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Recently Reported Scams

  • Shepard Outsourcing-Tmobile imposter
    Added on Mar 19, 2026
    This text is from Shepherd Outsourcing, a debt collector regarding your T-MOBILE USA INC (T-MOBILE - for which the current creditor is JEFFERSON...

    1
  • Online Purchase - Honda Website Scam
    Added on Mar 19, 2026
    Website is being operated to mimic the authentic website powerequipment.honda.com where Honda connects customers to independent distributers/dealer...

    1
  • armadillo scam website
    Added on Mar 18, 2026
    I thought I was purchasing through a reputable company. I have not received any product, the link to track is non existent and there is no response...

    1
  • (347) 575-0994
    Added on Mar 19, 2026
    Caller said they were from Chase Bank and told me my full name and asked about a credit card with last 4 digits. They claimed someone charged 900 on...

    1
  • Lending resources
    Added on Mar 19, 2026
    Have gotten multiple calls daily from different names of people saying that I am almost approved for a loan.

    1
  • Tryherplus
    Added on Mar 19, 2026
    Supposedly an American based business but shipping from China

    1
  • Lending Resource Center
    Added on Mar 19, 2026
    They have called me every single day multiple times a day leaving messages claiming that they have an offer on a loan and just need additional...

    20
  • Call scam
    Added on Mar 18, 2026
    This number continually calls my mobile phone number, 480-866-6185. I have attempted looking into the number with no luck. I have blocked, reported...

    3
  • Debt Collections Scam
    Added on Mar 19, 2026
    Offered debt consolidation of $55,000. Tom accept return call to 315-=215-8092

    405
  • Fake Invoice from Stock Animation Company
    Added on Mar 18, 2026
    the site https://gym-animations.com/ calls itself a large company AnimationsStudios LLC (https://gym-animations.com/about-us/) and transfers payment...

    1
  • (844) 942-1180
    Added on Mar 19, 2026
    Text contacting me about a loan that I applied for. When I did not apply for any loans.

    3
  • [email protected]
    Added on Mar 19, 2026
    This entity is selling buyers an item they are aware of that doesn't work as described on the selling site in the description for the device. I...

    1
  • Real Estate Integrity
    Added on Mar 19, 2026
    Invited to a steak lunch, promised information on how to exit our timeshare plus $100 gift card. Many scare tactics were used describing the evils of...

    1
  • (415) 335-9267
    Added on Mar 19, 2026
    James white? Sent documents using Ad.Am.Fi. Letterhead logos and wanted to loan me $10.000 but wanted to send $ to my bank have me send it back to...

    1
  • Adhple
    Added on Mar 19, 2026
    My last email to the company. it explains everything: Hello, I want to thank you for being a fraudulent company. I never received any item a...

    1
  • (774) 746-0430
    Added on Mar 18, 2026
    I received a text with a formal looking "Notice of Traffic Violation Hearing" requesting that I use a QR code provided to settle an unpaid...

    1
  • (941) 789-1335
    Added on Mar 18, 2026
    Tried to get personal information ro repair a roof. Said no, but caller would not stop. Cussed him out and advised I would report him to the Better Business Bureau.

    1
  • Lumen TV
    Added on Mar 19, 2026
    Scammer was selling lumen TV on tiktok I purchased 2 total value loss was $89.00.

    1
  • (315) 215-8092
    Added on Mar 18, 2026
    Offered a loan

    1
  • (789) 539-3939
    Added on Mar 19, 2026
    Name was david sayer publishers clearing house.

    1
  • Mackinac Island Michigan
    Added on Mar 18, 2026
    Letter addressed to "Neighbor [plus my street address in Ann Arbor] reads in part: "Dear Neighbor, We are ready to welcome you back to...

    8
  • Vera California
    Added on Mar 19, 2026
    I ordered a dress online. When it arrived, it was nothing like the picture, not the same style, not the same color and was literally nothing like...

    1
  • Foreign Money Exchange - Inheritance - Crestwood Legal
    Added on Mar 19, 2026
    Scammer is posing as a law firm that is supposedly representing an estate with an unclaimed $13m life insurance policy. We did not respond and suffered no loss.

    1
  • [email protected]
    Added on Mar 18, 2026
    They identified as Freedom Mortgage Foreclosure Solutions. I have a mortgage with Freedom Mortgage. So I called them and gave them all the...

    1
  • Withrecover.com
    Added on Mar 19, 2026
    I am not even sure what they got a credit card number and for sure my phone number and email.

    1
  • Hubdicshop.com
    Added on Mar 19, 2026
    I ordered products from the website. They arrived. Inferior quality. I tried to contact to return. No reply. Even though the website says returns are possible.

    1
  • MAGA offer
    Added on Mar 18, 2026
    Bought 10 silver coins. When I received them I took them to be certified and the company said there was no silver in them. Had 60 days to return and...

    1
  • 4 Ever Home Warranty
    Added on Mar 18, 2026
    Claimed i needed to call number immediately as my home warranty was about to expire

    1
  • Money Loan
    Added on Mar 19, 2026
    Called demanding money for a loan I never took out. When I asked for details he became super aggressive yelling at me threatening me

    7
  • Munchkin Cat Cattery / pet scam
    Added on Mar 18, 2026
    I signed a purchase agreement for $1200 for a cat and when it came time for them to deliver I was asked for another $1200 for cat travel insurance...

    1
  • [email protected]
    Added on Mar 18, 2026
    I placed my order with the “company” that goes by Nuora. After placing the order I realized this is not a legit company. Right away, within the hour...

    1
  • Online pet purchase scam
    Added on Mar 18, 2026
    lately I experienced a cat breeder scam. I found a website selling kittens but there was no address or phone number on the site only email addre...

    216
  • Phishing
    Added on Mar 19, 2026
    His stated his name Bruce Ekford and he had sailed documents that he was going to serve at my home or my workplace. I did not answer. It was an...

    1902
  • United Automotive Services Imposter
    Added on Mar 19, 2026
    They claim that I must start paying for a warranty for my new vehicle purchase and threatened that if I do not make payments soon as well as give my...

    3
  • Pinnacle Asset Recovery
    Added on Mar 18, 2026
    The caller is named mrs.joyce claiming i owe money..she wants 2 payments of 542.00 then apparently my debt is paid. Same story advance cash

    4
  • Just menacing
    Added on Mar 19, 2026
    I made the mistake of signing up for their subscription, $30 a month, in late 2025 and tried to cancel it a month ago. Their subscription i...

    4
  • (844) 693-0615
    Added on Mar 18, 2026
    Recover green post card on mail about my mortgage “ this notice is regarding your March 10, 2026 mortgage. We need you to call us about an important...

    3
  • Debt Collections Phishing
    Added on Mar 19, 2026
    I received a text stating I needed to contact Joshua White within an hour.

    12
  • Trailzen Couriers
    Added on Mar 19, 2026
    They claim they are a shipping company for packages, but after receiving the package they had my name on it , and when I received the label to...

    17
  • (888) 458-0597
    Added on Mar 19, 2026
    Told me to pay 67 and they would pay me 3254 a month for a year

    2
  • Cuddle Claws Shelter
    Added on Mar 19, 2026
    Videos on YouTube that linked to donations that are a scam

    1
  • (855) 582-3260
    Added on Mar 19, 2026
    Advised that they have an summon from the attorney's office, Kane and Goodman. Threatened to file a motion with county court and then send a...

    1
  • Home Buying Scam
    Added on Mar 19, 2026
    Received blue post card for information n property owned

    10
  • Target Imposter
    Added on Mar 19, 2026
    I received a call from said Target Representative offering employment at the Target Optical in University Heights Ohio, when I asked if personal had...

    62
  • Centennial Med Supply LLC
    Added on Mar 19, 2026
    My Medicare summary had many charges for a 300 intermittent urinary catheter.

    28
  • Online Purchase - Somora Official
    Added on Mar 19, 2026
    It was an ad on Facebook for 3D pens for kids to create with. It was a Black Friday deal in November 2025. I placed an order for 2, along with an...

    1
  • (855) 582-3270
    Added on Mar 19, 2026
    This number has repeatedly called my family members also

    4
  • Mayberry
    Added on Mar 19, 2026
    Mayberry advertise, high-quality clothes, coats, and shoes online and they say they’re based out of North Carolina. I ordered a beautiful long wool...

    1
  • Top Stone Concrete
    Added on Mar 19, 2026
    Service was done and completed and top stone concrete failed to pay.

    1
  • American Funding Relief
    Added on Mar 18, 2026
    Not sure how credible this is as i have signed up for online payday loans and those apps get sent to a variety of places but a toll free number...

    6
  • Hugocart.com
    Added on Mar 19, 2026
    I thought I was purchasing a Hugo cart for my son. I ordered it and they said it shipped. I never received it. They took the money and I did receive...

    1
  • Loan Scam
    Added on Mar 19, 2026
    Alexis from BSTI wanted to contact me to finalize my loan request for $40,000.00.

    298
  • (888) 998-6010
    Added on Mar 19, 2026
    I saw the add for an old Coca Cola cooler. They advertised that the company was getting rid of them to make room for new ones on TikTok. It stated...

    1
  • Simplistic by Byanka
    Added on Mar 19, 2026
    A ring was purchased for me 12/2025. Multiple emails were sent to the seller asking for updates with no response. I took it to myself to start dming...

    1
  • Barkbuttonus.com
    Added on Mar 19, 2026
    I ordered the Barkbutton on Feb 27, 2026 and since then my order has not changed from "Order placed". I have attempted multiple times to...

    1
  • Michigan SOS - Impostor
    Added on Mar 19, 2026
    Michigan Secretary of State (SOS) Final Notice: A traffic violation associated with my account remains unresolved. Final reminder that payment ha...

    1
  • (844) 497-1874
    Added on Mar 18, 2026
    They have reached out to my parents as well as my spouse looking for payment on a credit card that I never had. They have my full name, SSN and address

    1
  • Englebert's wooden sunglasses
    Added on Mar 19, 2026
    I ordered sunglasses. The delivery address was wrong so I attempted to contact the company. The number on the website was a wrong number. I emailed...

    1
  • Tejas Palms wholesale, llc
    Added on Mar 19, 2026
    I was invoiced to purchase three large sabal palms, and have installed. Randy Tijerina, of Tejas Palms wholesale, LLC, never followed through, but...

    1
  • Resolve 1st Financial / impostor
    Added on Mar 19, 2026
    Received a Voicemail recording: "Please call Resolve 1st Financial about your account in our office by calling the number shown on your caller ID...

    1
  • (818) 378-7204
    Added on Mar 19, 2026
    Fake invoice for products never ordered. Referred to a staff members name as ordered by. Staff members name is currently listed on our website...

    1
  • (253) 331-4877
    Added on Mar 18, 2026
    I am Isabel Herrera, the loan specialist with the funding union. currently working on your approval. Your file is showing almost approved for...

    1
  • OPTIVELL
    Added on Mar 19, 2026
    They promised their product would improve my vision. It did nothing! They had a 60 day money back guarantee. I have tried to call; #888-910-7105 ...

    1
  • INTERPRETK
    Added on Mar 19, 2026
    Product doesn't work. They say they will issue credit, This is what I keep getting from them weekly as I email their customer service.... Thi...

    1
  • INTUIT INC - IMPOSTER
    Added on Mar 18, 2026
    Email received claiming " Final Notice: Subscription Renewal Failed " They're asking to contact back to a phone number they provide and...

    2
  • Pinecrate Logistics
    Added on Mar 19, 2026
    I was in between jobs due to lack of hours at first it seems like a legitimate job. Then I found PINECRATE LOGISTICS LLC which is a third party...

    11
  • Loans
    Added on Mar 19, 2026
    They said I was approved for a loan for 80000 and I had to send in 176$ for insurance on the loan and I would get the loan I sent the money and never...

    21
  • CPS Safety Materials
    Added on Mar 19, 2026
    Dear Better Business Bureau, I am writing to report a misleading and potentially fraudulent solicitation that our company recently received. In...

    3
  • Online retail Scam
    Added on Mar 18, 2026
    I ordered a pair of Tom Ford glass on 12/5/25. I reached out to the company several times asking about the status of my purchase and I let them know...

    310
  • Coanow
    Added on Mar 19, 2026
    Tracking number: ************* Courier: Items in this shipment (??Clearance Sale)Folding Storage Boxes Set(3 Pack) ×1 (??Clearance Sale)Folding...

    3
  • (323) 284-4820
    Added on Mar 18, 2026
    Indian guy called me said he was with Advance America and i was approved for loan. Wanted me to give him personal information and i asked him...

    1
  • (888) 965-2394
    Added on Mar 18, 2026
    IMMEDIATE ACTION REQESTED Record ID: CH93174038 Contact Us: 1-888-965-2394 We would like to speak with you about an important matter...

    5
  • Infamy Art
    Added on Mar 19, 2026
    I have ordered from this business in the past, but this was years ago. Recently, I purchased a product from them, where, after weeks of no contact or...

    1
  • Phishing Letter
    Added on Mar 19, 2026
    Received a letter marked "Official Business", "FORM 9550-WARR", dated 2/21/2026, about my "home warranty" secured by a bank...

    12
  • [email protected]
    Added on Mar 18, 2026
    They showed boxers on a ad on instagram. They were $60.00 boxers for a 3 pack ,but they were selling these boxers 6 pack for 7.99 so i used my card...

    1
  • Kickscrew.com
    Added on Mar 19, 2026
    I’ve been emailing this company for going on a month no email no call they don’t even have a phone number email said it will get back to me after 2...

    8
  • Shapecurve.com
    Added on Mar 19, 2026
    After ordering from this so called company, we never received confirmation for my purchase. The money was taken from my daughter's account...

    1
  • pipiup.com
    Added on Mar 18, 2026
    I was searching for a electric heater, Pipiup website advertised a 2000-3000 watt heater, and in the information, the photo of the heater had the...

    1
  • Michigan Secretary of State - Impostor
    Added on Mar 18, 2026
    michigan secretary of state (sos) final notice: final reminder of payment. If full payment not received by March 19, revocation of vehicle...

    2
  • Retail Business
    Added on Mar 19, 2026
    I did a Google Search for Alamo Car Rental Customer Service and an 800 number pop up. I called it and asked the agent if I was talking to Alamo Car...

    105
  • Verronica
    Added on Mar 19, 2026
    Paid never shipped bogus tracking numbers

    1
  • Plrhow
    Added on Mar 19, 2026
    I bought a digital product from them. The purchase should have came via email but never it. Contacted them multiple times through support email but...

    1
  • Sarah Marshall / Legal Document Server
    Added on Mar 19, 2026
    Receieved a call and then a voicemail stating: This urgent message is intended for [first name] [last name] regarding the delivery of legal...

    1
  • VEHICLE WARRANTY
    Added on Mar 18, 2026
    Ive received over 15 letters from this "company " telling me my Nissan, Honda, Toyota warranty is expiring. Ive never had a warranty on my vehicle, EVER.

    45
  • Mypassportcenter.com
    Added on Mar 18, 2026
    No where that I saw did the application state that there was an additional amount that needs to be sent in when submitting their “application”.

    3
  • Magnus fin'l corp / impostor / Home Warranty
    Added on Mar 19, 2026
    Acting as a home warranty company to inform me that our warranty is expiring. And I don't have a warranty

    1
  • Passport Renewal Website Scam
    Added on Mar 19, 2026
    I was going to apply for my passport renewal. The first option that came up was this website, and unfortunately, without checking I completed the...

    2
  • (877) 421-4303
    Added on Mar 19, 2026
    I recieved a message from this person saying i have legal action filed against me and saw the same number is involved in a scam and i dont have...

    1
  • Consensuts.com
    Added on Mar 19, 2026
    Items were ordered and a tracking number was given. Items showed as delivered, but never arrived. I spoke with the USPS and found that they tagged...

    1
  • personal loan approval
    Added on Mar 19, 2026
    “ My name is Brian Walter. I am the account specialist and working on your uh $36,000 personal loan approval. You can reach me or one of my team members directly at 85.”

    1
  • 1(888) 317-1291
    Added on Mar 19, 2026
    They keep calling talking about a preapproved loan, and I have not applied for a loan

    1
  • Powerball Winner Giveaway Scam
    Added on Mar 19, 2026
    I had this message from “Julie Leach” in my Messages inbox: “Congratulations!!! I’m Julie Leach the Michigan Powerball PowerPlay Winner, so you have...

    2
  • Torro Funding Group
    Added on Mar 18, 2026
    I was contacted by a person named "Anna". She posed as helping me with my business loan application. She had me sign up for IQ Identity for a...

    1
  • [email protected]
    Added on Mar 19, 2026
    They called my mother and said I had a unresolved debt (which does not exist), and attempted to collect a payment for settlement and threatened a court summons.

    10
  • Nextstepfilings.net
    Added on Mar 19, 2026
    My letter was exactly the same as the other reported on BBB. I know my company needed to renew the LLC licensing through Virginia, and this letter...

    3
  • (888) 352-1859
    Added on Mar 19, 2026
    They said I was.bei g sued for a credit card debt. Vague amount ("the most they can sue you for is $9200 something like that. They are...

    1
  • Pinnacle Talent Advisors
    Added on Mar 19, 2026
    Recruiter contacted me via email claiming to have job opportunity. Then requested that I pay for an executive candidate package (resume review, cover...

    1
  • BoxFlare
    Added on Mar 18, 2026
    They made a post on Indeed looking for package inspectors and then ask for sensitive information.

    1
  • Carrie Jones from Arc Solutions
    Added on Mar 19, 2026
    Left a voicemail about my claim, Carrie Jones was person that left the voicemail. Stating somebody would be at my house to serve legal documentation...

    1
  • OptiGrid
    Added on Mar 19, 2026
    Sent a check to cash in for supplies needed for the job but it was missing a digit in the routing number both on the bottom and the top.

    1
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