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Recently Reported Scams

  • LXGACY.com
    Added on 22 h ago
    It was a custom sneaker made to resemble art from a rapper Juice Wrld. I looked it up when I received no tracking info and everything I read said it was a known scam.

    1
  • 646-232-4665 Citibank Impersonation Call
    Added on 22 h ago
    I received a call from the lady stating she worked for Citibank. She said that my account was flagged for a purchase online. Didn't give me any...

    1
  • USPassport&Visa.org
    Added on 22 h ago
    This website portrays itself as the government website to process passports & take payment for processing your passport when this is offered free by the government.

    3
  • (866) 587-6247
    Added on 22 h ago
    The lady on the phone told me that I had been selected for a $100 gift card. I did give her my address and number but NO credit card information. She...

    1
  • (800) 725-9473
    Added on 22 h ago
    Received mail claiming to activate "new ID cards" for a service contract on my new car and told me to call the number provided. Mail did not...

    1
  • Ischemixusa.com
    Added on 22 h ago
    Approached about my resume for data entry. Sent me a link for employment information and a test link. Next day stated that they came to a decision...

    1
  • (844) 693-0616
    Added on 22 h ago
    A postcard with notice regarding a mortgage and asking for a call back about "important" "time sensitive" matter

    1
  • (844) 475-2741 Flower Delivery
    Added on 22 h ago
    I called the so called local flower shop to get flowers delivered to the funeral home for a loved one. Person on the phone stated that they were the...

    1
  • auto profit
    Added on 22 h ago
    I invest into this company online through facebook i put in 40 the next day i ask to withdraw 50 they said it take 24hrs its now tuesday afternoon...

    1
  • Holior.com
    Added on 22 h ago
    Was an add for supplements on social media. I ordered 1 item which I never received and was charged for another then locked my card before the 3rd charge could go through

    3
  • Dacamoon.com
    Added on 22 h ago
    Saw a great deal on jeans while playing a game on my phone, read reviews looked good so took a chance. Ordered jeans, never received a email...

    1
  • Foxview Financial
    Added on 22 h ago
    Good day. Isabella Flores calling from Foxview Financial. I work in underwriting, getting to you early on this, it's worth reading before...

    10
  • 833-970-0164 Walmart Rebate Postcard
    Added on 22 h ago
    Postcard, gives no address, no email, only a phone number (833) 970-0164 saying to claim a $100 rebate from Walmart. Claim number is 101649545

    1
  • Laurentvaleur.com
    Added on 22 h ago
    The site looked reputable but when the items arrived and were not as they appeared and sizing was not accurate, there has been no way to contact them...

    1
  • Sweepstakes/Lottery/Prizes
    Added on 22 h ago
    I was notified that I had won a prize because I was the only winner on a Facebook screen. They told me that I had won $5000. They wanted $$ to go...

    335
  • [email protected]
    Added on 22 h ago
    Our company agreed to receive paper lead pay as you go and all the leads that we got, the three that we got, were all trash and the company refused to give us a refund

    1
  • 469-546-8253 Process Server Scam
    Added on 22 h ago
    They call and say they are a process server serving me unless I give them an address or call back to stop the serving. They never identify the...

    1
  • 877-901-1425 Plaid Resolution Services
    Added on 22 h ago
    Hi, this message is intended for J***** G*****. Hi J*****. This is Lori Greer contacting you with the fraud division with plaid resolution service...

    1
  • Pro Directory
    Added on 22 h ago
    Hey, it's Claire with my Pro Directory. It seems there's a verification issue on your Google Business listing that requires immediate...

    1
  • 716-347-8051 Notice of Action Text
    Added on 22 h ago
    On 9/22/26, at about 11:03 am EST, I received a text message from phone number 716 347 8051, a Buffalo, NY area code. The heading in the text read a...

    1
  • United Delivery
    Added on 22 h ago
    Hello, good day, this message from United Delivery, several attempt have been made to contact you, and your file has been marked for immediate...

    3
  • (866) 668-1827
    Added on 22 h ago
    I have not called them back, but they also called my parents' number. It was a voicemail that was left.

    1
  • (888) 369-5561
    Added on 22 h ago
    Immediate response to this notice is requested. Final notice. Called to verify the above information on notice date. Vehicle owner ID. This letter i...

    1
  • 833-662-5741 Loan Scam
    Added on 22 h ago
    Every day I get calls from US and Canadian phone #'s regarding loan pre-approvals that I've never applied for. They are generally identical...

    1
  • glyco vista
    Added on 22 h ago
    This Glyco Vista company has no customer service, no contact info, only a voice mail that they never respond to. They billed me double and there wa...

    1
  • easegov.com
    Added on 22 h ago
    Website posed as service for TSA PreCheck application processing. Took passport photo and personal details. Fine print in footnote identified site a...

    1
  • Neuro Mind Pro
    Added on 22 h ago
    The website popped up while I was browsing. It promised good things with a hassle-free guarantee. I found the product to produce a worse effect than...

    3
  • 66ATM.com
    Added on 22 h ago
    They give you these ridiculous tasks that you have to complete and they say add more money, you add money and then they add more tasks, you add more...

    1
  • Frontline Asset Resolution
    Added on 22 h ago
    I’ve been contacted by an alleged company, Frontline Asset Resolution. I’ve never had any business with this so-called entity. I’m being called...

    5
  • Honeyplum Clothing
    Added on 22 h ago
    I ordered a size XS dress from Honeyplum Clothing for my daughter for a school dance. The dress they sent me was probably a size medium or large and...

    1
  • Mary Smith - PCH - Impostor
    Added on 22 h ago
    Called in the middle of the night. When I asked how she got my phone number she hung up. She called back. She asked me a number of personal...

    1
  • Corvana Med Staffing
    Added on 22 h ago
    I was contacted by phone by David from Corvana Med Staffing via Indeed for a CNA contract at a local hospital. He connected me with his manager...

    1
  • SilverLine
    Added on 22 h ago
    Text "Hi Nathaniel, this is Ashley from SilverLine, and I need to discuss your 23,843 file. Please call me today at 949-868-9968. STOP to end

    4
  • Silver Line
    Added on 22 h ago
    Repeated text messages (keep blocking number, new number sends a new text about once a week). Claiming she needs to speak with me about my 26,692 file.

    1
  • Meghan Smith / Legal Process Server
    Added on 22 h ago
    The voicemail was as follows…. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There...

    1
  • Harrow, Inc
    Added on 22 h ago
    RECEIVED AN EMAIL FROM [email protected] UNSOLICITED ABOUT A JOB WITH HARROW, INC IN MEMPHIS, TN. HE HAD ME CONNECT WITH JORDAN GARRISON ON...

    1
  • YardFleet
    Added on 22 h ago
    Videos on TikTok showing remote control John Deere tractors with mowers on them.

    1
  • Kayla Davis
    Added on 22 h ago
    I have received multiple calls for many days from Kayla Davis from multiple numbers from all over the country saying my loan application is in process, approved for $45,000, etc.

    1
  • Auto Warranty
    Added on 22 h ago
    This number has reached out to me multiple times about an inquiry on my car's file. They know my name and what kind of car I drive, but do not...

    109
  • Adams and adams
    Added on 22 h ago
    The scammer had another number call me first and then “connect me” to another. They had me believing my elderly parents owed money and that they were...

    1
  • (614) 300-6002
    Added on 22 h ago
    Left Voicemail - Hello, this message is intended for my name is Rebecca Ford and I am a private carrier in the city of I am calling to notify you...

    2
  • Lucas Survey
    Added on 22 h ago
    Invited to fake survey

    2
  • Parking Revenue Recovery Services
    Added on 22 h ago
    I parked my car in a parking lot and paid for parking online. A few weeks pass, I'm back at home and have a paper in the mail saying I wa...

    14
  • True Leads
    Added on 22 h ago
    Real estate lead generation. This is a sham operation. One person, no formal business number, just from one Alex Watson "account manager"

    1
  • Sharphyy
    Added on 22 h ago
    This site and others like ShoeWang, Loomhe, are advertising a non-invasive blood glucose or metabolic monitor that clips onto a finger. They show a...

    1
  • www.superprof.com
    Added on 22 h ago
    Attempted to hire a tutor locally, was scheduled with a person who was suddenly unavailable for local tutoring, the day of the scheduled...

    1
  • [email protected]
    Added on 22 h ago
    Repeated calls from an unrecognized email on Google Meet. Attempted 2 calls back with no answer. Received another call and answered. He began to...

    1
  • [email protected]
    Added on 22 h ago
    Applied for job on indeed and was offered a position. Went through the process of filling out a "w-4". Was told that i have to deposit a...

    1
  • Journeystore.us
    Added on 22 h ago
    Site impersonating journeys.com

    1
  • lydsshirtshop.com
    Added on 22 h ago
    I ordered a tshirt on August 2nd, it was supposed to arrive on August 24th and I haven't received it and the business doesn't respond

    1
  • Greenhighcannabisdispensary.com
    Added on 22 h ago
    I have cancer and have medical card to get cannabis. I tried to purchase a delivery and was in line of communication with party up until I sent both transactions

    2
  • 1(888) 878-8610
    Added on 22 h ago
    Send letter pretending to be a home warranty company demanding money. Give deadline on when warranty will be expired.

    2
  • Independent private rental agency
    Added on 22 h ago
    I was looking for a rental property. This person had to have so much down on property to proceed. I checked and the property does exist. But would...

    1
  • QuitRitual
    Added on 22 h ago
    I placed an order with Quit Ritual and never received the product. I reached out several times and each time they assured me that I would be getting...

    2
  • Facebook.com
    Added on 22 h ago
    Was supposed to be mobile kitchen for 8,000. We drove 8 hours. We called the number, the man said they were closed today. The man told me via...

    2121
  • (854) 241-1590
    Added on 22 h ago
    Called and left more than one message saying they are calling about a pressing legal matter for me. I called back today and the rep was rude once I...

    1
  • Somali bantu community of Connecticut-imposter
    Added on 22 h ago
    Fraud. Not real. Past fraud. No members.

    1
  • David Dorsey
    Added on 22 h ago
    This is David Dorsey. This message is being listed for (name). Your listed wages, source of income, and assets are being verified at this time. The...

    4
  • Blue Ease Optics
    Added on 22 h ago
    Wrong type of glasses called NOBLU VISION GLASSES was sent instead!!

    12
  • USpassportandvisa.org
    Added on 22 h ago
    Never disclosed. It was a third-party service posing as a government site and sensitive information was given. Website was a .org instead of a...

    201
  • Qr.io
    Added on Sep 21, 2026
    The website sells QR codes. The QR codes do not work and the clients are unable to cancel the subscription. When contacting the company, they claim...

    2
  • Verizon-imposter
    Added on 22 h ago
    Fake Verizon Store Promoted a combo deal for free products. Charged obscene amount and if I didn't pay they said they would charge me same...

    1
  • Online Purchase Scam
    Added on 22 h ago
    Ordered a walking pad from a Facebook ad on July 13, 2026 and never received it. I contacted the seller by email and never received a response.

    602
  • Souleora
    Added on 22 h ago
    I ordered a bracelet from Souleora. It's been a month now and I haven't received it. Can't get anyone on the phone or through email...

    3
  • Motor Vehicle Services / Lexus of Serramonte
    Added on Sep 21, 2026
    Deceptive direct mail from "Motor Vehicle Services" impersonating DMV using their fonts and formatting, fake urgency, and a mock $199 check...

    1
  • Hunter Beck with Beck Farm Service
    Added on 22 h ago
    Hunter Beck with Beck Farm Service quoted me $2,500 to disassemble and move a grain bin for me. He then took a $500 deposit from me on 7/26/26 and it...

    1
  • CARDYDONY
    Added on Sep 21, 2026
    Ordered from CARDYDONY on the 15th. Nothing yet.

    1
  • Honey Plum Clothing
    Added on 22 h ago
    I ordered online back on 9/15. The dress was $60, paid for expedited shipping $28.99. It has been a week, still no tracking number. Every time I...

    1
  • Infinityhoop.com
    Added on 22 h ago
    I ordered the infinity flow pro off their website and received a knock off item. They have not responded to my emails or text. The office in florida...

    1
  • (833) 970-0163 Unclaimed Reward Postcard
    Added on 22 h ago
    I received a postcard that stated I have a unclaimed $100 reward and it's been held for you at our main distribution center to receive thi...

    1
  • Forklantaskin
    Added on 22 h ago
    This is a complete AI generated business and targeting the audience like it's a legitimate business model creating scam marketing, selling and advertising campaigns.

    1
  • [email protected]
    Added on Sep 21, 2026
    This person call me video chat from [email protected] Saying that they were from PCH Saying that i won and i needed to go get an Amazon gift card...

    1
  • Langleyretail.com
    Added on Sep 21, 2026
    A social media video that advised I could reduce my electricity costs SIGNIFICANTLY.

    2
  • 877-578-3404 Phishing Calls
    Added on 22 h ago
    Repeatedly called my cellphone about 7 times a day, even after I told them not to because it is a minor's cell phone.

    1
  • Norviza.com
    Added on 22 h ago
    While on TikTok an ad for jelly bras kept appearing and as a girl with big breast I decided to try out the order, I went to the site to purchase and...

    2
  • Horolia
    Added on Sep 21, 2026
    I ordered an adjustable foldable weight bench a few days ago and I never received an email confirming when my order was going to arrive to my address.

    2
  • [email protected]
    Added on Sep 21, 2026
    I ordered Skol! 1961-2026 65th Anniversary Whiskey Bottle Qty: 2 and they said they were delivered and never were

    1
  • [email protected]
    Added on Sep 21, 2026
    Got an e-mail and went to a website. Where a medical person explained how a humans arteries get clogged and that their product will clear the...

    1
  • Damour Inc
    Added on 22 h ago
    Ordered online Sept 8th 2026, from a pop up ad, silky pants for woman. $29.99 for 12 pairs, different colors tax plus, S & H for a total of $45.00

    5
  • 833-388-2768 Civil Process Dispatch
    Added on Sep 21, 2026
    I received a phone message from Zana from Civil Process Dispatch attempting to serve me with documents with a notice of action pertaining to a...

    1
  • (888) 667-9805
    Added on 22 h ago
    Oh gosh. This message isn't intended for *******. Tiffany Stevens once again because I was not able to make contact with you at your residence...

    1
  • Bluerocketseo.net
    Added on 22 h ago
    I recently received a suspicious email that appeared to be legitimate, containing a counterfeit invoice for services that were neither requested nor...

    58
  • SilverLine impostor
    Added on 22 h ago
    Received this text message at 8:15 AM on 9/22/2026. "Hi James, this is Ashley from SilverLine. I need to speak with you regarding your 25,012...

    1
  • Leaftidedeal.com
    Added on 22 h ago
    I ordered Matcha from Leaf tide. 6 bottles for 60.00 plus shipping. They took 190.00. I immediately within 10 minutes told them to cancel. No luck. I...

    1
  • Ninjajump.ai
    Added on 22 h ago
    It's an online company that supposedly helps with marketing, however, it took my $99.00 and there is no way to setup an account, instead it...

    1
  • Boroncontainers.com
    Added on Sep 21, 2026
    Purchased 2-10' Shipping Containers online. They said they were shipped and the shipping company asked for additional payment for "insurance...

    1
  • Wholesale Scrubs
    Added on Sep 21, 2026
    Inconsistent info, maybe a clone of another business. wholesalescrubsets.com

    1
  • Online Purchase
    Added on 22 h ago
    I ordered in June. Never got the order. They said that the package was delivered. It was not. I have a ring doorbell. No evidence of delivery

    3653
  • MysteryChick
    Added on Sep 21, 2026
    I purchased the MysteryChick box online using my credit card. Despite multiple attempts to reach out to them to inquire about the delivery date...

    1
  • [email protected]
    Added on Sep 21, 2026
    I ordered on July 24 and received an email that my order was received. I now have received many return emails from them stating that it was sent to...

    19
  • 970-303-2486 Walmart Fraud Imposter
    Added on 22 h ago
    From Walmart Fraud department found a Xbox and iPad, wanted to confirm this was my purchase. Call the number 970-303-2486

    1
  • KAIM JAEWELL
    Added on 22 h ago
    KAIM JAEWELL 12510 W AIRPORT BLVD SUGAR LAND TX 77478 This person mailed a package I never ordered. I don't know how they changed my Apple...

    1
  • Starlight Homes or Properties
    Added on Sep 21, 2026
    Dozens of calls from various numbers all claiming to represent Starlight (Homes or Properties, etc.) claiming they have a sterling record with the...

    1
  • JSC Mcallistar Inc
    Added on Sep 21, 2026
    sale of cars from the auto auction on facebook marketplace

    1
  • (409) 761-7631 Debt Collection Calls
    Added on 22 h ago
    This caller keeps calling and stating I have not paid a bill and have been evasive. I have received this message for a couple of months already. I...

    3
  • PayByPhone
    Added on Sep 21, 2026
    Went to PayByPhone website to pay for parking. Given an "account suspended" error and a customer service contact. Went to customer service...

    1
  • Atmastore.com
    Added on Sep 21, 2026
    The company processed the purchase and took the PayPal payment. Shipping stated 7-14 days. The package never left CA per the tracking detail...

    1
  • www.membersagain.com
    Added on Sep 21, 2026
    Postcard sent in mail addressed to my mother, very vague with no identifiable company name. Claimed she had an "unclaimed reward" waiting for...

    1
  • leanmeds.com
    Added on 22 h ago
    I signed up to receive monthly GLP-1 subscription and that's what it's supposed to be monthly. They took out for a year and said it's not refundable.

    4
  • Alpha lab research phara
    Added on Sep 21, 2026
    Fake retailer, sales men was supposed to place small order to see if we could trust him, it then became he had minimums and they couldn't...

    1
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