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Recently Reported Scams

  • Publicrecords.us
    Added on Jun 12, 2026
    Said a report was $1. Then charged me $31 and returned results for some random person I didn't even inquire about. Total scam. Don't fall for it.

    22
  • haspocket.com
    Added on Jun 12, 2026
    A verified Instagram account with a blue check that says it is for Peter Dinklage (actor) has a website and stated they were giving away free Game of...

    1
  • 1923 Distribution LLC
    Added on Jun 12, 2026
    I remember I applied for a remote data entry position on HandShake. I did an online assessment (it was simply knowledge and personal reflection...

    1
  • Online Retailer Scam
    Added on Jun 12, 2026
    I notified my bank of a purchase of pills. I ordered 1 bottle $29.99. This was online, I used a Debit Card. By the time I placed the order, a stream...

    123
  • 1-888-926-1464 Vehicle Service Contract Scam
    Added on Jun 12, 2026
    Urgent letter about activating a vehicle service contract. Asks to call 1-888-926-1464 within 5 days. Threatens that neglecting to activate will...

    1
  • Claraandhayes.com
    Added on Jun 12, 2026
    I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

    1
  • Clara and Hayes
    Added on Jun 12, 2026
    I ordered a quilted jacket and was sent a polyester hoodie. They offered no reasonable refund other than 20% and to keep the counterfeit item.

    1
  • Viking River Cruise Impostor
    Added on Jun 12, 2026
    I received a flyer enclosed in an envelope sent through USPS mail on 6/12/2026. The flyer was on glossy paper and looked very real, since it wa...

    1
  • (888) 340-2076 Scam Call
    Added on Jun 12, 2026
    Scammer text me a code saying they were Robinhood Crypto security. Told me to call back to verify my account. I did a hidden number call back and...

    1
  • Freight metro group inc
    Added on Jun 12, 2026
    They called and offered me a job as a package handler inspector and told me that I would get paid money $4200-$5000 monthly they send packages ask u...

    1
  • Freightmetro
    Added on Jun 12, 2026
    Scammer called about a job interview regarding inspection specialist for a company freight metro. I have been applying for several jobs online that I...

    1
  • 888-237-7370 Scam Call
    Added on Jun 12, 2026
    This is Angela calling to follow up with a complaint received in our office for ****** ******. The reference case number is 821-151. Again, 821-151...

    1
  • Cargovera Couriers
    Added on Jun 12, 2026
    I was contacted for a remote position with Cargovera Couriers and was offered an average salary of $5300 per month. They were pushing for me to do...

    12
  • 855-876-4954 Loan Solicitation
    Added on Jun 12, 2026
    Hello, this is PLL support. Give me a real quick call in regards to your recent personal loan request. I got a few things I wanted to go over with...

    1
  • NV Truehealthic Miami USA
    Added on Jun 12, 2026
    Charged my credit card online in Miami Fla 3 different months in a row. Feb, Mar, Jun

    1
  • Home Improvement Contractor Scam
    Added on Jun 12, 2026
    I hired a contractor who presented himself as licensed to perform work in my home. He collected a deposit and then repeatedly extorted me for more...

    69
  • (866) 439-2095 Phishing Scam
    Added on Jun 12, 2026
    Not too much....just kept asking me to verify myself before giving me any information and I wouldn't so she considered me being rude and said...

    1
  • Aloha Hawaii Tours & Travel
    Added on 18 h ago
    Aloha Hawaii Tours promises incredible rewards and discounted travel with "no strings attached". However, the strings are aplenty. Complaint...

    1
  • Kaleidoscope Peer Recovery
    Added on Jun 12, 2026
    I was offered a coaching job but had to bring my clients. She's charging Medicaid and not paying me for my services. This is the second employer to do this type of scam.

    1
  • Calscollectibles.com
    Added on Jun 12, 2026
    I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the...

    2
  • Katana-us.com
    Added on Jun 12, 2026
    Claimed to sell special katanas “hand forged” and never delivered

    2
  • calscollectibles.com (impostor site)
    Added on Jun 12, 2026
    I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the...

    1
  • 970-303-2038 Amazon Impostor Scam
    Added on Jun 12, 2026
    Hello, this is an automated notification regarding a pre-authorized purchase on your Amazon account. The purchase includes an Apple MacBook and an...

    1
  • Steinberg and Associates
    Added on 18 h ago
    They used this fake number to contact me. When I called the number it goes to a voicemail with a number to contact 888-237-7370. At the toll free...

    1
  • Liquorstars.com
    Added on Jun 12, 2026
    I have looked on a website that had rare bottles of liquor. I was then reached out after filling out information via text message from a person on...

    4
  • Tina Davis from BC Services
    Added on 18 h ago
    Phone call repeatedly from the same number with the same automated voice message every time: “Hello, this is Tina Davis calling from BC service...

    1
  • Fake Business Compliance Letter Scam
    Added on Jun 12, 2026
    Sent letter titled "Form 5102 - Annual Filing Reporting Services", "Mandatory Beneficial Ownership Reporting" stating "US...

    440
  • Freight Metro
    Added on Jun 12, 2026
    Job offer to ship packages out, using the house as a pick and ship. Local police contacted for fraud.

    11
  • Ellie Seattle / MD LDA LLC
    Added on Jun 12, 2026
    Ellie Seattle promotes hand-made stain glass lamps, mugs and handmade bags. NONE of this is true. All the shipments came from Hong Kong. The lamp...

    1
  • Sophia Marshall
    Added on Jun 12, 2026
    Sophia Marshall with document services. This call is intended for………. careers. For a reference number 305178. This is a formal notice regarding the...

    1
  • Freight Metro Inc
    Added on Jun 12, 2026
    I was approached via email about an application I submitted, but I never applied. I was told to give a photo of my I.D. and a picture of me with my I.D.

    16
  • qizicha.com
    Added on Jun 12, 2026
    Products were not as pictured and were not the labeled fabric. They were also inconsistent sizes and the company only has an email address. A person...

    5
  • Harris&Harris
    Added on Jun 12, 2026
    *******, Harris&Harris-collects for The Government of Washington DC. Balance: $240 To Pay: https://hhcollect.co/JYVjWv or call 855-319-7310 Reply STOP to stop

    2
  • Oliverclo.com
    Added on Jun 12, 2026
    I searched for a product through Google and found it on a very legitimate looking website called oliverclo.com. I ordered through the checkout...

    1
  • Auto trade and more
    Added on Jun 12, 2026
    They put 20 pages of things and money on my credit.

    1
  • Ecash2Go.com
    Added on 18 h ago
    They offered a pre-approved loan of $1200 without any conditions. Then after you enter your personal information they say no. They asked for photo...

    1
  • Echoical Coins
    Added on Jun 12, 2026
    Walking Silver dollars sold are counterfeit. They have place of origin stamped on both front and back. Legit coins only have place of origin stamped...

    1
  • Mortgage Lending Protection
    Added on Jun 12, 2026
    I asked if they can send more information via mailing address and avoided the question and wanted approval stating that I didn’t have insurance...

    1
  • Yorkshireterriersbreeder.com
    Added on Jun 12, 2026
    Fake website offering AKC pure bred puppies. The scammer even had an actual breeder listed. I contacted the breeder to let her know and she told them...

    1
  • J5Brands.com
    Added on Jun 12, 2026
    Reached out to this company via Instagram on April 1st. After about a week of discussions I paid them in full $530.66 for 12 custom shirts. Told me...

    1
  • American Financial Debt Relief
    Added on Jun 12, 2026
    They also go by American Financial Debt Relief. Watch out for these numbers: 209-860-3533 Nathan 855-447-4074 844-733-0961

    1
  • Jethoseshop.com
    Added on Jun 12, 2026
    The www.jethoseshop.com website appeared legitimate. I thought I purchased a $50 hose attachment, but the website added an unwanted warranty and...

    1
  • coyzahome.com
    Added on Jun 12, 2026
    I thought I was ordering a product off TikTok and when I paid I went to look at my statement and it was a whole different web site not associated at...

    1
  • (309) 301-1881 Loan Scam
    Added on Jun 12, 2026
    this is a fraudulent loan scam that calls dozens of times a day - they call from a bunch of different numbers but their number that they leave to...

    1
  • Cox Communications
    Added on Jun 12, 2026
    They keep texting me about a debt for Cox Communications but I’ve never had an account with Cox Communications to the best of my knowledge.

    4
  • Lovemakeba.com
    Added on Jun 12, 2026
    I ordered a hair product from an online retailer. I received an email showing my order number, thanking me for the order and stating they were...

    1
  • kdppublisher.com
    Added on Jun 12, 2026
    I was contacted regarding publishing a book and offered 2 packages. The formatting was terrible and I was getting annoyed. Then they told me that in...

    1
  • Sylaza.com
    Added on Jun 12, 2026
    I purchased what I thought to be potted fake flowers to hang outside. According to the advertisement they were large pots with chains for hanging...

    2
  • 214-617-8143 Scam Call
    Added on Jun 12, 2026
    They claimed to be with process server & that a service attempt was failed. They stated I needed to contact my attorney to avoid a failure to...

    1
  • IToolMax.com
    Added on Jun 12, 2026
    I placed an order via website May 6th. When I received the order, it was not at all what I was looking for. Return instructions said to send a return...

    6
  • [email protected]
    Added on Jun 12, 2026
    Received a letter claiming to be on behalf of my solar panel lease

    8
  • [email protected]
    Added on Jun 12, 2026
    I applied for a remote job and was contacted via email to complete the application and provided my name and address and phone number. I then received...

    1
  • Thefleececompany
    Added on Jun 12, 2026
    Order on May 2 arrived on the 18th. Smaller than advertised, terrible quality and had a foul smell. They were blankets. After many many emails back...

    1
  • 833-591-2699 Legal Document Scam
    Added on Jun 12, 2026
    Phone call - left voice mail that they were trying to deliver legal documents and my case has been red flagged. Reference case # 2026******. Failure...

    1
  • Frillyflair.com
    Added on Jun 12, 2026
    Fraudulent charges to my account and no means to follow up.

    1
  • Naturallinenshop.com
    Added on Jun 12, 2026
    Ordered 4 supposedly made in Florida natural linen shirts. Turns out they are being shipped from CN, Shenzhen. They would NOT be made in Florida!

    1
  • realamericanfreedom1776
    Added on Jun 12, 2026
    Ordered 1 top (shirt) and 1 dress. Quality absolutely terrible and way wrong sizes. After numerous e-mails they refuse to give me a refund! Shirt ha...

    1
  • 877-500-0414 Loan Solicitation
    Added on Jun 12, 2026
    I received a text from 877-500-0414 They said my father needed to call for information for his loan to be approved. My father has not done any...

    1
  • National Asset Management
    Added on Jun 12, 2026
    I understand this voicemail from Stacy Barber at National Asset Management is an ongoing scam, I did not reply or take any action, just letting you...

    52
  • Gumtree Gulf and Nature Club
    Added on Jun 12, 2026
    I placed the order with Gumtree Gulf and nature club. They took the money out of my account immediately and never shipped my product. I sent several...

    1
  • (801) 598-9289
    Added on Jun 12, 2026
    I went in to buy a car, after getting the loan approval from my bank started I had to go back in to the car dealership for more information including...

    1
  • Emberkate.com
    Added on Jun 12, 2026
    I ordered some overalls that appeared to be something like Carhart--a canvas material--very durable and good quality, but when they arrived, they...

    1
  • Jordan Karl / Jerry Stevens USPTO Scam
    Added on Jun 12, 2026
    I am reporting a trademark scam targeting my recent USPTO trademark application for "Two Chicks Jerky." I received an unsolicited text...

    1
  • (513) 513-3816 Locksmith
    Added on Jun 12, 2026
    I showed the exact lock including the BRAND and style of lock I wanted. I wanted it keyed to match the other house locks. He returned, installed a...

    1
  • ES Processing
    Added on Jun 12, 2026
    Started receiving phone calls stating they were attempting to contact me regarding a complaint that was received in their office, they even provided...

    1
  • National Document Service
    Added on Jun 12, 2026
    I received a call at my work number and then immediately after my cell number from "National Document Service" asking if I was available to...

    6
  • Processing Service Agency
    Added on Jun 12, 2026
    A lot of legal jargon including a so-called account reference number. Made to look like if you don’t answer, there will be further action

    1
  • Real Memopezil
    Added on Jun 12, 2026
    Memopezil was advertised on Facebook for dementia. Bill Gates was in the video and there were 4 ingredients that helped make your memory better. A...

    1
  • Publicis Groupe
    Added on Jun 12, 2026
    I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Head...

    8
  • Mowerpartsmart.com
    Added on Jun 12, 2026
    Ordered part but it was never shipped.

    2
  • cameochows.us
    Added on Jun 12, 2026
    Cameochows.us and weepingelmschows This website contains copy/paste photos and videos from legit sources. Impersonation of credible AKC breeder...

    2
  • Tamora Bibles
    Added on Jun 12, 2026
    Purchased & received bible study guide from Tamora Bibles for $36.69 on 4/24/26. They charged my bank account for $39.99 on 5/18/26 &...

    6
  • CSFI USA
    Added on Jun 12, 2026
    Hi Oscar, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the...

    20
  • Vitacost/iHerb
    Added on Jun 12, 2026
    Vitacost? iHerb took my payment for $109 then sent me damaged products from a very poor packing job. I have ordered from Vitacost for years and been...

    1
  • 888-460-3020 Legal Scam
    Added on Jun 12, 2026
    This was the voicemail I got from them today. “Hello, this message is for ******* ******. My name is Jessica Ray with Ohio State Processing Center...

    1
  • USA faith boutique
    Added on Jun 12, 2026
    Order for products placed 4/21/26. Never received product. Scammer reported product was delivered on 6/11/26. Was not received.

    1
  • 502-390-8361 Loan Calls
    Added on Jun 12, 2026
    I have been called by a loan company in KY 502-390-8361. Every day for the last month and a half, often twice a day. They keep rotating numbers, so...

    1
  • 833-536-7588 Debt Collections Call
    Added on Jun 12, 2026
    Voicemail left: "(ex-relative's name) Final message again this is location specialist Chris Harris. I never received a stop order so I will...

    1
  • ticketmaster
    Added on Jun 12, 2026
    Hi I didn’t know how to make complaint thru here as senior and not technically inclined but I bought a ticket then realized I couldn’t go then...

    1
  • Book World Library
    Added on Jun 12, 2026
    I ordered The Only Route 66 Travel plus 2 Bonuses but only rec'd digital copies which I can't access. Filed a claim with PayPal but when...

    3
  • Mary Myrtle Beach boutique
    Added on Jun 12, 2026
    The order does not show up and I get the below when I go into email. Do not want to open. 1747 order number

    1
  • pawsomecorner.com
    Added on Jun 12, 2026
    It's been over a month with no confirmation of the product and it has not been delivered but it has been paid for and they have not responded to...

    1
  • (866) 666-1439 Loan
    Added on Jun 12, 2026
    Approach me for a loan and refuse to give me information. As to their location and refuse to transfer me to a supervisor.

    1
  • Online Retailer - Brushing Scam
    Added on Jun 12, 2026
    This was a brushing scam. I did not order from them. The envelope sent was empty

    540
  • Trywildharvest.com
    Added on Jun 12, 2026
    Facebook ad for gut cleanse - does not contain ingredients promised and locks you into subscription and their link to cancel the subscription is broken

    2
  • Freight Metro Inc.
    Added on Jun 12, 2026
    I received a job offer through email, recruiter said they found my profile on LinkedIn and said my experience would be a good fit. After going...

    2
  • bookpublishinglab.com
    Added on Jun 12, 2026
    Smooth talking representatives contacted me via internet when I was looking to publish my personal memoir. They told me what they can do and used the...

    1
  • loadedwaters.co
    Added on Jun 12, 2026
    This product was supposed to be loaded water/teas. Placed the order and was charged. Never received a tracking number or the product. I emailed to...

    1
  • Nonbun Health Devices
    Added on Jun 12, 2026
    I ordered a blood pressure device from the named company which advertised on Facebook. The order was placed in February 2026 and has not been...

    1
  • Finfy
    Added on Jun 12, 2026
    I have applied for a loan and now these people keep trying to take money from my bank account. The company name is FINFY based out of West Hollywood California

    2
  • Compliance DFS
    Added on Jun 12, 2026
    I started a new LLC, the scammer sent mail about ordering business compliance posters from them.

    3
  • (888) 359-0152
    Added on Jun 12, 2026
    I am not sure who or what this business is. I am unsure how they found my information but they will not stop calling and texting me and when I call...

    1
  • [email protected]
    Added on Jun 12, 2026
    I was contacted about a job offer to inspect packages and reship them. I gave them pictures of my id but then i realized i had never heard of thi...

    1
  • Little Manta
    Added on Jun 12, 2026
    I recently purchased the “Little Manta Pastel Baby Lounger Nest” from the Little Manta company. The lounger is depicted as a plush pillow with...

    1
  • KittySupps
    Added on Jun 12, 2026
    I saw their ad and thought it was a good product waited forever to get it contacted paypal they said it was delivered on 5/23 the driver said she put...

    2
  • GoFo
    Added on Jun 12, 2026
    The delivery was sent to the wrong address within the proof of delivery and GoFo isn’t resolving the problem.

    4
  • 480-818-9113 Scam Call
    Added on Jun 12, 2026
    Yesterday received a loud security alert on my iPad. There was a security breach and to call a certain number. When I called, I was told that my...

    1
  • VitalChek
    Added on Jun 12, 2026
    VitalChek was paid immediately and information requested was submitted. Company continued to request additional unnecessary documentation, but when...

    2
  • Laura Gellar Spoof
    Added on Jun 12, 2026
    The product was marketed as Laura Gellar. After payment a company from China sent the receipt of the purchase. I emailed ASAP and tried to cancel...

    1
  • Purava Wellness
    Added on Jun 12, 2026
    ordered 5 bottles ivermectin from Purava Wellness on May 12, 2026 got a email showing the sale and how much. Order 21323 and I have not got any more...

    1
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