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Recently Reported Scams

  • Lumenpick.com
    Added on Apr 02, 2026
    Tik Tok add for Lumenpick.com. No legit tracking or way to cancel order. Threatens legal action if you dispute the charge.

    7
  • Parcelnovadelivery.com
    Added on Apr 02, 2026
    I received an email and text message about a job opportunity through indeed where my information was said to be obtained. I was sent an email from...

    3
  • Publishers Clearing House Imposter
    Added on Apr 02, 2026
    Contacted on my cell phone from a New York location, (516) 412-8480, by someone claiming to be from Publishers Clearing House Imposter. Person stated...

    3
  • CNFI USA
    Added on Apr 02, 2026
    Tried to get me to contact them about a loan I never applied for. Hi …., this is Alexis from CNFI USA. I see that you recently requested a loan for...

    19
  • Marissa Morgan Loan Services (888-269-4978)
    Added on Apr 02, 2026
    I've been receiving automated calls every day from Marissa Morgan Loan Services (888-269-4978) about my "loan approval" when I never...

    8
  • SignUpGenius.com
    Added on Apr 02, 2026
    Body of email received from SignUpGenius.com: Hello, Geek Squad $ 369.87 has been successfully. If you did not approve this payment, pIease contact...

    1
  • All Seasons Tree Service
    Added on 17 h ago
    I paid for tree removal on my property to All Seasons Tree Service. The company quoted 6500. dollars for removal of 3 large trees, removal of the...

    1
  • Messenger
    Added on Apr 02, 2026
    i thought i was playing a casino game on Messenger, i seen in side t n e gsme they werr cheating me out of my winnings and chsnging things i watched...

    4
  • AurelleBoutique.shop
    Added on Apr 02, 2026
    An online merchant from AurelleBoutique.shop appears to have signed me up without my consent to a recurring "AurelleVIP" membership once I...

    1
  • Online Retailer - Brushing Scam
    Added on Apr 02, 2026
    Received 1 boot

    389
  • Getaofr.com
    Added on Apr 02, 2026
    Info: As of 04/02/2026 you are eligible for support payments from Getaofr.com to be received this week. Tap Here To See details https: //getaofr.com/met

    1
  • Document Delivery Services (888-342-9218)
    Added on Apr 02, 2026
    Stephen Chabaria. I am calling on behalf of document delivery services. This call was from Document Delivery Services (888-342-9218). We have been...

    2
  • Blossomflowerdelivery.com
    Added on 17 h ago
    BLOSSOM FLOWER DELIVERY from BlossomFlowerDelivery.com ORDER: 5548003 ORDER DATE: 03/29/2026 DELIVERY DATE: 04/01/2026 DELIVERY...

    8
  • Glycopeziil.com
    Added on Apr 02, 2026
    Product was called GlycoPezil from Glycopeziil.com. It was supposed to reduce Diabetes. Product was supposedly endorsed by Dr Phil. It was supposed...

    1
  • Williams Peters and Associates
    Added on Apr 02, 2026
    This is, this is Tina calling from Williams Peters and Associates. We have made multiple attempts to reach you and require your immediate response...

    2
  • Government impersonator
    Added on Apr 02, 2026
    Final warning- pay immediately or risk suspension

    3
  • 888-269-4978 Loan Underwriting
    Added on Apr 02, 2026
    This is Marissa Morgan calling from underwriting at 888-269-4978 Loan Underwriting. I'm calling regarding your loan approval. Your file is in...

    8
  • Hdttfono.com
    Added on Apr 02, 2026
    Ordered a few sets of clothing from Hdttfono.com waited 2 months . I checked and it says delivered. I kept emailing status of package to...

    2
  • Airwaytechnology.com
    Added on 17 h ago
    I ordered an 'Airway Pro Pillow' from AirwayTechnology.com marketed for improved sleep for those with sleep apnea on 12.24.25. Credit card...

    5
  • Marissa Morgan Loan Services
    Added on Apr 02, 2026
    Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd...

    3
  • GoChecks.org
    Added on Apr 02, 2026
    The scammer is GO CHECKS.ORG (GoChecks.org).... this text came directly to my phone. It looked legit as if I filled out application because a few...

    1
  • 26vote.co
    Added on Apr 02, 2026
    I have NOT made any donations to 26vote.co. I did not click on the link. Checking with my bank to see if they stole my money. The text message...

    1
  • Shipping-Hawkcrate.com
    Added on 17 h ago
    Called me from Shipping-Hawkcrate.com talking about a job offer for package inspection gave an interview and was given the opportunity over the phone...

    1
  • Pinecrate Logistics
    Added on Apr 02, 2026
    Fake job offer from Pinecrate Logistics and got my ID and pictures

    15
  • 409-761-7631
    Added on Apr 02, 2026
    They left a message and said to push 1 to be transfer to a person or call 409-761-7631 concerning a reference for a relative. no reference to a...

    4
  • Shopluxium.com
    Added on Apr 02, 2026
    They offer a “smart” watch from Shopluxium.com, take your money and ghost you. I lost $148. If you have any sort of issue with your product they...

    3
  • Studionocta.com
    Added on 17 h ago
    Receipt from QRA*USDVERMILWICK- Purchase Amount: $72.75 Fraudulent site pretending to be neimanmarcus.com — also used is the following website...

    1
  • 316-235-3423
    Added on Apr 02, 2026
    A caller from 316-235-3423 said I had an outstanding hospital bill and if I didn’t pay they would garnish 25% of my wages.

    1
  • Caftanfun.com
    Added on 17 h ago
    Purchased Caftans on Instagram from Caftanfun.com. Paid $100 but did not receive the clothing.

    3
  • [email protected]
    Added on Apr 02, 2026
    I purchased clothing item off of Tic Tok from [email protected] which were never recieved. They processed my credit card for payment of $27.48 and...

    1
  • FhikaKiks.com
    Added on Apr 02, 2026
    I received a text from FhikaKiks.com saying "North Carolina DMV - Based on our records, as of the date of this notice, you have outstanding...

    1
  • Sculptdclothing.com
    Added on Apr 02, 2026
    I ordered 2 bras from this website, SculptdClothing.com. After waiting two weeks for arrival, both came in a drastically smaller size than I ordered...

    5
  • Cover
    Added on Apr 02, 2026
    I have over 35 calls in 4 days from Cover - a car warranty group that has been harassing my phone for longer than 4 days. The calls are coming from (937) 629-6206.

    1
  • PicRights.com
    Added on Apr 02, 2026
    PicRights.com is contracted by CartoonStock to sue for copyright sites using their images without a license. The concern is: the image was used on a...

    1
  • Directv
    Added on Apr 02, 2026
    Scammer identified as customer service from DirecTV stating my contract was about to expire and another promotional amount was being offered. Buy...

    52
  • (888) 801-8190 Loan Services
    Added on Apr 02, 2026
    Final Notice letter from (888) 801-8190 Loan Services pretending to be from my old mortgage company, what looks like a check at the bottom but say...

    3
  • (888) 436-1241 Warranty Services
    Added on Apr 02, 2026
    I got a call from (888) 436-1241 Warranty Services that claimed the "factory" warranty on my car would lapse coverage 4/10/26 unless contacting them.

    1
  • hr-nextfold.com
    Added on Apr 02, 2026
    She claim she was contacting me from HR-NextFold.com about a job i asked where she said indeed, she ask all the same question as a job interview, ...

    8
  • 618-516-3204 Loan Services
    Added on Apr 02, 2026
    Just saw a charge from 618-516-3204 Loan Services that was not authorized for almost $2500. The charges go back to at least Oct 2025 have to go...

    1
  • Gameelle
    Added on Apr 02, 2026
    Ordered from Gameelle online and actually received an email saying it when it would arrive, but never received the merchandise. I lost $48.00.

    1
  • CheckGoBenefits.com
    Added on Apr 02, 2026
    Multiple text messages every day for the last week from CheckGoBenefits.com, stating my application was accepted, my account is in good standing...

    2
  • Tax Relief Review and Assistance Office
    Added on Apr 02, 2026
    The call came from 833-459-8929. Instructions were to call 771-213-3909. A woman named Savannah McCall from Tax Relief Review and Assistance Office...

    1
  • 7443690545
    Added on Apr 02, 2026
    The Scammer from 7443690545 sent a message to my Facebook messenger account which produced an alert claiming someone was trying to hack into my...

    1
  • Unitedpassport.com
    Added on Apr 02, 2026
    I needed to renew my children's passports and googled passport renewal online and this is the first website that popped up, UnitedPassport.com...

    14
  • Williams Peters & Associates
    Added on Apr 02, 2026
    Have been receiving spam phone calls and voice messages daily from Williams Peters & Associates. Message says it's Tina from Williams Peter...

    1
  • Lucky Energy
    Added on Apr 02, 2026
    Lucky energy said they would pay me $700 a week to have a decal for Lucky energy drinks installed on my door of my vehicle they sent me a check for...

    1
  • VitaHealthSupps.com
    Added on Apr 02, 2026
    As soon as I made this purchase from VitaHealthSupps.com I thought I had made a mistake. I contacted them and tried to cancel my order. They said...

    4
  • oubt.org
    Added on Apr 02, 2026
    I received an email from oubt.org regarding an internship opportunity. The attached flyer was included. One of my college professors made an...

    1
  • 704-312-5237 Loan Services
    Added on Apr 02, 2026
    I was offered an 8000 loan from a caller with the number (704) 312-5237.

    1
  • TheClinicalTrialCenter.net
    Added on Apr 02, 2026
    was solicited for a remote Data Entry Job from TheClinicalTrialCenter.net - said yes, took quiz, got an offer letter - looked up address - closed...

    1
  • delavalladeassociates.com
    Added on 17 h ago
    We carefully reviewed your skills and qualifications and have decided to move forward with another candidate for the position. We appreciate the...

    1
  • Litasufff S Shop
    Added on Apr 02, 2026
    Took money from my account, a total of $271, and i have never used their business, Litasufff S Shop.

    1
  • Charter West
    Added on Apr 02, 2026
    Received letter from Charter West saying Charter West has been trying to reach me about my mortgage. Please call 833-408-1583.

    1
  • McClureStrategies.com
    Added on Apr 02, 2026
    I don't know this business, McClureStrategies.com, but this is the info I got from PayPal: mcclure business strategie...

    2
  • Teams.live.com
    Added on Apr 02, 2026
    Hello XXXX, We are pleased to invite you to an interview from a company using Teams.live.com to further discuss your qualifications and explore how...

    59
  • 609-362-4104 Loan Services
    Added on Apr 02, 2026
    Calls me every day from 609-362-4104 Loan Services. Wants me to give personal info including banking info for a loan I never applied for.

    1
  • Cur8trend.com
    Added on Apr 02, 2026
    Stated that the smart glasses from Cur8trend.com will take pictures and record up to 11 minutes and there is no way that you can record nor take...

    4
  • National processing
    Added on Apr 02, 2026
    This message is intended for s****** ******. . This is national processing. Going up in regards to your complaints receiving your office case...

    7
  • Dept of licensing
    Added on Apr 02, 2026
    I received a text saying if I did pay by 3-31 my license would be cancelled. I was in an accident and thought it about a ticket I had not been given...

    1
  • NexfoldTransportation.com
    Added on Apr 02, 2026
    Fake package shipping company NexfoldTransportation.com that lies to regular civilians into thinking they have a job in reality they using the that person

    1
  • [email protected]
    Added on Apr 02, 2026
    Had applied for a loan about a year and a half ago from [email protected] and never got the “expected money” ended up paying part of...

    1
  • Prize
    Added on Apr 02, 2026
    A David Peterson from Prize contacted me by Phone saying I had won 8.5 million and a mercedes. They got my banking info and pulled out 500 dollars ...

    6
  • National Tax Executive Office
    Added on Apr 02, 2026
    Good afternoon. This is xxx with the National Tax Executive Office. My direct line is 833-727-4144. Your tax file is still showing a possible...

    38
  • Active relief center
    Added on Apr 02, 2026
    Morning, it's Wednesday. This is Jessica Lee calling from the Active Relief Center at 877-875-2133. The reason for my call is that your account...

    7
  • 1(787) 680-7931
    Added on Apr 02, 2026
    This person from 1(787) 680-7931 is trying to open a Walmart account in my name!! It includes an Xbox series X and other things worth $3499.00 they...

    1
  • 8335883781 Loan Services
    Added on Apr 02, 2026
    I have been receiving robocalls from 8335883781 Loan Services multiple times a week sometimes twice a day saying they were calling me regarding my...

    4
  • Jvzoo
    Added on Apr 02, 2026
    They from Jvzoo wanted me to give $37.00 to verify a certificate and i would recieve $3,200 every month for a year

    1
  • pa.jwhdy.shop
    Added on Apr 02, 2026
    On Thursday, 4/2/26, I received a text message supposedly from the Municipal Court of the County of Philadelphia, notifying me of a court hearing...

    1
  • Mortgage Services Group
    Added on Apr 02, 2026
    Got a post card in the mail from Mortgage Services Group stating: This notice is regarding your current mortgage with Outamation Inc. We need you to...

    3
  • (888) 801-8190 Letter Services
    Added on Apr 02, 2026
    Letter from (888) 801-8190 Letter Services informing me of inportant matter regarding my home property secured by current lender which is Wells Fargo...

    1
  • McClure Business Strategies, LLC
    Added on Apr 02, 2026
    I received an email from PayPal on March 11, 2026 saying I had been refunded $0.01 from McClure Business Strategies, LLC. I was busy with a family...

    1
  • Heritage-watch.online
    Added on 17 h ago
    I bought a watch on the site Heritage-Watch.online and they gave me a fake tracking number and when i try to reach out they never get back

    1
  • (267) 715-2527 iPhone Scam
    Added on Apr 02, 2026
    A voicemail was left from (267) 715-2527 and began with hold music followed by a recording indicating we had charged $1099. for an iPhone. It asked...

    1
  • URBAN PEAK WEIGHTLOSS
    Added on Apr 02, 2026
    ON 2/22/2026 I SAW THIS ROUND FOAM CHAIR ON THE URBAN PEAK WEIGHTLOSS WEBSITE, BOUGHT IT ONLINE FOR 54.98. 7.99 SHIPPING GOT ORDER NUMBER #5CD474C7...

    1
  • 8446301735PAYRECOVER
    Added on Apr 02, 2026
    I gotten an alert from cash app a transaction was declined 2 times for $120.03 from 8446301735PAYRECOVER, guidetoinfoproductsebookh...

    1
  • AST* kleanam
    Added on 17 h ago
    never got my order scam don't buy

    1
  • Trailzen-HR.com
    Added on Apr 02, 2026
    They have all my information from Trailzen-HR.com and i just found out it was a scam when i goggled the company

    2
  • Cleansky Energy
    Added on Apr 02, 2026
    I answered a call from Cleansky Energy and advised the person calling that they had the wrong number. They said that's okay and continued on...

    1
  • Personal Loan Pending (440-254-2655)
    Added on Apr 02, 2026
    14402542655 Deposited a new message from Personal Loan Pending (440-254-2655): "Available press one now. I'm following up on your previou...

    1
  • Nationwide retention
    Added on Apr 02, 2026
    They from Nationwide Retention were supposed to help me get my mortgage back on track with 3 payments of $800 I paid October November payments I...

    2
  • Brushing
    Added on 17 h ago
    I received a package from the local Walmart in Onley Va. that I did not order. It was a bottle of mouthwash. The package was delivered by a private...

    130
  • AT&T Impostor
    Added on 17 h ago
    Caller from AT&T Impostor said he was verifying whether we made a purchase of 2 cell phones to be sent to an address out of state. When my spouse...

    2
  • Meleval.com
    Added on 17 h ago
    I ordered something from the website Meleval.com and my total was $39.96. I received a receipt from CS help.VIP that my total is 5196 and $53 wa...

    1
  • 740-204-9789 Legal Mail Service
    Added on Apr 02, 2026
    Scammer from 740-204-9789 Legal Mail Service called and left messages on my and my husbands voicemail saying he was with legal mail delivery service...

    1
  • [email protected]
    Added on Apr 02, 2026
    Letter supposedly from a lawyer in Toronto from [email protected] stated I had the same last name as her client who died leaving large inheritance.

    1
  • 770-741-3582 Document Delivery Service
    Added on Apr 02, 2026
    Voicemail from 770-741-3582 Document Delivery Service: This message is solely intended for. ****** ****. File number. nnnn-nnnnnn. I am calling on...

    1
  • (806) 543-6353
    Added on Apr 02, 2026
    I received an email from (806) 543-6353 stating that my orders and payment status was complete for a Mac and windows. The total money lost was $406.

    1
  • 888-269-4978 Loan Services
    Added on Apr 02, 2026
    888-269-4978 Loan Services says it’s an underwriter for a loan approval. I’ve been getting these for about 9 months and I “report spam and delete”...

    20
  • Senior Benefits Center
    Added on Apr 02, 2026
    I get annoying phone calls several times a day on a daily basis from Senior Benefits Center referring to a senior benefit card supposedly that I...

    1
  • NexFund
    Added on Apr 02, 2026
    Hi XXXX, this is Alexis from Nexfund. I see that you recently requested a loan for $40000. I was able to get you pre-approved. Do you have a few...

    15
  • 8446993623
    Added on Apr 02, 2026
    I got texts from the company (844) 699-3623 and i was smart enough to check it out before i contacted anyone about any money.

    1
  • Shopvintagehiddenseason.com
    Added on Apr 02, 2026
    Paid for an item off of the ShopVintageHiddenSeason.com website but never received it.

    3
  • (888) 413-6075 Auto Warranty Services
    Added on Apr 02, 2026
    A letter from (888) 413-6075 Auto Warranty Services stating that my factory warranty has expired and I need to contact them to get my service up to...

    1
  • (440) 527-9536
    Added on Apr 02, 2026
    its just call after call to voicemail from (440) 527-9536

    1
  • 315-226-4798
    Added on Apr 02, 2026
    I got a call from 315-226-4798 saying, "being delivered to the address attached to this phone record you will need to contact the issuing firm...

    3
  • 877-939-6096 Auto Warranty Services
    Added on Apr 02, 2026
    I have received multiple letters from 877-939-6096 Auto Warranty Services with my name and address and brand new vehicle information telling me I...

    1
  • Aplusdelivery.net
    Added on Apr 02, 2026
    I had a delivery driver knock on my door and leave me a note from A+ delivery services giving me a reference number and then giving me a telephone...

    1
  • 614-234-6442
    Added on Apr 02, 2026
    I saw an ad on Facebook from 614-234-6442 for two stainless steel bottle openers $19.99 free freight. Pending withdrawal became $69.99. I logged a...

    1
  • Marsontractorsupply.com
    Added on Apr 02, 2026
    found ad via Facebook. Contacted them via the email/contact us link on their website, marsontractorsupply.com. Sent about a dozen or so emails back...

    1
  • 877-316-0087 Legal Services
    Added on Apr 02, 2026
    Message said there were legal papers to be served to Anna Carmichael and to contact Wendy Smith at that number. Person who answered phone from...

    2
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