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Recently Reported Scams

  • (888) 705-0046
    Added on Apr 29, 2024
    "Jade Walker" called my place of work the caller ID showed docusignNE as the caller, told me to call 888-705-0046 citing a case number with...

    2
  • Genetixorganics.com
    Added on Apr 27, 2024
    Date product was purchased 1/20/2024 Amount paid $97.25 Products that were supposed to be delivered: 1. The enhancement bundle (1) 2. Activated...

    3
  • Tingtherapeutics.com
    Added on Apr 26, 2024
    I was contacted about a job (as I have been applying to a lot) and they said that I was being interviewed for a position as a Data Entry Clerk for...

    1
  • Cimamotors.mycarsonline.com
    Added on Apr 27, 2024
    Bought a car from this dealer and the same day the headlights stopped working on the car a week aftar the altinator pulley fell off damaging the car...

    1
  • Delivery
    Added on Apr 26, 2024
    Scammer set up a site claiming to sell neautropics candy. After placing an order, I was given an email to Zelle, which I did. This followed with...

    143
  • [email protected]
    Added on Apr 25, 2024
    Recieved a text stating Dear, ****** ***********, this is a formal notice regarding your outstanding debt. Despite previous attempts to resolve thi...

    4
  • [email protected]
    Added on Apr 27, 2024
    Used email; [email protected]. Stated that the amount has been successfully authorized. I authorized nothing of this type.

    1
  • Walmart Imposter
    Added on Apr 26, 2024
    A text message saying I won a $500 gift card from Walmart. I did not open the link.

    91
  • CVS (Imposter)
    Added on Apr 26, 2024
    The scammer said they were calling from CVS pharmacy. (This was my former pharmacy) She said she had a special offer. She verified my name, spelling...

    4
  • Isiontner.com
    Added on Apr 23, 2024
    I ordered a product ( slow cooker) to be delivered, the ad looked real, and after waiting weeks, I began asking where my parcel was, they said I...

    1
  • Bassett Hound Puppies
    Added on Apr 27, 2024
    Scammer asked for deposit on puppy, then refundable vet expenses. Refundable deposit on shipping crate. Then asked for balance of payment. Finally...

    1
  • CGRmarketing.com
    Added on Apr 28, 2024
    Called to offer to resell six extra weeks from my timeshare. Promised $6000 plus reimbursement of the $2394 "activation fee." Heard nothing...

    6
  • (833) 883-2113
    Added on Apr 26, 2024
    “I am location specialist **** ***** Calling you again in reference to a pending claim by law I have to make you aware that the filing will become...

    2
  • [email protected]
    Added on Apr 25, 2024
    Using the FB group Akita puppies for adoption, the breeder listed as Patrick Gabriel Dawson sold me an Akita puppy using Zelle for payment to...

    1
  • Facebook Ad
    Added on Apr 24, 2024
    I replied to a work from home job through Facebook. I was then prompted to download google teams which is how we have been communicating. He asked...

    27
  • Employment Scam - BedSure Impostor
    Added on Apr 29, 2024
    Name is Hardik, email he used was [email protected] he represented the company bedsure.com. He asked me if I can make social media video...

    1
  • (844) 847-3372
    Added on Apr 28, 2024
    Online YouTube commercials STARSCOPE, selling half of original price. Which I paid $56.94 from debit card. I received an order number and said I...

    1
  • Newlifeservices.org
    Added on Apr 27, 2024
    Tried to have credit cards charged $7000.00 for lawyers fees and then they would clear out the balances from the other credit cards that I have, including the lawyer fees charged.

    3
  • Facebook.com
    Added on Apr 26, 2024
    Never received any confirmation

    1362
  • (855) 704-7451
    Added on Apr 26, 2024
    legal scam, going to be served, pay money

    1
  • Text Scam
    Added on Apr 26, 2024
    Received text from unknown number. Attempted contact phishing. “ What's the weather like where you are today? We haven't been in touch for a...

    12
  • (619) 760-6490
    Added on Apr 28, 2024
    I was referred to this lady for a hair service. She told me that I had to pay the cost upfront and she would send me a confirmation email with the...

    1
  • Lending Tree Impostor Scam
    Added on Apr 26, 2024
    They send me a email and got into my bank account knowing I didn’t even know how they did

    20
  • Cutemainecoonforsale.com
    Added on Apr 25, 2024
    The scammer told me that it was being shipped after I paid 750 and used a site called explicitanimaltravels then that site said I needed to pay 1400...

    3
  • Pathsocial.com
    Added on Apr 28, 2024
    Path Social is a scam and should be shut down, they promise to grow your social media with real followers and engagement, when in actuality, they...

    7
  • Ss-geeks
    Added on Apr 27, 2024
    I was having trouble with my computer. Someone had taken over my email and other things. I went to Microsoft for help amd than these people called. I...

    1
  • (860) 918-3244
    Added on Apr 26, 2024
    claimed to be from college board with my daughters name and indicated they would provide CD ROMs and Flashdrives and would refund the money upon...

    1
  • Investment Scam
    Added on Apr 29, 2024
    I was invited to an investment group and assured that initially, the first 100 days of stock advice would be free in an effort to prove themselve...

    109
  • Cybdig.net
    Added on Apr 26, 2024
    This company stole my credit card number from somewhere and charged $49.95 for 4 months. My bank called to alert susupious transaction and stopped...

    2
  • Intel Post
    Added on Apr 29, 2024
    Received multiple calls from someone pretending to be Ingrid Humphry, HR Department from Intel Post informing me that I would be an excellent match...

    7
  • Epicprizedeals.com
    Added on Apr 26, 2024
    Prize reward for participation. "Prize" tent - pay shipping. Paid. Looked up info AFTER and found all of the scam alerts matched the info...

    2
  • Online Purchase - Puppy - Blazeexpressline Transport Company
    Added on Apr 27, 2024
    I brought puppy from breeder and promised to deliver to my doorsteps yesterday but till now holding my pup more 30 hrs in airport Hamilton NY but...

    1
  • Objective Health or Viant Medical
    Added on Apr 26, 2024
    Hello. I am Mrs. Pauline T. Brooke from the company Objective Health. Your resume has been reviewed by the recruiting department, and you have been...

    1
  • uraey.com
    Added on Apr 26, 2024
    Received text as such: Since the package does not have a house number, the package transportation is interrupted, please update https://uraey.com I...

    1
  • Verde Fulfillment USA - Imposter
    Added on Apr 29, 2024
    I received an email from Nicole Hardy "HR Manager - Verde Fulfillment USA" and she claimed that she found my resume on Indeed and that Indeed...

    18
  • Sweepstakes/Lottery/Prizes - Text
    Added on Apr 27, 2024
    Received text Friday 4/26 My name is BECKY ****, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch...

    1
  • (602) 413-2537
    Added on Apr 26, 2024
    We live in Yuma, and one day last week (18th April) a guy drove by our house and called out to my husband to ask if we would like our concrete patio...

    1
  • Livingintruthministries.com
    Added on Apr 25, 2024
    Purchased online product, did not receive digital product after payment submitted. Tried to contact company - no phone number, only email. Emailed...

    1
  • Rapid Results Health
    Added on Apr 28, 2024
    An amount of $259.99 and $59.99 were charged to my bank checking account. I did not order this company's products, but had viewed them online. I...

    1
  • Yes Scam
    Added on Apr 27, 2024
    She repeatedly asked me for a six digit code that she texted to me - said she wanted to verify that I am a real person. Then, I read about the scam...

    31
  • Phone Call Phishing Scam
    Added on Apr 26, 2024
    SHE (oriental sounding voice) would not give me her name, was asking if we have moved or if i knew when the office move would take place. I told her...

    9
  • Falsaster.com
    Added on Apr 28, 2024
    I thought I was ordering from a popular brand named Halara, but the instagram add pop-up took me to a company under the name of falsaster, a Chinese website

    3
  • (608) 282-3379
    Added on Apr 26, 2024
    Multiple phone numbers are calling me claiming to be Senior health benefits. (414) 381-1543 River Hills, WI (608) 447-3791 Broadhead, Wi (608...

    1
  • [email protected]
    Added on Apr 29, 2024
    They advertised that they were the singer, Jelly Roll, and they guaranteed the product . If you were scammed previously, he would personally refund...

    2
  • California Toll Services
    Added on Apr 28, 2024
    The text message said: California toll services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00...

    1
  • Travel Scam
    Added on Apr 26, 2024
    I googled Global Entry and filled out ALL my info. So they have ALL my info. My date of birth, email address, DL #, my passport #, my current and previous addresses and employers.

    26
  • Ranch Outfit
    Added on Apr 27, 2024
    I placed an order on their site in March. The order finally arrived this week and the items look NOTHING like what was pictured on their website. ...

    2
  • Merethe Olsen
    Added on Apr 29, 2024
    Ordered product January 2024, with stated 60 day turn-around. No product to date. Seller does not comment back on online inquery.

    1
  • Employment Scam
    Added on Apr 26, 2024
    I'm contacting you regarding the UNICEF virtual assistant position you applied for through the school(MDC) . You have been selected for hire . Confirm text

    1296
  • SeekHD
    Added on Apr 27, 2024
    I signed up for a free trial period. As long as I canceled durng the trial period I was not supposed to be charged. I did go to their website and...

    14
  • (936) 245-8906
    Added on Apr 24, 2024
    I being contacted by lottery and they pretended to be Medicare and Medicate. They asked me how old I’m am I said 38 then they hang up.

    1
  • Microsoft Windows imposter
    Added on Apr 26, 2024
    A Microsoft Windows Technician said the company has been getting automatic errors reports from my computer. I believed that sounded true I agreed to...

    4
  • Debt collection service: toll
    Added on Apr 26, 2024
    Text message sent from +1 (306) 409-0196: California toll services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late...

    5
  • PowerBall Winner
    Added on Apr 28, 2024
    Text claims to be from BB who won 754,060,000 in the Powerball. "I wish to give each of the people I pick for assistance...

    18
  • Sites.google.com
    Added on Apr 27, 2024
    Their website said buy 1 get 1 free - it wasn't, they added in more product at check out, they enrolled in auto-replenishment - they did not respond...

    5
  • Debt Collection Service
    Added on Apr 26, 2024
    I received the exact same text message. I’m a suspicious person in general. I was taught nothing in life is free. So, I immediately went to the ...

    103
  • Government Agency Imposter
    Added on Apr 28, 2024
    The text states that it is from "California Toll Services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late fee...

    77
  • App.hellosign.com
    Added on Apr 29, 2024
    Just scammer sent me an email saying that I was approved for a loan from a company that I have recently applied to I called the phone number that wa...

    4
  • Investment - TGLinc
    Added on Apr 28, 2024
    The call you tell you they will teach you how to trade set up fake trade account show you you are making money then pressure you into investing...

    1
  • (618) 224-0812
    Added on Apr 25, 2024
    I received a weird phone call from a roofer or supposed roofer that repeated my address over and over again about repairing my roof. The phone number was 618-224-0812.

    1
  • Vetsapproved.com
    Added on Apr 28, 2024
    This company has ads placed on Groupon. They never replied to any of my emails or sent me a tracking number for my order. There is no phone number...

    9
  • Truck Dispatching Service
    Added on Apr 27, 2024
    The scammer is advertising a dispatching service for trucking. The name of the company is Primary essentials llc. they are calling from a Mary land...

    1
  • (866) 426-0075
    Added on Apr 26, 2024
    Used a "coverage ID," usedy vehicle info, and has my previous coverage info

    14
  • BS-Shipping
    Added on Apr 29, 2024
    I truly believe that I was an employee of a legitimate company inspecting packages was my title

    2
  • The Stoke Group
    Added on Apr 26, 2024
    The scammer posted a job listing on indeed looking for data entry specialist, after I applied I received an email from the " employer"...

    1
  • electronic-first.com
    Added on Apr 27, 2024
    I purchased something of this site and I never received it and so I started a live chat which had me sitting there waiting for approximately 5 hour...

    2
  • EUNICETUE
    Added on Apr 26, 2024
    I ordered an item 21 FEB 2024, received confirmation and another email stating item shipped that day. When I checked the tracking number, I couldn't...

    1
  • Unknown home warranty
    Added on Apr 27, 2024
    Sent a letter about an expiring home warranty. Had my lender information name and address but no information of theirs was given in the notice except...

    1
  • Mallafashion.com
    Added on Apr 26, 2024
    They advertise merchandise on tiktok as a $4 sale to lure you in. Once you place the order using a credible pay source. When you try to go back to...

    10
  • Cryptocurrency Scam
    Added on Apr 28, 2024
    Many fees require to withdraw money and fees are put back in your account

    61
  • Egadcleaningsolution.com
    Added on Apr 27, 2024
    A fake Facebook account was used within my Neighborhood Facebook private group. The account posted a group discount for air duct and HVAC inspection...

    1
  • www.auditwheel.com
    Added on Apr 29, 2024
    Attempted to get me to register an audit history from www.auditwheel.com that would result in exposing my RV VIN and my credit card information.

    1
  • K&H Quality Contracting/Brian Kalet
    Added on Apr 28, 2024
    $1200 over the $4800 labor cost that the contractor demanded from my client’s elder mom while my client was not present. My clients ordered and paid...

    1
  • Online Purchase
    Added on Apr 28, 2024
    Was shopping online and didn’t check the security of the site and it was convincing to make purchase but it was a scam

    2483
  • Bitly.ws
    Added on Apr 27, 2024
    Recieved text concering "USPS ECCC SMS: Your shipment has been processed at our facility but is currently on hold due to incomplete delivery...

    1
  • Nielson Spoof
    Added on Apr 28, 2024
    The employee presented a picture of themselves an and ID card to prove they work for Nielson company. They wanted me to provide bank info to receive...

    1
  • Home Warranty Expiration Calls - Phishing Scam
    Added on Apr 27, 2024
    Important to contact office at number listed upon receiving notice to avoid any unnecessary delays in coverage. This notice is to inform you that...

    3
  • Publishers Clearing House - Imposter
    Added on Apr 29, 2024
    I was contacted on my home land-line, Saturday last, 4-27-2024. The caller was Elwin Parker, at the phone # I mentioned. A bunch of blah, blah, blah...

    733
  • (346) 300-8232
    Added on Apr 28, 2024
    This person targeted me on a website, and reached out to talk about to me about “working, driving a pilot car” for his company. He told me he would...

    1
  • 1(240) 451-6609
    Added on Apr 27, 2024
    i was contacted by jaculine williams , claiming to be from experian . she called to confirm that oliver davis of dallas, texas applied for a credit...

    1
  • Unfulfilled Online Order
    Added on Apr 29, 2024
    Purchased a push behind mower for $500. Website looks legit, but when payment posted it showed a "Commissary Fund" as receiver. Tried...

    253
  • Paypal Imposter
    Added on Apr 26, 2024
    I took a look at the email, it was from paypal and it showed me a purchase that was purchased and the total. IT Looked suspicious because I have...

    186
  • Final notice for "allocated waiver"
    Added on Apr 29, 2024
    Letter with fake check for $199.00 posing as First Centennial Mortgage claiming final notice for allocated waiver, claiming right to revoke allocated...

    1
  • Luckydiscountstore.com
    Added on Apr 26, 2024
    It was an add for a sweepstakes to win a Gibson Les Paul. I signed up and the email that came was for luckydiscountstore.com after I went to the...

    3
  • (833) 823-2756
    Added on Apr 28, 2024
    Recieved text about a purchase in a Walmart for over 900 dollars. .Press yes or no. I didn't respond.The account numbers weren't accurate This has never happen with regions.

    1
  • Online Retailer Scam
    Added on Apr 27, 2024
    On Nov 9, 2023 I ordered 6 “Hallmark” ornaments - Smiles Across the Miles” at $3.75 each and $6.99 shipping. Order # 231110070101330. Paid $29.49...

    1542
  • Kitten Scam
    Added on Apr 26, 2024
    This is a Facebook site that is offering kittens for a very cheap price. They claim to be “Just asking for a rehoming fee” I was caught by my love...

    48
  • (236) 788-7960
    Added on Apr 27, 2024
    I received a letter saying I won Two million Five hundred thousand dollars in a sweepstake draw. I was sent a check for four thousand five hundred...

    10
  • Jocition / Lucy & Yak
    Added on Apr 28, 2024
    The scammer, posing as jocition was posing to be Lucy & Yak on Instagram with prices “too good to be true” which I researched a little too late.

    1
  • Phishing - Fake Warranty Scam
    Added on Apr 27, 2024
    The scammer mailed me a letter that said Final Notice, IMMEDIATE RESPONSE REQUESTED. This letter was regarding activating my home warranty. Letter...

    21
  • Credit card
    Added on Apr 27, 2024
    Tried to open an account online and typed in all my information on the website and they told me to call them and i did and they said they needed my...

    49
  • Midline Group
    Added on Apr 29, 2024
    Midline called trying to find my elderly mother and said I was her reference. They wanted to give me the number 8669161316 to call and a file number...

    1
  • (888) 311-0026
    Added on Apr 26, 2024
    A fake process server called my mom and she called them back. They used my maiden name which I have not had in over 20 years about a county matter...

    5
  • [email protected]
    Added on Apr 28, 2024
    They are acting as a working record label company and trying to get oeople to aign with him on false deals. So far ***** ******* has convinced 3...

    1
  • 1(855) 707-6328
    Added on Apr 26, 2024
    They took money out of my bank twice the first time my bank credited it the second time I’m trying to get credit again the name on it on my bank...

    1
  • Wholezumm
    Added on Apr 26, 2024
    I was paying for a social media unban service we agreed on 650, and my account would be back within 48 hours. I paid its been 2 weeks he has ignored...

    1
  • Threatening Calls
    Added on Apr 25, 2024
    They have called all of my family stating this is an urgent clam and will be served papers if I do not comply. That had all of my personal...

    1
  • (800) 862-2621
    Added on Apr 28, 2024
    My voice saying YES was record from my mobile phone 901-***-****

    1
  • (215) 703-8844
    Added on Apr 27, 2024
    lady says U S Funeral Expenses ... Then transfer// more questions /// transfer again to agent// more questions,,, I said just give me the...

    1
  • Lawsuit Scam
    Added on Apr 26, 2024
    These people call and threaten me and my daughter first saying we are being sued now they are calling me and threatening saying their office i...

    3
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