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Recently Reported Scams

  • Online Retailer
    Added on Jul 17, 2025
    Company needs a federal investigation for tax fraud and harrasing customers they make claims that arent true such as shipping speed and refunds

    88
  • (833) 727-4098
    Added on Jul 18, 2025
    Hello. Vanessa here, with the small business unions West Coast branch, I've been trying to connect with you or someone from your finance team...

    1
  • Crypto/Investment Scam - Hacked Social Media Account
    Added on Jul 18, 2025
    I was contacted by a person who hacked my friend's Instagram account. They told me I can make $10,000 in 3 hours with a $1,000 deposit. They...

    1
  • (833) 926-4607
    Added on Jul 18, 2025
    I called to verify my identity was not stolen and they claimed to have sent me a card in the mail with a loan offer.

    1
  • Slimove.store
    Added on Jul 17, 2025
    Slimove website looks legit - don't be fooled! Return "policy" is impossible to meet as the customer. Buyer is provided with list of...

    1
  • [email protected]
    Added on Jul 18, 2025
    Said is was hired through delta airlines and has my phone number and that I need to pay 131 00 for background check and also sent an employee number

    1
  • Emily, recruiter at DSL - DSL IMPOSTER
    Added on Jul 18, 2025
    Text message received- Hello, my name is Emily, recruiter at DSL, we came across your profile through several online recruitment platforms and were...

    1
  • 1(315) 288-3362
    Added on Jul 18, 2025
    I received a phone call & it was unknown number, so I pressed go to voicemail button. This is what the message said, “Hello Evelyn here with the...

    1
  • Chime / imposter
    Added on Jul 17, 2025
    Scammer called from (854) 288-4759 claiming to be a chime customer service representative told my husband if he had tired to make purchase and he...

    1
  • [email protected]
    Added on Jul 17, 2025
    I JUST RECEIVED THIS EMAIL FROM. GEEK SQUAD, STATING I OWE $459 FOR SOME TRASH, I JUST DID A GOOGLE SEARCH AND BEFORE I FINISHED TYPING //GEEK...

    1
  • Tractor Supply / imposter
    Added on Jul 17, 2025
    Email saying you got picked for yeti products just pay shipping

    5
  • (866) 978-8446
    Added on Jul 18, 2025
    The scammers wanted me to buy check printing paper so they could email me a check and I could print it off my email

    1
  • (814) 201-7617
    Added on Jul 18, 2025
    Here is the voicemail transcript and the called from a breach of something debt collector but are threatening legal action against my mother E*****...

    3
  • PayPal
    Added on Jul 17, 2025
    You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop...

    227
  • Wayfair Imposter
    Added on Jul 18, 2025
    Clearance Sale on outdoor chairs. Website was spelled correctly at first. Ordered 6/29. Supposed to ship from Northeast US or Cal but when I received...

    89
  • (530) 316-8080
    Added on Jul 17, 2025
    Received a call from (530) 316-8080 that I rejected; the voice message said: "This is Kara, with United Document Services, to follow up on a...

    1
  • Lending Union West Coast branch
    Added on Jul 18, 2025
    Calls almost every day for months from different states leaving voicemail (your funding approval) call Evelyn! reported to FTC and actually talk...

    9
  • [email protected]
    Added on Jul 18, 2025
    I’ve been fighting over email with these scammers since May. None of my items ever showed up. They pretend to send or refund, but it never happens! I’m so upset!

    1
  • Lending union west coast branch Scam
    Added on Jul 17, 2025
    I have received multiple calls from this company, from multiple numbers. Every time I block a number, they call from another. I have no idea what...

    1
  • Online Retailer Scam - Instagram Ads
    Added on Jul 18, 2025
    Lux Builds on instagram ram an advertisement regarding Folding Adjustable Pull Out Adirondack Chairs. I bought 2 chairs for 80.00. I’ve reached out...

    32
  • Walmart Imposter
    Added on Jul 18, 2025
    Phone call from above number stated that I had a 9 day old order at Walmart for over $2,000 (gave a specific amount). If I did not place the order...

    147
  • Portlyn Freight Employment Scam
    Added on Jul 17, 2025
    A possible job for inspecting packages and shipping them overseas

    1
  • Lending Union West Coast
    Added on Jul 17, 2025
    Claiming that I am eligible for a loan. Wanted my information so they could go ahead and process it.

    3
  • (833) 563-5737
    Added on Jul 17, 2025
    Called multiple times a week and left voicemails

    1
  • (855) 768-4424
    Added on Jul 18, 2025
    Allting to say I applied for loan

    3
  • [email protected]
    Added on Jul 18, 2025
    I ordered clothing supposedly from fittinglyy Lane Bryant on May 28,2025. Money was taken from my prepaid credit card on that day. I have not...

    1
  • (866) 301-2738
    Added on Jul 18, 2025
    Sent a threatening statement that if the debtor did not pay $98.00 to the collector, then legal action will follow after the deadline for no purchase...

    2
  • Massey Ferguson General Equipment
    Added on Jul 17, 2025
    Company advertised equipment and maintained communication until payment was sent. Delivery did not occur and the ability to reach the organization...

    1
  • (929) 749-3275
    Added on Jul 18, 2025
    “Hi there, this is Evelyn from lending union West Coast branch I've been looking over your file for finding approval and yes Done we just need...

    1
  • Islanorth.com
    Added on Jul 18, 2025
    bought a short -- pictured shirt was flannel, shirt received was cheap nylon

    1
  • Fake Focus Supplements - F'ing Focus
    Added on Jul 17, 2025
    I paid online for fingfocus.com supplements. Their website was bad and glitchy, and apparently it also signed me up for a subscription and recurring...

    1
  • [email protected]
    Added on Jul 18, 2025
    There was a listing on Redfin and they said I needed to be prescreened to view the property. The $49 fee would be used toward my credit report if my...

    1
  • Top Roofing Text
    Added on Jul 18, 2025
    FRAUD SCAM TEXTS

    1
  • Online Overseas Retailer Scam - Instagram Ads
    Added on Jul 18, 2025
    I saw an ad for some tarot cards on instagram. They looked cute so I ordered them and didn’t really think much about it. Then I got an email to track...

    6
  • First Choice Air Duct Service
    Added on Jul 18, 2025
    Requested from the company a dryer vent clean out. The technician was awful (didn’t arrive on time after three phone calls, drove over my gra...

    1
  • (645) 228-2581
    Added on Jul 18, 2025
    Caller MULTIPLE messages, saying they've been trying to connect with me or someone from my finance team. Also saying I'm in the final...

    1
  • Online Retailer Scam - Owala Impostor
    Added on Jul 17, 2025
    I did a web search for Owala. The website that appeared was .owolaonline.com. I added items to my bag and went to check out. When checking out, the...

    1
  • Union West Coast Branch
    Added on Jul 18, 2025
    This number keeps calling me and leaves the same voice mail. I know it’s a scam

    2
  • Backbone Business Solutions
    Added on Jul 17, 2025
    They offer these job offers with very good benefits and people show up as a webinar for the job and when it’s over they ask you to pay a fee to cover...

    3
  • Lending Union West Coast Branch Phone Call
    Added on Jul 17, 2025
    I have been receiving a phone call from a different number from a different state for the same person everyday in the evening. It is the same...

    1
  • Online Retailer Scam - Facebook Ads
    Added on Jul 18, 2025
    I found the add on Facebook and it had good reviews. I placed an order on June 10, the package said it was delivered on July 4 but I never received...

    35
  • Lending Union West Phone Call
    Added on Jul 18, 2025
    I have received a million phone calls from this "company" regarding funding I have not applied for. I'll block the number and a new one will call me a few hours later.

    1
  • Loan Solicitation - Phishing Scam
    Added on Jul 18, 2025
    Scammers continually call at least twice a day from different random phone numbers, as I block every time I receive a call. The voicemail is “Hello...

    144
  • [email protected]
    Added on Jul 18, 2025
    Online shopping with the shop app recommended a store Axuro so I have used the app myself so I trusted the shop app when I purchased some item for...

    1
  • (866) 878-1552
    Added on Jul 18, 2025
    "Evelyn" left a voicemail saying their company, "Lending Union West Coast Branch" has approved me for a personal loan, but...

    3
  • [email protected]
    Added on Jul 18, 2025
    They had personal details for a car leased and were threatening civil lawsuit. They will not provide case details on the phone instead saying they...

    1
  • Mooyius.com
    Added on Jul 18, 2025
    SCAM ALERT!!!!!! They refuse to return anything even though it clearly states on their website that they “pride themselves in honoring returns within...

    9
  • maddisonart808
    Added on Jul 18, 2025
    Hey, I really like your profile and if you let me, I would make such an amazing mural out of it! If you don’t mind one of your post could be my...

    1
  • Flexjobs
    Added on Jul 17, 2025
    I subscribed on Flexjobs website, received a job offer. Flexjobs stated that full vet potential employers. The job offer email was for a Remote...

    7
  • Employment Solicitation - Phishing Scam
    Added on Jul 18, 2025
    They posted a fake job on LinkedIn under a different name. They look for people desperate to find a job, lie to them about the job and use them...

    359
  • Tow Truck Master
    Added on Jul 17, 2025
    Called for a tow for a car that was broken down. They delivered the vehicle to the wrong address. They stated i was going to get a full refund and...

    1
  • Truegrounding.co
    Added on Jul 18, 2025
    Falsely advertise grounding shoes with copper rivets but deliver aluminum rivet shoes that are not grounding.

    1
  • [email protected]
    Added on Jul 18, 2025
    Ordered shirts that were poor quality upon delivery- tried to return- they took days to respond. Then offed me a 20% refund and I could keep the...

    1
  • Sulfur finance
    Added on Jul 17, 2025
    I was offered a loan I checked them out their website is now gone they claimed to fix credit score they contacted my bank and disputed payments I...

    1
  • Debt Collections
    Added on Jul 18, 2025
    Abbott and Associates 13101 Preston Road Suite 110 Dallas Texas 75240 877 297 0430 Lied that I owe $4000 for a old charged off bankruptcy debt...

    317
  • National Asset Management
    Added on Jul 17, 2025
    Debt collection scam call that has called twice so far this month claiming there is a civil complaint against me telling me i need to call them...

    10
  • (502) 304-8128
    Added on Jul 18, 2025
    "Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have...

    1
  • (945) 342-3145
    Added on Jul 18, 2025
    Just a text telling me I could earn money from home helping Target merchants

    1
  • (866) 424-5882
    Added on Jul 17, 2025
    Person call and said I was going to be served by someone from St. Clair county for a civil complaint. If I'm not at home to receive it, their...

    1
  • Supplycenterusa.com
    Added on Jul 18, 2025
    I purchased Seeking Health, ProBiota Infant Drops from their website on June 8, 2025. Was informed delivery can take 14-28 business days, which ha...

    3
  • (844) 571-2853
    Added on Jul 18, 2025
    Received voice mail from scammer claiming to be from the "county process server's office" regarding a court summons filed under my name...

    2
  • (833) 328-2240
    Added on Jul 18, 2025
    Was called requesting address for legal service. Provided a case number. No individual ever showed for service.

    1
  • Online Subscription Scam
    Added on Jul 18, 2025
    I wanted to pay $1 for the trial but they hide the close button after paying the $1 and the continue button makes you pay the premium, I cancelled it...

    38
  • (262) 464-2150
    Added on Jul 18, 2025
    I continue to get daily calls from numbers ALL over the US - mainly NY and TX and CA. They are trying to get my information to complete my loan...

    1
  • Phishing Scam
    Added on Jul 18, 2025
    The scammer reaches out requesting pricing for banners. Initially they say they will pickup the order from our facility, but then pivot to...

    950
  • Phishing - Loan Solicitation Scam
    Added on Jul 18, 2025
    Robocall message from Evelyn with The Lending Union West Coast Branch. Calling concerning a funding approval. The scammers have used the following...

    21
  • Medicare Billing Scam
    Added on Jul 18, 2025
    Medicare billed for various types of medical hardware. L3916-RT, L0486, L1852-RTKX

    41
  • Phishing - Fake Check Scam
    Added on Jul 18, 2025
    Offering of fake commercials….they reach says they found your profile…tell you you’re picked sends a echeck tells you to deposit and send to cuz for...

    5
  • Docs.google.com
    Added on Jul 18, 2025
    Cargo Directs LLC is glad to offer you the role of Remote Quality Inspector. Your CV demonstrates that your expertise could be an optimal fit for...

    40
  • Utility Impostor
    Added on Jul 18, 2025
    LINK of Hampton Roads in Newport News helps veterans with housing under SSVF (Supportive Services for Veteran Families). The case manager was given a...

    1
  • Phishing Scam - Department of Motor Vehicles Impostor
    Added on Jul 18, 2025
    I received the following text message from this phone number 63 910 946 8402: Pennsylvania DMV Department of Motor Vehicles(DMV) Final Notice...

    9
  • (920) 985-5963
    Added on Jul 18, 2025
    Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a...

    1
  • Employment Solicitation Scam
    Added on Jul 18, 2025
    I received an email thanking me for my easy apply application from LinkedIn. I received the email as I was actively applying for jobs on LinkedIn so...

    334
  • Fake Check Scam
    Added on Jul 18, 2025
    William Barr reached out asking for an estimate for a roof replacement near my business and sent a fake check worth 10K+ to have me order material...

    66
  • Identity Theft Scam
    Added on Jul 18, 2025
    I received an email to change an employee's direct deposit account to GREENDOT BANK.

    53
  • Family/Friend Emergency Phone Call
    Added on Jul 17, 2025
    I got a call from a histarical woman, who didnt make any sense, then a male with a hispanic accent wanted to know my name and said that the female...

    1
  • Matrix Medical Scam
    Added on Jul 17, 2025
    Said with H&M first, then Matrix Medical on behalf of your insurer, ____________. Asked for person by name. I offered to take a message. Caller...

    1
  • Fleetfeethub.shop
    Added on Jul 17, 2025
    Ordered shoes online 10 days ago. They processed my payment but the website says my order is “processing” I tried to contact the company 2 times to...

    1
  • Shoprxvca.us
    Added on Jul 17, 2025
    Used a link on Facebook to purchase an item. Paid online - received "tracking number" - waited over 3 weeks to receive package. It says it...

    1
  • (877) 297-0430
    Added on Jul 17, 2025
    They called me about a fake collection account with HSBC that never existed. Upon searching for the phone number, in question, I realize this was a scam

    1
  • Phishing Scam - Coinbase Impostor
    Added on Jul 17, 2025
    Texted that a device had logged into my Coinbase account and left a number to call if it wasn’t me.

    2
  • Advance Fee Employment Scam
    Added on Jul 18, 2025
    Applied for the job on indeed. Went to interview. Told she was hired and then they needed to pay a $650.00 certification fee so they can begin. Training never started

    3
  • Locayt
    Added on Jul 18, 2025
    Same.. guy named ADAM probably an AI bot

    17
  • Fake Home Warranty Scam
    Added on Jul 17, 2025
    A "Warranty Replacement Notice" postcard arrived U. S. Mail from "Homeowner Protection Division" stating that registration i...

    48
  • (866) 599-3711
    Added on Jul 18, 2025
    Every day I get a call from "Vanessa" about finalizing something. The numbers are different. 866-599-3711, 866-601-5165, 855-390-1385...

    1
  • Scam Call - Lending Union West Coast Branch
    Added on Jul 17, 2025
    I have received this same message using different phone numbers for over a month now. I get at least three or four calks a day from this same group...

    1
  • Fraud Detection Department
    Added on Jul 18, 2025
    This is the fraud detection department for Andrews Federal Credit Union calling for [name]. We need to verify some recent activity on your card...

    1
  • Cargo Refine LLC
    Added on Jul 18, 2025
    I was contacted by phone regarding a remote, part-time job opportunity. During the call, I expressed interest, and shortly after, I received an...

    14
  • (962) 497-6199
    Added on Jul 18, 2025
    I received a text on my phone saying there had been possible use of my Apple Pay at Electronic Hub USA. I should call to let them know that this wa...

    1
  • Portal.shepherdoutsourcing.com
    Added on Jul 18, 2025
    This text is from Shepherd Outsourcing, a debt collector regarding your THE BANK OF MISSOURI (FORTIVA CREDIT CARD - for which the current creditor i...

    18
  • TravelOHelp
    Added on Jul 17, 2025
    TravelOHelp misrepresented themselves as a well-known travel company which became evident when I contacted the actual travel company only to find out...

    1
  • Target Imposter
    Added on Jul 18, 2025
    Recd text, verified text with ScamPulse.com saw text under scam - supposed to text back at phone # 7863299302. On text the cell phone #63...

    54
  • Facebook.com
    Added on Jul 17, 2025
    On July 7th i saw a post on facebook claiming you could buy a kids play house for $15, shortly after i received an email stating i had signed up for...

    1946
  • Customspins.com
    Added on Jul 18, 2025
    Placed an order on 5/26. Received an order confirmation email, but did not receive any further information (ETA, tracking, etc). I went back to the...

    1
  • Zea Zeo Coffee-Scam
    Added on Jul 18, 2025
    ZEA ZEO COFFEE. sends random magazine subscriptions not solicited or wanted.

    2
  • [email protected]
    Added on Jul 17, 2025
    An ad popped up in tik tok and it said there was a warehouse sale and I clicked it and bought a bunch of stuff for 44 dollars. Then I got another ad...

    1
  • (727) 644-9164
    Added on Jul 18, 2025
    Fake job offer - eBay

    1
  • Uprightas.com
    Added on Jul 17, 2025
    Saw an ad on Facebook and ordered item as a birthday gift a month ago. Originally it showed shipping from Italy to US, but after several weeks of no...

    1
  • PayPal Imposter
    Added on Jul 18, 2025
    Email from [email protected]/ noreply@develeusa purported to verify a charge to my PayPal account for $862 to Gemini.com. They want me to create a...

    235
  • Fake Invoice/Supplier Bill
    Added on Jul 18, 2025
    Got a email with a Apple lookalike claiming I was charged $499 for a subscription. The phone number did not belong to Apple and it came from an...

    65
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