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Recently Reported Scams

  • (317) 825-7813
    Added on Nov 13, 2026
    I was told by a scammer to lie to receive a federal grant and say I work for myself and make $17,000 a year and that I don't have insurance through the state.

    1
  • Vereascopper.com
    Added on Nov 13, 2026
    Took money from my account. Have emailed them several times, as they charge insurance for package. Never get a response.

    1
  • Watch-direct.com
    Added on 13 h ago
    I purchased what was supposed to be a Movado watch. However, after receiving the watch (a very good fake), I saw where Movado was offering two free...

    1
  • (828) 407-9076
    Added on Nov 13, 2026
    They left a message saying someone was trying to use a PayPal account in my name and charge me for it. I DON'T HAVE A PayPal account. Then...

    1
  • (888) 388-2045
    Added on Nov 13, 2026
    Called for broken spring in garage door

    1
  • Quality Resolve Services
    Added on Nov 13, 2026
    This message is solely intended for ******** ********. Contacting you from the process division. In regards to a formal complaint that's in...

    10
  • [email protected]
    Added on Nov 13, 2026
    Via Facebook on Apple iPad Via iPhone email Via HP desktop computer - Google internet

    1
  • 1(202) 450-4668
    Added on Nov 13, 2026
    Started with Amazon bogus charges. I was sent to Deputy followup, then to Officer of fed trade commission. Kept telling me all my identity wa...

    1
  • etherealls.com
    Added on Nov 13, 2026
    Selling a board game online. They make fake tracking numbers. They mischarge you for what you paid for so you can't find it on your credit card statement.

    1
  • (945) 356-9291
    Added on Nov 13, 2026
    Received a Robo-Call voicemail on my cell phone from unidentified number 945-356-9291 which states "Hi, we noted a recent $1099 transaction for...

    1
  • 855-213-5333 The Distribution Center
    Added on Nov 13, 2026
    My brother received a postcard stating he had an unclaimed $100 reward. Please call 1-855-213-5333. He did, then they wanted his bank routing number...

    1
  • 1(844) 381-6561
    Added on Nov 13, 2026
    Robo call saying "about the loan you have" and don't

    1
  • (866) 417-0523
    Added on Nov 13, 2026
    Scammer called my mother claiming to be a debt collector. Scammer immediately started negotiating payment to pay off debt. When I asked to verify the...

    2
  • (435) 269-2713
    Added on Nov 13, 2026
    They call from numerous different numbers from different cities in Utah. They call 5-7 times a day. They get vulgar and threatening to harm people who won't give them money.

    1
  • Seaool.com
    Added on Nov 13, 2026
    i was attempting to purchase from Seaool web site, loaded the item into the card and went to pay with a mastercard gift card. The site let me get...

    1
  • 855-926-3875 Claim Office
    Added on Nov 13, 2026
    Disconnected line, ma'am. Not going to resolve the matter, Faith Allen contacting you regarding your claim number, S as in Sam, 202-3352. Since...

    1
  • aueetty.com / jordanmaynard.online
    Added on Nov 13, 2026
    I ordered a heart shaped horseshoe windchime supposedly made by a U.S. Army veteran named Jordan Maynard through an online distributor, aueetty.com...

    1
  • (888) 847-9130
    Added on Nov 13, 2026
    Vehicle that was repossessed in 2009/2010. I did return the call after a year of constant calls/messages. Told them it was time barred and they...

    1
  • (656) 237-3152
    Added on Nov 13, 2026
    Caller claimed to be calling with information regarding a civil suit/debt collection action. Caller had all of my personal information, including...

    1
  • Imprint.co
    Added on Nov 13, 2026
    Imprint.co has tried to get payments from me on an account that was paid in full and closed last summer. They have been charging me fees and interest...

    1
  • (865) 252-8031
    Added on Nov 13, 2026
    I recently received a phone call from a person representing FTC. He claimed that I won $11.5 million dollar in a sweepstakes contest that I have entered.

    1
  • Relay Wire
    Added on Nov 13, 2026
    We received an invoice for renewal of fax service from Relay Wire stating we owed $498.85.

    164
  • [email protected]
    Added on Nov 13, 2026
    I thought I was ordering from stretch active and found out later. It was from China and it was a scam when I attempted to return it. They informed me...

    2
  • [email protected]
    Added on Nov 13, 2026
    Facebook ad promising better than ever low pricing. ApplePay completed the transaction. Shipping code sent which initially took 28 days coming from...

    1
  • Tryskintle.com
    Added on Nov 13, 2026
    Purchased a product, shipping showed held in customs then delivered to a hub and never leaving hub to my house. I emailed them and they replied...

    1
  • GSB Mediation
    Added on Nov 13, 2026
    I was told to call Tom Wells at GSB Mediation within the hour with the following case #: *** at the following number 855-431-6577.

    11
  • [email protected]
    Added on Nov 13, 2026
    Contract for puppy along with insurance and shipping crate.

    1
  • Latinostitch.com
    Added on Nov 13, 2026
    I purchased a shirt online, they had the correct address but said it's undeliverable. They won't give me a full refund and want $9.00 more...

    1
  • (866) 843-5516
    Added on Nov 13, 2026
    Called several family members asking for my whereabouts, claiming I had an open claim and they needed to contact me before moving forward. Saying...

    1
  • Elovra
    Added on Nov 13, 2026
    Placed an order for 6 garlands from Elovra garlands via a social media link on Oct. 8th. They immediately took the 79.99 from my bank account. I have...

    1
  • Brushing
    Added on Nov 13, 2026
    A package containing 2 pillows was delivered to me. I did not order them nor did I pay for them, also I don't need them.

    154
  • 1-844-693-2493 Debt Collector
    Added on Nov 13, 2026
    They keep calling and stating This communication is from a debt collector and any information obtained will be used for that purpose. This message i...

    1
  • Carter Clark and Associates - Impostor
    Added on Nov 13, 2026
    Andrea called and said my husband took out a payday loan from Cash Net. They said owed $1300. If we paid by Monday it would only be $1000. Monthly $216.66.

    1
  • [email protected]
    Added on Nov 13, 2026
    Ordered quilt sets 9/30/26. Sent messages asking for delivery date, they said on 10/30 "currently in transit expected to arrive in 5-6 days"...

    4
  • [email protected]
    Added on Nov 13, 2026
    Ordered on YouTube “Azure Batana Oil” on 11/03/26 never received updates or the product. Attempts to call and email were to no avail. It is now 11/13/26.

    1
  • Ultimateautohaus.com
    Added on Nov 13, 2026
    The site is an auto auction site that sells high end repo vehicles. They send contracts that appear to be legit. They require the funds to be wired...

    1
  • (888) 679-2125
    Added on Nov 13, 2026
    I purchased a weighted cow plushy on Facebook. When it didn't arrive I attempted to track the package. The tracking information was useless. I...

    1
  • polrafashion.com
    Added on Nov 13, 2026
    Charge for $28.97 taken each month for the past five months. Don't know how or why these got started. Could be something that happened to my...

    2
  • Rogers - Imposter
    Added on Nov 13, 2026
    I got a call about upgrading my phone with Roger's. I ordered an iPhone 18 and received 2 iPhone 17s. I called Roger's and they sent...

    1
  • Globe Life Impostor
    Added on Nov 13, 2026
    I was called a total of 3 times. I was told it was for an interview. I was told I had submitted my resume, which I do not recall the name, but...

    1
  • atrlumstaff.com
    Added on Nov 13, 2026
    The company made it seem like they need an administrative assistant and then asked what was my banks mobile deposit limit multiple times, kept...

    1
  • (888) 388-2045 Garage Door Repair
    Added on Nov 13, 2026
    My 88 year old sister's garage stopped working. She called this number 888-388-2045 and a man came and replaced several pieces of the garage...

    1
  • Facebook Marketplace
    Added on Nov 13, 2026
    Seemed very real, videos of herself with documents of the puppy.

    115
  • Safepal
    Added on Nov 13, 2026
    I was approached by a man from a dating site. We talked for a few weeks discussing investments. He advised me he uses SafePal and has an uncle in LA...

    1
  • Location-Tool.com
    Added on Nov 13, 2026
    My sister asked me to help her find her husband who was not answering her many calls & texts. She asked for my help. I searched online for...

    2
  • Dogshood
    Added on Nov 13, 2026
    I ordered the first harness on September 8, 2026, and it was too tight. Dogshood was more than happy to send the next size for a small fee, received...

    1
  • Altamoro-ca
    Added on Nov 13, 2026
    I ordered a full set of dentures brand HazyGalaxy custom fits dentures. My order on Shop has not been updated after I paid. I contacted the email...

    1
  • lorpermarket.com
    Added on Nov 13, 2026
    I ordered a product online and the item sent was completely unlike what I received and paid for. I attempted to resolve per their instructions and...

    1
  • Noelvare.com
    Added on Nov 13, 2026
    I ordered two packages and never received what I ordered. I tried contacting them but they didn't answer my call. They sent me 2 things I...

    2
  • 469-851-2163 Process Server Impostor
    Added on Nov 13, 2026
    Voicemail left by female from # 469-851-2163 stating the call is "in regards to a formal complaint filed against me at this office" (no...

    1
  • hikarisekai.net
    Added on Nov 13, 2026
    I ordered this product on Oct 26, 2026. Since then I still have no shipping info, nothing from the company. I have emailed 3x and called 2x, no...

    1
  • D2 Management Imposter Debt Collections
    Added on Nov 13, 2026
    This attorney has my social, my date of birth, and my address, and it's a scammer from a debt collector because I already finished paying off...

    1
  • ARS
    Added on Nov 13, 2026
    TEXT MESSAGE This is a text message from ARS. You need to contact us directly at 231-404-8850 regarding your personal business matter placed in our...

    14
  • Petzlover.com
    Added on Nov 13, 2026
    I found an ad on PetzLover.com for a Teacup Yorkie for adoption, we connected via text and phone calls. I paid $200 for a puppy deposit with the plan...

    3
  • vital spar
    Added on Nov 13, 2026
    They put on an advertiser with Elon Musk selling a prescription for better health. I put card number in to get one bottle. They said card not...

    1
  • Pluxy
    Added on Nov 13, 2026
    Ordered a facial hair removal device. Followed all directions. It did not remove hair at all and was painful and caused severe irritation.

    2
  • Service24-US.com
    Added on Nov 13, 2026
    I ordered these shirts July 10, it is now November 12. We were communicating. I sell them for 80% of the prize but yet has not received any credit on...

    1
  • Luxe Research Lab
    Added on Nov 13, 2026
    Ordered never received product and they stole money from my checking account. Had to cancel my card.

    3
  • Flowers by Eva
    Added on Nov 13, 2026
    I live in California and ordered flowers for a friend's funeral in Omaha, Nebraska by phone today 11-12-2026 at 10:30am Calif. time. Spoke with...

    16
  • William Yokley
    Added on Nov 13, 2026
    My boyfriend had a friend of his who knew of a person that did furnace and ac work. He knew I was looking to purchase a furnace and ac unit so he got...

    1
  • Care.com
    Added on Nov 13, 2026
    I was enrolled in an automatic subscription plan without my consent, and charged for nearly 2 years without any notifications or receipts, despite...

    14
  • Med Pulse
    Added on Nov 13, 2026
    I received a fax of a fake invoice with invoice number, account number for "secure fax routing and encryption -- annual plan", "fax...

    93
  • CC Mink (ccminkhair.net)
    Added on Nov 13, 2026
    I ordered a hair bonnet from a company called CC Mink. After not receiving my bonnet, I did some investigating and found out this so called busine...

    1
  • Amazon
    Added on Nov 13, 2026
    Amazon let another email take over mine, allowing my account to be deleted and hacker to have all my personal info and bank cards.

    963
  • (346) 539-9029
    Added on Nov 13, 2026
    Scammer stated I won $38 Million.

    1
  • med-pulse.net
    Added on Nov 13, 2026
    Unsolicited fax "invoice" received addressed to Accounts Payable - Office Administrator saying payment was due 12/15/26

    30
  • (731) 982-0156
    Added on Nov 13, 2026
    Asked for my name to verify and said they were a debt collector.

    1
  • Virison
    Added on Nov 13, 2026
    They was pretending to be Virison asking me if I paid online or cash in store and when I told them in store they hung up on me.

    1
  • Mega Pallet Liquidation
    Added on Nov 13, 2026
    I bought 3 pallets of products. Was told it shipped and then was told that they had to get inspected. So I have to pay another 1850. Seller said he...

    1
  • HOOMA
    Added on Nov 13, 2026
    Ordered chairs off of Tik Tok Shop. Received several emails that they were shipped. Received several odd shipping updates. Then a shipping update...

    24
  • (417) 201-8424
    Added on Nov 13, 2026
    I was trying to get insurance through the marketplace. While doing that I received a call from what I thought was the marketplace. They told me a...

    1
  • Casalamy
    Added on Nov 13, 2026
    Purchased flower decorations through a link on Pinterest back in August 2026. Received email confirmation of order #PIQ68443. Never received although...

    2
  • (833) 766-1884
    Added on Nov 12, 2026
    The scammer calls from different numbers and leaves partial voice messages that contain the following message: "And penalties. This is an urgent...

    1
  • (412) 293-8765
    Added on Nov 13, 2026
    They claimed there was a law suit against MY MOM. But nothing about myself, they called from 412-293-8765 but urged she call 888-804-1492 immediately...

    1
  • [email protected]
    Added on Nov 12, 2026
    I received an email claiming to be from Omaha Steaks that offered a free package of steaks for completing a survey and paying only shipping. After I...

    1
  • Neoncard.net
    Added on Nov 13, 2026
    I just lost my house and everything I've worked for my whole life in a house fire and had no insurance. I had a Target gift card with a $430...

    2
  • Pateora.com
    Added on Nov 12, 2026
    A website popped up and I previewed the site. After a couple weeks of the site still being active I placed an order. I received a confirmation...

    1
  • Credit repair
    Added on Nov 12, 2026
    My purse was stolen 4 years ago. I have been fixing my credit. The credit repair company I was using told me about this account. I called both...

    21
  • Velvetsolace
    Added on Nov 13, 2026
    Ad on YouTube kept offering my husband pants so I ordered it. It wasn't until after it was ordered and the money was taken that I seen it wa...

    1
  • Better Business Home Warranty
    Added on Nov 13, 2026
    Stated that my "Home Warranty" that I apparently had from 2023 was about to expire, but I just recently purchased my home in Oct 2026...

    1
  • Alriggahinvestment.com
    Added on Nov 13, 2026
    I was billed for insurance, which I was then asked to pay part of, and ended up asking for more, and they never gave me the loan.

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Nov 13, 2026
    Fax scam

    60
  • Vicesdhsaj.top
    Added on Nov 13, 2026
    I was away from home and got a voicemail from "FedEx" telling me to log in and reschedule delivery. I unwittingly did that and provided my...

    1
  • Peozamal.com
    Added on Nov 13, 2026
    Amazon pallet, got a charge cord worth $1.25 at Dollar Tree.

    1
  • [email protected]
    Added on Nov 13, 2026
    I was surfing the internet on FB. Saw a few pants and tops I might like so I ordered a few items. What I received was all shirts the same x 3.

    4
  • Mastercard Impostor
    Added on Nov 13, 2026
    Patricia, read, your payment arrangement was not fulfilled, and your account has now been moved into immediate escalated status. At this point, the...

    1
  • 409-761-7631 Debt Scam Calls
    Added on Nov 13, 2026
    Ms. Clark is a scammer. They have been calling me for months. I told them send me a copy of the original debt include the date of the original debt...

    1
  • National Asset Management
    Added on Nov 13, 2026
    Voice mail left stating there was a complaint against my SSN, my phone number or against me. They didn't use my name or number. Said there name...

    89
  • [email protected]
    Added on Nov 13, 2026
    Received this letter, looked legit, investigated a little more and found out it's fraudulent.

    1
  • Lnxlaw.com
    Added on Nov 13, 2026
    Said they were a law firm collecting a debt or I would be served with a lawsuit.

    1
  • Junaiaara.com
    Added on Nov 13, 2026
    Fake site

    1
  • Nlineclicks
    Added on Nov 13, 2026
    I purchased items. Was told would be delivered 7-10 days. Nothing received - I kept asking - after 30 days was told already delivered. I told them I...

    2
  • Dicks Sporting Goods Impostor
    Added on Nov 13, 2026
    Came upon a Dicks Sporting Goods sale event, so ordered three products, got email with order # but I didn't feel right about it after the fact...

    8
  • Facebook
    Added on Nov 13, 2026
    They advertised a bible written like a graphic novel with explanations and additional info online like YouTube. I never saw that it was $42.95. Just...

    322
  • Walmart Impostor
    Added on Nov 13, 2026
    Voicemail: "(music)... Hi. A recent Canon EOSR 8 transaction for $1399 has been recorded on your account. Please review the transaction detail...

    21
  • (586) 207-0763
    Added on Nov 13, 2026
    "This message is for ****** ****** regarding complaint 109-7246. Again, 109-7246. Hi, there's a complaint that is being filed in our office...

    1
  • Vivere LA
    Added on Nov 13, 2026
    My order was never shipped. I asked to change the address, I got no reply. I've been waiting over a month. I've had ZERO customer service...

    1
  • (866) 758-6740
    Added on Nov 12, 2026
    Received a flyer stating I won one of four prizes: Around the World Cruise for Two with Airfare, 5-7 Caribbean Cruise for Two, 7-night Resort Stay at...

    2
  • Homefurnitureandcarpet.com
    Added on Nov 13, 2026
    Their website is fraudulent and they steal money. No products and no way to contact them. Phone, email, and chat don't work.

    1
  • Handmadesyou.com
    Added on Nov 13, 2026
    Used Telegram. Told me to pay using Cash App. Use the website to place an order.

    1
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