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Recently Reported Scams

  • (444) 446-0860
    Added on Sep 16, 2025
    Getting multiple calls about loan

    1
  • (629) 356-8014
    Added on Sep 16, 2025
    “This is Amanda Sawyer I’m an investigator for the Civil Processing administration offices for the pre-trial. … Listing your contact information...

    1
  • Loan Scam
    Added on Sep 17, 2025
    The caller calls every day from a different phone number and leaves a very similar voicemail messages about wanting to provide me with a loan for...

    223
  • Debt Collections Scam
    Added on Sep 17, 2025
    I received a call from somebody named Sarah Cormier to contact Morris and Jacob about a case in their office. I called and spoke with a guy and he...

    348
  • Kota Buckley
    Added on Sep 17, 2025
    Asked for personal pornographic material

    1
  • Baileygritsales.com
    Added on Sep 17, 2025
    Our business got a call on 9/16/2025 around 2:30pm Central time by a customer who was interested in a forklift that was listed on Facebook under the...

    1
  • Nationwide Pharmacy Caring For Everyone
    Added on Sep 17, 2025
    Our Medical Clinic has been contacted via phone and fax requesting personal medical records and demographics for the patient and Durable Medical...

    1
  • Numberartist.com
    Added on Sep 17, 2025
    I ordered 3 paintings and the deal was buy 2 get a third one free. I received one painting that I hadn’t even ordered, but never got any of the 3 I...

    1
  • Apple Security Division IMPOSTER
    Added on Sep 17, 2025
    Unverified Apple Pay Usage Your Apple ID (Case ID: 64918273676) has triggered a security warning. A pending $287.99 charge at “APPLE STORE –...

    1
  • My Relief Check
    Added on Sep 16, 2025
    Call to my cell phone marked Potential Spam, recorded voice said: "Hello, I'm Dan from myreliefcheck.com calling to tell you that a check in...

    2
  • 2025 Westbury Cruise Travel Enthusiast Show
    Added on Sep 16, 2025
    Called 877 290 2033 Person answered call "reservations department can I help yo. I asked him what company is this and he said he represented...

    1
  • Social media
    Added on Sep 17, 2025
    I saw ad on FB , ordered on sept 8th from their sight, I have sent 6 e-mails and have not got any response, no tracking number can be found. I should...

    86
  • (814) 440-3232
    Added on Sep 17, 2025
    My husband's cell phone has received various calls about a loan needing more info to proceed. Here are the phone numbers. TX 432-299-9534...

    1
  • Helping Hand Nurse LLC / Help Unlimited Home Care / Help Unlimited Home Cares
    Added on Sep 17, 2025
    This was a published job posting on Indeed.com from a company that had different names in their ad and in the email I received from them: 1. Helping...

    1
  • Judgement call
    Added on Sep 17, 2025
    Voicemail: This is the office of LCS Mitigation Group. We've been trying to contact you in reference to a default judgement that has your name...

    1
  • amz-kdppublishing
    Added on Sep 16, 2025
    I was approached by them by text after visiting their website about self publishing to Amazon. Throughout the process it was 500 dollars to edit and...

    1
  • Stewart Family Plumbing and HVAC / AnywhereRooter
    Added on Sep 17, 2025
    I had attempted to engage a local plumber, Stewart Family Plumbing & HVAC. When I called it forwarded me (I learned later) to anywhererooter...

    1
  • Entechstaffingsolutions.com
    Added on Sep 17, 2025
    DYODE IS A SCAM! THEY ROBBED ME OF $20,000!!! IT IS A PORTRAYS AS A AFFILIATE COMPANY LIKE CLICK BANK BUT IT IS MAKING YOU PAY FOR PRODUCTS TO ...

    1
  • (408) 627-2857
    Added on Sep 16, 2025
    Accepted as a member of Dark Cherries Wealth Society i was asked to be involved in a investment educational class given twice a day on WhatsApp. ...

    1
  • None given
    Added on Sep 17, 2025
    keep getting terrible threatening phone and text message saying we must give them money or they will harm us

    149
  • [email protected]
    Added on Sep 17, 2025
    I received an email on 8/27/25 in attention to me and at an address in San Diego Ca in which I have never lived at concerning a student loan freeze...

    1
  • Mail Scam
    Added on Sep 16, 2025
    This letter is to inform you about a important matter regarding the property at ********** secured by your current lender which is *********. We...

    10
  • Phishing
    Added on Sep 17, 2025
    Letters were sent to people all over the US with our firms address in Canada.

    1744
  • Linebarger Goggan Blair & Sampson, LLP
    Added on Sep 17, 2025
    The letter I received in the mail had a fake vehicle license plate number. Amount due to: NORTHWEST PARKWAY and to Linebarger Goggan Blair &...

    28
  • Asset Driven LLC
    Added on Sep 17, 2025
    Unsolicited postal mail to "activate policy" with a telepohine call to 1-877-896-1500

    1
  • (423) 243-5201
    Added on Sep 17, 2025
    Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed base...

    1
  • Account Overdue Text
    Added on Sep 16, 2025
    I received this text message twice “ THEODORE HARRIS, your account MB2859034 is overdue. We need a response today or we must take further action...

    1
  • Lipomax.ordersupport.live
    Added on Sep 16, 2025
    I watched an iPad, supposedly by Oprah for LipoMax and if you watched the whole podcast, you would receive six bottles for the price of three. But...

    1
  • (888) 649-7971
    Added on Sep 16, 2025
    Original text message came from : +63 919 860 8861 Text: Unverified Apple Pay Usage Your Apple ID (Case ID: 64918273676) has triggered a security...

    1
  • Government Agency Imposter
    Added on Sep 17, 2025
    Website is misleading for passport applications. It was listed around the official site upon Google search. It asks for the exact same information a...

    130
  • [email protected]
    Added on Sep 17, 2025
    I received a letter stating i must pay 17,500 or ill be charged penaltys

    1
  • Apartment Scam
    Added on Sep 16, 2025
    This lady supposedly named Jennifer Soto had an apartment listed on Facebook marketplace and then she wanted me to sign up for multiple credit report...

    3
  • Getsupport.apple.com
    Added on Sep 17, 2025
    Unverified Apple Pay Usage Your Apple ID (Case ID:64918273676) has triggered a security warning. A pending $287.99 charge at "APPLE STORE -...

    2
  • Tax Collections Scam
    Added on Sep 17, 2025
    “Hi, this is Michelle from US tax consultants. It's Wednesday the 17th. I'm following up on the notice we sent out regarding your back...

    6
  • Lulutox
    Added on Sep 17, 2025
    I ordered 2 bag of tea they tried to give me 5 bags. I cancelled the ordered immediately via email . they shipped the order anyway and sent me 7 bag...

    1
  • Walton Cash Rewards
    Added on Sep 17, 2025
    David Peterson called me said I won 2.5 million and a Chevy Malibu then he transferred me to his boss who said I won 2.5 million and a Chevy...

    1
  • (818) 418-5805
    Added on Sep 17, 2025
    pre authorization alert for a charge at an apple store-BONGUS

    1
  • McKinney Travel Show
    Added on Sep 16, 2025
    mailer indicating that in exchange for attending travel show- we would get a 3, 5 or 7 night cruise

    1
  • Online travel service / booked flight then called to say it costs additional money for luggage
    Added on Sep 16, 2025
    I contacted Travoport online to compare flight prices, and they offered the best price. Although the email stated the booking was successful, they...

    2
  • Grand Goldman
    Added on Sep 17, 2025
    Ordered a bed set for my son’s birthday on August 17th 2025. Today is September 17th 2025. I’ve emailed them over 3 times asking about my order with...

    1
  • Deontrelllivestockfarmllc.com
    Added on Sep 17, 2025
    a person using the name Mike GOODWIN Deontrell Livestock Farm is using our address of 10717 Nash road Chesterfield Va to sell Scottish highlander...

    1
  • Big lots / imposter
    Added on Sep 17, 2025
    So on Facebook they had a add for Big lots going out of business. I know that part is legit. They had inventory really cheap. I purchased almost...

    9
  • Medical billing scam
    Added on Sep 16, 2025
    “Winchester Medical – Express Response Department” asked me to pay $32.75 for “lab testing.” I have never been a patient at Winchester Medical and do...

    16
  • Phishing - Employment Solicitation Scam - WBD GLOBAL Impostor
    Added on Sep 16, 2025
    Hello, I'm Jasmine Martine, a HR Customer Service Representative at WBD Global Streaming. We obtained your number through working with multiple...

    1
  • "Official Business"
    Added on Sep 17, 2025
    Got a letter in the mail with no return address or official organization listed. It said FINAL NOTICE, IMMEDIATE RESPONSE REQUESED and claimed I...

    1
  • Phishing - Fake Home Warranty Scam
    Added on Sep 16, 2025
    Postcard with limited business info claimed to be a “Warranty Replacement notice.” I was to call soon or my home would be “at risk of expensive...

    20
  • JEFFERSON CAPITAL SYSTEMS LLC / Shepherd Outsourcing
    Added on Sep 17, 2025
    Text message received from number 79683 Edward, spend five minutes or less to review your payment options for your SYNCHRONY BANK (CARECREDIT - for...

    1
  • Phishing - Employment Solicitation Scam - Indeed Impostor
    Added on Sep 16, 2025
    Hello, I'm an HR representative at Indeed. Your background and resume have been recommended by multiple inline recruitment agencies. We...

    1
  • Chatty Talkative Parrots
    Added on Sep 17, 2025
    I contacted Chatty talkative parrots about an African grey parrot by the name of Betty listed for $1600. Supposedly the owner of the company...

    1
  • Unknown loan
    Added on Sep 17, 2025
    Received several calls from this number discussing a loan opportunity for which I had not, to my knowledge, attempted to secure.

    16
  • Online Retailer Scam - Life is Good Impostor
    Added on Sep 17, 2025
    This was for Life is Good shirts and accessories for cheaper prices. I have been emailing since April and still no refund or merchandise.

    2
  • Product Quality
    Added on Sep 17, 2025
    I purchased and receive real products, which included the children’s writing workbooks and pens. The photos on the website showed full-size...

    2
  • Prozenith
    Added on Sep 17, 2025
    saw the ad on facebook, looked up the web page on line, sounded on the up and up. ordered 6 bottles of pills, used for a month with no results, ad...

    40
  • Online Tutoring Scam
    Added on Sep 17, 2025
    Superpof.com a tutor network website uses fake profiles to lure users in to pay $49.00 monthly subscription to contact tutors in their network. The...

    1
  • MemoGenesis- Cartpanda
    Added on Sep 17, 2025
    I ordered a vitamin called MemoGenisis from a company advertised on Instagram with a 30 day guaranteed return credit to my credit card. I received...

    1
  • (469) 854-1040
    Added on Sep 17, 2025
    Received fax from company stating it was cigna health insurance requesting signature for equipment

    1
  • Charity Scam
    Added on Sep 17, 2025
    Joe Tippens is a fraud playing on people who have cancer. It's so degusting I'm disbelief. I've followed his X/ twitter page for...

    18
  • Flowersin4hours.com
    Added on Sep 17, 2025
    I ordered flowers to be delivered the same day through blossomflowersdelivery.com. I was charged close to $78.23 but no flowers have been delivered. ...

    2
  • Tiberlawfirm.com
    Added on Sep 16, 2025
    Barrister Daniel Tiber tried to inform me that I was the closest relative of a person who left an estate of $15.245 Million. They request that I...

    1
  • PCH / Publishers Clearinghouse / Imposter
    Added on Sep 17, 2025
    See attachment: Welcome Side publishers, clearing house company Working along with mega millions your call is being monitored and recorded for...

    1
  • Bootsfind.com
    Added on Sep 17, 2025
    Ordered Nike aunt pearl shoes in size 7.5 and received a size 8.5 that were labeled wrong. I wanted to make an exchange but the seller denie...

    1
  • Progressive-imposter
    Added on Sep 16, 2025
    I didn’t answer- when I went to call back, the number is not a real number.. there is nothing under this number. When upon checking this number, it...

    1
  • Elegantion
    Added on Sep 17, 2025
    Never received item. Tracking shows delivered to another city. Company refused to refund.

    3
  • (816) 952-9570
    Added on Sep 16, 2025
    Fake Employment offer

    1
  • Attorney's office Morrison Jacobs
    Added on Sep 17, 2025
    John Cooper calling on behalf of Oregon State processing unit I'm calling to notify you the summons received from the attorneys office of...

    1
  • 1(888) 582-6870
    Added on Sep 17, 2025
    James winter warranty scam

    3
  • Margovil.com
    Added on Sep 17, 2025
    Ordered three dresses and paid for express shipping. Dresses were to small I. The chest area. I went through the refund process and they said I...

    4
  • Ecmbilling.com
    Added on Sep 17, 2025
    I kept receiving calls from different area codes that are suspicious, regarding an account that I don’t know anything about. The last call is from...

    1
  • Next Level Up Speed Master/awesomeselectiononline.com
    Added on Sep 16, 2025
    Hello! My card was hacked and I was charged $45.10 for something I DID NOT DO!!! When I called the guy "Shane" said they were a 3rd party and...

    1
  • final notice, Allocated Waiver
    Added on Sep 17, 2025
    Statement appears with “immediate response” final notice to inform about “an important matter regarding property at (lists my address) secured by...

    1
  • Lending Tree Impostor
    Added on Sep 17, 2025
    He kept putting money into my account to send him back by Cash app or bitcoin that money bounced, which made my account in the negative

    5
  • Echo-Dash Transport
    Added on Sep 17, 2025
    my partner received a call stating he had been hiring for a at home job proceeds to inform him that he would not be payed until 30 days or working...

    1
  • Phishing - Loan Solicitation Scam
    Added on Sep 16, 2025
    They call claiming to have loan paperwork ready for approval, up to $65k, but need information from me to finalize. I haven't requested a loan...

    64
  • [email protected]
    Added on Sep 17, 2025
    I ordered a set of traceable workbooks from a company called Tiny Thinkers that advertised on Facebook. I received the items that while disappointing...

    1
  • Pigeaus.com
    Added on Sep 16, 2025
    I ordered animated Halloween decorations. They were to be dueling banjo skeletons . Playing dueling banjo song , head turning looking at each other...

    1
  • Derila
    Added on Sep 17, 2025
    I clicked on an Instagram ad for Derila pillows. Out of curiosity, I put some of them in my cart. I did not confirm the order and never pressed...

    20
  • Employment
    Added on Sep 17, 2025
    Got offered a job the pay in crypto they pay you small quantities after the ask to make a crypto deposit to make the work you did to a positive...

    964
  • Publishers Clearing House Scam
    Added on Sep 17, 2025
    "Mike Anderson" of "Publishers Clearing House BBB" call from 772-217-6396 called claiming I won 8 Million Dollars and a Mercede...

    21
  • Goose Creek Impostor
    Added on Sep 17, 2025
    After a google search i was on a goose creek website that portrayed themselves to be goose creek candle company. I ended up not placing the order bc...

    1
  • Homesensecontractors.com
    Added on Sep 17, 2025
    We needed to have some work done on our garage and Homesence Contractors offered to do it for what seemed a good price. He then started to find more...

    1
  • Dan from www.myreliefcheck.com
    Added on Sep 17, 2025
    It was Dan from www.myreliefcheck.com telling me that i had a check in my name .for $5286 .... And that i needed to collect it before it gets retuned.

    2
  • Coin base Scam
    Added on Sep 17, 2025
    I received the following text message “Your ????????e withdr?w?l code: 823-485. Please do not share this with anyone. If you have not requested thi...

    1
  • Preliminaryt.com
    Added on Sep 17, 2025
    I placed an order on July 27, 2025 and haven't received the products yet. (September 17, 2025) I have exchanged 10 emails with this company...

    1
  • [email protected]
    Added on Sep 17, 2025
    Email Received: Hello Dear, My name is Mr Terry Greg, I was the Head of Equity Investment with Credit Suisse Bank, I wish to state that I am...

    1
  • [email protected]
    Added on Sep 17, 2025
    Contracted to cover and seal gutters. Never returned to seal gutters after multiple requests

    1
  • Jane
    Added on Sep 16, 2025
    I recieved a package in the mail (USPS) with the return address of Jane, 3 Lincoln Dr, Fairfield NJ 07004. I have never heard of this company. All...

    129
  • [email protected]
    Added on Sep 17, 2025
    Ashlinor.com is the website they claim to have discounted Western wear clothes but once ordered they give you tracking number that disappears after...

    1
  • [email protected]
    Added on Sep 17, 2025
    I ORDERED A WHEELCHAIR JULY 1ST I HAVE TRIED TO REACH THESE PEOPLES FOR WEEK WITH NO RESPONSE. THEY GOT MY MONEY BUT NO CHAIR. COULD NOT UPLOAD THE FILE.

    111
  • [email protected]
    Added on Sep 17, 2025
    Ordered Mylar mirror, given a shipping tracking number from china. No response except we are watching it, and nothing on follow ups. Made initial...

    1
  • Burnpeak
    Added on Sep 17, 2025
    Will not acknowledge my emails to return their product to them. They have no phone number

    1
  • [email protected]
    Added on Sep 17, 2025
    My business applied for a small business loan through the SBA and the next day I got a phishng email from Kent Gabucan with " Capital Faster Funding" it is a scam.

    1
  • Wild Spruce Artworks LLC
    Added on Sep 17, 2025
    I ordered 10 sets of art greeting cards from the website and paid via credit card directly from the website. I received an order confirmation and it...

    1
  • [email protected]
    Added on Sep 17, 2025
    Seding relabel package fron stonlen cards and IDs

    1
  • William H Keating / allocated waiver
    Added on Sep 17, 2025
    Sent by postal mail. Made to look like a check. Marked Time Sensitive and Immediate Response Requested with 800 number, no identifiable busine...

    1
  • Charity Donation Scam
    Added on Sep 17, 2025
    Said I was picked randomly for this doation

    4
  • (863) 821-5943
    Added on Sep 17, 2025
    i receive at least a dozen calls a day from a dozen different numbers. at first i would let them go to voicemail and it is a robocall saying that my...

    1
  • Brian Baker
    Added on Sep 17, 2025
    Good morning this is Brian Baker in the legal department . I am searching for ——— if you Have any information they can lead to their whereabouts On...

    9
  • Waves of Giving
    Added on Sep 17, 2025
    I was sent a txt message with a realistic flyer with numbers and website for waves of giving. The txt said I was selected randomly by my phone...

    2
  • Financesolution.ca
    Added on Sep 17, 2025
    Payday/long term loans business. I was needing some cash and signed up on this website that vets all lenders, in which a lender will then contact you...

    1
  • Totalhill.com
    Added on Sep 17, 2025
    On 9/9/25 I ordered 6 cans of Febreze Light Sea Spray. It has now been 10 days and I have yet to receive my order. I was totally SCAMMED!

    3
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