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Recently Reported Scams

  • Relay Wire
    Added on Jul 01, 2026
    Ensure continuos use of fax line meka check payble to Relay Wire Billing Support: [email protected] Tech support: relaywire.app Invoice Number...

    21
  • Jim Steele
    Added on Jul 01, 2026
    Scammer sent fraud sporting tickets. When I identified ticket as fake, scammer promised refund but never made the attempt. I have been ghosted since...

    1
  • Shapeon Coaches
    Added on Jul 01, 2026
    Advertised on Facebook as a weight loss product. If not happy within 30 days, ask and receive refund. They never respond to the request. I have since...

    1
  • Raven
    Added on Jul 01, 2026
    I ordered 2 Horseshoe AC units from a company called Raven from an AD I saw on TikTok. Product never showed up AND my bank card was used for fraudulent charges...

    2
  • 541-286-8688 Cruise Scam
    Added on Jul 01, 2026
    I received several calls regarding the cruise from the Woodland, CA Strawberry Festival cruise drawing, but the cruise line was never mentioned, and...

    1
  • (314) 860-8365
    Added on Jul 01, 2026
    Market place i told them take my number out of their data base

    1
  • Three Amigos - JEB LLC https://money4gifts.com
    Added on Jul 01, 2026
    Cash for unused gift cards. You enter gift card number, they pay you 90% or 80% of gift cards value. They verify the balance, they take the balance...

    1
  • weartosupportveterans.com
    Added on Jul 01, 2026
    I purchased a 4th of July blouse and hat at the end of April. I have been in contact with customer service but I received the emails the next day due...

    6
  • (605) 820-0151 Home Improvement Calls
    Added on Jul 01, 2026
    Call everyday sometimes 3 times a day selling home improvements. It is a recording but ask for a mgr then they gang up on me.

    1
  • RELAYWIRE.APP
    Added on Jul 01, 2026
    RECEIVED A FAX FOR US TO ENSURE WE RECEIVE CONTINUED FAX SERVICES FOR THE YEAR THAT WE NEEDED TO PAY FOR THE BILL VIA MAIL.

    1
  • Primeloadtrailers.com
    Added on Jul 01, 2026
    I bought a new trailer for 1700.00 online under the impression free shipping anywhere in the US ... seller asked for wire transfer for payment, I...

    2
  • DelexRealty - Impostor
    Added on Jul 01, 2026
    He had me transfer money from some business account to some people then in order for him to pay me I gave my bank account info and did a money...

    1
  • ShopDeals
    Added on Jul 01, 2026
    Ordered two small air conditioners. Never received any order number, receipt, etc. only charged VISA. Haven’t received items. Chatted with AI and...

    1
  • Teachabags
    Added on Jul 01, 2026
    I saw a flash light on web site teachabags put in card info 5 days later emailed and said they didn't know when it would be shipped then I...

    2
  • walkipad.com
    Added on Jul 01, 2026
    Saw advertisement on Pinterest and check on Google. Same ad and price.

    1
  • Fake Mortgage Notice Scam
    Added on Jul 01, 2026
    Sent a letter stating from my mortgage co about home warranty and to call about info

    12
  • Luxazora.com
    Added on Jul 01, 2026
    I'm asking you to have Facebook shut down the ad. They're running on the outdoor folding double-decker wagon. The Luxazora.com company i...

    1
  • Eleanorvivienne.com
    Added on Jul 01, 2026
    They say they are out of New York City and are moving so having a big sale on inventory in warehouse. I purchased 2 dresses and then when I did get...

    1
  • Fake Law Office Consumer Assistance Scam
    Added on Jul 01, 2026
    I was contacted by someone stating that they were a lawyer and they were working on getting funds back for people that were scammed. They set me up...

    1
  • MEGA PRESS MACHINERY
    Added on Jul 01, 2026
    FAKE BUSINESS. MEGA PRESS MACHINERY, 831 CHERISE RD, BILLINGS, MONTANA 59101. I CHECKED WITH BBB, CHAMBER OF COMMERCE & SECRETARY OF STATE IN...

    1
  • [email protected]
    Added on Jul 01, 2026
    They offered to buy my shares of stock with the Principal Group.

    1
  • Nervetin.com
    Added on Jul 01, 2026
    I watched a video on Facebook about a supplement helping people overcome knee problems. The entire video was about knee pain and people who overcame...

    1
  • FORM-FILE.COM
    Added on Jul 01, 2026
    I WAS RENEWING MY PASSPORTS FOR ME AND MY HUSBAND WE FILLED OUT THE DS APPLICATION AND TOLD US THAT THE PASSPORTS WAS 150.07 EACH TO RENEW, I PAID IT...

    1
  • 4Ever Home Warranty
    Added on Jul 01, 2026
    Person on phone claimed that they have had a lot of claims in my apt complex and letting me know my apt not covered but they used my Mom's and...

    25
  • Filingservices.com
    Added on Jul 01, 2026
    I was emailed daily from this company indicating I needed to pay $174 in order to be compliant with my annual report. I am a new business and wa...

    2
  • Relay Wire / Web Envy / Med Pulse
    Added on Jul 01, 2026
    Received an invoice via fax from this Company with our firm name misidentified, our street address and fax number and a bogus account number...

    7
  • Officialsugarhigh.com
    Added on Jul 01, 2026
    I placed an order online and wanted to cancel because of undisclosed shipping fees. After payment never got a response back, and no refund.

    2
  • E.S Processing
    Added on Jul 01, 2026
    They said their name was Amy Smith-- and they needed my other half to get in touch with them immediately for a legal document to be served for their...

    1
  • Unisin LLC
    Added on Jul 01, 2026
    I got a phone call from someone wanting me to verify my last 4 of my social and my DOB. They stated they were from a company named Unisin. I...

    1
  • 866-458-1279 Urgent Message Scam
    Added on Jul 01, 2026
    This is actually for my husband - an urgent message intended for a NAME My name is Maria Hong, Congress, have a complaint to get you to brief out of...

    1
  • Relay Wire / Med Pulse / Web Envy
    Added on Jul 01, 2026
    Received an unsolicited 'invoice' for $389.00 for 'Professional Fax Infrastructure' for service period 7/1/26-6/30/27. Billing...

    4
  • Samuel walker
    Added on Jul 01, 2026
    I posted my husbands motorcycle on Vinted to sale Samuel walker contacted me to buy it he send the check in the mail once it got to me I took it to...

    1
  • Kameleoongrow.com
    Added on Jul 01, 2026
    I was contacted about a work from home job for Kameleoon to boost companies sales data by purchasing products to boost sales data. After the training...

    1
  • allocated waiver
    Added on Jul 01, 2026
    Received notice via USPS pre sorted permit#2215: This notice is time sensitive: sent on 6/16/26. Information for mortgagee only. Immediate response...

    3
  • Debt Collection
    Added on Jul 01, 2026
    I tried to get their phone number and requested docs to prove their case about possible litigation against me and they would not supply. Trying to...

    183
  • USPassportOnline.org
    Added on Jul 01, 2026
    PASSPORT SCAM

    2
  • Aiorrax.com
    Added on Jul 01, 2026
    This website came up as I was playing a game on my computer. They were showing and advertising quilted laundry baskets. So I ordered seven basket...

    6
  • [email protected]
    Added on Jul 01, 2026
    I tried to buy a couch and I keep getting the runaround on the email saying that they can't make a delivery car broke down.

    8
  • Glosrity.com
    Added on Jul 01, 2026
    The item is described as a cold air producing device. It is just a desk fan. Walmart has better fans for $10.

    6
  • SELFLOVEROUTINE
    Added on Jul 01, 2026
    I purchased (what I thought) from Home Depot, a generator. It was to be free (LOL) just pay shipping of $9.99. So I paid $9.99 and instantly wa...

    1
  • (316) 330-3136 Scam Call
    Added on Jul 01, 2026
    Scammer left voicemail. They did not get anything as the call was not answered but they did leave a voicemail.

    1
  • Hey Luna.store
    Added on Jul 01, 2026
    I ordered an article of clothing based off the images on the website and reviews. Once I received the item, it was obvious that it was not what wa...

    1
  • Digistore24.com
    Added on Jul 01, 2026
    The scammer used a presentation with “testimonial stories” of people making large amounts of money and used a limited time offer to entice you to...

    2
  • [email protected]
    Added on Jul 01, 2026
    Ordered 2 Ultimate travel and everyday outfits size XS. One blue one black. Received none after 2 weeks of waiting. Received two small electronic...

    1
  • [email protected]
    Added on Jul 01, 2026
    Ordered cargo pants from ad on a mobityware game. Received confirmation email with tracking info (fake) showing shipment from China. Eventually it...

    3
  • ColonBroom - Gut Health UAB
    Added on Jul 01, 2026
    I purchased an initial supply of the GLP-1 booster 1/1/2026. Discovered I didn't care for it, as I didn't believe it did as it said it...

    1
  • Independence 250 Wear
    Added on Jul 01, 2026
    Ordered on their website / never received items.

    1
  • charityforacure.com
    Added on Jul 01, 2026
    Charityforacure is a scammer. They seem legit but after waiting over a month for my order they said it was spontaneously delivered. I had the...

    1
  • Relay Wire / Men Pulse / Web Envy
    Added on Jul 01, 2026
    Fax invoice for "Service Period July 01, 2026- June 30, 027. Ensures continuous searchable archive retention, verified delivery proof generation...

    1
  • Genie magic slots 777
    Added on Jul 01, 2026
    Ok they said if I make a deposit then I can withdraw the money I won which was 347 dollars so I deposit the 9.00 Dollars and I still can't...

    1
  • Vehicle warranty letter
    Added on Jul 01, 2026
    the letter states FINAL NOTICE: Immediate Response Needed..it list a Notice Date, Owners ID, Vehicle Dept phone# 1-888-805-3439 and states Policy...

    16
  • 1(888) 508-7913 Warranty Scam
    Added on Jul 01, 2026
    Final notice to renew home warranty which might scare some older seniors.

    1
  • Top3.46531.top.cdn.cloudflare.net
    Added on Jul 01, 2026
    I received a phone call from a recruit person of amazon is what they said. I called back because they left a message and I was looking for a little...

    2
  • Blue Horse Logistics
    Added on Jul 01, 2026
    Blue Horse Logistics have an advertisement in Facebook that they are looking for dispatcher and customer services remote, I applied and *********...

    1
  • Vitaltrackusa.com
    Added on Jul 01, 2026
    I looked online for a comparison of blood pressure machines. Vital Track seemed to have everything I was looking for and had 5 star reviews.(not...

    4
  • Staplermania.com
    Added on Jul 01, 2026
    I ordered a pair of New Balance 327 tennis shoes. They were supposed to be white with red "N". The shoes that came were in a ripped box...

    2
  • 754-337-0391 Easy Cash Asap Impostor
    Added on Jul 01, 2026
    I received a call from this guy stating something about a civil matter between myself and this establishment and saying that I took out a loan for a...

    1
  • 888-801-8190 Scam Notice
    Added on Jul 01, 2026
    My dad received what looks like a check attached to a page that says, “IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED”. The information on the page...

    1
  • Craft-folk.com
    Added on Jul 01, 2026
    Received item that did not meet description in quality, size, weight and function. Website states that the product is made by retired craftsman from...

    32
  • Auto Collection Call
    Added on Jul 01, 2026
    Keeps calling stating I owe a debt and is in final collection before Court etc. automatic service and when I look case number up it does not exist!

    1
  • [email protected]
    Added on Jul 01, 2026
    This company comes off as if they are filling a position for "Package specialist". I found their post on Indeed, they took my personal...

    1
  • [email protected]
    Added on Jul 01, 2026
    They offered me a work from home job. Receiving packages to inspect then send back out.

    1
  • 855-203-8809 Callback Request
    Added on Jul 01, 2026
    This is Tamar Levy and I'm looking for ***** *********, or a responsible party to call my office at 855-203-8809. Reply STOP to opt out

    1
  • Lawsonpalmer.com
    Added on Jul 01, 2026
    I got a few calls talking about a medical bill back 2014/15. They claimed that they sent me a letter three times. My mom and I have talked to them...

    1
  • 1(731) 777-2849
    Added on Jul 01, 2026
    Calling on this message is solely intended for, unknown, unknown. I am calling on behalf of document delivery services. We have been retained to...

    1
  • 888-572-1480
    Added on Jul 01, 2026
    I have received many phone calls on my personal cell from the number 888-572-1480 with someone telling me that they have my address and social and...

    1
  • Track-freightline.com
    Added on Jul 01, 2026
    They reached me by email first, offering a "Package Specialist" position where I would receive packages and drop them off at shipping...

    1
  • [email protected]
    Added on Jul 01, 2026
    Introduced to Agent Joy Prater and she was being persistent saying that $1000 was paid and they were requesting $500 more by Zelle for a grant and...

    1
  • Car Extended Warranty
    Added on Jul 01, 2026
    Scam - deceptive mail letter including target name, postal address and vehicle's year & model requesting immediate call to action regarding...

    6
  • CSFI USA
    Added on Jul 01, 2026
    Hi Ross, Lexi here from CSFI USA. I am following up on your personal loan request for $140,000. Txt END to opt out. Otherwise, do you have a few...

    27
  • Maximumf and Zirconjshop
    Added on Jul 01, 2026
    I attempted to purchase an item from a website that I saw in an ad. A different amount from a different company called Zirconjshop that I had never...

    1
  • America250localsupply.com
    Added on Jul 01, 2026
    I purchased the items May 31,2026 thinking they were made in USA. They were absolutely not. The packaging was from China and it took a month to get...

    1
  • (800) 695-5484
    Added on Jul 01, 2026
    My Medicare no. was changed 6/17/2026 because of problem per Medicare. 6/30/2026 I received summary notice. I was billed for over 11,980.00 &...

    1
  • Harperwells-boston.com
    Added on Jul 01, 2026
    This is a bait and switch company that appears to be run out of China. The main addresses on the website are two residential houses. I don’t believe they operate in the USA.

    1
  • Cancercare-associates.com
    Added on Jul 01, 2026
    Sent me a job offer for a remote data entry clerk. Company would provide laptop for at home setup. When I asked about the interview process I wa...

    1
  • [email protected]
    Added on Jul 01, 2026
    Never received product that I paid for. I’m working with my bank to get money back.

    1
  • Littleplayland
    Added on Jul 01, 2026
    Miniature motor. And received a 50 cent piece of plastic

    2
  • (877) 609-3671
    Added on Jul 01, 2026
    This is the second iteration. I did not choose to pay their arrangement to pay for a debt that they refuse to validate. I replaced my debit card and...

    1
  • American Financial Relief
    Added on Jul 01, 2026
    Nathan from American Financial Relief called to say I am approved for a $61,000 hardship loan. I am approved on a soft credit pull call 888-359-0152...

    14
  • Financial Insights FINFY.US/FINC.US
    Added on Jul 01, 2026
    I was on the website for Kick.off for helping debt relief. Then you get offers for credit cards. I would start applications but never fully completed...

    1
  • Bloomheavy.com
    Added on Jul 01, 2026
    Bought a Kubota tractor from a website online, called telephone # talked with representative and was provided a purchase agreement with direction...

    1
  • (305) 786-8087
    Added on Jul 01, 2026
    I keep getting phone calls that I’m being targeted to say that I owe something and I owe no one. I don’t know anyone in Miami and that’s where...

    1
  • (443) 432-4513
    Added on Jul 01, 2026
    Automated call said she was with document solutions and I am in non compliance which could go to legal remedies and i needed to call her at...

    1
  • GlycoGuard Brands
    Added on Jul 01, 2026
    At no request for the products, 6 bottles of 30 day supply, showed up in the mail and was charged about $290.00. Have tried to contact company with...

    1
  • Direct Reserve Card
    Added on Jul 01, 2026
    This credit card company Direct Reserve Card promised to approve me for a 300 credit limit. I had to pay them 60 dollars which I did to even get the...

    1
  • Velnovae.com
    Added on Jul 01, 2026
    Ordered through an ad on Snapchat and never received items. They insisted they resent but nothing was ever sent to begin with. They say they’re...

    4
  • Peerless Network
    Added on Jul 01, 2026
    FAKE LOAN -- number 321-499-1813 is Peerless Network of Florida customer and already has a cease and desist order. Multiple calls per day from 866...

    8
  • muieshop.com
    Added on Jul 01, 2026
    I was on TikTok and the ad came up and I picked out some merchandise. The prices were too good to be true so I researched the company and everywhere...

    1
  • Cablelinkerelectronics.com
    Added on Jul 01, 2026
    Never received the product. Not able to get help from customer service.

    1
  • 1(814) 467-2511
    Added on Jul 01, 2026
    7:30 p.m. on 6/30/2026. 2-3 Chinese sounding ladies called representing DISH network. Said DISH is updating SOFTWARE because all stations (ABC, NBC...

    1
  • Deliverontimeusa.com
    Added on Jul 01, 2026
    Scammer sends high end items to my address so that I will print new labels and ship elsewhere.

    1
  • [email protected]
    Added on Jul 01, 2026
    Promised grant and keeps promise and lying now too many fees these people need to go to jail in the last 2 days I have paid 50, 50, 15 and 25 and...

    1
  • CarTitle.com
    Added on Jul 01, 2026
    I couldn't find the title to my car to file an insurance claim with my insurance company. I had to provide a title. I didn't want to go...

    1
  • Miles Spangler
    Added on Jul 01, 2026
    We contracted Miles Spangler to repair our sprinkler system, paid him 700.00 dollars he came out once, and never came back and won't answer his phone.

    1
  • Zentheca.com
    Added on Jul 01, 2026
    I purchased a Package Loss Warranty with my order, which explicitly states that a full refund will be issued in the event the package is lost. My...

    1
  • (386) 771-0777 Loan Company
    Added on Jul 01, 2026
    I have a loan with this company I owe 967.45 I called to ask how is the payoff and I was told 984 that is more than I owe how is that right

    1
  • 1(559) 599-7307 Scam
    Added on Jul 01, 2026
    cheap cowboy hats

    1
  • 24bets.com
    Added on Jul 01, 2026
    My $11,000 balance is unable to be withdrawn and customer service won’t release balance essentially the income I basically won from playing

    1
  • Moneyupper.com
    Added on Jul 01, 2026
    They have you fill out a bunch of unnecessary things to do, and they tell you they’re going to pay you on a certain day, but the money never come...

    1
  • 402-836-3870 Business Verification Call
    Added on Jul 01, 2026
    This person called to verify details about my business that made me feel uncomfortable.

    1
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