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Recently Reported Scams

  • Techno Management
    Added on 17 h ago
    I applied to an entry-level authorization specialist job offer from AirBorne LLC, only to be contacted by a company called Techno Management out of...

    1
  • Unitedrecovery.net
    Added on Jun 03, 2026
    I received an unsolicited phone call from a company that answers the phone saying “legal” or “mediation.” They say they are a law firm and other...

    5
  • SeedsSun
    Added on Jun 03, 2026
    I ordered 3 bulbs and was sent seeds!

    1
  • 870-298-5513 Health Scam
    Added on Jun 03, 2026
    This is the text I received: Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to...

    3
  • Centennial Med Supply LLC
    Added on Jun 03, 2026
    My wife's (Medicare Number **************, Medicare Summary Notice, dated March 13, 2026, included charges that were billed to Medicare and...

    61
  • Cexila
    Added on 17 h ago
    Placed an order on 4/6/2026. They stated item was delivered on May 15. May 16th received a reply telling me to check mailroom and neighbors. I...

    1
  • (888) 608-9580 Mortgage Scam
    Added on Jun 03, 2026
    Known mortgage postcard scam. Received a post card in mail.

    1
  • Publishers Clearing House Scam
    Added on 17 h ago
    I got a phone call/voice message at 1:12 AM on 4 June. VM indicated it was Publishers Clearing House and we had won $5,000,000 in a special drawing...

    24
  • TerraTrance Technologies, LLC
    Added on Jun 03, 2026
    Terra Trance Technologies is an email marketing company that targets individuals to scam them out of money. I have tried to unsubscribe, but am...

    1
  • 1(949) 607-1250
    Added on Jun 03, 2026
    They sent me a text message addressed to my first name. Said they wanted to follow up with me about my loan. and used the number Hi ***** , this i...

    1
  • Thisisitbbq.com
    Added on Jun 03, 2026
    I made an online order at this establishment and the order went through. Once I got to the restaurant they told me they couldnt prepare the order...

    1
  • 888-615-2620 Debt Collections Scam
    Added on Jun 03, 2026
    This is just, this is James Owens from the delivery department of Document Procedures and Conduct regarding a sealed document that is scheduled to be...

    1
  • 1(978) 243-9544
    Added on Jun 03, 2026
    Called on behalf of VIP Loan shop claiming I took out a payday loan in 2014 with false information and that I was going to court for fraud and theft...

    1
  • Postlend.com
    Added on Jun 03, 2026
    I have been contacted by multiple police from different police departments about stolen items that this company ships to your address for you to ship it back out.

    3
  • Tem-D Recruiting Global Services LLC
    Added on Jun 03, 2026
    Next Steps: Kindly reconfirm your availability and willingness to provide the outlined services by replying to this email with your Business and...

    1
  • secure.mymonthlyscore.com
    Added on Jun 03, 2026
    I seen a very attractive rental listing on facebook marketplace, and began to communicate with the homeowner through text message. They set up a...

    1
  • CRAFTFOLK
    Added on 17 h ago
    Craftfolk had a picture of the items and showed the items larger than what they really are. What I actually received were very tiny compared to the...

    5
  • 855-417-7888 Loan Call
    Added on Jun 03, 2026
    This is Nancy, following up on your loan request. Can I call you Now? Call 855-417-7888 or reply with a time.

    3
  • Alessntials
    Added on Jun 03, 2026
    Purchase a steam cleaner

    1
  • america250wears.com
    Added on 17 h ago
    I thought I purchased a ladies t-shirt, made in the US for 29.99 by credit card. I received an email with a 69.99 charge to a PayPal account which I...

    1
  • Freight Metro
    Added on Jun 03, 2026
    They reached out to me via email said i would get a base pay of 4200 but could make 5000 with bonuses i gave them a picture of my I.D and filled out...

    4
  • [email protected]
    Added on Jun 03, 2026
    I bought this using a Facebook link. It was shipped from China apparently. They claim it was lost after getting to Los Angeles. It was supposed to...

    1
  • Bangles by Joii
    Added on Jun 03, 2026
    We ordered the item back in February and didn’t receive the item we ordered. We tried messaging them and trying to get in contact with them through...

    1
  • Naples Boutique
    Added on Jun 03, 2026
    Product ordered via website through an Instagram ad. The dresses took 1-2 weeks to arrive. The dresses didn’t fit right so I reached out to Naple...

    1
  • 40158
    Added on Jun 03, 2026
    I received a text message (see attached). In place of a phone number it displayed "40158". Being cautious I check this with ScamPulse.com and...

    1
  • Push Project System
    Added on Jun 03, 2026
    I purchased what I thought was a legitimate way to make money with AI. I never received anything except that I should try to log in and other...

    1
  • AnswersBy
    Added on 17 h ago
    Hello about 5 months ago I called acer because my pc was out of warranty and they recommended me answersby so I called them and got a support plan...

    1
  • [email protected]
    Added on 17 h ago
    I received an email saying that I owe $2,500 or I was going to have an arrest warrant out, be taken to court, and that my current employer was notified to take from my earnings.

    2
  • American Expedite Loan
    Added on Jun 03, 2026
    Received multiple phone calls from a company called American Expedite Loan mentioning pre approval for a personal loan. The calls come from different...

    2
  • Hint.app
    Added on 17 h ago
    They are doing soulmate sketches under the pretense it is a one time payment when you pay, but then charge you 30 dollars later for a subscription...

    2
  • J&B Plastering
    Added on 17 h ago
    He was supposed to put micro cement in my bathroom but never showed up after payment.

    1
  • [email protected]
    Added on Jun 03, 2026
    Operating a Barber shop business out of home. Uses false documentation to get grants.

    1
  • MC/VISA Account Services
    Added on Jun 03, 2026
    I received a call yesterday from a person claiming to be Oscar Locanzo, from a new federal funded program that’s helping seniors with their credit...

    1
  • Isabellapatterson.com
    Added on Jun 03, 2026
    The company Isabella Patterson identified as located in S.C. is actually a Chinese company. There is no way to contact them. The phone number...

    2
  • Reservecreditcard.com
    Added on 17 h ago
    I was approved for a credit card with a limit. The card issuer requested $35 application fee and $60 processor fee. The card issuer sent an email...

    2
  • Simple sign file
    Added on Jun 03, 2026
    I bought online with the option to one time purchase, clicked a box for that, somehow apparently "I got confused" and ended up subscribing...

    1
  • Caldrivo.com
    Added on Jun 03, 2026
    Ordered from this company. Product was delayed for a month, no appropriate explanation given just excuses and when it arrived? It literally was a...

    1
  • (800) 695-5474
    Added on Jun 03, 2026
    They are falsely billing my insurance company for medical supplies which I did not order.

    2
  • US Passport and Visa
    Added on 17 h ago
    Website advertised to provide application for a passport as well as insurance to protect it. It would not use my credit card as acceptable payment...

    23
  • Ouro
    Added on Jun 03, 2026
    I placed an order with this company Ouro this is the only name that I have for it. The website doesn’t work so and I’m stuck with three pieces of...

    1
  • Nexavehicleshipping.com
    Added on 17 h ago
    RV was advertised for 22,600. The initial contact was the owner Mary Lainson. Owner stated she would let shipping company know and they would start...

    1
  • MRT Services
    Added on Jun 03, 2026
    Mark Thomann, the owner of MRT Services, agreed to do a drywall repair job for $700, which I paid to him. After tearing drywall out of my property...

    1
  • (470) 798-6783
    Added on Jun 03, 2026
    Your listed wages, source of income, and assets are being verified at this time. The Federal law will not allow me to disclose all the details on...

    1
  • Creative Explained
    Added on 17 h ago
    Supposed to receive books, made several attempts to contact and communicate with vendor, have gotten no response. Made order in March, it's June. Still nothing.

    2
  • Call.cntlocksmith.com
    Added on Jun 03, 2026
    I called to cancel a reprogram appointment and wanted $29.00 to cancel an appointment

    1
  • Roskia
    Added on Jun 03, 2026
    Got taken in by a story about a couple who stayed somewhere and the sheets on the bed were wonderful, pure linen. I was looking for natural fiber...

    1
  • (888) 460-3020
    Added on Jun 03, 2026
    2252577857 louisiana state ping unit. This was the phone number it came from saying that it was Lawyers Connor and Moore which one I Googled the 800...

    2
  • (949) 607-1250 Loan Solicitation Scam
    Added on Jun 03, 2026
    Text stating they are following up on my loan request

    1
  • Cheapfaredeals.com
    Added on Jun 03, 2026
    Booked a delta flight through this website, company called back several hours later saying the seat had already been bought by someone else, tried to...

    1
  • [email protected]
    Added on Jun 03, 2026
    I took the IQ test which actually I thought it was supposed to be a memory test. To get the results, I paid 0.99 charged to my Visa Card. Without any...

    1
  • CheckGoBen.org
    Added on Jun 03, 2026
    I'm not sure what this person was after but since I did not recognize the name of website I immediately did a search and was immediately...

    3
  • 877-556-9255 Business Listing Verification
    Added on Jun 03, 2026
    Hello, please don't hang up the phone. This is an important message regarding your Google Business account. Our system shows a new search for...

    1
  • [email protected]
    Added on Jun 03, 2026
    I ordered a multipack of tank tops on April 22. Said it was delivered but I did not receive. Said they would reship and give 20% refund. Today i...

    1
  • 800-270-1597 Travel Scam
    Added on Jun 03, 2026
    I received a postcard claiming to be from a “2026 Conway Travel and Adventure Show” offering a complimentary cruise if I attend a Zoom presentation...

    1
  • [email protected]
    Added on Jun 03, 2026
    Asked for a picture and personal information

    1
  • Amsvonline
    Added on Jun 03, 2026
    I was attempting to purchase license plates from the Ohio DMV, did not realize that this company was "not affiliated" until I was asked...

    1
  • [email protected]
    Added on 17 h ago
    I placed the order online and my credit card was processed. I never received the order so I contacted them via email. I asked them to refund my...

    1
  • Oeomon
    Added on Jun 03, 2026
    I ordered two patriotic door decorations from Oeomon on Instagram. I paid $63 for both. It took over a month to receive, only one arrived and the...

    1
  • BuyGoods.Pro
    Added on Jun 03, 2026
    Email pop up about Bill Gates and what he discovered and Endorsed. A Video.

    1
  • Albatrans
    Added on 17 h ago
    I was contacted through Handshake and sent an opportunity to apply for a Virtual Assistant role. I then was emailed a link to message Andrew Staley...

    1
  • Palmers-boutique-newyork.com
    Added on 17 h ago
    This is a scam, a cheap Chinese-made shoes of terrible product quality. The material is so cheap and bad that it hurts your feet. The shoe is so...

    1
  • (815) 880-4343 Scam Call
    Added on 17 h ago
    Voicemail left with the following message; Press one now to cancel the order or immediately call us back on the same number to speak with our...

    1
  • 2026 Fairbanks Luxury Travel Show
    Added on 17 h ago
    Received a mailer invitation to attend 2026 Fairbanks Luxury Travel Show at a local hotel (no dates or time given) in exchange for free 3, 5, or 7...

    1
  • 888-843-1510 Document Delivery Scam
    Added on Jun 03, 2026
    Left voicemail stating: Be intended for, unknown, unknown. I am calling on behalf of document delivery services. We have been retained to schedule...

    4
  • Oofos.it.com
    Added on 17 h ago
    I was going to place an order. I put 4 different credit cards into the site before realizing it was fake. So they now have 4 credit card numbers from...

    1
  • Baliunderwears.com
    Added on 17 h ago
    Placed an order and gave information from my credit card, they took the money but never received my order.

    1
  • [email protected]
    Added on Jun 03, 2026
    I applied for a job and went through a chat based interview and they sent me a job offer asking for social security number and personal info. I...

    2
  • Query Solution
    Added on Jun 03, 2026
    The product was supposed to help wrinkles. It didn’t not

    1
  • Mortgage Service Center
    Added on Jun 03, 2026
    Received a printed notice addressed to “*****”. It states: “We have been trying to reach you regarding a matter of importance as it relates to your...

    29
  • Skyvolk, Inc.
    Added on Jun 03, 2026
    I received a package I did not order from Skyvolk Inc. After checking the internet others had this happen to them also and had a charge posted to one...

    13
  • (888) 801-8190
    Added on Jun 03, 2026
    A "final notice", allegedly mailed on 5/28/2026, claiming a "record ID 8227408193" requested me to sign an "allocated waiver"...

    19
  • (619) 489-8423 Vishing Scam
    Added on Jun 03, 2026
    Leaving messages saying they are a collection agency

    1
  • ToyVault.us
    Added on Jun 03, 2026
    Purchased multiple items, Kpop vibration suckers and kpop figurines on 3-25-26 from a facebook advertisement and never received them. Received...

    4
  • Craft-folk.com
    Added on Jun 03, 2026
    I placed an order and did not get what was advertised. This is NOT a handmade bee hotel from a North Carolina artisan who is retiring. This is a...

    10
  • Associate Recovery Group
    Added on Jun 03, 2026
    I received a call from someone claiming to be with Associate Recovery Group about a debt I do not recognize. When I asked for basic information or...

    1
  • (855) 417-7888 Loan Scam
    Added on Jun 03, 2026
    Hi (My Name), this is Nancy, Following up on your loan request. Can I call now? Call (855) 417-7888 or reply with a time. STOP to...

    4
  • Medmo.com
    Added on Jun 03, 2026
    I was called at 3:04 pm by Destiny, mammogram screening department. They asked for my wife, and said she needs to be scheduled. They asked me if I...

    1
  • Usaquickcredit
    Added on Jun 03, 2026
    Asked for insurance and bought a $190.00 prepaid Apple card. Then they wanted $350 for wire transfer amount by Apple card. I then looked the company...

    1
  • Publishers Clearing House
    Added on Jun 03, 2026
    Mark Meyers from "Publishers Clearinghouse" called in that he was going to prove that he was legitimate and pay all of bills and i provided...

    1700
  • Chase / impostor
    Added on Jun 03, 2026
    From Chase fraud prevention. I'm calling to verify credit car application. Please call us back at 1-888-2048630. We open from Monday to Sunday...

    2
  • 888-843-1510 Legal Document Scam
    Added on Jun 03, 2026
    Got the following voicemail, but did not respond to it. "I am calling on behalf of document delivery services. We have been retained to schedule...

    1
  • [email protected]
    Added on Jun 03, 2026
    I signed up for something that looked interesting. Decided I did not want anything to do with it so I responded to the email stating that. I have now...

    1
  • Property Records CA
    Added on Jun 03, 2026
    Although there is a disclaimer in a corner that it's not approved or endorsed by the government, the rest of the letter looks like an invoice...

    1
  • 212-361-4081 Chase Impostor
    Added on Jun 03, 2026
    Someone called me from 212-361-4081 claiming to be from Chase Bank. He said someone named Jessica White who lived in California, opened an account in...

    1
  • Revorie.com
    Added on Jun 03, 2026
    I purchased two eyebrow pens in a one time purchase. They came in a white box, in a white tube - no branding at all. Looks nothing like the product...

    1
  • Advanced financial servicing
    Added on Jun 03, 2026
    I have received several phone calls from this "company" from several different numbers. My phone is blocking the call, but they always leave...

    24
  • Naturequeens.com
    Added on Jun 03, 2026
    Nature queens delivered a cheaply and badly made garment that looks nothing at all like the pictures on their website. Then they refused to take a return or to refund me fully.

    3
  • 877-316-0561 Legal Scam
    Added on Jun 03, 2026
    cell phone did not ring, but showed I had a missed call from ATT (951)981-3612- then a voicemail was left from stating the is Julie young calling...

    1
  • Second Coat
    Added on Jun 03, 2026
    I purchased a sweater from Second Coat in their AstroKnit collection and was told that since it was a preorder, it would take 6-12 weeks for...

    1
  • 971-217-9927 Vishing Calls
    Added on Jun 03, 2026
    This scam calls all the time- sometimes ten times a day.

    1
  • Sunflowerly.com
    Added on Jun 03, 2026
    I wanted to purchase a special and unique graduation gift for my granddaughter and I Googled; graduation gift for her. Sunflowerly was one of the...

    6
  • Orivelle.com
    Added on Jun 03, 2026
    I asked them to cancel my order they sent me an email saying they would cancel it but charged me anyway I asked for my money back and they said no I...

    1
  • Northera Logistics LLC
    Added on Jun 03, 2026
    I sent my ID

    7
  • Roschic
    Added on Jun 03, 2026
    Roschic sent me a dress that was a cheaply and badly made garment that looked nothing like the dress in the pictures on their website. They then said...

    2
  • Kindcolor.com
    Added on Jun 03, 2026
    Tried to purchase a toy for my child without checking if kindcolor.com is a legitimate business first (I usually do). After entering in 3 different...

    3
  • USA Pallet Liquidators
    Added on Jun 03, 2026
    I made a purchase using https://usapalletliquidators.com/. I haven't received a confirmation number because they are trying to make me make...

    1
  • Memowrite
    Added on Jun 03, 2026
    Memowrite is a scam. Haven’t used the service for six months. To my surprise they billed me $206 and I can’t get a hold of them. Everything is AI

    6
  • CSFI USA
    Added on Jun 03, 2026
    I received a text message stating "Hi [my name], Lexi here from CSFI USA. I am following up on your personal loan request for $30,000. Txt END to...

    14
  • Nature queens
    Added on Jun 03, 2026
    They have refused to refund me for a pair of jeans and a bag that they never delivered. They said they would refund me…but haven’t.

    2
  • Merchant Review
    Added on Jun 03, 2026
    Voicemail requesting a call back. Said my account was billed in error for a non compliance fee and to have my merchant statement available when I...

    1
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