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Recently Reported Scams

  • AI Profit Systems
    Added on 22 h ago
    Social Media feed guaranteed an online store setup for $67. After the initial payment, the next message was to pay $197 for the catalog of product...

    1
  • Dfwroofrefresh.com
    Added on 22 h ago
    Calling Phones with phone number spoofer, even though I am on the do not call list. Business does not seem to be legitimate.

    1
  • ELITE RELIANCE FX MARKET 23
    Added on 22 h ago
    Kelly Ogee promised to trade for me. I just make payment installments more and more. I was asked to deposit more money to get what the company...

    1
  • out-doorsupply.myshopify.com
    Added on 22 h ago
    The website advertises prices for products that is well below the average price everywhere else. If it seems too good to be true, it usually is. The...

    1
  • Publishers Clearing House
    Added on 22 h ago
    Talked about PCH sweepstakes winning of $18,500,000.00 and needing me to get cash for a gift card or money order and call back for more information...

    1714
  • Premiumautoparts.net
    Added on 22 h ago
    Company uses text message from the following numbers: 318 483 6933 469 795 4250 832. 626 5170 318 483. 6968 318 483 6933 You will be approached...

    3
  • Western welder outfitting
    Added on 22 h ago
    I ordered some shirts In May of 2026. Never got them.

    2
  • (833) 970-0163
    Added on 22 h ago
    I received a post card with my name and address on it and said there was an unclaimed reward being held at this distribution center and to call a...

    1
  • Lone Star Neighbor Network
    Added on 22 h ago
    Hey (insert name), it's Angel from Lone Star Neighbor Network -- following up on my last text. We pay $250+ for short conversations with...

    1
  • Ignition Financial
    Added on 22 h ago
    Soliciting financing for debt consolidation

    36
  • Rosenberg and Associates
    Added on 22 h ago
    They called and said I owed a debt in my married name. I never had such debt at that time. I called ******* *** and verified that there were no...

    6
  • Garden state management
    Added on 22 h ago
    Person called and said they would be taking my wages for a 7000.00 loan from 2017. They had the last 4 of my social. I hung up. My wife called to try...

    4
  • Ecslearn.com
    Added on 22 h ago
    I was interviewed for a remote position through zoom, filled out a contract sent through email. I received several emails at first to set up online...

    1
  • Cottoncrafthomedecor.com
    Added on 22 h ago
    I found napkins for my wedding at a website called https://www.cottoncrafthomedecor.com/. The same napkins appear on Amazon from this company so I...

    1
  • 520-314-4785 Merchant Services
    Added on 22 h ago
    Called and said from Merchant Services. The persons name was Ali. Asked about a credit I was supposed to receive from the company. I said I...

    1
  • NaviForge Freight
    Added on 22 h ago
    They contacted me by text to join an interview and I did. I was hired and sent them pictures of my ID. Then I received 2 packages.

    3
  • Howardgilblaw.com
    Added on 22 h ago
    Letter from law firm (using a name similar to a legitimate law firm) that said we were possible claimants to proceeds from unclaimed “permanent life...

    1
  • Evercare Protection home warranty
    Added on 22 h ago
    Got a letter in the mail about a home warranty through my mortgage company. When I called and questioned this warranty they tried to charge me to...

    1
  • John&Ave.com
    Added on 22 h ago
    Advertises on Facebook. Sends false tracking. Refuses contact.

    1
  • Premium Loyalty Program
    Added on 22 h ago
    Received a green card from Premium Loyalty Program telling stating unclaimed rewards in her name at Walmart, Target and other places. When called the...

    1
  • (888) 863-7998
    Added on 22 h ago
    They said they were the only one that I could get without open enrollment dates, and tried to talk me out of it when I said I want to cancel. Also...

    1
  • (213) 603-5455
    Added on 22 h ago
    Just checking in, ******. Is this still your number, and are you still associated with 39522 Calle Cascada in Santa Clarita? - Karen with Limestone Equities

    1
  • [email protected]
    Added on 22 h ago
    i want to cancell my contract . but these people are invisable . they don't exist .

    1
  • Persolabs.org
    Added on 22 h ago
    My daughter approved a $1.25 charge, then the company misled her into/faked a subscription she did not agree to, and they charged her card for...

    13
  • State Licensure and Benefit Association
    Added on 22 h ago
    I received a phone call from Abigail stating she was from the State Licensure and Benefit Association. She asked my name and D.O.B and proceeded to...

    1
  • Plastics Extrusion Machinery LLC - impostor
    Added on 22 h ago
    I saw this envelope in my mailbox and opened it. Then I realized it wasn't for me. Oddly, it was "returned to sender" and our home...

    1
  • [email protected]
    Added on 22 h ago
    I placed an order for the indestructible ball on July 9, 2026. I emailed them on August 31, 2026 but no response. I still have not received the ball...

    1
  • Green dot
    Added on 22 h ago
    Representative closed my account without good reason, all monies were not refunded to me. Everytime I call they've given me different excuse...

    7
  • 866-762-8217 Debt Collection
    Added on 22 h ago
    405-676-1739 CALLED TO RETURN A CALL TO 866-762-8217 REF ********1 ABOUT A DEBT. I DO NOT HAVE OUTSTANDING DEBTS THAT ARE UNPAID, LATE, OR IN COLLECTIONS.

    1
  • 727-615-6808 Howard
    Added on 22 h ago
    Corey you're done alter part of last year we recently got a new program and do have an approval for just over $30,00-, it's a hardship...

    1
  • (949) 848-3391
    Added on 22 h ago
    I received a voicemail from this company stating that I was eligible for up to $43,000 to be used for debt relief to pay off credit card balances, or...

    1
  • Howard
    Added on 22 h ago
    Corey you're done alter part of last year we recently got a new program and do have an approval for just over $30,00-, it's a hardship...

    1
  • (817) 450-6288
    Added on 22 h ago
    My name is Natalie Brookwood Dr. services this call is intended for -mom's name- Or reference number 26634 Five This is a formal notice...

    1
  • 409-761-7631 Payment Processing
    Added on 22 h ago
    Hello, this urgent message is intended for (my full name). If this is you, please press one now or hold for message. My name is Mrs. Clark with...

    7
  • Facebook.com
    Added on 22 h ago
    I have tried to cancel this for months to no avail. They told me it was a free trial but they needed my information for future services. Now I go to...

    2111
  • https://t.me/Lisa562355
    Added on 22 h ago
    https://t.me/Lisa562355 (347) 209-3078 I was on a website for substance abuse and an ad pop tip saying that they would send me product. I would...

    1
  • illuminauto
    Added on 22 h ago
    do not go to illuminauto this man is a frad hes ripping people off leftandright

    1
  • Larimeco
    Added on 22 h ago
    I was told this was a legitimate company and it was out of China. It took almost a month to get the product. The item was sold through the Shop app.

    1
  • (888) 487-0097
    Added on 22 h ago
    Left a message that our Google business listing was in danger and had to be verified or it would be removed. I did NOT call the number back.

    1
  • (888) 303-0674
    Added on 22 h ago
    Postcard received asking me to call the main Distribution center for a $500.00 rebate to use at Walmart or Amazon. Presorted postage paid stamped...

    2
  • Vizoya
    Added on 22 h ago
    Car relay tester for 12.99 on 8/1/2026 never got the part they try to collect $49.99 every month for reward future purchase

    6
  • Litegic
    Added on 22 h ago
    Litegic- sent me Job information I applied got the job. Was informed there was a 30 day probation period starting July 3th - Aug 3rd (Aug 3rd...

    1
  • US Tax Relief
    Added on 22 h ago
    Called and requested to be removed from list and still received multiple phone calls. Also request via the automated prompts. Complaint also filed...

    3
  • Pdfcharge.com
    Added on 22 h ago
    A random charge for 49.95 was attempted multiple times in the middle of the night on my debit card. My bank didn't approve them, but...

    1
  • (949) 607-1250
    Added on 22 h ago
    Amy here. Need to speak with you about your loan request. Can I call now? Call me or reply with a good time. StopToEnd

    2
  • Nuviasports.com
    Added on 22 h ago
    Monthly reoccurring charge to credit card. No purchase, no subscription, no authorization.

    1
  • Transmission89ppc.com
    Added on 22 h ago
    I was contacted on Sunday by 470-883-9412 who claimed to have a job for me on transmissio89ppc.com which involved excessive texting and leaving false...

    1
  • (801) 298-2505
    Added on 22 h ago
    Received a phone call saying a mac computer and other items had been purchased using a Walmart account in my name. It was a robo call, and also said...

    1
  • JP Morgan Chase Imposter
    Added on 22 h ago
    A man telephoned today saying he was from JP Morgan Chase's verification department and that he was calling about two large outgoing Zelle...

    2
  • CEX.io
    Added on 22 h ago
    I downloaded the CEX.IO APP. It stated that you could invest in crypto and use immediately. Instead they took my money and said that it was on hold...

    1
  • Brook Loans
    Added on 22 h ago
    The company name is brook loans and the scam phone number is 747-208-3334 and the guy name is David it's a pretend company in Los Angeles California

    2
  • Passport Visa Rush
    Added on 22 h ago
    I was trying to renew my expired passport and this website popped up and I filled the application with personal information of my myself, my spouse...

    3
  • Naviforge.com
    Added on 22 h ago
    I got a random phone call from “John” saying he came across my application, and was told to immediately upload my id to the application form and that...

    1
  • Okhall
    Added on 22 h ago
    I was on Facebook and came across some really little tiny bears with a little hat. It would come in a little box with a quote. I ordered 3.

    1
  • Eastline Auction
    Added on 22 h ago
    Bidding site for heavy equipment. Once win bid you do bank transfer. After I won bid I research the company and they had been in business since Aug...

    1
  • Equipmentmastertrading.com
    Added on 22 h ago
    Between August 18 and September 4, 2026, I engaged in communications with an online seller, EquipmentMasterTrading.com (EMT), regarding the purchase...

    1
  • Power County Sheriff's Office / Impostor
    Added on 22 h ago
    Caller claimed to be a Power County Sheriff and said that I had missed a summons to court for Jury Duty. He said I had signed an official paper from...

    1
  • [email protected]
    Added on 22 h ago
    The website showed these really cute plant pots. They show different poses with the pots all from the waist down. When I received the pots they were...

    1
  • Membersgain.com
    Added on 22 h ago
    Told i would relieve a $100. + additional $50 in savings at Walmart or Target. However basically all they wanted was my banking info to charge for unauthorized subscriptions etc.

    24
  • ivolune
    Added on 22 h ago
    i received that looked far different from what i saw online & thought i was buying. There is no customer service & i am very frustrated.

    1
  • Hollander Law Firm
    Added on 22 h ago
    I was told I was having sealed court documents delivered to me within an hour and that someone filed a complaint against me. Case#26-017150. Told me...

    1
  • Helpyourselffirst.com
    Added on 22 h ago
    I signed up to take a personality test for $1 and they charged that to my CC and about a week later they charged the $39 for a subscription which I...

    1
  • 1(888) 927-1829
    Added on 22 h ago
    I was sent a letter detailing my car's info and it said that the warranty coverage will end. There is no name of the company or website. Just a phone number to call.

    1
  • Brookloans.com
    Added on 22 h ago
    The person took my app and claim they would send me $2000 after I spoke with underwriting. My account did not have much $ in it so they said the...

    2
  • BARRIR LLC
    Added on 22 h ago
    Saw advertising on phone while playing game. Placed 2 orders on 8/18/2026. Order confirmation and tracking number was sent to my phone. It looked...

    1
  • (334) 781-1437
    Added on 22 h ago
    This company left a voicemail on my phone and they called also my wife’s phone and they have very credible information about me including my Social...

    1
  • (818) 607-9000
    Added on 22 h ago
    “Nathan” texted me and said he used a real estate tool called deal machine to get phone numbers to solicit tree trimming / removal.

    2
  • Yoga spotlight
    Added on 22 h ago
    I was trying to log into a free app, it asked for credit card information. I had a Visa gift card with some money on it that I used. Again I did not...

    1
  • Winova Healthcare LLC
    Added on 22 h ago
    Was contacted by email and informed they seen my resume on Workin Texas the name of the company is Winova Health Care did interview by way of app...

    1
  • 1(667) 771-8184
    Added on 22 h ago
    I have been called twice a day around 8 am and 4pm and told it's Kirkland Myer and I need to hit 1 to talk to someone about my account. This ha...

    1
  • 1(307) 533-4121
    Added on 22 h ago
    Text and phone calls security deposit by phone or Zelle

    1
  • Curve and Bloom
    Added on 22 h ago
    Site stated they were located in Nashville Tennessee. I purchased a dress. Size was at least 3 times smaller than normal and material was very poor...

    2
  • (920) 214-1659
    Added on 22 h ago
    The caller claimed to have legal documents to deliver to me and threatened legal action.

    1
  • (866) 301-2738
    Added on 22 h ago
    Received a notice regarding UCC Statement Service and bill for $98.00. Upon looking up on https://www.ohiosos.gov/business/uniform-commercial-code...

    4
  • Packmancartsofficial.com
    Added on 22 h ago
    I paid $126 to Packmancartsofficial and they completely ghosted me. Total scam!!

    1
  • Neighborhood loans impostor
    Added on 22 h ago
    It was an Urgent response needed document, and three were sent at one time saying "Final attempt" and "please contact us immediately"

    1
  • Amazon security team
    Added on 22 h ago
    AMAZON:Security Alert: Suspicious Transaction Review Dear Customer, We are writing to inform you that a payment of $189.75 USD was made on your...

    3
  • 475-444-1519 Legal Calls
    Added on 22 h ago
    They called my place of work saying that the place of work was related to me on a case filed against me and I needed to contact them.

    1
  • National Advisory Center
    Added on 22 h ago
    I received this voicemail transcript… Hi, this is Susan from National Advisory Center. I hope all is well with you. Um, go ahead and give me a call...

    7
  • [email protected]
    Added on 22 h ago
    "Publishers Clearing House" said I won $2,500,000. The documents said I must make two payments prior to getting my reward check for two...

    1
  • Yori
    Added on 22 h ago
    Purchased a bundle on Christmas 2025. Reached out to their support email multiple times, including different support emails since they have many...

    1
  • 619-604-7935 Text
    Added on 22 h ago
    Received text message from 619-604-7935 as follows: "Name" your account ****-***-******* is overdue and pending collections. Contact our...

    1
  • Velho
    Added on 22 h ago
    I ordered a product which was delivered. The product was not as described. Was to be a quilted. When arrived it was a screen print which is not the...

    1
  • (866) 804-0228
    Added on 22 h ago
    I received the same voicemail as the first report. Threating to go to my employer in the HR Department.

    1
  • Ccminkhair.net
    Added on 22 h ago
    I ordered a bonnet from CC Mink thinking I'd get to enjoy it, to find out the entire process was a scam. They took my money, they created a...

    4
  • Rmgloballife.com
    Added on 22 h ago
    They make you believe that you will become a certified life and health insurance agent through global life insurance. You pay to do the insurance...

    1
  • Kirkland Meyers
    Added on 22 h ago
    Say you owe a debt that you do not.

    7
  • United Covenant Financial Services
    Added on 22 h ago
    This fake company United Covenant Financial Services has spammed me with robocalls every day for the last two weeks using spoofed numbers and...

    9
  • 854-803-3936 Debt Collectors
    Added on 22 h ago
    This message is for **redacted**. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There...

    1
  • Official7stax.com
    Added on 22 h ago
    Fake site. i placed my order, they contacted me to pay via zelle and not cc. that was a huge red flag i should have realized. but after i paid, they...

    1
  • Olivianewyork.com
    Added on 22 h ago
    Please CANCEL THIS ORDER IMMEDIATELY and issue a full refund of $161.38 to my original payment method, card ending in 4385. I have now learned that...

    2
  • Route 80 Motors
    Added on 22 h ago
    Looking at cars on facebook a month ago. The website was thomas-autosales.com. It seemed like a deal to good to be true, I didn’t contact them, I saw...

    1
  • Chase Impostor
    Added on 22 h ago
    Was sent a letter saying my credit application was denied fraudulently. It said to call this number to review, and when I called it asked for my SSN...

    9
  • rovena
    Added on 22 h ago
    Ordered very cheap quality Bible in a Year then was charged 39.99 saying I signed up to be a VIP Member which I did not. Called and had it cancelled...

    2
  • https://braunusstore.it.com
    Added on 22 h ago
    FAKE website similar to actual US Braun website set up to obtain credit card information for purchase of products they don't have.

    1
  • ukttrendzone
    Added on 22 h ago
    I bought two lights that were suppose to have rotating underwater scenes and outer space scenes. What the lights did show was extremely hard to see...

    1
  • Sanvort
    Added on 22 h ago
    Men's cargo shorts at a low price. I assumed that the quality was very low and I was ok with that. I ordered them and they never arrived. After...

    3
  • EZ Booking Desk
    Added on 22 h ago
    Car was reserved online on 7/31/26 @ 6:07pm for $100, to be picked up same day. They told me to be there by 6:30pm. The pickup location closed at...

    1
  • (844) 681-0905
    Added on 22 h ago
    Caller has been calling every week on my home and cell phone. They said they are sending documents to the phone number that this message is attached...

    1
  • [email protected]
    Added on 22 h ago
    I got a lead submission for home organization through my website. The wording was a bit suspicious already + a rather large project with giving away...

    1
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