

    3
  • Waterfilter67EQ
    Added on 19 h ago
    Purchased on line for 2 GE refrigerator filters which don't work. I can't find a phone number for them

    1
  • Peppamayo.com
    Added on 19 h ago
    The site is impersonating a legitimate retail company and targeting teens shopping for homecoming dresses. They use the reputable name, Pepper Mayo...

    3
  • Aiorrax
    Added on 19 h ago
    The item advertised was a quilted laundry basket. It showed videos of the item and showed the quilting actually happening. It advertised QUILTED...

    6
  • IrisPetal.com
    Added on 19 h ago
    Ordered a dress for $54 and the dress came in poor quality material and bad fit. The website said contact for refund. When I made contact they were...

    6
  • Seth Fountain
    Added on Sep 16, 2026
    I purchased off of the Seth Fountain website and never received my order. I emailed and received no response and I called the phone number listed on...

    1
  • Mitchell Borocio
    Added on 19 h ago
    Did a ****** search for a certain sandal I had thrifted. The sandal from Mitchell Borocio showed up in the sponsored shopping lineup that is at the...

    1
  • Lucerano.com
    Added on 19 h ago
    I purchased a pair of sunglasses for $9.99 plus tax and shipping. The product arrived and looks good. A couple of months later, I saw a $39.99 charge...

    1
  • Dsa Antigua
    Added on 19 h ago
    Jasin john jeffery scammed me out 1000000

    1
  • (833) 615-3633
    Added on 19 h ago
    I did not contact the numbers; but am constantly getting 3-4 daily VM's always with different numbers.

    1
  • Barbara Stever Boutique
    Added on 19 h ago
    The company is listed on the info on the bottom of their website as being in Boston, but when I reviewed the return policy, the return addre...

    1
  • D2 mgmt
    Added on 19 h ago
    Calling regarding an important matter.

    1
  • Uber eats
    Added on 19 h ago
    I placed an order, never received it and their support team has been no help!

    3
  • TRYAVIXA.COM
    Added on Sep 16, 2026
    I get a notification once a month on an attempted charge from a website TRYAVIXA.COM for 39.99 which my chime card notifies me of attempted fraud and blocked transaction

    1
  • Frienddyshop.com
    Added on Sep 16, 2026
    https://frienddyshop.com/ shown as a veteran owned business that popped up on my Facebook page. Claimed a portion of the proceeds will go to help veterans.

    2
  • johstelmarket.com
    Added on Sep 16, 2026
    Ordered product shown on website as a full bouquet of flowers and totally different from the little package that's promised and shown when ordering

    1
  • elisacharm.com
    Added on Sep 16, 2026
    Ordered jeans and was unable to cancel the order.

    2
  • COL Pictures
    Added on Sep 16, 2026
    Had a pop-up website to watch a movie for $9.99 one week trial. After watching I was not able to cancel the one week trial and have been charging my...

    1
  • (984) 255-1226
    Added on Sep 16, 2026
    Received the following text message: "Amy here. Need to speak with you about your loan request. Can I call now? Call me or reply with a good...

    2
  • California Warehouse
    Added on 19 h ago
    Saw an ad online for clothing and shoes. I placed my order, paid with my credit card, and never received my purchases. It would give me a tracking...

    5
  • Primals.shop
    Added on Sep 16, 2026
    They automatically enroll customers in a subscription toothbrush head replacement pack without explicit or conscious consent. There is no mention of...

    1
  • (833) 777-1003
    Added on Sep 16, 2026
    Unknown company sent billing notice to me using a name I haven't used in 20 years, to an address that belongs to a friend of mine in a different...

    3
  • Cruise reservations
    Added on Sep 16, 2026
    This scammer said that my cruise was not paid completely, that I had to pay for the embarkation and disembarkation and other services on the ship. I...

    1
  • [email protected]
    Added on Sep 16, 2026
    I applied for a personal assistant remote job at my university, and after I deposited a check from my job's financial company, the check turned...

    1
  • King Brand Furniture
    Added on Sep 16, 2026
    Bought a bed frame from a website recommended by Gemini. Never got a confirmation email, but the charge came from a weird place in England, green...

    1
  • Velanyra
    Added on 19 h ago
    Ordered and used ***** ***, paid $75 in July. In August email said delivered and it was not; company offered 20% and reship but only refunded $3 not...

    2
  • Hvacdirect.store
    Added on 19 h ago
    I purchased a mini split HVAC system from the website. After 8 business days I emailed them because I hadn't received a shipping confirmation. I...

    1
  • Andrealakers.com
    Added on 19 h ago
    Claim was that a relative of mine had died and left behind unclaimed $11,550,300.00 insurance proceeds. Suggests that I may be his relative due to...

    7
  • 877-254-3099 Debt Collection Calls
    Added on 19 h ago
    Someone by the name Sarah Williams called my place of work using the number 877-254-3099. She also called my sister-in-law and husband. On the...

    1
  • us-honesky.com
    Added on Sep 16, 2026
    Purchased an item on their website. Never received the item or a tracking number. Attempted to contact support at [email protected] and they...

    1
  • Facebook
    Added on 19 h ago
    The scam happened tonight at 09/17/2026 @02:18am. Have canceled this once before, keeps happening.

    309
  • Support@olivianewyork
    Added on Sep 16, 2026
    I ordered a dress from their website. It didn’t fit and it said online 100% money back guarantee within 30 days. They wouldn’t refund my credit card...

    1
  • home700.com
    Added on Sep 16, 2026
    Sent text for wfh position, sent site watch video completed, sent link to make account pay, no more contact.

    1
  • Speedy Garage Door
    Added on Sep 16, 2026
    I submitted an estimate request at speedy garage door website. I was called by 585-536-1585 saying they could come out immediately. They first quoted...

    4
  • Life Shield
    Added on Sep 16, 2026
    Ordered Life Shield device and never received.

    2
  • Bright credit lending
    Added on Sep 16, 2026
    Claims I applied for a loan and was ready to be funded. The application that I never filled out was scheduled to expire at 5pm pacific time, however...

    1
  • (866) 924-0919
    Added on Sep 16, 2026
    This is Alyssa contacting XXX in reference to a claim that has been brought against you by Macus XX. We have sent documentation to your address. You...

    1
  • Omega
    Added on Sep 16, 2026
    Received a letter in the postal mail with my full name and address. I just purchased a car and the letter had personal information about that. The...

    1
  • Newsever
    Added on Sep 16, 2026
    Saw item on their website and ordered with debit card. Item never arrived and from comments I have read this is a scam website. Do not order from this company.

    1
  • Blade Box
    Added on Sep 16, 2026
    Bladebox says they design their own knives, he boasts about this the entire stream. In reality he buys his knives from Alibaba and just puts his logo...

    1
  • Walmart Impostor
    Added on Sep 16, 2026
    I received a phone call on my cellphone saying, "Hello, this is an automated notification regarding a pre-authorized purchase on your Walmart...

    14
  • Limuva
    Added on Sep 16, 2026
    So I ordered some lip gloss from this company and it took a little over 3 weeks before I heard anything. It seems like every time I checked the...

    6
  • Booksmikostore
    Added on Sep 16, 2026
    I was on Facebook and an ad came up for The Official Red Book®: A Guide Book of United States Coins, 2027 — 80th Edition. They deducted the cost of...

    2
  • 877-811-8721 ES Processing
    Added on Sep 16, 2026
    THEY CALLED FROM A LOCAL NUMBER BUT PROVIDED AN 877 NUMBER ON MY VM. THEY CALLED MY PHONE AS WELL AS MY SON CELL PHONE, SAYING THEY ARE ES PROCESSING...

    1
  • Civorae
    Added on 19 h ago
    Ordered 6 oz bottles x 3 (buy 2 get 1 free) of dark spot/bump removing cream and after over 2 weeks, received 3 tubes of 0.53 oz anti acne firming...

    1
  • Kennedyalfred.com
    Added on 19 h ago
    Kennedy Alfred advertised orthopedic leather high quality shoes. Ordered these in size 11 and was sent size 42 European. They were pleather and way...

    4
  • Katielucy
    Added on Sep 16, 2026
    Company named KatieLucy advertised Vintage Gold Inlaid Crystal hoop earrings on their website www.katielucy.com charged me $26.99 on August 27, 2026...

    1
  • Brain & Muscles Construction
    Added on Sep 16, 2026
    I paid Leroy McQueen for a job that was supposed to be done under permit. He went inside did a half job, put the wrong parts in my business, and...

    1
  • [email protected]
    Added on Sep 16, 2026
    Bought an item online. Showed tracking info, but never delivered.

    1
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