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Recently Reported Scams

  • 1(659) 223-3503
    Added on 15 h ago
    Always contacted by a person claiming to be naming Rebecca Ford that was a private something and she had court documents and it should be by my house...

    1
  • Lawsongrafton.com
    Added on Jul 01, 2026
    Left voicemail stating urgent personal matter and to call back right away. Had same call yesterday from 8036928816. Called back, person was looking...

    5
  • Barvati.com
    Added on Jul 01, 2026
    Company claims to have freon and other commercial residential parts supplies but fails to respond to phone calls and emails.

    2
  • Transovia Freight
    Added on Jul 01, 2026
    I was emailed and called by recruiter for this company, offered base salary + bonuses totalling $5300/month for picking up and or receiving package...

    1
  • (502) 659-4063 Document Procedures and Conduct
    Added on Jul 01, 2026
    This is James Owens from the delivery department of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered by...

    1
  • telca.us
    Added on 15 h ago
    Text message sent me to a video of a white man saying that he lost his job and he then got another job after he lost everything. At his new job he...

    1
  • Ionixlabs.com
    Added on Jul 01, 2026
    I ordered 2 pairs of leggings and a bathing suit on June 12. Tracking shows delivered on June 30th in Kansas. I do not live in Kansas. I live in Arlington Tx.

    1
  • 855-203-8809 Legal Calls
    Added on Jul 01, 2026
    I received a text message stating that their name was Tamar Levy and they were looking for me with my name in all caps, or a responsible party to...

    1
  • Appen Usa Talent
    Added on Jul 01, 2026
    I applied for a job with AppenUSA Talent. I went through a virtual bot interview after that about 30 minutes later the HR Manager Carla, offered me...

    14
  • (859) 964-4028
    Added on Jul 01, 2026
    Pavers came on my property and said they would pave for below cost had 5 extra trucks had to use asphalt or would go to waste. After all said and...

    1
  • Katana-us.com
    Added on Jul 01, 2026
    Ordered a Katana in December from them and have received nothing from them. They have these automated messages that state its about to ship and a horrid help email.

    3
  • UsaBlackPride.com
    Added on Jul 01, 2026
    They claim to be Black-owned and US based. The item received was poorly made and took about 45 days to receive. I initially filed a report with...

    3
  • Publishers Clearing House Imposter
    Added on Jul 01, 2026
    Said she was Danielle Lam, said I won PCH. Told me to pay money. I paid a lot. A year pretty much went by. She is still claiming that I won...

    10
  • Holbechthomas
    Added on Jul 01, 2026
    The ad was from a phone app game. The ad was from Holbechthomas with a deal on multiple "clearance" Carhartt shirts for a very low price, on...

    1
  • [email protected]
    Added on Jul 01, 2026
    The business had an advertising about a hand held vacuum for vacuuming dust mites from mattress tops, couches etc. So I ordered one. They had lots of...

    1
  • Fake Amazon
    Added on Jul 01, 2026
    It appeared to be on Amazon but it wasn't. It was a Fat Tire Electric Bike on Clearance for $39.

    7
  • freight Stewart
    Added on Jul 01, 2026
    Sent onboarding paperwork got my personal information.

    1
  • 1(828) 508-8006 Gas Mileage Device
    Added on Jul 01, 2026
    I ordered 2 of those plug in to your car that's supposed to help your gas mileage and it been over a month and I haven't received any thing.

    1
  • (833) 662-5708
    Added on Jul 01, 2026
    It calls my cell phone several times a day. I have it blocked so it leaves the same message every day.

    1
  • 1(888) 538-0818
    Added on Jul 01, 2026
    I received a letter today informing me that my home warranty would be expiring in thirteen days and I needed to contact them immediately. I wa...

    1
  • houseofchingasos.com
    Added on Jul 01, 2026
    I bought a shirt and it was never shipped and there’s more people with the same issue how can we start a class action lawsuit against the company

    1
  • Directcycleparts.com
    Added on Jul 01, 2026
    Parts listed for sell from their website. Purchased parts but they never came. Customer service is lip service. They have had my money tied up for...

    1
  • 844-750-0045 Debt Collection Scam
    Added on Jul 01, 2026
    Scammer left a voicemail on two different days. Using my family members name. “Hi, my name is Tony. I’m with RMS. I'm trying to reach (Family...

    1
  • www.lawsongrafton.com
    Added on 15 h ago
    This is, this is Tina regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon a...

    2
  • Fly Market
    Added on Jul 01, 2026
    I ordered clothing items (6) from this online "company" on May 31, 2026. I have never received my order one month later.

    1
  • [email protected]
    Added on 15 h ago
    The stone man is selling false stone necklaces in Tokyo.

    1
  • SHAFIK LLC
    Added on Jul 01, 2026
    Ordered men's clothes and never received or heard from seller.

    1
  • Cartpanda
    Added on Jul 01, 2026
    Ad on IPad, I ordered one order three bottles, $284.00, and ad come up of 20% off, I hit it, thinking it was going off my order. Well they sent me...

    3
  • OrderJolie.com
    Added on Jul 01, 2026
    I purchased a cymbal toy back in December in 2025 for 29.99 and they continued to take 29.99 out of my account every month until I just noticed it today.

    3
  • Connors and Moore
    Added on 15 h ago
    Exact same as other report but for Florida instead of Maryland. Connors and Moore are filing a civil judgment in my county, reference case number...

    1
  • (859) 212-1088 Unknown Caller
    Added on Jul 01, 2026
    Call stated that I was being contacted regarding non-compliance and didn't give any reference number. It went only to my voicemail.

    1
  • Citadel Oncology ([email protected])
    Added on Jul 01, 2026
    Received a job offer after no interview. Just a bogus "form". All communication done via email and then they asked for Telegram. Sent me a...

    1
  • (650) 446-7298
    Added on 15 h ago
    I received a text message, in Spanish, asking for the gate code to my private community claiming the scammer had a package for me. At 7:30am.

    1
  • (833) 609-0392
    Added on Jul 01, 2026
    Urgent contact about your mortgage

    2
  • (833) 609-0386
    Added on Jul 01, 2026
    Urgent request to be contacted about a mortgage

    1
  • Ahlet
    Added on 15 h ago
    Bought a cleaning product online. Ahlet took the money immediately and I never received my product after several weeks of waiting.

    1
  • AirportLAX.com
    Added on Jul 01, 2026
    i work for a business w/ a private employee parking lot near JFK airport. a scam parking listing website is selling spots in our lot online...

    1
  • Iron View Financial
    Added on 15 h ago
    Received a voicemail from Marcus Webb. "Marcus Webb calling from Iron View Financial. I am in underwriting and did reach out recently. I just...

    5
  • 706-309-7193 WalMart Impostor Scam
    Added on Jul 01, 2026
    On 7/1 at 3:58 p.m. I received a voice mail claiming to be Walmart notifying me of a purchase on my Walmart account for a Playstation for $919.00 and...

    1
  • AAA
    Added on Jul 01, 2026
    The aaa is advertising in Instagram that it has up to 25% off with hertz but when I got the subscription, they removed the coupon but still...

    4
  • Buygoods.com
    Added on 15 h ago
    They impersonated many celebrities including Clint Eastwood. My Dad ordered 2 bottles of the supplement, they sent 14. Upon asking for full refund...

    6
  • seluric.com
    Added on 15 h ago
    Purchased a pet seat cover for my vehicle. After many weeks of shipping updates and back dated shipping updates, the seat cover never arrived. All...

    1
  • 866-439-2095 Document Services Scam
    Added on Jul 01, 2026
    RECEIVED A CALL THAT WENT TO VOICEMAIL AND THE FOLLOWING MESSAGE WAS LEFT "MY NAME IS. HI, MY NAME IS VALERIE JIMENEZ WITH DOCUMENT SERVICES...

    2
  • Online Purchase
    Added on Jul 01, 2026
    Watched a video on Tik Tok about a window a/c unit deal, the site appeared legitimate then the payment processed as a different company in my account...

    3621
  • Fashtotalsupply
    Added on 15 h ago
    I purchased a 250 year marine memorial cap online for father's day gift. Received a confirmation of the order via email plus a tracking number...

    1
  • auctionsinfinity.com
    Added on Jul 01, 2026
    They had an online auction and we were notified that we won. The bid needed to wire the money and they were gonna deliver it for an additional fee...

    2
  • Bombonds.com
    Added on 15 h ago
    saw an add on facebook for this company. ordered three bras and they said they arrived but never did and when I looked up the tracking number it...

    14
  • Herbloom.com
    Added on Jul 01, 2026
    They keep saying my order has shipped and the shipping is of course the scam shipping info. They will not refund my money and even attempted to try...

    1
  • Wendlly
    Added on Jul 01, 2026
    The website states that the clothing is made in America. I placed an order June 18, 2026 for clothing for July 4, 2026 (they have a line of patriotic...

    8
  • (833) 505-3826 Debt Collection Scam
    Added on Jul 01, 2026
    The man say his name is Cory James working to collect for Ez money and tried to get me to pay $500 to keep from going to court and said I was already...

    1
  • 866-793-4888 Home Warranty Notice
    Added on Jul 01, 2026
    Got a letter for home warranty final notice. Had my mortgage name. No name of company. No email, no address just a phone number 866-793-4888. Gave a property code.

    1
  • americanrs.org
    Added on Jul 01, 2026
    They sent me a letter saying that even if I was in forbearance I could be helped. They had me fill out paperwork several times cuz they said I...

    3
  • valuescout.ai
    Added on Jul 01, 2026
    I did not authorize payment for Valuescout ai... I reviewed the website as it appeared to be a tool I could use to price the items on my Poshmark...

    1
  • Acceleratedautomotors.com
    Added on Jul 01, 2026
    My name is Glenn Haralson. I saw on Facebook an ad for RV for sale at a company called Accelerated Auto Motors in Baton Rouge, LA. I sent an email to...

    1
  • Algoryn Munt Marketing
    Added on Jul 01, 2026
    Gave me a mentor named "storm" she kept telling me I'm so smart and such a fast learner she was never that fast when she started thi...

    1
  • Northvia-dash.com
    Added on Jul 01, 2026
    They made me drop packages and give up all my identity and I’m losing money dropping off these packages

    1
  • CSFI USA Imposter
    Added on Jul 01, 2026
    "Lexi" from CSFI USA wanted to follow up about a loan request for $40,000.

    1
  • Roadsideassistance24h.com
    Added on Jul 01, 2026
    Literally posed as a completely different towing company. Was supposed to be sending a text and email of said services for to jump my car and provide...

    3
  • Speedup Finance
    Added on Jul 01, 2026
    I applied for a loan and I don't think he was with the company i was expected to do things i did not feel comfortable doing. And never once did i get a loan contract

    1
  • Fortune Royal
    Added on Jul 01, 2026
    Fortune Royal slot from Google play store is the biggest scam Google is doing. Wasted 3 days of my time. They didn't pay me for what I won. I...

    1
  • Needoh Products
    Added on Jul 01, 2026
    They are selling fakes! I went with my son today he chose a Needoh Hops bunny. They are scented glitter bunnies. We got in the car and upon...

    1
  • [email protected]
    Added on Jul 01, 2026
    Ordered two simsuits I saw on youtube many times and finally ordered them. Customer service number no longer in service. Tracking number provided not...

    1
  • prolabortemps.com
    Added on Jul 01, 2026
    After receiving personal information I was “relieved” from an assignment I didn’t even get to start. When I questioned the reason why I was spoken to...

    1
  • Lawrence Garcia
    Added on 15 h ago
    Demand that I pay in advance for repairs for my home repairs through Cash App. Refuse to service me after he received my money. Not Certified at all...

    1
  • Relay Wire
    Added on Jul 01, 2026
    Ensure continuos use of fax line meka check payble to Relay Wire Billing Support: [email protected] Tech support: relaywire.app Invoice Number...

    21
  • Jim Steele
    Added on Jul 01, 2026
    Scammer sent fraud sporting tickets. When I identified ticket as fake, scammer promised refund but never made the attempt. I have been ghosted since...

    1
  • Shapeon Coaches
    Added on Jul 01, 2026
    Advertised on Facebook as a weight loss product. If not happy within 30 days, ask and receive refund. They never respond to the request. I have since...

    1
  • Raven
    Added on Jul 01, 2026
    I ordered 2 Horseshoe AC units from a company called Raven from an AD I saw on TikTok. Product never showed up AND my bank card was used for fraudulent charges...

    2
  • 541-286-8688 Cruise Scam
    Added on Jul 01, 2026
    I received several calls regarding the cruise from the Woodland, CA Strawberry Festival cruise drawing, but the cruise line was never mentioned, and...

    1
  • (314) 860-8365
    Added on Jul 01, 2026
    Market place i told them take my number out of their data base

    1
  • Three Amigos - JEB LLC https://money4gifts.com
    Added on Jul 01, 2026
    Cash for unused gift cards. You enter gift card number, they pay you 90% or 80% of gift cards value. They verify the balance, they take the balance...

    1
  • weartosupportveterans.com
    Added on Jul 01, 2026
    I purchased a 4th of July blouse and hat at the end of April. I have been in contact with customer service but I received the emails the next day due...

    6
  • (605) 820-0151 Home Improvement Calls
    Added on Jul 01, 2026
    Call everyday sometimes 3 times a day selling home improvements. It is a recording but ask for a mgr then they gang up on me.

    1
  • RELAYWIRE.APP
    Added on Jul 01, 2026
    RECEIVED A FAX FOR US TO ENSURE WE RECEIVE CONTINUED FAX SERVICES FOR THE YEAR THAT WE NEEDED TO PAY FOR THE BILL VIA MAIL.

    1
  • Primeloadtrailers.com
    Added on Jul 01, 2026
    I bought a new trailer for 1700.00 online under the impression free shipping anywhere in the US ... seller asked for wire transfer for payment, I...

    2
  • DelexRealty - Impostor
    Added on Jul 01, 2026
    He had me transfer money from some business account to some people then in order for him to pay me I gave my bank account info and did a money...

    1
  • ShopDeals
    Added on Jul 01, 2026
    Ordered two small air conditioners. Never received any order number, receipt, etc. only charged VISA. Haven’t received items. Chatted with AI and...

    1
  • Teachabags
    Added on Jul 01, 2026
    I saw a flash light on web site teachabags put in card info 5 days later emailed and said they didn't know when it would be shipped then I...

    2
  • walkipad.com
    Added on Jul 01, 2026
    Saw advertisement on Pinterest and check on Google. Same ad and price.

    1
  • Fake Mortgage Notice Scam
    Added on Jul 01, 2026
    Sent a letter stating from my mortgage co about home warranty and to call about info

    12
  • Luxazora.com
    Added on Jul 01, 2026
    I'm asking you to have Facebook shut down the ad. They're running on the outdoor folding double-decker wagon. The Luxazora.com company i...

    1
  • Eleanorvivienne.com
    Added on Jul 01, 2026
    They say they are out of New York City and are moving so having a big sale on inventory in warehouse. I purchased 2 dresses and then when I did get...

    1
  • Fake Law Office Consumer Assistance Scam
    Added on Jul 01, 2026
    I was contacted by someone stating that they were a lawyer and they were working on getting funds back for people that were scammed. They set me up...

    1
  • MEGA PRESS MACHINERY
    Added on Jul 01, 2026
    FAKE BUSINESS. MEGA PRESS MACHINERY, 831 CHERISE RD, BILLINGS, MONTANA 59101. I CHECKED WITH BBB, CHAMBER OF COMMERCE & SECRETARY OF STATE IN...

    1
  • [email protected]
    Added on Jul 01, 2026
    They offered to buy my shares of stock with the Principal Group.

    1
  • Nervetin.com
    Added on Jul 01, 2026
    I watched a video on Facebook about a supplement helping people overcome knee problems. The entire video was about knee pain and people who overcame...

    1
  • FORM-FILE.COM
    Added on Jul 01, 2026
    I WAS RENEWING MY PASSPORTS FOR ME AND MY HUSBAND WE FILLED OUT THE DS APPLICATION AND TOLD US THAT THE PASSPORTS WAS 150.07 EACH TO RENEW, I PAID IT...

    1
  • 4Ever Home Warranty
    Added on Jul 01, 2026
    Person on phone claimed that they have had a lot of claims in my apt complex and letting me know my apt not covered but they used my Mom's and...

    25
  • Filingservices.com
    Added on Jul 01, 2026
    I was emailed daily from this company indicating I needed to pay $174 in order to be compliant with my annual report. I am a new business and wa...

    2
  • Relay Wire / Web Envy / Med Pulse
    Added on Jul 01, 2026
    Received an invoice via fax from this Company with our firm name misidentified, our street address and fax number and a bogus account number...

    7
  • Officialsugarhigh.com
    Added on Jul 01, 2026
    I placed an order online and wanted to cancel because of undisclosed shipping fees. After payment never got a response back, and no refund.

    2
  • E.S Processing
    Added on Jul 01, 2026
    They said their name was Amy Smith-- and they needed my other half to get in touch with them immediately for a legal document to be served for their...

    1
  • Unisin LLC
    Added on Jul 01, 2026
    I got a phone call from someone wanting me to verify my last 4 of my social and my DOB. They stated they were from a company named Unisin. I...

    1
  • 866-458-1279 Urgent Message Scam
    Added on Jul 01, 2026
    This is actually for my husband - an urgent message intended for a NAME My name is Maria Hong, Congress, have a complaint to get you to brief out of...

    1
  • Relay Wire / Med Pulse / Web Envy
    Added on Jul 01, 2026
    Received an unsolicited 'invoice' for $389.00 for 'Professional Fax Infrastructure' for service period 7/1/26-6/30/27. Billing...

    4
  • Samuel walker
    Added on Jul 01, 2026
    I posted my husbands motorcycle on Vinted to sale Samuel walker contacted me to buy it he send the check in the mail once it got to me I took it to...

    1
  • Kameleoongrow.com
    Added on Jul 01, 2026
    I was contacted about a work from home job for Kameleoon to boost companies sales data by purchasing products to boost sales data. After the training...

    1
  • allocated waiver
    Added on Jul 01, 2026
    Received notice via USPS pre sorted permit#2215: This notice is time sensitive: sent on 6/16/26. Information for mortgagee only. Immediate response...

    3
  • Debt Collection
    Added on Jul 01, 2026
    I tried to get their phone number and requested docs to prove their case about possible litigation against me and they would not supply. Trying to...

    183
  • USPassportOnline.org
    Added on Jul 01, 2026
    PASSPORT SCAM

    2
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