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Recently Reported Scams

  • secureloanedge.com
    Added on Aug 14, 2026
    An email saying "We've received your payment request and just need a quick confirmation when convenient. You can review your updated payment...

    3
  • safedriverbenefit.com/A3183
    Added on Aug 14, 2026
    I received the following text message: "You may qualify for an overpayment return through the 2025 U.S. Safe Driver Program. Check here...

    1
  • (888) 426-0719 Fake Invoice Scam
    Added on Aug 14, 2026
    Received “Final Notice” letter in the mail, see image below. I did not respond as no company name was given, checked the given phone number via google. A scam was indicated.

    1
  • (716) 414-5919 Phishing Scam
    Added on Aug 14, 2026
    It was a text message saying to contact them about a concerning case matter must a return number with no other information? I did not make contact I...

    1
  • Prime Hostilis
    Added on 20 h ago
    I ordered product. Paid 210$. Then he tells me they are backed up and won't ship till End of the month. I was upset and asked for refund. Then...

    1
  • Guardio
    Added on Aug 14, 2026
    I tried to subscribe for a month with the purported Scam Alert site GUARDIO. When I entered my Discover credit card info it said it wouldn't...

    22
  • marlowmarketco.com
    Added on Aug 14, 2026
    Marlow Market is a website selling hand made craftsmanship. They targeted me, used a story to sell a craft that was actually done in my community...

    4
  • (866) 595-1242 Loan Solicitation
    Added on Aug 14, 2026
    Daily phone calls offering discounted loan

    1
  • vitaliaina.com
    Added on Aug 14, 2026
    Ordered compression leggings with a 30 day warranty. After wearing them 3 time they tore in the crotch. Reached out to the company about warranty...

    2
  • (838) 934-9044 Debt Collections Scam
    Added on Aug 14, 2026
    Received a call stating to call the number below for an important matter. I have received no emails or legitimate mailings for any past debt and thi...

    1
  • 218-607-1649 Debt Collection Scam
    Added on Aug 14, 2026
    Text Message "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review detail...

    1
  • Hitchcock.com
    Added on Aug 14, 2026
    A sale offer came to me in an email. Price was $19.20 a savings of $4.80 off. Regular price of $24.00. I purchased 2 using my credit card. Later I...

    1
  • dramabox.com
    Added on Aug 14, 2026
    I bought a one week charge to watch movie on my phone or iPad just one week from Dramabox. I did not order or sign up for a subscription. I try to...

    1
  • AmeriStar
    Added on Aug 14, 2026
    We looked for a car transport company online, their company AmeriStar came up. We ask for shipping a car From LA to Dc area. They asked for a deposit...

    1
  • Craft-folk.com
    Added on Aug 14, 2026
    I ordered four Rain drums from this website which indicated that a former school teacher had personally made them. That she lived in Sedona Arizona...

    52
  • gotsale.store
    Added on Aug 14, 2026
    I ordered a lawn mower online that was listed on Google search along with many other retailers that carried the same lawn mower.

    1
  • Xbox
    Added on Aug 14, 2026
    Hacked Xbox microsoft account pretending to be a friend and made 2 illegal unauthorized purchases

    1
  • (888) 333-7511
    Added on Aug 14, 2026
    I was told that the loan I applied for came through. I could get up to 50,000. I never applied for any loan however.

    1
  • Rodaneer
    Added on Aug 14, 2026
    On July 17, 2026 I ordered 8 pair of Multi Pocket Capri Mid Waist Cargo Pants. I charged the order to my Discover Card. I followed the tracking info...

    8
  • Uktrendzone.com
    Added on Aug 14, 2026
    Order a projector from instagram. Never received package, money removed from my acct. Emailed with question that got returned twice. They are now...

    4
  • Frosbudy.it.com
    Added on Aug 14, 2026
    Website asks for debit information then proceeds to ask for pin. Upon looking at the site it is not the Frost buddy site but FROSbuddy.

    2
  • Jackslamps.store
    Added on 20 h ago
    Ordered 2 resin lamps which never received its been 4 months and no refund and being ghosted on replies.

    1
  • Harperwells-boston.com
    Added on Aug 14, 2026
    I placed an order through their website https://harperwells-boston.com. Their return policy states: 30-day money back guarantee. I have followed...

    14
  • 833-333-7502 National Advisory Center
    Added on Aug 14, 2026
    Hi, this is Susan from National Advisory Center. I hope all is well with you. Go ahead and give me a call back at 833-333-7502. Um, I'm just...

    1
  • (510) 431-7802
    Added on Aug 14, 2026
    Pretending to be a broker for Funeral expenses. 26 calls the last 4 days from numbers starting with 510-431. I've blocked each number and they...

    1
  • nooBark
    Added on Aug 14, 2026
    Ordering a dog collar through a web site that did not allow you to post out of things then completed the order without any check of what was being...

    2
  • Alpha Credit
    Added on Aug 14, 2026
    Well I being dealing with this company for so long already there name is Alpha Credit I being paying through Cash App before was prepaid cards please...

    1
  • (866) 609-1911
    Added on Aug 14, 2026
    They stated I had a loan, for over $1000.00 But I do not remember anything from them. They new my last 4 of my ssn, and my address.

    3
  • [email protected]
    Added on Aug 14, 2026
    I got a snap-on credit account. About 2 weeks later i got a letter in the mail describing a document i needed to obtian for a fee of $98. For the...

    1
  • McAffee LLC
    Added on Aug 14, 2026
    States I purchased item from McAffee LLC (ultimate protection). Code: Q32-024077

    1
  • (877) 578-3253 Loan Calls
    Added on Aug 14, 2026
    calls every day all day offering a loan - calls from different numbers like +1 (610) 610-6926

    1
  • Flynfare.com
    Added on Aug 14, 2026
    Airline tickets were purchased via telephone but I did not received the authentic airline tickets that were purchased. This merchant (Flynfare...

    1
  • PayPal
    Added on Aug 14, 2026
    I received some plastic bags I think were vacuum seal from someone named Gichael Lichael in Los Angeles. I didn't take bags out of wrapped...

    245
  • (888) 417-4096 Mortgage Scam
    Added on Aug 14, 2026
    Tried to impersonate as a mortgage loan company. Sent a mail home stating that my mortgage loan is about ti expire and I need to provide more details so have a give them a call.

    1
  • [email protected]
    Added on Aug 14, 2026
    The phone number used was a NY number for an office located in Los Angeles. Called on an old debt that i alledgely owe from 8 years ago but I know I...

    3
  • [email protected]
    Added on Aug 14, 2026
    Attachments

    1
  • (888) 426-0719
    Added on Aug 14, 2026
    I received one letter in the mail from “Official Business” about my new car warranty, not being activated, please call 888-426-0719 TODAY. On the...

    1
  • (816) 287-3014 Scam Calls
    Added on Aug 14, 2026
    Targeting and contacting my children with threatening voice messages.

    1
  • (888) 388-3720
    Added on Aug 14, 2026
    I was trying to call Bank of America but must have mis-dialed. I told the person I was connected to that I was calling Bank of America with some...

    1
  • Vealmora
    Added on Aug 14, 2026
    It was an ad. Always see if they are scams before you. I'm surprised I didn't check first. Almost everything out there is a scam.

    1
  • Shopify.com
    Added on Aug 14, 2026
    I lost $77.87 in total in two separate transactions, one in July 9 and another in August 4. I did not order a second order and was charged, never...

    18
  • Donnasdresses.com
    Added on Aug 14, 2026
    I bought a pretty dress from a website. The dress was not well made, not good quality, and did not fit. The return instructions told me to email...

    12
  • (833) 363-3304
    Added on Aug 14, 2026
    Vehicle registration

    2
  • (562) 294-0716
    Added on Aug 14, 2026
    They keep calling me and leaving me voicemails to call back.

    1
  • Midstate Freight Inc
    Added on Aug 14, 2026
    They set me an email for a job opportunity. I searched that job opportunity and found the scam Alert.

    7
  • (369) 216-6437 Robocalls
    Added on Aug 14, 2026
    I am getting continuous calls. The message is: Whether that's for personal. Hey there, hope your day's going awesome so far. It'...

    1
  • American Tax Advisors impostor
    Added on Aug 14, 2026
    I did not answer the calls- let it go to voicemail. Here’s the transcript of the voicemail they left on 8/14/2026: “ Hello, this is Jessica with...

    2
  • Healthy Petz Collagen
    Added on Aug 14, 2026
    Sent me three bottles of Healthy Petz Collagen I did NOT authorize a purchase for.

    1
  • GlycoGuard Brands
    Added on Aug 14, 2026
    Ben Carson's parisite cleanse product scam. retrospect!

    3
  • Nordletics
    Added on Aug 14, 2026
    This was a one time payment but this company automatically puts you in a subscription that renews without notice and then says they are unable to make refunds.

    1
  • Emily Crawford from the Litigation Office
    Added on Aug 14, 2026
    The called and claimed that a woman named Emily Crawford was needing to get ahold of me and she was from a litigation office. Claimed I owed money.

    1
  • (626) 521-9414
    Added on Aug 14, 2026
    A voice mail was left with a prerecorded message from "Daniel Mercer" said there was an in office issue that needed to be resolved before further action took place.

    1
  • Lainly
    Added on Aug 14, 2026
    Ordered through the Shop app. They claimed to be a Christian business.

    1
  • Thefleececompany.com
    Added on Aug 14, 2026
    The Fleece Company states they are an U.S. based company yet they warehouse and ship their products from China. They claim their address is: •...

    6
  • Usniuio.com
    Added on Aug 14, 2026
    I ordered some dentures a while back. I ordered it from a commercial, and I believe it's a scam, I googled it, and they say that that website i...

    4
  • Laminate Jewelry (lamatejewelry.com)
    Added on Aug 14, 2026
    Business name: Lamate / Lamate Jewelry (lamatejewelry.com) Complaint type: Problems with a product or service — item not delivered Description: On...

    1
  • Trinitymeds.com
    Added on Aug 14, 2026
    They are sending out fake glp1 medication and taking customers money. These medicines are not real meds.

    1
  • Fake Job OFfer
    Added on Aug 14, 2026
    This “company” emailed me stating they will give me a fully remote job. I worked for them for a month and never got paid. They stopped answering my email.

    70
  • Claramonroe.com
    Added on Aug 14, 2026
    I ordered a pair of overalls in June and have never received them. Multiple emails sent also.

    1
  • [email protected]
    Added on Aug 14, 2026
    Ordered clothing, paid with a credit card, never received the purchase. Has been a month. Not able to get a response from them.

    1
  • Anchor Loan
    Added on Aug 14, 2026
    Repeat phone calls claiming I'm pre-approved for a loan

    2
  • SPNutrician aka BioPop Health
    Added on Aug 14, 2026
    I looked on Amazon for SPNutrician, magnesium bisglycinate and found it. Ordered and when delivered I realized it was a fake! I contacted Amazon and...

    1
  • (912) 766-9012
    Added on Aug 14, 2026
    They are calling from multiple numbers using multiple "voices" requesting a call to Kirkland Myers. 762-462-5815, 762-246-4398, 762-462-5812...

    1
  • (240) 829-8934
    Added on Aug 14, 2026
    They just said that they needed to speak to Kim Brennan or a responsible person.

    1
  • [email protected]
    Added on Aug 14, 2026
    I found them on TikTok. I was hired as a data entry clerk for a remote job. They told me that equipment had to be purchased to do my job. Part of the...

    1
  • Anchor Lending
    Added on Aug 14, 2026
    I had a breach one year, yet they have continued to call daily—4 times. They have been calling me for two years since the breach. People used...

    29
  • (788) 842-7205
    Added on Aug 14, 2026
    I was to receive the check for $350,000 plus a 20-25 GM truck and a prepaid debit card for $1,200. I was to take it to Family Dollar and call him...

    1
  • (844) 665-2988
    Added on Aug 14, 2026
    they have a AI call you several times a day and leave a message saying to call about tax issues and how they can help. they put at the bottom to call...

    1
  • (888) 354-5640
    Added on Aug 14, 2026
    This number calls my cell 20 times a day leaving messages for loans that they say I have been approved for.

    1
  • (207) 204-5129
    Added on Aug 14, 2026
    MULTIPLE calls from different numbers leaving messages to call another number back. They alleged they were with Disability. I was on the "Do Not...

    4
  • bookwithbelinda.com
    Added on Aug 14, 2026
    This company scammed me out of my money and there is also a shipping company called ship with korvex there both in on the skim together I wa...

    1
  • [email protected]
    Added on Aug 14, 2026
    Email claiming complaint received

    1
  • needohtoys.co
    Added on Aug 14, 2026
    I purchased 3 supposedly real "Needoh" squishies from needohtoys.co because their website promises authentic products. The 3 that arrived...

    1
  • Maynardhandmade.com
    Added on Aug 14, 2026
    Identified ad on facebook. Helping a Disabled Veteran. Checked out the website: ScamPulse.com A+, Veteran certified, claiming to be Handmade out of...

    3
  • a-better-place.com
    Added on Aug 14, 2026
    A website is listing my business with false reviews. Here is the link: https://a-better-place.com/****************************************. Thi...

    1
  • Active Relief Assistance
    Added on Aug 14, 2026
    Caller calls several times a day. My phone sends unknown callers to vm. Vm left is usually “This is Sydney (most recent name being used) calling from...

    2
  • EluroCo.com
    Added on Aug 14, 2026
    Ordered pants on line. Never got it. I emailed a bunch of times. And was given excuses all the time.

    3
  • rumef.com
    Added on Aug 14, 2026
    I ordered an orthopedic neck pillow over 5 weeks ago and never received it. I called them several times but got an automated message saying that they...

    1
  • (855) 741-0084 Debt Collections Scam
    Added on Aug 14, 2026
    These people claim to be a debt collection agency and when you contact them for information they get abusive, abrasive, rude, curse, and can give you...

    1
  • DBC Baby Bedding Co
    Added on Aug 14, 2026
    Absolutely deplorable customer service and you never receive what you order. I ordered a car seat canopy back in early July, order status has not...

    1
  • LUMIN SIGN
    Added on Aug 14, 2026
    I received a email message first yesterday from LUMIN SIGN from Texas about funds that are going to come out of my account for over $500 for a...

    1
  • chamber13nyc.com
    Added on Aug 14, 2026
    My son purchased a pair of Amiri jeans from Chambers13 website and it's noted in the listing a small stain in the jeans but can't really...

    1
  • Bullcityfreight
    Added on Aug 14, 2026
    Relabeling and reshaping packages out for them

    2
  • lovaclothes.com
    Added on Aug 14, 2026
    Received a fraud alert from my bank asking if I had authorised $34.95 to lovaclothes.com, which I hadn't and have never heard of. Fortunately they automatically declined it.

    4
  • Madison May
    Added on Aug 14, 2026
    Ordered product from fraudulent “Madison May” website. Product arrived late with no labeling or content info which is unlawful in the US. Horrible...

    1
  • [email protected]
    Added on Aug 14, 2026
    I got a call saying I won and received a receipt showing I won. They got access to all my personal info through malware.

    1
  • Civil process dispatch
    Added on Aug 14, 2026
    The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had...

    6
  • Empavine Thrive Givers Foundation
    Added on Aug 14, 2026
    I received this text from a scammer: ANNIVERSARY WINNINGS NOTIFICATIONS Empavine Thrive foundation is giving out this prize to make a better living...

    1
  • Amazon Impostor
    Added on Aug 14, 2026
    I received the following text message: Hi there, Rebecca Harrington here with Amazon's Remote Recruitment Team. We want to connect with you...

    5
  • Lisamarie2469
    Added on Aug 14, 2026
    Lisamarie2469 on tik tok has scammed thousands of dollars for a fake accident and is now posting her spending this money on vacation, new clothe...

    1
  • Artlxry.com
    Added on Aug 14, 2026
    DO NOT BUY FROM THIS SITE! ?? They will take your money, but once they receive your payment, good luck getting a response. They do not respond to...

    1
  • Associate Recovery
    Added on Aug 14, 2026
    855-762-5665 continues to call me several times a day requesting a call back. This has been going on for over a week. When I returned a call, they...

    2
  • Wesley smith and associates
    Added on Aug 14, 2026
    I received a text message stating I needed to call a number regarding a case. They sent a case number in the text message. When I called the number...

    3
  • American financial
    Added on Aug 14, 2026
    They called and asked for the last 4 of my social security number and then hung up. And I can't call back. Hangs up immediately.

    1
  • [email protected]
    Added on Aug 14, 2026
    Ordered flowers on phone via facebook. They said that it was delivered 11 days ago but never received them.

    1
  • Harperhazelhannah.com
    Added on Aug 14, 2026
    They advertise themselves as three retirement age sisters living in Naples, Florida with upscale dresses for sale at a large reduction for retirement...

    1
  • Velynovae
    Added on Aug 14, 2026
    I ordered a pack of dresses from Velynovae in 07.09.2026 and never received them. I am unable to get a response when I contact them via email which...

    1
  • KittSupps
    Added on Aug 14, 2026
    I saw the item advertised many times for a taurine cat supplement. I saw California and China as locations. It had good reviews. I ordered one jar 5...

    1
  • (800) 937-8997 T mobile Impostor
    Added on Aug 14, 2026
    Same thing happened to me - The caller left a message saying that there were going to be documents delivered to my house regarding some sort of legal...

    1
  • Honeypeel
    Added on Aug 14, 2026
    On June 3, 2025, I ordered a product from HoneyPeel (HONEYPEEL / THEHONEYPEEL.COM, 530 B Harkle Road, Santa Fe, NM) and was charged $0.99. I never...

    1
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