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Recently Reported Scams

  • 855-350-3735 Process Service Imposter Debt Collections Vishing and Identity Theft Scam
    Added on Sep 29, 2026
    Left a message regarding an urgent matter, a complaint filed against me. Left a case # and a phone number 855-350-3735. If i dont respond soon, legal...

    1
  • Tryevorlyus.shop
    Added on Sep 29, 2026
    I made one purchase and declined the offer to buy anymore, but the next month they tried to run my credit card again. The credit card suspected a...

    1
  • Provincialonlinephonebook.com
    Added on Sep 29, 2026
    These ruthless people have claimed they are GOOGLE!!!!! And GOOGLE IS DOING THE ADVERTISING. What is publiconlinephonebook? That doesn't sound...

    6
  • 702-328-3445
    Added on Sep 29, 2026
    The scammers number #1: 702-328-3445

    1
  • [email protected]
    Added on Sep 29, 2026
    I was told if I don't pay the amount owed that a warrant for my arrest will happen within 24hrs.

    4
  • Hale New York
    Added on Sep 29, 2026
    I went to their site for a storage device that they say I purchased. That was last week and called the number, but disconnects every time.

    1
  • A17marketingllc.com
    Added on Sep 29, 2026
    A guy named Kory said he saw my resume on Cal jobs (which I do have an account) and was offering a remote job as a data entry specialist. I am not...

    2
  • SilverLine
    Added on Sep 29, 2026
    Received text Hello, Ronda Ashley here from SilverLine. I need to review your 17,934 file. Please contact me today at 949-868-9968 (ScamPulse A+)

    5
  • (888) 650-8044
    Added on Sep 29, 2026
    They sent a deceiving letter to my mom saying she had a warranty with them on her car and she must call with her VIN & mileage before 9/3/26...

    6
  • Capital One imposter
    Added on Sep 29, 2026
    Called 5 times in a row using all different names from a 903-213-3933 number and stated that someone just tried to submit a credit application for...

    81
  • Barberadever.com
    Added on Sep 29, 2026
    The sweater I purchased arrived, but was way too small. When I attempted to return it, they told me I needed a return authorization number, which...

    1
  • Relay Wire
    Added on Sep 29, 2026
    Scammer sent an invoice via fax for a fax line stating we owed $498.85 for an annual renewal of our fax. It looks like an invoice with an invoice #...

    125
  • Relay Wire / Web Envy / Med Pulse
    Added on Sep 29, 2026
    received an invoice by Fax in the amount of $498.85

    41
  • PlayStation
    Added on Sep 29, 2026
    Hello, I would like to report a stolen PlayStation account. Online ID: (Jit) This account was hacked and stolen from its original owner, and it...

    3
  • Steinberg & Associates
    Added on Sep 29, 2026
    I was initially contacted from phone number 360-206-5098 stating that I needed to sign documents today between the hours of 1:00 and 5:00 PM and that...

    1
  • Leron Partnership
    Added on Sep 29, 2026
    Leron Partnership sends letters from Toronto, Canada, about someone who died with your last name trying to get you to respond. It's a phishing scam!

    1
  • Charge Restore
    Added on Sep 29, 2026
    from chargerestore your payment has been confirmed Hi (my name) your payment of $97.00 has been confirmed! This will appear as in your bank...

    1
  • Calvary Oak Financial
    Added on Sep 29, 2026
    Scammers from Calvary Oak Financial have been calling incessantly about 30-50 times a day for an approved personal loan that was never applied for...

    1
  • Vybs.co
    Added on Sep 29, 2026
    The scam is set up as a gaming app that will pay out based on games played. Once you reach enough money earned you can try and cash out but you need...

    1
  • Uktrendzone.com
    Added on Sep 29, 2026
    Company Name: Hangzhou Chunbo Technology Co., LTD Legal representative: Wang Jinshan Company Address: Room 339, West Office, 3rd Floor, Building 2...

    10
  • (480) 639-6152
    Added on Sep 29, 2026
    Received a text from Alice stating she received my phone number off of FB and was inquiring if my Grand Design Reflection RV was for sale.

    1
  • Dakota Lithium
    Added on Sep 29, 2026
    Purchased a battery from this business 2 years ago, had nothing but problems ever since. First battery they sent blew up in my console of my boat...

    1
  • (626) 343-3562
    Added on Sep 29, 2026
    I ordered tennis shoes which took about 6 weeks to get here. They stated your name would be on the shoe. They put someone else's name on the...

    3
  • Facebook.com
    Added on Sep 29, 2026
    I ordered a 49er nfl wreath in July. After a month i emailed them and they responded behind in orders due to holidays. I received the wreath on...

    2125
  • Try Wild Harvest
    Added on Sep 29, 2026
    Scammer sent product with no description and no marking on package as advertise on the website. And would not issue a refund even though web site state money back guarantee

    1
  • Clarity Blue Glasses
    Added on Sep 29, 2026
    Glasses that supposedly adjust to prescription do not, nor do they tint in the sun. I still see the commercials constantly. What came in the mail...

    39
  • Instagram.com
    Added on Sep 29, 2026
    All of this was done on Instagram for a promotion for Go To perfume at $29.95 for two.

    429
  • Pinemoor
    Added on Sep 29, 2026
    Made a single purchase, now they continually charge my debit card without consent for subscription purchases.

    2
  • Linebarger Goggan Blair & Sampson, LLP
    Added on Sep 29, 2026
    Saying that I owed money for Kansas to, but I already paid.

    30
  • George Ying
    Added on Sep 29, 2026
    This person claimed to be the homeowner of a property in Tulalip, WA. He requested a quote for a very large quantity of bulk gravel (delivery). The...

    1
  • CraftKindred
    Added on Sep 29, 2026
    I ordered hand carved birdhouses and got two pressboard painted flags forwarded from Seattle, WA. They would not refund the money. They then wanted...

    1
  • 218-607-1649
    Added on Sep 29, 2026
    text from (417) 373-9556: "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to...

    3
  • Seedsunrise.com
    Added on Sep 29, 2026
    We ordered 1 Live Mango Tree seedling and 2 Premium Giant Sweet Cherry Sapling trees. We received that seedlings for all 3 trees, however they were...

    1
  • Sram.com
    Added on Sep 29, 2026
    They contacted me about a job and set up a chat based interview via Teams. They offered me a job the next day through Teams and said they were going...

    1
  • Parking Revenue Recovery Services
    Added on Sep 29, 2026
    I received the attached document in the mail from this company stating that I owed money for parking in a private lot. This did NOT happen! A picture...

    16
  • 1(855) 587-3978 Tax Collection Phone Phishing Scam
    Added on Sep 29, 2026
    Scammer pretended to be a tax person.

    1
  • Resort Fulfillment Center
    Added on Sep 29, 2026
    They keep calling even though I have told them to stop.

    2
  • Courtrec.com
    Added on Sep 29, 2026
    This website poses as court records document that will find official court records. It states it charges $1 for services. It does not, it charges $36...

    5
  • Courier Document Services
    Added on Sep 29, 2026
    I got a voicemail that said "This is Stephanie and I am calling from CDS, Courier Document Services, for Xxx Xxxx, for file number, xxxxxxxx...

    3
  • T.me
    Added on Sep 29, 2026
    They send you a text and then they asked to download the app telegram. Some one will be messaging you how to make an account

    27
  • (413) 606-8920
    Added on Sep 29, 2026
    Saw this number but it was blocked from my call filter.

    1
  • (321) 844-9727
    Added on Sep 29, 2026
    GLR: please reply "Yes" to this message to receive your link for your 1,800 deposit from the Economic Relief Program. Reply N 2 stop

    1
  • (888) 753-7975 Capital One Imposter
    Added on Sep 29, 2026
    I was called on my cellphone. Scammer tried to get my credit card number, but I refused to give it. He did have my name, address, cellphone number...

    1
  • MCKAY LAW OFFICE
    Added on Sep 29, 2026
    My husband received a letter in the mail stating he could inherit 13 million from someone who died 6 years ago. The deceased had no relatives, but...

    5
  • Johstel Market
    Added on Sep 29, 2026
    I ordered 2 fake flower arrangements for the porch. Did not receive ordered but they took double amount out of my account.

    1
  • 1(856) 383-1842
    Added on Sep 29, 2026
    ordered item from internet and used cc (not paypal)

    1
  • (361) 701-2411
    Added on Sep 29, 2026
    My husband and I were looking for a place in Childress, Texas. We went to marketplace on Facebook. We contacted a guy who said he was a realtor. But...

    1
  • CGR Garage Door Repair
    Added on Sep 29, 2026
    My mistake, the company claimed to be local in Mantua, NJ. I called and the girl took my name and address and said someone would be out. I then got a...

    1
  • Trademarking Lawyers
    Added on Sep 29, 2026
    Dear *****, I’m following up regarding your prompt response, as the other applicant is still on hold. Kindly let me know whether you’d like to file...

    1
  • PRS
    Added on Sep 29, 2026
    Hello, this message is for Corey Desimoni. My name is Taylor. I'm with PRS. I'm an independent process server here in Thornton. I'm...

    4
  • [email protected]
    Added on Sep 29, 2026
    I kept receiving calls and the robo voice would say this is an attempt to collect a debt and to call the number back. I finally decided to call and...

    1
  • AgeVue
    Added on Sep 29, 2026
    The photos showed pallets of items for different prices with many items included in the boxes. I ordered 3 for $29 each. Instead of a pallet, I only...

    1
  • 855-994-1311 Loan Offer Calls
    Added on Sep 29, 2026
    I have received multiple calls from changing phone numbers with similar prerecorded messages expressing interest in going over loan options, but I...

    1
  • Giveaway Scam
    Added on Sep 29, 2026
    Wanted me to switch to another platform, didn't want to talk on TikTok. Asked what I would do with 50k and truck, proceeded to tell me I was the...

    6
  • [email protected]
    Added on Sep 29, 2026
    Threatening legal proceeds.

    1
  • 978-243-6037 Debt Collection Scam
    Added on Sep 29, 2026
    Phone call stated they were filing a legal complaint against me for a loan allegedly taken out in 2016. They had my date of birth and SSN and prior employment and address history.

    1
  • BlueEaseOptics.com
    Added on Sep 29, 2026
    The product is junk, blurry non adjusting glasses made with the absolute cheapest components possible! I want to sue these people!

    5
  • [email protected]
    Added on Sep 29, 2026
    I received a wedding invitation illustration inquiry from [email protected], signed "Joshua." He said he found my work on Behance...

    1
  • Wagging Rights USA
    Added on Sep 29, 2026
    This company has a history of doing this. They take your money. Then say they are backordered even when their ADs say they are overstocked. Then they...

    3
  • Outfitique
    Added on Sep 29, 2026
    I ordered these online from Facebook. They sent me a tracking. Said it was delivered but it was not on my porch. I contacted them. They said they...

    1
  • Best Buy Imposter Scam
    Added on Sep 29, 2026
    On July 6, 2026 or so, I understood I was ordering from Best Buy. I thought on the phone call I had indicated to cancel the six bottles of Flex-Move...

    1
  • [email protected]
    Added on Sep 29, 2026
    I purchased several items early August and nothing had arrived. They are scamming me

    1
  • Web Envy
    Added on Sep 29, 2026
    The invoice was faxed to one of the schools, the school questioned the fax and sent the invoice to our business manager which contacted me to further investigate.

    8
  • (830) 256-9272
    Added on Sep 29, 2026
    Voicemail saying that call is listed for Dale Hill. That my wages, assets, and income are being verified. He asked I press number 1 to "tell my...

    1
  • SCOS GROUP
    Added on Sep 29, 2026
    It all started when I applied for a personal loan. They told me I got accepted, and as I was going through the process it started asking me for money.

    1
  • shophiha
    Added on Sep 29, 2026
    Placed order for balloon arch kit along with balloons that I have yet to receive my order in which was placed back on May 12th. Items showed a...

    3
  • HanaeKorea.com
    Added on Sep 29, 2026
    I ordered a product and what came wasn't the product. I contacted them as soon as it arrived. I didn't even open package because what I...

    1
  • (925) 301-1812 Document Delivery Service
    Added on Sep 29, 2026
    This is a fake Document Delivery Service - Do not fall for it - Report it and block the call - Scammers are using real names of real companies - I...

    1
  • Webenvy
    Added on Sep 29, 2026
    Received a fax from Webenvy that was an invoice for services totaling $349.17.

    1
  • Buy goods
    Added on Sep 29, 2026
    On Facebook, a company called "Buy Goods" advertises a Tumeric product called 'Quiet Nerves'. They used AI to promote it through a...

    6
  • [email protected]
    Added on Sep 29, 2026
    This is their email request: Thank you for reaching out. I am currently exploring CPA services for my real estate investment portfolio. I prefer to...

    1
  • (945) 202-1314
    Added on Sep 29, 2026
    I WAS CALLED BY A WOMAN YELLING OTP SAYING "YOU HAVE 10 MIN TO CALL THIS NUMBER YOUR NAME IS SUCH AND SUCH AND IF YOU DONT CALL IN 10 MIN I WILL...

    1
  • Propanereservoirscanada.com
    Added on Sep 29, 2026
    Company is a fake company.

    1
  • 866-688-7854 Warranty Dept
    Added on Sep 29, 2026
    A letter received, envelope blank. Reads, "Final Notice" official business 'Penalty for private use $300. Form 9550-WARR. Notice date...

    1
  • Emerson Grafton
    Added on Sep 29, 2026
    Emerson Grafton called regarding an out of pocket medical bill not paid from 2013. Had all personal information including my personal vehicle...

    1
  • crackerbarreell
    Added on Sep 29, 2026
    This website used Cracker Barrel images and a really good sale on a cast iron skillet. I didn't catch the spelling error in the website until I...

    1
  • Hidamal
    Added on Sep 29, 2026
    I ordered tank tops with built-in bra support. The order "tracked" in MY TOWN for almost a week and then tracked as being delivered. My order...

    1
  • PSD.com / Dathornton / Coveus Inc.
    Added on Sep 29, 2026
    I ordered PSD products. I started out on the PSD website, but when it was time to make the payment the 87.86 it said DaThornton.com. I never received...

    1
  • Car warranty
    Added on Sep 29, 2026
    I received a letter in the mail stating my final notice to activate my new cars warranty. I called the number and the person was pushy about needing...

    84
  • (651) 788-0342
    Added on Sep 29, 2026
    A person reached out to me with a job opportunity out of nowhere and then tried to get me to move the conversation to the app Telegram and continue...

    1
  • Wells Fargo Impersonation Scam
    Added on Sep 29, 2026
    I received a 2-part phone call from two guys claiming to be the fraud detection department at Wells Fargo. The initial call was alerting me of...

    1
  • (888) 341-3837 Debt Collection
    Added on Sep 29, 2026
    I have received automated calls for literal weeks from a Rebecca Ford that had pertinent information missing, but advised that she would be coming to...

    2
  • [email protected]
    Added on Sep 29, 2026
    Charlotte Hoogstraten, Sent me an email advising of the job opportunity and the pay rate was great $29.78 an hour, your chose if you wanted to be...

    1
  • Viewfreecreditscore.com
    Added on Sep 29, 2026
    The scammer posed as my bank and I was to see my credit score. I put in my Visa card info and they are charging me $39.99 monthly now for a service I...

    1
  • 877-350-3735 Legal Calls
    Added on Sep 29, 2026
    This call is in reference to an urgent legal matter that requires your immediate attention. This message is intended for. This time, *** *****. Pre...

    2
  • Green Books Publishers
    Added on Sep 29, 2026
    I was approached by an agent, Haley Morgan, working for Green Books Publishers. Company was going to provide marketing services of two of my book...

    1
  • whimsydream.com
    Added on Sep 29, 2026
    It popped up on a Google search for the product. Placed my order using a bank debit card. Never responded to my emails. Never marked shipped in my...

    1
  • Ashley Bennett Dallas
    Added on Sep 29, 2026
    I purchased two suits from the site. Their site expressly said money back guaranteed as well as returns. I wore the clothing and it did not fit me...

    1
  • 1(646) 601-8189 Debt Collections
    Added on Sep 29, 2026
    Tried to deliver legal documents through a phone call and to call back at 1877-808-0389

    1
  • 800-983-4390 Unclaimed Reward
    Added on Sep 29, 2026
    Post Card received in the mail Dear **** Unclaimed Reward Our records indicate you have an un-claimed reward. We are holding a $250 Shopping...

    1
  • Brenner Bakery
    Added on Sep 29, 2026
    The product was not as described. I opened package a couple months later and the bread bag did not have a drawstring with lock as shown on picture...

    2
  • Web Envy / Relay Wire / Med Pulse
    Added on Sep 29, 2026
    I have uploaded the invoice that was used to try to extort money from our school district. I have removed our school name and information. I knew we...

    1
  • Fcipartnership.com
    Added on Sep 29, 2026
    Job offer was done and then the HR manager said someone will reach out in 4 days and she reached 2 weeks later everything is sketchy

    1
  • STRIPE
    Added on Sep 29, 2026
    Receive several emails with invoices for items purchased via Paypal Stripe user for Stripe company. I check my Paypal account and no charges show up.

    16
  • Atelieroliver.com
    Added on Sep 29, 2026
    Bought what was advertised as a linen suit, it was DEFINITELY not linen, or even linen blend. It felt like a cheap suit you would get from a...

    1
  • 409-761-7631 Debt Collections Scam
    Added on Sep 29, 2026
    "Hello this urgent message is intended for ****** *******, if this is you, please press one now or hold for message. My name is Mrs. Clark with...

    1
  • Luvodeals.com
    Added on Sep 29, 2026
    Noticed it on my debit card account

    3
  • nourgatehome.com
    Added on Sep 29, 2026
    Company represents itself as US company, but actually ships from some random person in China. Item delivered was nothing like the product pictures or...

    1
  • (501) 982-1000
    Added on Sep 29, 2026
    Called saying my bank accounts were being hit by scammers, and I needed to transfer money to Cash App to protect my money. I shared my screen so he...

    1
  • [email protected]
    Added on Sep 29, 2026
    Postal letter dated Sept. 16, 2026 advising of an unclaimed permanent life insurance policy (Payable on Death POD) by their alleged deceased client...

    1
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