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Recently Reported Scams

  • Eric Andrew Attorney at Law of civil rights urban affairs
    Added on 15 h ago, by Private1596549314
    They said I was the long-lost relative of somebody with the same last name as mine and I need to put in a claim for 4.4 million dollars and they want...

  • topymiss
    Added on 15 h ago, by Private1596549309
    I ordered a portable generator from topymiss.com over 2 months ago and it hasn't come, I've received no confirmation email, the only tracking i...

  • Collection organization
    Added on 15 h ago, by Private1596549304
    I had these people tell me that I owed back payment on a online loan for 400 that I took out in 2018. It almost got me til I seen where it said I...

  • National Dealer Services
    Added on Aug 03, 2020, by Private1596549299
    Call is part of a scam. Prompted by robot to press a number to enter a phone call in regards to car insurance expiring. Downloaded a call blocker...

  • Amzonmall
    Added on Aug 03, 2020, by Private1596549293
    Item purchased from advertisement on Instagram. When item failed to arrive I looked up website. There were tell tale signs it was a scam site...

  • Cottage Bichons Home
    Added on Aug 03, 2020, by Private1596549288
    This website is a duplicate of the other Bichon Frise puppy websites.

  • Dominion Energy Spoof
    Added on Aug 03, 2020, by Private1596549283
    I received a call posing at Dominion Energy and they said that I had a balance on my account. I was worried naturally so I called and the people on...

  • GoBrackit.com and wolverinefoundation.org
    Added on Aug 03, 2020, by Private1596549278
    I purchased a Lego set from an organization called "GoBrackIt" at the website "gobrackit.com". They advertised on Facebook. The...

  • Star Weimaraner
    Added on Aug 03, 2020, by Private1596549273
    John @ Star Weimaraners contacted me about a dog for sale (Nana). Way too accomodating and what he was saying made no sense. He does not speak or...

  • SuperGloves
    Added on Aug 03, 2020, by Private1596549268
    After seeing an advertisement on Facebook, I decided to purchase gloves. There were a lot of reviews and pictures from supposed customers. After...

  • Tupimi
    Added on Aug 03, 2020, by Private1596549263
    The scammer took out a Facebook ad, advertising a discounted toy store. They use PayPal to give a false sense of security. The scammer takes out more...

  • Paramount Processing
    Added on Aug 03, 2020, by Private1596549258
    This company states the are collecting for a company Beachside Cash. They state I took out a loan 9/2013 for $1489. I did not.Stated I was employed...

  • Medicaid imposter
    Added on Aug 03, 2020, by Private1596549253
    I keep getting calls saying they are Medicaid. Always from my area code. Always foreign accent. Always from a call center. As many as 5 a day. Thi...

  • Forbidden Geek
    Added on Aug 03, 2020, by Private1596549248
    Online company selling t-shirts and comics. They don't communicate with you after you place your order. Tried calling and nobody ever answers. Phone...

  • Ohsen
    Added on Aug 03, 2020, by Private1596549243
    I ordered a smart watch after reading the consumer reports which said it was the top watch. I've tried contacting the company many times thru e-mail...

  • Pure Grow Farms
    Added on Aug 03, 2020, by Private1596549237
    I was also a victim of this Company's scam. As with all the other complaints filed with your Bureau, I ordered samples, one bottle of drops and on...

  • Modern Film Ware
    Added on Aug 03, 2020, by Private1596549231
    I had ordered camera equipment from this place at the beginning of the year and it is now August and received nothing. At first I emailed them...

  • Social Security
    Added on Aug 03, 2020, by Private1596549226
    The was a recording stating an arrest warrant is being issued in my name due to a social security fraud. When I call back there is no answer and it...

  • Adorable Daschunds
    Added on Aug 03, 2020, by Private1596549221
    My wife was looking for a new puppy and came across this site. I filled out the contact us link to ask about the puppies. He responded and sent pic...

  • Treasures Treast Inc.
    Added on Aug 03, 2020, by Private1596549216
    A USPS priotity mail arrived from a reported business of Treasures and Treats Inc. mailed to me personally in Fort wayne, Indiana. Inside priority...

  • Unknown
    Added on Aug 03, 2020, by Private1596549210
    My wife received a voicemail on her phone telling to call back at 573-242-6459 to provide the last 4 of her SSN. If a return call is not received...

  • Greenfield Bulldogs
    Added on Aug 03, 2020, by Private1596549205
    I recently got scammed by this person for a french bulldog and lost over $1000. They not only had a scamming websites for dogs but a separate fake...

  • production supply co inc.
    Added on Aug 03, 2020, by Private1596549200
    This company used fake information to obtain credit with our company. They ordered 38,289.76 dollars worth of material in December of 2019 that they...

  • Shipping Now LLC
    Added on Aug 03, 2020, by Private1596549195
    I received an email about a job offer. It was a shipping job I could do at home. The premise was I would double check items before sending them. I...

  • SPOOFING CHILD SAFETY KITS
    Added on Aug 03, 2020, by Private1596549190
    I received a call last week stating he would be in Fort Wayne to install the kit and what time would I be home? Appointment was scheduled fo 2pm...

  • Social security administration Imposter
    Added on Aug 03, 2020, by Private1596549185
    I received a phone call from a woman saying that I was being investigated for money laundering. They told me there was a warrant out for my arrest...

  • IMF Grant
    Added on Aug 03, 2020, by Private1596549180
    A woman I thought was a friend of mine, which proved later on worked with the scammer, told me about the IMF grant where she had got a grant for...

  • Card Member Services
    Added on Aug 03, 2020, by Private1596549174
    They say that they are from card member services and they can lower interest rates on any of my credit cards. I asked them who they were looking for...

  • Ack French bulldog breeder
    Added on Aug 03, 2020, by Private1596549169
    I been shopping around for a French bulldog, I had done my research on the breed so I knew they were not cheap and understood that anyone selling a...

  • Sonoma Valley CBD
    Added on Aug 03, 2020, by Private1596549164
    I am not sure if I was originally contacted by email or Facebook etc. But they offer you free trial of CBD oil and capsules and then later you are...

  • Bitxforex.com
    Added on Aug 03, 2020, by Private1596549154
    This company claims to give a return on deposited amount based in the price of bitcoin being traded. When you try to withdrawal this hefty profit...

  • Deluxe Cattery
    Added on Aug 02, 2020, by Private1596549149
    Bengal Cat Scam. Offered the kittens at $950.00 plus another $299.00 to ship by plane and brought directly to my home. Said the website was under...

  • Olivia Rogers
    Added on Aug 02, 2020, by Private1596549143
    I was sent packages to my apartment and was told to open them and was told to mail them to other places. I was given addresses to send the package...

  • Ahrn.com
    Added on Aug 02, 2020, by Private1596549130
    Saw a listing on the military rental housing site AHRN.com. The listing was very attractive for the area in Hawaii. After several email exchanges wa...

  • byveneto.com and glitterworld llc
    Added on Aug 02, 2020, by Private1596549125
    Company took it upon themselves to charge my debit card using registered business name glitterworld LLC and now is using byveneto.com(veneto...

  • Mamoo
    Added on Aug 01, 2020, by Private1596549119
    Sent this to me via Instagram: We bless God for keeping us still alive, am Doing good as well and extremely ?? just have to wear masks outside the...

  • VVV Executives
    Added on Aug 01, 2020, by Private1596549114
    I also received an e-mail from VVV Executives HR Manager - "Liz" saying my application was accepted and to pick an interview time. They also...

  • Apple Name Spoofing
    Added on Aug 01, 2020, by Private1596549104
    I was waiting on a call back from Apple Support due to unknown charges and received a call from a male identifying himself as an employee. During...

  • BeenVerified
    Added on Aug 01, 2020, by Private1596549099
    I have used Beenverified for years and have been sort of satisfied until this week. I recd an email from them that per my request my account has been...

  • GA Certificate Service
    Added on Jul 31, 2020, by Private1596549094
    I fell victim of this scam because when I saw the GA Certificate Service, I just automatically assumed it was the Government and mail actually said...

  • Records Division
    Added on Jul 31, 2020, by Private1596549089
    I got a notice from this company about funeral insurance for $35,000, that stated it is tax free money. It asks for your name address and phone...

  • Quantum Transport Inc
    Added on Jul 31, 2020, by Private1596549084
    I was contacted by the company, told they'd reviewed my profile on LinkedIn, and thought I could be a potential candidate for the job of Operation...

  • Amnstyle.Store
    Added on Jul 31, 2020, by Private1596549079
    I ordered a pool from this site and when I call the customer service line it only goes to voicemail. I left varies messages and I don't get a call...

  • The Dent Guy
    Added on Jul 31, 2020, by Private1596549073
    John (scammer) and his crew offered to fix the scratch and dent including detailing on one car of mine and 2 other cars of my friend. Pressured us to...

  • Oshen Watch
    Added on Jul 29, 2020, by Private1596548886
    Bought a fitness watch online for $59.95. Received an email stating that it could take a month to receive. Finally heard that watch had shipped and...

  • America's loan company
    Added on Jul 29, 2020, by Private1596548826
    They are mocking the real company called America's Loan Company.

  • Fusemin
    Added on Aug 03, 2020, by Private1596535686
    Order a embroidery machine online and never received after 7 days. Now other people are saying the same. I emailed several times and no response...

  • Nintendo Switch Spoof
    Added on Aug 02, 2020, by Private1596535647
    I saw this ad for PS4 Pro with bundle of games. Unfortunately I purchased it and then read reviews. None of the reviews were good. I'm out $99. Sux...

  • Apple Tech Support Spoof
    Added on Aug 02, 2020, by Private1596535642
    I'm getting flooded with phone calls from a number that identifies from California but, no company name is given. They all begin with 209-856-xxxx...

  • pritskersport.space
    Added on Aug 01, 2020, by Private1596535637
    I was shopping for a cricut and I thought I was on the company's official page. They have copied Cricut's official web page and made it seem like...

  • Lysol Store
    Added on Aug 01, 2020, by Private1596535631
    Placed an order with this website and once I hit pay it showed as making a payment to Ziyang Lim and not direct to lysolstore.com. When I went back...

  • Nike Spoof
    Added on Aug 01, 2020, by Private1596535626
    Portrays its self as a Nike site but it is not a real Nike website. Only accepts MasterCard and adds $15 for shipping due to “Covid” does not send...

  • Social Security Administration impostor
    Added on Jul 31, 2020, by Private1596535567
    I got a call saying my social security number was going to be suspended due to illegal activity. He was asking if it was ok to dismiss my number.

  • Buzz Wholesale
    Added on Jul 31, 2020, by Private1596535522
    Came up as an add for little tikes company as a sale on some of their products never got shipping information or payment confirmation email just took...

  • Amazing Boxer Puppies
    Added on Jul 30, 2020, by Private1596535412
    My husband has been looking online for a new dog. He found a few breeders online that looked promising. He contacted this particular...

  • US Mystery Shopper
    Added on Jul 30, 2020, by Private1596535396
    They sent me a cashier's check for 2250.00 to work for is mystery shopper and a list of things to do and get paid for shopping it's sad especially ...

  • Joincare Pharmaceuticals Group
    Added on Jul 30, 2020, by Private1596535327
    This is what the individual said Hello, This is Mr Gilman Philips from Joincare Pharmaceutical Group, Your posted resume on CAREER BUILDER has been...

  • Tiditime
    Added on Jul 30, 2020, by Private1596520026
    I found this site on google, I was looking to buy a pressure cooker. I payed $125 for the cooker and never received it. I got a number for them from...

  • DHHS Katrina Archie
    Added on Jul 28, 2020, by Private1596519797
    I was contacted by a friend on messenger and his account was hacked he told me about DHHS gave me a phone number to text I text them and they say...

  • The Relaxed World LLC by Shopify
    Added on Jul 28, 2020, by Private1596519792
    I purchased a sand free beach blanket on an ad through Facebook. I never received the product, so I emailed them and they never replied. So I tried...

  • Jolly Golden Retrievers
    Added on Jul 28, 2020, by Private1596519786
    My son contacted Fred Masalla, [email protected] to purchase a puppy. He has been waiting since July 25,2020 and still no puppy. He...

  • Publisher's Clearing House Impostor
    Added on Jul 28, 2020, by Private1596519726
    I got a call saying I won $15 Million dollars and a new car, I just needed to call them back.

  • The Buddy Bandana
    Added on Aug 03, 2020, by Private1596506292
    This company reached out seeking “dog models” and offered a discount code in order in exchange for agreeing to take photos and tag them in them of...

  • Just Go
    Added on Aug 03, 2020, by Private1596506287
    I placed an order on 5/16 for a custom face mask. I emailed them on 6/28 since I had not been notified that the mask had shipped. I received a...

  • iCharger
    Added on Jul 31, 2020, by Private1596506167
    I bought one of there iphone chargers and it was defective. I tried to call, I tried to email, and I tried to Facebook message them on the defective...

  • Edison Spa Energy
    Added on Jul 31, 2020, by Private1596506106
    They said they saw my resume & they’re contacting me from Edison spa energy. I did an online interview & they told me I needed to buy a...

  • Dyson's Pre-Order Promotion Exclusive's
    Added on Jul 30, 2020, by Private1596506061
    I clicked on an advertisement link while playing Candy Crush Saga. I thought that the link was legit since it was one of king.com's chosen...

  • JNjeans
    Added on Jul 30, 2020, by Private1596506056
    Purchased two jumpsuits. Returned. 9 emails to get the return done. No money one month later. Now asking for a photo of the package I returned, and...

  • Phaeton / Enzo
    Added on Jul 30, 2020, by Private1596506051
    I purchased an inflatable pool and paid for it. The product was never shipped and each time I contacted them I received - "so sorry can't refund...

  • Dept of New Jersey
    Added on Jul 30, 2020, by Private1596506046
    I received a stuffed unicorn through the USPS. The return address on the package is the Dept of New Jersey, PO Box 1008, Monroe Twp, NJ 03831-1008...

  • Kanak Consulting
    Added on Jul 30, 2020, by Private1596505997
    One Rakesh from "Kanak consulting" called and offered all TV channels (that u can get on IPTV) for 200 a year. He said I can get all the...

  • MLBJERSEYSHOP.PRO
    Added on Jul 30, 2020, by Private1596505991
    This website looks at acts like the real major league baseball site. Unfortunately, it is not authentic at all. In fact after you order you receive...

  • iDNS
    Added on Jul 30, 2020, by Private1596505986
    The company iDNS Canada sent a invoice stating that our website was going to expire and to prevent that, the company would need to mail them a cheque...

  • American Firearms Academy Security
    Added on Jul 30, 2020, by Private1596505952
    Applied to multiple security jobs on indeed, mostly private residential and G4S, Garda (big names) etc. I received a phone call from an "Ali...

  • Camewins
    Added on Jul 30, 2020, by Private1596505947
    1. The product does not remotely resemble the product advertised on the website - https://camewins.com/products/little-karen-reborn-baby-doll 2. ...

  • Dewalt Store Online
    Added on Jul 30, 2020, by Private1596505942
    Ordered dewalt products from this website. Did not receive order information, tracking number, nothing. Was charged the amount on my credit card. No...

  • WelMc.com
    Added on Jul 30, 2020, by Private1596505937
    This company is taking pictures of Reborn Baby Dolls that other Artists make, and are portraying them as their own. They go on to post the picture...

  • Better Body Co
    Added on Jul 29, 2020, by Private1596505932
    This company sells Provitalize and when you buy it the company offers a full refund if you are not satisfied with the results, however, when i...

  • Avas Flowers
    Added on Jul 29, 2020, by Private1596505926
    I ordered flowers for my mother-in-law in ** for her 81st birthday. I ordered on Monday, July 20th to deliver Thursday, July 23rd. They had plenty of...

  • Ernesto Lopez
    Added on Jul 29, 2020, by Private1596505833
    Clicked on a Facebook ad for LLBean Outlet Store. Made purchase by entering credit card information. Even though I did not use Paypal for my...

  • Clever Shih-Tzu Homes
    Added on Jul 29, 2020, by Private1596505828
    Tried to buy a Shih-Tzu from their website. Was contacted and I said I would purchase a puppy. When it came to shipping of the puppy I received a...

  • Viking Acquisitions
    Added on Jul 29, 2020, by Private1596505823
    robocall, no names given

  • Think Tech Sales LTD
    Added on Jul 29, 2020, by Private1596505818
    The Buy Oshen watch online website is fraudulent. I went online to check out smart watches and the first thing that came up was a sales ad by Oshen...

  • Glockstore.org
    Added on Jul 29, 2020, by Private1596505812
    I bought at Glockstore.org Rock Island Armory VR80 12ga Shotgun for $574 + $30 for shipping on 7/24/2020 and received a confirmation email. The next...

  • Better Government Affiliation Foundation
    Added on Jul 29, 2020, by Private1596505806
    This gentleman used the name of a friend looking for a friend but when I asked question they would never answer my question. He said that he got...

  • Annis Store
    Added on Jul 28, 2020, by Private1596505747
    I made a purchase for a car seat from Annis store on July 10. I was than contacted by the seller stating that the product was not available and that...

  • Duraweather Poly
    Added on Jul 28, 2020, by Private1596505697
    This company will bill you for your order (in my case $129.00) but NEVER deliver ordered product.

  • Yokawa Network Limited
    Added on Jul 28, 2020, by Private1596505692
    I was viewing my Facebook page when I saw an ad for some beautiful, life like dolls. I saw a doll that was described as Swimming Doll-Gold Hair Girl...

  • Katide
    Added on Jul 28, 2020, by Private1596505627
    I made a purchase from an ad on TikTok on June 3, 2020. I received a confirmation email and since then I have yet to receive my order. I went to...

  • Trainpetdog
    Added on Aug 03, 2020, by Private1596492409
    Looking for training information for my dog - reviewed website - finally after much thought (unfortunately did not check ScamPulse.com first) I...

  • shopliftdeals.com
    Added on Aug 03, 2020, by Private1596492404
    This web site is guessing unemployment card numbers and trying to charge people's accounts. I have over 100 declined charges from them on my bank account.

  • Claiming to be Medesis Pharmaceuticals
    Added on Aug 03, 2020, by Private1596492399
    I was contacted regarding employment and had a chat interview. I spoke with someone and they conducted an interview. They asked me for my name and...

  • EM General
    Added on Aug 03, 2020, by Private1596492394
    I ordered N95 masks from this company in February 2020 and have not yet to receive them. I got email in April Dennis Rivera (EM General ) stating...

  • Dlaux
    Added on Aug 03, 2020, by Private1596492389
    I order an air conditioner from Blaux in June.  When I didn't receive the item I called the number I used to order the item.  Lady answered EIC...

  • muncoa
    Added on Aug 03, 2020, by Private1596492384
    I answered the phone and was informed by a person that I received a speeding ticket from a speeding camera 10 months ago and they were calling to...

  • Unitedforwardmail.com
    Added on Aug 03, 2020, by Private1596492378
    The UnitedFowardMail poses itself as a government agency and charges you $59.95 for address change request. The website is designed so that any...

  • RentandBills.com
    Added on Aug 03, 2020, by Private1596492368
    Received an email this morning. It was the FIRST email I had received but it stated that it was a "final notification" and said I could...

  • Trademark Lending Group
    Added on Aug 03, 2020, by Private1596492363
    I got Trademak Lending Group. They contacted me to tell me they approved my loan for 5,000.00 but had to put collateral of 540.00 only to get a call...

  • Dean foods auto wrap advert campaign
    Added on Aug 03, 2020, by Private1596492358
    They have a head send me a check for 3,850.00 and the banks name avid bank p.o.box1730 Palo Alto,ca 94302

  • Jon
    Added on Aug 03, 2020, by Private1596492353
    This person sent me a golf ball via USPS. The ball is not marked with any name or number. It was in a baggy with a sticker in a padded envelope. When...

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