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Recently Reported Scams

  • Plantible Food
    Added on 19 h ago
    Emailed to text based interview and sent an offer of employment. Then sent a check for "equipment purchase"

    1
  • Aliaxedit.com
    Added on Jun 18, 2026
    I seen an ad for some dresses on TikTok so I clicked it and made an order for an 8 pack of dresses. May 15th of this year. I waited for awhile then...

    2
  • Farehutz
    Added on Jun 18, 2026
    Purchased airline tickets and never received a confirmation number from the airline that I was on the flight.

    5
  • Craft Folk
    Added on Jun 18, 2026
    I ordered a custom made Martha's Sheep Tote that was supposed to be quilted, appliqued, with a maker's tag and the maker's initial...

    3
  • Velnovae.com
    Added on Jun 18, 2026
    I ordered 2 different sets of outfits. 1 was a 10 piece sets of sun dresses with attached shorts the other was a 10 piece short sets. The company...

    3
  • weartosupportveterans.com
    Added on Jun 18, 2026
    Website advertised "American made and shipped from Garland, Texas. 70% of proceeds go to help our (USA) Veterans." Purchased a T-Shirt and...

    1
  • (833) 602-3235
    Added on Jun 18, 2026
    A local Austin TX number called my mother and stated she has a civil suit filed against her for unpaid medical debt. If it was not resolved, (thi...

    1
  • 1(912) 725-5142
    Added on Jun 18, 2026
    It looks like you've looked at a few loan options before, but may not have found terms that worked for you. I was able to put together a strong...

    1
  • LosReyes Apparel
    Added on Jun 18, 2026
    Ordered glasses on 5/2/26 and Los Reyes stated they would ship on 5/20. I have contacted them multiple times asking to cancel order and they respond...

    1
  • app.reservecreditcard.com
    Added on Jun 18, 2026
    Marketed as credit card Required upfront fees then after over 2 months delivered a card that is not able to be activated They use this link http://app.reservecreditcard.com/

    3
  • Tankgasdepot.shop
    Added on 19 h ago
    I ordered 3 tanks of R134A through tankgasdepot.shop. I paid through PayPal but it showed up on my credit card as a payment to charity. They sent me...

    3
  • Symple-loan.ca
    Added on Jun 18, 2026
    I applied for loan they got my bank info and sin number. They sent my account funds then got me to get Apple Pay cards and send copies of the number...

    1
  • Holmbechthomas.com
    Added on 19 h ago
    AD displayed whilst using phone app. Bought items (womens cargo pants) never delivered/received. Company displayed as being in UK yet China post used...

    4
  • Buildershope.com
    Added on Jun 18, 2026
    Purchased back in March, emailed a couple times to their support email and no response. Came back now in June and the website is shut down and I never got a refund or item.

    8
  • Bulktides.us
    Added on 19 h ago
    Ordered wholesale peptides and never received them.

    1
  • Schyllingshop.it.com
    Added on Jun 18, 2026
    It's a fake website that sells popular products.

    2
  • PupaPaws.com
    Added on Jun 18, 2026
    I ordered a product from this company and did not sign up for any membership however they are charging a recurring monthly fee of $39.99. The website...

    24
  • NorthivaExpress.com
    Added on 19 h ago
    Got a call about a job offering remotely delivering packages. They had a website and everything. Said i would get paid 2100 every 2 weeks. They would...

    5
  • Quenchlane.shop
    Added on Jun 18, 2026
    Attempt to make a purchase and card information failed several times. It wasn’t until I checked website closely that return email address was strange...

    1
  • (516) 790-1459
    Added on 19 h ago
    They knew my name, address, telephone number, where I live. They also text me.

    1
  • Yufeng Services LLC
    Added on Jun 18, 2026
    A business was set up and registered using my home address as its place of business. I do not own nor operate inside this business nor have I ever...

    1
  • CSFI USA
    Added on Jun 18, 2026
    Hi ***, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000...

    25
  • 786-309-1401 Loan Scam
    Added on Jun 18, 2026
    Pretended to be loan company.

    1
  • Katana US
    Added on 19 h ago
    I purchased a replica sword from this site. It was purchased on Dec 3, 2025. After months of automated emails from the company telling me that they...

    4
  • 833-902-1780 Loan Scam
    Added on Jun 18, 2026
    A man by the name of Chris Owens called and left a message to call him back regarding a personal loan I had asked for of which I haven't applied...

    1
  • Fake Vehicle Service Contract Notice Scam
    Added on Jun 18, 2026
    Received two pieces of mail about my newly purchased vehicle. Called the number to confirm if this was about the package on my newly purchased...

    12
  • (855) 959-0200
    Added on Jun 18, 2026
    Received several pieces of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to...

    2
  • Owtunly.com
    Added on Jun 18, 2026
    Ordered 2 hanging baskets with fake flowers paid 16$ ordered 2 what I received was 10 plastic flowers I could of bought at dollar store I have...

    1
  • 262-746-7891 Unknown Caller
    Added on Jun 18, 2026
    Did not leave a voicemail this time

    1
  • (833) 609-0392
    Added on Jun 18, 2026
    Received several pieces of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to...

    1
  • (877) 350-8212 Legal Scam
    Added on Jun 18, 2026
    Caller indicated I was facing a serious legal matter and would be issued a lien on my property from a bank I do not associate with. They said I would...

    1
  • (833) 408-1592 Mortgage Scam
    Added on Jun 18, 2026
    Received several pieces of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to...

    1
  • Sandpiper Productions
    Added on 19 h ago
    Got hired on as a brand ambassador through Indeed, paid for education required for the job, $30 lost.

    1
  • (833) 396-1315
    Added on Jun 18, 2026
    Received several pieces of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to...

    1
  • 866-771-4945 Tax Resolution
    Added on Jun 18, 2026
    This is Rebecca Morgan with the tax resolution review department. I was reviewing your file today, and I noticed there may be resolution option...

    1
  • 877-418-2317 Home Warranty
    Added on Jun 18, 2026
    Home warranty expired. Avti e asvisories sec code 33.1a & 35.2c Call IMMEDIATELY to avoid lapse Deadline 6/27/2026

    2
  • (833) 408-1583
    Added on Jun 18, 2026
    Received several pieces of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to...

    2
  • 771-220-4413 Immigration Assistance Scam
    Added on Jun 18, 2026
    I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +17712204413. They...

    1
  • E Bay
    Added on Jun 18, 2026
    I Ordered a Bottle of Gyogen Support Capsole Max for ( $27.95 ) - 6/13/2026 - for my leg Pain and they charged me with 2 Bottles of KETO+ACV GUMMIE...

    3
  • (888) 343-9218 Scam Call
    Added on Jun 18, 2026
    Company or person sent recorded voice message to my son who related voice msg to contact this # 888 342 9218. When answered the other person ID...

    1
  • Lunaventra Clothing
    Added on Jun 18, 2026
    A commercial on YouTube by Lunaventra Clothing using the address on my receipt was 1515 federal hwy ste 121 Boca Raton Florida

    1
  • waltonvacations.com
    Added on Jun 18, 2026
    This business advertised a Free Vacation giveaway at the Plymouth Meeting Mall. I entered the raffle and won. They told me to call and redeem my...

    1
  • 610-588-7012 Debt Collections Scam
    Added on Jun 18, 2026
    I got a call from Gary from member services telling me I had over $7,000 in balances and I said no I don’t, he repeated the same thing after I said that and I hung up

    1
  • Hire Bloom
    Added on Jun 18, 2026
    Scam recruiter saying she represented this firm, and the legit firm is called Hire Bloom, Lehi UT

    1
  • Kenwoodi
    Added on Jun 18, 2026
    Kenwoodi balloon arch. I placed my order on May 1, 2026. On May 3, 2026 I didn't receive a confirmation, so I reached out by email. They...

    1
  • (866) 793-4888 Scam Call
    Added on Jun 18, 2026
    I received a scam letter referring Form 9550-WARR claiming that my property home warranty was expiring. Please see the scanned & attached letter for details.

    1
  • Doximity
    Added on 19 h ago
    An email was sent from an official company address that constituted manipulative Spam, which cited an existing report where none existed a...

    1
  • matesras.com
    Added on Jun 18, 2026
    Clearance Store Order 12210 Your order is confirmed Never respond or sent item

    1
  • Gcpadel.com
    Added on Jun 18, 2026
    I ordered a product from this company I thought was legit. I ordered 6 bottles for $69. When I checked my Bank account $269 it was pending cause the...

    1
  • Gartner research
    Added on 19 h ago
    Gartner offered employment on getting secret evaluations on different stores. They sent me a letter with instructions along with a check for $1950...

    1
  • getglocky.com
    Added on Jun 18, 2026
    I purchased 2 items totaling 48.00 in May and have not received them or any of the 3 emails returned.

    1
  • Connors and Moore Law Firm Imposter
    Added on Jun 18, 2026
    Voicemail was left on my phone. I have my calls screened and this is the message that was left on my phone. "You, I was trying to reach...

    1
  • Aroma 360
    Added on Jun 18, 2026
    Fake service. Unable to cancel. Does not respond to emails, calls, texts, inquiries. Within 30 days.

    1
  • CalixorVera
    Added on 19 h ago
    I have contacted this company for damaged product and asked for a complete refund. Several emails later still nothing. After these several attempt...

    2
  • (833) 494-0580 Phishing Scam
    Added on Jun 18, 2026
    Suspicious unwarranted, unwanted text messages containing links and no identifiable business information.

    1
  • Helping Hands
    Added on Jun 18, 2026
    While Googling for help with a personal crisis I came upon the Helping Hands website. Since requesting information about hardship programs from site...

    26
  • Rosabella
    Added on Jun 18, 2026
    e-mail received today showing that an order was placed and confirmed by Rosabella - A company located in Sheridan, Wyoming. I did not request any...

    3
  • 859-379-8404 Debt Collection Scam
    Added on Jun 18, 2026
    They called saying that they were going to garnish my wages but would not tell me what for so I hung up. Never gave them any personal information.

    1
  • nanopolix.com
    Added on Jun 18, 2026
    I ordered online then attempted to cancel order which had not been sent. The person spoken to told me it could not be cancelled. The order never...

    1
  • Huntington Bank Imposter
    Added on Jun 18, 2026
    Started receiving calls about everyday at the beginning of the month during the weekdays mid afternoon, Kevin or Tony is what he identified himself...

    10
  • Weekcc
    Added on Jun 18, 2026
    Ordered some gear from this website and never heard back from them. Never got tracking info or email response.

    1
  • Shopmicas.com
    Added on 19 h ago
    Made an estimate of $200 in returns for poor quality clothing and had to pay additional for shipping. Sent everything in the original packaging a...

    3
  • Vehicle service division Athena Protection
    Added on Jun 18, 2026
    A letter came in the mail stating I had to confirm my mileage on my car or I could be financially liable and I had till a certain date to contact...

    1
  • Pridesdate.com
    Added on Jun 18, 2026
    Pridesdate.com is presented as a LGBTQ dating website. It presents with many seemingly AI generated profiles, customer service is also seemingly AI...

    1
  • theanimeempire.com
    Added on Jun 18, 2026
    I ordered a $37 shirt with taxes $43 on May 24th 2026 and i never received it. I contacted them 3-4 times and they never reached back out to me. I...

    1
  • AI Legal Partners
    Added on Jun 18, 2026
    I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up...

    4
  • The MLS Group
    Added on Jun 18, 2026
    Continued Inactivity - File Needs Immediate Input despite repeated outreach. Please call 855-203-6516 or reply now to confirm your position. Amelia...

    5
  • Forwardleag LLC
    Added on Jun 18, 2026
    The scammer called me with a job offer and also took my personal information for the job, sent me packages to ship out and when it came time to...

    5
  • (877) 435-4688 Debt Collection Scam
    Added on Jun 18, 2026
    Posed as a debt collector stating that they tried to contact me in January 2026 via mail. I did not respond, so they are taking me to civil court for...

    1
  • home improvement group
    Added on Jun 18, 2026
    4 calls today from them, a typical day. I see this scam has been going on for years, but you do absolutely nothing about it. What a joke.

    2
  • 877-350-8212 Debt Collections Scam
    Added on Jun 18, 2026
    Contacted via phone by a “dispatcher” making sure I would be home to be served legal paperwork. I asked what legal paperwork and they said a notice...

    1
  • Online Retailer Scam
    Added on Jun 18, 2026
    The items I ordered are a quilted laundry basket. The ad actually shows a sewing machine quilting. What I received was a picture printed on stiff...

    125
  • Debt Collections Scam
    Added on Jun 18, 2026
    I received a call from Greg Burke, about a formal order needing to be served in regard to case number 139386 and needing to resolve this issue...

    375
  • (800) 410-9212 Vehicle Warranty
    Added on Jun 18, 2026
    Constantly sending vehicle warranty stuff that every time say final notice and to contact them immediately.

    1
  • Whitebridge.AI
    Added on Jun 18, 2026
    Keeps trying to charge me for service I cancelled costing me several overdraft fees

    1
  • Sorellawear
    Added on Jun 18, 2026
    I ordered 8 dresses from sorellawear. I paid almost $40 they said they would be here in 3-5 days. That was over a month ago

    1
  • kevinshair.as.me
    Added on Jun 18, 2026
    This individual is a hairstylist and did not communicate the day my hair appointment was scamming me out of my time and money

    1
  • (385) 298-0466
    Added on Jun 18, 2026
    I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now.

    1
  • USpassportandvisa.org
    Added on Jun 18, 2026
    Says you’re paying for your passport, then sends you instructions on how to apply for your passport.

    171
  • lilyswish
    Added on Jun 18, 2026
    Ordered item said 8-10 days for shipping they made me download an app to track it but it was too hard for me. I ordered May 18th the package arrived...

    1
  • Sullivan & Schwartz Associates
    Added on Jun 18, 2026
    Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes

    2
  • Constant Therapeutics
    Added on Jun 18, 2026
    I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda Walker, to set up an interview, I was led into a Team...

    1
  • Hey Dude impostor
    Added on Jun 18, 2026
    They posed as Hey Dude, a reputable shoe company.

    2
  • deliveryglidework.com
    Added on Jun 18, 2026
    I shared my driver lic

    1
  • 877-247-7967 Fake Travel Sweepstakes Scam
    Added on Jun 18, 2026
    I keep getting calls from different number telling me to call 877-247-7967 regarding an unclaimed vacation related to a timeshare tour. These calls began a few months ago.

    1
  • Davve Garzaz
    Added on Jun 18, 2026
    I received an empty package in my mailbox through the USPS. The package was sent from: Davve Garzaz 70 E Hawthorne Ave Valley Stream, NY...

    45
  • United Passport
    Added on Jun 18, 2026
    Third party company pretending to be a government website and charging money to fill out free forms for US passport application.

    9
  • Phillip Coddy
    Added on Jun 18, 2026
    I was emailed out texted by Phillip Coddy. He asked me if i wanted to be his personal assistant. Well, 2 weeks go by and he sends me a check for...

    2
  • magicgearus.com
    Added on Jun 18, 2026
    Purchase shirts received a false tracking number never received any package

    1
  • Legacy Litigation Group
    Added on Jun 18, 2026
    Received phone call on 6/17/2026 stating my spouse owed a debt on an old "old store" credit card from 2013, the company identified themselve...

    2
  • Referrals Trade
    Added on Jun 18, 2026
    On February 19th I signed up for Referrals Trade. After 3 days of no contact for onboarding I tried calling the number on their website. It wa...

    1
  • catalyst capital connect
    Added on Jun 18, 2026
    I have been applying for business loans received their phone number. they emailed me a form to fill out that had all my info and business info like...

    1
  • EpiCooler
    Added on Jun 18, 2026
    I ordered 2 units from EpiCooler at $60 each. They billed for products and extended Warranty. I did not order the warranty.

    2
  • [email protected]
    Added on Jun 18, 2026
    Saw dozens of commercials for dentures. They displayed kit with care supplies and dentures. Specifically stated easy use, high quality product, good...

    1
  • 877-350-3744 Debt Collection
    Added on Jun 18, 2026
    They said I owed money for a payday loan from 2014 and they were going to sue me or put a lien on my house and charge me for check fraud.

    1
  • PartnerPros
    Added on Jun 18, 2026
    They refuse to be contacted by any real persons can't verify real credentials.

    1
  • Blackforacause.com
    Added on Jun 18, 2026
    An advertisement for Juneteenth apparel was shown on Facebook. I ordered and paid $57.82, for two articles of clothing, on May 31, 2026. I received...

    1
  • 877-350-8212 Litigation Office
    Added on Jun 18, 2026
    Contacted personal number and multiple relatives attempting to collect a debt or payment. Pretended to be a bank, stating notices about the house...

    1
  • wendlly.com
    Added on Jun 18, 2026
    $28

    5
  • 301-259-1783 Phishing Call
    Added on Jun 18, 2026
    A person kept calling me from said number 301-259-1783. He said there was someone trying to open a credit card in my name with my social security...

    1
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