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Recently Reported Scams

  • Coduent Return to Kroll
    Added on Jan 21, 2026
    My husband and I each received letters from Conduent about information being hacked through Blue Cross Blue Shield of Illinois. I went to the site...

    1
  • Ignition Financial
    Added on Jan 22, 2026
    I got a Text saying "Hi (my name), this is Alexis from Ignition Financial. I saw your loan request come through, we have pre-approved you for...

    6
  • 4Ever Home
    Added on Jan 21, 2026
    They sent. Final notice letter stating to contact them immediately to stop against losing home owners insurance. They said it was my last notice...

    1
  • Solar flame torch llc
    Added on Jan 22, 2026
    I placed order November 27 2025 have not received order instead of order being delivered to my address on order it was sent else where I was able to...

    1
  • Employment Solicitation - Resume Formatting Scam
    Added on Jan 22, 2026
    The scammer pretends to be a recruiter with an ambiguous job offer. They then require an 'ATS compatible' resume and redirect to a second...

    89
  • Product Not As Advertised/No Refund
    Added on Jan 20, 2026
    On Dec. 10, 2025 purchased waggy the AI Puppy seen on Reel Ads and Youtube Ads. Receive the item about 10 days later, BUT NOT the item purchased...

    14
  • Shopify.com
    Added on Jan 21, 2026
    I ordered a trombone playing snoopy plushie, but got a static snoopy plushie with a candy cane. They did respond to my email. As i researched thi...

    13
  • Washington State Employees CU / impostor / Home Warranty
    Added on Jan 21, 2026
    A letter claiming to represent Washington State Employees CU, a credit union to which used to belong and through whom I had a mortgage on a previou...

    1
  • (855) 909-0937
    Added on Jan 21, 2026
    they call and say they are from credit review department, name given this time was Daniela Torres. I do not have any pending loan applications. They...

    9
  • Drive Smart
    Added on Jan 21, 2026
    I purchased a auto warranty from drivesmart they denied a auto service claim

    1
  • CRESTWOOD loan advisors
    Added on Jan 21, 2026
    I have been called 5-10 times a day from this company. After countless times telling them personally to take me off of their list, blocking the...

    15
  • EvoComfort
    Added on Jan 20, 2026
    What the company advertised was not the product that was shipped. The advertised picture of the boots in question showed a "fur" type...

    1
  • Attempt to Collect on Unknown Tax Debt
    Added on Jan 20, 2026
    Received a voicemail message Hello, this is Nancy from American tax consultants. Today is Tuesday, January 20. I'm following up on the notice...

    2
  • Loan
    Added on Jan 22, 2026
    Dozens of robocalls a day saying I am approved and in underwriting with TD Business lending. Calls come from many different numbers including local...

    95
  • [email protected]
    Added on Jan 21, 2026
    I ordered what was supposed to be retractable ratchet straps off of an Instagram ad. I ordered 5 sets at a total of $94.94.  It took 2 months for...

    1
  • Amazon / impostor / Amazon Pallets Facebook
    Added on Jan 21, 2026
    I purchased a box from what I thought was Amazon advertising and end of the year clearance sale from returns etc. what I received was in no way...

    1
  • bad contracts scam
    Added on Jan 20, 2026
    Fraud deceit unethical practices lies back and forth information bad contracts faulty cars held together with bandaid fixes. This company is the...

    1
  • Optimum Care at Home
    Added on Jan 21, 2026
    Robocall after I received my United Healthcare sign up effective 1/1/2026. They left me two voicemail messages with a toll free number as well as a...

    1
  • Tax Review Unit
    Added on Jan 21, 2026
    I got a call saying they want to help with my back taxes

    15
  • Retrospec-us
    Added on Jan 21, 2026
    Went to purchase bicycle. Found a bike manufactured by "Retrospec." I tried to locate any sales online and found a website -...

    1
  • Credit Cards
    Added on Jan 20, 2026
    I was informed that there was mail addressed to me at the place I used to live. It was from Brinks Armored Account and contained a bank card with my...

    139
  • Home Warranty Division
    Added on Jan 21, 2026
    My husband received a letter in the mail from this company saying their home warranty was about to expire or has expired and wanting him to call to...

    242
  • Coast Healthcare Management, LLC
    Added on Jan 21, 2026
    Approached about a job, given an online interview, then asked to fill out personal info such as SSN and account numbers once accepted.

    1
  • Aldi
    Added on Jan 20, 2026
    I was searching for an electric scooter online for my child for Christmas. I came across this website when I typed the search into Google trying to...

    2
  • Brightbuy.com
    Added on Jan 22, 2026
    They advertised retractable ratchet straps on Facebook, which automatically retract the excess strap. They sent standard non-retractable strap...

    1
  • The Leather Farm
    Added on Jan 20, 2026
    I ordered 2 "genuine high quality leather bags" for $350. They arrived smaller and fake, wrapped in saran wrap with no packaging or tag...

    1
  • Unitedpatriotco.com
    Added on Jan 21, 2026
    Products are advertised as made in the USA. However, when placing an order, i received a tracking number from China.

    1
  • None provided. Only identifier is the USPS permit number 492.
    Added on Jan 22, 2026
    The scammers card showed a section in which it claimed a ScamPulse.com rating of A+. It also had a circle that stated "PROTECT Your Identity ...

    1
  • Instagram.com
    Added on Jan 21, 2026
    It’s a healthcare company , like a quote for insurance. They are constantly calling and leaving voicemails clogging up my vm.. after weeks of telling...

    420
  • Debt Collections Scam
    Added on Jan 21, 2026
    We're reaching out to (name) this is a final attempt to assist you with resolving your matter in our office before we approve the status of...

    369
  • (337) 350-8919
    Added on Jan 21, 2026
    Saw an add posted for an RV for sale. A too good to be true price based on comparisons I had done. It took a couple of messages and emails, plus a...

    1
  • (888) 801-8190
    Added on Jan 21, 2026
    This company claimed to be an extended warranty company and said that when I bought my house I signed a paper saying that I would purchase their...

    13
  • Court scam documents
    Added on Jan 21, 2026
    The call stated she was calling from the Catawba County process servers office and they attempted to serve me with paperwork for a court summons. The...

    1
  • [email protected]
    Added on Jan 20, 2026
    The scam happens when you make a purchase online, and their service appears as a deal on shipping. It then enrolls you in a monthly subscription...

    1
  • TECHGEEKX5PCS
    Added on Jan 22, 2026
    THANKING FOR SCHEDULED RENEWAL, PLAN EXTENDED FOR 12 MONTHS WITH ORDER NUMBER 6520340830 DATED JAN 22, 2026. PRICE $74.99, TOTAL $374.95. CONTACT NUMBER 802-215-4599.

    1
  • Myreliefclaim.com
    Added on Jan 21, 2026
    Received voicemail stating “ Hey, it's Dan from www.myreliefclaim.com. This is a final notice regarding $5286 already issued in your name that...

    9
  • [email protected]
    Added on Jan 21, 2026
    Attempted to find a specific product , Earth Balance sticks, that was no longer available in local grocery stores. This website came up on the search...

    1
  • Monexis Inc
    Added on Jan 21, 2026
    The ad was in Facebook Elon Musk advertising quantum AI computer system design for trading stocks and cripto currencies, stable coin. This ad...

    1
  • Schwab-dm.com
    Added on Jan 21, 2026
    One of my customers reporting that they are investing money with a financial advisor in Laredo, TX. Their website is https://schwab-dm.com/. The...

    1
  • CNFI USA Scam
    Added on Jan 21, 2026
    Contacted me through a 5 digit code '40158' about a loan that I applied to but never had with a number to call

    37
  • Comfortwear.com
    Added on Jan 22, 2026
    Comfortware claims to sell shoes to people that stand in 12-hour shifts made for plantar fasciitis and other foot problems why toe box, The perfect...

    1
  • [email protected]
    Added on Jan 21, 2026
    They send you threatening letters with a fake signature and a fake identification number and try to get you to sign up for very expensive monthly coverage plans

    9
  • Soaurel / Judy Blue Jeans
    Added on Jan 20, 2026
    Website indicated a sale for Judy Blue Jeans. If purchases were above $25.00 it would include free shipping. I received an email on December 4, 2025...

    1
  • $$250 Reward
    Added on Jan 22, 2026
    They stated that this was the FINAL NOTICE. A $250 reward is being held for me. The only identifier is the USPS permit 492. They did provide a reward claim number of RW12192389.

    1
  • RMR Custom Garage
    Added on Jan 20, 2026
    I found a classic car at Muscle cars weekly online,from a site called Trovit.com.I inquired to the seller,who was arvadaauto.I followed their...

    1
  • (737) 254-3687
    Added on Jan 20, 2026
    They keep calling from different phones but it is the same person stating that a loan application has been pre-approved. No application has been ever...

    1
  • Aivirax
    Added on Jan 21, 2026
    8 Sweat suits at a cheap price

    1
  • BLUE FLAME TOOLS
    Added on Jan 21, 2026
    I purchased a product from them on 12/1/2025. I never received the product. I was contacted 1/5/26 saying there was a delay but now the original...

    15
  • Wylln
    Added on Jan 21, 2026
    I wanted to buy a Zoro shirt from the website https://wylln.com/ I saw the ad on Instagram. I paid for it and ordered it on October 3, 2025. It i...

    1
  • (877) 455-8569
    Added on Jan 21, 2026
    approaching for a loan. This is completely a scam. Interestingly the message addressed with my name correctly.

    4
  • Phone Scam
    Added on Jan 22, 2026
    This loan org calls me daily for months. Ive blocked the nationaly but they still come through every day. If they get to my voice mail they leave...

    97
  • Protectivemethod.com
    Added on Jan 21, 2026
    My order arrived as an empty envelope. I kept the envelope until i figured out who it belonged to. I received a shipping update that an order i made...

    1
  • FreebieMama
    Added on Jan 21, 2026
    Was asked to register with 3 business and recieve $100 for doing so. I did what was asked of me ans never got the money.

    1
  • Centennial Med Supply
    Added on Jan 22, 2026
    My Blue Cross/ Blue Shield Summary Notice, dated December 29, 2025, included charges that were billed to Medicare & BC/BS for "several...

    1
  • Dksportsales.com
    Added on Jan 21, 2026
    They advertised as Dicks shortage. Took my money and gave me a delivery date as of yesterday, they got theit money and I was told by a person at Dicks Sporting good it was a scam.

    1
  • [email protected]
    Added on Jan 21, 2026
    I applied for a loan on an add on Instagram, and was sent to BNP paribas canada bank. I was told to send 305.00 for the application fees and then...

    1
  • Tax Collection
    Added on Jan 21, 2026
    I keep getting multiple calls a day from Ethan Cole with the tax resolution oversight department. This "company" keeps calling from different...

    36
  • Loan Scam
    Added on Jan 20, 2026
    Stated they want to discuss a loan that i never applied for.

    253
  • Employment Solicitation Scam
    Added on Jan 20, 2026
    I received an email recruiting me for a job for a data entry job. I have no record applying for this job. I was recently scam for a job so I wa...

    366
  • Select Sheds
    Added on Jan 22, 2026
    Ordered a shed on SelectSheds.com. Never received any follow up regarding shipping. Phone number is not in service. Chat feature on website...

    1
  • Anderson Tate & Associates LLC
    Added on Jan 22, 2026
    URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: PMKJ-875NA Outstanding Balance: $4,959.50 Lender: Cash Advance USA Time...

    1
  • Walker & Sons
    Added on Jan 21, 2026
    i bought a pair of shoes for my wife size 8. order came shoes had no size tag anywhere and did not fit. Go to return and they said I have to pay...

    2
  • Christina Melody Group
    Added on Jan 22, 2026
    I paid $197 on Jan 11th for my project to be in front of 500 qualified decision makers Upfront fee $197 scam from Christina Melody Group ...

    1
  • (424) 732-1055
    Added on Jan 21, 2026
    On the first attempt of the scam, a box of several print cartridges that no one ordered were dropped off at our work location. We made several...

    1
  • (866) 878-6705
    Added on Jan 21, 2026
    The phone number the scammer called from is 857-402-1328. Hello, this is Daniela calling from Tax Review Unit. For your records, my agent ID number...

    4
  • [email protected]
    Added on Jan 21, 2026
    I ordered the product and then before it arrived I did some research and decided I did not want it. They have a 100% guarantee on their website. I...

    1
  • American tax consultants / impostor
    Added on Jan 22, 2026
    Tried calling and then sent a text message stating I owed back taxes and to call them back immediately

    7
  • 1stavetransportation.com
    Added on Jan 22, 2026
    I was offered a WFH job making $30.00/hr as a Data Entry Clerk. They sent a check of $3,500.00 and for me to deposit it into my account. My bank...

    1
  • (512) 522-9972
    Added on Jan 20, 2026
    Scammer billed Medicare and my secondary insurance UMR approximately $7,000 for urinary tract supplies which I never received/never ordered/never...

    3
  • Swektsky
    Added on Jan 20, 2026
    Product received was not even close to the product advertised. Completely different looking.

    1
  • AMERICAN TAX CONSULTANTS
    Added on Jan 22, 2026
    Called reporting I owe back taxes (I do not) and telling me they could help me pay them.

    4
  • (720) 320-9618
    Added on Jan 21, 2026
    They had me go to Microsoft Teams for an interview where they had asked me my name and address as well as other personal information and then said I...

    2
  • PuppyLabCo
    Added on Jan 22, 2026
    I purchased a dog supplement from Puppylabco on 12/22/25 and still have not received my product a month later. I attempted to send an email to the...

    1
  • Hudson & Mark
    Added on Jan 21, 2026
    Made an online purchase from what was supposed to be a U.S. company. The tracking info showed it was coming from China. However, a month later and it...

    1
  • (501) 248-1319
    Added on Jan 22, 2026
    Being called and threatened “papers” which I assume is legal action.. but to what?

    1
  • (888) 899-1359
    Added on Jan 22, 2026
    Fake loan submission

    2
  • Facebook.com
    Added on Jan 21, 2026
    Claim to be Dwayne Johnson, The government owes you money to see how much you are going to get right your full name on the box amount you receive...

    2034
  • (888) 704-6416
    Added on Jan 20, 2026
    I just opened an LLC and I received a document in the mail stating I had one more step to take to receive my documents. I scanned the QR code on the...

    8
  • Anytime Telecare
    Added on Jan 22, 2026
    They claimed i wualified for a job with anytime telecare and then requested I orint an emailed check to retrieve office equipment

    1
  • Loan Scam Calls
    Added on Jan 21, 2026
    Multiple calls a day from different numbers stating I have a preapproved load of up to $70k. Automated system gives the option to be added to the do...

    7
  • [email protected]
    Added on Jan 21, 2026
    Daniella Torres called, stating that a $67,000 loan that I applied for was being reconsidered, and they needed additional financial information to...

    6
  • Adelinejewellery.com
    Added on Jan 22, 2026
    Adeline Jewlery was advertising a closing out sale on social media Facebook. Stated it was shipping from Toronto. A mom and her daughter allegedly...

    1
  • (707) 926-8542
    Added on Jan 22, 2026
    The same message was left on my phone and others have reported previously.

    2
  • (726) 201-4180
    Added on Jan 21, 2026
    Caller sounded Indian with a heavy accent and called herself Anne Marshall. Called with legal action threat & asked I call back if not it will escalate

    1
  • Force gear
    Added on Jan 22, 2026
    Bought some ratchet straps from force gear in the shop app. Paid in full and did not receive my package tried to contact with no response.

    3
  • Cur8trend
    Added on Jan 21, 2026
    Purchased a painted mug but the mug received was nothing like the one in the ad. Paid over $35 but was only offered a $10 refund.

    1
  • Alma Hansen
    Added on Jan 21, 2026
    I purchased and received two winter jackets that were too small. Their website states free returns and exchanges. Emailing this company wanting...

    1
  • Noriva
    Added on Jan 21, 2026
    I saw a Snoopy playing a trombone on Instagram and went to the website to place the order. I waited over a week for the order to be processed and...

    1
  • Purposean
    Added on Jan 21, 2026
    I ordered a blood glucose meter and received a fingertip pulse oximeter. I wrote by email to the company several times and they said they checked...

    1
  • Frieghtloom LLC
    Added on Jan 22, 2026
    Was hired on with a promise of $4300 monthly salary, sent me packeges, emailed me back and forth, called me a bunch of times, then when it came time...

    1
  • MORTGAGE SERVICES GROUP LLC
    Added on Jan 20, 2026
    I received a blue postcard in mail saying urgent response was needed for my mortgage from Coastal Community Bank. It is not connected to my mortgage at all

    20
  • Document Services
    Added on Jan 21, 2026
    My name is Laura Miller with Document Services this call is intended for (name was electronically stated) with a reference number *** this is a...

    7
  • Oryzom
    Added on Jan 20, 2026
    Found Consumer I ordered a Cordless Vacuum V1 Ultra – Next-Gen 120,000 RPM Motor product advertised online from Oryzom for my mother. It wa...

    2
  • PayPal / impostor / Norton's Subscription Anti-virus
    Added on Jan 22, 2026
    said thank you for purchasing a norton's antivirus subscription

    1
  • FBAR.US
    Added on Jan 22, 2026
    The scammer posed as seemingly official government website with FBAR.us. As I thought I was filing report with a government agency, I entered what a...

    1
  • passport submission. us
    Added on Jan 21, 2026
    thought I was renewing my passport online. got a direct download of a foam to mail with instructions to pay another $150 to renew. i realized then it...

    1
  • Glodmer
    Added on Jan 21, 2026
    Product shown on site for an engine kit. Placed an order on December 14th, and received it 5 weeks late. The product that arrived was a piece of...

    2
  • Created Investment Advisors
    Added on Jan 21, 2026
    calls two times a day or more using siffeeemt phone numbers with same “pitch about a loan approval

    1
  • (888) 230-2184
    Added on Jan 21, 2026
    Called about serving legal paperwork but he didn't owe anything.

    1
  • TD Business Lending / Nicole Bennett
    Added on Jan 21, 2026
    Here’s the message I was left… This is Nicole Bennett with TD business lending underwriting. Your file shows you're nearly approved for...

    1
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