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Recently Reported Scams

  • shoppureflow.net
    Added on Oct 21, 2026
    Yes I ordered the PureFlow 5pack Emergency Water Filter Straws, upon receiving the straws I waited to open then I thought I need to make sure I had...

    1
  • Loan Scam
    Added on Oct 21, 2026
    They stated I owed them money but I never opened a loan in Nov of 2017 and account was closed in 2018 of May. I never opened up account with them. I...

    247
  • Retail Business
    Added on Oct 21, 2026
    Paid for product that was never received and ghosted when asking for updates and help.

    107
  • Brushing
    Added on Oct 21, 2026
    Received package in mail. Ugly pair of goofy sized sweatpants. Never ordered them, it just showed up in mail. I could see a return sticker behind it...

    153
  • Getbeamie.com
    Added on Oct 21, 2026
    Purchased item via social media ad. Business sent confirmation email of purchase and subsequently an email stating purchased item was shipped. Order...

    1
  • Novinchtrade.com
    Added on Oct 21, 2026
    I was originally contacted on Upward, and he asked to move the conversation to WhatsApp. He said his name was Damiano Ricci. After a week, he offered...

    1
  • (551) 292-4981
    Added on Oct 21, 2026
    Message - "A recent investigation uncovered that major banks and credit card companies have been found guilty of violating federal consumer...

    1
  • Kloiadka.com
    Added on Oct 21, 2026
    (1) Infamous China scam shopping scam using burner customer service email [email protected]. (2) d/b/a www.Kloiadka.com engaging in...

    3
  • (888) 399-8934
    Added on Oct 21, 2026
    Tried to phish for account number information acting like a car warranty.

    1
  • Prankhas.com
    Added on Oct 21, 2026
    Purchased an item online, never received the item and have gotten no response from the company.

    1
  • AZP.CRM
    Added on Oct 21, 2026
    I was approached for a job and worked the entire month of September for them, and now that it is time to pay me they haven't kept in contact...

    1
  • Grefrigeratorfilters.com
    Added on Oct 21, 2026
    GRefrigeratorFilters offered GE water filters RPWFE for GE refrigerators at lower cost than other websites. They look exactly the same as genuine GE...

    3
  • Tax Collections
    Added on Oct 21, 2026
    Multiple phone calls regarding a missed tax payment that needs to be corrected. Used just a first name "Sarah" and often referenced US Tax.

    6
  • haroldshaw.com
    Added on Oct 21, 2026
    I ordered two pairs of Verona Sneakers in US 12 for $134.57. The site says "premium leather" and "true to size." They took over a...

    5
  • [email protected]
    Added on Oct 21, 2026
    I received a letter about my vehicle's factory warranty. I never before received potential scams directly through my mail claiming that...

    4
  • (877) 372-0946 Personal Loan Calls
    Added on Oct 21, 2026
    They are trying to get me to apply for a personal loan, asking for personal information. They call every day. I tell them every day to remove me from...

    1
  • White Mountain
    Added on Oct 21, 2026
    I had looked at a pair of shoes on the White Mountain website and about a month later received a similar pair from the scam organization that is of...

    1
  • (714) 477-5498
    Added on Oct 21, 2026
    Same as reported by others. They sometimes admit that they are from a different state (I am in California). On the last call, they said that they...

    1
  • (800) 219-7790
    Added on Oct 21, 2026
    There is a tool company that keeps sending me tools that I haven't ordered and is expecting me to pay excessive list prices for these tool...

    12
  • Discover
    Added on Oct 21, 2026
    On October 15, 2026, I received a letter requesting more information by November 18, 2026 to continue to review my application. While the name listed...

    12
  • Pacifista.us
    Added on Oct 21, 2026
    I ordered an item from Pacifista and I got nothing.

    1
  • Stephanie Howard Loan Solicitation
    Added on Oct 21, 2026
    Keep calling from multiple numbers in Canada, Florida, US (general) all from Stephanie Howard wanting to offer a person loan - I continue to block...

    1
  • Maintate fabrication
    Added on Oct 21, 2026
    We ordered a trailer for our golf cart repair business and have heard nothing since. We tried multiple times to contact the business to no avail. It...

    2
  • Raventononcology.com
    Added on Oct 21, 2026
    Trying to get people for fake job.

    1
  • Steinberg and Associates
    Added on Oct 21, 2026
    A person who identified themselves as Michael Walsh from Steinberg and Associates wanted to collect on debt of $7500, from an account that is over 20...

    3
  • Jefferson capital systems
    Added on Oct 21, 2026
    Three text messages which look legitimate sent over a one month period. The claim is that I have an account with T-Mobile, which is incorrect. The...

    5
  • Home Warranty Division
    Added on Oct 21, 2026
    I received letter in mail, opened couple days later; sounded really weird; called number 1-888-283-8201 "Jeff Morton Program Director"; after...

    273
  • PPO, LLC
    Added on Oct 21, 2026
    PPO, LLC posed as a Collection Agency. They requested my date of birth, zip code, the last four of my social, banking information, and name. I gave...

    1
  • Jobesh Solutions Corp
    Added on Oct 21, 2026
    Jobesh solutions corp billed the Health Insurance Co. for services in the amount of 7635.50. I did not request or have any services provided...

    2
  • Puniflex
    Added on Oct 21, 2026
    Waited for 3 weeks and finally got a notification that it was shipped. The tracker said it was shipped and delivered on October 14, 2026. I was home...

    1
  • 1(800) 583-2583
    Added on Oct 21, 2026
    Hi, I was trying to change a JetBlue flight, and called this 1-800-583-2583 number which popped up on Google. When I called he said he wa...

    1
  • Starlight Properties
    Added on Oct 21, 2026
    Scammers from Asian call center claiming to be Starlight Properties in Upland, CA calling from various prefixes and spoofed numbers - prefix 256...

    1
  • Save On Home Warranty
    Added on Oct 21, 2026
    CONSTANT phone calls from this number. About 20 a day.

    2
  • (844) 723-1680
    Added on Oct 21, 2026
    They are calling my family members and saying I have an account on file with them and need to call Jessica back at extension 104.

    1
  • Best Nation Financial
    Added on Oct 21, 2026
    They call asking about a loan application they received. They say they're from "Best Nation Financial". They tried to get my full name...

    2
  • County Service Processing
    Added on Oct 21, 2026
    This is Jessica Watson with County Process Serving Division. We have legal documents being served to you at your home, as well as your place of...

    1
  • Payment Processing
    Added on Oct 21, 2026
    Hello, this urgent message is intended for first and last name. If this is you, please press one now or hold for message. My name is Mrs. Clark with...

    12
  • Www2.myfloridalicense.com
    Added on Oct 21, 2026
    Received an email to my business address asking if I received an earlier email with documents to sign.

    1
  • Bloomflowerdelivery.com
    Added on Oct 21, 2026
    I ordered a True Love's Deluxe arrangement for 99 dollars from bloom flower delivery on Oct. 18th to be delivered at my wife's job on the...

    2
  • wukongwholesalefactroy.com
    Added on Oct 21, 2026
    I made a purchase for some shoes and they told me how much the shoes was, how much the shipment was, and so today they tell me that it's an...

    1
  • Pawesomehouse
    Added on Oct 21, 2026
    I ordered an item that was supposed to be given to my granddaughter for Christmas. When I received the item, it was very cheaply made. It was in two...

    1
  • NoBlu Vision
    Added on Oct 21, 2026
    advertised the product on google with false positive reviews and product appeared authentic. The product delivered to my address. The product did not...

    14
  • Aurenchoise
    Added on Oct 21, 2026
    Ordered a couch and it lead me to shop.com and they can't seem to find an order attached to me but can find the order by the number. I have...

    2
  • Curvebloomnashville.com
    Added on Oct 21, 2026
    Paid for a product. Extremely poor quality. States you can return but nobody gets back to you.

    11
  • www.pleaseunsubscribe.com
    Added on Oct 21, 2026
    We receive these faxes several times each day. Each fax has a line stating "to Unsubscribe, Please Go To www.PleaseUnsubscribe.com". When we...

    2
  • (855) 994-2061
    Added on Oct 21, 2026
    This company robo calls 5 to 10 times per day using different area codes and phone numbers.

    1
  • Pleaseunsubscribe.com
    Added on Oct 21, 2026
    We receive these faxes several times each day. Each fax has a line stating "to Unsubscribe, Please Go To www.PleaseUnsubscribe.com". When we...

    8
  • Canor studio
    Added on Oct 21, 2026
    Bought e-bike 8/26/2026 via Facebook ad. Canor studio/shopify order #3928. Have not received any information about shipping after the initial order.

    1
  • RMS Debt Collections
    Added on Oct 21, 2026
    Good morning, this is Jonathan calling from RMS and this message is for [name]. [Name], I'm calling you because I'm handling a personal...

    1
  • Vivian & Pearl
    Added on Oct 21, 2026
    I purchased online a coat from them that was supposed to be cloth designed and what arrived was a nylon type coat not what was described. They will...

    3
  • Unique-song.com
    Added on Oct 21, 2026
    I ordered a unique song + verse 3 for delivery and I never received it. I tried to reach out via email, nothing. I tried via phone and it has been a fast busy signal on calling.

    1
  • wavyhairco.com
    Added on Oct 21, 2026
    I ordered a Dyson travel hair dryer through WavyHairCo.com on July 28th. I got multiple emails confirming my order and tracking it as it came from...

    3
  • Evergreen Line Transporters
    Added on Oct 21, 2026
    Part of the previous scam about dachshunds. Attempted to get the first 3000.00 for insurance for puppies. I sent it to the supposed breeder instead...

    1
  • ZEVIA ENENGY DRINK impostor / Auto wrap
    Added on Oct 21, 2026
    Contact was made to me and offered an 'opportunity' to advertise for them with a car wrap. They then sent a check for 3990.67, with...

    1
  • Absher Baker
    Added on Oct 21, 2026
    Absher Baker reached out to me to set up a website. He signed a contract and requested that his project consultant work with us. (Contract listed...

    1
  • Amazon
    Added on Oct 21, 2026
    Type of scam: Employment / Fake Job Offer Company being impersonated: Amazon Name used by sender: Hannah Bennett Phone number: +1 (724...

    955
  • AE Vehicle Services
    Added on Oct 21, 2026
    I received a text message saying “My name, an inactivity flag was placed on your 2022 (Make and Model of my vehicle) file this morning. AE Vehicle...

    1
  • Wuyuosn.com
    Added on Oct 21, 2026
    Ordered two sets of light-up bath trucks. Never received.

    1
  • 866-426-4832 Alerus Financial Imposter
    Added on Oct 21, 2026
    First texted from a random number claiming my card was used to purchase something online. I blocked that number and they called me from the 866 number.

    1
  • 1(844) 707-7044 Auto Warranty
    Added on Oct 21, 2026
    I have been receiving multiple postal mailings from a company trying to get me to buy an extended warranty on my new car. They make the letter appear...

    1
  • (352) 646-7957
    Added on Oct 21, 2026
    Received an unsolicited automated robotic voicemail from spoofed caller ID (352) 646-7957 claiming to be an issuing firm attempting delivery of...

    1
  • Healthcare Insurance Provider Scam
    Added on Oct 21, 2026
    Fake health insurance companies. I pay every month $300 for discounts only, lies to me isn't a health insurance.

    1
  • (409) 761-7631
    Added on Oct 21, 2026
    "The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department ha...

    35
  • (999) 999-9999 Business Loan Division
    Added on Oct 21, 2026
    Business Loan Division you are prequalified for corking capital or a business loan. Random phone number each time they call. EVERY DAY multiple...

    1
  • Music Money
    Added on Oct 21, 2026
    Music Money is a company that claims to have unpaid royalties for music songwriters and publishers dated back years…

    1
  • Hearthcoora
    Added on Oct 21, 2026
    They were selling dress slacks in multiple colors for $22.99.

    1
  • (844) 616-2266
    Added on Oct 21, 2026
    These people have called me multiple times per week, if not every day, for what feels like multiple years now. Despite my repeated attempts to block...

    1
  • (877) 297-4711
    Added on Oct 21, 2026
    Attempted to get me to use "existing vacation package time before it expires" with RCI whom I don't have any relation to. Started after...

    1
  • 1(240) 518-1333
    Added on Oct 21, 2026
    They call me all day long and leave messages. If I block the number they contact my family members. And then call me from new numbers.

    1
  • Briira.com
    Added on Oct 21, 2026
    Pretended to be hey dude with 5$ shoes and you never get sent your shoes. If you look at the bottom of the website there's no info or trademark

    1
  • [email protected]
    Added on Oct 20, 2026
    IMPORTANT NOTICE! You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal...

    1
  • Lendingtree
    Added on Oct 21, 2026
    Hello ****, this is Michael Brown loan officer from the LendingTree We have received your signed document paperwork To proceed with the loan...

    3
  • (217) 834-9551 Phishing Loan Scam
    Added on Oct 21, 2026
    Since October 2025, I have received over 610 unsolicited prerecorded calls promoting supposed personal loans/debt relief. I have NEVER applied for a...

    1
  • [email protected]
    Added on Oct 20, 2026
    Ordered an Electric Spin Scrubber through an online ad with Shopify. Received email that item will be shipped by next business day. Stated I would...

    1
  • hcgconsult
    Added on Oct 21, 2026
    A simple advertisement from a website that is involuntarily included in my Hotmail inbox. I clicked on the email ad and bought the item at a pretty...

    1
  • Emilia
    Added on Oct 21, 2026
    Ordered an adult 2 piece outfit in two different sizes in August 2026. The items were very small and of poor quality. There is no return address on...

    4
  • Orlando Promotions Office
    Added on Oct 21, 2026
    I received this voicemail: Hey, this is Charlotte over at the Orlando Promotions Office and I wanted to personally reach out and say thank you for...

    4
  • official business form 9550-WARR / Auto Warranty
    Added on Oct 21, 2026
    Got a letter that stated my warranty for my new car needed attention and was about to lapse and this is my final notice to handle it.

    1
  • Glosrity
    Added on Oct 21, 2026
    All advertising said 100% refund if not satisfied. First offered $14 and then $40.

    6
  • Limestone Equities
    Added on Oct 21, 2026
    Hey, this is Grace with Limestone Equities. Reaching out about (property address). Are you the best contact for that house? Reply STOP to opt out.

    10
  • Online retail Scam
    Added on Oct 21, 2026
    They call asking about printer ink cartridges. I told them what we used, and they sent me an ink cartridge. Told them I did not need one, they sent...

    312
  • [email protected]
    Added on Oct 21, 2026
    I have received two threatening emails claiming that I owe $45,000 to a commercial debt collector, which is just not accurate, and they are using...

    1
  • Jobzone
    Added on Oct 21, 2026
    Domestic Agent position. Guaranteed $5500 month salary.

    1
  • gravecore.com
    Added on Oct 21, 2026
    I called the company and asked for a refund and the person I was talking to hung up on me. I lost $302.55 and I need my money back

    1
  • [email protected]
    Added on Oct 21, 2026
    Says I owe PayPal 1035.95. This will be charged to my account unless I call the attached phone number.

    1
  • Ashley Bennett Dallas
    Added on Oct 21, 2026
    I purchased what I thought was a name brand pair of sandals after doing an online search. The photograph this company used on their website wa...

    3
  • National Asset Management
    Added on Oct 21, 2026
    I got a voicemail call saying this: “Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed...

    80
  • Eliassen Group Imposter
    Added on Oct 21, 2026
    I was approached via email about a phantom job position with a major hotel brand. They were impersonating an EVP of a well known staffing agency...

    1
  • Irazia.com
    Added on Oct 21, 2026
    I ordered something, I was sent something completely different. Per their website FAQ I can return for a refund but they're refusing.

    3
  • Document Delivery Services
    Added on Oct 21, 2026
    That they had legal papers to deliver to me.

    78
  • USPassportsAndVisa.org
    Added on Oct 21, 2026
    My husband and I went to the site to renew our passports. We were charged $130 each and also a $80 fee for TSA precheck by the site...

    2
  • Go.justborrow.co
    Added on Oct 21, 2026
    JustBorrow: Your payout of $4600 has been initiated. View payout details: https://go.justborrow.co/Lnfc7tMv Reply STOP to opt out. I received...

    1
  • Facebook
    Added on Oct 21, 2026
    This is what I received. I tried to attach what was advertised but wouldn't allow due to size. Company offered 25 back however never heard back and I have sent several emails

    317
  • Km-VSavriva Online Retail and Social Media Scam
    Added on Oct 21, 2026
    They said I would receive my jogging sets within two weeks to three weeks and I never received my order. I ordered off Facebook so I don't have an upload attachment

    1
  • (855) 216-4436
    Added on Oct 21, 2026
    Called saying it was important to speak with the person in charge, to get our electric bill before the next billing cycle. Needed our billing information.

    1
  • No Blu
    Added on Oct 21, 2026
    False advertising.

    1
  • Northvitals
    Added on Oct 21, 2026
    They are promoting a projector that makes the room look like an aquarium. I ordered in July for my son's birthday in August. It was never...

    1
  • Golden Protection Group
    Added on Oct 21, 2026
    Mail is repeatedly (at least monthly) sent to deceased relative to cover a vehicle she could not have owned (died before manufacture). Called to get...

    4
  • Densiq
    Added on Oct 21, 2026
    Hi there. I saw this product advertised on Instagram and it looked good, so I went to their website and bought it for $23. I paid with Apple Pay. I...

    1
  • cartpanda.com
    Added on Oct 21, 2026
    They promised a rapid weight loss pill and provided a pill to my wife that did not do anything and had no known weight loss ingredients in it.

    5
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