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Recently Reported Scams

  • Jonathan Graves
    Added on Oct 01, 2026
    I've missed several calls from someone named Jonathan Graves. When listening to the voicemail message, "Jonathan" is obviously AI. He...

    4
  • (877) 470-1530
    Added on Oct 01, 2026
    Different spoof 8xx numbers at least 2 times a day to offer a loan not requested. Message says to call 217-863-7210. Can't block spoof...

    1
  • Happywags
    Added on Oct 01, 2026
    Ordered products from Happywag, got confirmation of the order H48760, have made at least 6 attempts to contact them with no results, once they get...

    1
  • California State Processing
    Added on Oct 01, 2026
    This message is intended for my name. This is Mark Powell calling you on behalf of California State Processing. So we were calling to inform you the...

    1
  • [email protected]
    Added on Oct 01, 2026
    I cancelled a subscription in January 2026 for total relief loition. On September 29, 2026, they notified me that they will be sending additional...

    1
  • (214) 677-6299
    Added on Oct 01, 2026
    They said that I won $8.5 Million and a Brand New Mercedes. All I had to do is get a $45 Amazon Gift Card which he wouldn't get any of that he...

    1
  • (517) 480-8500
    Added on Oct 01, 2026
    Message: Hi Denis, this is Jaden Jankowski, a senior underwriter reaching out about a mortgage you closed out with BMO HARRIS BANK NA. When you...

    1
  • Bebeamourco.com
    Added on Oct 01, 2026
    Ordered a baby wrap/sling through their website and received a product that was NOT anything like the product advertised. You can't even use it...

    3
  • Directcycleparts.com
    Added on Oct 01, 2026
    I ordered a Harley Davidson specialty tool from this site and never received it. Even after trying to contact them countless times. They never...

    2
  • (606) 854-1254
    Added on Oct 01, 2026
    I was selling a TV on Facebook Marketplace & someone claimed they knew someone that wanted it. They claimed they wanted to use Zelle & said...

    1
  • Velnovaa.com
    Added on Oct 01, 2026
    Scammer advertised on YouTube. After making purchases I was charged by chickflow studio San Carlos CA. I was told will receive items 3-7 day and i...

    1
  • Portal.com
    Added on Oct 01, 2026
    Said I had a parking violation. And they said I need to pay tickets immediately to avoid other fees.

    1
  • Alumnic.shop
    Added on Oct 01, 2026
    Online shop is directly marketing to targeted individuals on Facebook. Use of unlicensed and unauthorized school name and logos. Violation of...

    1
  • R.insplanmkt.com
    Added on Oct 01, 2026
    I have received multiple text messages recently. The numbers I've received it from have been from 91686 and 48171. From 91686: Your driving...

    1
  • Tonzalon.com
    Added on Oct 01, 2026
    I ordered stretch active pants. I ordered them on Sep 2, 2026, while playing a video game on my phone. I received an e-mail confirmation. They...

    2
  • Carissine.com
    Added on Oct 01, 2026
    I ordered a multipack set of shirts and shirts and did not receive. I contacted through email and still have not heard back.

    4
  • (714) 409-2325 Debt Collection Scam
    Added on Oct 01, 2026
    Indian accent. I have received two calls from them. This one said second notice. I have to contact the 800 number with the reference number she...

    1
  • Document Services
    Added on Oct 01, 2026
    Called claiming I have legal matters needing immediate attention.

    46
  • Relay Wire / Med Pulse / Web Envy
    Added on Oct 01, 2026
    Fax was received by purchasing and accounts payable. They did not recognize vendor and asked IT if legit. We advised not legit. Reporting.

    6
  • 915-295-1320 Chase Imposter
    Added on Oct 01, 2026
    The spam call came in and said "Hello, can you hear me?" It was all automated robo voice. Then proceeded to claim to be Chase and I wa...

    1
  • U.S. Bank
    Added on Oct 01, 2026
    Thank you for starting an application. Dear XX, It looks like you've started a U.S. Bank business application. We'll hold it until...

    3
  • AURA PAY DIGITAL LLC / Soulrout
    Added on Oct 01, 2026
    There were two payments, obviously going to reoccur from my account from this company, 9/3/26 and 9/30/26. I called them and they argued with me as I...

    1
  • Dmvcks.com
    Added on Oct 01, 2026
    They called pretending to be the Wisconsin DMV saying that I had a traffic citation notice and I was to go to the website to pay my fee or my license would be suspended.

    1
  • [email protected]
    Added on Oct 01, 2026
    Attachment is the fake offer letter sent to my email.

    1
  • 1(866) 377-0391
    Added on Oct 01, 2026
    I tried to call Delta and cancel my flight, they had me pay a penalty to give me a flight credit.

    1
  • Getleaftide.com
    Added on Oct 01, 2026
    I was attempting to purchase product through a Facebook add but it wouldn't go through with in seconds I received a call from whom they said wa...

    1
  • Marlene
    Added on Oct 01, 2026
    Items that arrived were not as depicted and described. They were much smaller. Package was sent from an address in CA with a USPS label. On closer...

    1
  • 346-216-7139
    Added on Oct 01, 2026
    A guy called and asked is this my name and I said yes, then hung up. Not thinking, caller ID was Jessica Durand but a guy called.

    1
  • I.securacheck.com
    Added on Oct 01, 2026
    "Securacheck: Welcome to Securacheck. Account updates available here https://i.securacheck.com/22jhg64h Reply STOP to STOP" Texted from...

    1
  • Styvela.com
    Added on Oct 01, 2026
    He was looking for a riding lawn mower and found one from Styvela so he ordered it and later we received no correspondence from the company. The...

    1
  • [email protected]
    Added on Oct 01, 2026
    I filed bankrupt and took out a loan,and my lawyer never paid the loan from the settlement and he aloso defraud me,and took my 100k settlement and...

    1
  • Dmvcs.com
    Added on Oct 01, 2026
    I did not pick up the call at first. I received a voicemail stating that I have an unpaid traffic citation without me having one. They requested same...

    1
  • ta1ver1no26.com
    Added on Oct 01, 2026
    I started out as paying $27 and getting $41 back. Then paying in $51 and getting $105 back. Then paying $100 and getting $130 then they asked for...

    2
  • [email protected]
    Added on Oct 01, 2026
    ordered a dolly parton jacket for cause and never received.

    1
  • Weartosavepaws.com
    Added on Oct 01, 2026
    Item was not as described, using cheaper material. Size didn't fit. Website said will take returns, but after multiple emails, they stated they...

    1
  • Jatsupplyco.com
    Added on Oct 01, 2026
    I ordered products from this company. They provided access to the products for a period of time then took my access and did not give a refund as they...

    1
  • FDC / impostor
    Added on Oct 01, 2026
    A person called me from the FDC saying that someone tried to attempt to take money out of a bank account in Kentucky where I have not lived in over...

    1
  • Online Purchase - Undelivered
    Added on Oct 01, 2026
    Told me twice my order for $41 was delivered, I never received the delivery.

    1
  • Falour
    Added on Oct 01, 2026
    I received a USP return item to my home address with this business name. I tried to look up the name to see if maybe it was transcribed wrong and...

    1
  • Online Purchase
    Added on Oct 01, 2026
    I want to purchase some bra in a 32ddd but was sent a large and 2l I told them that it was the wrong size and was told that I would like a refund...

    3658
  • Mastercard Phishing Scam
    Added on Oct 01, 2026
    Called said his name was Sam Edwards working for mastercard and someone charged 800 dollars to my account from Texas. wanted more information so he...

    1
  • Leaftide
    Added on Oct 01, 2026
    Went to door to get mail. Found lg box. Was expecting one so I didn’t think much til I opened it and found jars of cream or something. Never heard of...

    6
  • [email protected]
    Added on Oct 01, 2026
    I received 2 text message from this number 949-527-6312 standing the following "Amy here. Need to speak with you about your loan request. Can I...

    11
  • Paceacemotors.net
    Added on Oct 01, 2026
    Online auction of supposedly repossessed vehicles. Every bid is a winner. Vehicle is not actually available. Free delivery up to 1000 miles. Total scam.

    1
  • Facebook.com
    Added on Oct 01, 2026
    Do not buy nothing from Facebook advertisers without doing research who they are.Two times this year I have been scammed from Facebook. I saw an ad...

    2127
  • Debt Collections Scam
    Added on Oct 01, 2026
    Called multiple times with the name Sophia Dawson trying to get a fake debt

    389
  • Recurring Credit Card Charges
    Added on Oct 01, 2026
    Appeared on my credit card statement, Two charges - one for $2 - Description - Info - CODEFORDRESS.COM SHERIDAN WY. Spend category...

    1
  • First point resolution
    Added on Oct 01, 2026
    They claimed they were attorneys from the debt collection agency

    1
  • fashionjoywear.com
    Added on Oct 01, 2026
    I ordered a bulk pack of pants on 8-28-26. I followed tracking to my location. At 27 days they showed delivered. I was home on the delivery date and...

    1
  • (855) 618-7731
    Added on Oct 01, 2026
    i googled Wayfair customer service, and the number i found was a fraud. They asked to access my computer to send me to the right address to file the...

    1
  • (217) 863-7210
    Added on Oct 01, 2026
    Calls 4-5x per day from different numbers leaving voicemails each time with the same message- that they’re offering a loan and working on my file. No...

    1
  • Counterfeit Product
    Added on Oct 01, 2026
    Ordered a wind chime from advertised www.goopearls.com regarding an injured veteran. Site did not state where item was shipping from or estimated...

    260
  • Phishing
    Added on Oct 01, 2026
    I received a phone call from Sam Saylor with Publishers Clearing House. He had an accent. he sid I won several million dollars, and a Mercedes Benz...

    1845
  • Online Retailer Scam
    Added on Oct 01, 2026
    I ordered the knives thinking I was ordering from US. After tracking found out it was coming from China. Emailed them and told them I wanted a refund...

    148
  • Pretrail Division and Processing
    Added on Oct 01, 2026
    Left a voice message - "This is Locator parks fine by pretrial division and processing. I received a fax order in regards to a complaint in the...

    1
  • Centennial Med Supply LLC
    Added on Oct 01, 2026
    My Medicare claim on oct 2026 showed a false claim 25330767254000 I do not use intermittent urinary catheters

    70
  • 1(888) 538-0818
    Added on Oct 01, 2026
    Home warranty letter disguised as official letter from lender. Uses lender name to pretend it’s the same company. No website or company name in letter on purpose.

    2
  • (855) 512-1030
    Added on Oct 01, 2026
    Voicemail message: Hi, my name is Ryan from Civil Service Solutions. This message is for (name). Were getting reference case number 26064082...

    3
  • trynovanow.com
    Added on Oct 01, 2026
    Assembly of small items like hair clips then tasks and instructions to complete tasks before assemble box arrives

    2
  • Phishing Scam
    Added on Oct 01, 2026
    I got a message saying , “This is Sophie Owen from the Electric Company. I wanted to speak to you about credits available to you, while we have your...

    1052
  • AK Masonry and Waterproofing
    Added on Oct 01, 2026
    Contractor represented himself as licensed and insured and we accepted his quote for correction of a small leak in the area of our chimney. After...

    1
  • [email protected]
    Added on Oct 01, 2026
    They advertised tank tops with built in bras that I purchased for my 2 granddaughters. They said it was delivered twice now and we were home. There...

    1
  • Fitnessyogaproducts.com
    Added on Oct 01, 2026
    I have an entire document full of links and screenshots showing they are fraudulent

    1
  • Online Retailer - Brushing Scam
    Added on Oct 01, 2026
    They sent me a package with a bogus return address and in it was a stack of fake million dollar bills made to look like US money. There was no...

    557
  • [email protected]
    Added on Oct 01, 2026
    The scammer called and said legal action was going to be taken due to a civil suit against me and the were going to call my Human Resource...

    1
  • Phishing - Overdue Tax Notice Scam
    Added on Oct 01, 2026
    Called from 855-714-5206, claimed I had unpaid taxes in collection and that a resolution needed to be reached asap. I do not have any unpaid taxe...

    1
  • (800) 437-1450
    Added on Oct 01, 2026
    I took an IQ test, was supposed to be no charge. My bank account has been charged $49.95. I've tried to call number given, unable to get the...

    1
  • (877) 834-7929
    Added on Oct 01, 2026
    This is the actual voice mail I received: Hello this is James Owens from the Delivery Department of Document Procedures and Conduct regarding a...

    1
  • Zypheratcg.com
    Added on Oct 01, 2026
    Hello, I pre-ordered Pokémon TCG: 30th Celebration Pokémon Center Elite Trainer Box (English, Factory Sealed) feom zypheratcg.com and never received...

    1
  • PakNext Inc
    Added on Oct 01, 2026
    I apply for on indeed then was contacted. I have email, transaction, an pictures

    9
  • Tax Resolution Center
    Added on Oct 01, 2026
    I received this voice mail over 7 times: This is Julia Jackson. I reached out yesterday regarding your taxes. Hi, this is Julia Jackson with the tax...

    4
  • ARZE Brands
    Added on Oct 01, 2026
    I was in market to purchase a freeze dryer and goggle searched harvest right freeze dryer and this company came up with best price and good review...

    1
  • Auto Service Text
    Added on Oct 01, 2026
    My coverage on my vehicle was closing, then scoverage was flagged

    1
  • AURSTOL
    Added on Oct 01, 2026
    An advertised deal promoted 6 pairs of flare leggings in multiple color pack. For the price of 39.00 plus shipping. Bought the items. No confirmation...

    4
  • Facebook
    Added on Oct 01, 2026
    Blow out sale Bria boutique

    312
  • 833-388-2768 Civil Process Dispatch
    Added on Oct 01, 2026
    I received a phone message from Natalie from Civil Process Dispatch attempting to serve me with documents with a notice of action pertaining to a...

    2
  • Leronpartnersllp.com
    Added on Oct 01, 2026
    Received a letter in the post saying if I joined in partnership with this firm I could claim the insurance policy benefits of a deceased man with a...

    2
  • Doris Yasfbara
    Added on Oct 01, 2026
    Ordered two fan lights (75.98) from promo through Facebook. Took weeks for delivery. When received no packing slip or company info just two boxes in...

    2
  • Gilbert Law Firm LLC
    Added on Oct 01, 2026
    They sent me several emails stating I would have immediate action of a lawsuit of four different charges including fraud etc etc through a speedy...

    2
  • (814) 377-7849
    Added on Oct 01, 2026
    I have received a text from this number every day this week saying that they urgently need to discuss loan details with me. I have not taken any...

    1
  • Med Pulse
    Added on Oct 01, 2026
    Received a faxed invoice to private medical practice - see attached

    35
  • Best-travel-destinations.com
    Added on Oct 01, 2026
    The sold rental of my RCI VACATION packages. Guaranteed 60-90 days with out side 180 days guaranteed rentals. They answered for a while and sent...

    1
  • Preston Hayes
    Added on Oct 01, 2026
    I ordered shoes, website says you can return them. Upon trying to return exchange them the company would not give me an avenue to return or refund my...

    12
  • 845-406-8640 Phishing Email
    Added on Oct 01, 2026
    I received an email stating that I just sent a payment of $501.89 and if I what did you dispute the payment to call the number provided which was 845-406-8640

    1
  • Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on Oct 01, 2026
    “This message is for ***********. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There...

    10
  • Capital One Impersonation Scam (315) 208-3784
    Added on Oct 01, 2026
    Scammer call saying that they were Capital One and someone had tried to open up a credit card in her name. They then said they were going to transfer...

    1
  • Smooche.com
    Added on Oct 01, 2026
    I ordered product over two weeks ago. Supposed to be here in 1 to 4 days. I was emailed said it was on its way. The tracking number says shipping...

    7
  • NovaPaw
    Added on Oct 01, 2026
    Credit card charged for items never purchased. This is a pet company, we don't have any pets.

    3
  • (818) 474-4026
    Added on Oct 01, 2026
    Same thing as the original person... threatening to serve me with papers, I have to be home to sign, Case number 1069877 and to call 8886031422.

    1
  • David Dorsey
    Added on Oct 01, 2026
    Voicemail Left: "This is David Dorsey. This message is being listed for ____________. Your listed wages, source of income and assets are being...

    6
  • Whitcombpayments.com
    Added on Oct 01, 2026
    Payment processing company was supposed to charge 5.5% of every purchase and ended up taking the full amount of all payments paid in from my order...

    1
  • med-pulse.net
    Added on Oct 01, 2026
    We received a fax invoice for a faxing service we do not use.

    8
  • Nationwide State Processing
    Added on Oct 01, 2026
    I received a voicemail from a woman claiming to be calling on behalf of Nationwide State Processing in regards to a dunning notice delivery that ha...

    4
  • MyIQ.com/us
    Added on Oct 01, 2026
    I took one of those short IQ tests on an Instagram ad that came up. It then said to get my result it cost $1. I figured what's a dollar. I paid...

    1
  • Boozelele.com
    Added on Oct 01, 2026
    I ordered a dress that was terrible quality and in attempt to return they do not post a return address and they only allow 30 days to refund. It ha...

    4
  • Spyder
    Added on Oct 01, 2026
    Purchase some items for my son on their website. I paid additional money for expedited two-day shipping. Never received any confirmation about...

    1
  • (775) 438-1723 Tax Calls
    Added on Oct 01, 2026
    I have repeatedly received calls and voicemails from this number talking about past due or unfiled income taxes that I supposedly owe (I've...

    1
  • PakNext
    Added on Oct 01, 2026
    PakNext Manager: Linda Martin Incoming Package Supervisor: Rebecca Strong Outgoing Package Supervisor: Maya Leslie Sam Cosmo HR Department...

    6
  • oriellea.com
    Added on Oct 01, 2026
    Same as any other scam that is advertised on tiktok that i stupidly fell for while i had only 3 hours of sleep. I ordered off a sketchy website named...

    1
  • Kirkland Myers
    Added on Oct 01, 2026
    I keep receiving calls from various numbers about an account with Kirkland Myers. I don't have any outstanding debt. This has become harassment...

    13
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