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Recently Reported Scams

  • Lexi from CSFI USA
    Added on 23 h ago
    I recieved the following text: Hi *name*, this is Lexi from CSFI USA. I see that you recently requested a loan for 60000. I was able to get your...

    1
  • Online Retailer Scam
    Added on 23 h ago
    Fake product not what was shown

    119
  • BBB
    Added on 23 h ago
    My business received an email that said I had a complaint with the BBB, and I called and confirmed that I do not have any complaints against my business.

    135
  • Mayline USA
    Added on 23 h ago
    Text message received, claiming to follow up on my loan request (never made). Asked to call me to confirm a few details. Texted from (984) 255-1226...

    1
  • (855) 333-6080 Payday Loan Scam
    Added on 23 h ago
    This person called about a payday loan from 4 years ago indicating that it was unpaid and that they were going to put a lien on my home. They...

    1
  • Sorellaedit
    Added on 23 h ago
    I placed an order online with the company name Sorellaedit. Back in April, actually it was April 2, 2026. After several weeks had passed, I contacted...

    1
  • Vigor Peak
    Added on 23 h ago
    They ask you to buy a product with a 60 day return with a full refund and when you attempt to cancel the order the distributor tells you that you...

    1
  • Walmart Impostor
    Added on 23 h ago
    And the amount of $2,499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call...

    3
  • (646) 344-2317 Business Loan Scam
    Added on 23 h ago
    On 6/4/26 I received a call at 10:56 AM about being approved for a 3 Million dollar business loan. I had no idea who this was or how they got my...

    1
  • 855-4117-7888 Phishing Call
    Added on 23 h ago
    Scammer used my first and was trying to follow up on a loan request. 855-4117-7888 was a number they told me to call

    1
  • Clarity md
    Added on 23 h ago
    I ran across this on Facebook did research and it seemed like it was a good product to use for the issue im dealing with! Purchased on May 19th 2026 still have not received

    1
  • Mayberry NC
    Added on 23 h ago
    Ordered from Mayberry NC which was not in NC was out of China. Ordered a Zara Dress in white. Arrived weeks later no brand, horrible quality...

    1
  • SKYVOLK INC.
    Added on 23 h ago
    I received a package I know nothing about from Skyvolk Inc. As of now there is no proof of purchase on any of my credit cards. (5-3-2026). I'm pretty sure this is a scam.

    6
  • Postlend.com
    Added on 23 h ago
    Scammed to pickup and deliver packages.

    4
  • (808) 312-7016
    Added on 23 h ago
    This number called and said it was Olivia from Walmart on a Robo call and a pre-authorized purchase for a MacBook Pro and an iPhone an amount of...

    1
  • [email protected]
    Added on 23 h ago
    For Your Attention, My name is Denys Bugay and I am the financial manager and personal lawyer to late Ukraine billionaire Oleksiy Vadatursky, a...

    1
  • Nova USA - Novasense-usa.store
    Added on 23 h ago
    I recieved item that was ordered. It was made with cheap material, not what the item was described as. It said to size up for wide feet, i did and...

    1
  • Tryoutplus
    Added on 23 h ago
    I ordered the Tryoutplus in May of 2026, never received the items. I tried contacting them. And was told that my items was delivered and it was on the way.

    2
  • 832-847-7622 Spam Calls
    Added on 23 h ago
    The phone number is 832 847 7622. I was unable to get a company name and I refused to verify any personal information. They have been calling my...

    1
  • Deloxusa
    Added on 23 h ago
    I made a purchase of a pair of Hoka running shoes on May 4, 2026. The order was confirmed via email on May 4th and I was notified that the order...

    1
  • Right Away
    Added on 23 h ago
    A mailer that looks like a check was sent and knew my address and mortgage company

    1
  • (855) 333-6080
    Added on 23 h ago
    Contacted by this supposedly law firm about a debit I never had. They attempted to use scare tactics saying they were going to take me to court for...

    1
  • flatponder.com
    Added on 23 h ago
    Ordered a product and received track it supposedly got to the US and made it through customs, then the tracking stopped they said it was returned by...

    1
  • (844) 202-8482 Fake Home Warranty Scam
    Added on 23 h ago
    Mail looking authentic sent to new home owners about a home warranty (which doesn't exist). Mail suggests a warranty is set to expire unless the...

    1
  • Peraroam ftophelp.com
    Added on 23 h ago
    the scammer on my master card says Peraroam ftophelp.com, GBR SE8 3GG GBR

    1
  • Voice Search Activated
    Added on 23 h ago
    Scammer calls under the business name Voice Search Activated. They claim that your small business is showing up in voice searches and you are losing...

    2
  • Mortgage Waiver Scam
    Added on 23 h ago
    Persons stated it was required by my mortgage to have additional warranty on my home due to age of home. Told me I owed a balance of 295.00 and then...

    20
  • veloraradianthhair care
    Added on 23 h ago
    answered an ad for a free AAA emergency road kit. never received it. Was told some charges are billed under a difference account.

    1
  • Zirconjshop
    Added on 23 h ago
    In reviewing my bank account statement there was a charge made from Zirconjshop for $44.50. I disputed this with my bank and they were not able to...

    1
  • (800) 695-5474
    Added on 23 h ago
    This company has been invoicing my prior health insurance company for over a year. Total billing is tens of thousands of dollars. Thankfully no...

    3
  • AC for cheap
    Added on 23 h ago
    Saw an Air Conditioner on the Tik Tok shop for a huge discount and I purchased it. It never showed up and they unlisted it from the shop so my order...

    1
  • havenbeck.com
    Added on 23 h ago
    I purchased items from a seemingly legit website.

    1
  • Farmer in The Deli
    Added on 23 h ago
    Stolen Benefits Last Place Used Was Farmer In The Deli I Have No Food To Feed My Kids . They Do This To Many People I Seen The Reviews Online It’...

    2
  • Zapostore.com
    Added on 23 h ago
    Ive been seeing "zapostore com" charges on my card and i didnt recognize them so I called and reported the transaction. They sent me a new...

    6
  • (270) 814-6011 Loan Calls
    Added on 23 h ago
    Multiple, daily calls. Never stops. Saying I have been preapproved for a $45,000 loan with a monthly payment of $585.

    1
  • Independent Process Servers
    Added on 23 h ago
    I was contacted by a Grand Prairie, TX number (972) 408-9757. They left a voicemail saying it was a "Mike with Independent Process Servers"...

    4
  • (323) 430-6687
    Added on 23 h ago
    This is David Dorsey. This message is being listed for *******. Your listed wages, source of income, and assets are being verified at this time. The...

    2
  • [email protected]
    Added on 23 h ago
    As a renewal scam for Google under Norton Life Lock PC Protection. Talks about a prearranged automatic transaction being processed within 24 hrs.

    1
  • Americanxlogistics.net
    Added on 23 h ago
    Took my deposit. Never showed up to transport my car or return calls, texts and emails. I have copies of the contract and all receipts. Scam Alert!

    1
  • Datavant
    Added on 23 h ago
    This company is a third party medical record provider which is used by Attorney's to request records for clients. They recently changed their...

    1
  • GetNovira.Com
    Added on 23 h ago
    Watched video, looked at comments. Trust pilot comments. Was just what I wanted. Keeps showing not shipped from China yet. Ordered on May 22. Have...

    1
  • (877) 578-1736 Loan Scam Calls
    Added on 23 h ago
    I keep getting loan approval calls even though I never applied for a loan. I get 2 or 3 a day. The caller ID shows all different numbers from...

    2
  • 866-202-1518 CSP Claim
    Added on 23 h ago
    This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with...

    1
  • Crossway Fashion
    Added on 23 h ago
    I had purchased from this company before.....they are telling me to give the package time, as tracking says it was delivered. I called post office...

    1
  • [email protected]
    Added on 23 h ago
    Device protection. Your Cloud data is at risk of being deleted.

    1
  • Bioma.health.com
    Added on 23 h ago
    After I placed the orders, there was no confirmation email, and could not contact the company. :-(

    1
  • Tryruckuspets.com
    Added on 23 h ago
    Advertising a herding ball for dogs to play with. Sends a direction guide to email but no product ever sent.

    1
  • Myhirelief.com
    Added on 23 h ago
    On 15 May I ordered this product after seeing countless ads on YouTube and games. After contacting Customer Service, I was told that my order wa...

    1
  • 0260 Solutions LLC
    Added on 23 h ago
    I was offered a position that is applied for on Indeed.com. I filled out onboarding documents and after submitting and being contacted by “Paul...

    1
  • David Dorsey
    Added on 23 h ago
    Below is the transcript of the scam voicemail received: This is David Dorsey. This message is being listed for ******. Your listed wages, source of...

    1
  • Tamara.com
    Added on 23 h ago
    Said I had a subscription that I never agreed for.

    1
  • bchdtraoo.com
    Added on 23 h ago
    Scammer website that claims to be a part of Costco but doesn't share any actual links to the business.

    1
  • (470) 202-8521
    Added on 23 h ago
    Purchased engine online for $3900 and never received engine, contacted them for refunding my money. I two payments of a thousand dollars and still...

    1
  • (239) 508-7669
    Added on 23 h ago
    Continuous phone calls and texts regarding 'outstanding medical bills' and threats regarding repayment.

    1
  • 833-882-9518 Document Delivery Scam
    Added on 23 h ago
    This message is solely intended for (). My name is Lynn McClure. I've been retained to deliver you documentation tomorrow between 3 and 5 PM...

    1
  • Viralvera.com
    Added on 23 h ago
    I purchased this item on April 18, 2025. I had ordered a size E, but I received a size D. Unfortunately, I don’t fit this size. I kindly request a...

    5
  • Express Update
    Added on 23 h ago
    A caller pretending to be from "Express Update" contacted me from the number 402-836-4541. They asked me to confirm an address and a name and...

    5
  • 1(866) 325-4673
    Added on 23 h ago
    The scammer communicated that I owed a debt from My Fast Advance Financial. The debt was for a paycheck loan that was supposedly taken over 10 year...

    1
  • Billing Group 7762
    Added on 23 h ago
    Received an email saying, "We have received your payment for Order XXXXXXXX submitted on 06-04-26... Your payment is successfully recorded and i...

    1
  • Thehartsisters-naples.com
    Added on 23 h ago
    I ordered a dress from the website -- free shipping. The dress that I received did not resemble the ordered dress in any way -- colors were...

    4
  • 833-570-4667 Loan Scam
    Added on 23 h ago
    Green postcard with First Class Postage received in mailbox. Stating they need me to call them regarding an important matter regarding my loan. "Time sensitive."

    1
  • Access Capital Investment Group LLC
    Added on 23 h ago
    I bought an investment VIP 5 Package for 1200.00 with an expected return on investment. They are trying to force me to upgrade to a VIP 6 for 2500.00 package in order to get paid.

    1
  • D2 Management
    Added on 23 h ago
    A phone call I did not answer but a voicemail was left by someone claiming to be with D2 Management. They wanted to call them back so they could...

    24
  • Brightoralabs.store
    Added on 23 h ago
    I went and bought a buy one get one free deal with toothpaste that they had going on. I paid $22.98 and after almost 2 weeks I never got a new email...

    4
  • Foster Smith & Associates
    Added on 23 h ago
    The person called and stated I had a loan that was deposited into an account in 2018 from an online loan. She advised that it was in the amount of...

    1
  • [email protected]
    Added on 23 h ago
    Text sent to me: Hi! This is Sharon Phillips from Amazon's Remote Recruitment Team. Your impressive background caught our attention, and we...

    1
  • Amazon Impostor - Sharon Phillips
    Added on 23 h ago
    Hello, this is Sharon Phillips from the Remote Recruitment Team at Amazon. Your background caught our attention, and we feel you might be an ideal...

    1
  • Mutters Agency
    Added on Jun 03, 2026
    I was sent an email from an agency I’d never heard of, claiming that I applied for an unnamed job there and needed to watch a video to move forward...

    1
  • Lovesmoments.com
    Added on Jun 03, 2026
    This website appears to be a dating site. Credit/tokens have to be paid in order to be able to talk to other people or see their pics. It became...

    1
  • somali-olympus.webflow.io
    Added on Jun 03, 2026
    I was looking for a Somali kitten, found this website, contacted them. They replied with a nice email and a photo of kittens and video. Communication...

    1
  • Nancy & Ruth Charleston
    Added on Jun 03, 2026
    I was sent two pairs of shoes that were not the size I ordered and one wasn’t the color I ordered. I was told I’d have to ship my return back to...

    1
  • Susan's Jewelry
    Added on Jun 03, 2026
    The ad said it was handmade jewelry from Sante Fe. A mother and daughter had to close their shop. 80% off sale. $139 item for $29. I purchased $300...

    1
  • jetterix.topashopo.com
    Added on 23 h ago
    I placed an order and tried to cancel immediately. They responded that the order was already processing and I couldn’t get a refund. I would have to...

    1
  • Breezedeals.com
    Added on 23 h ago
    I purchased a digital book on Breezedeals.com for $4.99, then two days later was charged $39.99 for a “VIP” service subscription that I did not opt...

    2
  • Payment Processing / Mrs. Clark
    Added on Jun 03, 2026
    Hello, this urgent message is intended for. ******* ****** If this is you, please press one now or hold for message. My name is Mrs. Clark with...

    1
  • cognihoney.com
    Added on Jun 03, 2026
    CogniHoney.com used AI to impersonate Bill Gates and Jimmy Kimmel to promote their product. Neither celebrity has anything to do with this company...

    1
  • Aproxpremistore
    Added on Jun 03, 2026
    Saw a brief video of an rc helicopter that was approximately 18 to 20 inches long. What showed up was a toy helicopter 8 inches long and not the same version.

    1
  • 888-843-1510 Document Delivery Scam
    Added on 23 h ago
    Caller left a voicemail and said "I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal...

    5
  • Holmbechthomas.com
    Added on Jun 03, 2026
    They were selling 8 pairs of pants for $4.12 per pair. I ordered the 8 pairs and shipping, and that was a month ago and haven't received anything.

    2
  • ttauto-sales.com
    Added on Jun 03, 2026
    Ad came up for classic vehicle I was looking to purchase. One reached out through ad asked for specific pics/video received. Talked to by email phone...

    1
  • My Ever Soft
    Added on Jun 03, 2026
    I ordered a cooling Purchased, shipped awaiting product.....product delivered. There was not product delivered to my house. The business is only...

    1
  • Mayline Communications
    Added on Jun 03, 2026
    Hi "Victims 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 End

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on 23 h ago
    I received a Faz about services that I did not contracted.

    2
  • Futurhealth
    Added on 23 h ago
    I was scammed out of $600; they didn't send me anything—they stole my money. The product listing stated $49, but I was charged $600. I received...

    2
  • Citynationalhomeadvisors.com
    Added on 23 h ago
    ****** ***** and I believe Peter Khandjian DBA City National Home called me while I was shopping for refinancing and equity. I was sent Budget form...

    1
  • Juan Hernandez
    Added on Jun 03, 2026
    They said I would get 100,000 if I sent my info. Said Juan Hernandez was giving to me.

    1
  • Graceful-pure.com
    Added on 23 h ago
    Company claims to be a jewelry store owned by a couple retiring. Jewelry is free but shipping is expensive when put together. Jewelry received in...

    2
  • Bargain-prime.com
    Added on 23 h ago
    I ordered 2 pairs of sandals on the 2nd. Used my debit card. Then that night I got 2 fraudulent transactions on my debit card. Went and replaced my...

    1
  • [email protected]
    Added on 23 h ago
    Lower mortgage

    1
  • Prime Pixel Jobs
    Added on 23 h ago
    In order to pay me for a translation, they said I needed to obtain a Freelance ID. I could get it from them for $60. I refused since I never heard of...

    1
  • CareSource
    Added on 23 h ago
    Received a text stating I was due for a wellness visit. I already had my wellness visit. It said it was from "me" at Caresource. The text had...

    1
  • Kelly Chen
    Added on 23 h ago
    Received a box from Kelly Chen. Didn’t order from her as far as I know it’s a watch in box. I wouldn’t have never ordered this.

    5
  • resistry.2020tl.com
    Added on 23 h ago
    Reached out about a fake job

    1
  • 844-515-0578 SMB Credit Insurance
    Added on 23 h ago
    VM from Caller ID (502) 462-8162 and (270) 434-6420: Hi, this is Emily Carter with the SMB credit Insurance team. I was reviewing your busine...

    1
  • [email protected]
    Added on 23 h ago
    JUST SENT A TEXT SAYING THAT SAME MESSAGE. I DELETED AND MARKED AS SPAM ON MY PHONE

    1
  • Navy Federal Credit Union / impostor
    Added on 23 h ago
    A person claiming to be Sarah from Navy Federal Credit union called my auntie trying to get in touch with me. I didn't talk to Sarah, my auntie...

    1
  • Swiftora Transport LLC
    Added on 23 h ago
    The person told me when I received a package to take off the old shipping label and they’ll send me a new one. I thought that was kind of odd after I...

    1
  • [email protected]
    Added on 23 h ago
    Attached is the full message. Too good to be true job offer, requesting that I reach out to a text automated offer if I’m interested.

    1
  • United Health Care
    Added on 23 h ago
    So far, I have logged 26 different telephone numbers they have used. They claim to be United Health Care. They are using a very clever robo caller...

    9
  • 972-364-6445 Capital One Scam
    Added on 23 h ago
    On 06/03/2026 between 1:30 and 1:40 P.M. I received 8 rapid calls from (on caller I.D.) Capital One. The caller, a Oriental female with very bad...

    1
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