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Recently Reported Scams

  • (888) 535-0247
    Added on 18 h ago
    Received "FINAL NOTICE" letter telling me to call a number to confirm mileage on my vehicle in order to activate my coverage before it's too late.

    22
  • Harriscollect.payweb360.com
    Added on 18 h ago
    Received multiple text messages claiming they were owed $7,159.23 to Maryland Central Collections Unit with link & phone number to pay. Did not...

    10
  • FederalProcessingRegistry.com
    Added on 18 h ago
    Read carefully and see attached photos. Names removed for confidentiality.

    2
  • Unsolicited Delivery
    Added on 18 h ago
    Received a package with a sweatshirt I did not order. A youth XL sweatshirt with graffiti design and SCARLETTE 11 iron-on.

    25
  • Foreign Money Exchange - Inheritance - Viola Roland LLP
    Added on Apr 06, 2026
    They claim to have a large life insurance policy for a family member they want to share with my husband.

    3
  • International Moving Impersonation Scam - Fake Website
    Added on Apr 06, 2026
    This company is impersonating my business. It is a fake website using our business name, address, and tel #. A customer called our main line...

    1
  • Travel Scam
    Added on 18 h ago
    I contacted Qatar Airlines last October 2025 and the call was directed to Trip Help Desk and I spoke with a man named "Chad". He booked our...

    57
  • Transfifureinvestor.com
    Added on Apr 06, 2026
    Call to inquire about cash offer for a property and indicated they only pay pennies on the dollar they are preying on the elderly, venerable and...

    1
  • Indiana Traffic Violation Scam
    Added on Apr 06, 2026
    These people have contacted me several times about a traffic violation in a city in Indianapolis that I have never even been to wanting money to pay...

    1
  • Fake Website
    Added on 18 h ago
    Placed order and never received it now the website is gone no refund no product

    48
  • Facebook.com
    Added on Apr 06, 2026
    Credited charge for product didn’t order

    2035
  • The Pine Sisters
    Added on Apr 06, 2026
    Saw sale on Facebook. Ordered 2 blouses 3/3/26, hoping to get them before I left for a wedding. The website said 1-3 days for processing. They...

    3
  • Dravoks
    Added on Apr 06, 2026
    did not receive size shirt no way to return

    1
  • Flexwrapco.com
    Added on Apr 06, 2026
    I ordered through this company and they had hidden charges that they claimed were visible at checkout and they were not and then they never sent the...

    22
  • Apartment
    Added on Apr 06, 2026
    The scammer advertised an apartment for rent, at 738 Higate, Daly City, CA and he told me that I have to fill out an application form through a...

    2
  • Nova Serverside
    Added on Apr 06, 2026
    I went to buy a product for Roblox and once I purchased the item it told me I would get a email with a key code so I can redeem my item, I went ahead...

    1
  • Alex professional towing
    Added on Apr 06, 2026
    I called called alex profecional towing because i broke down on the freeway on my motorcycle, got flat tired, alex towing charged me 303.00 dollar...

    1
  • (888) 269-4978
    Added on Apr 06, 2026
    Calls 11+ times a day, is an automated message that doesn’t connect with anyone and says this repeatedly: Hello, this is Marissa Morgan calling from...

    4
  • Famfree.com
    Added on Apr 06, 2026
    Purchased two bras and when received they are very poor quality and didn’t fit. Requested a refund through their system as they told me. Then I start...

    1
  • [email protected]
    Added on Apr 06, 2026
    Received 2 cheap plastic pairs of shoes and not even the color as pictured. No paperwork included or return information!

    2
  • Med Pulse / Fake Invoice Scam
    Added on 18 h ago
    Multiple fax sent to business fax with invoice for fax line services. No such services were ever engaged. -Our fax is a secured line provided by...

    2
  • Foreign Money Exchange - Inheritance - MZ Law Office
    Added on Apr 06, 2026
    RE: an Unclaimed "permanent life insurance policy for a deceased relative having a (POD) savings account valued at approximately $10,800,020.00...

    2
  • Confidencem.com
    Added on Apr 06, 2026
    I attempted to make a purchase from a Facebook ad and received an email confirmation and receipt. The tracking link never worked. I sent an inquiry...

    1
  • [email protected]
    Added on 18 h ago
    This was definitely a scam. It was for dentures but they didn’t even look like teeth at all. I’ve tried contacting them with no response at all...

    1
  • Foreign Money Exchange - Inheritance - Richard Clark - Tomasz and Heffelfinger LLP
    Added on Apr 06, 2026
    I received a letter to my business address, postmarked from New York, NY; however, the letter is supposedly from a law firm in Ontario (Tomasz &...

    1
  • Oracle Corporation Foundation Annual Donations
    Added on Apr 06, 2026
    Text message stated I was a winner of $500,000 with a brand new BMW 2025 car from Oracle Corporation Foundation Annual Donations and to text Rick...

    1
  • Counterfeit Product - Julian and Claire Toronto
    Added on Apr 06, 2026
    Complete ****. The company goes by different names, and Julian and Claire Toronto comes directly dropshipped from China. Terrible quality. 95%...

    1
  • Debt Collection Scam
    Added on 18 h ago
    They didn't attempt to take money because I never called the number 833-795-5753. They mention "papers" and how they'll be served...

    200
  • Orivelle
    Added on Apr 06, 2026
    Orivelle Nail Fungus pens took money from my account for 2 orders that one of them said was declined. Now they are refusing to give me back my money...

    2
  • Loan Offer Phone Phishing Scam
    Added on Apr 06, 2026
    Brianne Schumann calling from +1 (762) 349-7516. Calling about my open loan application (which I never did) callback # 844-515-1201

    12
  • Frank Achille
    Added on Apr 06, 2026
    Used romancing words to reach my emotional level. Made up stories of loss and need if money for travel, pay taxes, kids private schooling.

    1
  • Cuisinart Hub
    Added on 18 h ago
    I did a search for a small Cuisinart food processor. One result looked like the official Cuisinart website. I found the item and it was on sale for...

    1
  • Violaroland.com
    Added on Apr 06, 2026
    Was told I had a potential relative who died without a will.....may or may not be true many people with my name immigrated to Canada after WW...

    37
  • Gettrimx.com
    Added on 18 h ago
    Ordered 6 bottles. Requested refund for 5 bottles I want to return. Many emails, no information to return, no refund.

    1
  • Geek Squad Scam
    Added on Apr 06, 2026
    Fake invoice auto debited my bank account for phony Geek Squad services alerting me to call the phone number of I didn't recognize it.

    10
  • CNFI
    Added on Apr 06, 2026
    Over the last 3 business days I have received 3 separate text messages - They know my name is Timothy... but that and my cell # is all they have...

    6
  • [email protected]
    Added on 18 h ago
    Order placed 11 March for two mushroom kits. On 25 March I contacted them to request info on order status. Erin Hamilton replied to me that she would...

    1
  • VINClarity.com
    Added on Apr 06, 2026
    Used vinclairity for a vin check. It stated $1 to view the report, paid the $1, not report! Few days later they attempted to charge my card again for...

    3
  • Propertyrecs.com
    Added on Apr 06, 2026
    Faults affiliation (Kitsap Credit Union) supplier of records from my bank.

    16
  • (000) 000-0000
    Added on 18 h ago
    I ordered your tiktok shop and it said it was a Judy blue sale. But I never received my product never received an email from them confirming anything...

    2
  • Mortgage Services Group LLC / Property Allocated Waiver
    Added on Apr 06, 2026
    Phishing post card (attached). Did not respond to the phone number.

    1
  • American loan
    Added on Apr 06, 2026
    Hello this is Stephanie Howard with underwriting department at American Loan. Today is Monday, April 6 and I am calling regarding your recent loan...

    4
  • Online Purchase - Car Parts Scam
    Added on Apr 06, 2026
    Ordered engine 1285 received nothing tried.contact no can get them all city auto store kansas city kansas big scamming company stay away

    1
  • Dearscloth
    Added on Apr 06, 2026
    I purchased 3 shirts, paid with credit card, and have not received anything.

    3
  • mortgage warranty scam
    Added on Apr 06, 2026
    Received this “Final Notice” regarding our property for the 5th time, our Mortgage Company was listed on it each time. This 5th notice contained a...

    1
  • (406) 590-5371
    Added on Apr 06, 2026
    We are talk before TikTok and then after we was talked what’s up he said me he help tax return money he asked me my bank account nbr id first I...

    1
  • Tivalook Scam Website
    Added on 18 h ago
    I ordered the outfits and did t get them

    1
  • Centennial Med Supply
    Added on Apr 06, 2026
    Centennial med supply is fraudulently billing for supplies from Medicare and collecting from Medicare under my mother in laws Medicare number!

    9
  • USpassportandvisa.org
    Added on Apr 06, 2026
    I went to renew my passport and clicked on the first website that came up. The website had the same colors and writing as the US Department site so...

    134
  • Untrend cave/QIVIUT MEDIA INC
    Added on Apr 06, 2026
    My parents card was charged for 49.99 and never made the charge. The company was for eyelashes and eyelash products. I attempted to contact the...

    1
  • Senior Solutions
    Added on Apr 06, 2026
    Frequency of call and harassing nature of Medicare sales calls. I asked for a corporate contact number and the agent wouldn't give it to me. I...

    2
  • Boxflare LLC Employment Scam
    Added on Apr 06, 2026
    So they basically they said i would have a base income of 4300 hundred followed by 40 per package totaling the pay up to 5500 but i would have to do...

    1
  • National Service Bureau
    Added on Apr 06, 2026
    I received at call at 12am on April 6, 2026 from the National Service Bureau. The representative Chris stated that I owed $7,000+ to All State with...

    1
  • Marissa morgan / Loan Underwriter
    Added on Apr 06, 2026
    Received the same call from “Marissa Morgan” from 3 different phone numbers.

    1
  • Swiftdentransport.com
    Added on Apr 06, 2026
    It’s pretty much the same thing as the individual that was talking about this company. I was trying to alert us. It was a little bit too late for me...

    10
  • Goldman Law Firm
    Added on Apr 06, 2026
    Phone calls were made to my mother and ex-husband saying they worked for Goldman Law Firm and it was very important i return the phone call to thi...

    1
  • Menstoppingviolence.com
    Added on Apr 06, 2026
    Displaying dismissed expunged records without clarifying they are not how they read and are presented to the reader. This is Defamation in my...

    1
  • Brew simply good coffee
    Added on 18 h ago
    This company has an aggressive online marketing campaign to presell coffee machines. I have heard many reviews of people never even getting them. I...

    1
  • [email protected]
    Added on Apr 06, 2026
    I was got contract to work for them,but was unaware of the scam they were into. I do not want associations with this type work or be a mule of any sort.

    1
  • (833) 201-2617
    Added on Apr 06, 2026
    Asked me to take a short survey! After that I may win a set of pots n pans! When I was done, they said I did win the set of pots and pans and awls I...

    1
  • (855) 609-4435
    Added on Apr 06, 2026
    Loan scam

    1
  • Zooemo
    Added on Apr 06, 2026
    I purchased a “Treasure Guardian Octopus” toy. What arrived was a cheap DIY bag with parts to build a “useless box”. Not at all what I ordered, and...

    1
  • Spectrum-Imposter
    Added on 18 h ago
    Sent in an address change to USPS, and selected to opt in to spectrum deals. Three minutes after confirming the address change a person claiming to...

    11
  • loan underwriter
    Added on Apr 06, 2026
    Called and told me I was pre-approved for a $55,000 loan with payments of $330 a month

    3
  • [email protected]
    Added on Apr 06, 2026
    The business contacted me claiming a debt that was included in my bankruptcy was sold to them and they were going to hold me accountable to a federal...

    2
  • Silkorae.com
    Added on Apr 06, 2026
    Ordered shoes from site then they called and pretended to be my bank Navy Federal Credit Union. They asked me to verify the purchase because it could...

    1
  • Preferred Courrier
    Added on Apr 06, 2026
    "Kelsey" said there were time sensitive documents we needed to sign. She gave us a phone number to call back. I went online and learned from...

    1
  • 4U Nature / Mind Boost
    Added on Apr 06, 2026
    I ordered a product called Mind Boost from this company with a 60 day product refund guarantee February 6, 2026. March 2, 2026 I phoned the company...

    1
  • Lottery Winner Scam
    Added on Apr 06, 2026
    The early-morning text from "Rosemary Casarotti" on April 6, 2026 told me that she won a $1.2 billion lottery in California. I checked that...

    3
  • Online Purchase - Heavy Equipment Scam
    Added on Apr 06, 2026
    Caller to ScamPulse.com public line was ready to wire $7,000 to a seller / website purporting to be "Summit Equipment & Construction"...

    2
  • Bonneville Bank-imposter
    Added on Apr 06, 2026
    An email imposter posed as an employee asking to change the banking information for direct deposit. The employee's pay was directed to a fraudulent bank account.

    1
  • Kelvin Wilson
    Added on Apr 06, 2026
    Kelvin Wilson was posing as a general contractor looking to place order for $11,000 worth of materials using a stolen credit card.

    1
  • Falorena
    Added on Apr 06, 2026
    Farolena advertised men's outwear at reduced prices. Upon purchasing on 12/27/25, the confirmation came from Admiteer Mall. The goods where...

    3
  • Steamshipfrieght
    Added on Apr 06, 2026
    Bob Daniels, poses as a frieght broker from steamshipfrieght was trying to make us wire money to a different company that did not exist before a...

    1
  • MZ Law Office
    Added on Apr 06, 2026
    This lawyer was trying to give me part of a POD savings account from a deceased Stock Broker and Retired CPA. The amount of this POD was $10,800,020.00

    2
  • Federal Agent Imposter attempting phishing
    Added on Apr 06, 2026
    Federal Agents said that I received packages in my name with drug paraphernalia in Fla. worth millions of dollars shipped out to foreign countrie...

    1
  • Luxury Travel Show Postcard
    Added on Apr 06, 2026
    I received a postcard in the mail inviting me and my partner/spouse to attend a local "Luxury Travel Show", in return for our time and...

    1
  • Centennial Med Supply LLC
    Added on Apr 06, 2026
    Medicare claim against me. Claim was for 300 urinary catheters, five times from April through October 2025. Medicare made a total payment of...

    44
  • Bonding Agent
    Added on 18 h ago
    I was scammed out of $450.00 by a bonding rep impersonating as being a bonding agent by the company named Anyhour Bonding Company.

    1
  • [email protected]
    Added on Apr 06, 2026
    I ordered item from them on 2/15/2026. Thinking it was in the USA, however it was not. I reached out to thema month later asking where My package...

    2
  • Susanjewelryco.com
    Added on Apr 06, 2026
    Received shoddy jewelry laughably not the jewelry shown on the website. Have been talking to them almost 2 weeks to get a full refund and am being...

    13
  • Sonora
    Added on Apr 06, 2026
    I ordered the telescope after looking at the website and visiting a website claiming this was the "best" beginner telescope. Once the item...

    1
  • Trailzen Couriers
    Added on 18 h ago
    Was offered a job and said I would be paid 4200 monthly along with bonuses for packages delivered

    24
  • (833) 697-8107
    Added on Apr 06, 2026
    Received this to prevent negative action regarding your file, contact: 833-697-8107. Reference #672-00249. Documented on behalf of T.S.G.

    3
  • [email protected]
    Added on Apr 06, 2026
    This scam is exactly as the other person mentioned, said they sent a check after a month and a half still have not received anything!????

    1
  • Motor Vehicle Service Notification
    Added on Apr 06, 2026
    They send a letter trying to get me to pay for a warranty on a new car I bought and I called Nissian and motor vehicle and they both stated this letter is not from them.

    71
  • eSIM
    Added on Apr 06, 2026
    Do not navigate any website related to eSIM inquiries outside of provider-issued website.

    1
  • Analuisa.com
    Added on Apr 06, 2026
    I bought jewelry from the website in January. In April they charged me $50 for a "Luxe" membership I never signed up for.

    1
  • Happyvapeclub.com
    Added on Apr 06, 2026
    This online vape store is bogus. They took my money, even after I canceled the order 10 minutes after placing it, as it was then I read that they...

    1
  • Memo Genesis
    Added on Apr 06, 2026
    An AI ad on Facebook with Dr. Sanjay Gupta and other well-known personalities describing new treatment for dementia and Alzheimer’s with Himalayan...

    4
  • (978) 238-2405
    Added on Apr 06, 2026
    YouMail 10:56 AM > Screened call and VM from (978) 238-2405 31s Attention. this is Kathv Simpson calling to no- tify a , date of birth of.An...

    1
  • [email protected]
    Added on 18 h ago
    Add on facebook for a waterfall card sale. Ordered via paypal. Company sent out fake shipment updates from widelyb. Once reported to paypal as a scam...

    1
  • 833-795-5753
    Added on Apr 06, 2026
    I missed a phone call and the person left a voicemail. The voicemail said, "Hi, this is Stacy Barber calling from National Asset Management in...

    2
  • Phishing
    Added on Apr 06, 2026
    we received mail from address said to be a mediare prescription scam

    1817
  • Goodtilesupply
    Added on 18 h ago
    I ordered some flooring. Never received a confirmation or shipping information. Used their site to message them asking for information about my order but no response.

    1
  • Certainlily
    Added on Apr 06, 2026
    3 hats celebrating Americas 250th birthday

    1
  • (331) 240-4598
    Added on Apr 06, 2026
    Was the same as what is listed on your site...hellow this Ryan wasnt expecting to get your voicemail....blah blah blah

    1
  • VinhistoryUSA.com
    Added on Apr 06, 2026
    I’ve been trying to contact them and getting my money back, but they’re not responding to me all they say is a standard email and then never reply

    67
  • (856) 754-8560
    Added on 18 h ago
    Caller claimed to be an agent #9302, Kevin Hagelberg, a senior loan processor with no business name offered. Claimed we qualified for $161k busine...

    1
  • [email protected]
    Added on Apr 06, 2026
    This is the vm left: With federal law we are required to notify you at least 72 hours prior to petitioning for an injunction you or your attorney...

    2
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