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Recently Reported Scams

  • Fictitious Business Name Renewal Center
    Added on Apr 20, 2026
    I was sent a notice in the mail notifying me of Fictitious Business Name expiration with a QR code for Fictitious Business Name renewal. I followed...

    9
  • 855-546-3074 Debt Collection
    Added on Apr 20, 2026
    I received a v-mail from a person named Nina Berry saying she was contacting me regarding a claim. She provided a contact number of 855-546-3074 and...

    1
  • Tranquilpath.cc
    Added on Apr 20, 2026
    Scammer presents himself as an engineer working at Coinbase and targeted new learner to guide through Coinbase wallet and transferred the money to...

    1
  • Sylde.com
    Added on Apr 20, 2026
    Advertised croc sandals for $14.99.

    1
  • Affirm.com
    Added on Apr 20, 2026
    This company refuses to fix their problem, and expects others to pay for this plus do math for them and accept any wrong doing at all.

    11
  • (813) 692-6577
    Added on Apr 20, 2026
    Promised to receive groceries for $309.99 per week.

    2
  • Sorellawear.com
    Added on Apr 19, 2026
    Clothing was advertised on TikTok and I clicked the link to purchase. The website claims to deliver from CA, but the items were shipped...

    7
  • (716) 647-6084
    Added on Apr 20, 2026
    I received a phone call from a female who was reluctant to give out any information. She called about a family member and claimed to be from an...

    2
  • Wild casino
    Added on Apr 19, 2026
    Casino payouts are incorrect, not paying full amounts, scamming.

    1
  • ustrademarkcommission.com
    Added on Apr 20, 2026
    This was their play: They used open data from the USPTO office to send email: "This email serves as an official notice regarding the status of...

    1
  • Rockhatter
    Added on Apr 20, 2026
    They have a very nice display of hats on the internet and everything looks to be on the up and up.

    2
  • Connectpointdubai.com
    Added on Apr 20, 2026
    Same people as behind Anderson Tate & Associates LLC scam. Haugenes International Properties LLC and Faster Capital are the same people. Now...

    1
  • Ignition Financial
    Added on Apr 20, 2026
    Text message: Hi Ronald, this is Alexis from Ignition Financial. I saw your loan request come through and it looks like you're pre-approved for...

    27
  • Lumisnuggle.com
    Added on Apr 20, 2026
    SOCIAL MEDIA ADVERTISED A CUTE TOY FOR EASTER SALE. RECEIVED SALE CONFIRMATION WITH TRACKING AND A WEEK LATER, THE WEBSITE AND TRACKING ALL SHOWED BROKEN LINKS.

    2
  • 1(360) 924-6664
    Added on Apr 20, 2026
    Threatening call.

    2
  • [email protected]
    Added on Apr 20, 2026
    Received a California UCC Statement Request Form in the mail for both companies I work for, with the identifying information listed, except they used...

    6
  • Eastersundayco.com
    Added on Apr 20, 2026
    I purchased an Easter “Needoh bundle”. The items received were in a counterfeit miniature box and the squishiest inside were counterfeit as well.

    6
  • 1(771) 208-3276
    Added on Apr 20, 2026
    I was told that I had won $700,000 and I needed to call a number to claim it and fill out tax information forms. That's when I hung up.

    1
  • Kojiva
    Added on Apr 20, 2026
    I responded to an ad. I wanted to buy the Kojiva brush I saw either on YouTube, FB or Instagram ads. I clicked and agreed to 1 payment of $29.90 on...

    4
  • 949-787-8237 Credit Services
    Added on Apr 20, 2026
    Caller said they could lower my Chase interest rate.

    1
  • (415) 200-1690
    Added on Apr 20, 2026
    The woman called my personal cell phone from a local number and said she was calling from a "document delivery company". She first asked if I...

    1
  • (929) 245-8594
    Added on Apr 20, 2026
    The scammer texted me about performing services at a local address, with a promise for more business at that address later. I performed the initial...

    1
  • qbcarequickbook.com
    Added on Apr 20, 2026
    Someone called claiming to be with QuickBooks, wanted to verify the credit card on file to collect for payroll subscription services. She said she...

    1
  • (480) 531-3516
    Added on Apr 20, 2026
    The scammer texted me as a customer inquiry. Eventually they sent a Zoom link with the explicit intent that I open the link on my laptop. The link was a link to malware.

    1
  • All in 1 Home Improvement Corp.
    Added on Apr 20, 2026
    I am writing to report a fraudulent contractor operating under the company name All in 1 Home Improvement Corp. An individual from this company...

    1
  • Joinglow.orderjolie.com
    Added on Apr 20, 2026
    I ordered an item as a gift to my brother-in-law & then received an additional charge for $29.99 for something that was called JolieGlow VIP...

    2
  • Gotojohnsondavis.com
    Added on Apr 20, 2026
    Voicemail from "Sophie" regarding "our private business matter" requesting a call back today or risk further escalation.

    4
  • (800) 343-4104
    Added on Apr 20, 2026
    Scammer pulled info from public records and referenced my credit union.

    1
  • PupaPaws.com
    Added on Apr 20, 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. I...

    17
  • Elivue.com
    Added on Apr 19, 2026
    Ordered a hat on 4.10.26. Now it’s 4.20.26. Sent emails, no reply. Phone number provided is not in service.

    3
  • (888) 959-1204
    Added on Apr 19, 2026
    They send a letter, made to be official, requesting that you pay for records that are public and cost much less when obtained directly from official...

    24
  • ReservationDesk.com
    Added on Apr 20, 2026
    Website claimed a hotel booking was fully refundable if cancelled within 24 hours. Tried to cancel within 1 hour; receipt stated cancellation cut off...

    10
  • Jeadora.com
    Added on Apr 20, 2026
    I ordered two bras in February. I tried to cancel in early March; they said to call back when I received the bras. I did not receive them, and I saw...

    2
  • Rianmond
    Added on Apr 20, 2026
    Ordered this.

    1
  • GoFo
    Added on Apr 19, 2026
    I ordered a Smoothspine back machine and can't use it. It is too hard and my 90 yr old bones are all bruised. I can't find anywhere to get...

    2
  • Track.samsregistration.com
    Added on Apr 20, 2026
    Please disregard the inquiry email at the top of the page that was forwarded to me, but look into about halfway through the first page and all of the...

    1
  • (423) 501-4785
    Added on Apr 20, 2026
    A recorded voice said I was going to be served paperwork at my business or home, would have to sign papers, and need two forms of identification.

    1
  • Onlinevinchecks.com
    Added on Apr 20, 2026
    12 payments of $28.95 each have been charged to my CC by the same entity operating under various names online. I never used nor authorized the...

    1
  • Trueformnoutiquemiami.com
    Added on Apr 20, 2026
    True Form Boutique Miami appeared on social media. I made the assumption that they were based in Miami, FL, but the product was shipped from China...

    1
  • (620) 726-0302
    Added on Apr 20, 2026
    The call showed on my caller ID as SOHW. I saw that it was a scam from the website and did not answer. I have received a total of 4 phone calls today...

    1
  • 347-919-7580 Sweepstakes
    Added on Apr 20, 2026
    I was sent a fraudulent check stating they were a sweepstakes. I received calls and a notification letter.

    1
  • (516) 412-8480
    Added on Apr 19, 2026
    The caller got my answering machine and hung up without leaving a message. I noticed you already have a report on this number indicating it's a...

    1
  • 844-699-3623 Personal Loan
    Added on Apr 20, 2026
    The text said that they were Lexi from CSFI USA following up on a personal loan request for $40,000 and they want to know if I can talk to them.

    2
  • [email protected]
    Added on Apr 20, 2026
    I received an email claiming I owed this debt and was threatened with a court case that is associated with scam activity.

    1
  • (682) 470-6434
    Added on Apr 20, 2026
    It was a man supposedly named Robert Davenport urgently looking to speak with my brother about a case being filed. He just left a message, but I...

    2
  • DSF Worldwide Trailor Made Shipping and Freight
    Added on Apr 20, 2026
    I ordered products from a person. They used this as their shipping. I got an email saying my shipment was on hold until I paid $150 for insurance due...

    1
  • GetJellyBurn.com
    Added on Apr 19, 2026
    Watched "Dr. Oz" on a Facebook ad. If you watched til the end, you got extra product. I sent product back, and did not get a refund back!!...

    3
  • Usskechers.com
    Added on Apr 19, 2026
    Claimed to have a pair of shoes. Took payment through PayPal and never sent product.

    1
  • Maryandellie.com
    Added on Apr 19, 2026
    Saw an online ad for cute sandals that were said to be made of high-quality material and had a picture. I received cheap, very low quality shoes from...

    1
  • Joyshepherddogs.com
    Added on Apr 20, 2026
    Website joyshepherddogs.com looks legitimate and is up to date as of April 2026. Email exchange also appears legitimate with many questions asked...

    2
  • avidpandaboost.com
    Added on Apr 19, 2026
    They approached me saying all I would be doing was processing orders, and when I did it they asked for money each time to help processing. But then...

    1
  • SK Litigation
    Added on Apr 20, 2026
    Caller was claiming to be from SK Litigation collecting on a debt.

    1
  • amgcarpartsforsale.com
    Added on Apr 20, 2026
    Ordered a muffler for $2,300 and was given a fake tracking number. No refund issued.

    1
  • USA-VREXPRS
    Added on Apr 20, 2026
    Attempted to get a birth certificate and then stopped the process due to the mailing address and ID address needing to be the same. Was charged...

    1
  • heyfeels.com
    Added on Apr 20, 2026
    Online weight loss Glp1.

    1
  • [email protected]
    Added on Apr 20, 2026
    Advertisement for jeep parts. I purchased a winch for $200 and found out it was stolen or black market items.

    1
  • [email protected]
    Added on Apr 19, 2026
    I got an email saying I was the winner of a Yeti bundle from Tractor Supply Co. I looked up the info to check if it's a scam and I found out it is.

    1
  • Propanetankdepot.com
    Added on Apr 19, 2026
    It appears the company uses a fake website to solicit business and take orders. The business does not seem to be real. The phone number is registered...

    1
  • Bakarika Corp
    Added on Apr 20, 2026
    This was an attempt by BAKARIKA CORP to defraud a Medicare Advantage company. The dates used were Dec 19, 2025, and Dec 9, 2025. The Medicare...

    6
  • 1tapcashflowaccess.com
    Added on Apr 20, 2026
    They asked me for $47.00 Canadian translating to $66.00 United States cash and when I asked for help to get me started, I was continually pressured...

    1
  • Hawkcrate Freight
    Added on Apr 20, 2026
    I applied for a job on Indeed and they contacted me. Everything that was sent was bogus addresses and I could never talk to anyone. And ****** need...

    15
  • Vitaldocumentmart.com
    Added on Apr 20, 2026
    Needed to get a certified copy of a marriage license. I ordered this on 04/03/2026. After placing the order, received an email stating I would hear...

    1
  • electronw.com
    Added on Apr 20, 2026
    I placed an order and immediately saw that they took 2 payments from my account - $17.99 and $15.78 vs the order I placed summed to $25.98. I...

    1
  • Roen Health
    Added on Apr 20, 2026
    I noticed 2 charges on my account from "Roen Health" which I've never heard of. One was for $39 and the other $135. I searched my email...

    1
  • Passport.Uspassportandvisa.org
    Added on Apr 20, 2026
    Applied for a passport renewal through a non .gov website unknowingly. This includes my SSN, credit card, current address, billing address, phone number, and more.

    26
  • Thesinclairsisterscalgary.com
    Added on Apr 20, 2026
    I checked out the website (not through Facebook) prior to ordering and it appeared legitimate. I paid for my item (a dress) $69.95 with “free...

    1
  • Averyandmaren.com
    Added on Apr 19, 2026
    The description showed a beautifully embellished dress with beautiful needle work, supposedly listing for over $100 but on sale for $50.96. I...

    3
  • 877-643-5868 Legal Calls
    Added on Apr 20, 2026
    Scammer left voicemail regarding an "urgent legal matter that requires your immediate attention," giving a family member's name and...

    1
  • MyPerfectResume.com
    Added on Apr 19, 2026
    I used their website and clicked on a one-time charge, then they started taking out a monthly subscription fee of $23.95. I messaged them to cancel...

    4
  • Tryklyra.com
    Added on Apr 20, 2026
    I purchased some blankets online that were being advertised. It was $45 and some change. I never received the blankets but then got charged $39.99...

    16
  • [email protected]
    Added on Apr 19, 2026
    Hi my name is Chanterrica Johnson. I paid this individual to do a prom send off for my son’s prom yesterday. He never showed up & haven’t sent a...

    1
  • 855-883-0403 Loan Offer
    Added on Apr 19, 2026
    This is Samantha McCarty. I see you are interested in a personal loan through one of the lenders I work with, and I've actually funded a few...

    1
  • Document Delivery Services
    Added on Apr 20, 2026
    I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM...

    45
  • Orre Naturals
    Added on Apr 20, 2026
    I have emailed them every day that I want a refund since the day I made the purchase. They never sent a receipt of purchase and purchase reference...

    1
  • Climaire Mechanical Services
    Added on Apr 20, 2026
    This company scammed me and my aunt out of thousands of dollars in Apple products under the guise of remote work. We were promised jobs and they...

    1
  • Start.trimrx.com
    Added on Apr 19, 2026
    Subscribed to Trim for GLP-1 MEDS March 25, 2026. After “special” price of $769 for three months and receiving meds, I got notice that plan renews at...

    1
  • smxjerseys.com
    Added on Apr 20, 2026
    They advertised same day shipping on Instagram. The website says they are the official replica jersey company of the Super-Motocross world...

    1
  • Selinlab.com
    Added on Apr 20, 2026
    I ordered a product from an online shop on social media. I never received the product. I've sent emails letting the business know I never...

    9
  • Gotickets.com
    Added on Apr 20, 2026
    I purchase tickets through the Go Tickets app. Received the mobile transfer with the QR code. Went to the event and they do not accept this type of...

    6
  • (877) 502-0178
    Added on Apr 20, 2026
    They stated that I had to go to court for a credit card back in 2017. Mind you, I've never owned a credit card a day in my life.

    2
  • Central Portfolio Control
    Added on Apr 20, 2026
    Got a text from Central Portfolio Control stating someone used a man named Jason used my number on bus file and they were trying to contact using my...

    1
  • Massage-lab.com
    Added on Apr 20, 2026
    They sold me some patches for my back that didn’t work. So then they took out $31.67 out of my bank account and I didn’t order anything else and I...

    2
  • Trimtaste
    Added on Apr 19, 2026
    I made a purchase of $26.30 on 3/25/26. They turned around and charged me $47.74 for a subscription that I didn’t sign up for. I never received the...

    1
  • (833) 408-1597
    Added on Apr 19, 2026
    We received a mailed notice which included PII, urging us to call the number listed above regarding 'a matter of importance as it relates to your mortgage.'

    4
  • United Processing
    Added on Apr 20, 2026
    Being called from various different numbers showing up on caller ID, 763-308-9063, 612-345-6754. First call stated there is an urgent legal matter...

    10
  • (608) 292-1450 Document Delivery Services
    Added on Apr 20, 2026
    I'm calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of...

    1
  • (855) 721-2692
    Added on Apr 19, 2026
    After paying cash on a HUD foreclosure, I received a blue post card in the mail stating: "(My name), This notice is regarding your recently...

    1
  • (855) 449-0703
    Added on Apr 19, 2026
    They kept sending me a credit card with an invalid security code. I uploaded my ID and the page disappeared, and I was never able to speak to a...

    1
  • Blyssofficial.com
    Added on Apr 20, 2026
    I ordered ONE bottle of cleaning liquid from this company and I began receiving multiple bottles for a subscription that I did not sign up for. It i...

    11
  • 409-761-7631 Reference Check
    Added on Apr 20, 2026
    They called my husband from 360-218-5949 and left the following voicemail (I am ******): Hello, the reason for my call today is because we have you...

    1
  • 888-500-1321 Vehicle Warranty
    Added on Apr 20, 2026
    Attempted to get information from me through a fake service (vehicle extended warranty service) and bribe me through a false check.

    1
  • Total Block Denmed.GR
    Added on Apr 19, 2026
    Software company we used for a time then requested cancellation two times (have screen shots of the two requests). However, they continue to try and...

    1
  • 888-838-0305 Southwest Reservations
    Added on Apr 20, 2026
    I am a Southwest employee. Several passengers contacted this number, 888-838-0305, who claim to be in reservations for Southwest, and they were...

    1
  • www.gotojohnsondavis.com
    Added on Apr 20, 2026
    Voicemail: this is Sophie regarding a private business matter. Our office has made several calls and we really need to hear back from you as soon a...

    2
  • 888-342-9218 Legal Documents
    Added on Apr 20, 2026
    We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of...

    1
  • Lumen
    Added on Apr 20, 2026
    They took the money and didn’t deliver nothing.

    8
  • Lumenpick.com
    Added on Apr 20, 2026
    It was an ad on TikTok that transferred me to their website where I placed an order. I checked and it looked like the website was correct. Today I...

    20
  • Rotundas oil
    Added on Apr 19, 2026
    It was a video representing an oil for facial hair removal, Rotundas oil, and also uploaded the receipt from my card of the two transactions made on...

    1
  • TryPureBloomm.com
    Added on Apr 19, 2026
    Ordered this Bible on Facebook on March 16. Have still not received this and can get no meaningful tracking (only states a date and departed from...

    4
  • myvinregistry.com
    Added on Apr 20, 2026
    I purchased a Vin Report for a trailer that I was selling. It was a single transaction for $65.99 for 2 reports (in January). Since then I wa...

    1
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