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Recently Reported Scams

  • [email protected]
    Added on May 14, 2026
    Paid for an item, never received it.

    3
  • Quickshopstores-2.myshopify.com
    Added on May 14, 2026
    Website for selfie cameras on sale buy 1 get 1 free is a scam. I never received my camera on date and no response to emails.

    1
  • [email protected]
    Added on May 14, 2026
    I received an email saying Nancy Whitsel was giving away items to help raise money because her husband had passed away. The items were mostly...

    1
  • Go.fintara.org
    Added on May 14, 2026
    Phishing Text Message received: Your account is in good standing, your options are now available to view: go.fintara.org/dV5M4RFw (Fintara) msg STOP to quit

    1
  • Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
    Added on May 14, 2026
    Received a call from "JP Morgan Chase" to identify two payments I "made." One for "$1,000." Then the phone started breaking...

    22
  • Littleblueco.com
    Added on May 14, 2026
    Daily calls and text solicit to help cure real-estate debt.

    1
  • Passportvisarush.com
    Added on May 14, 2026
    This is a very 'official' looking government website including a government logo. At checkout it says that the payment will be charged from...

    20
  • (573) 204-4137
    Added on May 14, 2026
    Used my old dead name.... told me that they have been trying to call me for some time now... it's an automated message and says to call 351 837 0407

    1
  • Comcast/Xfinity
    Added on May 14, 2026
    I received a call claiming to be Comcast/Xfinity. They had my full name and phone number. When asked to verify my identity and account to continue, I...

    1
  • Sunflowery
    Added on May 14, 2026
    Website showed something completely different than received.

    1
  • Mdbusinesscapital.com
    Added on May 14, 2026
    This website is impersonating my name and using my home address. They have already scammed someone out of $10k and today I found out they are...

    1
  • Gamisco
    Added on May 14, 2026
    Gamisco is some type of backdoor computer virus, it posed in the google play store as a way to download content, it immediately took over my entire...

    1
  • (346) 621-4298
    Added on May 14, 2026
    The guy said that he had original WWE belts for sale. I bought a gift card. He took the money but no belt.

    1
  • Jobhiringpllc.com
    Added on May 14, 2026
    Dear ——, Thank you for applying through Indeed for the Virtual Administrative Assistant (Remote) position at StoneBridge Construction Group. To...

    6
  • Pushman.online
    Added on May 14, 2026
    Sent a fax to my chiropractic business as an invoice as though we were being billed for service rendered. We have no business with this person or...

    4
  • Diamond Painting Pro
    Added on May 14, 2026
    I placed the order. Tracking number was not updated after 2 weeks. I sent an email, tracking number showed item at LAX. 2 more weeks later I received...

    1
  • (281) 938-5610 Document Delivery Service
    Added on May 14, 2026
    Document delivery service trying to deliver documents from 8-4:00PM to my home or place of employment

    1
  • Forest Hill Account Management
    Added on May 14, 2026
    I received this text message: Forest Hill Account Management, a debt collector: Your EagleValleyLending account is pending action. Resolve online at...

    2
  • 409-761-7631 Scam Call
    Added on May 14, 2026
    You, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the addre...

    1
  • (332) 283-6706
    Added on May 14, 2026
    A CC fraudulent applied for, “identity theft” needs to be followed up with NYPD Fraud dept thru internal line within 02 hours!!!

    1
  • 833-777-1003 Fake Car Warranty Notice
    Added on May 14, 2026
    I received a Final Notice from FORM 9550-WARR in the mail listing a vehicle that I do not own. There is no address listed on the mailing. There is a...

    1
  • 877-417-7147 Debt Collection Scam
    Added on May 14, 2026
    I recieved a text message saying to call this number 877-417-7147 to resolve a debt before it goes to court. They had three different addresses for...

    1
  • Eufy
    Added on May 14, 2026
    Eufy took pre-orders of S2Pro Pump in early March with shipment promised as Mid-April. It is now mid-May and order is still not fulfilled. Attempt...

    1
  • Charlottetilburystore.com
    Added on May 14, 2026
    Not a real CT store, took all my debit card info and when it asked for my debit card pin i stopped the transaction and locked the card. Discounts of...

    2
  • Ultimapeak.com
    Added on May 14, 2026
    I ordered from the website and was told the product is from USA. I received a shipping notification and the tracking number shows the product coming...

    2
  • (949) 787-1413
    Added on May 14, 2026
    Made an order Monday. Website said processed within 24. They were real fast in taking my money. When I try to contact them, they do not respond...

    1
  • Kanshy.com
    Added on May 14, 2026
    This company not only never sent items I ordered but then charged my credit card for a subscription I never signed up for

    1
  • CEO Coaching
    Added on May 14, 2026
    This is a courteous reminder that your invoice from CEO Coaching is now more than 60 days overdue. We truly value our partnership and would...

    1
  • Sereinhair.com
    Added on May 14, 2026
    Ordered a hair steamer from Sereinhair.com in March & still haven't received any product. They keep emailing a response saying it's on...

    2
  • Cuisinartusoutlet.com
    Added on May 14, 2026
    Tried to pay for a coffee maker but got transaction errors on three different credit cards on May 12th, on May 13th all three cards were used for...

    1
  • (302) 846-7417 Scam Call
    Added on May 14, 2026
    A scammer impersonated a Walmart Customer Service representative claiming that someone made a pre-authorized purchase of $919.45 for a PlayStation 5...

    1
  • a better you
    Added on May 14, 2026
    I purchased a product from a website that stated it was made in America but after I made the order it said it's coming from China. If I would...

    1
  • williams-ai.webflow.io
    Added on May 14, 2026
    Bank notified me of potential fraud and declined an attempted purchase from williams-ai.webflow.io

    1
  • Online Retailer - Brushing Scam
    Added on May 14, 2026
    I’ve recently received two packages from this person. The first contained a beauty product. The second is empty.

    502
  • maya and henry jewelry
    Added on May 14, 2026
    Ordered online 2x. Paid by debit card. Very slow delivery time. Have pic of their 2nd delivery, got home that package never showed and Walmart...

    1
  • 855-357-2205 Loan Scam Calls
    Added on May 14, 2026
    I keep getting voicemails from different phone numbers trying to talk about a loan. The number they give to call back is always 855-357-2205 I block...

    1
  • postland LLC
    Added on May 14, 2026
    I was hired to be a shipping expert, postland LLC claimed employment for 4200$ /Mo. I receive packages, check product, send photos, get new label for...

    1
  • Buyslyde.com
    Added on May 14, 2026
    I purchased a pair of brown "crocs-like" flip flops from an ad on Instagram on March 11, 2026. After several attempts via email, I was not...

    9
  • MississippiLinenCotton.com
    Added on May 14, 2026
    I emailed them to get return address and they say they can not do a full refund but can give a refund of $12. I am refusing that and am insisting on full refund.

    6
  • Holidayrentalsclub.com
    Added on May 14, 2026
    A person contacted me by phone and offered to sell my timeshare weeks. Four weeks for a minimum of $1800 a week for a total of at least $7200, but I...

    1
  • Stone Gate Lending Union and Crown and Cross Lending Union
    Added on May 14, 2026
    I have been called daily for months, I have requested to be taken off lists, stated that I do not consent, and am not interested. They call every...

    1
  • Confluent Inc
    Added on May 14, 2026
    Hi, I’m Lesley with the Confluent Inc. recruiting group. Your professional profile is an ideal match for our open remote initiative. You’ll be...

    1
  • shopatrenda.com
    Added on May 14, 2026
    I ordered two items and they said it would arrive in a week or so. After about two weeks I contacted them through the website. It's been at...

    1
  • Jerry Heath
    Added on May 14, 2026
    This is what they said.. - Hello I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August 19...

    3
  • true-healthic.com
    Added on May 14, 2026
    I bought some supplies from the company and ended up getting charged each month for 3 subsequent months at 49.95 without receiving any product. I...

    2
  • Kennedyalfred.com
    Added on May 14, 2026
    I ordered the Valetta Orthopedic Leather Loafers. When they arrived, it was very clear they were not leather, and looked different from the picture...

    2
  • Document Delivery Services
    Added on May 14, 2026
    This message is solely intended for. My name. I'll number. 2026 dash 137145. I am calling on behalf of document delivery services. We have been...

    53
  • 651-273-0795
    Added on May 14, 2026
    Received a call from this telephone number, caller ID came up as United Healthcare. I said hello and they hung up on me.

    2
  • MentaLabs
    Added on May 14, 2026
    I decided to take one of MentaLabs' quizzes for fun. There was no indication that it would require payment to view the results, but it only...

    1
  • Dave Garzaz
    Added on May 14, 2026
    I recieved a unsolicited package, weighing 2 oz, from Dave Garzaz. It was some sample of hand cream.

    4
  • 70 E Hawthorne Ave, Valley Stream, NY 11580, USA
    Added on May 14, 2026
    I have received 4 packages from the address listed over the last 2 weeks. Three of them contain a packet with face cleanser inside. One package wa...

    3
  • (720) 710-3230
    Added on May 14, 2026
    I got a call from Joe, a rep, told me on 3/12/26 that he could reduce my bill to $100 and he told me to pay $130.83. When I got my bill this month it...

    1
  • [email protected]
    Added on May 14, 2026
    I verified reviews via TrustPilot before making the purchase so I thought I was okay

    1
  • (888) 324-9218 Legal Document Scam
    Added on May 14, 2026
    They used my full legal name in the voicemail. Said it was an attempt to deliver legal documents.

    1
  • Hh58323p.clearcareonline.com
    Added on May 14, 2026
    THIS IS A CRIMINAL ENTERPRISE THAT LURES CAREGIVERS WITH A PROMISE OF A JOB JUST TO STEAL PERSONAL INFORMATION, DOES NOT COMPLETE THE I-9 PROCESS...

    1
  • [email protected]
    Added on May 14, 2026
    They pose as an executive recruiter offering up CEO positions for $500K plus salaries. They even have job descriptions (though generic). They ask for...

    1
  • (888) 718-9930 Personal Loan Scam
    Added on May 14, 2026
    Multiple fake AI phone callers all calling about personal loan they need more of my information for

    1
  • (833) 299-2958 Legal Scam
    Added on May 14, 2026
    much as it's slowly intended for, best, and Ross, my name is David Horton. I'm a legal courier, and I'm giving you a call here. Out of...

    1
  • herzog.formanilla.shop
    Added on May 14, 2026
    http://herzog.formanilla.shop/1C0e053q90fox2c-4sm3po2uts0052stbs0f00md1 claimed they were holding my order (which doesn’t exist) and want me to...

    1
  • Indeed.com
    Added on May 14, 2026
    They called me saying I had applied but I never remember applying and I'm desperate for a job so I took what I thought was a legit chance and...

    166
  • 1-833-532-9495 Apple Pay Scam
    Added on May 14, 2026
    Text message indicated recent Apple Pay purchase request for 143.95 Apple Store CA. Indicated it had been put on hold and suggested I call support at 1-833-532-9495

    1
  • 1-202-369-5774 Scam Call
    Added on May 14, 2026
    A caller pretending to be from Apple claiming that I ordered a subscription which I did not. I was given a number to call if I had not ordered the...

    1
  • Nancyandruth.com
    Added on May 14, 2026
    My mother bought two sets that looked like a very fine linen/cotton material. They arrived and were extremely different than the pictures. The...

    2
  • 1(270) 801-1168
    Added on May 14, 2026
    I receive calls daily from Heather Holland. Every time I’m placed on the do not call list. They still call regardless offering a personal loan I...

    1
  • 855-772-7820 Home Warranty Scam
    Added on May 14, 2026
    I got mail saying that the home warranty was gonna be cancelled. I thought I was doing what I was supposed to do and called to fix it. I got charged...

    1
  • Legacyarcade.com
    Added on May 14, 2026
    Legacy arcade is online gaming site that often malfunctions causing customers to lose money instead of winning money

    1
  • Consumer Credit Card Service
    Added on May 14, 2026
    I received a call from a Jose Montana stating that someone was trying to open a card in my name and then stated my current credit cards were...

    1
  • Senior Analysis
    Added on May 14, 2026
    I am a widow. I got a call from John Peterson. He said I have a check waiting from Senior Analysis. I did not believe him, and hung up.

    1
  • Tax Relief and Resolution Services
    Added on May 14, 2026
    Voicemail saying that my account is still open and I need to act quickly. I don’t have any accounts other than my bank. Mia Holloway is the name...

    1
  • (318) 333-6058
    Added on May 14, 2026
    Hey, I just searched for your business online and you're not going to like what I found. Pick up real quick.

    1
  • (985) 314-8402
    Added on May 14, 2026
    This is David Dorsey. This message is being listed for Your listed wages, source of income and assets are being verified at this time. The federal...

    3
  • LipoviaUsa.com
    Added on May 14, 2026
    Ordered Lipova patches and received the product. The next month (May) they proceeded to deduct $107.95 3 times in that month. I tried to contact to...

    7
  • Tankgasdepot.shop
    Added on May 14, 2026
    Website sells HVAC refrigerant. Sale seems to go through ok. Received tracking from "Unibox Express" which seems to also be fraudulent...

    1
  • Document Services
    Added on May 14, 2026
    My name is Sophia Marshall with Document Services. This call is intended for Martha Thompson. For a reference number. 1096637 This is a formal notice...

    35
  • Comfrt.com
    Added on May 14, 2026
    THIS COMPANY AD HAVE BEEN ALL OVER MY SOCIAL MEDIA I FINALLY DECIDED TO ORDER CLOTHING FROM THEM ONLY FOR IT TO NEVER ARRIVE! THEY STOLE MY DEBIT...

    13
  • (877) 961-0995 Personal Loan Scam
    Added on May 14, 2026
    This is a person loan scam....they want my information but hang up when I ask for a physical address.

    1
  • Hub Club
    Added on May 14, 2026
    This is supposed to be a dating website called Hub Club that has an elaborate system of paying a dues then seeking additional money for upgrading to...

    1
  • SavannaSkin.com
    Added on May 14, 2026
    I HAVE ATTACHED FULL EMAIL DOCUMENTS FOR DETAILED SCAM

    2
  • Revlineaffordabletruckparts.com
    Added on May 14, 2026
    this company poses as a used auto part shop. Selling used car parts for many different types. I ordered a used transmission for a Jeep that I own. I...

    1
  • Union Siding
    Added on May 14, 2026
    I received an email from a company called Union siding. They stated that I made purchase on PayPal for money. I didn't agree with this contact...

    1
  • Imperiumgad.com
    Added on May 14, 2026
    THIS IS THE FAKE WEBSITE HE USED FOR SCAMMING PEOPLE IN NORWAY, SWEDISH USA AND UK

    1
  • 832-802-4724 Chase Bank Scam
    Added on May 14, 2026
    I received a call from 832-802-4724, stating that they were from Chase Bank. They claimed that a loan had been taken out in my name and provided an...

    1
  • [email protected]
    Added on May 14, 2026
    Offering online deals for THCA products everything looks legit I get a lot of emails from them. But turns out they are ghosting orders they dont even...

    1
  • Gotickets.com
    Added on May 14, 2026
    The site claims to be a ticket reseller but never sent the purchased tickets, sent several emails that didn’t include any reference about how to get...

    7
  • Gaurdio
    Added on May 14, 2026
    I checked my bank account and saw that the site Gaurdio charged me 14.99 when I hadn’t even signed up with them and I couldn’t cancel the...

    1
  • Lastminute.com
    Added on May 14, 2026
    Booked hotel through website. Called hotel directly to confirm booking. Front desk agent advised I did not have a room, the site was a scam and...

    1
  • 855-357-2205 Loan Calls
    Added on May 14, 2026
    Everyday I receive a new voicemail from 855-357-2205 or 877-961-0995, telling me to do a loan process with whom ever this company is. I have never...

    2
  • Furnituresteals.com
    Added on May 14, 2026
    Searched for a product via Google image search and got a response for the item at low cost. Went through with the transaction assuming that Google...

    1
  • 855-357-2205 Loan Scam
    Added on May 14, 2026
    Hi there, this is Heather Holland. It seems like you applied with one of our lending partners and you didn't like their offer. I can get thi...

    4
  • trycanislabs.com
    Added on May 14, 2026
    The company advertised a product, a calming chew for dogs, and after 4 months, no product was received. Customer service ensures over and over they...

    3
  • Cash4gift.com
    Added on May 14, 2026
    They are a site like many others available. You can sell unwanted gift cards for a little less than the value. Sites like these come in handy...

    2
  • [email protected]
    Added on May 14, 2026
    [Important] Your parcel's status has updated Inbox [email protected] via amazonses.com Apr 17, 2026, 2:55 AM to me Your parcel'...

    1
  • Civil Process Dispatch / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on May 14, 2026
    The company has called my cell phone and work number, from the number in my report and 972-430-0059. Both times they said they were calling me about...

    1
  • Forknfilm.com
    Added on May 14, 2026
    Www.forknfilm.com had showing listed still shows now today for detroit location. Will attach. Paid 2 days ago got a text saying regarding my...

    4
  • 1(802) 308-4446
    Added on May 14, 2026
    Shows an order on my Shop app that I purchased an IPhone 17 through my Shop app. The app won’t let me report an issue. No charges through my PayPal or bank yet.

    1
  • (518) 401-4438 Loan Scam Calls
    Added on May 14, 2026
    constant calls (1 or 2 every day) claiming to have a personal loan application from me. recorded voice

    1
  • [email protected]
    Added on May 14, 2026
    Email containing my email. The amount they took.

    1
  • (747) 389-1488
    Added on May 14, 2026
    A message was left that said "Hello my name is Jonathan Graves, and I'm calling regarding an important matter involving (my first name and...

    1
  • Stone Gate Financial
    Added on May 14, 2026
    They call my cell phone several times a day leave me messages like the one I’ve attached. I’ve called them back individually and they still repeatedly call me.

    1
  • Shortmax innovations
    Added on May 14, 2026
    This is suppose to be short reels. I was watching the free ones but ran out of coins so it said I could get 100 coins for $2.99 that was all I...

    1
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