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Recently Reported Scams

  • Hiretalentnest.com
    Added on Oct 09, 2025
    Received the following email message Hello, I hope this message finds you well. I'm currently working with a client to identify strong...

    1
  • [email protected]
    Added on Oct 09, 2025
    Talked about a loan and back by insurance

    1
  • Shopmyhr
    Added on Oct 09, 2025
    Hello! This is Olivia with ShopMy HR. We’re seeking remote assistants to support merchants with online tasks—mainly updating listings, checking...

    2
  • Employment Scam
    Added on Oct 09, 2025
    Hello, Cargo Smart Way LLC is ready to offer you the role of Quality Control Inspector. Your CV indicates that your background could be an...

    1872
  • Unknown law firm / debt collector
    Added on Oct 09, 2025
    Caller to ScamPulse.com public line described receiving a call from unspecified law firm / debt collector at 215-606-3891. Was deeply concerned...

    1
  • Harper and Lane Clothing Website
    Added on Oct 09, 2025
    I purchased a dress initially seen online on the website Harper and Lane. My credit card was charged right away. I cancelled the dress before it wa...

    1
  • Mcnivenlawoffice.com
    Added on Oct 09, 2025
    PLS INVESTIGATE LETTER BEING SENT WITH INFO GATHERED WITH LAST NAMES SCAMMING

    2
  • PayPal Imposter
    Added on Oct 09, 2025
    i received an email from paypal stating my automatic payment is no longer active for the purchase of an iPhone 17pro max from apple. In the note from...

    254
  • USA Veterans Made
    Added on Oct 09, 2025
    After Charlie Kirks death these sweaters were advertised with a beautiful saying on them. The quality was trash. The die was spray into a white...

    1
  • Relief Check Refund
    Added on Oct 09, 2025
    Left message that I had a 5,286 dollar relief check coming

    1
  • Debt Collections Vishing and Identity Theft Scam
    Added on Oct 09, 2025
    Leslie called to say a lien against my home residence was in affect unless I sent $3500 by debit/credit card only to cover a City Bank credit card in...

    11
  • (212) 637-3339
    Added on Oct 09, 2025
    Thursday, October 9 I wake up and saw I had a notification saying that I was charged $287.99 at an Apple Store in Orlando, FL. I first looked up the...

    1
  • Timeshare Resale Scam
    Added on Oct 09, 2025
    Using high pressure tactics, they continue to call, make offers.Then, I would have to send wire transfers to a Mexican attorney. Something would...

    26
  • Ezpass Final Notice
    Added on Oct 09, 2025
    Ezpass Final Notice: Enforcement will begin on October 7th. Our records indicate that as of today, you still have an outstanding traffic ticket...

    1
  • New Jersey MVC Spoof
    Added on Oct 09, 2025
    I was put into a group chat with random numbers with the message that I have an outstanding traffic ticket. I reported it as scam and deleted the...

    3
  • (317) 712-0420
    Added on Oct 09, 2025
    I received a text message from +63 910 104 3499. This is what it said, “Hi, this is Grace from Amazon Recruiting. We came across your profile and...

    1
  • Bank of America Imposter
    Added on Oct 09, 2025
    the called me 6 times in one day to state my cc was declined for $319.25 at Target.com. Each time they left a voice mail to call back...

    40
  • TSA Imposter Website - Passport Renewal Scam
    Added on Oct 09, 2025
    I clicked the top website in my Google search for to get a new passport. It asked me to put in all of my personal information, soc #, numbers from my...

    7
  • Refundscheduler.com
    Added on Oct 09, 2025
    I got a postcard in the mail claiming that I owed $5,036.91 and that I needed to provide a response by 10/10/2025.

    3
  • Moco Boutique Impostor Scam
    Added on Oct 09, 2025
    I clicked on an instagram add with the exact people and items from the original website. I didn’t realize it took me to a fake copy cat of the actual...

    1
  • Problem with refund / return / exchange
    Added on Oct 09, 2025
    This website, while it sends you the product, refuses to handle returns. They have offered to send me a replacement for a discount, then other...

    6
  • (415) 490-6028
    Added on Oct 09, 2025
    ?Hi, I’m Beth. From now on, we’ll be working together. I’ll be handling your salary and also showing you how to earn daily commissions.??We support...

    1
  • Settlement Deadline
    Added on Oct 09, 2025
    NAME, the deadline for your settlement has expired. Call our office at 844-584-6523 for your Acct: MB2903868. Reply STOP to opt-out.

    1
  • Pro Equip Agricultural & Construction
    Added on Oct 09, 2025
    Purchased a Terex backhoe . Have contract signed. Money sent and delivery date set. Never delivered. Contacted Salina police and they checked addre...

    2
  • Robo Calls
    Added on Oct 09, 2025
    Constant robo call. Receive 3times per day

    13
  • Paypal Imposter Scam - Fake Account Notice
    Added on Oct 09, 2025
    received an email stating a recurring payment had been reactivated by the merchant, and if i didn’t authorize it, i should call the given phone...

    3
  • Pro Equipment Agricultural & Construction
    Added on Oct 09, 2025
    Citizen from Central Illinois called the City of Salina asking if this business existed. There is no office and no inventory at the location listed...

    1
  • Facebook Scam
    Added on Oct 09, 2025
    My daughter clicked a link on Facebook it somehow automatically put her bank acct in and immediately began withdrawing her money from her bank...

    80
  • Pact/Live in Pact
    Added on Oct 09, 2025
    I searched on ecosia for pact clothing. this website was the second to come up and i tried to buy things but it said my card was unable to be verified

    1
  • Apple / impostor
    Added on Oct 09, 2025
    Received a text asking me to call a number to dispute a charge, and other unauthorized sign-in attempts.

    1
  • Employment Text-Burtch Works
    Added on Oct 09, 2025
    Hi! This is Angela Lopez from Burtch Works. I’m reaching out to share a popular online part-time opportunity that has generated a lot of...

    1
  • Capitol Union
    Added on Oct 09, 2025
    Hi, this is Tara from Capitol Union. Hope I'm catching you at a good time. I'm the senior underwriter with our East Coast Division assigned...

    1
  • Trends Hauler Facebook Scam
    Added on Oct 09, 2025
    Clicked on a link for a product didn't even complete a purchase but somehow my information was apparently autofilled and next thing I know my...

    1
  • Judy Blue Impostor Scam
    Added on Oct 09, 2025
    Thought I was ordering from Judy Blue but I still haven't received anything.

    1
  • Applestore.usa.com
    Added on Oct 09, 2025
    Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here...

    1
  • (855) 909-0590
    Added on Oct 09, 2025
    Received the following voicemail on 10/7/25 at 3:47 PM: "I'm the senior underwriter working on your file and I just wanted to follow up...

    1
  • Helen-Lamps.com
    Added on Oct 09, 2025
    Stained glass animal lamps are cheap painted plastic.

    2
  • Phishing
    Added on Oct 09, 2025
    TBnk of America Target charge declined but not my bank or transaction although I had been to Target and used my Target card recently recently. Asked...

    1767
  • Del Mar Energy Imposter Investment Scam
    Added on Oct 09, 2025
    Del Mar Energy is an International industrial company from Texas that offer individuals the opportunity to invest money and earn profits on a daily...

    4
  • [email protected]
    Added on Oct 09, 2025
    The company is advertising a mega sale on Judy Blue Jeans on TikTok. Once you place your order the items never come

    1
  • [email protected]
    Added on Oct 09, 2025
    Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here...

    119
  • Fake Invoice - Phishing Scam
    Added on Oct 09, 2025
    Emkay sent me a notice through my PAYPal account stating "you have a payment" My PayPal contact said they do not do business with Emkay Brokerage.

    55
  • Fake Paypal Invoice Phishing Scam
    Added on Oct 09, 2025
    Email of invoice for and iPhone 17, but no purchase was made.

    1
  • 1(888) 413-5452
    Added on Oct 09, 2025
    Received post card in the mail. Researched name & phone number as there are no specific details regarding my mother's home listed outside of...

    154
  • CarShield Impostor
    Added on Oct 09, 2025
    I received a phone call, they stated they were from carshield. They asked for the milage on my car and the VIN number to confirm the car that wa...

    1
  • Paypal Support Imposter
    Added on Oct 09, 2025
    I received an email saying my PayPal automatic payment is no longer active. I did not purchase anything for this amount and have never had an iPhone.

    2
  • Sales Well Hub
    Added on Oct 09, 2025
    Website advertises itself as “Canadian Home Decor and Fashion”. It sells a wide variety of items and the website presents itself as credible by...

    1
  • (580) 282-7993
    Added on Oct 09, 2025
    This is C.R. SERVICES contacting you for your account within our office. Please call immediately regarding at 5802827993. Thank You Text STOP to...

    1
  • City Roofers
    Added on Oct 09, 2025
    I got a call from a representative of "City Roofers" saying they're going to do a free inspection of my home. I asked if the...

    1
  • Indeed Imposter
    Added on Oct 09, 2025
    They promised a higher payback and kept asking for more after already give up 750.00 dollars and wanted 800.00 more to release any money to me

    6
  • Phishing - Loan Solicitation Scam
    Added on Oct 09, 2025
    Tara claims to be an loan underwriter, with no business name given

    74
  • (713) 377-9069
    Added on Oct 09, 2025
    The person is calling stating they have documents in route for me within the next 2 hours and asking if someone will sign for them. They start...

    1
  • Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
    Added on Oct 09, 2025
    Guy called stating 2000.00 was on a Chase account via Zelle and that there was another Zelle pending charge and that the account was hacked. Wanted...

    10
  • (929) 342-1871
    Added on Oct 09, 2025
    They called and left a message about tax issues. You call back a different number(844-526-1129) and then they give you the run around. When you call...

    1
  • PayPal-IMPOSTOR
    Added on Oct 09, 2025
    Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here...

    8
  • Hawkline Express
    Added on Oct 09, 2025
    A week or so ago I was contacted from this company called Hawkline express offering me job making $4300/Month on salary pay getting paid bi weekly...

    7
  • Online Purchase
    Added on Oct 09, 2025
    I have a reoccurring bill on my credit card monthly. I dispute and it comes back each month for 29.99 from (Getglownetic Rapperswil che) this i...

    3330
  • (206) 789-3582
    Added on Oct 09, 2025
    Hi! This is Angela Lopez from Burtch Works. I’m reaching out to share a popular online part-time opportunity that has generated a lot of...

    1
  • Burtch Works
    Added on Oct 09, 2025
    I didn’t respond because it seemed like a scam text. I googled everything first.

    1
  • Phishing Calls
    Added on Oct 09, 2025
    Good afternoon, The fraudster is attempting to solicit funds for car insurance. They keep calling my phone.

    85
  • Online purchase not received
    Added on Oct 09, 2025
    Bath & Body Works posted their candles on sale. The post looked legitimate! So much so that I ordered 4 candles for $20.00 including shipping. I...

    225
  • (607) 238-5853
    Added on Oct 09, 2025
    I get 2 - 3 phone calls per day from area codes all over the country claiming to be " _____ with the underwriting department." I've...

    1
  • PayPal.com
    Added on Oct 09, 2025
    Paypal email came through with details that an automatic payment was stopped. I contacted the phone number listed, and they tried to get me to log...

    64
  • Russell Container Homes
    Added on Oct 09, 2025
    Our church needed a 40 ft. Container to hold supplies. Found one on Facebook Marketplace. The seller was a woman (Kardy) in Honolulu. She sent...

    1
  • (920) 522-1770
    Added on Oct 09, 2025
    Hello! This is Olivia with ShopMy HR. We’re seeking remote assistants to support merchants with online tasks—mainly updating listings, checking...

    1
  • merchant services credit card imposter
    Added on Oct 09, 2025
    The scammer pretended to be from a merchant services credit card division wanting information from our merchant account statements which we do not...

    1
  • Echoportcouriers.com
    Added on Oct 09, 2025
    I received the phone call from (888) 984-9627, +1 (505) 557-3902, +1 (505) 578-2659, +1 (505) 591-6445, +1 (646) 374-3527, +1 (425) 529-5423 being...

    1
  • Ashley Morgan
    Added on Oct 09, 2025
    Asking to send me my resume because they have a new job opening i would be a good fit for. Ashley Morgan is the name and same recruiter firm supposedly, as the post mentions

    1
  • Howowoh
    Added on Oct 09, 2025
    I placed an order for six “Have a Seat Labubu” figures on September 18th and never received an order confirmation. I contacted the company and...

    1
  • Balma Home Online Retail Scam
    Added on Oct 09, 2025
    I purchased a small vacuum from their website. I received an email confirming receipt of my order. I never received an email after that stating that...

    1
  • (332) 877-9552
    Added on Oct 09, 2025
    I wasn't able to upload 2 screenshots so I copied and pasted the beginning of the conversation sent by text --> Hello, My name is Beverley...

    1
  • Personal Loan Underwriting
    Added on Oct 09, 2025
    I keep getting calls exactly as this complaint describes a recording will come on saying "this is tara from personal loan underwriting please...

    2
  • Meetrou.com
    Added on Oct 09, 2025
    I ordered a crochet doll on June 29th. Still have not received it. wrote to the company and they said since I complained their accounts are frozen...

    1
  • (516) 900-9023
    Added on Oct 09, 2025
    Tried to tell me that I won a c63 and $4,500,000

    1
  • Nextstepfillings.com
    Added on Oct 09, 2025
    Targeting Annual Registration for VA Corporate Entities

    3
  • Foreign Retail Website Scam
    Added on Oct 08, 2025
    The company positions to sell clothing. The item of clothing was advertised online, I purchased after reading return policy. I purchased one item...

    4
  • CNFI USA Scam
    Added on Oct 08, 2025
    Hi ****, this is Alexis from CNFI USA. You've been approved for $$30,000-perfect for simplifying your finances. No app fees, no headaches. Are...

    32
  • Online Legal Advice Services - TikTok Seller
    Added on Oct 08, 2025
    I have a signed paper from Majhir Nassir the popular discrimination lawyer on Tik Tok. Have paid him two apple gift cards one for $100 and another...

    1
  • ShopMy HR
    Added on Oct 08, 2025
    They also used another number in the text 656 204-1104. Fake job offer.

    2
  • Jeanette Davis
    Added on Oct 08, 2025
    This is Jeanette Davis. I am a private locator hired by our client to locate. Incorrect name About a pending legal matter, it is your legal right to contact us at 1-866-362-1765

    1
  • Bulk Jersey Supply Website
    Added on Oct 08, 2025
    I ordered a shirt from this company and after repeated attempts to reach them on why i was not receiving the product ordered even after a month, they...

    1
  • Old-Money.com
    Added on Oct 08, 2025
    I paid for an item 3 months ago and never received it. I’ve been emailing them back and forth about a refund for months and they respond by saying...

    2
  • ADT Imposter - Phishing Scam
    Added on Oct 08, 2025
    I requested a quote from the appropriate ADT site and this number called with the ADT Security caller ID number. They took my first and last name, my...

    1
  • Ana in Public Relations
    Added on Oct 08, 2025
    Claiming to be with USA Today. Claiming to use you for their magazine, if published. (Mainly. Making fake stuff to look like you by stealing...

    1
  • Loan Solicitation - Phishing Scam
    Added on Oct 08, 2025
    Voicemail left (several times from several numbers): Hello, this is Tara calling from personal loan underwriting regarding your personal loan...

    233
  • Heavy Equipment Purchase Scam
    Added on Oct 08, 2025
    Called the phone number left message. They called me back, clearly foreign, I told them the address was one of our stores and they hung up. We have...

    1
  • (212) 648-5209
    Added on Oct 08, 2025
    Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position...

    1
  • US Bank Imposter
    Added on Oct 08, 2025
    I am being contacted by what appears to be someone or an organization pretending to be US Bank. They sent me a letter stating that they were unable...

    31
  • Getsupport.apple.com
    Added on Oct 08, 2025
    Unverified Apple Pay Usage Your Apple ID (Case ID: 649182) has triggered a security warning. A pending $287.99 charge at “APPLE STORE – Orlando, FL”...

    8
  • Employment - Crossway Cargo LLC
    Added on Oct 08, 2025
    I received an unsolicited job offer, which required me to use my home address, email to accept and forward packages under the guise of a remote Quality Inspector.

    1
  • Online Overseas Retailer
    Added on Oct 08, 2025
    The company website looks legitimate but the product is NOT the quality shown. When attempting to contact them, I realized many of their emails are...

    18
  • Real Estate
    Added on Oct 08, 2025
    "This is Jack with LHB. I recently noticed your property at [address] and it really stood out to me. Have you considered selling your property?"

    7
  • (563) 999-8880
    Added on Oct 08, 2025
    Phone call with fake AI ability, getting me to call him back for a personal loan from Rocket. 866-959-0953

    1
  • (888) 926-1464
    Added on Oct 08, 2025
    Official looking first class presorted mail marked time sensitive regarding an extended warranty on new vehicle. No business name or address. Sent...

    4
  • FoldEat
    Added on Oct 08, 2025
    Funded a Indiegogo campaign for the FoldEat lunch box and accessories. Received the containers, but have not received the lunch box and it has been 5...

    1
  • Entity Scam (LLC, Corporation, Partnership, LLP)
    Added on Oct 08, 2025
    USPS mail with 2025 - Annual regristration instruction form (Virginia LLCs) Final Notice. Required response by 10/20/2025 with a due date of...

    1
  • United Airlines Imposter
    Added on Oct 08, 2025
    When my family member though she bought a ticket from united.com, I believe she was on the scammers website. Possibly my family member searched for...

    7
  • (818) 692-9368
    Added on Oct 08, 2025
    I received a work offer through text. It looks like it may come from out of country because the number on the text starts +63 I included a screenshot of that.

    1
  • Mokoloha.com
    Added on Oct 08, 2025
    I ordered clothes from the website, Mokaloha.com. The pictures of the shirts looked really nice. I placed roughly 3 different orders, totaling at...

    1
  • Junie Boutique
    Added on Oct 08, 2025
    This business advertises handmade genuine leather handbags at affordable prices due to a "retirement" sale. When the handbags arrived they...

    1
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