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Recently Reported Scams

  • (812) 748-6524 Pre-Legal Department
    Added on Aug 17, 2026
    Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for L*** D***** Please...

    1
  • (888) 927-1829
    Added on Aug 17, 2026
    Mailed noticed about expiring warranty with urgent response required notice

    1
  • clariaprojectors.com
    Added on Aug 17, 2026
    Pulled up in parking lot claiming that Best Buy gave him one too many for an installation project, and doesn’t want to take it back to his boss only...

    2
  • [email protected]
    Added on Aug 17, 2026
    I ordered a purse and got a confirmation of my order and never received it! After several attempts to email the company i still have not heard back from them.

    1
  • American Tax Advisors
    Added on Aug 17, 2026
    I have received this call and voice message a few times: Hello, this is Amanda with American Tax Advisors. Today is Friday. I'm calling...

    5
  • American Loans
    Added on Aug 17, 2026
    I continue to receive phone calls that leave this type of voice message: Hello, this is Stephanie Howard with the underwriting department at...

    27
  • directcard.com
    Added on Aug 17, 2026
    Applied for direct reserve credit card in April 2026. Waited for my card as well as had email correspondence telling me to wait longer for my card in...

    12
  • Shopping prime llc
    Added on Aug 17, 2026
    I applied for one position, but when the company reached out to me, they were offering me a completely different role. I started Googling the company...

    2
  • Delivery Bird LLC
    Added on Aug 17, 2026
    I received a call from Diane Diana’s regarding a job opportunity. I was told packages will be delivered to my house for me to expect making sure...

    1
  • MedPulse.app
    Added on Aug 17, 2026
    An email was sent to our account payable department via email for an amount of $9,497.00. The AP team notices several inconsistencies with the...

    22
  • Craft-folk.com
    Added on Aug 17, 2026
    Fake phone number, fake product description, fake reviews, fake craftsman. Will not honor cancelation request made before item has been shipped.

    53
  • (469) 251-8505 Debt Collection Scam
    Added on Aug 17, 2026
    They keep calling me, my ex-husband, my girlfriend.

    1
  • artveramemories.com
    Added on Aug 17, 2026
    The ad shows a nurse's uniform, made out of cloth, with actual miniature instruments in the pockets. What I got was a small piece of plastic...

    1
  • Vinted.com
    Added on Aug 17, 2026
    I tried to create a legitimate account with Vinted and was immediately refused. They won't tell me why they think I'm fraudulent, but I...

    4
  • (509) 425-9265
    Added on Aug 17, 2026
    They called claiming to be a public providing health, dental, life insurance for people with active DOH licenses. They told me they could only...

    1
  • Alovia Health Care Employment Staffing
    Added on Aug 17, 2026
    They sent me a job offer and was asking for my bank information and I signed contract

    1
  • pureveen.com
    Added on Aug 17, 2026
    They will not let me cancel. I tried every avenue and it's a dead end. The phone number is also to Yellowstone national park.

    3
  • (855) 412-0241
    Added on Aug 17, 2026
    Its via text (75438). they are attempting to get you to call their numbers (888-423-3710) or (855-412-0241) so they can "loan" you 20K for...

    1
  • Charles & Nancy New York
    Added on Aug 17, 2026
    I ordered 5 items from them on August 3, 2026. They stated it would only take 6-11 business days for delivery. Today is August 17. No items received.

    1
  • Autoblog
    Added on Aug 17, 2026
    I have received several robo calls from Autoblog in the past couple of days. Each time from a different number, many times from Albany using...

    1
  • (283) 888-3812
    Added on Aug 17, 2026
    They said that I had a life insurance payout waiting for me to use, but I never signed up for life insurance.

    1
  • (833) 333-7511
    Added on Aug 17, 2026
    I received a cell phone call with caller ID #517 359 2297. I let the call go to voice mail and the message left was almost exactly worded like the...

    1
  • Nick Wilson
    Added on Aug 17, 2026
    I received a call from Nick Wilson. He said there was delivery for me tomorrow from 3-5 p.m.

    1
  • [email protected]
    Added on Aug 17, 2026
    I have been waiting on an order since June 18th. Order was said to be in Los Angeles on Aug 12. It shipped from China. When I email them I get the...

    4
  • Advocate Solutions Group
    Added on Aug 17, 2026
    I was previously involved in a time share sales scam last Dec 23 to May 2024. I was recently emailed by Advocate Solution Group that they could help...

    1
  • Shophealthypetz.com
    Added on Aug 17, 2026
    Healthy Petz scams people by automatically enrolling them into an unwanted subscription. They have NO contact info and have refused to stop my subscription that I didnt want.

    6
  • (888) 704-6416
    Added on Aug 17, 2026
    Fake compliance Division Doesn't exist. fake form Bpc-201(A) and certificate of statue request form. Do not respond Report immediately

    10
  • Guardian Protection LLC
    Added on Aug 17, 2026
    Got the letter in the regular mail and googled the provided phone number.

    1
  • AE Home Warranty Dept.
    Added on Aug 17, 2026
    Never signed up to this fraud company. Remodeled a family property there. Long ago 2022 a title company in a nearby town was hacked that a bank I...

    1
  • (866) 510-6219 Debt Relief
    Added on Aug 17, 2026
    Said they was debt relief and i was Qualified for UP to $42000 in debt relief. Just call Sarah at mdsl 866 510 6219 i checked it out here first did not call them back

    1
  • Donna's Dresses
    Added on Aug 17, 2026
    Shopping online for cotton/linen dresses. Website appeared legit with money back guarantee in 30 days. Package arrived in 15 days. No tag of fabric...

    4
  • (888) 341-4452
    Added on Aug 17, 2026
    Call about a charge of almost $200 to have it removed and was told someone in Orlando, FL was using my info and they would set up to have their...

    1
  • Facebook.com
    Added on Aug 17, 2026
    I purchased a Gold Coin on Facebook and yet to get my product and all I get is fake tracking number and it's been over 30 days

    2100
  • (727) 615-6808 Loan Scam
    Added on Aug 17, 2026
    I received a telephone voicemail offering me a $30,000 loan, which they stated I had applied for but I have not. Internet research indicates this i...

    1
  • (877) 719-1375
    Added on Aug 17, 2026
    They called my sister, left message for me. They called her from a local number but the message gave 887-791-1378. I called and gave the reference...

    1
  • P&J Auctions
    Added on Aug 17, 2026
    I purchased a 2022 Freightliner M2 in the online Auction. I verified the company address on google maps which showed a active action site and...

    1
  • (347) 273-0166
    Added on Aug 17, 2026
    I received a call supposedly from Better Homes & Gardens that I had one millions of dollars and a new Cadillac. She wanted to ride with me to...

    1
  • Newyorkdepositary.com
    Added on Aug 17, 2026
    They made offer to purchase my Prudential Stock

    7
  • Hartwell Legal
    Added on Aug 17, 2026
    Someone called from supposed to be processor saying I was going to be served papers from Hartwell legal they only have my name didn't ask for...

    1
  • Harper & Wells
    Added on Aug 17, 2026
    I ordered what looked like high quality clothing according to their online ad. Harper & Wells Boston sounds like a legit company. The merchandise...

    7
  • buyhelpservice.com
    Added on Aug 17, 2026
    I bought what was supposed to be dentures and paid with paypay, the scammer also somehow charged my bank acct $39.00 that i didn't authorize. I...

    1
  • Online Purchase
    Added on Aug 17, 2026
    Saw advertisement for shirts on sale. I bought 20 pullover shirts online and paid $40.47. The money was taken from my debit card account on 08-04-26...

    3636
  • Med Pulse
    Added on Aug 17, 2026
    Received invoice by fax from Med Pulse, INV-PA48877 dated 8/17/206 for Secure Fax Routing & Encryption - Annual Plan, Fax Number Spoofing...

    20
  • Blake Cannon
    Added on Aug 17, 2026
    This guy, Blake Cannon, is a complete scam artist. He had an employee call me offering a no-interest 100K loan, after putting up 50K first. I did, he...

    2
  • (317) 981-1664
    Added on Aug 17, 2026
    Received a mailing that looked like an official IN document offering a service easily available in the IN gov web site for 32 fee. They were posing...

    1
  • WORDMINDGLOW
    Added on Aug 17, 2026
    I ordered a Knive sharpening system from WORDMINDGO and started getting emails from [email protected]. None never had a order number or nothing...

    1
  • [email protected]
    Added on Aug 17, 2026
    yellow form sYIBG THEY WANTED TO PAY US FOR SOME PRUDENTIAL STOCKS

    2
  • C-Suite Career Corp
    Added on Aug 17, 2026
    This was the email I received: —————- Hello Kenneth, I hope this email finds you well. My name is Grace Morgan, and I work as an Executive...

    2
  • Membergain.com
    Added on Aug 17, 2026
    I received a blue postcard in the mail saying I won $100 to $50, call the 18883256317 before date expires or lose out. Well, I never called. I figure it was a scam.

    1
  • 877-372-0711 Tax Collection
    Added on Aug 17, 2026
    This is the message I received: With you, but I wanted to connect while your file is still under review if a tax payment remains unresolved...

    1
  • Taxrise.com
    Added on Aug 17, 2026
    They are claiming that they helped me resolve my taxes, and they did not. However they sent a 10,000 bill over to Montary financial and they...

    1
  • [email protected]
    Added on Aug 17, 2026
    Weight loss pill does not and will not issue refund. Refund request runs you around in circles and then dumps you

    1
  • EMSense Foot Massager
    Added on Aug 17, 2026
    Through Facebook, I clicked on EMSense Foot Massager. I ordered 1 foot massager and then I tried to complete payment. I gave my credit card and then...

    1
  • Youngmans Equipment
    Added on Aug 17, 2026
    Youngmans Equipment is using my NYSHIP Empire ID number & my name to bill Empire for Medical Supplies. This has happened to my husband and myself...

    2
  • (878) 251-9294 Walmart Impostor
    Added on Aug 17, 2026
    Said via voice message that a PlayStation 5 and 3-D headset was charged to my Walmart account for $919.45; to call that number if I did not make that...

    1
  • (708) 505-9788
    Added on Aug 17, 2026
    Request on Facebook from friend telling I could grant 150000 dollars. I needed to check this. I was sent agent name and web site. Filled out form...

    1
  • Apple Gift Card
    Added on Aug 17, 2026
    Received email from said sender saying I purchased an Apple Gift Card via Paypal for the amount described. Booking ID 3916705743. Status completed. I...

    3
  • 1(844) 300-1154
    Added on Aug 17, 2026
    Impersonating home insurance collector saying "NY home warranty file is on hold waiting your response"

    4
  • Proud and Free
    Added on Aug 17, 2026
    Proud and Free is an apparel Company online. My husband must have gone on the website and somehow we wound up being charged 24.95 for the past 7...

    1
  • (855) 762-4025
    Added on Aug 17, 2026
    I received a call talking about someone trying have me sign a letter. The person hand no information just told me to call 855 762 4025

    2
  • 1(804) 203-8152
    Added on Aug 17, 2026
    We get a text message or a phone call. They claim they have an "issue" that I must respond to but do not identified the issue. Since I have...

    1
  • prelegalmediationgroup.com
    Added on Aug 17, 2026
    I received a call stating I defaulted a Barclay’s Credit Shop card on 8/3/2021. The first person stated it was a Credit One card but then changed it...

    1
  • Upstart Corporation
    Added on Aug 17, 2026
    I am not sure the loan company is legitimate their name is similar to an established company. They list their company as Upstart Corporation a...

    1
  • Sofyre.com
    Added on Aug 17, 2026
    I saw an ad on instagram for rodent repellent. I bought it on July 5, 2026, and received an email receipt saying that I was signed up for a monthly...

    3
  • Erik Tackett
    Added on Aug 17, 2026
    Handyman working without a license and doing contractor work without knowledge of code standards. I am now having to pay a licensed contractor to repair their work.

    1
  • [email protected]
    Added on Aug 17, 2026
    The company advertised these sandals as pictured below. I received the sandals without any charms.

    1
  • (855) 762-4025 Legal Calls
    Added on Aug 17, 2026
    Called and said they delivered notices which I did not receive and after we call them and they said payment is not made by the end of the day they will take us to court

    1
  • Subsistenceed.com
    Added on Aug 17, 2026
    The order was never received. The tracking information stopped when entered the US. They send AI generated emails claiming it was sent by showing the...

    2
  • (351) 837-0407
    Added on Aug 17, 2026
    I needed to settle with arbitration.

    12
  • 1(833) 970-0780 Postcard Reward Scam
    Added on Aug 17, 2026
    I received a post card that claims that there is an unclaimed reward for me and something about holding $100 in savings for me. There was contact...

    1
  • [email protected]
    Added on Aug 17, 2026
    Hello, We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist position with Merit Propertie...

    1
  • Timeshare Sale Scam
    Added on Aug 17, 2026
    It was a timeshare conversation, i repeatedly said no to the timeshare but they asked to run my credit and i asked what i was signing and they said...

    11
  • (833) 503-2754
    Added on Aug 17, 2026
    They told me there was an unresolved problem with my taxes that needed to be addressed, but I have looked online and they are highly associated with scamming.

    1
  • marlowmarketco.com
    Added on Aug 17, 2026
    Article claimed aged woodcarver from North Carolina was retiring and selling the last of his one-of-a-kind, hand carved, wooden birdhouses. I ordered...

    5
  • PayPal
    Added on Aug 17, 2026
    Stripe [email protected] 2660 Monterey Rd, PayPal Stripe User$436.13 (USD) due Friday, 2025, Jun 27 San Jose, CA 95111 USA. YOU'VE SENT A...

    246
  • Travel Postcard
    Added on Aug 17, 2026
    A postcard arrived in the mail addressed to my adult daughter (who has not lived with me for many years). It was an invitation to the 2026 Canonsburg...

    11
  • fluxgateia.com
    Added on Aug 17, 2026
    I ordered “Summer CELL women’s summer sleeveless mini dress V-neck spaghetti 10 pack 2499+ shipping. The package never made it here as of today...

    1
  • LunaCub-US
    Added on Aug 17, 2026
    I ordered a Father's Day gift in May 2026, from LunaCub-US. I found their product while on social media (Instagram). My order was confirmed and...

    2
  • Hhcollect.co
    Added on Aug 17, 2026
    Phone number: 69534 (Name) Harris&Harris is a debt collector for Nashville Fire Department. Balance: $300.00. Need payment options?...

    17
  • AirfareTicket
    Added on Aug 17, 2026
    On 6/8/2026 I was in Virginia tending to my sister who was just diagnosed with pancreatic cancer for the previous week. I went via American Airline...

    1
  • (757) 204-5026 Text Scam
    Added on Aug 17, 2026
    Scammer sent a text stating A complaint filed against me contact immediately with lawyer

    1
  • (213) 460-3552
    Added on Aug 17, 2026
    They only left a voicemail. I didn’t answer. Here’s the message they left. This is an urgent contact for ****** ******, file number 820226 from...

    2
  • Bella-Hudson.com
    Added on Aug 17, 2026
    I received a very poor quality dress. I looked up their return policy and emailed the customer service to get the return and refund process started...

    2
  • 800-915-2199 Reward Notice
    Added on Aug 17, 2026
    Post Card received by US Postal delivery. 2ND NOTICE UNCLAIMED REWARD, You've Earned It - $250 in Reward Dollars! $250 in REWARD DOLLARS are...

    1
  • [email protected]
    Added on Aug 17, 2026
    Claim to be PayPal purchase

    1
  • sentdream.com
    Added on Aug 17, 2026
    I ordered self adhesive hooks from sentdream. The order includes two adhesives for 10 hooks. When tried the hooks fell off the wall. Customer service...

    1
  • Nouvure
    Added on Aug 17, 2026
    I made an online purchase in October 2025, never received it or tracking info for the item. Then I started receiving monthly charges for a membership...

    1
  • Yellow Lending
    Added on Aug 17, 2026
    This is new now it seems that Anchor Lending is now Yellow Lending and have received two calls today 8/17 already telling me i have offers at 6% loan...

    1
  • Efficientmedicalsupplies.com
    Added on Aug 17, 2026
    They offer incredible discounts on medical supplies. When I tried to buy, I had to fill in all my identity information, and then the transaction went...

    1
  • Blue Ease Optics
    Added on Aug 17, 2026
    Cheap plastic, no clarity or blue anti glare as advertised on TV.

    10
  • totallylux
    Added on Aug 17, 2026
    I responded as a consumer to an advertisement from the vendor Totallylux on MetaAI/Facebook on 7/18/2026 for a large Solar Peacock Garden Sculpture...

    1
  • Get Funding Solution
    Added on Aug 17, 2026
    tried to act like https://www.getfundingsolutions.com/homepage by not using a s and creating a whole new bussines

    1
  • dystytr.com
    Added on Aug 17, 2026
    this is the text i recieved this morning DT: Lisa, your offer of $5,535.79 is availabIe as of 8/17. Confirm your rate details now. https://dystytr.com/z2w/bjngKvN STOP to end

    1
  • (920) 214-5018
    Added on Aug 17, 2026
    I received a phone call from 920-214-5018 claiming that an auto pay did not go through and to contact them between 9am and 6pm at a 1-800#. (I did...

    1
  • (833) 548-6726
    Added on Aug 17, 2026
    states that i took out a payday loan in 2016 that i never took out ever. states that it went to collections and is now going to be garnished out of...

    1
  • Garagedoorrepairlakewoodca.com
    Added on Aug 17, 2026
    This company replaced my garage springs on March 2026. Then garage spring broke again and calling them to replace it and they claiming out of...

    1
  • Next Step Filings
    Added on Aug 17, 2026
    Received multiple letters in the mail stating I needed to file my annual report. Replied to the scammer and they said they were legit. They were not...

    9
  • hiresync.org
    Added on Aug 17, 2026
    I received this email: preston caldwell [email protected]: Sun, Aug 16, 11:34?AM (23 hours ago) to bcc: me Thanks for submitting an application...

    1
  • Complytoday.online
    Added on Aug 17, 2026
    Obtain cert. Of atatus request form.

    17
  • Priority Tax Relief
    Added on Aug 17, 2026
    I'm a recent widow. I had to sell some land. I paid the taxes on the land with IRS and SC state. I have received letters from both advising that...

    1
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