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Recently Reported Scams

  • Document Delivery Services
    Added on 22 h ago
    Call that was recorded, claiming to state they will deliver legal documents to my home or business between 8am and 4 pm

    64
  • gridrove.com
    Added on 22 h ago
    I was on Pinterest and saw a website for 1.99 dresses. I went to site, ordered, paid extra for fastest shipping and paid. Payment was taken and I wa...

    1
  • Fleetora Delivery
    Added on 22 h ago
    Fleetora Delivery From: [email protected] Hello (name rescinded), Greetings from Fleetora Delivery! We are excited to invite you to apply for...

    2
  • Kirkland Meyers Resolution Group
    Added on 22 h ago
    Voicemail robo recording: "Please call the number shown on your caller ID to connect with the Kirkland Meyers Resolution Group Representative who...

    1
  • VIN Clarity
    Added on 22 h ago
    Took money out of my account from a subscription I didn’t enroll for.

    1
  • 256-391-3586 Vehicle Warranty Calls
    Added on 22 h ago
    I am receiving multiple calls per day x 2 weeks. from 256-391-3597, 256-391-3303, 256-391-3511, 256-391-3586, 256-391-3700, 256-391-3479...

    1
  • barnesandnoblepublishinghouse.com
    Added on 22 h ago
    Scammer connected over self-publishing options. Offered a time limited sale on the following: Special Discounted Package STANDARD PUBLISHING – $200...

    1
  • Foruswear.com
    Added on 22 h ago
    Predatory AI ads claiming to be needy veteran families. False address. Sob story. Fake item listings. The package arrived with a double shipping label.

    1
  • National Asset Management
    Added on 22 h ago
    Person left VM only because I have all unknown calls blocked that said ———— Hi, this is Stacy Barber calling from National Asset Management in...

    53
  • [email protected]
    Added on 22 h ago
    Was for refinancing home and taking money for equity.

    1
  • Handmadelane088.com
    Added on 22 h ago
    I clicked on an at-home job opportunity with Amazon to assemble handicrafts. Two women, Charlotte Sinclaire (945-399-2320) by text and Lisa Smith...

    1
  • Jean-Pierre Incorporated
    Added on 22 h ago
    This fake company named Jean-Pierre Incorporated defrauded me for an amount of $1320.67, not including other pending transaction that my bank i...

    1
  • [email protected]
    Added on 22 h ago
    I believe they were foreign. I could hear a lot of people talking in the background speaking some different language. Then he started getting kind of...

    1
  • ACADEMIC ENRL
    Added on 22 h ago
    I was contacted and told my childs school requested that they contact me because of my childs SAT scores and that I needed to purchase prep exams. It...

    3
  • (470) 293-1932
    Added on 22 h ago
    Person called my mom claiming they were looking for me because there was a claim against me. She wouldn't give them any information about me...

    1
  • Billyjogroup Ltd.
    Added on 22 h ago
    On June 17th I noticed two credits of $40 plus on my RBC visa credit card statement. I have no idea who Billyjogroup Ltd. is and have not purchased...

    1
  • Front Wall Squash
    Added on 22 h ago
    I ordered a product that was advertised on Facebook called Bladder Support for $39. All of a sudden one day this package arrives in the mail and when...

    1
  • Eastern Workplace Solutions
    Added on 22 h ago
    They called and asked if I would be interested in a catalog for discounted supplies and said yes and then they sent an invoice for supplies I...

    3
  • Online Marketing Scam
    Added on 22 h ago
    This company claims to be able to help companies clean up negative employee reviews on sites like Glassdoor and Indeed. We declined to use their...

    8
  • BitBaby Channel Release Group
    Added on 22 h ago
    On telegram, I was asked to upload money to this address bc1q5m4fcmfjl3tl03qmernnej5gxyq9kdn9uex46z then I was sent to rud.beauty. The group channel...

    1
  • Info@ameliarosenoston
    Added on 22 h ago
    Ordered an item that never arrived. Contacted them and they said shipment was on its way. Now tracking number was discontinued and email also doesn’t work.

    1
  • (888) 683-1203
    Added on 22 h ago
    Unanswered phone call, person did not provide company name, only stated they have documents being issued and if I didn't call back, William...

    1
  • Munchenlandmoms
    Added on 22 h ago
    I shop on Etsy for a DVD from munchenlandmoms and never received it. When I told her about it she said it was not her concern where the mailman sent...

    1
  • (202) 528-9469 Phone Scam
    Added on 22 h ago
    He tries to get you to say yes.

    1
  • (888) 834-0289
    Added on 22 h ago
    Received a voice mail stating they were attempting to serve papers for a wage garnishment due to an unpaid credit card. I called the number back...

    1
  • (434) 592-0063 Spam Calls
    Added on 22 h ago
    I keep getting annoying spam calls from this person

    1
  • EpiCooler
    Added on 22 h ago
    They were selling air conditioners at $69 then they charged me 241. That was on 6/13/2026. I finally made contact today 6/24/226. Waited on the phone...

    4
  • 855-920-6021 Apple Card Scam
    Added on 22 h ago
    A pop up ad claiming my Apple Card w[censored]ding a charge of $249.95. If it wasn’t me call 1-883-414-5341. A second number was 855-920-6021. I...

    1
  • Swiftora
    Added on 22 h ago
    I was contacted by someone from swiftora for an interview and was told the process of starting and I did basically i would resend out packages that...

    2
  • Freight Steward Inc
    Added on 22 h ago
    Good day! This is Vanessa Blake calling about your job interview for the Shipment Checker position for Freight Steward Inc. We are excited to check...

    1
  • Urban Rain
    Added on 22 h ago
    I have no idea what this is no internet searches come up with anything except for a closed landscape business and a number that doesn't work I...

    1
  • Astronara
    Added on 22 h ago
    I placed my order on May 12 and returned it on May 28. In the original package along with the RMA number they provided me with. I emailed the USPS...

    3
  • Gekko Gifts
    Added on 22 h ago
    Titanium frypan, advertised as 12” diameter, 3” deep; was supposed to come from Illinois; came from China, was only 8” across and 2” deep. Pan not a...

    2
  • JK Ogata Law Group
    Added on 22 h ago
    Raymond Ray from JK Ogata Law group claimed a third party is filing for the logo rights to my brand name, and that I must file today to block them and avoid a forced re-brand

    1
  • [email protected]
    Added on 22 h ago
    Was contacted by an individual claiming to be a co-founder/owner of Jack's Dining Room regarding a paid marketing collaboration. Over the course...

    1
  • Lennox and gray
    Added on 22 h ago
    I saw a Facebook add for Lennox and Gray boots. Used my credit card to purchase. Several weeks later I still hadn't received anything which wa...

    2
  • Shopatraven.com
    Added on 22 h ago
    On May 15, 2026 I clicked on a ad on TikTok for an E-bike. I paid for it. On June 11th I noticed the tracking said attempted delivery yet no one even...

    2
  • Yori.nyc
    Added on 22 h ago
    Constantly promotes promo codes for his website but get people to buy but never ships items. Yori has a discord with multiple customers saying they been waiting years for items

    1
  • 870-298-5513 Health Policy Scam
    Added on 22 h ago
    Scammer sent text saying I had balance on my health policy and needed to call a certain # to get my account in balance and corrected. The # to call was 870-298-5513.

    5
  • Postlend.com
    Added on 22 h ago
    Shannon approached me for a job. Completed onboarding and provided access to a dashboard. Once payment was supposed to be processed I was ghosted.

    5
  • Green funds now
    Added on 22 h ago
    I accessed the site through Facebook. I gave all my personal info. When I was told to give my banking info. I was trying to apply for a loan.

    1
  • Wynston Lee Gibson
    Added on 22 h ago
    A company called Wynston Lee Gibson 11525 West Olympic Blvd Los Angeles, California 90064 contacted me today on my cellphone using a DC cellphone...

    1
  • Freight Metro
    Added on 22 h ago
    I couldn’t remember whether or not I had did an application for this company but of course I only released my ID and lost $6. It wasn’t until someone...

    15
  • Hipstermarketplace.com
    Added on 22 h ago
    I bought 2 watches. Received one that is counterfeit for sure. Never received the second. Contacted support and got the runaround. They refuse to...

    1
  • clearviewresolutions.com
    Added on 22 h ago
    This person is harassing me and my family. They are threatening to show up at my home or my place of work to collect a 7 year old debt that is not...

    1
  • Funny Fuzzy
    Added on 22 h ago
    I ordered Luxury Faux Leather Waterproof Removable Dog Sofa Bed May 11th, it is June 24, no updates or shipped or received product after multiple...

    11
  • American Income Life Insurance Imposter
    Added on 22 h ago
    I was contacted today by phone at 10:36 am from phone number 419-731-3209. This number is owned by Adrionna Williams at 4575 71st St. W Bradenton, FL...

    1
  • 844-515-1257 Robocalls
    Added on 22 h ago
    Receiving multiple daily phone calls from different numbers with the same robomessage.

    1
  • 877-310-1080 Legal Scam
    Added on 22 h ago
    They claimed i had a complaint against my property and that a process server was being dispatched to serve papers unless i called another number to discuss the case.

    1
  • 828-524-7076 Scam Call
    Added on 22 h ago
    Received a phone call from 828-524-7076 the man claimed the Comcast Xfinity stated my bill was not paid and my service is going to be cancelled if I...

    1
  • (651) 273-0795
    Added on 22 h ago
    They called under the name of United Healthcare. They introduced themselves and called for healthcare benefits under the company my dad works for. I...

    5
  • Myplanassistance.com
    Added on 22 h ago
    Healthcare

    7
  • Atterbury & Atterbury Imposter
    Added on 22 h ago
    Company supposedly named Atterbury & Atterbury called claiming there was National Cash Advance debt in the amount of $5,000 and there was an...

    1
  • Luna Cub
    Added on 22 h ago
    This was a website advertising Father's Day presents - originally advertised on Instagram. Nothing about the company said it was based out of...

    2
  • Pathology Associates of S CA
    Added on 22 h ago
    I am active duty military, and my wife recently gave birth to our first child. Pathology Associates of S CA billed my insurance for a total $400.00...

    1
  • [email protected]
    Added on 22 h ago
    Communication to me indicated that I had purchased software in 2023 that had a 3 year life, and that it was time to renew the purchase or cancel it...

    1
  • United Recovery
    Added on 22 h ago
    United Recovery calls periodically and states I took a payday loan with Speedy loan. This is absolutely untrue and they say I was provided with...

    3
  • Optimum mobile
    Added on 22 h ago
    Optimum mobile has been consistently taking money from my account and providing zero service to my phone for over 6 months. This is fraud. Absolutely...

    1
  • (866) 458-1127
    Added on 22 h ago
    Harassing calls continued

    3
  • Thefleececompany.com
    Added on 22 h ago
    Do not purchase anything from this website called the fleece company. It is a scam, we purchased two blankets from them and the blankets went through...

    3
  • plantenly.com
    Added on 22 h ago
    Ordered beautiful ferns to be delivered in black pot in a brown cardboard box. Full lush beautiful. Received a flat white envelope with 2 flat set of...

    4
  • Nexorvella.com
    Added on 22 h ago
    Item purchased was an RV door lock. Purchase looked legit with follow up emails and tracking information. Item showed delivered but nothing showed...

    1
  • Vehicle warranty letter
    Added on 22 h ago
    Received letter informing us about an important matter regarding the warranty on the new vehicle that we just purchased. Our records indicate that...

    15
  • Jellyfit
    Added on 22 h ago
    JellyFit had a 60 day guarantee if dissatisfied for any reason. I did not lose the weight as advertised, so after 1 month I chatted with the company...

    2
  • (844) 537-0412
    Added on 22 h ago
    I received a call AT WORK from a local area code number. I answered and they asked if it was me. I said "what is this in regards to?" And...

    1
  • Craftfolk / ECOMCLOUD TRADING LTD
    Added on 22 h ago
    Misrepresentation about a handmade product made in Vermont by Richard Holcomb...the product was actually mass produced in China...very cheaply made...

    1
  • tangluck.com
    Added on 22 h ago
    I was playing in an online casino and they scammed me out of $45.00 by not letting me redeem my winnings of $90.00. They called my winnings bonu...

    1
  • The OrthoFit
    Added on 22 h ago
    Bought a pair of shoes for $65.00. Shoes arrived in approx 4 weeks from China. Shoes ordered were Womens size 10.5. When shoes arrived, they were...

    1
  • Lunacub.com
    Added on 22 h ago
    Website was advertised on TikTok and elsewhere. Product was labeled as shipped but sent to an address in Elberta, AL. Not the correct shipping...

    2
  • Primeload trailers LLC
    Added on 22 h ago
    Primeload trailers LLC. DBA as TB Trailers sold me a trailer and I wire transferred the money on 6/22/2026. They then said it would be picked up by...

    1
  • Midwest Targets
    Added on 22 h ago
    Attempted to purchase ammunition online. Seller offered a discount if I paid by ZELLE. I felt unsure and searched for the business phone number. I...

    1
  • badudi.com
    Added on 22 h ago
    Went to website looking for a shed Badudi.com and looked up some reviews I should’ve seen the red flags but the item was cheaper than stores so I...

    2
  • 1(850) 277-9976 Health Care Funding
    Added on 22 h ago
    They called to offer health care funding and wanted $500 deposit.

    1
  • AnyShopClub.com
    Added on 22 h ago
    I got some stickers and this company signed me up for a monthly payment for 29.99 a month.

    3
  • 844-515-1257 Pre-Approved Loan Scam
    Added on 22 h ago
    These people have been calling me for over 6 months and call 3 times a day and on the weekends and leave voice mails. The call number is alway...

    1
  • Fleetora
    Added on 22 h ago
    Was contacted by a man from ‘Fleetora’ claiming I had applied for a job that I don’t remember applying for. Had me send my id and a picture with me...

    2
  • US Industrial
    Added on 22 h ago
    Donna from US Industrial called us and asked for accounts payable. She named the previous bookkeeper as someone she knew and had worked with...

    1
  • Bluerocketseo.net
    Added on 22 h ago
    My company received a fake faxed invoice seeking a balance due of $249.00.

    51
  • American Best Filing
    Added on 22 h ago
    This website came up when I searched for "TSA Precheck." It had me enter all my identifying information and submit a payment for $97, which I...

    1
  • AMN Healthcare
    Added on 22 h ago
    My mother was sent a job posting from a Facebook group. The "HR" person corresponding with her was emailing from a gmail account, asked her...

    1
  • Peonlyshop.com
    Added on 22 h ago
    There are multiple ads on the Internet that appear to be legit for an electric spray massage comb; however, when I attempted to use the tracking...

    6
  • Cosrea
    Added on 22 h ago
    I ordered a custom-made cosplay costume. I received a generic size that does not fit me at all. I tried to return the costume to the company and they...

    1
  • 1(866) 458-1497
    Added on 22 h ago
    I had got email and it said Verification requested talking about I owe them a loan and I don't

    1
  • (725) 444-1653 Legal Document Scam
    Added on 22 h ago
    Stated they were trying to "serve legal documents" for my husband.

    1
  • datingsmatch.com
    Added on 22 h ago
    I joined a dating app datingsmatch.com. I have been chatting with a man at a price. The rules are strict to where you have to spend so much money to...

    1
  • Cash Advance America Payday Loans
    Added on 22 h ago
    E-mail stating: I will be prosecuted in the court house within a couple of days. So before something goes wrong, we would like to notify you about...

    1
  • (424) 395-5807 CVS Scam
    Added on 22 h ago
    For the last year I been getting calls saying they are CVS and want to send me a care package to protect myself this winter. I gave hundreds of these...

    1
  • Craft Folk
    Added on 22 h ago
    The ad led to a "craft" website, connected to Shop, making it look legit, but ALL of the product images stories and reviews are AI generated...

    4
  • 888-691-3641 Legal Scam
    Added on 22 h ago
    And procedures and conduct regarding a sealed document that is scheduled to be delivered by in person agents too. Ramon Ray. File number, R B dash...

    2
  • (719) 724-6419 Phishing Calls
    Added on 22 h ago
    Calls multiple times a day with a prerecorded message asking to call back about a preapproved loan which was not applied for. When calling back -...

    1
  • (877) 578-2269
    Added on 22 h ago
    Here is one voice mail message that I received. These are coming daily for almost a month: “Calling regarding your loan request. Hi, Nicole...

    2
  • Novlora
    Added on 22 h ago
    Purchased eye packs thru Shop / Shopify. Defective products. I have contacted the customer care email several times with no response.

    1
  • (762) 257-6387 Unknown Caller
    Added on 22 h ago
    Lady called telling me that she was sending out replacement LED bulbs and a free cooler. She spoke very fast. I assumed someone from my office had...

    1
  • 866-820-5290 Loan Scam
    Added on 22 h ago
    Call stating my paperwork for a loan is being processed. Even though I did not initiate it.

    1
  • (314) 876-7858
    Added on 22 h ago
    The scammer knew my home address and said they wanted to serve papers on a legal matter with legacy in which i do not know. Also they could not...

    1
  • Nexus Workforce LLC
    Added on 22 h ago
    I sent an email for an application for their data entry specialist role, and was hired within 20 minutes with no phone call or zoom interview. After...

    1
  • Tamorabibles.com
    Added on 22 h ago
    A monthly subscription was added to my account without my knowledge. I went back through my emails, nowhere did it say I was paying for a monthly...

    8
  • [email protected]
    Added on 22 h ago
    I was contacted on FB marketplace and began discussions with someone from (302) 743-8032. They sent screenshots of fake transfers from their busine...

    1
  • D2 Management
    Added on 22 h ago
    They left voicemail. I didn’t return call. Googled and found scam.

    25
  • Publishers Clearing House
    Added on 22 h ago
    Received video call on wife's phone asking for me. Told me I was going to receive $850k from Publishers Clearing House. Gave me confirmation...

    1703
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