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Recently Reported Scams

  • fredenburginteriordesign.com
    Added on Mar 11, 2026
    This is the email I received from FredenburgInteriorDesign.com: Dear M******* *****, My name is Michael Fredenburg, Owner of Fredenburg Interior...

    3
  • Prize Patrol Team
    Added on Mar 11, 2026
    I received a phone message on my phone from the Prize Patrol Team. Here it is: Hello and good day. This is a secured phone call from the prize...

    1
  • 205-615-6864 Lottery Scam
    Added on Mar 11, 2026
    Says she won $60 million. Wants to share $1 million/each with 12 individuals. This was from someone calling from 205-615-6864.

    1
  • Kobedigitalmax.com
    Added on Mar 12, 2026
    I was assigned the optimizing business task with beBold Digital via Adecco through the website Kobedigitalmax.com. They use crypto currency. I made...

    1
  • OpcionesGroup.com
    Added on Mar 12, 2026
    This company, OpcionesGroup.com, claims to be a legitimate funding source; however, they are not. They could not produce proof of funds for the...

    1
  • Sugar Harmony
    Added on Mar 12, 2026
    March 8 2026, early AM, and half asleep, I placed order #QKJ9MKNE for 6 bottles of Sugar Harmony from the website getsugarharmony.com, after watching...

    1
  • Cashifygcmart.com
    Added on Mar 11, 2026
    Do Not Enter Any Information on Cashifygcmart.com (the website Cashifygcmart.com). The site looks legit but it is a entire scam and it is still up...

    1
  • Bellatorri.com
    Added on Mar 11, 2026
    I ordered a shoulder bag from Bellatorri.com that was described as genuine Italian leather. What i received was a shoulder bag made of pleather or...

    4
  • 754-667-4771
    Added on Mar 12, 2026
    These people from 754-667-4771 call me 10+ times a day. They fill my voicemail box everyday. They give no information about who or why they are contacting you.

    1
  • Amazon
    Added on Mar 11, 2026
    Was told by someone from Amazon to buy a product and to review. I was never paid and never responded to.

    938
  • AndersonAgEquipment.com
    Added on Mar 11, 2026
    The Company name used to be "Marson farm pro" located in Meridian ID, which sold me a kubota tractor/backhoe L3901 for $14,850 from the...

    1
  • BlueRippleAquatics.com
    Added on Mar 12, 2026
    I ordered from BlueRippleAquatics.com in early February and they gave me multiple excuses over the course of over a month as to why the order didn’t...

    2
  • (423) 834-7625
    Added on Mar 11, 2026
    A woman from (423) 834-7625 left me a voicemail stating she was Stacy Barber from national asset management and that there was a civil suit filed...

    1
  • (802) 217-5125
    Added on Mar 12, 2026
    Received an Invoice in my junk e-mail from (802) 217-5125. Stated I was billed $481.13 (US) for a Bitcoin Purchase by "Stripe". I've...

    1
  • (866) 398-2896 Loan Services
    Added on Mar 12, 2026
    Scammer from (866) 398-2896 Loan Services has called 1-2 times a day for months using a recorded message telling me the loan I applied for is ready. ...

    1
  • NexFund
    Added on Mar 12, 2026
    Text message received 3/7/26 from NexFund: Hi *******, this is Alexis from Nexfund. I saw your loan request come through and it looks like...

    9
  • Prepared Hero
    Added on Mar 12, 2026
    Bought blankets from Prepared Hero and they signed me up for a monthly fee I did not authorize, costing me $31.94.

    2
  • Refill.com
    Added on Mar 12, 2026
    Offers glp1s for a low price from Refill.com. Great communication in the beginning but as soon as you’re signed up you stop hearing from them and...

    1
  • ParticularArdent.com
    Added on Mar 11, 2026
    Seller advertised premium cornflower seeds $29.99 shipping $7.99 tax 11.84 Ins 1.50…..ordered on 2/27/26 from ParticularArdent.com merchant order #...

    1
  • VEHICLE WARRANTY
    Added on Mar 11, 2026
    Received a FINAL NOTICE from Vehicle Warranty on vehicle warranty. Called the dealership and they verified they were not associated with them. The number was 1(833) 777-1002.

    46
  • Clinoryx.com
    Added on Mar 11, 2026
    I received an email first from [email protected] that there was to be a call within 1-2 business days I received a phone call from...

    1
  • Counterfeit Product
    Added on Mar 11, 2026
    Website says they are in Chicago. Pictures of the product is not what I received. I received shoes made of paper and foam from china instead of...

    236
  • DrinkOlipopStore.com
    Added on Mar 11, 2026
    There is a website from DrinkOlipopStore.com that is (very convincingly) pretending to be Olipop. I almost submitted an order but thought that 50%...

    1
  • Luxurydream.co
    Added on Mar 11, 2026
    Saw ad on Facebook, and also Instagram. Thought I was purchasing a luxury dream Angle technology pillow. Ordered the pillow through the...

    1
  • RoenRx.com
    Added on Mar 12, 2026
    This site (RoenRx.com) promotes GLP-1 medication and tricks you into buying it for only $39 and then subscribed you into an automatic monthly...

    1
  • GMFS LLC
    Added on Mar 11, 2026
    Threatening letter regarding my property from GMFS LLC. It says secured by GMFS LLC which is my old Mortage company. They have a phone number for me...

    1
  • Tax Assistance Mediation Group (888-522-7759)
    Added on Mar 12, 2026
    I missed a call from Tax Assistance Mediation Group (888-522-7759), and they left this message: Hi, this is. Sorry I can't think of calling on...

    1
  • Theverytooth.com
    Added on Mar 11, 2026
    Someone from TheVeryTooth.com reached out to me via email regarding a UGC opportunity, since they came across my profile. Initially, I figured...

    1
  • Lorisea.com
    Added on Mar 11, 2026
    Made a purchase via TikTok from Lorisea.com. Received an email with tracking information. A month later the package stated it was delivered but the...

    1
  • Soaurel.com
    Added on Mar 11, 2026
    Saw a video online for TikTok on Judy blue jeans for dirt cheap price (should have known) ordered it on February 8, 2026 from Soaurel.com. I have...

    4
  • Phishing Scam
    Added on Mar 11, 2026
    They call multiple times a day from multiple different numbers starting I am approved for a loan I never applied for.

    1030
  • 440-427-7579
    Added on Mar 11, 2026
    Scammer called from 440-427-7579 claiming to be Sam Williams from Verizon. The call from 440-427-7579 offered a free phone and a lower monthly bill...

    1
  • Camellia K Talachi
    Added on Mar 11, 2026
    My name is camellia k talachi i won lottery you're a winner. They called from (860) 634-0166. Terry lewis is an agent who you will contact

    1
  • Loehrke-Trucking.com
    Added on Mar 13, 2026
    Jim Loehrke JR Trucking (from the website Loehrke-Trucking.com) advertises being a family owned and operated business that buys, sells, and trade...

    2
  • MyIncomeTeamX.com
    Added on Mar 12, 2026
    Tried saying that you’d get a certain amount of money deposited into your account daily from MyIncomeTeamX.com and that there was only a limited time...

    1
  • mojo flow bracelet
    Added on Mar 13, 2026
    The bracelet from Mojo Flow Bracelet didn't contain any magnets, and the charger for the bracelet was made out of wood with no electrical hookups.

    1
  • Zarino-Originals.com
    Added on Mar 13, 2026
    Advertisement on the website Zarino-Originals.com depicting older woman closing her jewelry business, so selling last of her collection...at a reduced price.

    1
  • Ourtb.com
    Added on Mar 13, 2026
    Purchased 3 t shirts from Ourtb.com. Company claimed they were unable to deliver and only offered a partial refund of $70.98 even though delivery...

    1
  • Domencr.com
    Added on Mar 12, 2026
    Promised clothes in exchange for purchases from Domencr.com. States sizes are a little off to explain the cheap price. I lost $24.99.

    1
  • Naturallife.com
    Added on Mar 13, 2026
    They had a really cute website with a picture of all kinds of people going through piles of things and supposedly getting really good deals on...

    2
  • Active relief center
    Added on Mar 12, 2026
    Call came from 866-553-2420, from a company called Active Relief Center. Left a message.

    3
  • NobleTravel.com
    Added on Mar 13, 2026
    Purchased a suitcase online from NobleTravel.com. Website says they will ship within 3-5 days. After 15 days, the order has not shipped. Repeated...

    1
  • RGS-4.com
    Added on Mar 13, 2026
    Multiple, persistent texts over the last few months from what appeared to be a legitimate debt collector from RGS-4.com. Phone number amd website...

    1
  • EverBank Imposter - Phishing Scam
    Added on Mar 13, 2026
    The email purported to be from my bank: Everbank. It stated that my 3 March 26 bank statement was ready and gave a number for any questions. I had...

    1
  • hr-hawkcrate.com
    Added on Mar 13, 2026
    They called about a job opportunity from HR-Hawkcrate.com. We interviewed and they gave me information about the company and what they do. What...

    6
  • bit.ly/46TloiT
    Added on Mar 13, 2026
    I was offered a job from Hawkcrate Freight (bit.ly/46TloiT) reshipping packages. They wanted me to take a photo with my state ID part of the...

    1
  • Harriscollect.payweb360.com
    Added on Mar 12, 2026
    Received a text message from HarrisCollect.PayWeb360.com like this "____ Harris&Harris-collects for STATE OF MARYLAND, CCU. Balance...

    6
  • Hawkcrate.com
    Added on Mar 13, 2026
    I received a call from Hawkcrate.com about a job offer processing packages, then later an email from [email protected] to set up an...

    4
  • CivilClothing.com
    Added on Mar 13, 2026
    I placed an order with Civil Regime (from CivilClothing.com) totaling over $300 and have not received the items. Both Civil Regime and the shipping...

    1
  • 8446301735payrecover5
    Added on Mar 13, 2026
    I had an unknown charge from 8446301735payrecover5 to my paypal in the amount of $14.95 on Jan 30th 2026 at 2:49am. I dont know how they got my info...

    1
  • Trailzen Couriers
    Added on Mar 13, 2026
    I was called about a job from Trailzen Couriers. They said I had applied for on indeed hang out with receive packages and get paid for checking them...

    19
  • Feelingirl.com
    Added on Mar 12, 2026
    Found feelingirl on Facebook i went to my web browser and tiped in the address and was directed to theee site, Feelingirl.com. It seemed legit. I...

    5
  • USpassportandvisa.org
    Added on Mar 13, 2026
    Appears to be an official government website that you can renew or passport with. The website USPassportAndVisa.org charges a fee up front and then...

    116
  • Direct Recovery Solutions
    Added on Mar 12, 2026
    They called me from Direct Recovery Solutions saying I owe on a loan. I have never taken out a loan except once and my husband was the co signer...

    1
  • [email protected]
    Added on Mar 12, 2026
    Unknown person added $.04 to my PayPal account. I do not know this person and their name is associated with scams. This is the info: Paid by Gentry...

    1
  • Freightora
    Added on Mar 13, 2026
    Scammed me for a months worth of labor with no pay at all from Freightora, was told & talked to over the phone about the job opportunity and...

    2
  • Sitranis-jobs.com
    Added on Mar 12, 2026
    The scam from Sitranis-Jobs.com offered an order processor position for "distributed warehousing." They have even sent a W9 form, which I...

    1
  • CaliforniaGarageRepair.com
    Added on Mar 13, 2026
    Called California Garage Door Repair @ 858-585-4182, which I found through the website CaliforniaGarageRepair.com. Technician came out. Verbally...

    1
  • Akumabox.com
    Added on Mar 13, 2026
    Filled out their online form on Akumabox.com for their customized PSP Sony handheld PSP game machine, ordered it on September 2025 and as of March...

    1
  • TikTok.com/@deancarsauction
    Added on Mar 13, 2026
    The sale cars at lower price and offer a down payment and you buy the car as is. The person from TikTok.com/@deancarsauction will contact you and...

    1
  • 518-502-5978 Loan Services
    Added on Mar 13, 2026
    Wanted more information from me for a loan that I did not apply for but said I had applied for a loan. The call was from 518-502-5978 Loan Services.

    1
  • (214) 669-9890 Auto Insurance
    Added on Mar 13, 2026
    Took money for auto insurance from (214) 669-9890 Auto Insurance and then cancelled my insurance. I lost $1264.44.

    1
  • 312-409-3597
    Added on Mar 13, 2026
    Text message offering work at home job from 312-409-3597. Work From Home JOB OPPORTUNITY amazon Application Bonos: $18 Onboarding Bonu...

    1
  • Thefabulous.co
    Added on Mar 15, 2026
    I signed up for a free trial from TheFabulous.co and cancelled right away. They still charged me the initial $10 and $39 twice after that, totaling $90.

    3
  • Cozycorobe.com
    Added on Mar 15, 2026
    This company, Cozycorobe.com, advertises a wearable heated robe with pockets, a belt and a hood. Once the product arrived it wasn’t even close to...

    1
  • GL Team of VA
    Added on Mar 15, 2026
    Received an unsolicited text message from GL Team of VA about a position for which i have never applied. "Hey Lisa! Thanks for applying to GL...

    6
  • Robo Collection
    Added on Mar 16, 2026
    Robo Collection (502-233-6274) robo caller claimed there were two pending cases against me and I was officially notified leaving the listed number

    1
  • 518-953-9903 Loan Services
    Added on Mar 16, 2026
    I’ve been receiving multiple calls a day for the past week from different individuals calling from 518-953-9903 Loan Services, leaving a message that...

    1
  • KLYSTAA.com
    Added on Mar 15, 2026
    Scammer from KLYSTAA.com is posing to be an online retail shop. They have no means of cancelling their “membership” that they charge you $39 for as well.

    1
  • StonerSingles.com
    Added on Mar 15, 2026
    I believe this website, StonerSingles.com, is scamming users by using our profiles to send fake messages that are not actually written or sent by u...

    1
  • Ygwigs.com
    Added on Mar 14, 2026
    Ygwigs.com advertises on instagram and facebook as being an atlanta based hair supply store. I placed an order online and they have not shipped my...

    1
  • Tally.so
    Added on Mar 16, 2026
    I found this looking for job offers online on Tally.so. I didn’t go forward with it once I realized it was too good to be true.

    1
  • Phishing
    Added on Mar 14, 2026
    I received an amazon package with items I did not order, and my credit card was charged. The items do not appear in my amazon orders.

    1806
  • Unsolicited Delivery
    Added on Mar 16, 2026
    Sent a package from Unsolicited Delivery to the address 9208 Charles Smith ave, Rancho Cucamonga, CA 91730, USA.

    17
  • Paragontechusa.com
    Added on Mar 16, 2026
    It was the exact same email from ParagonTechUSA.com that is on your website already just a different email and contact

    5
  • Facebook Messenger
    Added on Mar 16, 2026
    I sent my money to play online gambling on Facebook Messenger and not only did it take $5 but it took it 2time and my phone went out and I...

    15
  • Facebook
    Added on Mar 14, 2026
    We are trying to buy a Mobile Home and this company sounds to good to be true, Price is 55,000 and up, but they want $600.00 before they will even let us see one.

    285
  • studentaid.gov
    Added on Mar 14, 2026
    Sent letter to consolidate loan through the FSA website, studentaid.gov, using a false phone number.

    1
  • 8009356003
    Added on Mar 16, 2026
    Cell phone call from 8009356003. "Healthcare" on screen. AI male. Claimed a connection with Cigna. Said a previous preapproval was no longer...

    1
  • Justfab.com
    Added on Mar 15, 2026
    This is a pay by the month endeavor with JustFab.com. Every month you pick out a certain amount of clothes and they automatically take $49.99 out of...

    2
  • Astrolobe.com
    Added on Mar 14, 2026
    Fraudulent membership and subscription from Astrolobe.com. I lost $80.

    1
  • Facebook.com
    Added on Mar 15, 2026
    I try to purchase a couch on Facebook.com and I never received it. I have no way of contacting the seller. They seem to simply not exist

    2026
  • GreenBEPharma-US.com
    Added on Mar 15, 2026
    I applied for a remote job and was contacted by someone claiming to represent GreenBE Pharma from the email [email protected]. They...

    1
  • Farehutz.ca
    Added on Mar 16, 2026
    I had made a pruchase of airline tickets for $485 from Farehutz.ca. They never gave me a confirmation so I called and they told me the airline...

    2
  • [email protected]
    Added on Mar 15, 2026
    I purchased six pairs of pants from [email protected] for $24.99. They told me they’d be delivered in 3 to 5 days. It’s been well over a month...

    2
  • Brian Walters Loan Services
    Added on Mar 15, 2026
    Calls from many different numbers from Brian Walters Loan Services. I block each one and still get calls saying it’s Brian Walters with a loan...

    1
  • stake-us-sweepstakes.net
    Added on Mar 15, 2026
    Many persistent phone calls from stake-us-sweepstakes.net to tell me I won 37.5 Million, given to me in weekly amounts. Gave them a rarely used email...

    1
  • 484-820-3367
    Added on Mar 16, 2026
    Civil complaint filed against either you, your social or sombody associated with this phone number from 484-820-3367. I need an immediate return...

    1
  • Ikes Asphalt
    Added on Mar 15, 2026
    On Mar 12 2026 Ikes asphalt came to my house. They told me that they had some left over material from anthor job and it was the same material used on...

    1
  • RiverwayLogistics.com
    Added on Mar 15, 2026
    It was a lady from RiverwayLogistics.com called my husband. And said she had a job for him. And she told him to fill out an application. And also...

    1
  • Pdfguru.com
    Added on Mar 14, 2026
    This company, Pdfguru.com, is running a scam. Just google “PDF Guru unauthorized charge” and see the plethora of complaints. When you pay $0.99 for...

    4
  • Bullionestate.com
    Added on Mar 16, 2026
    Bullion Estate from BullionEstate.com did not deliver items. I have reported to police who identified fraud. I lost $41,000.

    1
  • Bkgamefree.com
    Added on Mar 15, 2026
    Advertising on Pinterest from Bkgamefree.com that Amazon has over flow of items so they sell them at a cheaper price. I bought a so called laptop, MacBook 2023, and lost $78.

    1
  • SmartCheapFares.co
    Added on Mar 16, 2026
    These websites, like SmartCheapFares.co, advertise very low airline ticket prices. After payment, they send a confirmation with a reservation code...

    1
  • Tivalook.com
    Added on Mar 14, 2026
    I was scrolling through TikTok and found some shorts and shirt outfits from Tivalook.com. Suppose to be 10 outfits for $24. So I ordered 2 sets which...

    4
  • paypal impostor
    Added on Mar 15, 2026
    Fake email from PayPal Impostor claiming that someone deposited money into my account (0.01 PHP), and to contact support if it was unauthorized. The...

    1
  • Fwnoljrlaw.com
    Added on Mar 14, 2026
    I was emailed about a job offer from Fwnoljrlaw.com. Sent w2 info filled it out and got a check for equipment. Check bounced now im facing criminal...

    1
  • (980) 517-4280 Loan Services
    Added on Mar 14, 2026
    Called.me from (980) 517-4280 Loan Services about approval for a $40k loan that I never applied for or asked about.

    1
  • Elerasgroup.com
    Added on Mar 15, 2026
    I was sent several notices by mail from this entity, ElerasGroup.com, but always discarded them. It was only because my vehicle's warranty wa...

    3
  • Document Delivery Services
    Added on Mar 16, 2026
    I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8...

    28
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