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Recently Reported Scams

  • (832) 324-0819
    Added on 21 h ago
    I received a text message questioning a debit card purchase from someone stating they were from Academy Bank "impersonating". They collected...

    1
  • AE Home Warranty
    Added on 21 h ago
    The scammer sent a text letting me know a closure flag was added to the home warranty file for 22554 today. AE Home Warranty department - 18443001154

    5
  • Langley Retail
    Added on 21 h ago
    I used my credit card on line to pay the scammers. I gave them my home address and phone number on the form.

    2
  • Document Delivery Services
    Added on 21 h ago
    The voicemail I received: “I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to...

    71
  • Apply.ivs.us.passport.2026
    Added on 21 h ago
    I decided to use my phone to renew my passport because the government site required a photo be uploaded. I entered all the requested information...

    1
  • Katon Capital Partners
    Added on 21 h ago
    I was told I was approved for a loan for $5000; I needed to put down $600 for collateral. I first spoke to Samantha Brooks, I was ready to send my...

    2
  • (813) 391-2138
    Added on 21 h ago
    Hi, I'm Emily Carter with Amazon's Remote Recruitment Team. We came across your profile and wanted to reach out about a part-time remote...

    1
  • wavyhairco.com
    Added on 21 h ago
    I placed an order on July 13, my credit card was immediately charged and I still have not received my order. First delay, they apologized and sent me...

    1
  • Monthly Savings
    Added on 21 h ago
    Charged showed up on credit card statement.

    3
  • zovera
    Added on 21 h ago
    Ordered several swimsuits from this company and none were delivered. Contacted them via email and they told me package was delivered. I've been...

    1
  • United Delivery Services
    Added on 21 h ago
    Voicemail received: My name is David with United Delivery Services. We have been retained to schedule and deliver legal documents to you between the...

    6
  • Barkwell.com
    Added on 21 h ago
    I purchased an undestructible ball and it was broken in 2 minutes. It was advertised as indestructible. I have received no response to emails or calls.

    2
  • Club Wyndham
    Added on 21 h ago
    "left over" time share, asks for upfront fees to reactivate

    3
  • (866) 621-6457
    Added on 21 h ago
    Said I was eligible for debt forgiveness program

    1
  • (844) 725-2358
    Added on 21 h ago
    Have been getting numerous call/voicemail from different people saying they are with numerous different companies and have numerous different phone...

    1
  • abevault.com
    Added on 21 h ago
    Don't know the details. ***** declined a $39.99 charge on one of my credit cards because it was unauthorized. ***** closed the card and is sending me a new one.

    1
  • useslimsoda.com
    Added on 21 h ago
    I use Slim Soda powder that has very few healthy ingredients. The scam product delivered yesterday is Slim Soda capsules with lots of bad...

    1
  • Lumanee
    Added on 21 h ago
    On Facebook they advertised Witch cauldron garden ornament that lights up. When received not all pieces were included. No assembly instruction...

    1
  • (210) 499-4793
    Added on 21 h ago
    Phone number 12104494793. When answered it said "hello can you hear me". I just hung up.

    1
  • (509) 723-4070
    Added on 21 h ago
    I tried to log-in to Morgan Stanley & I was denied access & immediately got a call on my cell phone from someone claiming to be with fraud...

    1
  • (888) 380-4241 Legal Matter Message
    Added on 21 h ago
    This was a scam saying that I needed to call back because I had to sign for something. They made it sound like a legal matter but didn't leave...

    1
  • Paknextusa.com
    Added on 21 h ago
    They only asked for identification

    1
  • +1(888)-524-9145 Apple Support
    Added on 21 h ago
    Apple Pay Transaction Alert A $464.99 transaction at APPLE STORE — Orlando, FL is pending on your account. Unfamiliar sign-in attempts and Apple...

    1
  • Harris Cohen & Associates
    Added on 21 h ago
    I spoke with “Terry Davis” at Harris Cohen & Associates. The phone on my ID showed 818-230-4298 at DAVID YEREMIAN & ASSOCIATES. I paid off an...

    1
  • (844) 785-1272
    Added on 21 h ago
    Jason left a voicemail that i was being served. I called the number and spoke with Andrew. Andrew said i had a $20k debt to pay. But they would...

    2
  • [email protected]
    Added on 21 h ago
    I order some jeans it was suppose to be 8 pairs for 26.00

    1
  • 833-970-0163 Rebate Scam
    Added on 21 h ago
    I received a post card with a claim your $100 rebate before time runs out $100 reward is being held for you at Distribution Center. To receive...

    1
  • merabisisterhood.com
    Added on 21 h ago
    I purchased an online product on this fraudulent company's website. I was charged and was never sent the purchased item. Shortly after that...

    13
  • Hfqh6.com
    Added on 21 h ago
    Money was loaned to me to participate in an online investment opportunity at a later date. Other events occurred that changed my mind to opt out of...

    1
  • Jersey-en.com
    Added on 21 h ago
    Saw an ad on Instagram and the website seemed legit including using seemingly official FIFA branding. Once the order was placed, I received tracking...

    1
  • Luxemegabag.com
    Added on 21 h ago
    Images and reviews on the site I believe is scammed from the real company Luhxe Bag. I returned the item according to their instructions, tracking...

    3
  • Grant and Associates
    Added on 21 h ago
    Called saying that I was being served and to call a different number.

    1
  • MOLISION INC
    Added on 21 h ago
    Molision Wonsapin clothing order not delivered despite tracking showing 'delivered'.

    25
  • 218-607-1649 Health Policy
    Added on 21 h ago
    We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end

    3
  • (816) 300-8741
    Added on 21 h ago
    I just received a voicemail to call back to a separate number to discuss an important matter. They never identified who they were calling or what the...

    1
  • Next Step Filing
    Added on 21 h ago
    I received a Final notice by mail to file my annual registration for my small business which needed to be filed by a certain date in order to...

    1
  • Rawsoil
    Added on 21 h ago
    On 8/21/2026 I ordered Two Lawnmowers for $138.00 from Rawsoil. I waited for my confirmation email that never came. I checked my bank account and...

    1
  • Thehorrorboard.com
    Added on 21 h ago
    Seller claims to make and sell cutting board with a horror theme. However what you get is not the size or the quality they claim. The process in...

    1
  • 855-612-3323 Process Server Imposter
    Added on 21 h ago
    If we are unable to deliver these documents after two attempts, it will be classified as a failed action to serve, which will result in the pending...

    1
  • Dananoa.com
    Added on 21 h ago
    Advertisement of a gas stove on the internet.

    1
  • Lunyb
    Added on 21 h ago
    The company said that they were going to protect me from scammers and my phone would be protected. But it turns out they were a scammer.

    2
  • Owner manual.net
    Added on 21 h ago
    I purchased or so I thought a service manual to a 2012 Mini Cooper for 69.99 CC that was supposed to be mailed weeks ago to me in Oklahoma. I have...

    1
  • Loan Offer Phone Phishing Scam
    Added on 21 h ago
    I've been receiving calls daily for months from multiple phone numbers/people saying I applied for a loan (I didn't) and asking that I...

    14
  • Grace & Ease
    Added on 21 h ago
    I order an item from Grace & Ease which stated a 90 day return policy. I emailed to the company that I wanted an address for a return. I received...

    1
  • Vylene.com
    Added on 21 h ago
    I bought online a pair of sneakers, and they told me the shipment was on its way for 3 weeks, the 4th they said it arrived but nothing arrived home...

    1
  • Sweepstakes Clearing House
    Added on 21 h ago
    I received a phone call from someone who stated his name is, Mike Henry, with Sweepstakes Clearing House. And also, mentioned Readers Digest. Stated...

    3
  • (984) 255-1226
    Added on 21 h ago
    Regarding a loan i did not request

    1
  • 888-426-0719 Auto Warranty
    Added on 21 h ago
    Automotive Warranty Scam

    2
  • FNBO Impostor
    Added on 21 h ago
    Called FNBO VISA CARD to check my balance. They got all kinds of information from me, I thought it was the actual credit card company. After a while...

    1
  • (714) 439-8157
    Added on 21 h ago
    My name is Natalie Brooks with document services. This call is intended for ***** ********. For a reference number 2672194. This is a formal notice...

    1
  • mnyyody
    Added on 21 h ago
    I order +200/Automatic zoom reading glasses by one get one free. I have not heard back from this company or now if they sent my purchase after I paid...

    2
  • (888) 333-1574 Unsolicited Call
    Added on 21 h ago
    Unsolicited phone call that I did not answer.

    1
  • Kirkland Debt Resolution
    Added on 21 h ago
    Everyday numerous times they leave a message to contact the phone number on my caller ID to resolve a debt. I do not answer nor do I call the number.

    1
  • Duct Pros Ultra Fresh
    Added on 21 h ago
    I called the company with my complaint and they said they couldn’t do anything. I was just out of luck.

    1
  • (877) 556-9255
    Added on 21 h ago
    I did not answer but receive approximately 10 calls a day from various 917 numbers, each leaves the same message with this return phone number...

    2
  • Pumowin
    Added on 21 h ago
    Received a fake discord message from a friend about an online casino from Mr beast that required $100 to confirm withdrawal.

    1
  • 360onlineprinting
    Added on 21 h ago
    Ordered 100 books only 64 sent and some were damaged. Reached out through their site many times and gotten no response. I have missed a deadline and...

    1
  • Corrections Bookstore LLC
    Added on 21 h ago
    I have an entire chat log from talking with "Jeff Murray". It was supposed to be for an online remote job offer, but it turned into a credit...

    1
  • Magical Verse Shop
    Added on 21 h ago
    Purchased items online and did not receive them. The tracking number I was given does not exist. When I reached out the shop said it was delivered at...

    1
  • Skyvolk, Inc.
    Added on 21 h ago
    Saw advertisement on Facebook and ordered item. Took a long time to get order. Said it was made in the USA and shipped from the USA but I believe it...

    18
  • Calivransofficial.com
    Added on 21 h ago
    I googled car covers. I selected a picture advertising 23.99. I proceeded to use the size chart provided, selected a cover, paid for it using my...

    1
  • (877) 694-3569
    Added on 21 h ago
    Been getting calls for weeks about a past debt. Finally called them back and requested the collectors name, address, original creditor and exact...

    1
  • Royal auto seat covers
    Added on 21 h ago
    I ordered custom seat covers for my new care and never received them. I checked reviews before ordering. After payment I tried to call and email the...

    1
  • Premiumautoparts.net
    Added on 21 h ago
    Company uses text message from the following numbers 318 483 6933, 469 795 4250, 832. 626 5170, 318 483. 6968, 318 483 6933. You will be approached...

    1
  • Velanyra
    Added on 21 h ago
    I ordered slacks in early August. Shipping took forever and when the tracking stated delivered, it was as NOT! Shipper even listed wrong zip code for...

    1
  • Old Navy
    Added on 21 h ago
    On Facebook with great deals through old navy

    1
  • compfsd.org
    Added on 21 h ago
    Safety Manual and Labor Law Poster Requirment

    2
  • Nestrient Marketing
    Added on 21 h ago
    Ordered shoes on Facebook. Haven't received them after making payment.

    1
  • Guardian Protection Group LLC
    Added on 21 h ago
    Continue getting calls from different numbers wanting me to register my extended coverage for my 2025 Chevy Silverado. Which they know I have one...

    1
  • Boozelele
    Added on 21 h ago
    The clothes on the website shows high quality material and details but what you receive are Halloween quality dress up clothes. They do not look like the product on the website.

    1
  • JLS Global Containers
    Added on 21 h ago
    JLS is posing as a container co that will ship. Using a fake address but advertising on FB to ship to Hawaii. I was interested inquired and got...

    1
  • Soof and Bloom
    Added on 21 h ago
    Clothes I rec'd looked nothing like the pictures they advertise on their website. Cheap, poor quality.

    1
  • MyBoxExpress Inc
    Added on 21 h ago
    I was offered a job saying they was from Indeed and hired me for a whole month and 15 days paid to send out their packages and then right when I wa...

    3
  • Amazon.com Imposter
    Added on 21 h ago
    I received a text claiming to be from Amazon and they said I charged $4100. I called them and they told me I made the charge. They were able to tell me the name of the bank.

    19
  • greencannabisdispensary.com
    Added on 21 h ago
    Advertises 24 hour cannabis delivery near you. Website allows you to order but then there's a phone number to text for support. I contacted for...

    3
  • Zenttle
    Added on 21 h ago
    I ordered this because it stated it was made in the USA but when they sent me the tracking link I noticed it was coming from China so I asked them if...

    1
  • 1-888-538-0818 Home Warranty
    Added on 21 h ago
    I received mail for a home warranty business signed by Vicki Mercer at 1-888-538-0818. It was saying that I need to contact them with a number to...

    1
  • Eric Levitt Law Offices LLP
    Added on 21 h ago
    I received a letter from Eric Levitt Law Offices, LLP located in Toronto, Ontario stating that there is an unclaimed "Permanent life insurance...

    1
  • Hope Doves
    Added on 21 h ago
    I made a purchase and received the product. But then I noticed that a recurring charge of $29.97 has hit my account for the last two months.

    2
  • (855) 656-4629
    Added on 21 h ago
    Name of person, this is Devin Allen. I am instructed to get in contact with you regarding a claim that is in the process to be resubmitted against...

    1
  • Bay Area Times
    Added on 21 h ago
    Another scam/phishing email was received from this scam operation (Bay Area Times) using their scam email address "[email protected]". DO NOT CLICK ON ANY LINKS.

    4
  • (888) 905-1759
    Added on 21 h ago
    They keep calling and harassing even when you ask them to stop. they spoof the phone their number, and have someone else call relentlessly for week...

    1
  • Harper and Wells Boston
    Added on 21 h ago
    After checking on Harper & Wells l went on line to see how to return merchandise - shoes were too small - google indicated that their customer...

    1
  • (407) 205-1107 Car Loan
    Added on 21 h ago
    The called about a car loan that was closed in 2021 and said i still owed. I sent paperwork showing closed account.

    1
  • Melissaanddougofficial.com
    Added on 21 h ago
    Fake website impersonating the toy company.

    1
  • (855) 201-0741
    Added on 21 h ago
    Received text messages claiming they could help me receive my conceal and carry online. I called the KS AG's office and confirmed with their...

    1
  • (800) 410-5732 Scare-Tactic Scam
    Added on 21 h ago
    I needed to pay to keep up the coverage of my property.

    1
  • 877-692-9323 Legal Calls
    Added on 21 h ago
    This message is intended for (redacted) with a file number 905-421-905-421. There's a complaint that is being filed in our office. Document...

    1
  • Getrevivecare.com
    Added on 21 h ago
    I ordered this off of an add by a Dr. Michael Brennan I never received it and when I look it up it says that it is a scam

    1
  • National Asset Management
    Added on 21 h ago
    This is locator Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed thi...

    68
  • (502) 209-4120
    Added on 21 h ago
    I was called by the following number 502-209-4120 saying they were from Goldstein & Clark. The area code for this number is based in KY. However...

    1
  • 877-247-7967 Vacation Call
    Added on 21 h ago
    Called from 574-999-3579. Left a message stating they were from a fulfillment center regarding a vacation. Wanted me to call them back at 877-247-7967 to claim the vacation.

    1
  • 1(888) 413-4404
    Added on 21 h ago
    Claimed to be Apple support. Stated 135.99 was blocked from being processed on our Apple account. Call the number for help stopping the charge.

    1
  • 218-607-1649
    Added on 21 h ago
    Text from 414-877-0283; We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end

    2
  • marlowmarketco.com
    Added on 21 h ago
    I saw an ad on Facebook for handmade wooden bird houses. I got off Facebook and went to their website. I saw the description in the photo provided. I...

    15
  • Damour Inc / Style clothing life
    Added on 21 h ago
    You received 10 women's tops for $34.97, including shipping. They send you a tracking number that works on China Post but not on the USPS site...

    1
  • Catherine Beaumont
    Added on 21 h ago
    Notified of expired warranty on 2023 Kia Telluride

    3
  • Auralift
    Added on 21 h ago
    Order a product but never received..stating it was delivered but never received...

    1
  • Uskewer
    Added on Sep 07, 2026
    Wounded veteran - handmade metal birdhouse- 5 pack.

    1
  • Passportvisarush.com
    Added on 21 h ago
    It looked like and I thought I was on the official Government passport website. Paid 100 dollars each for my wife and I. Found out after the fact...

    37
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