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Recently Reported Scams

  • 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
  • Mayline
    Added on May 27, 2026
    Received a text from someone claiming to be Nancy from Mayline, "following up on a loan request" I never made. She addressed me by name, and...

    4
  • 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
  • Flyofast
    Added on May 27, 2026
    I bought ticket for my brother name Gurjant Singh on 5 December from Edmonton to Delhi from Flyofast website but they were not providing me ticket...

    1
  • (844) 763-0130 Vehicle Warranty Scam
    Added on May 27, 2026
    They tried to sell me on a warranty, mailing notices to my home with all of mine and my vehicle's information. The notice had a $199.00...

    1
  • Aiorrax
    Added on May 27, 2026
    Purchased two “quilted” laundry baskets. Received poor quality items that have zero quilting. Immediately requested a full refund. Was required to...

    1
  • 212-270-6000 Chase Bank Spoof
    Added on May 27, 2026
    This organization used the number 2122706000 to contact me. They were pretending to be my bank - the Caller ID had my Bank’s name which is why I...

    1
  • Chat.chatbotapp.ai
    Added on May 27, 2026
    This website pretends to be ChatGPT and uses a similar logo and format. It's fake. After you pay, it limits its use and denies any ability to get a refund. Avoid at all costs.

    3
  • (331) 207-1155
    Added on May 27, 2026
    I get messages from James Owens from several different numbers claiming that a sealed document is to be delivered to my home regarding a 'legal...

    1
  • Max Acre, LLC
    Added on May 27, 2026
    Company goes by multiple names: "Max Acre, LLC", "The Acre Hub, LLC", "The Acre Deal, LLC" They post land for sale on...

    1
  • [email protected]
    Added on May 27, 2026
    I went online and ordered flowers. Someone replied that they were not able to deliver that day as short flowers. I wrote what day. The person replied...

    2
  • Sunny las
    Added on May 27, 2026
    About the shampoo and when I received it a month and a half later, it was a sample. I have been texting the people that sent it and they want the...

    1
  • Blitz win cash
    Added on May 27, 2026
    I played blitz win cash thinking I could play and win. I played a few games and it said I won 32.00 then asked me to spin the wheel for free. Each...

    1
  • 844-395-3969 Document Delivery Scam
    Added on May 27, 2026
    This message is solely intended for (My Name). File number. 2024 dash 8, show the dash 460423. I am calling on behalf of document delivery service...

    1
  • publisherclearinghouse.com
    Added on May 27, 2026
    I was contacted through Facebook or Meta by Danielle Liam last year in 2025. I went and paid her 650.00 another 700.00 to a Alex Wilson claiming he...

    1
  • SPNutrition
    Added on May 27, 2026
    I ordered Magnesium Bisglycinate gummies by SPNutrition from Amazon. They are clearly fake. I have these gummies ordered from the SPNutrition website...

    1
  • www.falorena.com
    Added on May 27, 2026
    On February 5, 2026 I placed an order of three coats with this people but after several attempts they promised to send it back. The items never arrived.

    1
  • 877-578-1798 Tax Scam
    Added on May 27, 2026
    Voice mail left: This is Eric Lawson here from the tax petition and extension office. I reviewed your tax file, and you were eligible for tax...

    1
  • (888) 679-0675 Fake Check Scam
    Added on May 27, 2026
    They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage.

    1
  • Youngmans Equipments LLC
    Added on May 27, 2026
    Youngmans Equipments LLC filed a claim for $10,360.80 with our insurance provider Aetna. It was denied because Youngman Equipments LLC didn't...

    1
  • Salvon Home warranty
    Added on May 27, 2026
    They have called over and over and I block each #. I talked to "Olivia" @ Salvon Home Warranty and they refuse to stop calling.

    1
  • Loliro.com
    Added on May 27, 2026
    Found website on TikTok for bags. Seemed legit, ordered, showed tracking. Took about a month to show in US then showed delivered and never received...

    1
  • [email protected]
    Added on May 27, 2026
    I got two different calls and both times they would not give me information I asked for. They were looking for my elderly mother about some lawsuit...

    1
  • Velmora Logistics
    Added on May 27, 2026
    i provided my cash app handle, my social, my address and id.

    8
  • Direct Express
    Added on May 27, 2026
    The person was my payee for social security in 2019. When I attempted to get a new card turned on, I was told my SSN was being used for fraud. I wa...

    7
  • Noveliax.com
    Added on May 27, 2026
    I purchased from a book site on fb that said unlimited access for just $9.99 then it would be a weekly take unless I cancel the subscription. NOWHERE...

    4
  • (855) 508-5988
    Added on May 27, 2026
    I ordered 3 products from them on TikTok and nothing was ever delivered. I tried to reach them and no response on the website or their Instagram page.

    1
  • Eqitou plus
    Added on May 27, 2026
    The scam started with Eqitou future builders chat group with over 100 members the director Mr Aaron and his assistant Talia. They gave trade signal...

    1
  • divestgoal.com
    Added on May 27, 2026
    Continuous requests to deposit crypto currency into company website account in either BTC (bitcoin), or ETH (Ethereum), promising 80% of the profit on trades, totalling over $300K.

    1
  • sorinelle
    Added on May 27, 2026
    I saw a link on tik tok for discounted Hey dudes. I have heard of others buying them from tik tok that have actually recieved them so I thought thi...

    1
  • GovSwift.com
    Added on May 27, 2026
    The website suggests that it will assist with passport applications and they actually charge $106.00 simply for the passport application.

    1
  • Dash-velmoma.com
    Added on May 27, 2026
    I was called randomly and foreigners answered the phone asking if I wanted to work for a shipping company and after I agreed they sent me a contract...

    1
  • CSFI USA
    Added on May 27, 2026
    I received these texts in the past 26 hours (name redacted for safety) and I have never applied for a loan with CSFI USA: 8:04 am Hi [redacted]...

    9
  • Deep Wily
    Added on May 27, 2026
    Purchased a blouse online. Ad for Deep Wily online on 4/11/26 Promoted with shipping 2 weeks Charged but haven't received. When trying to...

    1
  • (267) 660-5290 Collection Calls
    Added on May 27, 2026
    Texted by a collection agency about a nonexistent account.

    1
  • 1(844) 699-3623 Loan Scam
    Added on May 27, 2026
    These scammers keep texting and calling, saying that I qualified for a $50,000 loan.

    1
  • Forknfilm.com
    Added on May 27, 2026
    I purchased 3 tickets to the San Francisco Beauty and the Beast dinner/show January 17th, 2026 and it was cancelled January 12th, 5 days prior and...

    5
  • PUPA Paws
    Added on May 27, 2026
    I want to first say that I originally purchased a dog lick bowl from Pupa Paws for $14.99 on March 16th and did receive the item. Fast forward to...

    6
  • 833-403-6727 Filing Party
    Added on May 27, 2026
    Came from an unknown caller. I am location specialist, Carrie Jones calling you again to notify you of the delivery of your certified documentation...

    1
  • Keystone and Associates
    Added on May 27, 2026
    A person called asking if I was going to be home within a certain timeframe to be served some legal documents about the home I currently own and live...

    1
  • (310) 933-6362
    Added on May 27, 2026
    Getting called/ emailed at work from (310)933-6362 and (844)554-2158

    1
  • (450) 499-6321
    Added on May 27, 2026
    The person behind this phone number +14504996321 is impersonating a lawyer from the legal business IMS Immigration Solution, who contacted me via...

    1
  • 877-310-0083 Scam Call
    Added on May 27, 2026
    The women on the phone didn’t give a name but said calling from Santander representing Keystone and Associates 877-310-0083 and I had purchased a...

    1
  • rvautoeshop.com
    Added on May 27, 2026
    Shady website claiming to sell a trailer hitch for 1/4th the market price which raised my suspicions. The contact email associated with the website...

    1
  • (855) 468-1011
    Added on May 27, 2026
    Same phone number as a home improvement Scam according to BBB. Got a random message wanting me to donate to smoke free coalition. No addre...

    1
  • Adam Litigation
    Added on May 27, 2026
    I received a call from a Daniel Sanchez from Adam Litigation informing me that I was about to be served process papers on a loan I never received...

    1
  • Sharpeipuppieshome.com
    Added on May 27, 2026
    Pretended to be a legitimate dog breeder, but it’s a puppy scam. Gave several different names for who to send payment to. They have a website and FB...

    1
  • Goldman and Associates
    Added on May 27, 2026
    I received a message from the number reported: “This is Heather Moore with county process serving division. We have legal documents being served to...

    12
  • Vishing
    Added on May 27, 2026
    Other side of postcard: “learn about your timeshare maintenance fee reimbursement program” “you are invited to an informative event about your...

    1
  • LogicStack
    Added on May 27, 2026
    Charged me $19.99 for a GIFT I was supposed to receive from a local hardware chain. Customer service emails do not work, the contact form on their...

    1
  • 844-625-1813 Debt Relief Scam
    Added on May 27, 2026
    A voicemail was left stating the following: Still need to be addressed a notice was recently sent outlining programs that are available which will...

    1
  • Policemens Benevolent Assn. ***Impostor***
    Added on May 27, 2026
    Called claiming to be law enforcement organization looking for donations. Told them to take me off their list and that it was obvious they were not...

    1
  • Cur8trend.com
    Added on May 26, 2026
    Facebook ad, looked legit. Purchased and item never shipped.

    10
  • AUTOKTOOL
    Added on May 27, 2026
    Company offered a good deal on a mini excavator. When I placed my order, the order form said they would place a "hold" of funds until...

    1
  • Breeze Clip X
    Added on May 27, 2026
    I ordered what they advertise as a belt clip fan. I ordered 2 for $45. On April 29th, it's now a month later, the order never shipped and I...

    1
  • US Document Services
    Added on May 27, 2026
    They requested to know if the person was available for document signature. It sounded fishy because they didn't even use the correct name of the...

    14
  • Flhsmv
    Added on May 26, 2026
    This has to do with my driver's license. I'm been trying to get them for 13 years now. This is the website says is the florida dmv

    2
  • The Clear Fortress
    Added on May 27, 2026
    This website looks fairly legitimate for skincare products. I paid for my product and contacted the company numerous times after not getting shipping...

    1
  • BLUE FLAME TOOLS
    Added on May 27, 2026
    placed online order for two torches, lifetime warranty, and a magnetic light during holiday season, november 2025. i emailed for follow up 12/21...

    24
  • Solastara
    Added on May 27, 2026
    I made an order, never received it. I sent emails, no answer, and the phone line doesn’t work.

    1
  • Vicentaus.com
    Added on May 27, 2026
    Misleading advertising on Facebook. The was nothing as described. They refused to issue a refund. Classic bait and switch

    4
  • Swiftora Logistics
    Added on May 27, 2026
    They called me from the number (505) 578-2644 about a job offer, and told me I got accepted to the job. They sent me this pdf of sorts. I put in my...

    4
  • Lumini Outfit
    Added on May 27, 2026
    Purchased an item from the Shopify Shop. Went through using Shop App. Their site shows it is "On it's way." It is not. I have sent 5...

    2
  • (844) 778-0649 Scam Call
    Added on May 27, 2026
    Voice message: Good morning, my name is Miranda Robinson. I'm calling on behalf of the state of Ohio in reference to defendant, (My first &...

    1
  • Northera Logistics LLC
    Added on May 27, 2026
    Good day, Diamond Brianna Blake! This is Shawn from Northera Logistics LLC. I've just left you a voicemail regarding our Shipping Handler...

    3
  • shopsiluet.com
    Added on May 27, 2026
    There were instagram ads for a company called Siluet who offered "The Pilates Studio Experience in the Comfort of your Home." They claimed it...

    6
  • IMP Merchant Solutions
    Added on May 27, 2026
    sent email and called, left a very rude message and telling me that litigation would be filed against me soon if I did not pay the amount on the...

    1
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