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Recently Reported Scams

  • Business Document Center
    Added on Mar 06, 2026
    By Postal Mail 2026 - Michigan Certificate of Good Standing Business Documentation Center "Time Sensitive" QR code and Toll Free number...

    17
  • Ryan Weber / pendent legal matter
    Added on Mar 09, 2026
    13308783030 Deposited a new message: "Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the...

    1
  • Scam Calls
    Added on Mar 08, 2026
    A spam phone call has been received by my cell phone number (that I have had possession of for 20 years), every single day for the last two month...

    70
  • Waliicases.com
    Added on Mar 08, 2026
    I placed order , received product, product was damaged, returned and they kept product and never issued a refund

    1
  • Loan Scam
    Added on Mar 07, 2026
    Left me a number to call them back didn’t mention the number they called from. Stated that they were credit reporting service and they stated they...

    290
  • Wuffy
    Added on Mar 09, 2026
    I purchased online the Wuffy dog on 1/2/2026 and got the code on a YouTube website and never received the dog… I was writing them and they were...

    4
  • 1(945) 392-2219
    Added on Mar 09, 2026
    Sent me a text message with this image in it which the news says is a scam, and I don’t live near Philadelphia or been there in nearly a year.

    1
  • Mackinac Island Getaway
    Added on Mar 08, 2026
    It’s a “complimentary” letter claiming 3 days and 2 nights stay plus a gift card for $50. There is no actual company name on the letter but the...

    1
  • www.bankruptcy-records.us
    Added on Mar 07, 2026
    ordered bankruptcy records, never received them, was supposed to be online delivery in an hour, several attempts to contact them only to get a answer...

    1
  • Rouetly.com
    Added on Mar 08, 2026
    special deal offering timb erline hiking boots at a discount Rouetly ORDER rouetly*************** Your order is on the way Hi *******,Your order...

    1
  • Medicare Support Hotline DBA Call Trader, LLC
    Added on Mar 07, 2026
    Recieved a letter in the mail with no return address, purporting to be a Medicare Advantage Plan, with a heading in capital letters stating...

    1
  • Fake Mortgage Lender Notice - Phishing scam
    Added on Mar 09, 2026
    This was sent by USPS, to call 888-788-4779 and a check for $199 to my deceased wife. Letter sounded like there was a mortgage on this house. They said to call immediately.

    1
  • (352) 655-4740
    Added on Mar 08, 2026
    Computer locked up flashing a number to get help. When i called the number i was told it was being hacked by a person in Russia. He was getting into...

    1
  • Auto Warranty
    Added on Mar 07, 2026
    Immediate notice that my car warranty expired

    100
  • Mega Bonus Program / Camellia K. Talachi
    Added on Mar 07, 2026
    Hello, my name is Camellia K. Talachi. I was blessed to recently win $60 million, and I’m giving back to humanity through a Mega Bonus Program...

    1
  • (844) 974-0654
    Added on Mar 09, 2026
    I received the following voice mail. The scammers also called family members who received similar voicemails. Good morning —————. This is Kelly at...

    2
  • Tr.ee
    Added on Mar 08, 2026
    Phishing scammers are using https://tr.ee/ for phishing abuse, and they REFUSE to disable the phishing abuse. They say to use their report violation...

    1
  • Can you hear me? Say Yes
    Added on Mar 08, 2026
    Called on one number 509-759-1135 i did not engage, hung up immediately got another call 425-541-3939 Foreigner possible Taiwan told them they had...

    4
  • Tesla imposter
    Added on Mar 08, 2026
    CEO Tesla Elon Musk or his imposter informed me that I won Tesla 3 car. He submitted an Fedex bill for $150.00 to be paid before delivery. i have...

    2
  • Online Purchase - Adeline Jewellery
    Added on Mar 08, 2026
    This business claims to be a mother creating hand crafted jewellery in Toronto and has decided to close her business to be a full time Mom. Once a...

    1
  • Social Security Phone Scam
    Added on Mar 06, 2026
    The scammer used ssi, and asked do I receive SSI, she asked me 2 questions and I said Yes. Then she hung up. I tried to call the number back, and it couldn't go threw.

    1
  • SheCurve
    Added on Mar 08, 2026
    Ordered a product via website on 1/11/26. Never received the product. I have emailed multiple times with no response. I attempted to dispute with my...

    40
  • WalMart.com IMPOSTER
    Added on Mar 09, 2026
    My account was deactivated, and now it states that it was suspended. I have a Walmart balance of $572 and $108 in Walmart cash which they cannot...

    2
  • Product Not As Advertised/No Refund
    Added on Mar 08, 2026
    This pillow company claims to have a pillow for neck support. It was so flat it was like not even having a pillow. They say they have a 30 day...

    21
  • Oronova
    Added on Mar 07, 2026
    It's a website that sells adult items and the items i purchased are not like how presented on the site.

    1
  • Phishing Scam
    Added on Mar 08, 2026
    Voice message left as others have reported. Always the same toll free number to call back, but calls from different number every time.

    1082
  • Easyfinanceapprove.com
    Added on Mar 09, 2026
    I received a call from this random number. They claimed to be a loan company and I was preapproved for up to 10,000. I only needed around 4,000. They...

    1
  • Tax Collector
    Added on Mar 09, 2026
    I continue to receive calls from a tax collector. They call me using different numbers every time but the call back number is usually the same...

    5
  • George Moore's Poultry Farm Laying Hens
    Added on Mar 08, 2026
    Paid $120 for 6 laying hens. Later requested $200 for shipping. I paid both above with chime account. He then later said he needed another $595 for...

    1
  • (724) 418-1342
    Added on Mar 08, 2026
    Claimed to be California lottery winner, Jerry Heath and picking randomly selected people to share his wealth with.

    1
  • Puppy Scam
    Added on Mar 09, 2026
    I answered an ad about French bulldogs. They wanted $100 down then $500 upon delivery. No delivery ever happened! Said they used a professional...

    681
  • Trailzen Couriers
    Added on Mar 09, 2026
    offered me a job as a shipping and labor coordnator for 4k a month

    9
  • (415) 295-6063
    Added on Mar 09, 2026
    Has my bank information . Filed loan application for Lending Club that they sent after phone conversation, called me advise approved. Was told I...

    1
  • T-Mobile USA Inc / impostor
    Added on Mar 07, 2026
    Hi Kenja, this is Javi calling from T-Mobile uh regarding your home internet service. Uh we wanted to go ahead and take advantage that there'...

    1
  • My.riverwayusa.com
    Added on Mar 06, 2026
    Applied For an Inspection Job at Fido on Indeed. About a month later Fido contacted by message me to offer me A Remote Shipping Handler Position and...

    1
  • L2p v lunibella
    Added on Mar 09, 2026
    Had a battery for my truck for a good price... Didn't deliver...no emails no calls just took the money.

    1
  • Facebook.com
    Added on Mar 08, 2026
    The scammers used a fake ad for Macy's selling a fragrance for $9.95. Once i put my card info in, i receive an error. But my card was already...

    2062
  • Fabulous
    Added on Mar 08, 2026
    Fabulous is supposed to be a wellness app. The app didn't work, with a home screen that doesn't lead anywhere. We were unable to login on...

    3
  • Coyrd.com
    Added on Mar 07, 2026
    Advertised boots for sale $8.00 each. Buy so many get free shipping. Did twice at $55 each time. Got me for $110 total. Still arguing with service dept to refund my money

    1
  • Business credit line department
    Added on Mar 09, 2026
    Calls repeatedly about business credit lines

    1
  • IRS Special Resolution
    Added on Mar 09, 2026
    My direct line is 833-727-4244. Your tax file it's still showing a possible balance or some unfiled returns and based on the information we...

    1
  • (205) 723-0581
    Added on Mar 09, 2026
    I received a call that an Xbox purchase for over $1000 was trying to be purchased on my account. I was to call the above number to take care of the situation.

    1
  • Sharia Law Professional corporation
    Added on Mar 08, 2026
    A letter was received on Nov 27 2025 indication a search for relatives of Maria Morgan and distribution of her estate . My brother was sent this with...

    1
  • Credit Executive Office
    Added on Mar 07, 2026
    Fiona Eastman with the credit executive office. I've been trying to reach you over the past few days to go over the next steps regarding your...

    8
  • National Home Warranty/Reverse Mtg Fndg LLC
    Added on Mar 09, 2026
    This was an identical letter to the one published in November 2025 regarding a home warranty. It used the terms "requires," "You do not...

    1
  • Atmoura.com
    Added on Mar 08, 2026
    I purchased two WICK portable table lamps due to the incredible sale pricing advertised. One month later, we just received two beat up boxes with...

    1
  • Bitdefender Security Delux
    Added on Mar 07, 2026
    Got a reminder on the phone calendar about membership renewal for BitdefenderTotal Security Plan. You can see some errors in the reminder, like no...

    1
  • (541) 709-4329
    Added on Mar 06, 2026
    Phone call stating I will receive money from Publishing House Clearing ....called back on another number 401-375-2676 (Rhode Island)...I let them...

    1
  • Zolosol.com
    Added on Mar 07, 2026
    The description shows a hardcover book in new condition, and free shipping but as soon as I made the purchase they send me a link to download. I...

    1
  • Property Rental Scam
    Added on Mar 08, 2026
    Inquired about a potential rental property. The person reached out through email, I initially ignored it because the property was taken down from all...

    6
  • AMERICAN AIRLINES / impostor
    Added on Mar 07, 2026
    Said they were American Airlines and that I needed to pay them 320$ to cancel my flight and receive my credit.

    2
  • ABESTPDF.com
    Added on Mar 09, 2026
    I have NO IDEA how this happened. I was going thru an OLD LAPTOP and many different files. Days later- a $40 charge with an attempt to take more!?! I...

    1
  • (330) 878-3030
    Added on Mar 08, 2026
    Received a call from this number and the caller left a voicemail stating, “ Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail...

    4
  • FORMAX OPTIONS TRADE
    Added on Mar 09, 2026
    I was scammed out of cash app and formaxoptionstrade.com in the amount of 12,000. I Sent the money through cash app and was told that if I Sent 10%...

    1
  • NailsMailed.com
    Added on Mar 09, 2026
    I ordered nail wraps on 2/21/26. They charged my credit card but never sent me my order.

    1
  • Melvienne
    Added on Mar 07, 2026
    Seen an add for shirts that were on sale. Ordered 6 different ones and paid for express shipping. Waited the normal amount of time before checking...

    1
  • Gaddeur.com
    Added on Mar 07, 2026
    Offered an e bike for a low price nothing ever came but they took the mone plus an extra 70.00 dollars thieves scammers and fraudsters

    1
  • Snappysummaries.com
    Added on Mar 08, 2026
    Instagram site, advertising a chance to win an iPad if you reveal the winning square. I found the winning square and paid the $14.95. After payment...

    1
  • New Jersey Skin Studio
    Added on Mar 09, 2026
    They pose as a skin studio. I paid for laser hair removal. When I showed up there was nobody by this business at this address. I texted the number...

    1
  • Agoda.com
    Added on Mar 09, 2026
    Agoda charged my bank card for an airline ticket that was never issued. The service paid for was not provided. Despite repeated attempts to resolve...

    6
  • Walmart Spoof
    Added on Mar 07, 2026
    Take a survey and get a tv

    12
  • Motor Vehicle Services
    Added on Mar 07, 2026
    Fictitious warranty company

    57
  • Norava
    Added on Mar 07, 2026
    Purchased/ordered 4 Women’s Thong Underwear for a total of $29.85 on February 4, 2026. I used my debit card, so they were able to get payment...

    1
  • Delivery issues
    Added on Mar 08, 2026
    Ordered a special bourbon 3 months ago. Made several attempts calling to get my product or a refund. Was told they had already made a label but are...

    6
  • jiuzhoumedia Facebook Scam
    Added on Mar 08, 2026
    Saw ads on Facebook for several sizes and many styles. These looked attractive and would have been a pretty way to manage laundry. Unfortunately, I...

    1
  • [email protected]
    Added on Mar 09, 2026
    I made an order on TV and scanned a QR code for Clarity blue glasses which supposed to act as sun glasses and see close and far and I received a pair...

    2
  • Clarity Blue Glasses
    Added on Mar 09, 2026
    I bought a pair of clarity blue glasses that were supposed to adjust vision as needed ie distance and reading but received a cheap plastic pair...

    11
  • Fake Business Compliance Letter Scam
    Added on Mar 08, 2026
    Received a letter via USPS asking me to pay $119 to the Annual Records Service because I am required by state law to report beneficial ownership...

    451
  • Credit card
    Added on Mar 09, 2026
    I get a phone call every day from Justin Romano. About a business line of credit. I don't have a business,. Calls from all different number...

    54
  • Apexxcargo.site
    Added on Mar 09, 2026
    The scammer is operating thru facebook marketplace posing as a vendor selling pokemon sealed product. Once pricing is settled i was made to pay thru...

    1
  • Goda.co
    Added on Mar 09, 2026
    Paid for a perfume oil Feb 8th 2026 and this item comes with a “subscription” that isn’t obvious that you are signing up for. You get billed again after a month.

    6
  • Identity Theft
    Added on Mar 07, 2026
    Cricket wireless is selling fake samsong phones,there a cheaper brand of phone onei sellinv my credentials to the masses

    227
  • ACC Biotech
    Added on Mar 09, 2026
    Scam! We did actually receive the shoes (eventually) but they are really really small for the size that was stated. We were within their return...

    1
  • (833) 588-3781
    Added on Mar 09, 2026
    I recieve these calls multiple times a week sometimes multiple times a day. I have not applied for any personal loans. My cell company shows the call...

    12
  • [email protected]
    Added on Mar 08, 2026
    A search on Yelp for Chimney Services somehow put my request out to Google and when I was contacted via text I thought company was legitimate. They...

    1
  • Lovvowear.com
    Added on Mar 08, 2026
    I saw an advertisement on TikTok for Wrangler purses which took me to lovvowear.com. I’ve been waiting for more than 6 weeks for my order. The...

    3
  • Phishing
    Added on Mar 09, 2026
    I was qualified to cash out the minimum $20 and it said it was successfully credited to my cash app account, but they lied . And there is no customer...

    1888
  • Indeed.com
    Added on Mar 07, 2026
    I was randomly contacted on Indeed about an executive assistant post that I had not applied for and was not familiar with the company. This was the...

    167
  • APRIA
    Added on Mar 08, 2026
    Hello, this is Apria! Call 833-641-6706 to set up a payment method for your $214.32 balance due. Thank you. Reply STOP to optout. Msg&Data rates may apply.

    5
  • Jmwholesaleltd.catalog.to
    Added on Mar 07, 2026
    I foolishly bought a piece of audio equipment from a 'wholesaler' on Facebook, JM Wholesale Distributor LTD. It seemed like a scam, but I...

    1
  • eBay - IMPOSTER
    Added on Mar 06, 2026
    He claimed he needed to pay off debt and was avoiding fees on eBay DONT pay this man

    29
  • (888) 926-1464
    Added on Mar 06, 2026
    Extended warranty for my new vehicle puchased

    7
  • Wear and Decor
    Added on Mar 08, 2026
    Took money. Says shipped, gave a false tracking #. I received no product.

    2
  • Iverpure or Veritas Supplements
    Added on Mar 06, 2026
    I attempted to order supplements that never came, and repeatedly get billed at least once a month and keep on reporting as fraud. None of the phone...

    1
  • Ovara
    Added on Mar 07, 2026
    It was a website for charred whiskey glasses They emailed me back saying product was in transit and it never came

    1
  • Promosque.com
    Added on Mar 09, 2026
    First shipment was detained at LA Customs. Emailed and they said a second shipment would be sent. This time Cargolyn shipping said item wa...

    1
  • Mind Boost
    Added on Mar 08, 2026
    They immediately followed a special that Bill Gates presented on alzheimer's, and implying that he backed this product. When I went to pay for...

    2
  • Softrisewear
    Added on Mar 07, 2026
    I made an online purchase and never received the merchandise. After several email correspondence and being told my refund was being processed, I have not received my refund.

    1
  • Plush Feline / Pet Scam
    Added on Mar 08, 2026
    Scammer is pretending to sell hairless cats and stealing deposits, clearly a scam

    1
  • (920) 874-7435
    Added on Mar 08, 2026
    Person who identified themselves as Brian Walters who stated they were working on approval for a personal loan of $36K. I was asked to give him or a...

    1
  • quicklendingservices
    Added on Mar 08, 2026
    I was thought I was approved for a 3600 loan scammer told me I had to pay a fee I paid the fee then told me I had to pay for taxes I sent a total of...

    1
  • Pinecrest logistics
    Added on Mar 09, 2026
    Job offer to ship packages

    1
  • Konluka
    Added on Mar 08, 2026
    I ordered a item from konluka. Tracking service says my order has been fulfilled. Alsi says "Arrival" where? My order has not moved since in...

    1
  • Even realities
    Added on Mar 08, 2026
    This company provides no clear shipping timeline at the time of purchase. Only after completing the transaction does it state that delivery may take...

    1
  • GSB Mediation Office
    Added on Mar 09, 2026
    text claiming to be a mediation department seeking settlement: Hi this is Joshua White with GSB Mediation Dept. This message is for ******** *****...

    1
  • (502) 824-9238
    Added on Mar 09, 2026
    I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file i...

    1
  • Sundance Imposter - Online Retailer Scam - Social Media ads
    Added on Mar 08, 2026
    On Facebook and IG I saw that the Sundance clothing catalog was having a liquidation sale. I ordered multiple items of jewelry, a handbag, and a...

    1
  • HomeServe / Home Warranty
    Added on Mar 08, 2026
    2 page letter sent to just one of us as homeowners, saying that we we would be responsible for repairs to pipes under our house. I believe they are...

    1
  • Ziprecruiter.com
    Added on Mar 08, 2026
    Applied for a job, got instant email where they invited me to a meeting. Canceled it as soon as I found out it was a scam.

    13
  • Cirvano
    Added on Mar 08, 2026
    I checked if this business was safe, it seemed to be but I never received my product. After a few weeks, they tried taking more money from my account without my permission.

    1
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