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Recently Reported Scams

  • Cascade Medical
    Added on May 27, 2026
    I did not order the service in question. The service was ordered by Cascade Medical in Leavenworth WA and paid for in full.

    1
  • Apply.ivs.us
    Added on May 27, 2026
    Possibly all ssn, account number, dob.

    1
  • Easy money sys.com
    Added on May 27, 2026
    I was told that I won a lottery and would receive $672 every day. I believe this is a scam.

    1
  • Simply Sours
    Added on May 27, 2026
    They target cancer patients by selling organic soursop. Which arrives (Oganic) not organic. I didn’t sign up for subscription or auto buy every month...

    2
  • Kailanismugs.com
    Added on May 27, 2026
    I ordered a mug from this website on 5/5/26 and paid $34.99 and never received it. I did not receive a tracking number nor will they respond to the...

    1
  • Swiftora Logistics
    Added on May 27, 2026
    Called my phone as a job offering a position, sent over an Employment contract to sign, asking to upload photo of ID front and back and a selfie of yourself holding the ID.

    5
  • (628) 218-4239
    Added on May 27, 2026
    So basically, he called and said “hey man, I’m gonna give you $3,500 if you give me $50”, and he also made me link my Instagram too. He hacked into...

    1
  • Majesticadcen.com
    Added on May 27, 2026
    I am disputing a Zelle transaction totaling $296 related to a vacation package purchase. We made payment based on representations that the payment...

    1
  • (229) 679-8332 Tattoo Scam
    Added on May 27, 2026
    I was supposed to get a tattoo from this person. I got sent to an address. I ask for more details on where do I go. I got blocked.

    1
  • 877-578-3606 Personal Loan Calls
    Added on May 27, 2026
    I get hundreds of phone calls from the same company with the same AI transcript. They've come across my profile and they want to offer me a...

    1
  • Savinethelabel.com
    Added on May 27, 2026
    I purchased two dresses from this online store. I did receive two dresses, but they were of such incredibly poor quality and fit that there is no way...

    1
  • (888) 535-0247 Vehicle Warranty
    Added on May 27, 2026
    Coverage on 2025 Kia Soul. Be neglecting to activate coverage, you will be financially liable for any and all repairs after your factory warranty...

    2
  • Lean drops
    Added on May 27, 2026
    Lean drops is a weight loss scam, which I should have realized. They used AI with Dr. Oz as backing the product. They offered a 60 day money back...

    4
  • Corporate Leasing program
    Added on May 27, 2026
    The company name is Corporate Leasing program where they suppose to get you approve for any rental property of your choice even with credit...

    1
  • 1(877) 337-0709 Home Warranty Scam
    Added on May 27, 2026
    Received a letter claiming to be a final notice on a home warranty. It wanted me to call immediately to verify my information and talk to them about...

    1
  • 1(770) 452-2367
    Added on May 27, 2026
    This College debt collector try to collect money from me with fake info and they make calls to my family members. I'm concerned about more...

    1
  • Tax Consultants of America
    Added on May 27, 2026
    Hello, this is Mary with tax consultants of America. I'm calling regarding a time sensitive matter involving tax balances or unfiled return...

    2
  • Magicswear.com
    Added on May 27, 2026
    I simply ordered 2 bras from a site. I still have not received the products I paid $35.00 for… I never agreed to a membership for a subscription...

    2
  • Fake Business Compliance Letter Scam
    Added on May 27, 2026
    Postal mail picked up today. Due today (5/27/2026). No date on stamp. I only retrieve mail for the writers group once a week. Had just paid the state...

    435
  • shopcannabisdispensaries.com
    Added on May 27, 2026
    After informing me that I needed a required medical card, I asked to make a cancellation and she refused. Then sent me a link to purchase a card for...

    1
  • Zealthy
    Added on May 27, 2026
    On Monday May 25th I signed up for Zealthy. Which I was charged a membership fee of $39. Then was charged an additional 670.00 for what was supposed...

    1
  • Caldrivo
    Added on 15 h ago
    Went to website. Ordered 2 USA celebrate America 250th birthday banner. Supposed to come with USA flag and hat. Ordered with PayPal. May 2nd, 2026...

    2
  • (844) 706-4662 Phishing Scam
    Added on May 27, 2026
    Asked for ssn, confirmed address, got mothers name, requested mothers social

    1
  • 4Ever Home Warranty
    Added on May 27, 2026
    A plain white envelope with no return address came to my mother’s house addressed to her. Above her name, it had printed the name of the mortgage...

    24
  • EZ Payday Loan
    Added on 15 h ago
    They called and stated I had a EZ Payday Loan in 2013. They have my job, address, date of birth, place of employment, and social security number. I...

    1
  • Fake invoice Phishing Scam
    Added on May 27, 2026
    Email said $469.90 was paid to PayPal using my account. This is not true. I did NOT authorize the payment.

    2
  • Freight Metro Inc
    Added on May 27, 2026
    I never applied but was contacted by Shelby Evans from Freight Metro Inc. It most likely is a reshipping scam. They asked all the normal interview...

    1
  • Trademarkadvisers.com
    Added on May 27, 2026
    I went to their website, looking for trademark services. I was contacted by [email protected]. He provided me with directions and...

    2
  • blinging.store
    Added on May 27, 2026
    Item was advertised on Facebook and order was placed using PayPal. I received a confirmation order number and have not heard from them since. I have...

    1
  • Tryeliva.com
    Added on May 27, 2026
    I ordered dresses from this online company called Elly and they sent me tracking information through FEDEX but then I receive a notification that it...

    1
  • Thefleececompany.com
    Added on 15 h ago
    This company claims to sell blankets but sent me a sweat suit that they took $160.00 for and haven't refunded my money, even though I've...

    1
  • Restorides Garage
    Added on 15 h ago
    My husband entered a sweepstakes for $19.99 for a chance to win a vehicle and then two weeks later another charge popped up for $29.99 that was not authorized by him.

    1
  • Mayline
    Added on May 27, 2026
    Text states, “Hi (wrong name), this is Nancy with Mayline, Following up on loan request. Can I call now? Call 855 417-7888 or reply with a time. STOP to END

    5
  • Luman
    Added on 15 h ago
    I ordered a boneless sectional and circular couch off an add from TikTok. Never received the items, keep getting tracking update of delivery attempt...

    1
  • AppenUsaTalent
    Added on May 27, 2026
    I was approached about a job. Had an "interview" over facebook messenger and then they offered me the position.

    9
  • 877-578-1940 Loan Calls
    Added on May 27, 2026
    Keep calling me about a loan I didn’t apply for.

    1
  • 844-699-3623 Personal Loan
    Added on May 27, 2026
    this is Lexi from CSFI USA following up regarding your $240,000 personal loan. If not interested, just let me know. Otherwise, is now a better time...

    3
  • ORFI FINANCIAL
    Added on May 27, 2026
    ORFI FINANCIAL is a Scam and wanted money from me but I did not give them any

    1
  • exterboost.com
    Added on May 27, 2026
    They pretend to be Exter Media (UK based) offering a job to process orders part time in which you get commissions each day. Transactions are done...

    1
  • (833) 721-0215 Hardship Loan
    Added on May 27, 2026
    Offering "hardship personal loan" up to $42,150.

    1
  • BLUE FLAME TOOLS
    Added on May 27, 2026
    I ordered three items online through Blue Flame Tools. They told me delivery would come before Christmas. After weeks and weeks the items were still...

    25
  • Zumra Jewels
    Added on May 27, 2026
    This seller is not providing the gold people buy online. It has been defective and charged $500 to very thin quality of gold where it falls apart...

    1
  • Apple / Facebook
    Added on 15 h ago
    For 5 years have had phone hacked problems. Malicious comments received via phone apps. Signed on with Facebook again and after sending out many...

    1
  • 877-578-1798 Scam Calls
    Added on May 27, 2026
    So the recorded voicemail requested for me to call back dialing to 877-578-1798. However the number that came through on my phone screen i...

    1
  • Pinbaodr.com
    Added on May 27, 2026
    Add showed complete dentures you can boil and then they would fit like regular dentures. Great reviews. We purchased the product. The product wa...

    8
  • Luxe Silk/Luxesilks
    Added on 15 h ago
    If a deal is too good to be true, it is a good idea to avoid it. Luxe Silk/Luxesilks was having a bogo deal for mulberry silk bonnets for a great...

    1
  • MenziaUSA
    Added on May 27, 2026
    YouTube ad promises that you can get a SSD hard drive at 16TB, which are not even made at that capacity yet.

    1
  • (628) 306-9591
    Added on May 27, 2026
    Offered to send me money to help credit card bills. Said it had to be a photo of a check and it had to be on my iPad.

    1
  • Indeed.com
    Added on 15 h ago
    They reached out with a fake job offer. I sent a scan of my ID before receiving a request to send bank info. I have sent 0 account info and will send...

    168
  • MEASDR.COM
    Added on 15 h ago
    I ordered a pair of Gypsophi.a smart zoom and color changing reading glasses. They are fake. They are just regular glasses. I can't even read...

    2
  • USpassportandvisa.org
    Added on 15 h ago
    Thought we were getting a passport through a legit website and when paying thought the cost was for the passport but ended up being some pdf of the...

    158
  • Amazon / impostor
    Added on 15 h ago
    My identity was stolen which is why this call was ended before they tried to get money. I rec'd a text stating someone was using my amazon...

    41
  • jnrmedicalstaffingsolutions.com
    Added on May 27, 2026
    Their site asks you to take a short assessment like any other job. They'll send you a message saying you've been shortlisted and to fill it...

    1
  • Elsieandelton.com
    Added on May 27, 2026
    Ordered - Women's Open Velvet cardigan with Bolo Pattern. I attached the picture of the item in the advertisement, but sadly I cannot attach the...

    7
  • (855) 333-6070 Debt Collection Phone Phishing Scam
    Added on May 27, 2026
    Scammer called stating they were a lawyer and they were going to take me to court for money that I supposedly owed in 2019.

    1
  • 833-923-3018 Mortgage Scam
    Added on May 27, 2026
    Received a blue postcard in regards to my mortgage. Had information about my mortgage provider and to call 833-923-3018 ASAP about an important...

    1
  • learn-resinart.com
    Added on 15 h ago
    Didn't agree to pay for 2nd purchase. No refund despite 90 day guarantee.

    2
  • 844-515-1173 Loan Lender
    Added on May 27, 2026
    This is just one of over 50 phone numbers that have called me in the last 30 days. Every time they claim to be a loan lender with a call back number of 844-515-1173

    1
  • (724) 333-1069 SAT Testing Scam
    Added on May 27, 2026
    Said he was from SAT testing center and my daughter requested study materials for SAT and came with a flash drive that needed returned in 30 day...

    1
  • Aiorrax
    Added on May 27, 2026
    Item purchased with credit card was made with inferior fabrics and not at all as pictured on the advertisement. Tote bag said to be quilted and...

    2
  • (888) 683-0902
    Added on May 27, 2026
    They said I took a loan out in 2011

    1
  • Lakeside Associate of Garnishments
    Added on May 27, 2026
    I received a phone call from Lakeside Associate of Garnishments about there was a garnishment on my social security number and to call a different number 656 237 3150.

    1
  • Privacysolutionsid.com
    Added on May 27, 2026
    Some months ago my data was exposed in a breach with Yale New Haven Health Services. Today I received an email offering two years of medical...

    33
  • Membersagain.com
    Added on May 27, 2026
    Postage needed for free gift cards, Walmart and target. Then continue responding okay which evolved money each month, cancel by month yourself. Many...

    4
  • Manuel Arce / AMEDICALSTAFFINGAGENCY.COM
    Added on May 27, 2026
    Job posting was found on Indeed. I looked on Indeed for reviews and found one. I did an internet search for the business name and found a website...

    1
  • store.sableford.com
    Added on May 27, 2026
    I attempted to purchase a product on [email protected] through a Google search. The final payment was failed. I was contacted today by my...

    1
  • Certified services firm
    Added on May 27, 2026
    Lady called she goes by Ms Carter saying I am being sued and she has my file and wanted to let me know ahead of time maybe to try and resolve the...

    1
  • Advanced financial servicing
    Added on May 27, 2026
    This voicemail was left: Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being...

    22
  • 209 Trading Company
    Added on May 27, 2026
    Posted a job opportunity in Handshake and an assessment. Once the assessment has been completed, they approach me through email saying that I have...

    1
  • Passtrades.site
    Added on May 27, 2026
    It's a scam fake forex trading website which is imitating or simulating forex trading, but actually the paid goes directly to website owner...

    1
  • Thebrytelabs.com
    Added on May 27, 2026
    They claim to sell innovative toothpaste products. My partner ordered one, and then was charged subsequently for other products the following week he...

    1
  • Tracklet Cargo Logistics
    Added on May 27, 2026
    Vendor claimed their bank couldn't deposit my Zelle transfer. Kept telling me to contact bank and they will refund me. After a while I said they...

    3
  • (800) 501-2641 Mailing Scam
    Added on May 27, 2026
    A postcard was mailed to our house. We didn’t contact them.

    1
  • Bagsetfromgy
    Added on May 27, 2026
    I showed interest in a video and was told to message to order a bag. I did and was told to send a $140 payment on Zelle and not to mark it with any...

    1
  • Slushy Town
    Added on May 27, 2026
    Paid for machine never got it

    1
  • Pantheonroma-tickets.org
    Added on May 27, 2026
    This is a site designed to look like the real Pantheon site. They place a ridiculous upcharge on their prices and then don’t even deliver the...

    1
  • Oliverandblake.com
    Added on May 27, 2026
    I was attempting to purchase some quality cotton underwear, saw their ad, and bought it. Took almost a month to arrive from international shipping...

    3
  • (216) 214-2256
    Added on May 27, 2026
    Ordered from website. Texted me next day said they refunded w out my permission and deleted website. Said I want my money and they don’t respond.

    1
  • Flower hub pcb llc
    Added on May 27, 2026
    Facebook post under Shirley Nulph Cox posted items for sale. When contacted about the items they wanted a deposit via Zelle. But Zelle blocked it as suspicious activity.

    1
  • Tamora Christian books
    Added on May 27, 2026
    I bought a one time journal purchase and was charged 39.99 twice in one month after initial purchase without purchasing a subscription.

    1
  • Wmmachloe-calgary.com
    Added on May 27, 2026
    Received an Instagram Ad, went to website and the company looked legit. Ordered a dress and received confirmation of order and tracking information...

    1
  • Bitruvix
    Added on May 27, 2026
    This appears to be a cryptocurrency investment scam involving Bitruvix and claimed Apollo/Apollo Investment affiliation. The scam began through...

    1
  • Pushman.online
    Added on May 27, 2026
    Received a fax "Pro Forma Invoice" for $1295.00 for one year with a "validation date" of 6/10/2026. Invoice states the industry i...

    6
  • Soma Medical Inc
    Added on May 27, 2026
    Soma Medical Inc filed a claim with my insurance provider Aetna in the amount of $11,433.400 for one month of medical supplies. The claim was denied...

    1
  • Brain FM
    Added on May 27, 2026
    Brain FM claims that they use pink noise to help with concentration and productivity. There are papers proving that this is a falsity.

    1
  • Openloophealth.com
    Added on May 27, 2026
    Our Visa card was charged 5 times in May for the total of $671.15. This is evidently for medication that was never received and which we never...

    1
  • Elet Technologies
    Added on May 27, 2026
    I was emailed with a remote job offer. I followed the interviewing steps and sent in my direct deposit information, then the person asked for me to...

    1
  • Atlas-classic.com
    Added on May 27, 2026
    This company acted as a car sale coordinator and transport organizer. The arranged payment for a car and transportation thru a broker. Money wa...

    1
  • valerie-mason.com
    Added on May 27, 2026
    I made a purchase on 5/3/26. It's been almost 4 weeks and I haven't received anything. Every time I send an email to customer service...

    3
  • 855-417-7888 Smishing
    Added on May 27, 2026
    Texed my fathers cell phone with my name "Hello (my name) this is Nancy with Mayline, following up on loan request. Can I Call now? call (855...

    1
  • 877-891-9767 Fake Home Warranty Scam
    Added on May 27, 2026
    Fake home warranty scam letter.

    1
  • Tomorrow Seeds
    Added on May 27, 2026
    Yesterday I made an online seed order and the site said my debit card would not go through. I tried multiple times. So I called my bank in Texas and...

    1
  • Cherishty
    Added on May 27, 2026
    I ran across an ad on FB for a pet comb that looked amazing. So I decided to order it. I didn’t look into the company first. My bad. Then a short...

    1
  • (855) 417-7888 Loan Scam
    Added on May 27, 2026
    Hi used myname, this is Nancy with Mayline, Following up on a Loan request. Can I call you now? Call (855) 417-7888 or reply with a time. Stop to End

    3
  • RUNMU LLC
    Added on May 27, 2026
    I began receiving mail addressed to RUNMU LLC at my home address. After looking it up on the Secretary of State's site I found that the...

    1
  • Prom bulk sales.com
    Added on May 27, 2026
    They are taking orders on a website and then not delivering product.

    1
  • Bulkpeptidesupply.com
    Added on May 27, 2026
    they accept payment from you. and have zero intention of sending you the product you 'purchased' they only accept payment by using a debit...

    1
  • Quick Foaming Toilet Cleaner
    Added on May 27, 2026
    A pop-up on my internet advertised a product that would clean toilets by adding 2-3 scoops of a cleaning powder. The product showed a cleaning of a...

    1
  • (618) 731-9090 Scam Call
    Added on May 27, 2026
    Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team...

    1
  • Borrowly
    Added on May 27, 2026
    I received a text message from a 70739 number: First message that came through: My name xxxx, were preparing your Borrowly request! Check statu...

    5
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