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Recently Reported Scams

  • American Cash Awards Sweepstakes
    Added on Mar 27, 2026
    I received a phone call from an attorney with the Barkley Law Firm, Stephanie Cohen, representing American Cash Awards Sweepstakes. She said I had...

    1
  • Shipping Services World
    Added on Mar 27, 2026
    I received an email from [email protected] stating that I had been hired for the company, Shipping Services World, as a delivery...

    1
  • Dollxa
    Added on Mar 27, 2026
    Dollxa (dollxa.com) tried to take 46.98 and 22.08 cash app flagged it i said yes this was me then they took the 46.98 (total lost: $46.98) i message...

    1
  • Sweet Restore Glycogen Support
    Added on Mar 27, 2026
    I purchased 2 bottles of sweet restore keto+ACV for $59.99 from Sweet Restore Glycogen Support. They took that amout along with $239.94 out of my...

    1
  • sprordr
    Added on Mar 26, 2026
    Text message reads:Hey (used my first name), our team at sprordr just wanted to say thanks for your order! We'd love to hear your thoughts. Just...

    1
  • Kaiser Permanente
    Added on Mar 27, 2026
    I was contacted by the above website, kp.myadvocatehelps.com, asking if I wanted to say $203 a month. When I went to the website, I was being...

    2
  • 1(909) 304-9201
    Added on Mar 27, 2026
    This number, 1(909) 304-9201, called me and said that they detected fraudulent activity on my Walmart account. However, I don’t have a Walmart...

    1
  • 2452 Gillingham circle, Thousand Oaks, CA 91362, USA
    Added on Mar 26, 2026
    Eyeglasses that allow you to improve vision. I paid 99.0000 for this product from 2452 Gillingham circle, Thousand Oaks, CA 91362, USA and it did not work at all.

    1
  • UltraViewer
    Added on Mar 27, 2026
    My new laptop received an alert from MS Defender stating that my computer has been compromised by Facebook, I just downloaded FB the night before. ...

    1
  • INSTAGRAM
    Added on Mar 27, 2026
    Ordered from Instagram a flew wrap knee support and was charged 49.99 and 149.99 for warranty and membership that i d I didn't want. I lost a...

    36
  • 888-727-7990 Debt Collection
    Added on Mar 27, 2026
    Leaves messages from 888-727-7990 Debt Collection stating that they are attempting to collect a debt- it is an automated message with very...

    1
  • (903) 515-1585 Loan Services
    Added on Mar 27, 2026
    They, operating as (903) 515-1585 Loan Services, promised access to $150,000 by adding $150 to a Green Dot VISA card. They kept the $150, but no...

    1
  • thepinesisters
    Added on Mar 27, 2026
    Website claims it is sisters designing and selling high end clothing from Oregon. When items are received from thepinesisters.com, they are from...

    1
  • Williamspeter.com
    Added on Mar 27, 2026
    That there is an outstanding bill with williamspeter.com.

    1
  • [email protected]
    Added on Mar 26, 2026
    I lost $700 to a scam advertised on Instagram. It was an advertisement on Instagram. I saw the ad and clicked it, thinking it was a legitimate offer...

    1
  • Wells Fargo
    Added on Mar 26, 2026
    Scammer stated he was calling from Wells Fargo and needed to verify withdrawal requests to protect me from fraud. He then offered excellent advice on...

    40
  • 800-939-0136 Phone Services
    Added on Mar 26, 2026
    Seems like they are phishing for your information. If you call the number, (800) 939-0136, to be removed from their mailing list they just hang up on you.

    1
  • boulderbarks.com
    Added on Mar 27, 2026
    I ordered a dog crate from boulderbarks.com on January 13th 2026 and as of March 27th, 2026 I have not received it. I lost $1364.00 on this order...

    1
  • Facebook
    Added on Mar 27, 2026
    I posted a post on a facebook group needed exterior improvement on my house. He said he could, he came out to look at the job and said I needed to...

    272
  • 470-722-6430 Loan Services
    Added on Mar 26, 2026
    Four months now I have been getting calls from different variations of the same number about a business loan from 470-722-6430 Loan Services. I am a...

    1
  • afreecach
    Added on Mar 27, 2026
    I receive numerous emails via a noreply firebaseapp from the company afreecach about pending money transfers with links in the email. I receive about...

    1
  • GSB Mediation Dept
    Added on Mar 27, 2026
    Hi this is Joshua White with GSB Mediation Dept. This message is for XXXX it is imperative that you call me within an hour of this message regarding...

    2
  • Parcel Nova
    Added on Mar 26, 2026
    Andrea James from the HR Dept of Parcel Nova wanted to conduct an interview for a job. I haven't applied there do it seemed off. Found it was scam through the ScamPulse.com

    1
  • Nathan Nathan
    Added on Mar 26, 2026
    I received a summons from the court regarding a past due bill. I had 30 days to respond to the summons the following day I sent my response via...

    1
  • Blockchain.com
    Added on Mar 27, 2026
    ??BLOCKCHAIN MESSAGE #PD/103468?? ????YOU HAVE BEEN AWARDED AN OFFICIAL COMPENSATION OF 1.119192 BTC ($214,953)????March 25, 2026 ??WELCOME DEAR...

    5
  • voidwrk.shop
    Added on Mar 26, 2026
    I placed an order for a hoodie from voidwrk.shop that I never received. I also never got any updates on shipping. They don’t have a phone number to...

    1
  • 516-475-6726 Prize Notification
    Added on Mar 26, 2026
    Called from 516-475-6726 Prize Notification saying I won publishers clearing house and knew my address, past address, name, family info. He needed me...

    1
  • PayPal
    Added on Mar 26, 2026
    PayPal gave me a number to call, (352) 355-8748, said that they were paying George Smith $871.72 they got my social security number email and had me...

    232
  • 434-252-1815 Loan Services
    Added on Mar 27, 2026
    I receive daily calls from different numbers with a recording of a "Marissa Morgan" from 434-252-1815 Loan Services requesting additional...

    1
  • The Armory Nook
    Added on Mar 26, 2026
    Was shopping on their website (thearmorynook.com), ordered a gun barrel from The Armory Nook, they took out the money for the item (a total of...

    1
  • Citizens Bank and Trust of Vivian
    Added on Mar 26, 2026
    I recived a letter in the mail, supposedlly from Citizens Bank and Trust of Vivian, La. Regarding my property, with my address. Time sensitive...

    1
  • 888-413-5452 Insurance Services
    Added on Mar 27, 2026
    Letter from 888-413-5452 Insurance Services attempts to make reader believe home insurance is lapsing and to contact their office immediately.

    1
  • Simplytabs.com
    Added on Mar 27, 2026
    I placed an order through Simplytabs.com (website: simplytabs.com) they emailed (from [email protected]) saying they needed a copy of my ID to...

    1
  • 877-353-2170 Loan Services
    Added on Mar 27, 2026
    This person names Alexis from 877-353-2170 Loan Services contacted me by name via text message and requested more information to process a 40000...

    1
  • Primal Brain
    Added on Mar 27, 2026
    I ordered from Primal Brain (their website is Primal Brain) and never received my supplements. I spent $294.00 on an order for their brain health...

    1
  • Terra House Co
    Added on Mar 26, 2026
    I ordered a pair of shoes from Terra House Co (terrahouseco.com) on February 2nd and they were delivered in mid March. It took two emails for them to...

    1
  • Woodlystore
    Added on Mar 27, 2026
    Ordered wooden utensils from a Facebook ad for Woodlystore ([email protected]) and no follow up email of purchase order. I spent $135.12 and wrote to...

    1
  • 1(620) 530-5341 DMV Scam
    Added on Mar 27, 2026
    They text saying it’s nv dmv and my outstanding traffic ticket needs to be paid, or face being sued out in jail and more. The text came from a number...

    1
  • Vivid Clear Rx
    Added on Mar 26, 2026
    I was contacted by the Vivid Clear Rx Recruitment team via email ([email protected]) who said they received my application from LinkedIn for a...

    1
  • 1(515) 523-6762 Package Inspection
    Added on Mar 27, 2026
    A person from 1(515) 523-6762 Package Inspection called about an application that was filled out. They had my full name and phone number and addre...

    1
  • Marissa Morgan Loan Services (888-269-4978)
    Added on Mar 26, 2026
    Unknown loan robocaller using rotating spoofed incoming numbers and directing callbacks to 888-269-4978. Voicemail claims I may be approved for a...

    2
  • Lumenpick.com
    Added on Mar 27, 2026
    A add on TikTok that popped up for a portable rolling LG flat screen TV for 29.99$ from Lumenpick.com and once purchased there was no legit tracking...

    1
  • Vanityhealth.shop
    Added on Mar 27, 2026
    The Vanityhealth.shop website advertises money back guaranteed if within 60 days. Much less than sixty days. I am unable to use either the gelatide...

    1
  • 888-902-8671 Legal Department
    Added on Mar 26, 2026
    A voicemail was sent to my wife from the 888-902-8671 Legal Department - "We are trying to reach NAME This is a final attempt to assist you with...

    1
  • Zelospharmacyinc
    Added on Mar 27, 2026
    I have been applying for remote jobs. I got an email from Zelospharmacyinc ([email protected]) asking if I'd like to move forward...

    1
  • 866-771-5844 Robocall Service
    Added on Mar 27, 2026
    Calls from multiple phone numbers from what seems to be 866-771-5844 Robocall Service. Blocked many times yet gets through some how. Phone number...

    1
  • Clarityblueglasses.com
    Added on Mar 27, 2026
    I ordered from clarityblueglasses.com and paid $88.38 but didnt receive product or confirmation for tracking number. I tried emailing...

    1
  • Expresslineauction.com
    Added on Mar 27, 2026
    They advertised a vehicle to buy on facebook, and referenced you have to bid on the car on the auction website so I went to the website...

    1
  • (989) 408-4672 Document Services
    Added on Mar 26, 2026
    document delivery services reatained to deliver legal documents. I hired the company (989) 408-4672 Document Services, based in MI, USA, to handle...

    1
  • Stunick
    Added on Mar 27, 2026
    I purchased a GPS fence dog collar from Stunick (stunick.com). My dog continues to run away as this fence does not work unless you are within 10 feet...

    1
  • akbpartyrentals
    Added on Mar 27, 2026
    I rented a water slide from akbpartyrentals (https://akbpartyrentals.com/) for my son’s birthday party and was told a total price for package of...

    1
  • Indeed
    Added on Mar 27, 2026
    Called me from (505) 777-5356, asked to send I'd with picture and ask me to set up dashboard like I got the job. This was for a position I saw...

    18
  • Goda.co
    Added on Mar 26, 2026
    The company, goda.co, had an add for lotion/body oil on instagram. I ordered the item and it was never shipped or received; I lost $59.00. I...

    8
  • SLI (Specialty Life Insurance)
    Added on Mar 26, 2026
    I keep getting phone calls from SLI (Specialty Life Insurance). I did pick it up once and it was an automated recording about specialty life...

    1
  • (888) 269-4978 La Crosse Services
    Added on Mar 27, 2026
    I was charged for a service I never received from a company in La Crosse, VA. I called the number (888) 269-4978 to inquire about a service. The...

    1
  • Lumen
    Added on Mar 26, 2026
    I ordered a handheld off TikTok for $37 and it brought me to Lumen's website (lumenpick.com) and I ordered it and they never gave me any...

    3
  • Corewell Health
    Added on Mar 26, 2026
    Persistent phone calls/ unintelligible voicemails from a local hospital, Corewell Health. I didn’t know if it was about a loved one. They call from...

    1
  • 949-569-7024 Services
    Added on Mar 26, 2026
    They call it too much. The number is (949) 569-7024 and they're based in Orange County, CA, USA.

    1
  • (877) 671-1738 Tax Verification
    Added on Mar 26, 2026
    Robo call from (877) 671-1738 Tax Verification - She identified herself, then said that during a " routine reconcilliation" she was calling...

    1
  • Go Pet Club Store
    Added on Mar 27, 2026
    On 3/23/26 I went to the website https://www.gopetclubstore.com/ to order a cat condo at Go Pet Club Store. Upon ordering I entered my debit card...

    1
  • Ryan (331-240-4599)
    Added on Mar 27, 2026
    rec'd voicemail just as the one previously reported from Ryan (331-240-4599): but the reason why I/m calling is that i have a pending legal...

    1
  • Admiralhire.com
    Added on Mar 27, 2026
    My experience with admiralhire.com and their suspicious email address. I was trying to rent a car through admiralhire.com. The process seemed normal...

    1
  • 1(434) 253-2191 Loan Services
    Added on Mar 27, 2026
    This loan company, 1(434) 253-2191 Loan Services, calls me every day from different states. They even leave me automated messages from a “Mellissa...

    1
  • APRIA
    Added on Mar 27, 2026
    I received a text claiming to be Apria healthcare from the number (855) 970-8980: “ Hello, this is Apria! Call 833-641-6706 to set up a payment...

    6
  • GLP1 Program
    Added on Mar 26, 2026
    I was looking at their GLP1 program. It says to pay $39 to see if approved once approved you get your first shipment for that discount price then the...

    1
  • Lacceti
    Added on Mar 27, 2026
    I ordered a pair of leather sandals from Lacceti ([email protected]) and instead I got a pair of plastic and rubber sandals that I could not ever...

    9
  • easy-ser.com
    Added on Mar 27, 2026
    I can't remember what I was trying to buy here from easy-ser.com. I've just found a dodgy "order confirmation/payment received"...

    2
  • Fast Filing Services
    Added on Mar 26, 2026
    Received an unsolicited letter via postal mail from Fast Filing Services (fastfilingservices.com) demanding $235 for an Annual Report Filing for my...

    4
  • Nexfold transport
    Added on Mar 27, 2026
    I had a random job offer from Nexfold Transport for repackaging shipped items. Offered 4500 a month plus bonuses. Their website at...

    8
  • Cloverstone.shop
    Added on Mar 27, 2026
    Approach about a job from Cloverstone.shop. And literally recieved threats / verbal abuse and harassed to the point of giving in. It started out...

    1
  • Hunixa
    Added on Mar 26, 2026
    DO NOT PURCHASE FROM Hunixa (Hunixa.com). Their sale is FAKE YOU NOTHING! THE 28$ sale is FAKE !!!! I lost $52.38. I tried to contact them at...

    2
  • Klutz
    Added on Mar 27, 2026
    Klutz tote bag popped up on Facebook for $14.99 made the purchase and the charged me $39.99. After contacting them via email at [email protected]...

    1
  • Resincove.com
    Added on Mar 27, 2026
    This website, resincove.com, runs a Ticktock account called fathomcove in which they pretend to be a guy that Hand crafts wood and resin lamps but i...

    1
  • Larochepesay
    Added on Mar 27, 2026
    I clicked on a website that looked exactly like the la Roche Posay website because it was showing that there was a huge sale. The entire site wa...

    1
  • Trypure
    Added on Mar 27, 2026
    Ordered item 3/4 from Trypure (trypure.net). It said shipped next day. It stated on website ships in 3-5 days arrives in 7-15. It is 3/26 and the...

    1
  • Kiera Simone
    Added on Mar 27, 2026
    I ordered a dress from Kiera Simone (https://www.kierasimone.com/) for $46.99 and never received it. I tried contacting them through their email...

    1
  • talkwithlead
    Added on Mar 27, 2026
    I received an email from this company, TalkwithLead (TalkwithLead.com), saying that My Visa/Mastercard was declined for Jan., Feb and March of 2026. ...

    2
  • WBD Global Streaming
    Added on Mar 27, 2026
    Was sent this text message. I didn’t respond to it so I don’t have many details but it looks familiar to others on the BBB. Hi, my name is Linda...

    59
  • Nexfoldtransport.com
    Added on Mar 27, 2026
    Received a fake job offer from Nexfoldtransport.com (their website is Nexfoldtransport.com), I presented my identification. I was contacted via their...

    1
  • Cash Advance
    Added on Mar 26, 2026
    A company called Cash Advance ([email protected]) called to say I was eligible for a personal loan. Took me through a series of transaction...

    120
  • Centennial Med Supply LLC.
    Added on Mar 27, 2026
    Centennial Med Supply LLC., 1805 S. Bellaire St. Ste. 480-01, Denver CO 80222-4305, telephone number (720) 986-4960 is charging me for medical...

    1
  • Document Delivery Services
    Added on Mar 26, 2026
    16155100083 Deposited a new message: "This message is solely intended for Gibson. I am calling on behalf of Document Delivery Services. We have...

    23
  • Tryoutplus
    Added on Mar 27, 2026
    I paid $69.88 for a product on Tryoutplus ([email protected]) on march 22 2026 they said they would send a email when they send it.. I haven’t...

    1
  • therollingbel.com
    Added on Mar 26, 2026
    Caller to ScamPulse.com public info line found listing for snowblower online, called ScamPulse.com to ask about the website therollingbel.com...

    1
  • Williamspeters.com
    Added on Mar 26, 2026
    Left voicemail - This is Anne regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you a...

    1
  • (970) 303-2385 Cash App Support
    Added on Mar 27, 2026
    Was sent text regarding Cash app withdrawal from my account. Called the company, (970) 303-2385 Cash App Support, and they said it was OK and wa...

    1
  • 646-287-8510 Citibank Scam
    Added on Mar 26, 2026
    Got a call from "Diana Wilson" of "Citibank" (from phone number (646) 287-8510), calling to ask if I had made a particular charge for...

    1
  • 888-404-4504 Home Warranty Services
    Added on Mar 27, 2026
    Received a notice of my property's home warranty ready to expire from 888-404-4504 Home Warranty Services.

    1
  • PUPA
    Added on Mar 26, 2026
    I placed an order with PUPA (from their website pupapaws.com) for a “Lick and Roll Bowl.” Five days after completing my purchase, for a total of...

    1
  • (888) 727-9141 Tech Support
    Added on Mar 26, 2026
    I got a call from a fake tech support scam. The number was (888) 727-9141 Tech Support. They said they were from Microsoft and that my computer wa...

    1
  • 360-761-0546 Delivery Services
    Added on Mar 26, 2026
    Delivery package indicated is a check for 850 thousand, per month, from 360-761-0546 Delivery Services, but i has to go to Walmart to get a moneypak...

    1
  • TrustSteadfast
    Added on Mar 27, 2026
    This is an online Facebook scam from TrustSteadfast (truststeadfast.com) advertising CO monitors that supposedly alarm at levels lower than the...

    1
  • International Driving Authority
    Added on Mar 26, 2026
    We're headed to Poland and my husband was trying to obtain the International Driving Permit to rent and drive a car in Europe. He stumbled upon...

    1
  • 740-743-7450 Disability Services
    Added on Mar 27, 2026
    They’re trying to confirm that I am getting my full disability benefits. They call me 3 to 4 times a day for the last two months from 740-743-7450. I...

    1
  • Imagine.art
    Added on Mar 27, 2026
    While using the platform Imagine.art (www.imagine.art), I was on a monthly subscription plan. The company prominently displays “upgrade” button...

    1
  • Testlibrary.com
    Added on Mar 27, 2026
    I was completing an Enneagram test online with Testlibrary.com that was suppose to be $1.95. At first I was charged twice and I fought back and forth...

    1
  • elayne.com
    Added on Mar 26, 2026
    The person contacted me after my grandfather died and I am in his obituary. They contacted me through email from [email protected] about...

    1
  • Amazon
    Added on Mar 27, 2026
    Amazon delivered my package to the wrong address. The tracking says it was delivered to 1820 Avenue M, Brooklyn, NY 11230, USA, but I don't live...

    940
  • Aurela
    Added on Mar 27, 2026
    Try Aurela from their website aurelaboutique.co. I purchased vaccum seal bags from them, made the payment of $30.00, and it said an error. I later...

    1
  • Found
    Added on Mar 26, 2026
    I signed up for the Found weight loss program (found.com). It was $199 a month for the first month. Then $299 every month after, which included...

    2
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