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Recently Reported Scams

  • Online Purchase - Balance Inc
    Added on 1 d ago
    Purchase tickets for a toronto fifa game for my parents. As the game date got closer the tickets never came and kept getting a run around. Eg...

    1
  • Online Purchase - Dermal Filler Store Canada
    Added on 1 d ago
    Fake online website that takes orders but does not send products.

    1
  • Other - Rogers *IMPOSTOR*
    Added on Jul 24, 2026
    a scamer hacked my account and ordered 2 iphone 17 pro max from my account and my husband account and when it was delivered i was totally shocked...

    1
  • Investment - JEH Inc
    Added on 1 d ago
    Fraudulent investment scam, fraudulent "in existent" crypto currency

    1
  • Home Improvement - Welland Fireplace and Chimney Service
    Added on 1 d ago
    I recently had a appointment to have my chimney inspected (repaired).It is a metal chimney. The appointment was for 10am on Friday 24th.I waited...

    1
  • Foreign Money Exchange *INHERITANCE* - Maxim Global LLP
    Added on 1 d ago
    inheritance notice of a person who died six years ago with my last name.

    1
  • Fleet Billing Service Debt Collections Phishing and Identity Theft Scam
    Added on Jul 24, 2026
    They said that I owe a loan company that I never taken out a loan from.

    1
  • Eleganzecosmetic.shop
    Added on Jul 24, 2026
    https://www.eleganzecosmetic.shop was advertised on Pinterest as a legitimate company. And it sell DH gate.com items pretending to be DH gate. Next...

    1
  • Qyoneco
    Added on Jul 24, 2026
    Tik Tok shop led us to the site for the plus size clothes- Says delivered- NOTHING, cannot get a hold of anyone at all,

    5
  • Handmade
    Added on Jul 24, 2026
    I saw an add online for a work at home job. Business name 'Handmade' out of Washington state. To get paid they will only pay by cash app or...

    4
  • American Legend Rider
    Added on Jul 24, 2026
    My identity and money have been taken. No product received. SCAM!

    1
  • Centurymed
    Added on Jul 24, 2026
    Received a text, went and checked out the company, and found that it was a scam

    4
  • 1(513) 653-6890
    Added on Jul 24, 2026
    Voicemail: Please call the number shown on your caller ID to connect with the Kirkland Myers Resolution Group representative who is currently...

    1
  • (714) 312-2274
    Added on Jul 24, 2026
    They call all the time and offer loans. I asked him to take my name off his list and he became very rude. Calling me over and over on different numbers

    1
  • Lendingfastusa.com
    Added on Jul 24, 2026
    Applied for a loan searched online loans through google the website came up. I did the application it asked for the elctrpnic sign in to verify the...

    1
  • Allisen Rabbinek Collections
    Added on Jul 24, 2026
    I first received a call in 2022 saying I owed a payday loan from 2019 for $700. I have never had a payday loan in my life. They had my new addre...

    1
  • Facebook.com
    Added on Jul 24, 2026
    7-23-26 Facebook had a video showing Elon Musk backing a product to improve your vision for $39.95 a bootleg of pills. My credit card co. alerted me...

    2085
  • Bull City Freight Inc.
    Added on Jul 24, 2026
    They called me about a delivery audit work from home position. Then they sent an email with a contract. I applied for so many jobs on indeed so I...

    1
  • (866) 531-3340
    Added on Jul 24, 2026
    Miles from Summitt Litigation Services called regarding a collection account. He had my Social Security Number and Date of Birth. He would not...

    2
  • Best ticket fare.com
    Added on Jul 24, 2026
    Tried to purcase airline ticket got call min latter and they tried to scare me in to paying more money and told me my ticket was standby and no bag...

    1
  • ThermoBurn Pro
    Added on Jul 24, 2026
    Logged onto ThermoBurn website, took advantage of their current "sale price " of $49 per bottle....ordered the set of 3 bottles which came to...

    1
  • Product Not Received/No Refund/Unauthorized Charges
    Added on Jul 24, 2026
    I ordered a folding rocking chair from HOOMA. It was a ad on Tik Tok or FB. I don’t remember. It took over a month to get to delivery. Then tracking...

    11
  • Iron View Financial / Sarah Thompson Underwriter
    Added on Jul 24, 2026
    Good morning. Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under...

    1
  • Gilbert Law Firm Debt Collections Phishing and Identity Theft Scam
    Added on Jul 24, 2026
    Final Legal Demand and Enforcement Notice. Debt enforcement

    1
  • Credit Repair Scam
    Added on Jul 24, 2026
    This was under the disguise of guarantee to have your credit to a 700+ within 90 days or your money back. They have done nothing but hurt my credit...

    17
  • Online Retailer Scam
    Added on Jul 24, 2026
    The company claims to give you a large amount of product, but in reality they send you small packs of the product. Then they charge you a lot of...

    137
  • Mortgage Service Group, LLC
    Added on Jul 24, 2026
    Received postal mail about recent HELOC. Stated sensitive matter about mortgage. No return address (Daytona Bch, FL Postal permit, #457. Looked up...

    3
  • Liquid Asphalt/ Jack Moss
    Added on Jul 24, 2026
    Jack Moss, was in Corvallis using the same technique of extra material to coat your driveway. No CCB#, no business card and insisted cash. Trailer...

    1
  • Online Retailer Scam - Peter Thomas Roth Impostor
    Added on Jul 24, 2026
    am filing this complaint regarding a misleading advertisement and what appears to be a bait-and-switch sales practice. The advertisement I responded...

    1
  • Trademark protection
    Added on Jul 24, 2026
    RECEIVED THIS TEXT: Hello! Our records show your word mark for "XXXXXXXXX(redacted)XXXXXXXXXX" is federally registered, but your logo/design...

    1
  • Independent process services
    Added on Jul 24, 2026
    he said his name was Edison from independent process services making a final attempt to deliver time sensitive materials that required my signature...

    11
  • Fake Home Warranty Notice Scam
    Added on Jul 24, 2026
    I received a letter from freedom mortgage corporation. It was informing me that my properties home warranty may be expiring. I don’t have a mortgage...

    9
  • Youthliftskin.org
    Added on Jul 24, 2026
    Ordered product online. Product never shipped, however after emails were sent, I got updates that product was sent & delivered, but it was alway...

    1
  • Lunopick
    Added on Jul 24, 2026
    Lunopick advertised a custom bottle of Blanton's bourbon for $89.99 with the Blanton's logo horse, etc. What was delivered was a cheap...

    1
  • Loan Offer Phone Phishing Scam
    Added on Jul 24, 2026
    They keep soliciting for a loan. I have contacted them back and told them to remove me from their call list which they do not. Do they keep calling...

    13
  • Amazon / impostor
    Added on Jul 24, 2026
    Fake Amazon security check and invoice for an Apple Cellphone

    42
  • Olivewood Financial
    Added on Jul 24, 2026
    Good morning, Sarah Thompson calling from Olivewood Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under...

    1
  • 1(818) 256-3736
    Added on Jul 24, 2026
    Texts from +1 (818) 256-3736 . Saying to contact 870-298-5513. See message below Your health policy has a balance thats outstanding requiring...

    1
  • Online Purchase
    Added on Jul 24, 2026
    Money was debited from account and stated it was recurring of which never stated at time of pirchase

    3627
  • Guardio
    Added on Jul 24, 2026
    I downloaded app with the notice that I could cancel anytime clearly stated. No timeframe mentioned. The site went through the initial Payment...

    19
  • pavilook.com
    Added on Jul 24, 2026
    Hello. I am over weight. So when I seen an amazing outfit in my budget. I jumped on it. Waited for a delivery that never came. It said the company...

    3
  • [email protected]
    Added on Jul 24, 2026
    I am a fledging writer and thought I was connecting with the Kindle part of Amazon to have my 2nd book published. I had email conversation with a...

    1
  • Unknown- Phishing Scam
    Added on Jul 24, 2026
    Called saying he had a dunning notice at my house in Indiana He called from a Chicago number and said if I wasn't there they would go to my job...

    1
  • Bear Trail Bikes
    Added on Jul 24, 2026
    I paid $74.00 for a ebike as it was advertise that we can use the Colorado tax credit.

    8
  • Lexcore Financial Services Debt Collections Phishing and Identity Theft Scam
    Added on Jul 24, 2026
    For the last several months, this email has reached out to me with an almost identical demand.

    1
  • Employment - Advance Fee Job Training Scam
    Added on Jul 24, 2026
    I was interviewed and passed the process. She told me that a payment is needed in order to process the software needed to be an appointment setter...

    1
  • 1(910) 946-5333
    Added on Jul 24, 2026
    Called and left a message that my Walmart account was being charged $919.45 for an PlayStation 5 and virtual headset. I assume they were phishing for...

    1
  • Global Life
    Added on Jul 24, 2026
    Was sent a text message offering me a job with Global Life AIL. I did not apply for this job. I ignored the 1st text. Then I received a phone call. I...

    3
  • Eloria Com* Aireno
    Added on Jul 24, 2026
    The company has taken my money and I have received no merchandise or any information whatsoever from them regarding my purchase or delivery information.

    1
  • Kirklands myers resolution
    Added on Jul 24, 2026
    Please call the number shown on your caller ID now to connect with Kirkland Myers resolution. Thank you and have a great day.

    1
  • Jess Silverman
    Added on Jul 24, 2026
    Tried to collect a debt I don’t have.

    1
  • Snitch Street
    Added on Jul 24, 2026
    Snitch street Order #1269 Thank you for your order! We're getting your order ready to be shipped. We will notify you when it has been...

    1
  • (213) 341-2798
    Added on Jul 24, 2026
    Called tow truck company they said they would have someone call. Second tow truck company called BH Towing 213-341-2798 they give a price of $220...

    1
  • [email protected]
    Added on Jul 24, 2026
    I ordered Womens Ultra Stretch Ice Silk Comfort Calual Pants on 6-24-2026. Ordeer # EMA45517. On 6-26-2026 received an email that product had been...

    1
  • Imposter Caller
    Added on Jul 24, 2026
    We were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty of violating federal...

    1
  • Phishing - Employment Solicitation Scam - Amazon Impostor
    Added on Jul 24, 2026
    I received the following via text: Hello, this is Rebecca Harrington from Amazon's Remote Recruitment team. We recently reviewed your profile...

    7
  • CSFI USA
    Added on Jul 24, 2026
    I've been getting phone calls every day from this company for a couple months now. They always call from a different number and the loan amount...

    32
  • The Lux Sale
    Added on Jul 24, 2026
    The company provided video information relative to the item online. What I received was not what the video described. The item is much smaller in size. Much poorer quality

    1
  • Kalm Health
    Added on Jul 24, 2026
    Signed up for Kalm health. The first month they sent medication with payment. Then in June they accepted payment, but never sent medication. Matt...

    1
  • Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on Jul 24, 2026
    Stated I owed money to Ace Express but would not identify themselves. I stated I have filed bankruptcy and told them to contact my attorney. They...

    6
  • home improvement group
    Added on Jul 24, 2026
    I don’t stay on the line long enough for the scammers to sell me anything and have requested that my number be removed from their contact list. They...

    6
  • Investment Scam - Stock Cash Offer
    Added on Jul 24, 2026
    In March 2026 I received a cash offer for stock that I own. I filled out the forms and sent in the requested information to the New York Depositary...

    2
  • [email protected]
    Added on Jul 24, 2026
    Freeshpmts.com has charged my credit card 5 times and they do it every week. I have been lucky to catch the scam but they keep doing it. I have even changed my CC.

    1
  • [email protected]
    Added on Jul 24, 2026
    Same as the others- ordered what appeared to be decent shirt/sweatshirt. Pieces were very poor quality, smaller size then stated, didn't receive...

    1
  • National Asset Management
    Added on Jul 24, 2026
    Has called me three times with various agent names and case numbers saying they will approach me in person to deliver the documents of the complaint filed against me.

    57
  • [email protected]
    Added on Jul 24, 2026
    Order from TikTok shop. Qyoneco was the name on the order says its an online womans clothing boutique. Paid $32.46 for a set of tops and matching...

    1
  • (855) 942-4898
    Added on Jul 24, 2026
    I apply for a credit card. Facebook waited a month and a 1/2, when they said 7 or 10 business days, I'll have my credit card, paid them to $95...

    1
  • Stella & Grace
    Added on Jul 24, 2026
    Stella and Grace dress pictured was a beautiful layered embroidered dress. Reviews looked good, but had to be fake. Dress received was very cheap...

    1
  • (309) 301-1881
    Added on Jul 24, 2026
    I have received up to 8 calls a day claiming to be for my time sensitive "personal loan application" all from different numbers but in the...

    1
  • Legal Courier Service Debt Collections Vishing and Identity Theft Scam
    Added on Jul 24, 2026
    phone call saying Mike from Legal Courier Service, documents received. reference number 236-133296, need to call back 951-779-0344

    1
  • StPaddy.com Online Retail Malware Website Scam
    Added on Jul 24, 2026
    I ordered a tee shirt with Anubis print two months ago and never recieved. But St Paddy still sends emails about products. When I inquire about my...

    1
  • Legal Process Server
    Added on Jul 24, 2026
    They called to say they were going to deliver legal documents to a someone (who has been deceased for 13 years). They would make 2 attempts and then...

    2
  • Debt Collections Scam
    Added on Jul 24, 2026
    RECEIVED CALL FROM 844-218-6634 STATED THEY WILL BE SERVING SEALED LEGAL DOCUMENTS IN 1 HOUR CALLED COUNTY OFFICE NO DOCUMENTS CALLED THREATHING MY JOB

    382
  • Saving the Paws
    Added on Jul 24, 2026
    I made a one time donation but they are continuing to deduct $29.99. Unable to reach anyone. Each time try to get cancelation form i keep getting...

    1
  • Employment Scam
    Added on Jul 24, 2026
    I have been researching jobs on Linked In, as I just became unemployed. Lisa Bui reached out to me and advised she is a Recruiting Consultant at...

    1903
  • Document Services Debt Collections Vishing and Identity Theft Scam
    Added on Jul 24, 2026
    Received the below voicemail: Hello, my name is Rachel Bradshaw with document services. This call is intended for missing missing. Reference...

    1
  • Microsoft Impostor
    Added on Jul 24, 2026
    message popped up on screen while attempting to access bank account. Identified himself as Alex from Microsoft tech support. convinced my 88 year old...

    94
  • Sosurface.com
    Added on Jul 23, 2026
    I purchased headbands from www.sosurface.com for $35.28. I was charged $45.86 from THUNDRBWGAY. I never received my headbands (4 months now since...

    2
  • Debt Collections - Phishing Scam
    Added on Jul 23, 2026
    The scammer reviled i owe money to chase bank back in 2020 for credit card balance.

    106
  • Fairytent.com
    Added on Jul 23, 2026
    I purchased some athletic dresses (that were advertised on TikTok) for $36.17. I begin to follow the tracking information on www.tracking718.com and...

    2
  • Cancer Care Specialist
    Added on Jul 24, 2026
    Same as the one I viewed. Received an offer letter signed it, registered on portal no response after.

    1
  • (833) 316-8024
    Added on Jul 24, 2026
    A person who says Ashford Cline Associates has been calling my brother my father and my mother trying to get a hold of me. Usually I dont answer...

    1
  • Online Purchase Scam
    Added on Jul 24, 2026
    An ad came across my Facebook for a dog brush that removes the undercoat. And advertise us being $9.99. Upon receiving it, it broke upon my first...

    600
  • Kirkland Myers
    Added on Jul 24, 2026
    This is a debt collector that is trying to collect on old debts that have been discharged. They literally call me 5-6 times a day and leave me...

    2
  • (844) 699-3623
    Added on Jul 24, 2026
    Contacted me about approval for a loan I did not apply for and asked me to contact them at 341-217-9773

    25
  • Shipnoraexpress
    Added on Jul 24, 2026
    I was initially contacted on Indeed under a different company name before being recruited by Shipnora Logistics for a fake freight inspector...

    1
  • (925) 469-8992
    Added on Jul 24, 2026
    Google the locks make service contracted locksmith offer out a deal sent $200 deposit. They told me that I was gonna order peace one week pass. I...

    1
  • [email protected]
    Added on Jul 24, 2026
    Won a yeti cooler and looked totally legit. I’m pretty good at recognizing a scammer. Not with this one.

    1
  • cozyahome
    Added on Jul 24, 2026
    I saw a "boneless cloud couch" on TikTok for $10. Well, I decided to order 2. I should have known it was a read flag due to their being no...

    6
  • Gradient Give back support
    Added on Jul 24, 2026
    He claimed he was ********* ******** himself and that it was his foundation and that it was for needy families and I was chosen for the grant he...

    1
  • Midstate Freight Inc - Business ID# 1000084773
    Added on Jul 24, 2026
    they offered me a remote job that involved printing out labels on packages that I'm supposed to be receiving, and I am supposed to ship them out

    1
  • Stacy Brown
    Added on Jul 24, 2026
    Stacy Brown called me 3 times, even though I blocked this number. Her voicemail said something about fraud but didn't go into detail. Warned...

    1
  • Counterfeit Product
    Added on Jul 24, 2026
    Was advertised as handmade copper jewlery by a lady named Vera in Sedona Arizona. I ordered 2 bracelets n a ring. After a month n a half with no...

    251
  • (419) 318-8650
    Added on Jul 24, 2026
    Thwy say they are from Va loan tracking team

    1
  • JLB - Complaint Department
    Added on Jul 24, 2026
    Received a call from JLB Complaint - didn't provide a caller name was a male no specific accent little bit of background in the call but didnt...

    1
  • Handhearth.com
    Added on Jul 24, 2026
    I saw the ad on facebook. Went to website and ordered it. It has been 3 weeks . They provided a tracking number. Now the tracking number goe...

    4
  • Infinity Hoop
    Added on Jul 24, 2026
    I ordered the infinity loop off Facebook. The site took me to Shopify which I have used several times for purchasing with no issue. This time it...

    3
  • Fleava LLC
    Added on Jul 24, 2026
    I signed up for a subscription then canceled after that first period but they still charged me as if they never canceled and I have a email...

    2
  • Chaptercarry.com
    Added on Jul 24, 2026
    My husband saw a cute, adult inappropriate apron on Facebook and wanted it, so he could get a laugh at a BBQ with our friends. He had seen it a few...

    1
  • Advanced America
    Added on Jul 24, 2026
    They keep reaching out to me about being approved for a loan for, $8000 and my monthly payments will be $183 for 48 months

    16
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