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Recently Reported Scams

  • Sullivan Partners Arbitration
    Added on Oct 06, 2026
    Received a voicemail from a woman saying she was calling for.... and then an automated message said my sister's name, and that she was calling...

    1
  • Google
    Added on Oct 06, 2026
    I placed the order thru website. I have not received the merchandise yet. Unable to get a hold of them. Their email is not a valid email, no addre...

    69
  • Spotify
    Added on Oct 06, 2026
    I ordered a handmade quilt bag and a glorified grocery tote came. No quilting.

    2
  • Kirkland Myers
    Added on Oct 06, 2026
    The call is a robo call where they say call the number on your caller ID. Did not say name, but the caller ID said Kirkland Myers.

    14
  • Walmart Impostor
    Added on Oct 06, 2026
    Voicemail stated: "Regarding a new Walmart account is created using your name and phone number, and you have charged for an amount of $1302.49...

    15
  • Wild Tide Seafoods
    Added on Oct 06, 2026
    The seller promised free shipping and a discount on a subscription plan. It has now been almost 2 months and I have not received the first order. The...

    1
  • (253) 589-4504
    Added on Oct 06, 2026
    I have been getting robo calls, all kinds of calls from different numbers in regards to home repairs, final expense plan, medicaid part A & Part...

    1
  • (303) 796-4085
    Added on Oct 06, 2026
    My father received a phone call from someone claiming to be his Grandson. He stated that he was in a car accident and broke his nose and needed money for the hospital.

    1
  • Top Gear Auto Parts
    Added on Oct 06, 2026
    I called the company about purchasing a hood for my car. They charged me for the hood. That was on September 8, 2026. I have constantly called about...

    1
  • Total Trip Planners
    Added on Oct 06, 2026
    The caller, "Rachel", claimed to be from NPE (National Plastics Expo) saying that we had not finalized registration for attending the event...

    1
  • Global Express Delivery
    Added on Oct 06, 2026
    I have been scammed by a delivery company. Their name is Global Express Delivery. They are now threatening me for more money

    2
  • Charge Restore
    Added on Oct 06, 2026
    I received an email from Charge Restore [email protected] as shown below and apparently the company does billing for other vendors. This fake...

    2
  • 877-321-9046 Legal Documents Call
    Added on Oct 06, 2026
    My name's Frank. I am trying to deliver legal documents. This message is intended for Sandra Garcia regarding reference case number 26 dash...

    1
  • (888) 538-0818 Home Warranty
    Added on Oct 06, 2026
    I received multiple letters warning me that my Home Warranty was about to or had already expired. I was urged to contact Vicky Mercer, Program Director, immediately.

    2
  • tinycraftstudio.com
    Added on Oct 06, 2026
    They solicited a job offer for making handmade crafts such as keychains, purses and pens from home and getting paid per item completed on the spot.

    3
  • Maggie's Tanks
    Added on Oct 06, 2026
    Product took over two weeks to be delivered. Product is extremely poor quality, sizing does not match recommendation. Web site does not provide any...

    2
  • ALPHDRIVEFITNESS.COM
    Added on Oct 06, 2026
    My credit card was charged $19.95 for a service I did not sign up for by a company I had never heard of.

    1
  • (541) 203-2962
    Added on Oct 06, 2026
    Keeps calling me. One time called me and the man on the line cussed me out and then hung up. I get called from them about 3x every single day for over a year.

    1
  • Harris & Harris
    Added on Oct 06, 2026
    Received text from 69534 - "[Name], Harris&Harris- collects for City of Los Angeles. Reference Numver: XXXXXXXX Balance $279.46 To Pay...

    29
  • Potemkin Limited
    Added on Oct 06, 2026
    Potemkin Limited made a cash offer to purchase shares in Prudential Financial, Inc. A yellow acceptance form was requested to be filled out requiring...

    3
  • Pureblisssalonspa.com
    Added on Oct 06, 2026
    Online ad for massage. Left a text massage asking type massage & price. Reply said deep tissue massage, Swedish massage, and several massage I...

    1
  • CERTIFIEDDOWNLOADCENTER.COM
    Added on Oct 06, 2026
    I PURCHASED 3 MICROSOFT OFFICE DOWNLOADS WHICH TURNED OUT TO BE COUNTERFEIT. THEY CLAIMED THEY WERE AFFILITATED WITH MICROSOFT, THEY ARE NOT.

    1
  • Smithopticsa.shop
    Added on Oct 06, 2026
    Scammer owns three websites, each to draw anyone in. I will have the links down below to warn anyone about not buying anything from these website...

    1
  • Louise Lanaa
    Added on Oct 06, 2026
    Typical rental scam, falsely offering a great deal and wanting a phone number to call. My phone number is online, but scammer did not access my...

    1
  • BB File
    Added on Oct 06, 2026
    I was sent an email to my company address that read as follows. "Dear Representative of xxxxxxxx Llc, This is a friendly reminder that your 2026...

    2
  • Shopfad
    Added on Oct 06, 2026
    Product shown was not what was sent. Seller showed a high-quality shelving unit with a single piece frame (charging over $1000), and shipped a pile...

    1
  • 855-357-2051 Phishing Calls
    Added on Oct 06, 2026
    When I have called them back to ask them to stop calling on several occasions they just hang up. They provide text messages too and give 855-357-2051 as a call back number.

    1
  • Clearpath
    Added on Oct 06, 2026
    It was a text message asking for money.

    1
  • Marie Rose
    Added on Oct 06, 2026
    The person asked for my credit report to check for a duplex rental, they gave me a link and asked for a screenshot of it, then they asked for...

    1
  • CBC Debt Collections
    Added on Oct 06, 2026
    Hi, this is Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated consumer protection laws such as the...

    1
  • Appen Usa Talent
    Added on Oct 06, 2026
    I was sent an email to interview for the role of Proofreader from a woman supposedly named Carla Gutierrez. The interview was performed with a...

    17
  • Carelon Health
    Added on Oct 06, 2026
    Basic check scam. Scammer employees target, states employee will receive a check for personal purchase of materials related to remote employment with...

    1
  • Turnquist Employment Phishing and Identity Theft Scam
    Added on Oct 06, 2026
    I received a similar email a couple of years ago and got all the way up to almost signing a contract before I did some investigation and realized it was a scam.

    1
  • 740-807-6220 Phishing Call
    Added on Oct 06, 2026
    Scam loan call.

    1
  • flixflow.net
    Added on Oct 06, 2026
    I was at the airport and was trying to find how to join the "no touch TSA". This popped up as the link to do that. Once I signed in and gave...

    1
  • (762) 380-8602
    Added on Oct 06, 2026
    They sent a check and wanted me to cash it then send someone $3250

    1
  • Manzaset
    Added on Oct 06, 2026
    I ordered pants in size 35W/30L and received a pair in size 30W/28L. On 9/10/26 I indicated the error in sizing and asked how to make the return and...

    7
  • Pulsesweep
    Added on Oct 06, 2026
    I clicked on an ad for this app that would use sound to clean out the speakers on my iPhone. I attempted to unsubscribe after first immediate use and...

    1
  • Crown Roofing MA
    Added on Oct 06, 2026
    Irish men gave me low cost rebuild top of chimney, they worked 2 days and took the whole thing down without permission and told me i owed them...

    1
  • Horizon Shark LLC / Rovina
    Added on Oct 06, 2026
    I ordered Astaxanthim and they never delivered. They kept changing my card and I couldn't call them to stop. NO working phone number!

    1
  • 843-301-4258 US Government Imposter
    Added on Oct 06, 2026
    Auto payment will be withheld in 24 hours appeared on my calendar. I can't delete it. It said contact US support. 1-843-301-4258

    1
  • KLOIADKA
    Added on Oct 06, 2026
    The product received was not as advertised. The portions were much smaller, fewer and unappealing. This Kloiadka company needs to be exposed for their deception.

    2
  • 1(385) 229-6794 FedEx Impostor
    Added on Oct 06, 2026
    Received a voicemail from this company pretending to be FedEx.

    1
  • Google play
    Added on Oct 06, 2026
    Google Play charged Gift Cards (that I DID NOT authorize). They charged $200 (3 times) and $100 (one time). They tried on my credit card (I'm...

    6
  • Radiologybill (RBI)
    Added on Oct 06, 2026
    "Hi REDACTED, you'll rcv acct msgs from Radiologybill (RBI) - Debt Collector about your $71.50 balance for FT WAYNE RADIOLOGY acct#...

    1
  • 844-201-5685 Certified Document Courier
    Added on Oct 06, 2026
    Good morning, this message is fully intended for (name). My name is Marissa Smith. I am an independent courier and I have been tasked with delivering...

    1
  • shop.lodgecastironmall.cyou
    Added on Oct 06, 2026
    I googled in Chrome for a 12 inch Lodge Cast Iron skillets and it was the first sponsored product that was listed. Like others I attempted to order a...

    1
  • [email protected]
    Added on Oct 06, 2026
    I purchased Rosilia on 09/12-14/2026 for $59.99 today is 10/06/2026 and have no update on delivery. Their web keeps wanting me to track my package...

    1
  • Anthem - Impostor
    Added on Oct 06, 2026
    They are pretending to be my insurance company.

    1
  • Maternitycafe.com
    Added on Oct 06, 2026
    They said it was a Portable Air Conditioner Stand Up Room Cooler Indoor AC Unit (Windowless).

    1
  • Emerson Grafton
    Added on Oct 06, 2026
    This company tried to collect a debt that was previously discharged via a bankruptcy filing over 20 years ago. And has been calling and harassing my family members.

    2
  • (512) 631-6168
    Added on Oct 06, 2026
    My name is Nicole Reed. I'm calling in regards to a pending claim that has been filed here in my office against you. I need a return phone call...

    1
  • [email protected]
    Added on Oct 06, 2026
    I placed an order for mens' polo shirts on August 26, 2026. After waiting until October 3rd for delivery, I went online to the tracking site and...

    1
  • LucyinLaces
    Added on Oct 06, 2026
    I ordered 2 of the same dress (in 2 different sizes) for my daughter for a dance. We received one completely different dress than what we ordered. I...

    1
  • [email protected]
    Added on Oct 06, 2026
    It was a website with tactical pants. I placed the order on my phone and received an email confirming the order with an order number. I received...

    1
  • Free Tablet Scam
    Added on Oct 06, 2026
    Website to get a free tablet you fill out with all your personal information and it wasn't a tablet they want to send you a phone I do not need...

    1
  • Citibank imposter
    Added on Oct 06, 2026
    I was called by a woman with a heavy accent saying she was with Citibank. The number showed as Buffalo, NY but doubt that is where she is located...

    10
  • (833) 914-0290 Loan Scam
    Added on Oct 06, 2026
    SCAMMER, TRIED TO SAY I WAS APPROVED FOR A GRANT LOAN FOR 35,000 THROUGH A NEW PROGRAM, I NEED TO PAY UP FRONT FOR THE SERVICE TO START

    1
  • Connecticut River Wealth Management
    Added on Oct 06, 2026
    Job posting through LinkedIn. I was hired and made to sign an offer letter. Made me do fingerprinting and sign documents through LPL. Made me quit my...

    1
  • ReelShort
    Added on Oct 06, 2026
    It's a money making scheme to lure potential clients into viewing short reels with commission paid. It starts small making pennies on the...

    1
  • Low Income Rent
    Added on Oct 06, 2026
    I was looking for a room to rent for my son and I and I came across Low Income Rent. I was interested as I am on a fixed income. I was asked what I...

    1
  • Urban Ridge
    Added on Oct 06, 2026
    They used targeted advertising on Google and used Shopify as their business platform. There is another supposed business (Westmont?) that looks the...

    1
  • Newyorkdepositary.com
    Added on Oct 06, 2026
    I am trying to find out if this is a scam or real. We received a letter with a form saying Acceptance Form. We have stocks with them. And apparently...

    9
  • Handmade
    Added on Oct 06, 2026
    I was told by Handmade: that I could do some crafts at home for a certain amount and so of course I wanted to do assembly job at home. I chose to do...

    9
  • SP*LUVDALY
    Added on Oct 06, 2026
    Luvdaly ORDER CONFIRMED Order #**** Hello ****** **********, Thank you for shopping with us. We have received your order and your payment wa...

    1
  • Virexonics.com
    Added on Oct 06, 2026
    Product was ordered thru Facebook on 9-3-26. I did receive an order number & tracking from Teamjoy Sleeve Statement LLC. As of today 10-6-26 I...

    1
  • zzsy-aftersales.info
    Added on Oct 06, 2026
    The site had 8 pairs of work pants for 25.99 plus shipping. Total being 34.98. They said they would send a confirmation to the Gmail we put in. 3...

    1
  • Magic City Wholesale Inc
    Added on Oct 06, 2026
    Solicits sales through Facebook ads for "classic cars." You will be directed to fake website and someone impersonating a real business owner...

    1
  • Trustaff (trustaff.net)
    Added on Oct 06, 2026
    I got an urgent email notifying me that they are interested in hiring me but that I need to use a specific link to order my credit report. I did not...

    1
  • Golden Protection
    Added on Oct 06, 2026
    I was told my home warranty was about to expire and I should contact them to update it. Didn't even know I had one (red flag). I called and fell...

    1
  • Rovena.com
    Added on Oct 06, 2026
    I ordered books from Rovena.com, paid for my purchase and received it. I was then charged an additional $39.99 for a monthly membership I never...

    1
  • (859) 334-1525
    Added on Oct 06, 2026
    I was asked to return a call to verify identification such as name, phone and address by Mark Doyle.

    1
  • Gbvending.shop
    Added on Oct 06, 2026
    My son wanted to shop of this tik tok shop called gb vending they said they have air pods for cheap as well as cologne. I placed the order then after...

    1
  • Bert or Burt Bender
    Added on Oct 06, 2026
    Got a call from a Bert or Burt Bender, and he left a voicemail. He used my full name and said it was in regards to my wife, who he also used her full...

    1
  • [email protected]
    Added on Oct 06, 2026
    And he offers a loan but once you see the email you can confirm that is a Gmail and he wants you to click on the link so then you can take all the rest of your information

    1
  • TT Warehouse 248
    Added on Oct 06, 2026
    I received a USPS tracking number from TT Warehouse 248 regarding a package I didn't order. It is coming from Cartaret, New Jersey. I read on...

    1
  • (321) 395-8866
    Added on Oct 06, 2026
    Loan approval I did not apply for

    1
  • 844-649-2451 Loan Approval Calls
    Added on Oct 06, 2026
    I received a phone call from this number 8446492451, then I did not answer the phone call and they left the next voice message, (I just copy and...

    1
  • Freight tank inc
    Added on Oct 06, 2026
    Got an email about this job and it sounded good to be true so I emailed interested and started going on with the flow. I was kinda iffy, I even asked...

    11
  • Tonzalon
    Added on Oct 06, 2026
    I placed the order on 9/11/2026 for 12 pair of pants for 29.99. On 9/15/2026 I got an email saying that they were shipped. On 10/3/2026 it said that...

    1
  • Amtrak Imposter Scam
    Added on Oct 06, 2026
    We were having trouble booking Amtrak tickets and looked for a phone number to call. We spoke with a man named Henry Wilkins who then booked the...

    1
  • Geek Squad Imposter Scam
    Added on Oct 06, 2026
    I got a notification from my credit card company that Microsoft/Geek squad was trying to place a charge to my card and automatically I said no! And...

    5
  • Peachy me
    Added on Oct 06, 2026
    I ordered a 1-month supply which is 3 months of this product it was a one-time thing they recharged for a whole another as a subscription and I never...

    1
  • Adam Levine
    Added on Oct 06, 2026
    Contacted through a FB HarvestRight user group selling a used HarvestRight freeze dryer plus accessories plus shipping - the final request for $510...

    1
  • Cashback-Now.com
    Added on Oct 06, 2026
    I was charged $1 dollar from "CASHBACK-NOW", on August, then $20 in September and $20 in October. I did not authorize this nor do I know any...

    2
  • 866-398-3312 Loan Scam
    Added on Oct 06, 2026
    Constant text messages and voicemails stating my loan approval was ready for $40-50 thousand dollars. They have my name and cell number. I blocked...

    1
  • WALMART
    Added on Oct 06, 2026
    A ad about slim fitted jeans from Walmart 8 pairs for 26.00 in eight colors

    307
  • (380) 215-5527
    Added on Oct 06, 2026
    Scammer requested cb regarding overpayment on an electric bill

    1
  • 321-395-8866 Loan Scam
    Added on Oct 06, 2026
    Press nine now and but I don't make these calls. That's not me being important. It's just not my job. I sign loan account and go home...

    2
  • Fromjapan.co.jp
    Added on Oct 06, 2026
    I have been using their proxy to bid on online auctions service lately, i usually win auctions of items (pokemon tcg cards) which market value i...

    1
  • 1(833) 408-1586
    Added on Oct 06, 2026
    I recently bought a home and now my mailbox keeps getting aggressive mail about my mortgage.

    1
  • Prime Defender
    Added on Oct 06, 2026
    Apparently, while trying to use a parking meter in downtown Sacramento, I clicked on a site I thought to be part of the parking process. I have sent...

    7
  • Lora Hair New York
    Added on Oct 06, 2026
    Purchased 1 styler 49.95 charged for another 39.95 to get attachments has a 60 day money back guarantee I immediately contacted them to stop and they...

    5
  • Document Deliver Services
    Added on Oct 06, 2026
    This is the second call/voicemail I have received regarding this information and the second report a scam I have completed. The voicemail states: I...

    1
  • Walmart Imposter Fraudulent Transaction Alert Vishing and Identity Theft Scam
    Added on Oct 06, 2026
    Stated they were from Walmart fraud department. Stated someone was trying to buy a Xbox in my name from Walmart in New York by opening a new busine...

    1
  • Davis Associates Debt Collections
    Added on Oct 06, 2026
    Verified ssn, phone number, and said 09/16/84 as bd,

    1
  • Jobesh Solutions
    Added on Oct 06, 2026
    I received a notice from Jobesh Solutions that my provider, United Health, denied my claim of $7,635.50 and that I had to pay this amount...

    2
  • Sofyre.com
    Added on Oct 06, 2026
    They claim to be a rodent repellant company. I never received what I ordered. I tried to track and that didn't work. I attempted to contact the...

    7
  • ElegantHomesUSA.com
    Added on Oct 06, 2026
    I went to purchase a Pellet Stove from EleganHomesUSA and used Affirm at checkout. Without noticing I was redirected and checked out with Zenergy...

    1
  • English Cream Golden Retriever Kennel
    Added on Oct 06, 2026
    Website looked legit and had the blue facebook check mark. Contacted them thru Messenger and thru email. They requested deposit then ghosted us when...

    1
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