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Recently Reported Scams

  • The Silver Wanderers
    Added on May 26, 2026
    Romance/Business scam. The name is "The Silver Wanderers" which is a European Bus tour. The person claimed to be Ronald Klose the owner of...

    1
  • Naturestepwear.com
    Added on May 26, 2026
    No provision for contact with company about product. Generic superfluous meaningless double-talk response to email, and when calling the phone number...

    1
  • (888) 679-0675
    Added on May 26, 2026
    They referenced our address and it had an invalid check attached, no routing number, and it said final notice.

    1
  • [email protected]
    Added on May 26, 2026
    Hello, I’m Lucy Allen, a senior recruiter, and one of our clients is currently hiring for a Chief Operating Officer role. Your profile appears to be...

    1
  • Frito Lay Car Decal Impostor
    Added on May 26, 2026
    They use Frito Lay as a fake name to advertise decals on your car. They send a check for $3300 and they want you to deposit it into your bank account...

    1
  • (877) 887-0214
    Added on May 26, 2026
    Voicemail. I never talked to her

    1
  • Sokocanna.com
    Added on May 26, 2026
    Order the product that was mailed to be delivered by the USPS and it never arrived. I attempted to contact the seller about that and when I tried to...

    1
  • Advance Financial Services Inc.
    Added on May 26, 2026
    I have an unlisted phone number. Advance Financial Services Inc. may have gotten my number by random dialing. They claim I owe them money or have an...

    1
  • Therealfionama.com
    Added on May 26, 2026
    This is a text from Steve Phillips, lawyer and a corporate Democrat DCCC/DNC donor. Apparently they think I'm Felicia and they don't want...

    1
  • Avantgarde Services
    Added on May 26, 2026
    I received duplicate USPS packages that I did not order on May 26th from Jose Mercado, 21010 Cornerstone Dr., Walnut, California. After checking my...

    1
  • M.suerteyay.com
    Added on May 26, 2026
    Online store. Ordered two camping chairs. Never arrived. Disputed on credit card and then my credit card still charged me and did not resolve.

    1
  • (678) 615-0546
    Added on May 26, 2026
    I paid for a graphic processor and he said that it was on the way. He never sent it. I met him via Offer Up and he asked me to Zelle him and the product never came.

    1
  • (913) 374-4104 Spam Call
    Added on May 26, 2026
    They tried to call my phone number! I didn't answer since my caller ID said potential spam so I don't know why or what it is about!

    1
  • Sheenplace.com
    Added on May 26, 2026
    Items ordered were cheap and of very poor quality. Pictures on website showed a 3-dimensional V-neck dress; red, white & blue V-neck blouse wa...

    1
  • A-maz.com
    Added on May 26, 2026
    I went to A-maz.com and ordered two 14 Oz jars of the Water Stain Remover for 25.98 each, on March 25, 2026. I was charged another 14.47 for shipping...

    1
  • 1(800) 579-3747
    Added on May 26, 2026
    These people send letters to homeowners going thru hardship in their mortgage and state false information to scare people into calling them. They...

    1
  • Kate bella
    Added on May 26, 2026
    A scammer Kate Bella wanted to loan me 17k to give that person a 6k cut. She says it’s a loan. But I heard that this person asking people for money...

    1
  • 1(833) 999-1064
    Added on May 26, 2026
    I show up to the fake interview! ??

    2
  • Bookwears.com
    Added on May 26, 2026
    ordered a sun catcher on the 13th of May....they sent email said it was on its way on 15 of May....tracking number is 420460629200190403066402606815...

    1
  • Element Mediation
    Added on May 26, 2026
    The scammer is a recording. It called a few times from Element Mediation saying they’re going to serve me papers. It does not give the city they are...

    2
  • Securetrademarkusa.com
    Added on May 26, 2026
    I paid this person $5,000 for 5 trademark filings for the following TM: PEEFREE, JESSELYNN, POLRLIVING, BIJOULETTE & ORACLEJESSELYNN. When...

    1
  • Lemus / windfall fitness
    Added on May 26, 2026
    They advertised a 9 dollar couch sectional so i got 2 in the end it was 25.00 and change. But on bank statement it said windfall fitness i emailed...

    2
  • Prochimneysolution.com
    Added on May 26, 2026
    We were looking for a chimney sweep. This "company" set up two separate appointments for a technician to come out and give us a quote for a...

    1
  • [email protected]
    Added on May 26, 2026
    Item misrepresented. $39.99 item worth $2.00.

    2
  • Medicare Scam
    Added on May 26, 2026
    This company first billed my Medicare supplement (Health Choice) $6,000.00 for Catheters in Florida, twice. My company had already paid and I called...

    44
  • 833-417-7161 Judicial Services Scam
    Added on May 26, 2026
    They left a voicemail using saying ******* ******, my name is Stella Mason, I'm with judicial services. I am reaching out to you today in...

    2
  • ERBT sales
    Added on May 26, 2026
    I was trying to sell my timeshare. He said if not sold he would refund the money. I have been calling him and texting for a long time and no answer...

    4
  • Laddermere
    Added on May 26, 2026
    I ordered clothes from Laddermere. I saw it on TikTok and my purchase was done on April 28. I received a tracking number. I was reviewing the...

    1
  • Publishers Clearing House
    Added on May 26, 2026
    said i won the PHC 3 million

    1697
  • (206) 866-7449 Caller
    Added on May 26, 2026
    Used a different phone number to try to make it seem from another person but the same as the 307-343-0019 number. Gave the name as Bobbie Washington...

    1
  • Akilalawgroup.eversign.com
    Added on May 26, 2026
    I was contacted that they were attempting to deliver legal documents to my residence and that if I didn't pay them they were going to take me to...

    1
  • CART-TOPASHOPS.COM
    Added on May 26, 2026
    I was double billed and did not receive any product or purchase information including delivery or receipt paid. After researching the Visa...

    1
  • 877-578-1798 Tax Petition Scam
    Added on May 26, 2026
    This is Eric Lawson here from the tax petition and extension office. I reviewed your tax file and you are eligible for tax resolution to reduce your...

    1
  • [email protected]
    Added on May 26, 2026
    Ad on Facebook for product

    1
  • Avrenix
    Added on May 26, 2026
    I originally applied for a male position job on indeed. And then later found the position to have been removed after I tried to check my status. Then...

    1
  • ElegantHomeUSA.com
    Added on May 26, 2026
    Ordered a BBQ for $1600. Was given a fake tracking ID that showed unusual tracking information. Product never arrived. Emails and voicemails were...

    6
  • (877) 410-4592 Collection Scam
    Added on May 26, 2026
    I was called saying that they were a collection company for CashNetUSA and I need to pay to resolve.

    1
  • 918-276-4399 Legal Call
    Added on May 26, 2026
    i had the same call as the other lady. they called me from 918-276-4399 and left the phone # to call 1-855-730-5562 with the same case # as she had...

    1
  • [email protected]
    Added on May 26, 2026
    First i applied for a mailing job on Indeed, which later disappeared when i went back to check the status. Then i received a phone call about an...

    1
  • (775) 303-5581
    Added on May 26, 2026
    We decided to give this place another try after our first experience, and they were selling the new Pokémon set "Chaos Raising" for only $40...

    1
  • (888) 252-2364 Reward Scam
    Added on May 26, 2026
    $500 in reward dollars are being held for you at our main distribution center. To receive this reward please call us now toll-free at 1-888-252-2364.

    1
  • Zealburst.com
    Added on May 26, 2026
    Ordered artificial flowers (4 bunches) through an offer on Facebook. I was sent tracking numbers until it got to a site in Sioux Falls, South Dakota...

    4
  • USPTO - Impostor
    Added on May 26, 2026
    Dear Kelly, Congratulations, your TM application for [] serial number [] has been successfully assigned to USPTO Examiner Katherina Watson. As part...

    1
  • Highprae.com
    Added on May 26, 2026
    Paid for items off their website, never received items, asked for a refund, they said they would refund back to original payment. It's been 3...

    5
  • usanatureco.com
    Added on May 26, 2026
    Purchased through Shop on Facebook. I was given a 17track tracking # from China. My order has been bounced around from China to "USPS...

    1
  • Ariaxwear.com
    Added on May 26, 2026
    I ordered golf shirts from this company. They respond that they are resending my purchase and of the five times they have attempted to resend to me...

    1
  • Privacy Control Identity Theft Protection
    Added on May 26, 2026
    Received a letter in the mail with phone number 8009199361 across to call 7 days a week M-Sa 8a-11:30pm Su 8a-9p, sponsored by privacy control...

    1
  • Aldus Paint
    Added on May 26, 2026
    Scammer said they would paint house interior and exterior house at a combo deal. They set up a date and time and did no show. Saying they were sick...

    1
  • 888-801-8190 Mortgage Waiver Scam
    Added on May 26, 2026
    Received letter saying immediate action required, than mentioned mortgage company.

    1
  • 877-353-2170 Phishing Scam
    Added on May 26, 2026
    Text phishing scam.

    1
  • Car Service Warranty Scam
    Added on May 26, 2026
    Attempted to sell us a car service warranty. Falsely claiming that we had inquired about it.

    1
  • [email protected]
    Added on May 26, 2026
    I received an e-mail Invoice and reference number for a Zell account I did not create.

    1
  • 844-386-1839 Document Delivery Services
    Added on May 26, 2026
    Left voicemail (recorded) stating they are calling from Document Delivery Services and the recording stating that there will be 2 attempts made to...

    1
  • Online Retailer - Brushing Scam
    Added on May 26, 2026
    Received 5 total packages so far all with the same name and address. These packages are either empty or contain a single small packet inside them. I didn't order a product.

    532
  • Sincease.com
    Added on May 26, 2026
    This website is an exact copy of an actual retail company (https://shirtz.cool/collections/minecraft-x-very-cool). They advertise steep sales to...

    2
  • RunHe Official
    Added on May 26, 2026
    I ordered artificial outdoor flowers from runheofficial but the company name on my credit card was Avant-garde Service Temple City CA. No one...

    1
  • SAJJAD
    Added on May 26, 2026
    A random broken package came to my address out of nowhere: SAJJAD was on top followed with an address in Springfield Gardens, NY 11413

    1
  • Aquacap Pharma
    Added on May 26, 2026
    This scam artist is posting available job openings that are strictly remote work on Indeed and LinkedIn.

    1
  • lumen furniture
    Added on May 26, 2026
    It was a notification on TikTok. I purchased the boneless chairs from lumen furniture via TikTok never received it. TikTok said they’re not...

    1
  • belle-boutique.com
    Added on May 26, 2026
    Purchased an outfit that arrived several weeks later, I have reached out numerous times to return the product and the email comes back as invalid...

    1
  • ITS LITHO SOLUTIONS
    Added on May 26, 2026
    Applied for a "help desk" position on indeed, got an email, went through a full 50 minute questionnaire including my address for "work...

    1
  • 814-746-4747 Debt Collection Scam
    Added on May 26, 2026
    Called about a Civil Lawsuit with an address I haven't lived at for 3 years. Asking me address information

    1
  • pdfcustomer.com
    Added on May 26, 2026
    I used the PDF service and then immediately canceled this service. I was then charged $49.95 at a later date.

    1
  • Thelivingword.shop
    Added on May 26, 2026
    They are claiming to have Ethiopian Bibles for sale. You order one, receive a tracking number and never receive the Bible.

    4
  • Russellgroups.co
    Added on May 26, 2026
    Pressured me to send money, told me to bring me to the court if I don't pay loan 10,000 that they deposited to my trading account within 10 days.

    1
  • Qrcodecreator.com
    Added on May 26, 2026
    Signed up for what I thought I needed. Turns out you can make code without paying someone. They wouldn't refund, which is fine the first time...

    9
  • Verymarts.com
    Added on May 26, 2026
    I ordered a pair of giant named sneakers for the football game. They were sent back, they are in Los Angeles in the warehouse. I have the receipt...

    2
  • Getmeltdrops.com
    Added on May 26, 2026
    Appeared on Instagram geared towards women's weight loss using AI. 1st it is stated that the recipe along with exact measurements will be...

    1
  • Kikyflorist.com
    Added on May 26, 2026
    Floral delivery website, cancels order the day of delivery and refuses to give reasonings and refund.

    1
  • pennautoclassic.com
    Added on May 26, 2026
    Running ads on social media. Offered financing and money wire options with delivery fee. I decided to see it in person before hand. The building i...

    1
  • (316) 745-2142 Debt Collection Call
    Added on May 26, 2026
    Caller left a voicemail stating that they needed to talk with my partner about finance disputations.

    1
  • Document Delivery Services
    Added on May 26, 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 AM...

    60
  • 833-795-5753 National Asset Management
    Added on May 26, 2026
    I received this message on my phone. Exact same message I found when I searched the company. Hi, this is Stacy Barber calling from National Asset...

    2
  • Lumen.com
    Added on May 26, 2026
    I ordered this couch with 2 pillows. It is the boneless couch on April 10th 2026. I still have yet to get it as soon as I ordered it. All of these...

    6
  • 877-310-0083 Threat Call
    Added on May 26, 2026
    Threatened me to call the number. They don't identify themselves. They do say my date of birth. Kind of creepy. I deleted it all.

    1
  • YouTube
    Added on May 26, 2026
    The requirements in the report process for this is very outdated. If a scammer doesn't tell me their location that's part of how I know...

    4
  • cp.regalgearinc.us
    Added on May 26, 2026
    Need someone to contact me, he has my SS number and other important things of mine.

    1
  • Online Retailer Scam
    Added on May 26, 2026
    I placed an order that he refuses to ship unless I increase the order.

    115
  • (833) 330-5441
    Added on May 26, 2026
    Sent a letter stating I have until May 28th to provide the VIN and insurance card and current mileage.

    64
  • [email protected]
    Added on May 26, 2026
    After I contacted them about my undelivered order, they agreed to ship it again. However that order also was not delivered. Finally, they agreed to...

    2
  • (740) 783-7606 Loan Solicitation
    Added on May 26, 2026
    I receive 4-5 calls a week about closing on my personal loan. I have not ever applied for a personal loan.

    1
  • The Standard Lab
    Added on May 26, 2026
    The product they advertised is called NAC600 & NAD Daily Complex.

    1
  • ninabags.shopify
    Added on May 26, 2026
    I placed an order with an online seller on May 13, 2026 for a bag, but the tracking link no longer works and I have received no shipping updates or...

    1
  • (855) 994-2157
    Added on May 26, 2026
    Calls daily from Tax petition and Edition office mainly Eric Lawson

    1
  • Fake Business Compliance Letter Scam
    Added on May 26, 2026
    I received a form in the mail for an "2026 - Annual Report Instruction Form" instructing me to send a check for $100 to a PO Box in...

    434
  • Vital records direct
    Added on May 26, 2026
    I ordered a birth certificate for my husband, John White, through them in February for which I paid $150. I have not received the birth certificate...

    1
  • 888-843-1510 Document Delivery Scam
    Added on May 26, 2026
    Scammer stated they were calling on behalf of document delivery services. They stated that they have been retained to schedule and deliver legal...

    2
  • 24h-service.vip
    Added on May 26, 2026
    I bought 2 plush bunnies for my kids for Easter they just arrived 3 months later they are not what I purchased. They are cheap. I'm afraid they...

    2
  • [email protected]
    Added on May 26, 2026
    This person posted a job opening on the next door app. I reached out and was given a number to text. That number then set me up with an...

    1
  • kellydresses.com
    Added on May 26, 2026
    I was looking for a formal dress, and lo and behold, an ad popped up on Instagram for Kelly Dresses. So, I clicked, knowing these were dupe dresse...

    1
  • Edhardyforever.com
    Added on May 26, 2026
    Attempt to purchase swimwear on May 13th. Received no updates to shipping or processing. Gives AI generated email responses. Will not cancel or refund the purchase.

    1
  • Swiftora Logistics
    Added on May 26, 2026
    I was called from indeed, they said as Swiftora Logistics, and they told me to take a picture of my ID and a picture of me holding my ID. I sent it...

    1
  • (904) 257-6722
    Added on May 26, 2026
    Received call r/t placing my account in collections, no name/account name/amount owed. etc left a voice mail

    1
  • (866) 771-5638 Loan Solicitation
    Added on May 26, 2026
    I get calls 2 to 4 times a day. Wants me to call back about a loan. I am on the do not call list.

    6
  • Nurabeam.com
    Added on May 26, 2026
    I purchased a red light therapy device which was supposed to come with a free gift from this company. Received the device, but never the free gift...

    4
  • [email protected]
    Added on May 26, 2026
    They said I would be a package specialist which I was skeptical about right after she said it was $4400 up to $5000 I would make which according to...

    1
  • Mortgage Protection Center
    Added on May 26, 2026
    The notice came with a mortgage ID and states “we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1–833–408–1597.”

    12
  • Ruckusball.shop
    Added on May 26, 2026
    Product ordered mid-April. As of 26 May, nothing received, no valid tracking provided and no responsive information received from the vendor.

    1
  • [email protected]
    Added on May 26, 2026
    I was sent an email requesting payment for an invoice we hadn't received. I requested a copy of the invoice. I received a copy of an invoice in...

    1
  • SophieAndGrace-Savannah.com
    Added on May 26, 2026
    Fake webpage describing mother daughter company in US, copy of dress on site depicting quality delivered as home made garbage, no tags, poor...

    5
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