Unknown 2026 Reports & Reviews

Unknown Reports & Reviews (1468)

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• Jul 24, 2026

Phone: +233241482267
Country: Ghana
Type of a scam: Charity
Initial means of contact: Social media (e.g., Facebook)

Scam

No Caller attentione beware

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• Jul 22, 2026

Country: United States
Type of a scam: Romance
Initial means of contact: Text message

Romance scam

Caller is from Ghana
+233 537881611
[email protected]

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• Jun 13, 2026

Phone: 2029387031
Country: United States
Type of a scam: Romance
Initial means of contact: Internet messaging (e.g., WhatsApp)

Romance serious relationship

User is 35, has a daughter. Says wants a serious relationship. My tools, online and public record; show she is in DC. Cell records trace to DC. She says she is in Florida. I offer proof of what I see and proof of who I am, where I am. I ask for same, she refuses

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- Helena, AL, USA • Mar 30, 2026

Country: United States
Total money lost: $68
Type of a scam: Online Purchase

Ordered Christmas pajamas that were never delivered

I ordered matching Christmas pajamas, but never received them. I lost $68.00 on this order. I contacted the company and they said they would send another shipment. I never got it either, and now the email address is no longer available.

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- Sidney, OH, USA • Mar 26, 2026

Country: United States
Type of a scam: Online Purchase

Trying to adopt boxer puppies and they wanted money upfront

Was trying to adopt two boxer puppies. They wanted 250.00 each re-homing fee and 1/2 down to hold puppies

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- Wynne, AR, USA • Mar 26, 2026

Country: United States
Total money lost: $41.97
Type of a scam: Counterfeit Product

Ordered hearing aid from USA, got cheap Chinese Bluetooth headphones

Advertised as hearing aid/amplifier made in USA. I lost $41.97 on this. Received a sports Bluetooth headphones of very poor quality made in CHINA and shipped from China.

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- Columbus, MS, USA • Mar 22, 2026

Country: United States
Total money lost: $8,000
Type of a scam: Employment

Lost $8000 in a work from home scam with endless fees

You know already. Easy, work from home opportunity but oh, before we can give you your earned money, you have to give us this amount of money and then we will give you your money. Then, you give them the money and they come up with another fee that must be paid before you can be paid and ......................... bottom line, I never get paid and my guess is they never had any intention of paying me. I lost a total of $8000.

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- Chester, PA, USA • Mar 14, 2026

Country: United States
Total money lost: $68.95
Type of a scam: Online Purchase

Charged full price despite bogo ad, no response to cancel

Their ad claims to bogo. When I placed my order they charged me full price for a total of $68.95. I was immediately notified by my credit card company that the purchase was suspicious. I tried several times to contact them via email to cancel my order but they refuse to reply.

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• Feb 18, 2026

Total money lost: $200
Type of a scam: Employment

Lost $200 for a job background check and equipment

Was approached about a job. Asked money to do back ground and get work equipment. I lost $200.00 in this process.

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• Feb 04, 2026

Phone: 8772801603
Country: United States
Type of a scam: Credit Cards
Initial means of contact: Phone

Not sure if this is a scam but is fishy.

I received a call from a 641-744-3653
Claiming credit card collection agency. They left a message and had me call an 877 number. Is likely a scam but have had dept In the past. He said the namof the company so fast that I wasn't able to jot it down.

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- Quasqueton, IA, USA • Jan 24, 2026

Country: United States
Type of a scam: Employment

Company disappeared after probation period and never paid me

I was shipped products in bulk and I was to split and supposedly shipping to a warehouse! Did it for a pro ation period 30 days but they just disappeared when probation was over and time to pay me! I really don't have zny contact info now as it wS several years ago!

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- Charlotte, NC, USA • Jan 22, 2026

Country: United States
Total money lost: $45.60
Type of a scam: Online Purchase

Order said delivered but never arrived, lost $45.60

Took 30 days to come then said was delivered and never was. I lost $45.60 on this.

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- Charlotte, NC, USA • Jan 19, 2026

Country: United States
Total money lost: $54
Type of a scam: Online Purchase

Paid for an item that was not delivered

Paid for an item and said it was delivered. Item not received. Items deducted from my account is weird. I lost $54.00.

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- Nacogdoches, TX, USA • Jan 04, 2026

Country: United States
Total money lost: $50
Type of a scam: Retail Business

Fraudulent charges on my card after a couch purchase

I was attempting to purchase a couch for 9.99$ and the ppl attempted to take 39.99$ more last nite and my bank sent me a fraud alert thank goodness. Hopefully the charges will be denied. I had to cancel my debit card.

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• Sep 26, 2025

Phone: 18553132333
Country: United States
Type of a scam: Government Agency Imposter
Initial means of contact: Phone

Calling stating they have legal documents that need to be signed. Asking for information.

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- Kennett, MO, USA

Country: United States
Type of a scam: Employment
Initial means of contact: Not applicable

I was looking for a job because my job had ended. I was on the Indeed and LinkedIn platform to look for a job. So I received an interview with Sappi North America through ZOOM. The rep took me through the whole interview process, told me I had gotten the job and they would send all this equipment to my house but he said they would $270.50 for the software I need to install on an Apple Macbook to do the job. I told him I was a little skeptical about paying for the software. I wondered why he would ask me to pay for software when I'm looking for a job. When he said to send it by Apple Pay through a third party vendor, I became even more suspicious. I contacted the ScamPulse.com and they told me to proceed with caution because they were not in the ScamPulse.com database. The rep from Sappi said I needed to send the money to that number in order to get the job. Then I reported to the ScamPulse.com in St. Louis.

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- Elkins Park, PA, USA

Country: United States
Type of a scam: Online Purchase

I was charged for a second order I didn't want

I ordered one order of the cocoa from their website and suddenly the next month received another. I didn’t see anything about signing up for a subscription so it had to be written in a misleading or unclear way. I didn’t not want a second bag or to be charged for it.

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- Waldorf, MD, USA

Country: United States
Total money lost: $36.10
Type of a scam: Online Purchase

Ordered hats and got fake tracking numbers

I ordered 2 hats on March 11th from a website, and I lost $36.01. By April 1st, i made an official complaint to PayPal. PayPal had me work with the company to resolve the issue, but the company kept giving fake tracking numbers. I'm now working with my bank to dispute the charges

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Phone: 2073319821
Country: United States
Type of a scam: Other
Initial means of contact: Phone

855-325-3301fake urgent legal matter

On my voicemail:
Male Voice: This message is -inaudible- dee dee zero regarding the case number 25-088806 this is Megan -inaudible- from the processing and dispatch center We are contacting you regarding a serious legal matter currently under review in our department associated under your name. So immediate communication is required immediately with the legal department handling this case. So failure to respond may result in necessary legal action being taken. This is your notification or your official letter notification regarding this matter. Please treat this with urgency and contact us to address the issue at 855-325-3301, again that is 855-325-3301and you have been notified.

Not once was my name said. I have no credit cards or legal issues. I have no called back.

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- Woodbridge, VA, USA

Country: United States
Type of a scam: Online Purchase

I never got the product and they just took my money

I never got the product just took my money

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Unknown

Unknown Reports & Reviews (1468)

Scam

Romance scam

Romance serious relationship

Ordered Christmas pajamas that were never delivered

Trying to adopt boxer puppies and they wanted money upfront

Ordered hearing aid from USA, got cheap Chinese Bluetooth headphones

Lost $8000 in a work from home scam with endless fees

Charged full price despite bogo ad, no response to cancel

Lost $200 for a job background check and equipment

Not sure if this is a scam but is fishy.

Company disappeared after probation period and never paid me

Order said delivered but never arrived, lost $45.60

Paid for an item that was not delivered

Fraudulent charges on my card after a couch purchase

I was charged for a second order I didn't want

Ordered hats and got fake tracking numbers

855-325-3301fake urgent legal matter

I never got the product and they just took my money

Report Unknown

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Unknown

Unknown Reports & Reviews (1468)

Scam

Romance scam

Romance serious relationship

Ordered Christmas pajamas that were never delivered

Trying to adopt boxer puppies and they wanted money upfront

Ordered hearing aid from USA, got cheap Chinese Bluetooth headphones

Lost $8000 in a work from home scam with endless fees

Charged full price despite bogo ad, no response to cancel

Lost $200 for a job background check and equipment

Not sure if this is a scam but is fishy.

Company disappeared after probation period and never paid me

Order said delivered but never arrived, lost $45.60

Paid for an item that was not delivered

Fraudulent charges on my card after a couch purchase

I was charged for a second order I didn't want

Ordered hats and got fake tracking numbers

855-325-3301fake urgent legal matter

I never got the product and they just took my money

Report Unknown

Unknown Contacts

Unknown associated photos:

Recently updated reports

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