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Recently Reported Scams

  • [email protected]
    Added on May 01, 2024
    I received this email: Hello, I hope this message finds you well and in high spirits. I’m Lena Soukup, a Senior Recruiting Specialist, playing a...

    4
  • (501) 773-2266
    Added on Apr 30, 2024
    Paid for cake online. Did not answer phone or receive product.

    1
  • (209) 965-9682
    Added on May 02, 2024
    asked for my name and repeated to me my PII address information including dob and employer USDA.

    1
  • Phishing - Free Air Flights
    Added on May 01, 2024
    offers free airline and cruise to attend showcase with no known company listed.

    1
  • Calmwell
    Added on May 02, 2024
    you order a product 49.95, you continue to check.on the way other items come up for a add on. push continue,thinking your going to check out an...

    1
  • (888) 307-2075
    Added on May 01, 2024
    Received several notices from an unnamed sender (mailed from 63155, a St. Louis, MO, zip code) addressed to me, regarding a Subaru Crosstrek Sport...

    41
  • Retail Business
    Added on Apr 26, 2024
    I am a Detective with the Hart Police Department, Oceana County, Michigan. I recently conducted an investigation into a fraud that occurred via...

    42
  • (888) 684-7320
    Added on May 01, 2024
    They called me from phone number ***** ******* said they were trying to reach me regarding a case against my Social Security number and any assets I...

    1
  • Sweepstakes/Lottery/Prizes
    Added on Apr 30, 2024
    They asked me to send them 70,000 usd and I would be blessed. They kept mentionioning God and blessings. They clearly had broken Indian/English...

    223
  • [email protected]
    Added on May 02, 2024
    the first one was asking too many questions. i told him if i applied he would have all the info. then i ask him to tell me the info and he could not...

    1
  • Shophelicopters.com
    Added on Apr 26, 2024
    Yo compre un carrito control remoto RC.1.10 drift en shophelicopters.com por 95.00 dólares y nunca lo recibí.

    1
  • Publishers Clearing House - Imposter
    Added on May 02, 2024
    I received a phone call today indicating that I'm a big prize winner of $8.5m and I won a Mercedes Benz car & $5,000 a week for life. Somebody...

    738
  • Debt Collections Scam
    Added on May 01, 2024
    They have my first and last name and have called through my sibblings too. Every time they call its from a new phone number. First it was a Rhode...

    125
  • [email protected]
    Added on Apr 29, 2024
    I found an ad with pictures on Facebook about a wounded veteran with both legs amputated trying to care for his hospitalized sick mother by...

    1
  • Order
    Added on Apr 28, 2024
    Said I ordered and billed me for product I did not order or received

    1
  • Free-work24.com
    Added on May 01, 2024
    I was approached by a woman named Maria on What'sApp, she explained to me about a job working with Temu evaluating and rating the products and in...

    1
  • Sirenicejewelry.com
    Added on May 01, 2024
    The scammer advertised on Facebook diamond name necklaces. I purchased four necklaces on February 21, 2024. I sent an email in March requesting a...

    4
  • Online Retailer Scam
    Added on May 02, 2024
    I ordered some small bells supposedly stamped from genuine Morgan Silver Dollars. (https://www.fantgo.com/collections/morgan-silver-dollars-1) the...

    1550
  • [email protected]
    Added on May 01, 2024
    They tried to deposit a fraudulent check and retrieve the money

    1
  • BBB Impostor
    Added on May 02, 2024
    Yesterday, I received a phone call from Publishers Clearing House phone call that I won 400,000.00 to be deposited into my bank. They would bring me...

    17
  • Urbanaglogisticslp.com
    Added on May 02, 2024
    A pet and transportation scam run over more than a week, with at least 3 distinct voices used, photos, websites and depth, culminating in repeated...

    2
  • Nito Mystery shoppingDiamond Black LLC and DeHaven Construction
    Added on May 02, 2024
    I was sent a letter with a check for 2950.00 telling me to buy EBay cards and then email that company about the transactions and to scratch off back of cards

    1
  • (208) 230-0613
    Added on May 01, 2024
    I received a text (803) 451-1686 stating..."Allow Frito-Lay's to put small sticker logo place at the Bumper of your car/ truck or front gate and...

    1
  • Weight loss gummy bear scam
    Added on May 01, 2024
    Ordered from Supreme Optix Gummy Bears for weight loss. They originally charged me $240, but I was able to get this down to $100, so I did get $140...

    1
  • McAfee IMPOSTER
    Added on May 02, 2024
    Received invoice via email from McAfee 3x2rxulfu7 that said I would be charged for their service and if wanted to stop the direct charge to call...

    152
  • Online travel service booked flight then called to say it costs additional money for a carry-on bag
    Added on May 01, 2024
    We found some very cheap plane tickets through the search website "Cheap-o-Air" that brought us to Fareporto. Long story short, they use...

    10
  • Digitaleaglesprr.com
    Added on Apr 23, 2024
    They offer a job where you have to complete some tasks, 2 sets of 40 tasks a day so you can get the daily payment of 100+ profit. They send you a...

    1
  • Absolute Title Agency ***Impostor***
    Added on Apr 30, 2024
    The scammer sent my daughter who lives in another state an email asking her to send them my personal info to them so they can contact their power of...

    1
  • Brand Ambassador Scam
    Added on May 01, 2024
    was contacted by Arcania Treasures Brand Manager, Aleya. Will pay $500.00 sign on bonus if I became an Ambassador now and would get paid $1,000.00...

    1
  • Flyrunning.shop
    Added on May 01, 2024
    My brother manages shopping centers that rent space to retail shoe stores. He received a Twitter/X advertisement about a running shoe store that wa...

    1
  • Online Travel Agency Scam
    Added on May 01, 2024
    Thought the lodging site re-directed me to this site to reserve rooms. Learned I was mistaken. Booked 4 rooms for May 3 2024 on March 7 2024. Called...

    6
  • Netflix impostor
    Added on May 01, 2024
    Received a Netflix business impersonation fraud email. The email stated my account had expired. I do not have a Netflix...

    9
  • Property sale
    Added on Apr 29, 2024
    Called unsolicited to discuss cash offer for a property - had property address. Told me she drove thru the neighborhood and wanted to offer cash for...

    1
  • Online Overseas Retailer Scam - Instagram Ads
    Added on May 02, 2024
    I should've ran the moment I saw it was an ad on instagram, as my friend warned me afterwards I had already purchased items from them, to never get...

    3
  • [email protected]
    Added on May 01, 2024
    Below is the email I received: "Ahmad Boehnlein <[email protected]> Apr 29, 2024, 1:20?PM (2 days ago) to me We‘ve got an...

    1
  • [email protected]
    Added on May 02, 2024
    The position was for typist data entry paying $20 hr during training an $32. Once training over. Initial contact was via text then next day an email...

    1
  • Thepresleyshop.com
    Added on May 02, 2024
    On 4/13/2024, I ordered a new blue dress with Presley. The website indicated a standard delivery timeframe of 5 - 7 days. However, despite the...

    1
  • [email protected]
    Added on May 01, 2024
    I went to FIXD to get info about the product that I had bought years ago. So Live Chat was readily available. I asked a question that I thought...

    1
  • (888) 694-7320
    Added on May 01, 2024
    Left a voicemail stating they were attmepting to reach me regarding a lawsuit against my social and assets and i needed to contact them.

    3
  • Identity Theft
    Added on May 01, 2024
    They got a hold of my personal information and made a captiol one bank account with my information.

    154
  • [email protected]
    Added on May 01, 2024
    Scammer goes by the name of Kurt George Hildebrandt and identifies as military in the Army Reserve. We met on Plenty of Fish dating site. He sent me...

    1
  • (866) 337-8479
    Added on May 02, 2024
    Claim trying to collect some type of debt need to serve paperwork. Suggest I call and meet with process server or they will file no contest charge...

    2
  • (813) 521-5675
    Added on May 02, 2024
    I received a text message at 5:41am from Juan Hernandez, a New York $10 million dollar Lottery winner, who wants to share $500,000 of his winning...

    1
  • Online Purchase
    Added on May 01, 2024
    Advertised women’s clothing

    2492
  • AdvanceAmerica.Net
    Added on Apr 29, 2024
    They offered me a Loan deal and when I went through with there verification of my bank they had me send $500 to some account to “boost my credit” and...

    15
  • Phishing - Imposter for USPS Change of address
    Added on May 02, 2024
    posing as usps change of address. asked for cc to "verify its you". no mention of a charge/cost nor confirmation of a purchase. 1 purchase...

    1
  • Freedomforever.com
    Added on May 02, 2024
    A Sales person came to my house to sell me solar panels at a high rate. It was Christmas time 2023, so I was very busy and distracted. The rep wa...

    8
  • Cdon.no
    Added on May 01, 2024
    There are at least four emails associated with this fraudulent job opportunity - [email protected]; [email protected];...

    1
  • Careers-rodanenergy.com
    Added on Apr 30, 2024
    This fool has been emailing candidates who are looking for a job from fake email pretending to work for RODAN...

    1
  • CLG POST
    Added on May 02, 2024
    Manager Liz York Direct line: (720) 952-0127 Email: [email protected] Incoming Packages Supervisor Patricia Nerry Direct line: (720...

    16
  • National-filing-service.com
    Added on May 01, 2024
    Scare mail pretending to be a goverment organization. Threatens high daily fines and imprisonment if you do not purchase their service.

    1
  • Fake Employment Posting
    Added on Apr 29, 2024
    Position: Online Data Specialist. Responsibilities include order processing, aiding merchants in product optimization Location: Can be at home or...

    1
  • Lostvapeorionbar.com
    Added on Apr 26, 2024
    Ordered vaping products online. Paid $250 for the product and shipping, using Zelle. After paying got text message from supposed business, saying...

    1
  • Comparisoni
    Added on May 02, 2024
    placed a order with them on feburary 27th for 120.30 for hummimg bird feeders the order came on april 28th , the product is no were near the...

    1
  • Unicorndreamscustomizedcreations.com
    Added on May 02, 2024
    Placed an order with this company using my debit card through Afterpay. Somehow I can only see my transactions from my bank account. Afterpay don’t...

    1
  • Warranty
    Added on Apr 30, 2024
    Same as previously listed scam letter on this site. Said I needed to reach out to avoid delays in my home warranty coverage. It had the bank that...

    37
  • Krtred.shop
    Added on May 02, 2024
    I went on their website and found the products I needed it. I proceeded to check out. Enter my credit card information click submit took the payment...

    2
  • TCF Trust Community Foundation
    Added on May 01, 2024
    I applied for grants to trust community foundation Mark On Donald is agent he fraud and scam with me

    85
  • Online purchase not received
    Added on May 02, 2024
    Paid for this product never received I contacted support multiple times with the same AI answer last update of shipment it said the product is in...

    110
  • Sunspasstollservices.com
    Added on May 01, 2024
    Toll charge…to prevent late charge of $50…. Pay balance of $11.69

    2
  • Fake Home Warranty Expiration Letter - Phishing Scam
    Added on May 02, 2024
    Received the letter claiming my “home warranty” had expired and requesting to call back. The letter implies fees to be paid.

    2
  • Government Agency Impostor
    Added on May 01, 2024
    I am a SDVOSB (Service Disabled Veteran Owned Small Business) and I purchase items for the government and do small contracted labor. I have mainly...

    14
  • (888) 413-5452
    Added on Apr 27, 2024
    Received postcard in mail saying it's a "county deed records" that my warranty for my dwelling inside and out was expiring and I had 5 day...

    16
  • (878) 225-9143
    Added on Apr 25, 2024
    I received this voicemail today-hello please listen to this important message today is Thursday April 25th this is a message from the national...

    1
  • Clarkandhines.com
    Added on May 01, 2024
    I hired this Clark and Hines to fix damages resulting from a flood in July 2023. The work began in late October - early November 2023 and was paid in...

    1
  • Sam's Club Imposter Scam - Phishing Emails
    Added on Apr 29, 2024
    Email received: It's got Sam's Club logo and then it says your membership has expired so it's Sam's Club in a big headline. Then it says dear...

    1
  • Employment Solicitation - Phishing Scam
    Added on May 02, 2024
    Initially contacted by text with the following message: Greeting! I'm Olivia, I'm the HR manager. We have received your resume! Please contact me...

    172
  • Health supplement recurring charge scam
    Added on May 02, 2024
    Saw a few videos and then went to the site. It looked legit so I made a one time purchase. The product was not what was advertised. They made an...

    1
  • Weightlossmedsandgears.com
    Added on May 02, 2024
    Seen a site on facebook offering weightloss meds for purchase through this business Weightloss Meds and Gears. I reached out to the instant chat...

    2
  • Bitdedender
    Added on May 02, 2024
    My email form them said thanks for renewing. I never heard of bitdefender or had the security service,ever.

    1
  • Purchase Scam
    Added on May 01, 2024
    Made several attempt to contact the merchant via phone number, email, and Facebook. I made a purchase on March 7, 2024 for a total of $244.38. The...

    59
  • Employment Scam
    Added on May 02, 2024
    This is a fake company that uses theIndeed job site for victims. I was sent a text from Olivia out of the blue. I had never applied to BbaPhully and...

    1304
  • Phishing - Process Service Scam
    Added on May 01, 2024
    I was contacted and asked if I was, "(my mother's name)" when I answered no, they informed me I was listed as a point of contact and that...

    8
  • Globe Life Job scam
    Added on May 02, 2024
    Called in for a job interview but was given a multi level marketing spiel, promised wild amounts of sales earnings and immediate advancement to an...

    1
  • Chase Bank Imposter
    Added on May 01, 2024
    Received a phone call (caller ID was Chase Fraud). Chase fraud number: 877-242-7372 and (direct) 919-913-8106 and identified himself as "Mark...

    17
  • (876) 202-2430
    Added on Apr 30, 2024
    The person claimed that I won millions and to write down all the winning numbers I might need to claim the money. Then put me on hold supposedly so...

    2
  • Sunspasstollsservices.com
    Added on May 02, 2024
    Said I have an outstanding balance of $11.69 to prevent a $50 late fee and they wanted me to click on a website to settle my account

    4
  • Multiple Business Scam
    Added on May 02, 2024
    Rhonda Perryman Evan’s L*** appears to be operating multiple businesses under different names and identities. She seems to be using separate entitie...

    1
  • Online Beauty Appointment Scam
    Added on May 01, 2024
    I booked an appointment with Pink Aura LLC on April 26. This appointment was for a $90 makeup appointment. I received an appointment confirmation...

    2
  • [email protected]
    Added on May 01, 2024
    Received email from [email protected] (named - William James as HR) with pdf for job interview process with interview code and hiring manager...

    1
  • Beltmay.com
    Added on May 02, 2024
    First things first. As you have read in your Employment Agreement, your first day of work will begin once you process your first order. This day will...

    8
  • Government Agency Imposter
    Added on May 01, 2024
    received letter requesting $195 to requested my EIN number and copy of my state ID - states the the USA dep of treasury request to have all...

    81
  • Phishing
    Added on Apr 24, 2024
    They won't stop calling. I am not old enough to have debt. It's so obviously a scam there are 100s of reviews saying so.

    1096
  • Fraudulent Credit Card Charge
    Added on May 02, 2024
    I received a Fraud Alert and asked to call my credit card company. I was asked if I made a charge with this company call ZULPRIZ. I never heard of...

    1
  • allstarsportsoutlet
    Added on May 02, 2024
    In a google search for affordable paddle boards, a business through MyShopify.com. Had the best deal. I only researched MyShopify.com and found it to...

    1
  • (833) 776-6636
    Added on May 01, 2024
    Postcard with free cruise vacation for attending a travel show. No date for said show. Lists PO Box 11010 Loudonville, NY 12211 When calling...

    1
  • Phishing Scam - PPL Impostor
    Added on May 01, 2024
    I received a call from this number saying that it was PPL and that past due invoices have not been paid and that they would be turning my power off...

    1
  • [email protected]
    Added on May 02, 2024
    This number made several attempts to contact me even contacted my mom and father-in-law. They claimed that an owned money for a loan I took out from...

    1
  • Apex Club
    Added on May 02, 2024
    Apex Club had a very convincing sweepstakes competition where you had to buy products from their store. I did not win the sweepstakes but still wa...

    1
  • Brightearthsolutions.com
    Added on May 02, 2024
    They hire workers illegally and then they just steal your commision. Everytime they get caught doing something shady, they just start a new company.

    1
  • Phone Phishing Scam
    Added on May 02, 2024
    Had a message on my phone saying that this was Angela Torres calling in regards to a complaint that has been filed and that it was her last attempt...

    17
  • [email protected]
    Added on May 02, 2024
    Scam data entry position

    1
  • Stacees.com
    Added on May 02, 2024
    Stacees has a very professional website. However, if you purchase any garment and it doesnt fit you will NOT receive a refund. Despite the lie...

    4
  • Child Safe Kit
    Added on May 01, 2024
    I Recieved a phone call about Myself ordering a child safe kit from Facebook, I am a new mother and did not know about the scam and i blocked and...

    5
  • Tickets-Center.com
    Added on May 02, 2024
    I was looking for tickets for an opera in San Jose as a gift. The first web site that came up was from tickets-center.com - it was designed to look...

    31
  • PayPal Imposter Scam
    Added on May 01, 2024
    Got a fake email from "paypal" saying I purchased 459 dollars worth of bitcoin which i never did when I told them i didnt need to be at a...

    2
  • Comfychildrenshoes.com
    Added on May 02, 2024
    This is a scam. I ordered from this website on 3/21. Then I made another order from this same site a few hours later. Neither order has ever updated...

    6
  • Auto Warranty
    Added on May 01, 2024
    Got a letter in the mail with no return address or address of any kind. But the top says "Penalty for Private Use $300" The only...

    76
  • (800) 357-7616
    Added on May 01, 2024
    Received invitation in the regular mail to call the 800 number to reserve 'my' spot in an upcoming seminar. Marriott, Hampton Inn, Hilton, and Hyatt...

    1
  • Docusign.net
    Added on May 02, 2024
    GeeksSquad® Security Services - 2 Years Membership (Amount: 359.99 USD, Quantity: 1) Total: 359.99 USD If You Didn't Authorize This Charge, You...

    1
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