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Recently Reported Scams

  • Mymemberbenefit.com
    Added on Jul 01, 2024
    from: [email protected] via pmta.enrollment123.com to: [email protected] cc: [email protected] date: Jul 1, 2024...

    2
  • Untuck It/infraite
    Added on Jun 30, 2024
    real looking website

    1
  • (866) 269-3457
    Added on Jul 01, 2024
    said theres papers being filed that going to be delivered if i don't call back with their file number

    1
  • Us-bkshoes-deals.com
    Added on Jun 28, 2024
    Looked at Birkenstock shoes website. This website came up for cheaper Birkenstock shoes. Looked like usable site. Ordered 4 pair candles on sale for...

    1
  • Jaimie Hawley
    Added on Jul 01, 2024
    Jamie advertised a fitness competition and there was a $100 joining fee. She advertised thousand dollars first place winner 500 second 250 for third...

    1
  • marjory2018
    Added on Jun 30, 2024
    While looking for freelance jobs, I came across a website that asked for my phone number. Soon after that, I was contacted by “Claudia” through...

    1
  • Fitgnx.com
    Added on Jul 01, 2024
    an email claiming to be REI, answer few REI product questions and get an REI backpack just by paying $9.95 shipping fee... at the end after i gave...

    1
  • Pass Travel USA
    Added on Jun 25, 2024
    Fraudulent website impersonating a government website for submitting passport application. Website design obscures disclaimers and does not have...

    116
  • Employment
    Added on Jul 01, 2024
    I keep receiving job offers from companies known and unknown which I never applied for and it keeps saying that I have money waiting for me from...

    696
  • Travel Exhibit 2024
    Added on Jun 26, 2024
    We received a travel exhibit 2024 mailer that promised to round-trip airline vouchers and two nights at hotel up to $980 at Marriott, Hilton, Hyatt...

    35
  • Getenence.com
    Added on Jul 01, 2024
    Product was offered on the web as a handheld translator and offered as returnable if not satisfied. It was of poor quality and when I tried to get...

    1
  • [email protected]
    Added on Jun 30, 2024
    I receive repeated phone calls from several different numbers leaving voice mails (electronic not a human voice) with no other information but to...

    1
  • [email protected]
    Added on Jul 01, 2024
    This company presents as a reputable construction company for remodels, additions, etc. We hired him to do an addition to our home. We agreed to...

    1
  • [email protected]
    Added on Jul 01, 2024
    Falsely advertised wreath as being carved from wood, showing pictures of wreath and how it looked on the door. The wreath is not 3D as it appeared...

    1
  • Western Asset Group
    Added on Jul 01, 2024
    They told me if I don’t pay for a CITIBANK account from 2012-2015 I will be taken to court. They would want to settle with the 1863.25 amount in a...

    1
  • Dish Network /imposter
    Added on Jul 01, 2024
    caller pretended to be from dish network, said my receiver was out of date and needed a new one. I gave them my PIN because they asked for...

    1
  • yardoutlet.shop
    Added on Jun 26, 2024
    I attempted to make a purchase on the https://www.yardoutlet.shop website. My first debit card didn’t go through, so I attempted to use a second...

    1
  • (317) 463-5525
    Added on Jun 29, 2024
    I was called from number 317-463-5525, a lady asked for my name and then after I answered she hangup the call. This number doesn't work if you try to call back.

    1
  • Titanbusinesstrucks.com
    Added on Jun 30, 2024
    Came up as a paid advertisement on Facebook selling trucks for ridiculously low amounts of money. Has a whole site where you can make payments to...

    1
  • [email protected]
    Added on Jun 30, 2024
    The site was advertised as white house black market sale. I went back to view ny order using the link in my email and the site doesnt exist. I...

    1
  • Eryie.com
    Added on Jul 01, 2024
    I received a dress that was poor quality and not the same looking dress advertised on website. I asked for a full refund and return label and offered to refund me $8.00

    1
  • (888) 413-5452
    Added on Jul 01, 2024
    Threatening letters sent monthly. Last letter included a $199. registration Fee Voucher No signature, no email, no adrress on envelope. Just to call the number previuosly given

    27
  • Steampoweredagency
    Added on Jul 01, 2024
    The scammer said it’s a job with verified agency I had to write reviews for the games for better ratings. They first took $35 from me and gave me my...

    1
  • Fastrak-ca.com
    Added on Jun 30, 2024
    I received a text message from allegedly Fastrak requesting to pay for using FasTrak Express Lane in order to avoid a bill with excessive late fee...

    1
  • Bank/Credit Card Company Imposter
    Added on Jun 29, 2024
    Don’t know exactly but I did had account with Credit Karma Intuite The scammer got into my account And delete my email address; phone...

    22
  • (877) 768-6619
    Added on Jul 01, 2024
    Had my name **** *****n, this law firm called me talking about a 10-year-old account that I had with Check into Cash in Kennett, Missouri. The number...

    1
  • fendbehind.com
    Added on Jun 27, 2024
    Fendbehind had a link for clothes from Ashley Stewart you had about 30 minutes to purchase 1.99 cent items. I have received the items. Only an email...

    1
  • Imposter of Ez Pass
    Added on Jun 28, 2024
    They said I owed $4.15 for a trip on the mass pike I took. Asked for my credit card number so I could pay what I owed. If I didn’t pay I would get...

    1
  • Global Entry
    Added on Jun 28, 2024
    This company is disguised like the TSA global entry program. It looks official but when you scroll down to the bottom, they charge $150 extra. They...

    20
  • Product Scam
    Added on Jun 28, 2024
    OrthoBracing.Com sold me a Breg Polar Care Wave unit. The unit was faulty upon arrival. I contacted the “company” and they said I needed to fill out...

    32
  • Tech Support
    Added on Jun 29, 2024
    I got the number off Google. Said they were PayPal support. They were in my computer. Gathered all my personal info. Told me they were customer...

    222
  • Travel/Vacation Scam
    Added on Jun 28, 2024
    it says we won a cruise etc

    2
  • (877) 805-1711
    Added on Jun 28, 2024
    Process server. Knew my maiden name, date of birth, and address. Would not identify any other party or information other than a lawyer and sheriff...

    1
  • (833) 883-2240
    Added on Jun 28, 2024
    I am location specialist Jackson calling you again in reference to a pending claim by law. I have to make you aware that the filing will become...

    2
  • Zymart.co
    Added on Jun 28, 2024
    Online purchase through Facebook ad. Made a purchase for an item, received emailed receipt, but sender email address had no extension (ie...

    9
  • Online purchase not received
    Added on Jun 30, 2024
    Ordered product that was to be shipped within 7 business days. Tracking info when item is shipped. Emailed them on 6/22/24 asking about my order with...

    118
  • (866) 268-7231
    Added on Jun 28, 2024
    Received two initial text messages about verifying my identity to proceed with opening an account with US Bank. I had a suspicion they were a scam...

    4
  • Travel Solicitation
    Added on Jun 28, 2024
    Received the same letter as stated in this description except the PoC is Carla Taylor, 1-800-475-8632.

    2
  • Yzegroup.org
    Added on Jun 27, 2024
    Job postings for a Web/Graphic Designer have been posted on numerous job sites for the company Yze Group Llc. After applying, they asked me to...

    1
  • Beverageforyou.com
    Added on Jun 28, 2024
    Ordered items on website, good email communications. Label was created but package was never given to fedex. Website was SSL but couldnt find a contact page on website.

    1
  • Paypal Imposter
    Added on Jun 28, 2024
    He called like he was a PayPal agent and asked me to go to my PayPal so he could fix the issue then he had me down load a app called assist client...

    191
  • Vehicle warranty letter
    Added on Jun 28, 2024
    Le llego al correo postal y dije no he pedido cotizaciones para mi auto y busqué el número en Google y me salio que era estafa

    2
  • Benny's Buggies
    Added on Jun 28, 2024
    Benny's buggies sold us a car that had "a rebuilt transmission". Which meant, according to him, that it would shift hard randomly. Within...

    1
  • American Experienced Auto Transport
    Added on Jul 01, 2024
    While preparing to move from Florida to Texas, I needed to have my car transported. Through Xiaohongshu, I found a car transport company called...

    1
  • (267) 428-7147
    Added on Jun 28, 2024
    Found puppy available on facebook group..paid for the puppy. Owner says she gave puppy to a nanny service..never recrived.puppy

    1
  • Medsurgehc.com
    Added on Jun 28, 2024
    The scammers contacted me originally through text from 954-300-1356 from Mrs. Laura Juell, Director of Recruitment at Medsurge Healthcare. Thi...

    1
  • LeSobel Group www.sobleproperties.com www.Sobelproperties.com
    Added on Jun 30, 2024
    Yamu Camara, LeSobel group, sobleproperties.com, sobelproperties.com . This company and individual promoted service on Instagram to make a donation...

    1
  • Exotic Pet Scam
    Added on Jun 28, 2024
    This person acts like he/she is selling tortoises, even provides video. He convinces you he is for real and asks for payment. Then asks for...

    1
  • Reloading USA
    Added on Jun 30, 2024
    Here's our cashier's paypal email Make the payment and let me know when you are done so we can process your order and have it shipped out tomorrow...

    1
  • Identity Theft
    Added on Jun 27, 2024
    Starting receiving numerous phone calls about the SSN being compromised.

    161
  • Retail Imposter via Phone
    Added on Jun 27, 2024
    wanted to verify purchase of item charged for over #900.00 on my account, I hung up on him

    1
  • [email protected]
    Added on Jun 29, 2024
    There was a rental listing on Facebook marketplace for a duplex a available for rent at address 2005 Floyd Avenue. Corresponding with the potentail...

    1
  • Phishing
    Added on Jun 30, 2024
    Received a letter in the mail from united automotive services, it said they had not been contacted regarding mechical coverage for a "vehicle you...

    1135
  • Tickettailor.com
    Added on Jun 29, 2024
    The Jollof Festival we purchased tickets for had listed, on both their website and on the PDF ticket we received, that the festival was scheduled to...

    1
  • Greywoodslabradorshome.com
    Added on Jul 01, 2024
    I exchanged emails with this person and their website appeared to be legit. After they got my deposit for the puppy they did not put it as reserved...

    1
  • (855) 922-4113
    Added on Jun 28, 2024
    Phone caller said it’s in regards to case number24-0000-3724 trying to serve my husband a court summons. Failure to respond will result in penalties under Title 18 Section 15 01.

    1
  • Fake Clothing Website
    Added on Jun 29, 2024
    Online clothing store advertising sales. With pic and promos. No response to emails and no contact number. My order was placed April 12 and i have yet to receive anything.

    1
  • [email protected]
    Added on Jun 28, 2024
    Pop up during a game, follows the link to an online store called Fashion Nova, made a purchase with that company, was sent an email from grapofold...

    1
  • Perproof.com
    Added on Jun 23, 2024
    Online website operating in the US, advertising on Instagram, redirecting and representing to sell as a legitimate business PinkBlush and advertising...

    3
  • Bloomchic.com
    Added on Jun 28, 2024
    They told me that the shipment was delivered by the Courier they used, but I never received the first attempt at delivered and offered to resend the...

    4
  • Car Warranty Scam
    Added on Jun 29, 2024
    Received urgent sounding mailing to extend warranty on my car. Request to call 18883072075. Business is not named, nor was addre...

    17
  • Pet scam
    Added on Jun 28, 2024
    Wanted to buy **** a havanese. Gave $800. $200 was for flight. They answered every time I texted. Even texted and said they were on way to airport...

    342
  • Home Warranty Division
    Added on Jun 30, 2024
    First-Class Mail Presorted U.S. Postage Paid Permit No. 1999 Postcard received stating warranty replacement notice. Notice Date 6/26/24. Expire...

    65
  • Employment: Reshipping
    Added on Jun 29, 2024
    I applied on indeed for a position got hired have worked for 1 month haven't gotten paid 4800 dollars owed. The fake company had me delivering and picking up packages.

    17
  • (310) 307-5306
    Added on Jun 28, 2024
    Someone from this "business" contacted my mother saying they were trying to contact me about a legal issue. She called me and I called them...

    2
  • PSEG Spoof
    Added on Jun 29, 2024
    Imposter said he was part of an energy initiative with PSE&G

    20
  • Kawaii Pen Shop
    Added on Jul 01, 2024
    They sent an email to give a coupon. Coupon isnt working so i try to notify them by [email protected] And [email protected] And neither...

    1
  • Moving service
    Added on Jun 28, 2024
    Allen offered pet and car tranport services. Deposits provided for both services. Day of pickup. He stated he had tire problems and requested i help...

    1
  • Leaflybuds.com
    Added on Jun 28, 2024
    Service website is connected to a legitimate AZ dispensary via google. However, when you place your order you are told that you need to add a minimum...

    2
  • Imposter QVC
    Added on Jun 30, 2024
    Using the QVC name. With precume.com and [email protected]. i ordered BOGO rocking chairs and never received them. No phone# listed. Lesson learned ??

    1
  • SECRET SHOPPER
    Added on Jun 29, 2024
    Received fedex envelope from Redegar Construction LLC, in Pittsburgh, PA. Contents included a letter with header: WHOLE FOODS MARKET CUSTOMER SERVICE...

    151
  • costamere shipping
    Added on Jun 28, 2024
    Georgiana Vincent called and offered me a shipping position from home. They contacted me daily. I still have packages, some of the customer...

    1
  • (800) 851-0673
    Added on Jun 30, 2024
    I received a letter stating that my factory warranty had expired.

    69
  • Memorsome.com
    Added on Jun 29, 2024
    Posed as rue 21 with closing sales ordered may 26 24 provided a tracking number the track718 on 6/26/24 i received a notification it was delivered...

    1
  • Health Insurance Call
    Added on Jun 28, 2024
    I am being called every day, sometimes more than once from this number. It is always an automated operator announcing they are United Healthcare...

    1
  • Phishing Scam
    Added on Jun 30, 2024
    She asked if I still had the mirror I was selling on Marketplace. She asked if she could come today. Then she wanted to protect herself by having...

    583
  • CHAMPION BUSINESS HOLDINGS
    Added on Jun 28, 2024
    CALLED AND SAID "Its important that we receive a call from you or your representation. This is a time sensitive matter a recommendation must be...

    1
  • Roofing Company
    Added on Jun 29, 2024
    Scammer asked if I could hear them and I said yes. I was waiting for a call from several doctors which I assumed was them. Scammer attempted to sell...

    3
  • (850) 290-5195
    Added on Jun 28, 2024
    This person called multiple times to discuss potential fraud on my Indigo account. When he asked me to verify all of my personal information I...

    1
  • World bank Imposter
    Added on Jun 30, 2024
    I could win a grant from the government for bills starting a business. School etc. Gave name and info. They said I won a grant and could get $50,000...

    1
  • Macy Clothing Impostor
    Added on Jun 29, 2024
    Clothing, made purchases and was never sent . Contacted them and they said I had wrong address it would cost me 15 more dollars for shipping. I...

    1
  • Napsronline.org
    Added on Jun 28, 2024
    Was emailed by two individuals using Pharmaceutical Companies logos (P.R. O'Sullivan with Circle Health Group & Mr. Lopez at Ventivhealthcare...

    1
  • Keto Supplement Order
    Added on Jul 01, 2024
    I was called to tell me on August 20th I ordered some supplements from Green Keto and they were going to be sent again the next day. However, they...

    1
  • Agent Mary Smith- Gov. Organization
    Added on Jun 30, 2024
    Got a link from my niece about a grant. Discovered it wasn’t my niece, her FB had been hacked. I had already clicked on the link not realizing it wa...

    1
  • [email protected]
    Added on Jun 30, 2024
    Order twice in one day it was a sale On the 16th may 2024 and never received the items

    1
  • Debt Collection Service
    Added on Jun 28, 2024
    Phone number had a female leave a voicemail claiming that I was required to appear at court. Was told to contact 8885443052

    124
  • Live Cockatoo Aviary
    Added on Jun 30, 2024
    Contacted Avery about purchasing 2 one year old umbrella cockatoos. The guys name is Richard called (908)926-2053.Richard had me send $250 for half...

    1
  • Puppy Scam
    Added on Jun 28, 2024
    Carlos oliva contácted Me vía whatssap regarding a toy dog I have been searching.from the number 7167553714 ,He said we’re in Atlanta GA.That he...

    513
  • [email protected]
    Added on Jun 28, 2024
    Called a couple of times from different numbers and areas. Left exact same message with my estranged wife at her number. Says I need to make arrangements to settle a debt. ??

    29
  • Retail business imposter
    Added on Jun 29, 2024
    These people advertised on Facebook. The website looked legit. It is because I kept looking at Betsy Johnson clothing so they advertised to me. I...

    55
  • (515) 963-6651
    Added on Jun 28, 2024
    I have been getting a ton of calls from a couple of numbers, and texts from people pretending to be publisher's clearing house and tried asking me a...

    1
  • Tjrtitantechequipment.com
    Added on Jun 30, 2024
    My dad thought he was buying a legitimate piece of equipment from this TJR Titan company whom which he was told they would deliver the equipment to...

    1
  • Lottery winnings scam
    Added on Jun 29, 2024
    Mi nombre es Manuel Franco, un hombre de Wisconsin, gané el premio mayor de la lotería Powerball de US$768 millones de dólares estadounidenses. y he...

    5
  • Helpwithmycourse.com
    Added on Jun 28, 2024
    They claimed to be "experts" in chemistry. I needed help with an upcoming chemistry exam. I found the website "helpwithmycourse.com"...

    1
  • Paige shipping
    Added on Jun 29, 2024
    I was contacted for a work from home job to be an package inspector this is the email they sent: Dear*** (my name),Paige Shipping got your profile...

    25
  • Tech Support Scam - ARLO Impostor
    Added on Jun 30, 2024
    They claim to be ARLO and I paid for them to remote in to service cameras. Found out after calling number on Arlo app they are not Arlo and a fraud. ...

    1
  • (323) 444-7911
    Added on Jun 28, 2024
    I don’t know it was a random call and he wanted money. He transferred me a the other person was like I can’t hear. It’s like do you speak English?...

    1
  • Phishing-NYSEG bill
    Added on Jun 28, 2024
    Came to door, asked to scan a copy of our nyseg bill to "make sure we were getting the discount we were supposed to get for this area". I...

    1
  • Drinkdelightful.com
    Added on Jun 25, 2024
    Legitimate looking website responded via chat requests and acted in a trusting way. As soon as payment was made for a product, a fraudulent shipping...

    1
  • Nicole Apelian, PhD
    Added on Jun 29, 2024
    I ordered a book the foragers guide to wild foods on Facebook it's from an herbalist her name is Nicole appalen PhD and this book was to come with...

    1
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