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Recently Reported Scams

  • Target Impostor
    Added on Jul 01, 2025
    Im a recruiter at TARGET, your background and resume has been recommended by multiple online recruitment agencies..... Basic Salary $1000 per 4 day work week

    11
  • [email protected]
    Added on Jul 01, 2025
    Copy of text received: Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting...

    1
  • (800) 515-1090
    Added on Jun 30, 2025
    Mailed a letter regarding loan. Message said “we have been attempting to contact you regarding a matter of importance. Please call 1-800-516-1090.”

    1
  • Target-Impostor-Scam
    Added on Jul 01, 2025
    Jobs for Target 500 to 1000 dollars per day

    1
  • [email protected]
    Added on Jul 01, 2025
    Did not include any personal information but cited a fake California law: 15c-16.0003

    1
  • [email protected]
    Added on Jul 02, 2025
    I'm Darlene from Publicis Groupe's Human Resources Department. We've recently seen your excellent background and would like to...

    1
  • [email protected]
    Added on Jul 02, 2025
    I ordered a Brave Wings Wreath which was pictured as a 3D beautiful red, white and blue Eagle wreath. What I received was a very thin piece of fake...

    1
  • MORTGAGE SERVICES GROUP LLC
    Added on Jul 01, 2025
    I received an "Important Notice" about my current mortgage making it sound like there was a problem. I believe that many people would be...

    9
  • (808) 330-2850
    Added on Jul 02, 2025
    Someone using this ohone number 808-330-2850 changed my banking information to add recipients to ZELLE.

    1
  • 1(930) 800-0089
    Added on Jul 02, 2025
    This is a group of people pretending to be tax collectors and stating that I owe back taxes, which I don’t they have called from a multitude of phone...

    1
  • Unwanted Phone Calls
    Added on Jul 02, 2025
    Received multiple calls with hang ups. Have been extorted previously by individuals that were traced back to Lagos Nigeria. Fear it might be them

    10
  • (283) 218-6689
    Added on Jul 02, 2025
    I received a call on my cell phone this morning, from telephone number 283-218-6689, claiming that my name has come up as the winner of over...

    1
  • Exito.com
    Added on Jul 02, 2025
    Bought a set of cream on the website, made the payment using my credit card, website generated receipt and did not send a confirmation to the email...

    1
  • [email protected]
    Added on Jul 02, 2025
    Did not open email. Receive this three or four times a month. Offer of free “comprehensive Medicare kit. The “from” name is misspelled...

    1
  • Mondressy Dress Scam
    Added on Jul 01, 2025
    Ordered a dress for a wedding - dress arrived too small. Seller said that was my fault and they measured every dress before shipping it. I...

    1
  • (888) 535-0247
    Added on Jul 01, 2025
    Final notice on factory warrenty on my car , wants me to call them

    12
  • Ultrarightbeer.com
    Added on Jul 02, 2025
    ordered products through their website. they contacted me via email and said they were having issues fulfilling my order. I emailed them multiple...

    3
  • Premier Financial
    Added on Jul 02, 2025
    Unsure if this is a scam. It sounded random and non-applicable so I did not respond. However, I want to pass this along in case it raises any red...

    1
  • [email protected]
    Added on Jul 02, 2025
    Contacted from a fishy email address texting my phone. Someone calling themselves “Gianna from Costco” with a job offer waaaaaaaay to good to be true...

    1
  • Amazon Imposter
    Added on Jul 02, 2025
    The text claims to be from Linda Jackson, and Amazon recruiter. Supposedly they found my resume online and wanted to contact me about a remote job...

    1423
  • (415) 649-4685
    Added on Jul 02, 2025
    I ordered the product online The merchant had recorded the delivery address incorrectly. I attempted to have the order corrected, but was informed...

    1
  • Qualtrics Employment Text message Scam
    Added on Jul 02, 2025
    Received the following text this morning. I live in Kentucky. Hi, I'm a recruiter at Qualtrics, my name is Adina. Your background and resume...

    1
  • Prozenith
    Added on Jul 02, 2025
    After viewing a lengthy video describing the product in detail, ingredients, celebrety testimonials, all science backed research and guarenteed money...

    5
  • Supply Center USA
    Added on Jul 02, 2025
    Placed an order on supplycenterusa.com - never received the product. Has excellent Trustpilot reviews, however they seem to be AI generated or fake ...

    1
  • Gopastore.com
    Added on Jul 02, 2025
    I ordered an item. Over 6 weeks ago. My account was charged right away but the item was never sent (no tracking info) or delivered. The email addre...

    2
  • Busfile.org
    Added on Jul 02, 2025
    This looked like I had to file my annual report for State of Michigan. Used a QR code. Thought it was usually 25.00 but it was 225 I paid it, then...

    18
  • [email protected]
    Added on Jul 02, 2025
    EdConnective (Mark Bradford - ‘Recruiter’) reached out to me and advised I was short listed for a Customer Success Manager position. I confirmed thi...

    1
  • Citibank Imposter Scam - Phishing Calls
    Added on Jul 02, 2025
    I received a phone call from (210) 898-8486, and was left a voicemail to return the call to the number on my caller id or by calling 877-245-7020 to...

    4
  • Imposter
    Added on Jul 02, 2025
    Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencie...

    172
  • [email protected]
    Added on Jul 02, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    1
  • Paypal Imposter - Fake Invoice Scam
    Added on Jul 02, 2025
    Received an email claiming that "You have an invite from Payment Warning: A transaction of $861.49 to Gemini.com was detected. If thi...

    16
  • Credit Card Robocall
    Added on Jul 01, 2025
    Received a call about a credit card I never had from 2004. I’ve never had a Citibank credit card. Said they were taking me to court, gave me the last...

    1
  • [email protected]
    Added on Jul 02, 2025
    Text message I received: Hello, I'm Judy from the ebay Recruiting team. Your profile caught our attention through multiple recruiting...

    1
  • Inf brands
    Added on Jul 02, 2025
    I purchased one pair of Magnavision glasses for my husband and they were not as described. They were basically junk. I got an email back from...

    1
  • Pet scam
    Added on Jul 02, 2025
    This is clearly a scam. The address where they claim to exist doesn't even exist! SCAMMERS!

    432
  • [email protected]
    Added on Jul 02, 2025
    Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • Costco Imposter
    Added on Jul 02, 2025
    Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe...

    74
  • CNFI USA
    Added on Jul 02, 2025
    They said they would help with my credit card debts. They have my birth date and SS no I did not give them any banking information.

    11
  • Libbystory.com
    Added on Jul 02, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    1
  • Spectrum Impostor
    Added on Jul 02, 2025
    Caller indicated they were with Spectrum and were giving me $30 discount on my internet, had my name, address and asked for 4 digit PIN/Security Code.

    55
  • Publishers Clearing House Imposter - Prize Winner Scam
    Added on Jul 02, 2025
    Left a message saying I should have received a notification letter for package number 4614, and if I had not I should call the package department at 5167741946.

    192
  • TX DMV Imposter Government Agency Imposter Fake Traffic Violation Advance Fee Debt Collections Vishing and Identity Theft Scam
    Added on Jul 02, 2025
    Report to dmv Suspend license Driving privileges suspended 35% enforcement fee Adverse credit consequences

    1
  • Employment - EBay Imposter
    Added on Jul 02, 2025
    I got this text: Hello, I'm Judy from the ebay Recruiting team. Your profile caught our attention through multiple recruiting platforms and we...

    1
  • Auto repair
    Added on Jul 01, 2025
    I was contacted on Facebook after posting that I was looking for a mechanic. Rico’s and I discussed my issues and agreed to a $175 fee for service...

    5
  • [email protected]
    Added on Jul 02, 2025
    I was texted the following… Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting...

    1
  • AZM Digital Activation
    Added on Jul 02, 2025
    This "business" has been harassing me daily for the last 3 months about putting my very small business on all serch engine platforms. I have...

    1
  • AirTickets
    Added on Jul 01, 2025
    We were told that a flight that we book through Priceline was cancelled and that we would need to book a new flight. We were also told that we would...

    1
  • Meet.curve.com
    Added on Jul 02, 2025
    Retail shopping, has lots of clothes and it appeared legit. I placed an order on June 24th. I have no confirmation that my order shipped and I cant...

    3
  • Foreclosure Scam
    Added on Jul 02, 2025
    I got a letter stating my home has been scheduled for a foreclosure for a unpaid mortgage I never had

    2
  • [email protected]
    Added on Jul 02, 2025
    Site guarantees at least an interview in 2 weeks. After a full month no interviews were made. I cancelled just before the renewal, and they still...

    1
  • [email protected]
    Added on Jul 02, 2025
    Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe...

    1
  • [email protected]
    Added on Jul 02, 2025
    Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • Catherine Beaumont
    Added on Jul 02, 2025
    They sent a letter with no information on it. Nothing stating who they are or what company they are representing. creating a sense of urgency to...

    2
  • TARGET-IMPOSTOR-Employment
    Added on Jul 02, 2025
    A text message wanting me to reply about a job. I did not take the bate and googled the message instead and found the info on ScamPulse.com website

    1
  • [email protected]
    Added on Jul 02, 2025
    Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • [email protected]
    Added on Jul 02, 2025
    I received a letter, followed up by past due notice, for payment of services that was never requested. The "services" and correspondence...

    1
  • [email protected]
    Added on Jul 02, 2025
    Recieved a text message from email address [email protected] that contained the following text: Hello, this is Jasmine Martine, HR Client...

    1
  • [email protected]
    Added on Jul 02, 2025
    Paid for a product that was deceptive advertising misrepresenting quality and is seeking a refund of $51.00 that I paid. There policy agreement...

    1
  • Carelon.com
    Added on Jul 02, 2025
    The incident began with a remote job offer for a Data Entry position. After I was "hired," the scammer sent a check, claiming it was to be...

    2
  • [email protected]
    Added on Jul 02, 2025
    I got a text from someone who's name didn't match the sender info ([email protected]): Hello! I'm Gina from the Human...

    1
  • Wearepuremn.com
    Added on Jul 02, 2025
    Linked in posting. Set up for a follow up interview the next day. Only lasted 5 minutes, asked very stupid basic questions. Set up for an interview...

    1
  • Prince Parker and Associates-Impostors-Debt Collections scam
    Added on Jul 02, 2025
    I was called by Prince Parker and associates and they asked me if I knew I had a debt. Next they proceeded to ask for my email and they didn’t have...

    1
  • [email protected]
    Added on Jul 01, 2025
    Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencie...

    2
  • Employment Solicitation - Phishing Scam
    Added on Jul 02, 2025
    Jasmine Martinez offered a job for WBD global streaming

    353
  • Indeed.com
    Added on Jul 02, 2025
    I seen a Care provider position posted on Indeed.com that matched my job detail. I applied to the position, I then was located by email with pre...

    159
  • Toll Agency Imposter - Fake Invoice Scam
    Added on Jul 02, 2025
    Email said I have an outstanding balance of $19.51 , with a late fee of $57.45 if not paid in 48 hours. It also threatened potential vehicle registration hold.

    16
  • Target Recruiter Imposter Employment Smishing and Identity Theft Scam
    Added on Jul 02, 2025
    Hi, I'm a recruiter at TARGET, my name is Yana. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • Home records division,/Homeowner protection division
    Added on Jul 01, 2025
    I received a postcard in the mail stating it was my home warranty replacement notice for covered mechanical systems inside and outside. It said that...

    1
  • Debt Collections
    Added on Jul 02, 2025
    Same as reported before.

    314
  • Avirastore.com
    Added on Jul 02, 2025
    Purchased lounge sets from an instagram ad that seemed to be legit. Received an order confirmation, but now cannot contact them, many comments on the...

    1
  • Britinnovate
    Added on Jul 02, 2025
    I ordered a pair of Hey Dude shoes and never received them. Tracking shows they were delivered to an address in Louisiana. I live in New York State...

    1
  • (855) 339-7011
    Added on Jul 02, 2025
    I noticed a charge a few months ago for $5.00 but never really thought anything of it because I had ordered some items online but this morning I saw...

    1
  • (213) 579-5595
    Added on Jul 01, 2025
    Caller reported to be from QuickBooks Support and stated the credit card on file was not working properly. We do not have a card on file with QuickBooks. I hung up immediately

    1
  • Ombrulla.com
    Added on Jul 02, 2025
    Ombrulla is an organized scam run by Naveen George and Anoop Janardhanan. They took a 40% advance from me to rewrite a project but never delivered...

    1
  • 1(888) 413-5452
    Added on Jul 02, 2025
    Mail received. Asked to call their Home Warranty division phone number to continue coverage. Included a date when coverage would terminate. I...

    134
  • Allamericanwriter.com
    Added on Jul 03, 2025
    Go to website for help getting Wikipedia page published You send details on the page and existing articles They tell you that you’ll qualify You...

    1
  • Pet Purchase Scam
    Added on Jul 04, 2025
    Adorable Maltese wanted 500.00 up front and their nanny would deliver 2 pups to my home and i then woukd pay 700.00.

    22
  • Employment Solicitation Scam - Warner Brothers Discovery Impostor
    Added on Jul 04, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    4
  • Kikuyastationery.com
    Added on Jul 05, 2025
    Previously I made a coupe of purchases from Kikuya Stationary. The products were not authentic but they were a very good quality counterfeit. ...

    2
  • Fake Business Compliance Letter Scam
    Added on Jul 04, 2025
    RECIEVED MAIL ASKING FOR A BUSINESS LLC INFORMATION REGARDING OWNERSHIP AND PERSONAL INFORMATION. ALSO, REQUESTED $119.00.

    358
  • [email protected]
    Added on Jul 03, 2025
    received an attached "invoice" for an "FSI Health Plan" renewal plan. The "invoice" is a doctored photo, and not anything...

    1
  • (310) 923-1659
    Added on Jul 03, 2025
    I am 100% positive this business is not legal and the employee is installing fake locks into peoples apartments and damaging property. Do not call...

    1
  • (888) 921-0878
    Added on Jul 03, 2025
    Called and said they are an attorney and a lawsuit was filed from Torrid. I have a court date July 15, 2025. They said they sent notification in May...

    2
  • Fasttowingservices.com
    Added on Jul 03, 2025
    Called the number on the website to schedule a tow but my call log shows it was routed to a different phone number than what is listed on the site...

    1
  • [email protected]
    Added on Jul 02, 2025
    ONCE GOOLE PRODUCT IT WENT TO WAYFAIR WHERE THEY WAS HAVING A SALE ON MERCHADISE ONCE I PAID FOR ITEM THE PAGE I ORGINALLY WENT ON WHICH WAS WAYFAIR...

    1
  • Iverpure
    Added on Jul 03, 2025
    I ordered a product from this company which I did get. Only to have my credit card charged an automatic membership fee which I did NOT sign up for. ...

    4
  • (855) 213-7210
    Added on Jul 03, 2025
    After establishing my business, I received a letter in the mail from "Business Posting Department" asking for $92.58 for compliant labor law...

    1
  • Pomlabubu.shop
    Added on Jul 03, 2025
    Advertising authentic Labubus at discounted prices. Sends you a tracking number that is fake but still updates and you'll end up receiving nothing.

    2
  • Home Warranty fraud
    Added on Jul 03, 2025
    Said that there was a home warranty that was set to expire, listed the mortgage company. And said to call to prevent lapse in coverage

    1
  • ReviewDrip
    Added on Jul 02, 2025
    They offer you a job to do remotely, give you easy steps, help you get through the first part help you make your first sizable amount of money and...

    2
  • (888) 404-4504
    Added on Jul 03, 2025
    We received a letter in the mail addressed just to me, not my husband, saying our home warranty coverage will expire next week, a full 4 month...

    86
  • (740) 375-9198
    Added on Jul 03, 2025
    Someone names Patrice Branch has called me numerous times over the span of a few months from National Asset Management about a "civil matter"...

    1
  • Maggello.com
    Added on Jul 03, 2025
    Purchases items via website and receipt of purchase. Later received tracking information and item showes delivered but was never delivered. Upon...

    1
  • 1(844) 416-2482
    Added on Jul 02, 2025
    Said was my bank and had suspicious activity. And tried telling me my card number to jog my memory but im aware rhats not protocol. And called me...

    1
  • Locayt
    Added on Jul 02, 2025
    Rental listing is a SCAM listing, was NOT authorized by owner.

    12
  • MyStickyBuddy
    Added on Jul 03, 2025
    Ordered the deluxe set from mystickybuddy.com, never received anything. Called, and the number hangs up right away. Emailed every day for a week.

    1
  • Spectrum imposter
    Added on Jul 02, 2025
    I was having issues with cable TV,Spectrum said there was a 20minute wait, my call was made at 9:15pm the recording said that Spectrum would not call...

    69
  • Online Retailer - Brushing Scam
    Added on Jul 03, 2025
    I received a package I didn’t order, it had Titan13 toys. The sender name is LEO, Contact Central Street, 5th floor, Springfield Gardens, NY 11413.

    375
  • Fresh North Co
    Added on Jul 03, 2025
    Their website says Charlotte North Carolina, but the dresses I ordered came straight from China. They are using someone else’s stock photos and...

    1
  • [email protected]
    Added on Jul 03, 2025
    1st email. July 22025 GREETINGS , I am Bradley Geoffrey , the designated agent responsible for your winnings from the Powerball Winnings Million...

    1
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