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Recently Reported Scams

  • (877) 500-0414
    Added on 1 d ago
    I receive a text message "Hi Anna, Following up on your loan request. Just need to confirm a few details. Can I call now? Call (877) 500-0414

    1
  • Allstate Insurance / impostor
    Added on 1 d ago
    They called and posed as Allstate Insurance. I hung up.

    1
  • Neewvler.com
    Added on 1 d ago
    I saw an ad on TikTok for a cool little electric car which I was going to get for my son. I purchased it and paid for the expedited shipping as well...

    1
  • Lohasolutions.com
    Added on 1 d ago
    Reached out via phone then sent W-4 and contact to sign, also had me send my government ID.

    1
  • MEDVi.com
    Added on 1 d ago
    Took my money for Wegovy did not send pills. Kept sending emails requesting more information. Over and over. Delaying.

    2
  • Ruthsroses.com
    Added on 1 d ago
    I googled for a local florist in Delaware, OH. Ruth's Roses came up as a family owned local florist that could provide free, same day delivery...

    8
  • Gracedecors.com
    Added on 1 d ago
    A pop-up ad appeared while I was playing a game, and I bought 4 gifts totaling 83.99. After a few weeks I still hadn't received anything, so I...

    2
  • Caddy Movers Inc
    Added on 1 d ago
    Caddy movers inc will get your car’s information over charge on job by giving mover different times customer different time then know a job will...

    1
  • AurelaBoutique.co
    Added on 1 d ago
    I went to the site, put some merchandise in the cart, but never checked out. They charged my card and then kept charging for the last two months.

    5
  • Pawprintpad.com
    Added on 1 d ago
    I placed an order for a Ruffwear dog life jacket. Their website said they’ll ship next business day. After 12 days it still hasn’t shipped. I’ve...

    5
  • (949) 607-1250 Loan Scam
    Added on 1 d ago
    An unknown individual knew my first name and asked through text message, to call me to confirm “loan request details” for which I NEVER applied for...

    2
  • CSFI USA
    Added on 1 d ago
    Hi (name), this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for...

    18
  • Amazing Beauty products
    Added on 1 d ago
    Order I brow shaper..in arched in light brown...14.98 us funds.. was charged 116.00 us funds...and sent me items I didn't order and are useless to me

    1
  • [email protected]
    Added on 1 d ago
    It looks like a scam for unclaimed assets.

    8
  • Pumicechic.com
    Added on 1 d ago
    The website is fraudulent. Made a purchase and got no communication. Upon inspection, they have no social media, no email, the chatbot doesn't...

    1
  • Cargo Bird LLC
    Added on 1 d ago
    Cargo Bird LLC was posted through Indeed. The instructions were to be sending a resume through the provided email found at the bottom of the...

    1
  • Amazon Global Clearance
    Added on 1 d ago
    I placed an order back in April on the website I found titled Amazon global warehouse clearance. All I have is a website to contact on multiple time...

    1
  • (855) 468-3115 Fake Tax Notice
    Added on 1 d ago
    Only receiving calls- My verizon account blocks the call & they leave a recording stating they can help me with a outstanding balance, if not taken care of.

    1
  • Cacheequipment.net
    Added on 1 d ago
    Purchased excavator seen online. Delivery truck broke down then accident. Machine never delivered. Requested bank check for refund. Received tracking...

    1
  • Real Curb Appeal WA
    Added on 1 d ago
    I recently purchased service from Real Curb Appeal after a solicitation I received on Facebook Marketplace. The first three dates/times we arranged...

    1
  • Task Optimization Scam
    Added on 1 d ago
    Was contacted via text then was told to download telegram for a remote job position. Talked to a lady named Beth she was very helpful. Then they...

    2
  • 833-560-4434 Loan Solicitation Scam
    Added on 1 d ago
    Said I had inquired about a loan, which I did not. The call came from 833-560-4434, but the number given to call back was 844-658-2484.

    1
  • USAPTRTSSTORE
    Added on 1 d ago
    I thought I was purchasing a commemorative coin for $14.99 then that is when I received alerts from my credit card there were multiple other charge...

    1
  • Roadsideassistance24h.com
    Added on 1 d ago
    I called this company thinking it was a tow company when my car overheated. Instead they were a middle-man company that took my information as well...

    2
  • Fresheight
    Added on 1 d ago
    He bought a product shipped out of Hungary, May 28 and arrived in New York City for which I did not give that address. I cannot get a hold of any...

    1
  • Care First
    Added on 1 d ago
    On 05/27/2026 I received an explanation of benefits from Care First. There was a total of $5,047.60 claim on my insurance stating the service...

    1
  • Luvodeals.com
    Added on 1 d ago
    I purchased a migraine massager from a website jomhome.co. When I called them out on their fraudulent advertising that the product would be received...

    1
  • Dfl.bet
    Added on 1 d ago
    Fake gambling site

    1
  • Elitefer.proglQz3
    Added on 1 d ago
    They said I have money coming to me and wanted information so they could send it to me.

    1
  • 818-256-3739 Scam Text
    Added on 1 d ago
    Your health policy has a balance thats outstanding requiring attention Please call 870-298-5513 to review and bring to proper standing. Reply STOP to...

    1
  • Lastafit.com
    Added on 1 d ago
    I do not have any information regarding this fraudulent company, I was told I clicked on the Facebook ad, and the Auto-fill did the rest while...

    1
  • Miniso-us.com
    Added on 1 d ago
    I have bought 4 sales items, each of them are $10, total amount is $40. The tax in Old Pasadena I have paid is 10.75%, so the $40 of 10.75% would be...

    1
  • 505-570-2984 Court Scam
    Added on 1 d ago
    Got a vm posing as a person from the court.

    1
  • 1(877) 939-6096 Vehicle Warranty Mail Phishing Scam
    Added on 1 d ago
    The attached letter says it all - this is from the sender. I have been receiving this letter several times from the past 5-6 months.

    1
  • [email protected]
    Added on 1 d ago
    He called me over Google Meet and claimed I won something from Publishers Clearing House.

    1
  • cargoveracouriers.com
    Added on 1 d ago
    they called me offering a job receiving and inspecting packages then sending them out internationally for $5000 a month. he sent me an email to click...

    2
  • AvantGarde Serv
    Added on 1 d ago
    I ordered something from AvantGarde Serv on 05-20-26 in the amount of $45.59. When I checked my bank account I found multiple withdrawals from...

    1
  • Cash Advance USA
    Added on 1 d ago
    Stating I took a loan of $840.00 w/ CASH ADVANCE USA but is in collections now with interest added to = $1218.00. I have received emails from...

    56
  • TouchBuy Inc
    Added on 1 d ago
    I thought I was buying DRMTLGY a retinol body lotion but got something that looked like the brand online however the box did not have any product...

    1
  • Helpinghandsact.com
    Added on 1 d ago
    I signed up for hardship benefits and was told I qualified for the benefits and Internet services, asked a lot of personal questions and asked for income history

    18
  • Kilgour MD
    Added on 1 d ago
    I purchased the shampoo and conditioner bundle. When they finally arrived and I attempted to use them the shampoo had congealed bits in it. I tried...

    1
  • [email protected]
    Added on 1 d ago
    Time to say they were home. Advisors can save me money. Didn't even check to see if I was in the military. Got me some crazy military discount...

    2
  • Mypersonality.net
    Added on 1 d ago
    The site says that I completed an online personality test. I have no memory of such a test, but trying to cancel the monthly charge for something...

    9
  • 855-801-5702 Scam Call
    Added on 1 d ago
    A female called and left voicemail stating she was with Federal processing dispatch. This is my final notice. 2 attempts will be made to serve me and...

    1
  • 1 W 125th st 2nd floor
    Added on 1 d ago
    I got a job offer for security position with a company. They told me to come to 1 W 125th st 2nd floor to be interviewed and to pay for a...

    1
  • 870-298-5513 Health Scam
    Added on 1 d ago
    Alexis from this text sent this message "Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to...

    4
  • (385) 529-0599 Phishing Calls
    Added on 1 d ago
    Voicemail (x2) that I’m being sued.

    1
  • 1(855) 397-2008 Harassment Calls
    Added on 1 d ago
    They call me 10 times a day. I have requested many times to be taken off the call list. I am going to notify the local police for harassment.

    1
  • (773) 245-9798
    Added on 1 d ago
    VM left a number to call back. I searched google and found this is a scam.

    1
  • Bioma Health
    Added on 1 d ago
    I purchased Bioma Night Metabolism & Sleep thru Facebook. I then also received the same supplement thru Bioma Health. I have tried many times (9...

    1
  • Thermaline.shop
    Added on 1 d ago
    Ordered refrigerant, was billed and never delivered. Both seller and courier have zero contact info other than non-responsive email.

    2
  • Firearmsprintshop.com
    Added on 1 d ago
    An order was placed on its website, but the product never came. The only contact information for the company was a email that does not respond to inquiries about the order.

    1
  • Jethose.com
    Added on 1 d ago
    I ordered the product based on a search on the internet for best spray nozzle. This web site came up with a bunch of other well known brands. I...

    2
  • Sears.com
    Added on 1 d ago
    The person uses invisible text to create a web pages to fail and they advertise on the business without having any affiliated goal in mind it'...

    2
  • Fidelity Investments
    Added on 1 d ago
    Stating I have an uncashed check and to take immediate action.

    3
  • (813) 708-6474
    Added on 1 d ago
    I got a text saying "Hi [my name]! So sorry - a tech issue delayed your application, but it's now resolved. Your assigned recruiter advocate...

    3
  • First Health PPO
    Added on 1 d ago
    I went on the marketplace to find a health insurance. Was contacted by a company and they said First Health PPO network would be my best option. $307...

    1
  • Cargovera Couriers
    Added on 1 d ago
    I had an interview for a work from home position. The position description is receiving packages (Mon-Fri) at my home printing out labels and...

    11
  • Direct Card Reserve Visa
    Added on 1 d ago
    Direct Card Reserve Visa Marked themselves on Facebook demanding $95.00 to open and apply for their Direct Card Reserve. The company has no phone...

    1
  • (800) 973-9029 Home Warranty Letter
    Added on 1 d ago
    Pretended to be mortgage lender for my house. Stated it was final attempt to notify. Included phone number to call "RIGHT AWAY".

    1
  • PayPal *ZirconJShop ZI 4029357733 HKG
    Added on 1 d ago
    My credit card bill was mailed to me with a "*PayPal *ZirconJShop ZI 4029357733 HKG" description. My PayPal account had been blocked before...

    1
  • [email protected]
    Added on 1 d ago
    This person posted a fake Craigslist post about World Cup tickets being available for $75. I submitted $35 so they can transfer the ticket and I pay...

    1
  • Brisaboutiqueus.com
    Added on 1 d ago
    i placed and purchased an order on april 26th, 2026 for 14.99. i received confirmation email and payment was approved. a few weeks pass by and order...

    2
  • 888-536-0290 Debt Collection
    Added on 1 d ago
    because your file has now moved into a final stage review and it's still showing items that need to be handled right away. At this point...

    1
  • Verizon Agent Imposter
    Added on 1 d ago
    Scammer agent claimed: Stephen from Verizon Wireless. Called. I denied. They called back so I answered assuming it must be important if they called...

    1
  • LulusVIP
    Added on 1 d ago
    I purchased 4 dresses in the total amount of $388.00 from a website called LULUSVIP. The confirmation email came from [email protected] with a...

    1
  • Cargovera LLC
    Added on 1 d ago
    They called with a job offer that I didn't apply for and they took a picture of my ID both front and back. They also took a picture of my social security.

    3
  • Flo Pilates
    Added on 1 d ago
    This site offers Pilates boards for sale. They charged me twice. When I attempt to call the number in the charge on my bank account it hangs up...

    1
  • Tech World Inc.
    Added on 1 d ago
    Thank you for using Tech World Inc. Thank you for being our customer, Your card on our records ending with (Visa.......xxxx) has been billed for...

    1
  • Ritual Labs
    Added on 1 d ago
    I looked into Ritual Labs (Liver cleanse) awhile back because I was curious about their product. I did not order or subscribe or receive any product...

    1
  • lashaura.com
    Added on 1 d ago
    They take your money, never deliver your orders, then also try and take more money from your account each week.

    2
  • 409-761-7631
    Added on 1 d ago
    They called and left this message. Never called them back. Hello, the reason for my call today is because we have you listed as a reference for...

    11
  • Namarie
    Added on 1 d ago
    Pre ordered clothing in December 2025, merchant would send emails that the order was delayed. February 2026 the order was canceled. I contacted them...

    5
  • Kelvoshop.com
    Added on 1 d ago
    A charge showed up on my credit card statement. I have had no direct contact with this company.

    10
  • 855-801-5702 Civil Process Scam
    Added on 1 d ago
    I got a voicemail message: ***** *** regarding reference case number 26-033383 pertaining to the property located at *** **** ****** This is Joyce...

    1
  • (866) 295-4393
    Added on 1 d ago
    Received voicemail stating my account is scheduled for credit reporting and to call back as soon as possible to get this handled.

    1
  • Sterlingwaylenders.com
    Added on 1 d ago
    I have been called 5-10 times per day, saying I was approved for a loan. I have not applied for a loan. I usually don't answer and block the...

    1
  • Cargova LLC
    Added on 1 d ago
    She called about a job offer if receiving packages then reshipping. She stated I would receive $4200 a month first month paying on the 1st then every...

    1
  • cargobird.net
    Added on 1 d ago
    Gave me a job offer, told me I was hired after getting my resume and filling out the online application with my home address etc. I was advised I...

    2
  • gulfcoastcapitalfunding.com
    Added on 1 d ago
    Got a message from them saying "Between fuel, insurance and driver pay - a lot of California carriers are using fast capital to cover gaps. Up to...

    1
  • Clarity Blue Glasses
    Added on 1 d ago
    Do not buy clairity blue glasses they are a total scam. First watch their web site video on utube. The company sent me a pair of plain plastic...

    25
  • Nationwide Express
    Added on 1 d ago
    I received this voicemail: This message is for (my name), this is Mike Mason with Nationwide Express calling. To let you know you have been placed on...

    2
  • State Licensing Benefits Administration
    Added on 1 d ago
    Said they knew I had a certain professional license that they are now opening up benefits to that were previously only offered to police &...

    1
  • American Loans
    Added on 1 d ago
    I received the below voicemail on June 9th 2026. I never applied for a loan. The voice sounded like AI. Make sure you check your county records and...

    20
  • Fowardleag
    Added on 1 d ago
    I have been pretty much a mule for a month to promise me 4300 base pay plus $20 per package I can deliver and or $100 for VIP packages also using my...

    2
  • True Life Brands
    Added on 1 d ago
    Advertisement was male enhancement gel

    1
  • Reservecreditcard.com
    Added on 1 d ago
    Never received card, gave me multiple run arounds.

    4
  • The Willow Sisters Bozeman
    Added on 1 d ago
    Company portrays as a company in Bozeman Montana. Purchases are inferior and shipped from China. Received inaccurate and inferior product and the company refused to return/refund.

    1
  • Avexinvoltiar.store
    Added on 1 d ago
    I got an ad for the website on Instagram. I decided to buy a jacket from there, as nothing seemed suspicious about the website itself. I got a...

    1
  • Hollister Spoof
    Added on 1 d ago
    Website that looks identical to the actual Hollister website with prices marked 90% off

    1
  • bridgeway
    Added on 1 d ago
    Left a voicemail that says please call the number back on your caller ID to be connected to a live representative who is handling your account again...

    3
  • (475) 379-7129
    Added on 1 d ago
    Indicated by records of my IRS tax returns there seems to be some discrepancies and they could help and perhaps avoid penalties before my file wa...

    1
  • State Licensed Benefits Association
    Added on 1 d ago
    My wife is the legal caretaker for our disabled adult son. She received a phone call from a woman claiming to represent the State Licensed Benefit...

    1
  • [email protected]
    Added on 1 d ago
    I received a letter that I was named as a beneficiary. Their late client was once my patient during a business trip in the US and I helped him...

    1
  • Lumenpick.com
    Added on 1 d ago
    This was an introductory offer for a very small greenhouse. Plastic panels and minimal metal. 4x6

    28
  • (844) 269-1309
    Added on 1 d ago
    He gave a case number 26-24261032 and said that failure to contact would have them pursue further action and about needing to sign sensitive documents. He said his name was Nikki.

    3
  • [email protected]
    Added on 1 d ago
    I accepted a job offer from a company who said they found my online profile and were impressed with my qualifications. They proceeded to hire me...

    1
  • Gov swift.com
    Added on 1 d ago
    I was applying for my passport renewal and filled out all my information in this website and paid 132.07. I was given a form to mail in and pay again...

    1
  • Barnes Ghost Writers
    Added on 1 d ago
    I hired the scammer (Barnes Ghost Writers) in November 2024 to help me write, publish and market a book (Helping Parents Navigate the School System...

    1
  • 844-391-1077 Legal Scam
    Added on 1 d ago
    Message received: This message is solely intended for. Concerning a complaint being filed against your name and social security number to speak with...

    1
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