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Recently Reported Scams

  • Hunixa
    Added on Mar 19, 2026
    I ordered something online through TikTok and never received it

    1
  • safesysinnovations.com
    Added on Mar 19, 2026
    went to epson website to get help with color problems with my printer et-2850. chicked that i wanted to talk to someone. they called me and talked...

    1
  • Sc.org-gixnm.bond
    Added on Mar 19, 2026
    South Carolina DMV Official Notice Document Number: **************** Your traffic fine is overdue under South Carolina Traffic Law Section...

    1
  • PURE SHIH TZU PUPPIES or FAMILY RAISED SHIH TZUs / Pet Scam
    Added on Mar 19, 2026
    I am looking to buy a Shih Tzu. I found them online and the deal seemed too good to be true price wise. I decided to pursue further. They promise a...

    1
  • (866) 960-5724
    Added on Mar 19, 2026
    Left a message saying they wanted to help with tax issues. I called to have myself removed from service. The people I talked to were rude...

    1
  • Syrup
    Added on Mar 19, 2026
    I was on TikTok trying to buy some face pore cleaner and I was sent to a sight under the name Syrup. I then proceeded to purchase the items using my...

    1
  • (205) 431-2347, 833-727-4144
    Added on Mar 19, 2026
    "new update on your tax file"

    1
  • Another Chance Phone And Tablet Repair
    Added on Mar 19, 2026
    Dropped off PlayStation 5 for repair. Paid $200 up front. Checked in multiple times over several months and he always had an excuse why it wasn’t...

    1
  • Select Basics
    Added on Mar 18, 2026
    Thought i was ordering a razor but i guess i got scammed thru 17track

    1
  • Department of Hawkcrate LLC
    Added on Mar 19, 2026
    When being interviewed/brought in I noticed that the contract I was asked to sign demanded that I had to give a 4 week notice but they could fire me...

    1
  • Matrixmedicalnetwork.com
    Added on Mar 19, 2026
    I got a phone call from Matrix Medical Network. They claimed to be working on behalf of Highmark Wholecare. I asked for a mailing address, and the...

    1
  • (423) 208-2479
    Added on Mar 19, 2026
    Car wrap job frito lay

    1
  • PCH - Impostor
    Added on Mar 19, 2026
    Was called, multiple times, regarding winning a prize. Believed becausec they initially paid off 8000 on my **. They were able to empty out my...

    1
  • Wwecourier.com
    Added on Mar 19, 2026
    I applied for a driver courier position on Indeed for TT Services. The person that reached out to me regarding that position was from Worldwide...

    1
  • (330) 278-0738
    Added on Mar 18, 2026
    Trying to sue me and take me to court over something I don't know about I need them to stop the harassment calls and threats telling me I owe them money

    1
  • (844) 558-1342
    Added on Mar 19, 2026
    This is the voicemail: Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with the taxpayer...

    1
  • Verizon - impostor
    Added on Mar 18, 2026
    Tried to phone verizon. Was told I'd won a safety button system for free. Was shuffled around and lots of information taken.

    2
  • Loan Scam
    Added on Mar 18, 2026
    Before we can finalize approval, I need to speak to you. Call me at 877-578-4104. Pending income verification. We'll need account information...

    300
  • Employment
    Added on Mar 19, 2026
    Fake company requires a “hipaa” certificate for an IT helpdesk job. However, after you pay for this certificate, they setup a fake ai interview and there is no job.

    995
  • [email protected]
    Added on Mar 18, 2026
    This came through to my phone as a Google Calendar Update containing the following text: Order update — recent changes 7:14 PM - 7:14 PM Wed, Mar...

    1
  • BlueCross / impostor / Health Marketplace
    Added on Mar 18, 2026
    They text you and then when you call, they say they are a health marketplace and try to get you to move your health insurance to them. And when...

    1
  • Online Retailer Scam - Schylling Impostor
    Added on Mar 18, 2026
    The site is not a company site. It doesn't list any contact information. It is preying on parents who want to try and purchase the trendy kid...

    1
  • Employment Phishing Scam
    Added on Mar 18, 2026
    I received the email say that a job application and I was sent a link after I clicked it on my phone Google said the page no longer existed or...

    7
  • [email protected]
    Added on Mar 19, 2026
    Online auction sold me 3 fake 1 oz gold bars been waiting since February 18 for a refund they asked me to mail them back so I did two day shipping...

    1
  • 1(267) 916-3117
    Added on Mar 18, 2026
    Hi! Your interview is scheduled for Thursday Mar 18 8:30 AM. Please dress nicely for the interview and bring a hard copy of your resume if possible...

    1
  • Alley Oracle
    Added on Mar 18, 2026
    I was billed and I never received anything in the mail.

    1
  • Sayitwithatea
    Added on Mar 19, 2026
    Hello I ordered a shirt and glass cup online through Sayitwithatea in December 2025. I paid with my debit card for order. It is March and I still...

    4
  • [email protected]
    Added on Mar 19, 2026
    I ordered 2 rings from this company. Shipping took about 4 weeks. From Hong Kong. One ring was not what I ordered at all and they sent a substitute...

    1
  • Reface AI
    Added on Mar 19, 2026
    I purchased this app to help me decide how to style my hair. I spent $5.99 (charged to my Apple account) for the use of this app for one week, then...

    1
  • Woodlystore.ca
    Added on Mar 19, 2026
    Purchased complete set of teak utensils with promised delivery within 5-9 business days. In following up several times, i have had no reply. There...

    4
  • Scam Website
    Added on Mar 18, 2026
    Please dont do business with this fake website .

    163
  • Goda Perfume
    Added on Mar 19, 2026
    This company (Goda Perfume) is a scam.. I did order initially which was my first mistake. Once they have your credit card number .. they said I asked...

    6
  • Deolax.com
    Added on Mar 19, 2026
    Targeted apparel ad on Instagram. Ordered a shirt and paid for it, but never received.

    3
  • (866) 876-2577
    Added on Mar 19, 2026
    offering hardship money. I have nver applied for any loans , releif or anything

    1
  • (463) 243-6707
    Added on Mar 19, 2026
    Requested name, address, phone, banking institution,

    1
  • Phishing
    Added on Mar 19, 2026
    Voicemail from caller, “ Hi there, this call is in reference, the new update on your tax file. Good afternoon. This is Lucy with the national tax...

    1904
  • (516) 500-2685
    Added on Mar 19, 2026
    He said his name was David Sawyer and he was with publishers clearing house.

    1
  • Usallcfiling.com
    Added on Mar 19, 2026
    This company presents itself online as a state or federal entity. It wasn’t until I’d completed the process that I realized it was a private...

    1
  • (443) 227-9000
    Added on Mar 19, 2026
    Multiple phone calls from Lucy advising I had an “unpaid tax balance or someone has filed has filed a return based on information we have”

    1
  • [email protected]
    Added on Mar 19, 2026
    Had got a scooter on line and they were supposed to deliver. They kept wanting money and said I would get a refund. I never did.

    1
  • Cwbotanicshealth.com
    Added on Mar 19, 2026
    I ordered supplements never received them.

    1
  • Champion strategies holding
    Added on Mar 20, 2026
    I have had this call in the past and they never provided me any information when i requested it. Now it's a gentleman's voice stating they...

    1
  • (409) 761-7631
    Added on Mar 20, 2026
    lady called and ot was early in the morning and i was caugh off guard because i was half asleep when i recorded the call stating that it was a call...

    7
  • National Tax Executive Office
    Added on Mar 19, 2026
    They call several times a day. EVERY day

    9
  • siuyms
    Added on Mar 20, 2026
    I saw an add online for a dress and bought it with my debit card. Immediately after the purchase, I received an automatic call from my bank claiming...

    1
  • Btagisticservices.com
    Added on Mar 19, 2026
    I purchased a vehicle and they were hired by the company that sold me the vehicle. They first said they picked up my vehicle and put it in storage...

    1
  • Unsolicited Delivery
    Added on Mar 20, 2026
    Received package with small ring inside that I did not order.

    11
  • (855) 994-2142
    Added on Mar 20, 2026
    Loan Underwriting- Caller ID is different from the call back number given. Caller ID 1(941) 992-6062- 2nd call back number (855) 357-2202 Stating...

    2
  • Simplisticbyb.com
    Added on Mar 20, 2026
    I ordered a ring that was never received. I’ve contacted the company probably 10 times now with no response. I have also left comments on their...

    4
  • Robo Collection call
    Added on Mar 20, 2026
    The bot scammers call me every 10 seconds to let me know I can reach them or their team members at (866) 959-1387.

    5
  • Nexfold Transport, llc
    Added on Mar 20, 2026
    I've attached the company contract document they emailed. They said that I applied on indeed and I did not. Couldn't find a legitamit...

    1
  • HTTPS
    Added on Mar 20, 2026
    Recieved mass text message with 18 other people random numbers. With letter from power ball stating cristy davis won 70 million dollars on feb 12...

    58
  • Brushing
    Added on Mar 20, 2026
    Received 2 packages in the mail that were not ordered my address was wrong and bank account charged

    131
  • (Agent) Derrick Waller / Lottery Winner / Giveaway
    Added on Mar 19, 2026
    This text message said 2 individuals won the kentucky lottery and are picking random numbers to give 300,000. to. And the give a id number to give...

    1
  • Allocated waiver letter
    Added on Mar 20, 2026
    Received a fake check although at first glance it looks like a real one. At the bottom it says. "This is not a check". Record number listed...

    26
  • Robocall
    Added on Mar 20, 2026
    He exclaimed he was with a brokerage that for some reason kept coming through hard to hear. He then took all my personal information, and bought...

    35
  • [email protected]
    Added on Mar 19, 2026
    I paid for two shirts on February 11, 2026. I have not received either. This company is misleading, it stated that it was black owned and based in...

    1
  • Selinlab.com
    Added on Mar 20, 2026
    Never sent confirmation email and is pending charges

    1
  • Spam phone calls
    Added on Mar 20, 2026
    i get multiple calls daily despite being on the DO NOT CALL list and asking at least 20 times to be removed WHen I do get someone who says they have...

    11
  • Healthy Living / Neurocept.
    Added on Mar 19, 2026
    PROMOTED online as laellium sliming syrup/drink but they sent a different brand called slim burn which tastes like flavoured water that does nothing...

    1
  • Resource Guide
    Added on Mar 20, 2026
    Resources Guides calling in regards to your request about resources and grant money. I have a bunch of resources and some free grant money.

    1
  • [email protected]
    Added on Mar 19, 2026
    The particular organization or person. Had me post houses on marketplace, Craigslist, turbotenant for rent. They offer to pay me $1500 every two...

    1
  • Online Gaming
    Added on Mar 20, 2026
    AWPgamingstudios llc is a TOTAL SCAM. Run away from this fraudulent company. Any money you give them will be stolen. They lie and you will lose your money.

    10
  • Getpetheritage.com
    Added on Mar 19, 2026
    I was sent DNA sample tubes but despite several email on my part. The scammer never sent the shipping label so I could send my tests back for analysis

    2
  • Vital Forms Direct
    Added on Mar 20, 2026
    Requested speed processing for birth certificate from Colorado, I live in Texas. The site seemed legit but never received the requested document

    2
  • Hillcountrykidsclothing.com
    Added on Mar 20, 2026
    This websites sells kid clothing that’s marketed for lower cost. I waited two weeks for my order. I received nothing. I emailed them and they told me...

    1
  • Unsolicited Loan Call
    Added on Mar 20, 2026
    This particular number was what I was asked to call back. This is obviously a scam, pretending to be a financial institution, trying to loan me money.

    6
  • Motor Vehicle Service Notification,
    Added on Mar 20, 2026
    I received a Bright pink postcard in the mail with my full name and address stating *final notice* Motor Vehicle Service Notification, Chevrolet...

    1
  • BBB Impostor
    Added on Mar 20, 2026
    RE: CASE #9754524486 The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their busine...

    20
  • Upababy Imposter
    Added on Mar 20, 2026
    This website is a fake page for the real business https://www.uppababy.com. They offer the same products at a discounted price. You enter your card...

    1
  • LumiPhero Scam Website
    Added on Mar 19, 2026
    Lumiphero was running a $5.00 sale and I purchased 2 bottles of body oil on Feb.15 2026, I have emailed the company after I had not even got a...

    1
  • Harriscollect.payweb360.com
    Added on Mar 19, 2026
    i received a text message from harris&harris on behalf of maryland ccu My name, Harris&Harris-collects for STATE OF MARYLAND, CCU. Balance...

    2
  • Mortgage Service Center
    Added on Mar 20, 2026
    PO Box 19595 Jacksonville, FL 32245-9595 RE: FIRST COMMUNITY CREDIT UNION Looks like an official bank communication with some correct information...

    9
  • Unsolicited Loan Offers
    Added on Mar 20, 2026
    Hi [my first name], this is Stephanie from Iron Wire American here. Can I call you to go over your personal loan application? If no longer needed, let me know.

    7
  • [email protected]
    Added on Mar 20, 2026
    Good afternoon, I received a threating call saying it was from a courier and that they would be serving me with papers on 3/20/2026 from the hours of...

    2
  • Elitewieners.com / Pet Scam
    Added on Mar 20, 2026
    I paid for puppy. They said they go through shipping company. Shipping company wanted insurance and crate fees. Dog never showed up

    1
  • [email protected]
    Added on Mar 19, 2026
    Hi ordered online paid with my credit card. It said 7 to 10 day delivery. I ordered on february twenty seventh twenty twenty six

    1
  • (877) 379-3010
    Added on Mar 19, 2026
    Approved me for a hardship load of $61,000.

    1
  • Bombonds.com
    Added on Mar 19, 2026
    This company poses us an undergarment company I must’ve sent 20 emails they will not reply. I went online and I’ve read reviews this happened to so...

    1
  • Vehicle Warranty Impostor
    Added on Mar 20, 2026
    I got a letter in mail that i needed to update my car warranty or it would be canceled. I called, he asked for my mileage and knew exactly what car i...

    1
  • Boxflare shipping Employment Scam
    Added on Mar 19, 2026
    Received a phone call and email about an job opportunity to become a logistics verfier. It is a work from home job but it seemed to unreal. Job...

    1
  • Job Listing
    Added on Mar 19, 2026
    I applied to a job listing found on LinkedIn, and a week or so later received an email immediately offering a job, which is suspicious without an...

    2
  • Phishing Calls
    Added on Mar 20, 2026
    I get these calls several times a day from different phone numbers, all of which I subsequently block. All have the same recorded message and asking to call 855-994-2142.

    116
  • Goldenpasslng.com
    Added on Mar 19, 2026
    I applied for a job posting provided by WorkInTexas.com from a company called Golden Pass LNG. The email that I received instructed me to speak a...

    1
  • Rinbuy
    Added on Mar 20, 2026
    Ordered scrubs from them and never received them been contacting them to keep me updated on my order but they give me the run around

    2
  • Advance Fee Loan
    Added on Mar 19, 2026
    Text messaged about being pre approved for a loan no one inquired about and asked if I was free for a call for this approved loan. Complete trash...

    125
  • Centennial Med Supply LLC
    Added on Mar 20, 2026
    Medicare for part B medical insurance was charged reoccurring for services never received from a doctor that I’ve never heard of from Centennial a...

    30
  • Sweet Restore
    Added on Mar 19, 2026
    Advertisement on internet, state a cure and way to reverse Type 2 Diabetes. Supplements with guaranteed successful results. " WILL CHANGE...

    2
  • Product Not As Advertised/No Refund
    Added on Mar 20, 2026
    The company claims the product comes from California. It arrives from China via DHL. And has a Chinese manufacturing address. After raising...

    23
  • 1(423) 960-1949
    Added on Mar 20, 2026
    I received this text: We are hosting a focus group a Georgia residents that pays 225 dollars. Interested? Fill out a qualifying survey here...

    1
  • Home warranty
    Added on Mar 20, 2026
    I received a standard resorted leter with permit no 699 mailed from zip code 92799. There is not a return address or business name. Where a return...

    110
  • [email protected]
    Added on Mar 20, 2026
    Facebook online ad for women's shirts. Looked legit. Ordered 3 shirts on 2/14/2026. Have never received. Have received numerous emails from...

    1
  • Hypedevi Scam Website
    Added on Mar 19, 2026
    I purchased jewelry in Dec using Shop App. I never received the jewelry and the business doesn't respond to emails about updates or refunds

    1
  • Golden lantern California state lottery
    Added on Mar 19, 2026
    I received a weird text on my cell I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August...

    1
  • Irish Shop USA
    Added on Mar 20, 2026
    I saw an advertisement on Facebook for Irish Apparel stated to come from Boston. The items looked really nice so I purchased some shirts for my son...

    2
  • Publishers Clearing House - Imposter
    Added on Mar 19, 2026
    They wanted me to get a green dot card for $500.00 I order to receive my prize of 8.5 million dollars.

    823
  • Harris & Harris Debt Collector.
    Added on Mar 19, 2026
    Same as complaint 1213778. I haven’t been a Spectrum customer for 10 years. 1st text. Welcome! You will now receive texts from Harris & Harri...

    1
  • Dedata International Inc
    Added on Mar 20, 2026
    Advertised and pictured as a crystal decanter. Picture shows full size decanter with raised lettering and texture on the front, back and sides being...

    5
  • Online Retailer Scam - Facebook Ads
    Added on Mar 20, 2026
    Clothing website found on Facebook. Purchased 2 dresses based on pictures. The dresses were very poor quality and looked different. Requested refund. They will only offer 20%

    55
  • Product Not Received/No Refund
    Added on Mar 20, 2026
    I placed an order a month ago and STILL have yet to receive my items.

    164
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