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Recently Reported Scams

  • Gpaak Equipment LLC
    Added on Jul 27, 2026
    300 intermittent catheter ma 2025 - sep 2025

    2
  • cozya.store
    Added on Jul 27, 2026
    Purchased a tv fireplace and never received it.

    1
  • (818) 256-3759
    Added on Jul 27, 2026
    I was sent 2 text messages from: (818) 256-3759; stating "Your health policy has a balance thats outstanding requiring attention. Please call...

    1
  • United courier service
    Added on Jul 27, 2026
    Left a voicemail claiming to be from United Courier Service scheduling a drop off of legal documents that require signature. They spoke two letter...

    8
  • Go.bravaro.org
    Added on Jul 27, 2026
    Keep getting texts saying my request has been accepted for a cash advance.

    2
  • Cashnet usa
    Added on Jul 27, 2026
    The scammer was telling my wife that she was being prosecuted for check fraud from CashNet USA.

    2
  • 1(608) 330-4318
    Added on Jul 27, 2026
    This was a fake debt collection call. They had my social and my birthdate. They were aggressive and rude. They would not validate the debt and said...

    1
  • Home Improvement
    Added on Jul 27, 2026
    Used company (which now appears to be bogus) a month ago for problem with garage door. Problem not solved, but I paid, with credit card, a service...

    103
  • (262) 274-5486 Debt Collection
    Added on Jul 27, 2026
    They claimed I owed a debt for TMobile. But I do not owe them anything and haven't had TMobile in at least 10 years.

    1
  • Imsohyphy.com
    Added on Jul 27, 2026
    Purchased an item online and never received it.

    1
  • JLB Processing
    Added on Jul 27, 2026
    They kept calling and leaving messages stating to call them back on the number shown on the caller id. I called them back and they stated that...

    5
  • KinnickkinnicBees.com
    Added on Jul 27, 2026
    I signed up in early May to get bee hosting services for the year. I filled out the application, payment was made, but services never implemented...

    1
  • Craft folk London
    Added on Jul 27, 2026
    I bought 2 baskets, from the website which looked genuine, the photos of the quilted products looked very good quality, which is why I made the...

    1
  • Baron LLC
    Added on Jul 27, 2026
    On a online app, I purchased 8 dresses for $35 never received from the website I mentioned.

    1
  • Olivewood Financial Group
    Added on Jul 27, 2026
    I have been called by various, unrepeated numbers every day to my cell number. I have sent texts to STOP, but they ignore me. I finally called...

    1
  • Revicedenim.com
    Added on Jul 27, 2026
    I ordered 3 pairs of jeans on 4/24/26 and they did not ship within the month. I contacted them and they said that they were within the 1-4.5 weeks of...

    10
  • Frontline Asset Resolution
    Added on Jul 27, 2026
    I got 2 calls from a pre-recorded message left on my voicemail. It said ‘my card declined and we are trying to reach you from Frontline Asset...

    3
  • Harris&Harris
    Added on Jul 27, 2026
    Just received a text message from a 5 digit number that said that they are from Harris&Harris and that I owe Xfinity mobile 140.12. The thing i...

    4
  • Merit Properties Group, LP
    Added on Jul 27, 2026
    I woke up to the following email: Hello, We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist...

    6
  • Us.maybe-paris.co
    Added on Jul 27, 2026
    I purchased a hair product, Maybe-Paris, on June, 2026. It arrived on July 6th. It was definitely not for me; it made my hair straw-like and had an...

    1
  • 877-805-1808 Legal Scam
    Added on Jul 27, 2026
    (310) 504-6509 Deposited a new message: "This origin message is intended for ******* with file number **. 1044155 My name is David. I work with...

    1
  • 1(623) 219-3850 Scam
    Added on Jul 27, 2026
    Supposed I buy a wiski bottle for my son birthday and they send the empty box

    1
  • (866) 531-3340 Document Services
    Added on Jul 27, 2026
    Received a call claiming to be a company called Document Services and needing to serve some kind of certified document for some sort of claim or case.

    1
  • [email protected]
    Added on Jul 27, 2026
    [email protected] has added my info to their database and continues to email me with info I never provided. See below: Your free...

    1
  • 1-888-252-1786 Shopping Reward
    Added on Jul 27, 2026
    wanted a check with routing number or credit card with number to get a $500 shopping reward. the phone number was 1-888-252-1786 & claim number was #7771814655

    1
  • [email protected]
    Added on Jul 27, 2026
    Regularly received these emails in my gmail account

    1
  • Alohaliverosen.com
    Added on Jul 27, 2026
    I made a purchase through alohaliverosen.com Spoke to a sales rep Justin His number is in their website I placed a $150.00 minimum order with...

    1
  • Macy's
    Added on Jul 27, 2026
    Bought a pair of shoes from stated "Macy's," took a month to get them, wrong color. Ordered red, they are purple, and size 8. Not even close. Very small size.

    16
  • (800) 603-3310
    Added on Jul 27, 2026
    She said they were from Apria and there was an order for parts available for me but she needed my birthdate first before giving me any more info...

    1
  • Clean Slate BK Group P.C.
    Added on Jul 27, 2026
    I submitted info requested, info was taken, received no contact info for 3 weeks. Called to see update could not get through. Called again got...

    1
  • ai.persolabs.org
    Added on Jul 27, 2026
    I found an online personality quiz and paid $1 for my results through Apple Pay. The next morning, I woke up to several denied charges through Apple...

    2
  • (213) 737-4603
    Added on Jul 27, 2026
    Man called and said I owe him for health services subscription. He had my credit card number that I had already cancelled. He wanted me to settle for...

    1
  • [email protected]
    Added on Jul 27, 2026
    They sent a check for 3990.89. They wanted it deposited in the bank. I got to keep 700.00 but had to send 3290.00 to get my car wrapped. It would be...

    1
  • solarisresourcesinc.com
    Added on Jul 27, 2026
    Basically I was offered a job as administrative assistant with Solaris Resources, conducted interview via Microsoft Teams, was emailed offer letter...

    1
  • Preston Hayes
    Added on Jul 27, 2026
    On July 12th I ordered a top from a company that was called Preston Hayes out of New York. I ask them if it could be delivered by July 22nd. They set...

    2
  • Mimosa Bark House
    Added on Jul 27, 2026
    I paid the advertised price of $160 to Mimosa Bark House for a product. Then they said I had to pay an additional charge for "Insurance"...

    1
  • 844-305-2174 Fake Debt Collector
    Added on Jul 27, 2026
    Person called and claimed to be from “pretrial diversion” left a message saying this and saying to call 844-305-2174 ext 112. It is a fake debt collector.

    1
  • (888) 496-2490 Home Warranty Scam
    Added on Jul 27, 2026
    Letter sent to home address pretending to say I need to call and verify my home warranty. Using threat language like FINAL NOTICE; REGISTRATION IS REQUIRED etc.

    2
  • Melba technology
    Added on Jul 27, 2026
    I was applying for remote jobs. I got an email back from one with instructions to download Microsoft Teams. Then contact them through their email in...

    1
  • (865) 283-8648 Geek Squad Scam
    Added on Jul 27, 2026
    Received an email and receipt stating I purchased a Geek Squad subscription Internet Security Plan for 2 yrs. Auto-direct. I called the number listed...

    1
  • Olive & Evy
    Added on Jul 27, 2026
    I was ordering a pair of shoes total cost $34.00 and when I hit proceed, my phone beeped with a fraud alert from my CC company. The price had doubled...

    1
  • MOLISION INC
    Added on Jul 27, 2026
    Saw the ad to purchase 20 tee shirts for $29.99 and filled out all the information and purchased shirts, paid $40.00 from my bank account on 7/08/2020 and never received them.

    13
  • GMX.COM Impostor
    Added on Jul 27, 2026
    pretending to be gmx.com support, demanded $100 to unblock my GMX (email) account

    1
  • Alpha Den Bullies
    Added on Jul 27, 2026
    Puppy scam. Polished website including functional links, background, testimonials, very likely constructed using AI advertises to those looking for...

    1
  • [email protected]
    Added on Jul 27, 2026
    I ordered some merchandise through Facebook and paid by PayPal on April 20th. I have contacted the merchant numerous times. They claim the...

    1
  • Oasis Pouches
    Added on Jul 27, 2026
    Oasis pouches were being advertised on Facebook. I googled first to see if it was a scam and couldn't find anything. Ultimately, I purchased...

    1
  • (888) 401-0153
    Added on Jul 27, 2026
    THEY CALLED AND STATED I OWED THIS MONEY FOR A CAR LOAN FOR A FORD PRODUCT ($10,500.00). I HAVENT OWNED A FORD SINCE 2000 AND IT WAS A LEASE VEHICLE...

    1
  • a better you
    Added on Jul 27, 2026
    Just ordered something from A Better You and they never sent it, but they took my money.

    3
  • newsbreak
    Added on Jul 27, 2026
    My phone came with the newsbreak app already on it. I saw some summer outdoor chairs advertised. They still advertise the same chairs everyday. I...

    2
  • Sullivan and Associates
    Added on Jul 27, 2026
    I did not answer the call, but did google the phone number and business name. From what I found online, everything states to not call the number...

    90
  • [email protected]
    Added on Jul 27, 2026
    I applied for a position on ZipRecruiter. I received an email saying they are considering me for the position but I need to submit some info for a...

    1
  • Likemymuse.com
    Added on Jul 27, 2026
    Advertised was a linen dress with Dillard’s prominently displayed in the ad. Merchandise received was a poor quality rough approximation polyester copy.

    2
  • wondapin.com
    Added on Jul 27, 2026
    Website showing supposedly USA made pocket tees on factory closeout

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Jul 27, 2026
    Fake invoice attached

    11
  • Haher Mrren
    Added on Jul 27, 2026
    A package was addressed to me and delivered that I never ordered. It came from Haher Mrren in Hicksville NY. Cheap paintbrushes and glitter. I did...

    1
  • LUXOFT / impostor
    Added on Jul 27, 2026
    I was contacted about a remote position I applied for through the website Beebe to work for Luxoft. I received an email to do a teams interview with...

    3
  • document services / Rachel Bradhsaw
    Added on Jul 27, 2026
    hello, my name is Rachel Bradhsaw with document services. This call is intended for William Johnston. Reference number 1096835. You are hereby...

    1
  • West Bridge Litigation Group
    Added on Jul 27, 2026
    12146605877 Deposited a new message: "Uh, yes, ******** ** ****** ******. My name is George Jackson with the civil dispatch department with West...

    1
  • Iron View Financial
    Added on Jul 27, 2026
    This company calls me from a different toll-free number every single workday. Says this in voicemail: Good morning, Charlotte Patel calling from...

    31
  • Soleseason.com
    Added on Jul 27, 2026
    I purchased a kayak online for $218.50. It was coming from Australia. They gave me a tracking number and everything so I was tracking it from FedEx...

    1
  • 866-967-1161 Legal Notice Scam
    Added on Jul 27, 2026
    Intended for (insert name of relative). This is in reference to file number 26-258-1242. This is an attempt to notify you of the delivery of...

    1
  • (883) 363-1103 Harassing Loan Calls
    Added on Jul 27, 2026
    Harassing calls about taking out a loan.

    1
  • Bull City Freight
    Added on Jul 27, 2026
    Good day! I hope this message finds you well. My name is Kenneth Ellis, from Bull City Freight Inc.. I’m the Shipping Department Manager. Please...

    5
  • Online Purchase
    Added on Jul 27, 2026
    THE PRODUCT CLAIMS TO BE A WALL MOUNTED AIR CONDITIONER BUT ONLY PUTS OUT AIR AND ON THE BACK IT'S LABELLED AS A HEATER. A WASTE OF MONEY FOR A FAN

    3629
  • BullCity Freight
    Added on Jul 27, 2026
    I was contacted at first via Email about a remote job position. I replied and stated I was interested in the position, a few days later I received an...

    1
  • Disability Info Center / Debbie Sancliff
    Added on Jul 27, 2026
    Debbie Sancliff from Disability Info Center. Calls about 30+ times a day maybe 100+ times a week. Always from a different number. You call back any...

    1
  • Snapshout
    Added on Jul 27, 2026
    I was supposed to submit 40 reviews and my account went into a negative balance, so I was told to withdraw 70.00 from my bank and deposit into the...

    1
  • (929) 589-1158
    Added on Jul 27, 2026
    This guy keep calling my husband told him he won a car and billions of dollars. All he had to do is get 2-Google Pay cards for Dollar General both...

    1
  • 290 Duffy Ave, Hicksville, NY 11801
    Added on Jul 27, 2026
    I continue to get packages or mailings from this person/address

    2
  • CUREA.SHOP Homer Glen IL
    Added on Jul 27, 2026
    I ordered a dog toy and did receive it, but the next day I had an unauthorized charge for $39.99 from “CUREA.SHOP Homer Glen IL” on my credit card...

    1
  • 866-967-1161 Document Delivery
    Added on Jul 27, 2026
    This is the voice mail that was left for a relative that has zero connection to any personal accounts of mine or to my phone number that this wa...

    2
  • moventra logistics
    Added on Jul 27, 2026
    [email protected] [email protected] [email protected] +1 (502) 610-0060 Cristina +1 (502...

    1
  • Yellowfinch8v3
    Added on Jul 27, 2026
    PayPal YELLOWFINCH8V3 charge showed on credit card. Item never received.

    1
  • (929) 591-0212 Scam
    Added on Jul 27, 2026
    It was a phone message saying they were ARB a part of Publishers Clearing House and that we had won $7 million.

    1
  • Online Retailer Scam
    Added on Jul 27, 2026
    I ordered 2 horse-themed decanters filled with bourbon. The racehorse decanter had the body of a thoroughbred, and the legs the length of a sheep...

    140
  • Paragon Tech USA
    Added on Jul 27, 2026
    Fake job offering pharmaceutical sales rep position

    2
  • lorahair.com
    Added on Jul 27, 2026
    I purchased a product from this company. Then the company charged me for a product that I didn't buy.

    1
  • Emma & Chloe
    Added on Jul 27, 2026
    I ordered and paid for a summer dress. They took the money and never sent the dress. I tried emailing them and it won't go through. So...

    1
  • tletral.com
    Added on Jul 27, 2026
    Recurring charge on my account by tletral.com fl, I never signed up for anything!

    1
  • Persolabs.org
    Added on Jul 27, 2026
    Will say they will only charge you $1.95 for a test. There isn't ANYTHING stating they will charge you $40. They WILL charge you $40. Sometime...

    5
  • greaves.com
    Added on Jul 27, 2026
    I was looking on my phone, I believe maybe was on Facebook and this product came over been looking for a couch I could afford and this one popped up...

    1
  • Barbaradever.com
    Added on Jul 27, 2026
    I bought a pair of shoes but the ones I got were not the ones I ordered, not even close. Also they are very poor quality.

    4
  • 290 Duffy Ave, Hicksville, NY 11801, USA
    Added on Jul 27, 2026
    I received something in the mail I didn't order. A cheap random toy. I have been the recipient of a brushing scam in the past and believe this is the same situation.

    1
  • National Association of Professional Process Servers
    Added on Jul 27, 2026
    "Steve Robertson" left a message saying that process papers would be served the next day between 2pm - 6 pm at my residence. Left a number to...

    5
  • Med Pulse
    Added on Jul 27, 2026
    See Attached

    13
  • (726) 265-2966
    Added on Jul 27, 2026
    called and said i had an old credit card from 2015 that is unpaid and wanted me to pay there and then over the phone they said my bank account will...

    1
  • Sculptdclothing.com
    Added on Jul 27, 2026
    Ordered bras online and never received them. I have sent multiple emails to their contact but no one responds.

    7
  • paypal impostor
    Added on Jul 27, 2026
    See attached letter. Thank you for contacting customer care with PayPal. Your booking has been successfully placed. We hope you are as excited a...

    6
  • mvfbrands.com
    Added on Jul 27, 2026
    I ordered the Pure Pods which are fine. They also sent some other merchandise I DID NOT ORDER and signed me up for a subscription that I did NOT...

    1
  • (877) 949-0216 Online Airline Tickets Scam
    Added on Jul 27, 2026
    I thought I called Southwest to get a ticket for my bird to travel with me. I questioned him if birds can fly on Southwest. He said no problem. After...

    1
  • Adams County Document Processing
    Added on Jul 27, 2026
    The scammer called and left a voicemail stating they were with the Adams County document processing saying they had sent me documents for a case and...

    1
  • Dustytrailhorseranch.com
    Added on Jul 27, 2026
    Upon searching for horses for sale this website showed up as an option. After several email and text messages back and forth of pictures and video...

    1
  • Shop app
    Added on Jul 27, 2026
    Notification from Shop App for an order i did not place. Not sure where they found out i was looking into TMobile for an Iphone 17 pro yesterday. But...

    5
  • Trythreadz.com
    Added on Jul 27, 2026
    I ordered a dress from them and they never shipped it- two weeks later they charged me for a subscription I never signed up for. After two weeks of...

    3
  • USpassportandvisa.org
    Added on Jul 27, 2026
    I thought I was renewing my US passport but they just filled the form out for me and it was wrong and now I still have to pay for my passport again.

    185
  • (844) 590-2385 Phishing Call
    Added on Jul 27, 2026
    Suspicious Activity Detected on Your Debit Card Hi LINDA L, We’ve detected suspicious activity on your account. You may also receive a text message...

    1
  • Ellie-seattle.com
    Added on Jul 27, 2026
    Fraudulent fb page. The item that arrived is nothing like what was pictured or described.

    17
  • Riversidespaniels.com
    Added on Jul 27, 2026
    I searched online to find a puppy and came across https://riversidespaniels.com/(seller), based in Ohio. I emailed the seller regarding the puppy. I...

    1
  • [email protected]
    Added on Jul 27, 2026
    Asked for copies of our merchant services statement offering to correct fees. This statement would have exposed a number of confidential data points.

    1
  • fleetora-dash.com
    Added on Jul 27, 2026
    Approached about a position called "Parcel Expert" where I would receive a base salary of $4400 along with a bonus of $30 for every package...

    1
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