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Recently Reported Scams

  • (951) 934-0229
    Added on Aug 07, 2025
    I was left a voicemail and never spoke to them. They also called people I knew and left messages for me saying there was an open case against me and...

    2
  • Microsoft 365 Billing Team
    Added on Aug 07, 2025
    Received following email: Welcome to Microsoft365! Dear (my name was inserted here), Your subscription has been successfully confirmed and is now...

    1
  • Facebook.com
    Added on Aug 07, 2025
    Scammed by saying try this the or site is fake

    1955
  • (313) 447-8718
    Added on Aug 07, 2025
    The phone didn't even ring but a message was left and there was no caller ID available. The message stated we came in 3rd place for the Mega...

    1
  • [email protected]
    Added on Aug 07, 2025
    I applied for the job through remote.com. The company reached out and offered me an interview. The interview was done over Microsoft Teams and done...

    1
  • Online Retailer Scam - Janie and Jack Impostor
    Added on Aug 07, 2025
    I spotted an Instagram story advertising Janie and Jack clothing for $5. I clicked and filled my cart. I checked out and tried to use a credit card...

    2
  • [email protected]
    Added on Aug 07, 2025
    I ordered an item from a seller on TikTok, but not in TikTok shop. She told me $25. Then said I had to pay it twice and would get one refunded. Then...

    1
  • Fashiononal.shop
    Added on Aug 07, 2025
    My daughter found this website, https://www.fashiononal.shop/, on social media. We purchased three sweatshirts, a night outfit and a pair of jogger...

    1
  • [email protected]
    Added on Aug 07, 2025
    Personality in ticktok.com, insgram and youtube

    1
  • [email protected]
    Added on Aug 07, 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
  • Gmail.com
    Added on Aug 07, 2025
    Subject Line: Conference Purchase Report on 2025-07-23 for ***** Email is from "Mrs. Bethany Arnold Grove Rachelfort" Includes PDF...

    17
  • Simon Shea from Decoy Therapeutics
    Added on Aug 07, 2025
    I received a text message I did not initiate from "Simon Shea from Decoy Therapeutics." The scammer claimed the company had reviewed my...

    1
  • Imposter- Spectrum
    Added on Aug 07, 2025
    I called regards my monthly bill. Customer representative was begin dismissive to my questions and stated my bill would increase to $20 each month...

    3
  • Facebook Scam
    Added on Aug 07, 2025
    Online store on Facebook. Said clearance sale . I made purchase in November 2024 for Christmas presents for December. My purchase never came . Gave...

    77
  • Lilypulitzersunshinesale.shop
    Added on Aug 07, 2025
    Ordered Lily Pulitzer Sale items Thru gave invalid tracking through the post office The invoice came from one company The billing through pay pal...

    1
  • Loan Solicitation - Phishing Scam
    Added on Aug 07, 2025
    I am reporting this because I am getting INCESSANT calls from "Vanessa at Business Unions West Coast Branch." I hang up every time because I...

    196
  • Online Purchase - Overstock
    Added on Aug 07, 2025
    This was supposedly clearance of air conditioners by Black & Decker fir $49 US Dollars through overstock.com I was provided tracking by...

    1
  • Jasmine Martine of WBD Global Streaming
    Added on Aug 07, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    1
  • Chiccurrentstyle.com
    Added on Aug 07, 2025
    Maurices website imitation. Received confirmation email including package tracking website saying it was coming from China, but never received goods.

    1
  • Pearl Talent Employment Smishing and Identity Theft Scam
    Added on Aug 07, 2025
    Hello! My name is Katherine from Pearl Talent. We were really impressed... I did not open the text message but researched the company, and your site...

    3
  • Online Investment Scam
    Added on Aug 07, 2025
    have me trading over a APP named DWS and every monring they would give the group a stock code to buy and every night at 7pm they will go over the day...

    5
  • Energycapitalventures.com
    Added on Aug 07, 2025
    This company offered me a remote data entry position. All communication was through Microsoft Teams, no call or video. After accepting the position...

    1
  • Trip.com
    Added on Aug 07, 2025
    Trip.com is a scam. I paid $180 for a flight from Colombo to Male. They do not allow any changes but if they change the flight which they did no...

    3
  • (855) 200-0190
    Added on Aug 07, 2025
    I keep getting unsolicited text messages from the MLS Group.

    3
  • Wayridgetransportation.com
    Added on Aug 07, 2025
    Basically they called me about a job offer as a consignment verifier handling packages picking up and having them delivered to my main address yes I...

    1
  • Attorney Monica Miller Alias Debt Collection Vishing and Identity Theft Scam
    Added on Aug 07, 2025
    saying they are calling an Attorney's office of MONICA MILLER trying to summons you to court when if fact they are a collection company lying about their identity.

    1
  • (877) 404-0754
    Added on Aug 07, 2025
    A women called my job, my personal cell and called my daughter looking for me saying she wanted to come serve me court order papers and to call her...

    1
  • Gemini.com
    Added on Aug 07, 2025
    A scam email pretending to be paypal, claiming a large $700+ amount was trying to charge to my account, and to avoid getting charged to call the number given.

    5
  • Pearl Talent - Imposter
    Added on Aug 07, 2025
    Received this text from +44 7886 965354 “ Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like...

    6
  • Lending Union West Coast
    Added on Aug 07, 2025
    Hi there, this is Evelyn from Lending union West Coast branch I've been looking over your file for your funding approval and it's almost...

    8
  • Httpe
    Added on Aug 07, 2025
    Info-commercial on FaceBook with Opeah and a "doctor" who claimed to have discovered ingredients from China that would definatley help you...

    1
  • I recieved a WHATSAPP text message supposedly from my cousin asking for $900 thru ZELLE for an emergency
    Added on Aug 07, 2025
    I recieved a WHATSAPP text message supposedly from my cousin asking for $900 thru ZELLE for an emergency and he would send it back to me first...

    1
  • (646) 421-3587
    Added on Aug 07, 2025
    Job offer. Asked to call back at (646) 421-3587. Sent from [email protected]

    1
  • Phone Call Imposter Meyers And Daniels Law Firm Scam
    Added on Aug 07, 2025
    I received a call from Maria from my states processing unit. She said that she received a summons from law offices of Meyers and Daniels. They are...

    1
  • Beanunee
    Added on Aug 07, 2025
    Over a month ago, I was viewing either FB, or some videos; and ad for short sets came up in my feed for purchase. I believe that they were either 5...

    1
  • (888) 404-4504
    Added on Aug 07, 2025
    Letter advising my Home Warranty was expiring, person answering phone answered as Vehicle Warranty Department, pulled up customer information he had...

    87
  • Earningsunlimited.com
    Added on Aug 07, 2025
    The website claims to be selling Marvel Comics card packs as well as many others. I placed the order after checking scamtracker. They sent me a...

    1
  • London Union West
    Added on Aug 06, 2025
    The caller, Jason, wanted to verify loan application that was not made by me. Needing financial information to process loan

    1
  • 1(888) 413-5452
    Added on Aug 07, 2025
    This postcard was mailed to us - no return address or website listed. It claims to be from “Homeowner Protection division” It looks “official” but...

    142
  • Employment Solicitation Scam - Klarna Impostor
    Added on Aug 06, 2025
    Hi, I'm Rebecca from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like...

    3
  • GFuel IMPOSTOR
    Added on Aug 07, 2025
    I received a US Postal Service Priority Mail letter from a "James Smith," Sticker Campaign Manager for "GFuel Energy Formula. It is a...

    1
  • Loan Offer
    Added on Aug 07, 2025
    Continually receiving calls about a loan offer, I never applied for. Asking for income information.

    6
  • Bluewaveevents.com
    Added on Aug 07, 2025
    I received a call from a caller identified by my phone as a potential scam caller, which I did not answer. Immediately after, I received a text from...

    6
  • [email protected]
    Added on Aug 06, 2025
    Received an email. From service at paypal.com it read payment warning a transaction of $896.35 to gemini.com was detected. If this wasn't you...

    2
  • Paypal/Gemini
    Added on Aug 06, 2025
    This was an email I received saying a charge of $832.45 was detected and to call the number listed if it was not me. There was no charge pending on...

    1
  • Ginsberg Stanley & Associates
    Added on Aug 06, 2025
    It states that I have an unresolved deficiency on my account with Wells Fargo which was closed in 2010 with no balances. They threaten to file lawsuit and report to ChexSystems.

    3
  • Stacy Barber/ process server scam
    Added on Aug 07, 2025
    Received voicemail stating "This is Stacy Barber calling from National Asset Management in regards to a civil matter that has been filed against...

    1
  • Katherine from Pearl Talent
    Added on Aug 07, 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...

    2
  • [email protected]
    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...

    1
  • [email protected]
    Added on Aug 07, 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
  • (833) 396-4542
    Added on Aug 07, 2025
    I have received the same call approximately 60 times in the last 45 days- at least 1-2 times per day. It's a recording. The number is a toll free number and changes each day.

    1
  • Driveway Repair
    Added on Aug 06, 2025
    My Mother in law was contacted by a person who Identified Himself as John Moore about her driveway said he was from the city and that she needed her...

    2
  • Pearl Talent Imposter - Employment Solicitation - Phishing Scam
    Added on Aug 07, 2025
    I got this text: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance...

    9
  • Job Recruitment Scam
    Added on Aug 07, 2025
    Hello I'm Lena, a recruiter at Multicoin Capital . Your resume has been recommended by several online recruiting companies. After an initial...

    30
  • Priceline - Imposter
    Added on Aug 07, 2025
    Fri Jul 11 09:00 ROM QUEBEC PQ 773-922-6363 CHICAGO IL

    1
  • [email protected]
    Added on Aug 07, 2025
    Message appears consistently in Inbox, unnoticed, uncontested by Google. To view/forward message, message has to be reported as Spam, then phishing...

    1
  • [email protected]
    Added on Aug 07, 2025
    Claims automated toll collection system has recorded an unpaid toll for $19.51, and the email is the final notice to pay. If not, there's a late...

    1
  • Small Business Union West Coast Branch
    Added on Aug 07, 2025
    Automated voice machine that goes by the name vanessa claims to have tried to contact me previously but couldn't get a hold of me. Calls from...

    4
  • Phone Call Document Scam
    Added on Aug 07, 2025
    Received a phone call about a complaint in their office. Gave out a reference case number 16501282 about a document being sent out to me and that I...

    1
  • Tax Review Department
    Added on Aug 06, 2025
    Received a voicemail: This is Olivia from the tax review department been trying to reach you a couple times about your file looks like there are...

    1
  • State Filings
    Added on Aug 07, 2025
    Website was a scam, posing to create LLC.

    1
  • Crypto website charging verification fee for account
    Added on Aug 07, 2025
    I was recruited by coworker about investment that pays good dividends. I zelled her $5150 and later she told me that she had to send the money to...

    1
  • Billy Brooks for Richard Harrson
    Added on Aug 07, 2025
    FedEx for Global Grants Funds GGF Fedex for shipment of package at 1% of grant value. $500 for $50,000 Friend I rarely talk to for years suddenly...

    1
  • Call About a Loan
    Added on Aug 07, 2025
    Same as the scam I reported for 833-727-8488. They are trying to trick people into thinking they are nearly approved for a loan. I never applied...

    3
  • Summit Tax Accounting Group
    Added on Aug 07, 2025
    Scammer left an automatic message stating there were unpaid back taxes. Also suggested pressing “2” to opt out of these messages. Same message came...

    1
  • Midwest Band and Orchestra Clinic IMPOSTOR
    Added on Aug 07, 2025
    The Midwest Band and Orchestra Clinic had a data breach in 2023 at the conclusion of their annual conference. People pretending to be the Midwest...

    1
  • [email protected]
    Added on Aug 07, 2025
    They were selling a miracle poll to cure lung issues. Used an AI image of some famous actor

    2
  • (662) 855-4026
    Added on Aug 07, 2025
    I received a call from a number that showed up as potential Spam and they left this message. My name is Angela Torres calling in regards to a...

    1
  • [email protected]
    Added on Aug 07, 2025
    I received an email supposedly from PayPal asking me if I had posted a charge to gemini.com for$896.35 I checked my PayPal account no transaction...

    93
  • Pearl Talent
    Added on Aug 07, 2025
    Receive text about remote job opportunity

    36
  • Warner Bros. Imposter
    Added on Aug 07, 2025
    Got the text claiming to have seen me on recruiter sites and they were impressed by my credentials. Nope. Not on recruiter sites, and I have no...

    2
  • Shery-duncan.com
    Added on Aug 07, 2025
    Sheryl Duncan claims to be a Artisan who makes jewelry and is retiring and everything in stock is being discounted 80%. The fact of the matter i...

    1
  • Employment - WBD Global Streaming
    Added on Aug 07, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    6
  • Phishing - Fake Online Purchase Scam
    Added on Aug 07, 2025
    I received the email with an attachment with a purchase confirmation from NorwayArmory for $370.48. They have an order number, customer number -...

    1
  • Autopoolsupplies.com
    Added on Aug 07, 2025
    Placed an online order on 7/22/25. Have not received order. Site reads that order is processing, only means of contact is via email. Emails are not being answered.

    1
  • PayPal.com
    Added on Aug 07, 2025
    I received an email claiming an unauthorized transaction was made from my account but there was none made.

    49
  • (843) 812-6195
    Added on Aug 07, 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
  • Adjust-work.store
    Added on Aug 06, 2025
    “…Now I understand. This is my first time engaging in an online job in the internet field. It’s amazing,we're basically helping them increase...

    1
  • Paypal ***Imposter***
    Added on Aug 07, 2025
    Emailed about an unauthorized PayPal payment to Gemini.com. wanted me to either call number or create a PayPal account to stop the payment.

    2
  • Matildamilojewels.com
    Added on Aug 06, 2025
    There was an ad I saw on Facebook claiming they were going out of business. They claimed to be selling quality handmade jewelry made in the U.S. But...

    1
  • Ebay impostor
    Added on Aug 07, 2025
    I received a text that said the following; Hello, I'm Rachel from the eBay Recruiting team. Your profile caught our attention through...

    5
  • Red Cape Intercom
    Added on Aug 07, 2025
    McCormick spice rack and spices is a scam

    1
  • Online Retailer - Flower Delivery Scam
    Added on Aug 07, 2025
    I ordered flowers on 7/14/25. I was told they could not complete and they issued a document saying refund given. no refund was ever received and I...

    337
  • Tenctify
    Added on Aug 07, 2025
    I saw a TikTok ad and made the purchase through the company website. I am also contacting TikTok regarding having scams advertised on their platform...

    1
  • Online Purchase - Haleith.com
    Added on Aug 07, 2025
    I ordered 2 plants from this site more than 2 months ago and upon trying to click on contact, the page goes back to the purchasing products, so theres no way to contact anyone

    1
  • Pearl Talent Imposter Text
    Added on Aug 07, 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
  • CNFI USA - Imposter
    Added on Aug 07, 2025
    Tried to lie about loan

    1
  • Indeed Imposter
    Added on Aug 07, 2025
    Hello, I am a recruitment assistant at Indeed. Your background and resume have been recommended by many online recruitment agencies. Therefore, we...

    5
  • Amazon Imposter
    Added on Aug 07, 2025
    Voicemail was left claiming to be Amazon and was requesting I authorize the purchase of Apple iPhone 16 Pro for $999.00

    1431
  • Target Customer Feedback - Target IMPOSTER
    Added on Aug 07, 2025
    Was sent a job offer and I accepted. They sent me a check for $3,850.00 to purchase cards from 6 stores. I did it and deposited the check with no...

    1
  • Fake Check - Mystery Shopper Scam
    Added on Aug 07, 2025
    Priority Mail, USPS package arrived. Included was a letter claiming to be while foods market customer service evaluation assignment. Asking to buy...

    2
  • Imposter Wells Fargo Check Scam
    Added on Aug 07, 2025
    Hello everyone, I just recieved a Final Notice "Allocated Waiver of $199.00 in the form of a check, but is definitely not a check" from Well...

    1
  • (916) 704-7727
    Added on Aug 07, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    1
  • (214) 432-2598
    Added on Aug 07, 2025
    Hi this is Mr. Smith with G.S.B Mediation Dept. This message is for [Redacted} it is imperative that you can call me within an hour of this message...

    1
  • [email protected]
    Added on Aug 07, 2025
    Good morning! I'm Gina, a YouTube customer service representative. Your resume has been recommended by multiple online recruitment...

    1
  • Phishing Scam - Comcast Xfinity Impostor
    Added on Aug 07, 2025
    I received a call from someone claiming to be “Comcast/Xfinity” about a $2,000.00 balance on my account. I let the individual know I don’t have an...

    2
  • [email protected]
    Added on Aug 07, 2025
    I recently opened a new small business LLC in Virginia and received what looks like an invoice stating I had to pay $295 or Government fines may be...

    7
  • Italojewelry.com
    Added on Aug 07, 2025
    I had ordered jewelry off of this website, after seeing ads on facebook and checking out the website. They provided me tracking information for my...

    3
  • (639) 703-0055
    Added on Aug 07, 2025
    Reported to be Service Ontario. Claimed a speed camera violation. Pressure to immediately pay. Legal repercussion from the OPP if not paid.

    1
  • Kulanikinis.com
    Added on Aug 07, 2025
    They will send you a tracking number and it will say your package was delivered but it never was. When asked who the courier was to contact them...

    1
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