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Recently Reported Scams

  • PayPal Imposter
    Added on Sep 21, 2026
    The scammer said I authorized payment using PayPal to buy bitcoin.

    262
  • Civil Dispatch
    Added on Sep 21, 2026
    Keep getting calls from someone claiming to be from Civil Dispatch and that I am going to be served with notice and that there is going to be legal...

    2
  • (771) 247-3981 Unclaimed Funds Scam
    Added on Sep 21, 2026
    The scam voicemail message says I have unclaimed money and wants me to call back in order to receive them.

    1
  • Marlow market co
    Added on Sep 21, 2026
    I purchased the Amos's Hand-Carved Wood Spirit Birdhouse from Marlow Market Co.com. It was advertised as being a birdhouse hand carved from wood...

    8
  • Foxview Financial
    Added on Sep 21, 2026
    I received a text from 1-833-818-8425 which stated to contact them back at 866-341-0246. It was a text stating I had been pre-approved for a personal...

    9
  • Citibank Alert Imposter Fake Violation Vishing and Identity Theft Scam
    Added on Sep 21, 2026
    Grace Harper from the fraud department at Citibank claims that a credit card was opened in person at a Citibank branch in New York City and a firearm...

    1
  • (469) 590-4293 Vishing Scam
    Added on Sep 21, 2026
    Someone asked if I could hear them... when I said yes I can hear you... they hung up.

    1
  • [email protected]
    Added on Sep 21, 2026
    They wanted me to log into my Capital One account with a link. Stated a PayPal payment wasn't completed because the account was closed...

    5
  • ViewMyVacation.com
    Added on Sep 21, 2026
    They sold me a two part package. The first one wasn't free after my down payment over the phone, I had to pay additional 700 to book, then I wa...

    1
  • Nouvure
    Added on Sep 21, 2026
    I am filing a complaint against Nouvure for unauthorized recurring charges to my card. I was charged $29.99 every month for a subscription that I did...

    3
  • (989) 788-8426
    Added on Sep 21, 2026
    I have a voicemail message from someone claiming to be Natalie Brooks with Document Services. The message left states: "This call is intended for...

    1
  • Shop Crestwell NY
    Added on Sep 21, 2026
    The bank caught this and blocked my card. It was for a Macha supplement. I never got an email confirmation from them.

    1
  • Phishing - Borealis Services-Conseil
    Added on Sep 21, 2026
    Message and link provided through our contact form on our website. The link appears to be a folder with information about the project they want to...

    1
  • 470-845-0873
    Added on Sep 21, 2026
    Received text that my payment was declined. No business name in body of text; just to call 470-845-0873

    1
  • PakNext Inc
    Added on Sep 21, 2026
    They're constantly blowing my phone up about packages shipped to my home personally and I change the shipping label and send it back out. I...

    8
  • (516) 933-7703 Legal Group
    Added on Sep 21, 2026
    Voice mail. Had all my info. Claiming they were a legal group and that I had disregarded messages and letters being sued for a bill I never had on a...

    1
  • 12510 w Airport Blvd, Sugar Land, TX 77478
    Added on Sep 21, 2026
    I have been receiving unsolicited packages from this address since April 2026. I have not ordered anything from this person and understand that this is a brushing scam.

    3
  • (607) 364-2962
    Added on Sep 21, 2026
    Receiving numerous calls and texts and address me by the name, Milan. That is not me. Repeated requests to STOP calling and texting are ignored.

    1
  • Medicare impostor
    Added on Sep 21, 2026
    Senior collector wanting to verify if I had Medicare Part A/B and I said I'm not a senior and have requested my number to be removed from their...

    32
  • [email protected]
    Added on Sep 21, 2026
    Ordered product from an advertisement. When the order arrived it was not at all what my order was! What I was supposed to have purchased for tactical...

    1
  • uktrendzone
    Added on Sep 21, 2026
    It was advertised on YouTube as halogen lights for a room. Two for 49.00. Total 51.45. Supposed to be a tracking number for UPS...

    9
  • Surgicalimplantpartners.com
    Added on Sep 21, 2026
    I received an unsolicited invoice from this company totaling $8,804.25. The invoice lists three separate dates spanning back to 2024, but it provide...

    1
  • Parosco, LLC
    Added on Sep 21, 2026
    I ordered a hard-to-find Weber Performer 22 inch charcoal grill which Parosco seemed to have an abundance of and even had in my preferred color. That...

    3
  • Express Processing Services
    Added on Sep 21, 2026
    Called from 816-330-0346 twice in the past couple of weeks, two different callers, regarding two different family members. Claimed that they needed...

    1
  • Ybbllc.com
    Added on Sep 21, 2026
    Fake interview offer and given agreement to show up at 10 this day 9/21.

    1
  • [email protected]
    Added on Sep 21, 2026
    I received an email that was forwarded, saying my PayPal account would be charged 498.98 in bitcoin today. I do not have an active PayPal account, I have made no bitcoin purchases.

    1
  • Pay-hh.com
    Added on Sep 21, 2026
    Mario, Harris & Harris is a debt collector for Charter Comms (Spectrum). Pay only 90% of your balance. We are not obligated to renew this offer...

    6
  • (501) 982-6616
    Added on Sep 21, 2026
    We received a fax at Mansfield Family Dental for Dr. Gregory K. Bollen, the previous owner and Dr. Mansfield's father-in-law. It was an invoice...

    1
  • Blue Rocket Seo
    Added on Sep 21, 2026
    We received a faxed invoice to our business. We have never even been in contact with this business before as far as I am aware, much less solicited...

    45
  • Iheartusnf2.com
    Added on Sep 21, 2026
    It was an online music rating system that paid for you to rate songs thru iheartradio

    1
  • Bestelkar.click
    Added on Sep 21, 2026
    My daughter purchased a backpack that originated in China. We received an order number and confirmation email. We also got an email to track the...

    1
  • Med Pulse
    Added on Sep 21, 2026
    Fax sent to our clinic.

    30
  • Embody
    Added on Sep 21, 2026
    Embody advertises a low cost GLP-1. Some bigger companies cost more and have an additional "med" subscription, so Embody targets people...

    7
  • studdssells.shop
    Added on Sep 21, 2026
    I was looking up Bob strollers and this website popped up along with other retailers and had an incredible price and like a dummy I "ordered" one with my bank debit card.

    1
  • arvysa
    Added on Sep 21, 2026
    Ordered from arvysa and waited and waited. Finally showed online my package was sent. Waited, waited then it said was delivered! Was NOT delivered...

    1
  • Alanna McConnell
    Added on Sep 21, 2026
    Daily I receive porn emails and advertisements to my email that I can not get to quit and several times I unfortunately tried to open them to at...

    1
  • Joey from Consumer Debt Services
    Added on Sep 21, 2026
    Joey called from consumer debt services, about outstanding bill turned over to them from 02/2024 in the amount of $823.87. the bill was from Medical...

    1
  • Novira FireNest
    Added on Sep 21, 2026
    Ordered a Novira Firenest on September 2nd online and have not received it. Sent two separate emails and still have received nothing. Asked for a refund and no answer either.

    1
  • 281-972-8253 Noncompliance Notice Call
    Added on Sep 21, 2026
    I didn't get the call, it was made to my sister's phone and she sent me the voicemail. Somebody named 'Natalie Brooks' called...

    1
  • lottoaccess.com
    Added on Sep 21, 2026
    As I recall, it was an ad on a website (don't remember which one) indicating they had an app that could, with the use of AI, generate number...

    1
  • Szhydo.cn
    Added on Sep 21, 2026
    There was an AD on TikTok for a sale on HeyDudes. I followed the link and purchased multiple pairs of shoes. The tracking information shows delivered...

    1
  • Funnyfuzzy.com
    Added on Sep 21, 2026
    I ordered a pet blanket in June from the company. I have never received it and they won't give me a refund. I believe there are numerous complaints against this company.

    14
  • 888-331-3502 Federal Reserve Imposter
    Added on Sep 21, 2026
    I received a phone stating I had won second place in the lottery and to meet at the bank to receive the money. Also to call the federal reserve at...

    1
  • 218-607-1649 Medical Billing
    Added on Sep 21, 2026
    A text tells me I need to call 218-607-1649 about a health policy unpaid balance. When I call the number they say they are the bill department for...

    1
  • Mary Johnson from PCH Impostor
    Added on Sep 21, 2026
    I had a video email call trying to come through. I deleted it before I wrote down all information. It said Mary Johnson from PCH. I know it's a...

    1
  • Royal Firewood supply
    Added on Sep 21, 2026
    I posted on facebook that I was looking for firewood and responded to a reply. I made an agreed upon deposit to Royal Firewood supply in New Milford...

    1
  • buyevergreen.com
    Added on Sep 20, 2026
    Facebook ad says trial period billed credit card 3x

    1
  • 1(216) 867-6258
    Added on Sep 21, 2026
    They know my birthday, last four of my social, but used a 20-year-old address. Refuse to send out written documentation, so they already did to my...

    1
  • Luluvelle.com
    Added on Sep 21, 2026
    The pictures that were advertised for the dress were nothing like what we received. It was completely fake and nothing as what we ordered. But you...

    1
  • Enabihealth
    Added on Sep 21, 2026
    Through Email hired me through chat and Microsoft Teams via my email. Sent a contract for Telehealth RN working remote from home for $35 per hour wa...

    1
  • United Documents
    Added on Sep 21, 2026
    "Alice Travis" from United Documents (possible company name), has called my cell phone, home phone and husband's cell phone numerou...

    1
  • SeaGlassDIY.com
    Added on Sep 21, 2026
    The quality is so poor and not as depicted in the picture. Took 1 month to arrive. I attempted to cancel numerous times via email to no avail. I will...

    4
  • Blueiamd.shop
    Added on Sep 21, 2026
    I googled the product I was looking for and clicked on the suggested ad. I added the product to my cart and attempted to check out. I put in my...

    1
  • kanoyard.com
    Added on Sep 21, 2026
    Google photo search showed Kanoyard in the shopping results. I went through all the basics, like looking at the DNS. Free worldwide shipping seemed...

    3
  • 830-431-9830 Personal Loan Scam
    Added on Sep 21, 2026
    Has my personal information ready to set an unsecured personal loan up to $60,000, no collateral, if I call the calls will stop. Call phone number...

    1
  • Windshield Replacement
    Added on Sep 21, 2026
    This business owner told me he could replace a windshield for me. He told me he needed payment in advance, as he was getting the windshield from a...

    1
  • [email protected]
    Added on Sep 21, 2026
    Was contacted by email by Michael Howard in reference to a Data Entry Job. Replied with interest. Then received email stating to download the Signal...

    1
  • Melissa and Doug-imposter
    Added on Sep 21, 2026
    Was in search of Melissa and Doug products on website. AI provided several sites including...

    1
  • giftful.com
    Added on Sep 21, 2026
    Posing as QVC, I ordered a set of folding outdoor chairs. It was the same scam as other people - the buy 2/get 2 offer. The tracker said that the...

    1
  • OwnerRegistry.com
    Added on Sep 21, 2026
    They mail out letters saying you need to update them to your address so they can take care of things for you and i just found out they havent updated...

    1
  • GoFo
    Added on Sep 21, 2026
    Ordered memory loss capsules, ordered 6 bottles, they sent 18, had a 60 day money back guarantee. Not honoring it.

    7
  • JustAnswer
    Added on Sep 21, 2026
    I look up a lawyer to help me. Found Just answer, so I was texting them about my situation they said they needed $5 for the consultation. They took...

    4
  • Healthy Life Well
    Added on Sep 21, 2026
    I bought something called African banana extract supposedly targeting weight loss in African American women. I contacted the company for a refund...

    1
  • (901) 457-2004
    Added on Sep 21, 2026
    Caller spoofed a phone number (901 457 2004) for St Georges. Attempted to gain information about my SS part A & B. Asked if I had A&B.

    1
  • Vicentaus.com
    Added on Sep 21, 2026
    My husband ordered off a Facebook ad and paid by our credit card. When nothing arrived, I followed up with an email to their service department. They...

    5
  • Mitchellbarocio.com
    Added on Sep 21, 2026
    I attempted to return an item using the email provided but it doesn't go through. Attempted several times.

    4
  • Harris & Harris
    Added on Sep 21, 2026
    Ronald, Harris & Harris collects for Pocahontas Parkway. Balance: $106.15 on your account 92259921 for license plate VUG8539. To Pay...

    27
  • (949) 527-6312
    Added on Sep 21, 2026
    Received text message on June 4, 2026 at 2:54 pm PST stating: "Hi S****, Following up on your loan request. Just need to confirm a few detail...

    2
  • [email protected]
    Added on Sep 21, 2026
    He was saying I owe 1254.00. If I pay $249 today it will pay off my debt and they will not take other actions or I could make biweekly payments of $20.

    1
  • Rawsoilco.com
    Added on Sep 21, 2026
    I ordered a portable lawn mower, on sale for 1/2 price. After several weeks I received a postcard that said "due to overwhelming response"...

    1
  • COL Pictures
    Added on Sep 21, 2026
    They advertised a short drama that I was interested in for $3.99 a day but after signing up I realized they never sent a email or a way to cancel the...

    2
  • 938-837-0044 Advanced Financial Servicing
    Added on Sep 21, 2026
    Got a call I did not recognize. Caller left a VM stating that it was "Advanced Financial Servicing calling regarding an urgent and time sensitive...

    1
  • Ivy Campus
    Added on Sep 21, 2026
    I applied for a job on indeed.com and was contacted by Yousef Othman of the ivy campus company through indeed. He contacted me to get my email...

    1
  • Retail Business
    Added on Sep 21, 2026
    Money paid for audio book. They have not delivered. My Amazon account has suspended selling my book. Very likely a scam company.

    105
  • (870) 464-0239
    Added on Sep 21, 2026
    Paul Everett from the prelegal department left a voicemail that my ex-husband listed me as his reference emergency contact and to contact him for...

    3
  • Athena Project
    Added on Sep 21, 2026
    Facebook ad using Elon Musk's image to promote the app as a way to make money by performing daily tasks online. Was very realistic and when I...

    1
  • Student loan relief
    Added on Sep 20, 2026
    They sent a final notice letter stating they could help with student loan forgiveness and set up a payment arrangement for monthly payments of $49.

    8
  • [email protected]
    Added on Sep 21, 2026
    I first saw advertisement on instagram, then visited the website and placed the order on Sept 6, 2026. They sent me a receipt with an expected...

    1
  • AshleyBennett.com
    Added on Sep 21, 2026
    I purchased a pair of shoes, which took several weeks to arrive. The shoes were too small and cheaply made. I requested a refund and the company...

    1
  • Sewing Parts HQ
    Added on Sep 20, 2026
    wanted to perches sewing goods, gave my name address phone, and two different credit cards tried to email to find out why they would not respond. 3...

    1
  • CRESTWOOD loan advisors
    Added on Sep 20, 2026
    This message is from the loan department. We have a pending offer of $70,000 in form of a unsecured loan. Your monthly payment is estimated to be...

    79
  • Zenith Cannabis Dispensary
    Added on Sep 20, 2026
    Google-searched for local dispensary - this website came up as a local delivery service (see screenshots) - but website name was slightly different...

    1
  • Document Delivery Services
    Added on Sep 20, 2026
    Phishing scam call. Left a message stating that they were trying to deliver legal documents on a specific date between 8 a.m. and 4 p.m. Gave...

    73
  • [email protected]
    Added on Sep 20, 2026
    I ordered something on Instagram it never came. I contacted him 6 times. Told it was shipped then stopped messaging with me.

    1
  • [email protected]
    Added on Sep 21, 2026
    Seller provided a tracking number and used a local delivery agent who claimed the item was delivered. It was not to my address and was verified by...

    1
  • Holior
    Added on Sep 21, 2026
    This product I ordered came in 3 small bags, the cost was supposed to be 29 dollars and then the website charged me 75.00 dollars the next day. I...

    3
  • Harper and Wells
    Added on Sep 20, 2026
    This company advertises a US platform but is run out of china - their return policy for low cost items states a full refund mins shipping but the...

    9
  • Gamewearunion.com
    Added on Sep 21, 2026
    Email under Fanatics. Placed order, said payment was confirmed and I took a screen shot. It cleared my account by the name of QUADRAXCHIC. Never...

    2
  • Craft Folk
    Added on Sep 20, 2026
    In an article online, there is a story of a man in NC who makes bee houses by hand. They are advertised as almost out of stock. The company, Craft...

    9
  • Mygamedayworld.com
    Added on Sep 20, 2026
    I ordered a sweater from an ad that popped up on my Facebook page. The company portrayed themselves as being in OH but I believe the product came...

    1
  • HD Carrier LLC
    Added on Sep 20, 2026
    I keep getting calls from various phone numbers registered to HD Carrier LLC asking me via voicemail to take a loan out that is an advance loan. The...

    1
  • [email protected]
    Added on Sep 20, 2026
    Facebook reel popped up and talked about paying for work matching pictures and texts, etc. I was to pay $147 to set up my accounts, etc, and then...

    1
  • Summitsportgears.com
    Added on Sep 20, 2026
    Recently tried to order a pair of sneakers online from this company and when entering my credit card, their site said they did not take that card and...

    1
  • [email protected]
    Added on Sep 20, 2026
    Offered a home job assembling product but ended up doing tasks till my shipment arrived. At first it seemed legit. But then they would add on another...

    1
  • [email protected]
    Added on Sep 21, 2026
    I watched a video by Dr. Oz and Ophra for weight loss. I did not intend to order 6 bottles but they offered a first time limited buy 3 get 3 free...

    1
  • PayPal
    Added on Sep 20, 2026
    PayPal is covering for this fraudulent company.

    253
  • BP Wellness
    Added on Sep 20, 2026
    I placed an order online for a supplement "Glycogen Support." The cost was supposed to be approximately $24. I not only received 2 bottles of...

    1
  • (334) 938-5537
    Added on Sep 20, 2026
    Received text messages below about a job application that I never submitted. "Hey Dana! Thanks for applying to GL Group of AL - Benefit...

    1
  • Puppy Scam
    Added on Sep 20, 2026
    I ask to put a deposit for a dog and for the paperwork to put me as ownership of dog. Then agreed to meet and never showed up.

    669
  • Designurlife.com
    Added on Sep 20, 2026
    I watched an hour long video with Dr William Li and Dr Phil promoting Olivero promoting drops that would eventually reverse diabetes. It was 1:00...

    1
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