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Recently Reported Scams

  • Davieenl.com
    Added on Mar 24, 2026
    My son asked to order jeans from Davieenl that he saw on TikTok. I placed the order on the company’s website, davieenl.com, as I do not have TikTok...

    2
  • (901) 213-6312 Loan Services
    Added on Mar 23, 2026
    I received an text with a picture showing that I was approved for $8000.00 loan from advance America. Then they asked how much I was looking for. I...

    1
  • savuofr.com/usm
    Added on Mar 23, 2026
    They contacted you through messenger claiming that overpaid on insurance policy and to click on different links to claim the money from...

    1
  • 830-225-6172 Loan Services
    Added on Mar 24, 2026
    I called 830-225-6172 Loan Services with a different number 8302256172 but left a message to reach them with a different number 4097617631.

    1
  • Algotels
    Added on Mar 24, 2026
    ALGOTELS stole $570 from me. I made a hotel booking through Trivago for a hotel stay in Whistler, BC. Due to a family injury I went to Manage My...

    5
  • affordablehealthinsurancetoday.com
    Added on Mar 24, 2026
    Calling about affordable health care from affordablehealthinsurancetoday.com.

    1
  • WBD Global Streaming
    Added on Mar 24, 2026
    I received a random text from someone a email ([email protected]) saying, “Hi, this is Linda Stanton from WBD Global Streaming’s HR client service...

    60
  • (639) 199-0170
    Added on Mar 23, 2026
    I got a text message from +63 919 901 7021 Saying Hi, this is Goldie. Your resume caught my attention! We are looking for an excellent remote...

    1
  • Goldman and Associates (214-810-7787)
    Added on Mar 23, 2026
    March 16, 2026 -- Received call from "Unavailable/Unknown" on my Caller ID. Proceeded to state they were from County Process Serving...

    1
  • Rosvaya.com
    Added on Mar 24, 2026
    I was on TikTok shopping. I found packs of clothing on the website rosvaya.com. I attempted to purchase and 8 pack capri pants. They charged my...

    1
  • kuraoncologyjob.com
    Added on Mar 24, 2026
    Company offered me a job, tried to send me a pdf check and has cut off communication. The website is kuraoncologyjob.com and they used the email...

    1
  • evoraofficial.com
    Added on Mar 23, 2026
    I ordered the Evora Koala from evoraofficial.com for my grandson as he has anxiety back in 6/21/25. I got responses that it had mailed long after...

    1
  • (786) 841-3880
    Added on Mar 24, 2026
    Tried going onto compass, found fake website, calls from various phone numbers such as: (407) 392-9916 (786) 841-3880 (423) 205-0846 (423...

    1
  • PCH
    Added on Mar 24, 2026
    I received a call from James Fisher, with PCH (phone: (914) 512-4852, based in Tecumseh, MI, USA), telling me that I was the 2nd prize winner of 2,5...

    216
  • [email protected]
    Added on Mar 24, 2026
    Ordered Brain supplements from [email protected] and already provided credit card information, then looked to see other pricing within the same...

    1
  • (951) 643-8410
    Added on Mar 23, 2026
    Hello, this is Rose, calling to follow up to the complaint received in our office for ************, reference case number is 200 dash, 02910. ...

    2
  • (855) 994-2142 Loan Services
    Added on Mar 23, 2026
    I have been getting calls multiple times a day asking me to finish my “loan” application and to call back at 855-994-2142. Today alone I received a...

    1
  • Getaeki.com
    Added on Mar 24, 2026
    I saw an ad for getaeki.com, placed an order for 2 AEKI Lymphatic Contour Face Brush. My card was debited $79.99, I never received the product and...

    1
  • Bbqgrills.com
    Added on Mar 24, 2026
    Ordered a grill from them at bbqgrills.com in December of 2025. Product never delivered, no emails or calls to their support email...

    9
  • 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
    Added on Mar 23, 2026
    Sent item, shelter animal that was not ordered from 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA.

    1
  • Cherrybetty.com
    Added on Mar 24, 2026
    I brought three blouses from cherrybetty.com; the sizes I ordered were XL—no tags on the blouses or instructions on how to care for them. The fare...

    3
  • 1(801) 880-6479
    Added on Mar 24, 2026
    Keep getting multiple calls a day from 1(801) 880-6479 about if i am the owner and that my number isn't active on alexa or google. They are calling from UT, USA.

    1
  • (855) 943-1850 IRS Scam Call
    Added on Mar 24, 2026
    You have unpaid IRS balances. This was from a call from the number (855) 943-1850.

    1
  • (801) 346-4096
    Added on Mar 24, 2026
    This is the message I received from the number (801) 346-4096. "Hello, this message is intended to ***** ** ** **********. This is National...

    1
  • (984) 683-9838
    Added on Mar 24, 2026
    Received the following text from a number associated with (984) 683-9838. I did not reply, click on any links or call any numbers included in the...

    1
  • dfpi.ca.gov
    Added on Mar 24, 2026
    First text by Julie Adams from dfpi.ca.gov said I was approved for a loan. Once I responded a guy by the name of Mathew Hales fake number...

    1
  • 1(424) 472-1532
    Added on Mar 24, 2026
    I received a suspicious call from 1(424) 472-1532 regarding delivery services. We have been retained to schedule and deliver legal documents to you...

    1
  • Aigroupfood.net
    Added on Mar 24, 2026
    I tried ot order some Gillette razor blades from aigroupfood.net. They took my money, a total of $25.39, and they did not deliver any product. I...

    2
  • (332) 201-9514
    Added on Mar 24, 2026
    Caller from (332) 201-9514 asked for me by name barely being able to pronounce and kept trying to get details out of me without telling me who he...

    1
  • Babyboofashion.com
    Added on Mar 24, 2026
    I purchased a dress from Babyboo Fashion (babyboofashion.com) - the item came and was terrible quality, not at all what was advertised so I initiated...

    1
  • fundflowllc.com
    Added on Mar 25, 2026
    Was Suppose to get funding threw them at fundflowllc.com and never got the funds from them but they been charging me every day, totaling $10,000. I...

    1
  • Bfomediaservices.com
    Added on Mar 24, 2026
    They from bfomediaservices.com ([email protected]) called threating collections and when asked proof of contract they played back a auto...

    3
  • (284) 929-1855
    Added on Mar 25, 2026
    ***** *******, lack of contact has escalated your case MB2849291. To avoid further collection actions, contact 855-803-4795. Text STOP opt-out. I got this text from (284) 929-1855.

    1
  • Whitemountain--shoes.com
    Added on Mar 25, 2026
    counterfite site with almost the same name and logo as a legitimate site. The fake site is whitemountain--shoes.com. Whitemountainshoes.com (legit) ...

    1
  • (954) 375-7414 Document Services
    Added on Mar 25, 2026
    Calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4...

    1
  • eretzseed.com
    Added on Mar 25, 2026
    "Eretz" company, operating from the website eretzseed.com and selling seeds on website and Amazon.com. seeds are not as marked. Environmental...

    1
  • unitedfinanceloan
    Added on Mar 24, 2026
    They have my social security number, account numbers, phone number, email address, mailing address, application contract, drivers license. I wa...

    1
  • Iron Wire
    Added on Mar 24, 2026
    Text message from "Stephanie" at "Iron Wire" (phone: (888) 899-1359) claiming to have info about my loan application. I never applied for any loan.

    1
  • quincylabspuphome.com
    Added on Mar 25, 2026
    I was looking to buy a lab Puppy and came across this website, quincylabspuphome.com. It looked extremely legit and they responded very quickly. I...

    1
  • Riverwayusa.com
    Added on Mar 24, 2026
    I was contacted by the company, riverwayusa.com, about a part time work from home job offer. It was receiving packages and inspecting them and the...

    2
  • The Pillow Home
    Added on Mar 25, 2026
    The Pillow Home (thepillowhome.com) advertisements on Facebook, Instagram, and their online website promise high quality, pain relief pillows with a...

    6
  • Facebook or my Bible app
    Added on Mar 24, 2026
    I dont know which card i used but i have pictures of the webite i irdered it from, which was Facebook or my Bible app. I got the package but wss not...

    1
  • (866) 342-0641 Loan Services
    Added on Mar 25, 2026
    Known phishing caller left voicemail claiming I had a file that had been approved for a $61,000 loan. Left call back number (877)397-3010. The main...

    1
  • Yabbycasino.com
    Added on Mar 24, 2026
    deposited money to play online slots at yabbycasino.com and the bitcoin address they give is supposedly not their bitcoin address

    1
  • (409) 761-7631
    Added on Mar 25, 2026
    A very vague message was left on my voicemail from the number (409) 761-7631.

    12
  • fredenburginteriordesign.com
    Added on Mar 24, 2026
    Dear Engraver, I am Michael Fredenburg, owner of Fredenburg Interior Designer LLC. I am assisting my uncle with ordering 60 plaques for hi...

    1
  • Libiyi
    Added on Mar 25, 2026
    I ordered from Libiyi and received cheap plastic small bottle with cork stopper No 250 flag poster Cheap label I lost $116.00 on this order.

    14
  • (480) 493-8916
    Added on Mar 24, 2026
    Hello Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you that you...

    1
  • (607) 294-9001
    Added on Mar 24, 2026
    This is the message sent from the number (607) 294-9001. They also call using a different name as well as business name but say the same thing about...

    1
  • (747) 379-0508
    Added on Mar 25, 2026
    Contacted by (747) 379-0508 with fake court summons to pay toll bills

    1
  • Stailonline.com
    Added on Mar 25, 2026
    I ordered jeans from TikTok shop and it sent me to this website Stailonline.com, it took over 30 days then it said it was delivered but nothing wa...

    1
  • MI, USA
    Added on Mar 24, 2026
    Made claims about their product that we’re not true not even close and they’re garbage. I'm in MI, USA and I lost $73.99 on this.

    1
  • (364) 400-0492 Loan Underwriting
    Added on Mar 25, 2026
    i am receiving 5-10 phone calls and voicemails a day for the last two weeks from (364) 400-0492 Loan Underwriting stating "this is daniel reeve...

    1
  • (203) 872-7702
    Added on Mar 24, 2026
    888 342 9218 Is the number their claiming I need to call. The number is (203) 872-7702. Their making the claim it's to sign legal documents...?

    1
  • [email protected]
    Added on Mar 25, 2026
    I kept receiving e-mails from [email protected] saying I owed various amounts of money to an unrecognized company. I also received random...

    1
  • QuickBooks INTUIT payroll
    Added on Mar 24, 2026
    I am a user of QuickBooks for business and Intuit, specifically QuickBooks INTUIT payroll. I had a checking account with them trying to set up...

    1
  • 1(888) 448-9831
    Added on Mar 25, 2026
    I suddenly received a text message I did not recognize from a 808-219-5442 number with the following: “Robinhood: Your authenticator (2FA) has been...

    1
  • midwoodsoles.com
    Added on Mar 24, 2026
    I was sent a completely different product than the one purchase from midwoodsoles.com and all attempts at contacting and returning are being ignored...

    1
  • (800) 820-7908 Auto Coverage
    Added on Mar 24, 2026
    Auto extended auto coverage Attached are new ID cards for your **** **** ** ******* **** service contract from (800) 820-7908 Auto Coverage. CALL...

    1
  • (855) 357-2202 Loan Underwriting
    Added on Mar 24, 2026
    Hi, this is Daniel Reeves with loan underwriting from (855) 357-2202 Loan Underwriting. I wanted to follow up regarding your previous loan request. ...

    1
  • (844) 942-1180
    Added on Mar 24, 2026
    They keep contacting me over and over, hundreds of times from (844) 942-1180. How does this scam continually bother people!?

    4
  • avelunee.com
    Added on Mar 24, 2026
    They offer big discounts. When you in your order with avelunee.com they send you a tracking number but the items never arrive they say it’s been...

    1
  • (855) 912-2165 Document Delivery Services
    Added on Mar 25, 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 8:00...

    2
  • Cylaws.com
    Added on Mar 24, 2026
    Had dressers at 90%off and the Cylaws.com website looked legitimate exactly like wayfair website the ad was posted to marketplace in Facebook. And...

    2
  • Legendary-roofing.com
    Added on Mar 25, 2026
    We got scammed by Taylor Dixon the owner of "Legendary" Roofing (legendary-roofing.com) in Huntsville, Ontario, Canada. We paid him in full...

    1
  • Headety.com
    Added on Mar 24, 2026
    Found a website headety.com and on Facebook or Instagram and order a pair of jeans for my son in boxers never receive never deliver. I reached out...

    1
  • Theelegantfairy.com
    Added on Mar 25, 2026
    I ordered several items from theelegantfairy.com and paid $102 for them, but I never received any of them. I don't know which country these scammers originate from.

    1
  • [email protected]
    Added on Mar 25, 2026
    I got a text from [email protected] recruiting me to work for Amazon. I followed their instructions to the point where I was to install...

    1
  • (888) 342-9218
    Added on Mar 25, 2026
    Just received this voicemail from (888) 342-9218, exact same as the one described yesterday by someone else Process servers just show up without a...

    5
  • 804-204-3806 Loan Services
    Added on Mar 25, 2026
    2475 County Rd 3900, Independence, KS 67301, USA. Keep getting scam calls 10-20 a day from this location, from the number (804) 204-3806. Mohammed...

    1
  • Lorberix.top
    Added on Mar 24, 2026
    They reached out via text and offered a job opportunity from Lorberix.top. I ended up losing $1600 to them. The phone number they use is 1(307...

    1
  • eupholic.com
    Added on Mar 24, 2026
    I ordered a product from eupholic.com a couple of weeks ago. I have not received my order so I reached out to the company via [email protected]...

    1
  • Indeed
    Added on Mar 24, 2026
    I received a call about a job offer for logistics verify from Indeed. I will receive a package out to my house. I will then have to verify that...

    19
  • 32901 Middlebelt Rd Ste 700, Farmington, MI 48334
    Added on Mar 24, 2026
    Both my wife and I received letters from this company at 32901 Middlebelt Rd Ste 700, Farmington, MI 48334, USA telling us that we were going to get...

    1
  • OK, USA
    Added on Mar 25, 2026
    They tried selling a type of insurance and keep on spam emailing me and calling. This company is based in OK, USA.

    1
  • (407) 674-9466
    Added on Mar 25, 2026
    Received a call from Mark Powell at (407) 674-9466, stating he is calling on behalf of the Florida State Processing unit the purpose of the phone...

    1
  • (747) 379-0508 Parking Violation Scam
    Added on Mar 25, 2026
    Texted an official-looking image from (747) 379-0508 meant to look like a warning to pay a parking violation to the state of California. Phishing.

    1
  • Lumensales.com
    Added on Mar 25, 2026
    I wasn't sure that I would get scammed by lumensales.com but I did twice their showing it with videos and was send a message that I would get an...

    1
  • (800) 973-9029 Loan Services
    Added on Mar 24, 2026
    Letter indicated that it knew the lender for our mortgage and included a fake “waiver” check for $199 from (800) 973-9029 Loan Services that it said...

    1
  • Naturapro-co.com
    Added on Mar 25, 2026
    Deceptive pricing from naturapro-co.com. I placed an order on their website, https://naturapro-co.com/, and paid $64.99, but the pricing was completely misleading.

    1
  • housecallusa.net
    Added on Mar 25, 2026
    Received the below fake email from housecallusa.net (email: [email protected]). Hello, I hope this message finds you well. I’m reaching out...

    1
  • (639) 684-5298
    Added on Mar 25, 2026
    Delinquent ticket I got a call from (639) 684-5298 about a delinquent ticket.

    1
  • Ivy & Cole Charleston
    Added on Mar 25, 2026
    I ordered a blouse from Ivy & Cole Charleston off of an Instagram add. I believed it was a US company, due to it's name. I received the item...

    1
  • Wyndly
    Added on Mar 25, 2026
    I had a disappointing experience with Wyndly’s allergy drop service and would not recommend it based on my experience. I found them at their website...

    1
  • Ilovehue.store
    Added on Mar 25, 2026
    Purchase was made February 6, 2026 from Ilovehue.store; on February 8, 2026 I received an email saying there was an issue with the item and shipping...

    6
  • 1(812) 875-6878 Document Delivery Services
    Added on Mar 24, 2026
    Left voicemail of the following: The just only intended for. [insert name]. I am calling on behalf of document delivery services. The call was from...

    1
  • (716) 787-9928
    Added on Mar 24, 2026
    Received a call from Brooklyn with Preferred Couriers calling in reference to my mom; they said that had certified documents on their schedule to be...

    1
  • (844) 959-3714 Loan Services
    Added on Mar 24, 2026
    Alexis here with Ignition Financial I saw your loan request come through. Looks like your approved for 40,000.00. This text came from the phone number (844) 959-3714.

    1
  • Passportvisarush.com
    Added on Mar 24, 2026
    I was trying to find how to renew my passport online and the site PassportVisaRush.com came up as the first link. I went on it and started to fill...

    4
  • Pinecratelogistics.com
    Added on Mar 25, 2026
    Pinecrate logistics (from the website http://pinecratelogistics.com) approached me with a job offer as a middle man to send out packages outside of...

    2
  • (908) 968-7461 Loan Services
    Added on Mar 24, 2026
    I receive calls 4x per day all from different phone numbers about a loan I never applied for from (908) 968-7461 Loan Services. I have over 100...

    1
  • (800) 381-7944
    Added on Mar 25, 2026
    My mother was called by an individual from (800) 381-7944 claiming to be my husband stating he was in a vehicle accident and needed to be bailed out...

    1
  • Us.shein.com
    Added on Mar 24, 2026
    I was charged twice in the amount of 472.74! And 13.70 from shien usa (online) from the website us.shein.com. I don't have a account with them...

    1
  • Wearegoated.com
    Added on Mar 25, 2026
    I placed an order for a sweatsuit on March 3rd from wearegoated.com. Got an email from [email protected] saying it would be delivered on March...

    1
  • Gusto Partner Directory
    Added on Mar 24, 2026
    Business Name: Hernandez Film Production Customer Full Name: Christina Hernandez Email: [email protected] Phone: (308) 339-0683 Number of...

    1
  • Pretsa.uspassportandvisa.org
    Added on Mar 25, 2026
    I was trying to renew my passport when this site popped up, pretsa.uspassportandvisa.org. I thought it was legit, but it wasn’t but I only found out...

    1
  • Facebook Messenger
    Added on Mar 25, 2026
    I was told Deanna Smith was an tax advisor on facebook messenger. I set up the appointment and she claim she did my taxes properly but she falsified...

    13
  • (810) 047-6644
    Added on Mar 24, 2026
    I ordered a weightliss plan that was supposed u o be a onetimechatge of 16.99.then they had all this extra stuff to get at 19.99.I did not order aby...

    1
  • (855) 994-2142 Loan Underwriting
    Added on Mar 24, 2026
    Hello, this is Daniel Reeves calling from loan underwriting for (855) 994-2142 Loan Underwriting. I am reaching out regarding your personal loan...

    1
  • (585) 709-0924
    Added on Mar 25, 2026
    This person, NAME, runs their business under the guise of being a certified adaptive and therapeutic horseback riding instructor and equine mental...

    1
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