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Recently Reported Scams

  • hrdept-northiva.com
    Added on 1 d ago
    I was scammed by four individuals from that company Brandon Hanks, Cassandra Hill, Crystal Fitch. I was first called by Beverly Mosley. I gave them...

    1
  • (866) 404-0022
    Added on 1 d ago
    Attempting to serve a summons to a wrong address. Call back or risk arrest. Calling for a 6 year deceased person.

    1
  • (409) 761-7631
    Added on 1 d ago
    Aggressive voicemail received stating that I had missed previous calls and letters. However all of my debit is current and up to date.

    20
  • [email protected]
    Added on 1 d ago
    I was contacted by Beverly Mosley, Brandon Hanks, Crystal Fitch, Cassandra Hill. It sounds so real. I gave them my address and my ID. I filled out a...

    1
  • Tnt Health Solutions
    Added on 1 d ago
    Called me 20 times after being told to stop

    1
  • Relay Wire
    Added on 1 d ago
    We received a fax from Relay Wire saying that we would need to pay xx amount to keep services running for our fax line. The remittance instruction...

    2
  • worldtrackfreightlogistics.site
    Added on 1 d ago
    Continuously kept asking for more and more money from fake accounts.

    1
  • Buyslyde.com
    Added on 1 d ago
    I tried to order a pair of sandals for $17.76, I never received them and now a company called Vallore is fraudulently charging me $39.99 a month! The...

    11
  • Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier
    Added on 1 d ago
    Our office received an unsolicited fax bill for a service that we never made. It showed amount due and how to remit the payment.

    1
  • 855-417-7888 Loan Call
    Added on 1 d ago
    I received the following text message from the following phone number: 984-255-1226 "Hi Krista, this is Nancy with Mayline, Following up on a...

    1
  • [email protected]
    Added on 1 d ago
    A scammer posted an advert for a cat tree. I purchased this in April 2026. Never received the item and unable to contact by phone or email.

    1
  • Usvortrix.com
    Added on 1 d ago
    It was when I tried to find my phone through a few apps that make you pay, foolish mistake because that second phone has the same info as my main...

    1
  • targebjq.shop
    Added on 1 d ago
    I have several pictures but here is the website claiming to be a business. https://www.targebjq.shop/h5/#/

    2
  • 855-379-9747 Scam Call
    Added on 1 d ago
    I got an odd Voicemail about a civil mater on April 9 2026 at 11:43am. And they are going to stop by make 2 attempts and have my sign papers. They...

    1
  • Load Cruise LLC
    Added on 1 d ago
    I was offered a WFH job processing packages and mailing them off to a customer and once the first task was done, the link was disabled.

    1
  • 209 Trading Company
    Added on 1 d ago
    I received the Data Entry Analyst Full-time Remote job offer from third-party job market apps name "Handshake". 209 Trading Company emailed...

    6
  • (833) 209-8643 Scam Call
    Added on 1 d ago
    We got a call from the number but didn’t realize it was a scam until I searched the number up. I also accidentally said yes and don’t want that to be misused.

    1
  • [email protected]
    Added on 1 d ago
    A very formal recruiter approached me with a job opportunity. Everything looked great and like a very attractive offer. I sent my resume. It shifted...

    1
  • venom energy drink wrap campaign program
    Added on 1 d ago
    I received a letter from Ryan Smith, Auto Wrap campaign manager. there were several different addresses with this scam Florida, pa, New York, and the...

    1
  • Temu
    Added on 1 d ago
    I am not sure how this company has been able to access my information. Or if it was an individual. So I have had several items ordered and delivered...

    7
  • Integon Preferred Insurance Company Imposter
    Added on 1 d ago
    I talked to this company about auto insurance. Which I tried to get a policy and they refused to give up information. They took my money and will not...

    1
  • compansa.store
    Added on 1 d ago
    The scammer is charging me some money that I did not request or contact ever in my life. I do not know who Matthew Rodriguez is or even Michael...

    1
  • CSFI USA
    Added on 1 d ago
    I received the following phishing text: Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to...

    13
  • Rochester Electronics
    Added on 1 d ago
    Received a text message saying “Good morning, I believe this is ______?” I responded and said who is this. To which I received “I am Mrs. Lisa Smith...

    1
  • buytto.com
    Added on 1 d ago
    This is a paid advertisement being pushed through Youtube.com for a magsafe vacuum mount for phones, they advertise a special for buying 2 for a...

    1
  • mg.usapassportonline.org
    Added on 1 d ago
    Thought this was a government website to get passport.

    1
  • Myfluxora.com
    Added on 1 d ago
    I hoped to buy a small mobile for a granddaughter and this company offered one at an unbelievably low price. I ordered and paid by credit card. The...

    2
  • (928) 857-2652
    Added on 1 d ago
    Caller is pretending to be a company that I applied for via Indeed but did not recall applying for any position with that name. Based on the text...

    1
  • (916) 251-9523
    Added on 1 d ago
    The scammer named, David Cook, wanted me to go to my bank and withdraw the entire amount of my checking account and deposit into an account and he...

    1
  • Payment Processing Center
    Added on 1 d ago
    This company keeps calling me and my friends and family. They say that I owe some other company money, but they won't tell me the name of that...

    2
  • (505) 448-7973 Work-from-Home Scam
    Added on 1 d ago
    They were saying you would receive packages that you would work from home. Saying that you would receive a lot of money for doing the job from home...

    1
  • [email protected]
    Added on 1 d ago
    Applying for jobs and received an email about wanting to move forward with the application process. Received the job description (which I thought wa...

    1
  • Freight Metro Inc
    Added on 1 d ago
    Didn't apply for job. Was contacted via email and call and text about $4200 monthly to receive other people's boxes and then ship them out

    7
  • 877-317-1969 Loan Scam
    Added on 1 d ago
    In regards to the $5,000 loan that you recently applied for, we have an approval for you. It's important that you return my call. You can reach...

    1
  • app.directcard.com
    Added on 1 d ago
    This was stated to be a credit card. I provided all my PII information. I received the approval and paid the fee of $95.00. This was paid in April it...

    1
  • Cap1Finsnce
    Added on 1 d ago
    I was called by a lending service after a personal inquiry about a debt consolidation loan…I had had several similar discussions with different...

    1
  • 870-298-5513 Health Policy
    Added on 1 d ago
    Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out

    1
  • Complex Care Solutions
    Added on 1 d ago
    The claim to have been sold my private health information including my diagnosis as a diabetic. I am a physician and this is a clear HIPPA violation...

    2
  • Freight Metro
    Added on 1 d ago
    Sent me an email saying my application was accepted, I don't remember applying, to their company and all I had to do was give them a call and...

    2
  • [email protected]
    Added on 1 d ago
    They basically offered me a position via Zoom but said I needed to print a check to buy the materials and send it back to them for it to be updated to their software.

    1
  • Elizabethsseasideboutique.com
    Added on 1 d ago
    I purchased an item from their website, but when I received it, it was poorly made and cheap material. The return policy states to return the item...

    2
  • Wondertabs
    Added on 1 d ago
    I was reached out by text message about a job. Then started the job they 1st let me withdraw funds as if the site was real so I kept sending money...

    1
  • [email protected]
    Added on 1 d ago
    I ordered 3 vegetable peelers as birthday gifts from a online site still in use. I ordered them on 5/12/26 and have not received them. My bank can...

    1
  • TheSupportCare.com
    Added on 1 d ago
    I saw this incredible deal on an outdoor swing & mattress set. After I arranged payment I received a confirmation with tracking info. After...

    5
  • Lumenpick.com
    Added on 1 d ago
    The ad popped up on TikTok and I thought it was too good to be true but I went to the website and there was other stuff on there with similar price...

    26
  • Lumen
    Added on 1 d ago
    I purchased an item and I have not received the item. They keep saying the truck broke down, then they couldnt access my building but I live in a house not a multi family building.

    17
  • DazeDecor
    Added on 1 d ago
    I put a $500 deposit down on a product that I never received after repeated excuses and no replies to my texts and phone calls.

    1
  • Bombonds
    Added on 1 d ago
    I bought items from bombonds and it never arrived

    2
  • Imperial Auto
    Added on 1 d ago
    The company is running a fake business under another business, and when I went to have my car repaired, it was not assessed nor fixed, but I wa...

    1
  • 302-437-2156 Loan Scam
    Added on 1 d ago
    Multiple phone calls from multiple numbers advising I was selected for a loan or that I applied for a loan, when I have not. Refused to take me off...

    1
  • (323) 553-3815
    Added on 1 d ago
    I received a call on 5/28/2026 from this number 323-553-3815. This person asked me to confirm my SSN and DOB. Asked what the call about they did not...

    1
  • 1(844) 769-0787 Vehicle Warranty Letter
    Added on 1 d ago
    I got a letter in the mail from Official Business Penalty for Private Use $300 FORM 9550-WARR. It says final notice to respond regarding my extended...

    1
  • (650) 569-1264
    Added on 1 d ago
    Someone called from Experian and said there was a data breach and an application from Florida for a credit card in my name. I decided to call...

    1
  • Empire Merchant Solutions
    Added on 1 d ago
    For years this company is constantly harassing me via phone and text looking to collect a debt from someone named Brian Hagen. I am not this person...

    4
  • tx.dmvvpsd.subs/dmv
    Added on 1 d ago
    The text appeared to be from Texas District court about a traffic violation.

    1
  • Professional-careers.com
    Added on 1 d ago
    Sent an email saying “thanks for applying on indeed”. Didn’t mention name or role of position. Ran it through ai and came back with scam info.

    1
  • Home Warranty Programs
    Added on 1 d ago
    It was a letter in the mail saying "Immediate Response Requested, Subject: Urgent: Unexpected Change for Property, Property_ID 139TW16083, From...

    5
  • 877-587-1736 Loan Scam
    Added on 1 d ago
    Receive call from Tom Johnson Exepdite loan daily from different phone numbers

    1
  • Globe Life American Income Division / Weatherspoon Organization
    Added on 1 d ago
    Globe Life American Income Division / Weatherspoon Organization claim to be hiring for a closer position for insurance. Had to get a temporary...

    1
  • Ingraham Felton & Associates
    Added on 1 d ago
    Tried to say I owed a debt that I know I do not owe, very aggressive.

    1
  • Amazon Marketer - Amazon Impostor
    Added on 1 d ago
    I was told that it was an online remote job that it was Amazon marketers. In you at first had a leader that would go step-by-step and you would watch...

    1
  • 833-795-5753 National Asset Management
    Added on 1 d ago
    I received a voice mail stating this verbatim "This is locator Parks, assigned by the pretrial division and processing. I received a fax order in...

    3
  • Freightmetro.com
    Added on 1 d ago
    Got a call to be an inspection specialist to receive packages and then ship them to customers.

    1
  • Total Relief
    Added on 1 d ago
    I ordered the NERVE cream and they sent me something else.

    2
  • 866-771-6013 Business Lending Scam
    Added on 1 d ago
    This is Brianna Toledo from business lending and credit department. Hi this is Brianna Toledo from asset management and business lending your...

    1
  • 217-863-7454 Installment Loan
    Added on 1 d ago
    Left message: We want to walk you through the off. Hi, my name is Rosalind and I'm giving you a call regarding your installment loan for your...

    1
  • 844-269-1309 Process Server Scam
    Added on 1 d ago
    Called, said they were trying to serve paperwork and gave me a phone number 844-269-1309 and a file #26-17948669. Said they will hold the paperwork...

    1
  • Sorveja
    Added on 1 d ago
    Ordered on May 2, said 3-4 day shipping. It is now June 2 and the tracking shows it delivered today when it was not.

    1
  • Unitedpassport.com
    Added on 1 d ago
    United Passport presents as a carrier service to help apply for a passport. At the end they charge you $183 for the normal passport. They make it...

    20
  • Baseballg.com
    Added on 1 d ago
    My product was not delivered they kept telling to reach the USPS but they do not have it either. When asked for a new product to replace it they kept...

    1
  • Thesungift.com
    Added on 1 d ago
    I ordered two quilted table runners based on a picture that was scammed off another website I guess. The products I got were not quilted they were...

    1
  • Garden state management
    Added on 1 d ago
    Ask to pass message along to another person. When ask about business address was informed that I didnt need that information hung up on. I called...

    1
  • Memphis DME
    Added on 1 d ago
    Memphis DME turned in two claims to my old Caresource insurance policy. The 4/11/26 claim was for $4,421.40 and the 4/15/26 claim was for $4,300.20...

    1
  • Eli's Locksmith
    Added on 1 d ago
    I called this locksmith company to have my house locks changed out. I got a call from a locksmith who said that he would be there in an hour even...

    1
  • Home rental helpers
    Added on 1 d ago
    I paid home rental helpers to try to help me and my two kids find a place. I’m a single mom moving to Tennessee. They took my money. They’re not...

    1
  • HoniesHaute
    Added on 1 d ago
    My credit card showed 2 charges for 39.99. One on 03MAY26 and the other on 24APR26. I reported stolen credit card to my credit card company.

    2
  • Marley Shoes
    Added on 1 d ago
    I purchased shoes from Marley Shoes website in early May. Two weeks later I received an email asking how my delivery was. I reached out and notified...

    1
  • INSTAGRAM
    Added on 1 d ago
    Opened accounts with my info and borrowed money and hacked all accounts on my cell.

    44
  • United Delivery Services
    Added on 1 d ago
    United Delivery Services scam: A person identifying himself as Antonio Shellman with "United Delivery Services" said he was unable to...

    3
  • [email protected]
    Added on 1 d ago
    Just got a weird text and googled it

    1
  • Velforma
    Added on 1 d ago
    Online ad showed bundled dresses for $25. Several ads on ****** showing this outfit. Shown by influencers I watch and trusted.

    1
  • UpliftJoys.com
    Added on 1 d ago
    Saw ad for power nozzle and ordered it.

    1
  • Lyvelle.com
    Added on 1 d ago
    Sold counterfeit shoes from China.

    2
  • Bay Mortgage Corp
    Added on 1 d ago
    Apparently the scammers (plural, continually get notices from multiple scammers) which each acquired my personal information from Bay Mortgage Corp...

    1
  • Julie Leach / Lotto Giveaway
    Added on 1 d ago
    Fake profile of Julie Leach, the 2015 lottery winner, trying to add and then coax people into their bank info saying she will send $100,000 to lucky winners.

    1
  • Bestpaintbynumbers.com
    Added on 1 d ago
    I ordered 3 paintings on a "Buy 2 get one free" deal and never received them. I ordered in May 2025 and by September it said "on it...

    1
  • (614) 665-7331
    Added on 1 d ago
    Hi (my name), hope you're doing well. May I ask you something about **** ********** Ave when you have a moment? - Jack w/LHB

    1
  • (318) 262-1941 Tax Relief Scam
    Added on 1 d ago
    They were attempting to extort money, posing as a tax relief.

    1
  • Primatechmedical.com
    Added on 1 d ago
    Online company contacted for purchase of an ultrasound machine listed on their site. The company returned email giving me their bank information to...

    1
  • Sorellawear.com
    Added on 1 d ago
    Placed order via TikTok March 18, 2026, first tracking wrong address that wasnt provided, second tracking showed delivered but never received, third...

    10
  • Lucky Paws Rescue Foundation
    Added on 1 d ago
    They asked for all personal information and money for dogs.

    1
  • Juliaandanne.com
    Added on 1 d ago
    Show dresses that were very pretty perfect descriptions, mentioning fabric and everything else would arrived. Was nothing near it. One dress came a...

    5
  • ApeBornFitness.com
    Added on 1 d ago
    I purchased the product online. I regretted buying it and asked to cancel my order via email and text message, over and over. My emails were ignored...

    1
  • Envirometrics.gr
    Added on 1 d ago
    I was applying for jobs and I found this company has a site on indeed but there aren’t any job applications. I happened to see an email to move...

    1
  • astronara.com
    Added on 1 d ago
    The initial order was paid and received. Then a few months later, Paypal notified me that another transaction was made to this company for a higher...

    1
  • Tic Toc
    Added on 1 d ago
    The website for this product is not available. I am unable to cancel this product.

    2
  • Elizabeth's Seaside Boutique / Elizabeth's Coastal Boutique
    Added on 1 d ago
    I saw an advertisement for Elizabeth's Seaside Boutique on Facebook. I went to their website and purchased two jumpsuits. The company wa...

    1
  • Suerteyay.com
    Added on 1 d ago
    Purchased pet grooming tool off of internet. They debited my credit card but sent bogus tracking numbers and delivery dates. Did not receive merchandise.

    2
  • 1(866) 921-1930 Scare-Tactic Scam
    Added on 1 d ago
    The call was to my niece and I don’t know how they got phone number. It was in her vm. They were saying my name incorrectly. The call was saying if I...

    1
  • [email protected]
    Added on 1 d ago
    Looking to obtain a Siamese kitten. Spoke with Amy Eckert - provided pictures of 2 Siamese kittens - provided with video - provided me with...

    1
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