Sign in  

Recently Reported Scams

  • [email protected]
    Added on Apr 25, 2024
    it said it was from an order for apple Iphone dated 4/25/24 order # 12547598 receipt from walmart order. to call these numbers 806-686-4702 or...

    1
  • (732) 568-5012
    Added on Apr 25, 2024
    I received a phone call from "Doctors Billing" (New Jersey number) 2 or 3 weeks ago. It was an automated message saying my name and amount...

    1
  • Email Regarding Invoice
    Added on Apr 25, 2024
    This is what the email said; Invoice enclosed 84868575402890 We would like to thank your trust in our services and letting us complete your order...

    1
  • Seattle.craigslist.org
    Added on Apr 26, 2024
    The scammer was posing as a real agent, has been reported before. Had an email exchange and requested wiring of money. This was for an aparment.

    1
  • New York SUNPASS
    Added on Apr 25, 2024
    Text message saying my sun pass low funds

    6
  • Deciemmost.com
    Added on Apr 26, 2024
    I ordered on Instagram Anthropologie clothing at a discount from a site called Deciemmost supposedly from China. I made 2 orders for about $30 each...

    2
  • Pitchapter.com
    Added on Apr 26, 2024
    I ordered some books from them . I never received. They said they were delivered according to their tracking information. But I never received anything. I believe it to be fraud.

    1
  • (908) 244-1318
    Added on Apr 25, 2024
    I am Ms Christine Higgs from the company (Prelude Software Solutions Inc) and I am reaching out to you in regards your resume posted for ONLINE CHAT...

    1
  • Marie Online Casino Gaming
    Added on Apr 26, 2024
    A person reached out asked for my gmail and my cash app name and requested that i send them this for money I won but never received

    1
  • Styletumbler.com
    Added on Apr 26, 2024
    I ordered 3 stanley tumblers in begining of January. Site looked like a legit Stanley site. No product delivered. When i contacted them, they said...

    6
  • Publishers Clearing House - Imposter
    Added on Apr 25, 2024
    Claimed to be publishers clearing house and I was a winner. Seemed real. Knew my address and that I participate in their sweepstakes. But in the...

    732
  • 2024 Travel and Excursion Showcase
    Added on Apr 26, 2024
    I live in *** ***** **. Received a piece of mail 4/26/24 re "2024 Travel and Excursion Showcase" saying my spouse and i are "cordially...

    1
  • Process Server Imposter
    Added on Apr 26, 2024
    Claiming to be calling from a Process Severs Office, attempted to serve papers to appear in Court, they were returned from the address they have on...

    3
  • Sunpass Toll Services
    Added on Apr 25, 2024
    I drove the NYS thruway Tuesday and I got a text from Sunpass in Florida saying that I owed a balance. I had a late fee if I did not pay the $11.61...

    1
  • Legal notice scam
    Added on Apr 24, 2024
    Automated message threatening legal action/court lawsuit. No name was left, but left a callback number different from the number they called from...

    4
  • Baby Soft Bubbles
    Added on Apr 26, 2024
    I found this lady on tik tok and decided to buy 5bars of her homemade soap. Boy did I make a mistake. After I ordered I did receive an email that she...

    7
  • McAfee IMPOSTER
    Added on Apr 25, 2024
    Received an email from McAfee stating that her order had gone through and she was being charged $498.98 and they needed to verify that she was the one who ordered.

    149
  • Phishing Scam
    Added on Apr 25, 2024
    First, they are using the wrong name. And no matter how many times I block the number they text back with another number the next day. Always with...

    538
  • CeaSSion
    Added on Apr 26, 2024
    I placed an order for JudyBlue jeans (assuming it was like an overstock site) back in February, and never received my product. I was emailed an...

    1
  • Westlands.com
    Added on Apr 26, 2024
    I ordered a cardigan sweater and what I got was a sweatshirt kind of jacket. Definitely not a cardigan sweater.

    1
  • Cmex
    Added on Apr 24, 2024
    Cmex is a website that scam people for trading and take the money and not let them withdrawal.

    1
  • [email protected]
    Added on Apr 26, 2024
    TikTok video about purses. Tons of orders. I placed an order for 3. Got a confirmation email about my order. That was February 4 2024. Today is April...

    2
  • [email protected]
    Added on Apr 26, 2024
    The email came to me thru my sons high school who said they have someone who wanted to donate to someone a baby grand piano and the high school...

    1
  • (855) 446-5987
    Added on Apr 26, 2024
    Over 4 times now this scam has tried to charge my card for $97.00. My bank has declined the transactions

    1
  • Re-shipping scam
    Added on Apr 26, 2024
    I was hired on as a shipment analyst to receive, inspect, then reship packages to customers around the country. I was told I would receive a salary...

    69
  • Debt Collection Service
    Added on Apr 24, 2024
    Called telling me that i needed to contact them if i dont want to be served something

    99
  • SS# Lien
    Added on Apr 24, 2024
    Left message saying they have a Lien against my ss# and to call them at 888-270-9142

    1
  • (515) 373-3309
    Added on Apr 26, 2024
    I received a call from a phone number traced back to Onvoy LLC. The person who called didn't state a name but asked for mine and then hung up. It...

    1
  • Home warranty
    Added on Apr 25, 2024
    Letter stated home warranty secured by First National Bank/Chicago is expiring and to contact them so there isn’t a lapse of coverage. They said...

    34
  • Online Purchase- Virtual Mastercard Fake
    Added on Apr 26, 2024
    Paid for a prepaid virtual Mastercard they generated fake numbers and it didn't work anywhere they told me I had to do research on the internet to...

    1
  • [email protected]
    Added on Apr 26, 2024
    Scammer offered 4 concert tickets to Olivia Rodrigo for $800 and negotiated to $500, then after money was sent said that they needed more money and...

    1
  • Logistics Plus US / SHIPPING PLUS
    Added on Apr 26, 2024
    This was in November 2022 I had an interview and was hired for Stocker and Packer here at SHIPPING PLUS. I had interviewed with Emilia Paige (701...

    1
  • 1(844) 833-2671
    Added on Apr 26, 2024
    I contacted Pottery barn with a number i found online. I had a defective couch that needed to be returned and set a pickup time. A business picked up...

    1
  • [email protected]
    Added on Apr 25, 2024
    Three staff in the same office booked tickets online with BestTicketFares. Within a couple of days staff started receiving emails and/or phone call...

    1
  • Joseph and Williams Law Firm
    Added on Apr 25, 2024
    Scammer pretended to be from a law firm of Joseph and Williams, LLC out of NY. Stated that I am going to taken to court about a bill that wasn't...

    1
  • Equineyez.com
    Added on Apr 24, 2024
    I purchased a wireless WiFi trailer camera for monitoring horses in transit. The product received was very tiny compared to pictures, and very flimsy...

    1
  • (306) 409-0178
    Added on Apr 26, 2024
    They stole my driver’s license number.

    1
  • Costco Imposter, Electric bike
    Added on Apr 26, 2024
    Was surfing the web looking for a electric bike. Seen an add from costco wholesale stating that they had an overstock on electric bikes and must...

    1
  • Puppy Scan
    Added on Apr 26, 2024
    I bought a french bulldog named Elliee and I paid the asking price of $1500 plus her cage to fly In which was $600. She flew to Nashville the next...

    1
  • Qwikship LLC
    Added on Apr 26, 2024
    Work at home job offer received via email after looking for work at home jobs on indeed. Shipping agent. Inspecting and reshipping packages. 2900...

    1
  • Can You Hear Me Scam
    Added on Apr 25, 2024
    Someone called and pretended to not hear me say hello. Then he asked, “can you hear me?” And hung up after I said yes.

    514
  • Accounts Recovery
    Added on Apr 25, 2024
    I received a call from "pro speaking" 2242158241 which is what it read on the caller ID. The gentleman was super flustered was stuttering...

    1
  • Elementswatersolution.com
    Added on Apr 26, 2024
    4 months ago Company knocked my door and sold water softener system. I received different brand and no manual hand book. I financed 8000$ with Aqua...

    1
  • Enw.cc
    Added on Apr 25, 2024
    Met this individual on Salams, a dating app. We got along very well. We shared many similar views and outlooks on life. He went on to tell me he wa...

    1
  • [email protected]
    Added on Apr 25, 2024
    Contacted via email via the knot, Barrys & Consults wedding. I am a devisee for property of a deceased family member.

    1
  • Phishing
    Added on Apr 26, 2024
    Tried to log into Chase This site came up and said in order to log in I had to give my cc

    1090
  • [email protected]
    Added on Apr 25, 2024
    Initially, I was contacted by "Eyda Marquez" concerning a remote data entry clerk position on LinkedIn with their messaging system. She...

    1
  • Hieroia
    Added on Apr 23, 2024
    Sold clothing at discounted prices.

    3
  • [email protected]
    Added on Apr 25, 2024
    Invoice for service by a company that i use. It was tempting to call the phone number but the suspicious email address caused me to avoid this scam

    1
  • Car Warranty Scam
    Added on Apr 23, 2024
    I was asked to call and provide my vin number within 5 days to make sure my factory warranty wouldn't expire. My vehical is 7 years old and 100,000...

    15
  • Plattatory.com
    Added on Apr 25, 2024
    This is a clothing retailer website (seems to be Chinese or Asia-based) which appears as attempting to masquerade as a legitimate macys.com...

    1
  • Foundation Imposter - Employment Solicitation Scam
    Added on Apr 25, 2024
    received an email from [email protected] stating, “Dear Candidate, How are you doing today? Thanks for getting in touch. I'm really...

    1
  • U36219677.ct.sendgrid.net
    Added on Apr 25, 2024
    Today is April 25, 2024. No product has arrived after a month from panthailan. The Bank debit card was charged 56.10 on March 25, 2024. The shipping...

    1
  • Appliance Repair Scam
    Added on Apr 25, 2024
    Very rude over the phone and impatient with me - did not show up at appointment time, and when I contacted, they promised, and held me up for two...

    8
  • Employment Opportunity
    Added on Apr 25, 2024
    Received txt claiming to have a job making $1500-$3000 daily and wanted to communicate more on WhatsApp: http://wa.me/18255503601?Qkn=ikDRDV3MWM

    4
  • VIP Dispatchers Logistics Phishing Scam
    Added on Apr 25, 2024
    Rochelle Delley cold called me and presented herself as a dispatcher of VIP DISPATCHER service. She stated her client had a dedicated freight lane...

    1
  • Sunpasstollservices Imposter
    Added on Apr 25, 2024
    Texted about owing money for a toll

    1
  • [email protected]
    Added on Apr 26, 2024
    Found puppy on his website, paid $1050 for dog and shipping, had to pay $1750 for insurance. Dog was shipped, next stop tenn. where they wante...

    1
  • [email protected]
    Added on Apr 25, 2024
    Purchased glueless wig from this site through advertisement on Pinterest! After no communication about purchase, shipping etc, did research and...

    1
  • Airline Ticket Scam
    Added on Apr 26, 2024
    I purchased tickets from Fares Journey website. I placed the purchase last night 04/25/24 of $387.74. I bought the tickets for my uncle as he need...

    12
  • Geathers Fottys
    Added on Apr 24, 2024
    I received a pkg that I did not request. The item was from China but the scammer mailed it in the USA. I recently received a letter from someone I...

    17
  • Facebook.com
    Added on Apr 23, 2024
    We paid to have a metal fence put on our property and have our old fence torn down. We made a deposit if $6700.00 on January 30, 2024 for supplie...

    1354
  • Government Agency Imposter Scam
    Added on Apr 25, 2024
    Received a text from California toll services, but with a 306 area code and for North Carolina. I havent lived in California for 20 years and have never been to North Carolina.

    4
  • Elevenlabs.careers
    Added on Apr 25, 2024
    They directed me to use Teams to communicate. Offered me a job at $65 an hour. Sent a docusign which has a page requesting mt personal information to run a background check.

    1
  • Ncsun-spasstollservices.com
    Added on Apr 26, 2024
    Message read: "California toll services. We've noticed an outstanding balance of $11.69 on your record. To prevent a late dfee of $50.00 please...

    1
  • Fast Front Door Shipping & Delivery LLC
    Added on Apr 25, 2024
    Your account has been successfully added to the payroll. Your payday is the 18th of each month and will be mailed out one day in advance (unless it...

    7
  • Pompa Program F rated
    Added on Apr 25, 2024
    I fell for this scam online. I purchased an initial evaluation including questionnaire and urine test sent to me in the mail. The urine test turned...

    1
  • Better Business Bureau impostor
    Added on Apr 25, 2024
    Received email from ScamPulse.com imposter: The Better Business Bureau (BBB) has received the below-referenced complaint from a...

    13
  • Online Retailer - Flower Delivery Scam
    Added on Apr 26, 2024
    Placed an order #197407 with Sarata Florist on 13 April 2024 to have Citrus Kissed bouquet of flowers delivered . I received email notification on 13...

    211
  • Chase Bank Imposter
    Added on Apr 24, 2024
    Sent a text asking if i made a charge. Then they called and asked about multiple charges. One wire charge for 4500, one walmart charge for 1000 and...

    16
  • Debt Collection
    Added on Apr 25, 2024
    These people have been calling my phone since January 2024 , claiming I owed funds from some lender on the Internet since 2011 or so . I told them I...

    102
  • Employment Scam
    Added on Apr 25, 2024
    Mrs Melissa Hammons 41 years of age from Boston MA been with the Santhera pharmaceuticals for 3 years and 4 months has an MA and a MBA and a BA They...

    1297
  • [email protected]
    Added on Apr 26, 2024
    The scammer called me and my husband attempted to collect 693.00 that I owed another company. The scammer stated that if I didn’t set up a payment...

    1
  • Facebook Scam
    Added on Apr 25, 2024
    All the Hallmark “actors” are being impersonated on Facebook. They ask that you buy a fan card that ranges from $100-$10,000 They claim the fan...

    62
  • Teabusinesscollege.com
    Added on Apr 25, 2024
    No company at that address. No internet postings about company except 1 month old posting LinkedIn and comments are blocked. I fear once student...

    1
  • Say yes telephone scam
    Added on Apr 25, 2024
    I heard my name spoken twice in quick succession so said, "Yes". I waited a couple of minutes after the call was ended and then, when I...

    39
  • Online Purchase - Puppy Scam
    Added on Apr 25, 2024
    Paid for a puppy that was on sale because new littee waa arriving. Waa offered for shipping for puppy then once intial payment was made tried to get...

    5
  • Walmart Imposter
    Added on Apr 25, 2024
    on 4/25/2024 I received a phone call from phone #351/355/9268 t the caller identified himself as a wall mart employee checking on a Walmart charge in...

    90
  • Snazzyin
    Added on Apr 26, 2024
    I placed an order. The company claimed that my order couldn’t be delivered because my address was incorrect and I needed to contact the delivery...

    1
  • [email protected]
    Added on Apr 26, 2024
    He trade to get my information for PayPal,

    1
  • Employment Scam - CyberCloud IT Services Impostor
    Added on Apr 25, 2024
    I received an email from a Daniel Brown stating I was a candidate for a Customer Service Officer role. I proceeded to fill out some online forms he...

    1
  • browninggunshop.com and a Mr Tyler Ricks
    Added on Apr 25, 2024
    I found a gun online that I wanted to order and I had to order it through Mr. Styler. I could only pay through many different accounts but the only...

    1
  • Government Agency Imposter
    Added on Apr 26, 2024
    I received a letter addressed to my recently established LLC asking for $119 and personal information. A form was enclosed that stated there were penalties for non-compliance.

    76
  • Travel Scam
    Added on Apr 25, 2024
    Trying to cancel flight tickets and get refunded. Scammers ask for payment to upgrade tickets to refundable. Lost money $ 762 After that they are...

    25
  • Green Cargo Logistics
    Added on Apr 25, 2024
    I was hired by a company called Green Cargo Logistics in march and my job was to recieve/ ship out packages after inspection. I'm noticing that some...

    8
  • Bliss Brands (imposter)
    Added on Apr 24, 2024
    I ordered on line. Order was for 1 bottle. I received 5 bottles. Emailed company asking why. Before I received a reply, I received a second order of...

    1
  • [email protected]
    Added on Apr 25, 2024
    I ordered 2 Nutcracker soldiers from a company listed on the Pinterest app as McItsz, on 4/7/2024 Order # 240405085448423. I have received email...

    1
  • Phony Credit Card Charges
    Added on Apr 25, 2024
    Received a call from Citi cards fraud department asking if I made certain charges and I declined making them. I was told an investigation would...

    5
  • Arcadiamanagementgroups.com
    Added on Apr 25, 2024
    They send a email and asking for your information. Also they would send work documents and ask you to download an app to message then @9am . Also...

    5
  • Worthless Problem-solving Service
    Added on Apr 26, 2024
    Received invoice in mail for $119 filing fee. Penalties in bold of $500 each day.

    52
  • [email protected]
    Added on Apr 26, 2024
    I applied for loan gave out my information and everything seemed legit until they said they were going to deposit money as a verification and i had...

    1
  • (971) 403-2094
    Added on Apr 26, 2024
    They have left two VMs on my phone. Stating "The reason for the call is the documents do require a signature we are needing to verify that you...

    1
  • Vehicle scam
    Added on Apr 25, 2024
    I am trying to sell my ATV (4-wheeler) online. The scammer texted, wanted to buy it, but asked for the TAP report. TheAutoPrime.com is a report...

    5
  • Facebook Kelly Clarkson, Dr. Oz
    Added on Apr 25, 2024
    I ordered 1 free bottle and one bottle at 55 percent off which came to $64.00. The offer was from Kelly Clarkson and Dr. Oz

    1
  • Services Paid for and Not Received
    Added on Apr 25, 2024
    After watching a webinar, I purchased a service that was supposed to include access to software that helped filter crypto currency by market cap and...

    1
  • KSL Venmo Handyman No-show
    Added on Apr 25, 2024
    We have a paint job Dan came out and gave us a quote for on Wednesday, April 17. He said he could do the job for $1800, but he required 40% up front...

    1
  • Home Warranty Protection
    Added on Apr 24, 2024
    Tear-and-unfold mailer arrived with a "waiver" for $199 "to inform you about an important matter regarding the property at [address on...

    1
  • Slickdapper.com
    Added on Apr 25, 2024
    Was a FB Ad, had a picture of a hat I'd looked at before, that picture was used, the actual brand, etc. An approx. $150 for $60 (should have been my...

    3
  • Process Server / Bruce Eckford
    Added on Apr 25, 2024
    VM: "Hello, this message is intended for [name redacted]. My name is Bruce Eckford. This is your official notification that you have been placed...

    1
  • Investment - trojanmarkets.com
    Added on Apr 25, 2024
    I'm reporting a fraud conducted by https://www.trojanmarkets.com/. It's website contact number is 16478473707, Southcore Financial Centre, 18 York...

    2
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New