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Recently Reported Scams

  • Liberty Point Finance
    Added on Jul 22, 2026
    Good morning, Sarah Thompson calling from Liberty Point Finance. I work in underwriting, sending this first thing so it doesn't get buried under...

    1
  • [email protected]
    Added on Jul 22, 2026
    I saw this add on tic tok for RV door locks and a backup camera, this was something I was planning on doing but this add caught my attention so when...

    1
  • (902) 240-1364
    Added on Jul 22, 2026
    Saw an article talking about Katherine Ohara and who she left her money to. Said it was one company that she made $400,000 grand in the last 2 year...

    1
  • Citibank Fraud NYPD
    Added on Jul 22, 2026
    Citibank Fraud called to verify a charge of $3960 for firearms at GunsAmerica.com. After denying the transaction and denying the credit card wa...

    1
  • cozyahome
    Added on Jul 22, 2026
    I purchased two types of products for nine dollars and they charge my card extra twice

    5
  • G Refrigerator Filters
    Added on Jul 22, 2026
    My refrigerator indicated it needed a filter replacement. I went on this website and found filters matching the exact description of the one I...

    1
  • Track-freightline.com
    Added on Jul 22, 2026
    Track Freight Line Inc called me on the phone offered me a logistics position told me that they were going to pay me $4100 to check packages and ship...

    3
  • 866-439-2095 Legal Scam
    Added on Jul 22, 2026
    Received a call directing me to call 866-439-2095. They said I would be sued or arrested and the phone call counted as service. They refused to give...

    2
  • Auto Cover Kit / Hong Kong.POS WD Ant*tianxinsoft
    Added on Jul 22, 2026
    Originally thought I was dealing with a company in Texas called Auto Cover Kit but when the debit was completed it showed it was a company in Hong...

    1
  • Pureburg Filters
    Added on Jul 22, 2026
    On 7/21/26, I placed an order via merchant Pureburg Filters. While the website appeared legitimate, the checkout name on my bank statement showed ‘NO...

    1
  • A and R Collection Services
    Added on Jul 22, 2026
    A and R collection services contacted me stating I owed $500 from 2013 but could pay it off today for $3,500. They threatened me that my credit score...

    1
  • 540-707-5538 Harassing Calls
    Added on Jul 22, 2026
    June 18 from 540-707-5538 and June 24 from 434-373-8174 and July 15 from 571-376-6954 and July 22 from 757-379-6765 -- always the same recording...

    1
  • Thedaybreak.com
    Added on Jul 22, 2026
    They are selling at home sleep tests and devices via telehealth. Everything about this once I got the test is a scam. There is no real doctors associated.

    1
  • skyburst-network.store
    Added on Jul 22, 2026
    Saw Instagram post for an All Star Game pack for $9.95. Obviously the price was too good for the merchandise. Once purchased, I was then informed it...

    4
  • 866-508-2458 Employment Verification
    Added on Jul 22, 2026
    Follow-up employment income verification with "Company Name" & "My Name" Call 1-866-508-2458 Case#: 2026-19009

    1
  • [email protected]
    Added on Jul 22, 2026
    I’ve been contacted by this person several times about a shopping position even while trying to block them.

    1
  • (833) 206-8699 Vishing Scam
    Added on Jul 22, 2026
    Call re. Vacation package I purchased but haven’t yet used. I never purchased any vacation package. Trying to defraud by misrepresentation.

    1
  • (443) 445-1302 Legal Scam
    Added on Jul 22, 2026
    My dad received a voicemail on his cell phone from someone from the Legal department looking for me. Here’s the message that he received: For...

    1
  • Amazon.com
    Added on Jul 22, 2026
    I received an email saying my Amazon account charged 847.99 for an apple 1phone, which i dont have an account. I called the ph# given to call if thi...

    74
  • Y X Mods
    Added on Jul 22, 2026
    They sold my son some parts for his e-bike which were not compatible. Never answered emails and promised to make it good but never did.

    1
  • [email protected]
    Added on Jul 22, 2026
    Asked if they had autopay when I signed up. No was their answer. Today, made a claim, they said I was past due.

    1
  • Worldwide Women's Association
    Added on Jul 22, 2026
    I received an email to join the Worldwide Women's Association, they stated a 5-year membership was $99. I've attached the email, then they...

    2
  • (516) 986-4466 Employment Scam
    Added on Jul 22, 2026
    This stupid foreign scammer keeps texting me about a fake job! When is someone actually going to do something about all these scams??

    1
  • Intlfreightbrokers.com
    Added on Jul 22, 2026
    My family were trying to get a load from Intl freight brokers. They said they need 349 deposit for broker to lock the load, 800 for insurance leasing...

    1
  • 1-888-926-1464 Fake Vehicle Warranty Scam
    Added on Jul 22, 2026
    Coverage for a 2023 Ford Bronco Sport penalty was $300 phone number 1-888-926-1464 customer ID GPGAACYL9472

    1
  • MemoPezil
    Added on Jul 22, 2026
    Bill Gates infomercial on product named Memopezil. Purchased 6 bottles. Got migraines when taking product. Ordered on 5/19/26. I didn't realize...

    4
  • (603) 264-9665
    Added on Jul 22, 2026
    Used my card fraudulently, I got a notification from my bank asking if I authorized it, I immediately responded and said no and disabled the card.

    1
  • Bakarita Corp.
    Added on Jul 22, 2026
    Bakarita Corp. billed my UnitedHealthcare Medicare Advantage plan almost $11,000 in charges for catheters and other Durable Medical Equipment. There...

    1
  • Jack Moss
    Added on Jul 22, 2026
    Jack Moss approached our neighbor and said he had left over asphalt material and could pave our driveways. He quoted them a lesser amount and then...

    1
  • 844-543-9870 Mortgage Scam
    Added on Jul 22, 2026
    Received a postcard in the mail pretending to be a notice about my mortgage. "IMPORTANT NOTICE: response needed by july 02, 2026" Thi...

    2
  • hcfraudsolutions.com
    Added on Jul 22, 2026
    Got an email with a job offer saying to send my resume to the email provided, then followed instructions with some assessment the next day I got an...

    1
  • Advanced financial servicing
    Added on Jul 22, 2026
    They initially called a couple of days ago & claimed I have an account with them but they didn't say what business they were or ask for me...

    30
  • Avolon financial services
    Added on Jul 22, 2026
    Scammer got my 5,000 like this. It started with online $39 to get into the company. Then 2 months I get a phone call telling me all about a Webb page...

    1
  • (833) 214-5139
    Added on Jul 22, 2026
    Called and left message about "unresolved balances" and "penalties." Wants me to call back at 771-247-4373 to see if I qualify for...

    1
  • Land solutions
    Added on Jul 22, 2026
    Unsolicited offer for purchase of land. Potential buyer did not live up to his letter very disappointed changed their price offered on the land from...

    1
  • Shapviva
    Added on Jul 22, 2026
    Ordered and paid for jelly bras. Shapviva added underwear to my order. I did not authorize the add on. Tried to contact via [email protected] to...

    1
  • Wonsapin.com
    Added on Jul 22, 2026
    I order t-shirts and never got them

    6
  • Johnson and Johnson
    Added on Jul 22, 2026
    The supposed company is asking what the mobile deposit amount is on my Heartland Credit Union mobile account. They are asking me to buy a phone for...

    7
  • [email protected]
    Added on Jul 22, 2026
    I placed an order and received the merchandise. Several days afterwards they tried to charge my bank account for the amount stated above and my bank...

    1
  • Aiprofessionalsuniversity.com
    Added on Jul 22, 2026
    Signed up for a one time purchase, the company automatically put me into a subscription that I did not authorize and started to withdraw funds from...

    1
  • reyafashion.com
    Added on Jul 22, 2026
    I noticed an ad on Facebook that was selling comfortable pants. I ordered on 6/21 and received a variety of earring studs. They did not provide what I ordered.

    1
  • CAS Garage Door Repair
    Added on Jul 22, 2026
    Called CAS Garage Door Repair to replace a stuck garage door. A technician arrived and said the drive system had to be replaced. He replaced the old...

    1
  • Carvers
    Added on Jul 22, 2026
    I returned a phone call to a number left on my phone. A woman answered and stated I owe on a loan I took out in 2016, she said she would help me...

    1
  • shopalura.com
    Added on Jul 22, 2026
    On July 9, 2026, I seen an add for a back foam roller product by Alura. 2 videos popped up that I remember over the course of a few weeks when I...

    1
  • Outside Loan
    Added on Jul 22, 2026
    They are a fake company that are offering loans and it was odd they didn't ask for a credit check!

    1
  • Lisavara.com
    Added on Jul 22, 2026
    March 6, 2026: I placed my order and paid in full. April 2026: I was provided tracking number C2S890452248CN, which shows the package was delivered...

    1
  • (888) 634-0616 Debt Collection Mail Scam
    Added on Jul 22, 2026
    Got this letter "Final Notice" referenced my past mortgage lender and a fake check for $199.00

    1
  • Sharphyy.com
    Added on Jul 22, 2026
    The company Sharphyy gave the appearance of being from Macy’s however they are not the good were substandard. It was a pair of shoes that wa...

    2
  • Taco Bell - Impostor
    Added on Jul 22, 2026
    received a text message stating "Follow-up employment/income verification with Taco Bell & Rebecca Wilson call 1-866-508-2353 case #2026-185964

    1
  • (844) 657-1093
    Added on Jul 22, 2026
    A man by the name Eugene Silver called to complete a transaction for SAT prep material; he knew when my son had taken his SAT and that he was signed...

    1
  • 771-247-2668 Cornerstone Tax Associates
    Added on Jul 22, 2026
    Was called by fictitious company, didn’t answer but here is the voicemail “18338835365 Deposited a new message: "Hi there. Happy Wednesday. Thi...

    1
  • BuyGoods
    Added on Jul 22, 2026
    I purchased supplements related to 2 videos on Facebook for losing weight. When I received the first shipment, I returned them to this company...

    15
  • Nexa-solutions.org
    Added on Jul 22, 2026
    I received an email that I had submitted my resume to this company via Indeed and requested I provide times for a brief initial phone interview. I...

    1
  • Risecredit.netlify.app
    Added on Jul 22, 2026
    They sent me a text with a preapproval with my name and for the loan I had applied for and knew what Bank I was with. They requested my driver...

    1
  • 888-732-7580
    Added on Jul 22, 2026
    Received a message: This is James Owens from the delivery Department of Document Procedures and Conduct regarding a sealed document that is scheduled...

    1
  • Shipnora Express
    Added on Jul 22, 2026
    I was contacted with a job offer from Shipnora and I thought it was a legit company, it only took me a few days to realize that I was taken advantage...

    7
  • 866-508-2353 Employment Verification Scam
    Added on Jul 22, 2026
    Follow-up employment income verification OPPORTUNITY COUNCIL call 866-508-2353 and provided a case number that is the same as other scam texts I have received this year.

    1
  • (888) 538-0818 Fake Home Warranty Notice Scam
    Added on Jul 22, 2026
    Scammer sent a Final Notice letter for a home warranty. Listed accurate name, address, and lender information. Upon calling the number provided...

    2
  • Investment Scam - Stock Cash Offer
    Added on Jul 22, 2026
    Selling of stock. POA was given to transfer the stock.

    1
  • DynoMuscle.com
    Added on Jul 22, 2026
    I paid 117 dollars for 3 bottles of Myo Grow from DynoMuscle. They sent track info and everything but no product. They are now claiming they...

    1
  • (888) 805-0434
    Added on Jul 22, 2026
    Good afternoon, We received the attached official looking correspondence regarding our home loan. Countrywide Home Loans has not been our lender...

    1
  • Lendify
    Added on Jul 22, 2026
    Hi Jason, Alexis here from Lendify. I am following up on your personal loan request for $60,000. Text END to opt out. If you no longer need the...

    9
  • Harperwells-boston.com
    Added on Jul 22, 2026
    They sell very bad quality clothing... when you try to return the clothing, to return the clothing costs more money than the cost of the clothing

    8
  • (877) 609-9410 Debt Collection
    Added on Jul 22, 2026
    My family members are being called by this number stating that they are attempting to locate me and serve me papers related to a potential lawsuit...

    1
  • Amazon Remote Hiring Division / Amazon Impostor
    Added on Jul 22, 2026
    I received (on my personal line) a text that read: Greetings, I’m Avery Quinn representing the Amazon Remote Hiring Division. Your professional...

    1
  • 914-828-9588 Personal Loan Calls
    Added on Jul 22, 2026
    Repeat calls asking me to sign up for a personal loan based on interest they said I had expressed but I did not. I have ignored all calls, but get at least 4-5 a day.

    1
  • 1-866-508-2458
    Added on Jul 22, 2026
    Received following text message: Response Requested on Case: 2026-1196894 ***** ******** Please contact 1-866-508-2458 within 72 hours.

    1
  • Artverapresent
    Added on Jul 22, 2026
    Purchased an item from Artverapresent. Never received it!

    1
  • Blacklight Consultation by Treavonne Brandon
    Added on Jul 22, 2026
    Renting a home and made damages and refused to process payment for damages under business name: Blacklight Consultation by Treavonne Brandon.

    1
  • flightmodels
    Added on Jul 22, 2026
    Contacted my credit card company to stop payment and help investigate the scam. The credit card company refunded my purchase price and is forwarding...

    1
  • OutletDealsEcoLeaf
    Added on Jul 22, 2026
    I was told to pay $499.99 to renew my plan (I have no such plan). To cancel, I was to call the 808 number. I did not call.

    1
  • VCIB
    Added on Jul 22, 2026
    I got a call saying I had a loan out and they want to get a payment of 1500 from 2900 I don't have a loan I was scared I gave her Jamie Davis my...

    1
  • 1(770) 334-4442
    Added on Jul 22, 2026
    Stated they will seek legal action from a credit card I’ve never had.

    1
  • travelshelpdesk.com
    Added on Jul 22, 2026
    I had a problem with a flight. I searched google for "expedia support phone number", and their number came up in the AI answer. They asked...

    1
  • 855-580-2633 Loan Solicitation
    Added on Jul 22, 2026
    They keep offering me loans i never applied

    1
  • (872) 299-5016
    Added on Jul 22, 2026
    Pro recovery making repeated calls to pay for a 12 year old supposed medical debt, refuse to send validation and just call and harass.

    1
  • United Auto Parts
    Added on Jul 22, 2026
    Searched carparts.com the phone # listed was 8886130301. When I called they advised they were United Auto Parts affiliated with carparts.com. They...

    1
  • Iron View Financial
    Added on Jul 22, 2026
    I get these calls repeatedly throughout the day from Iron View Financial saying I have been granted a personal loan and they need additional...

    26
  • Healthcare Fraud Solutions
    Added on Jul 22, 2026
    I received an initial email from a Lindsey Young ([email protected]) thanking me for applying to a Remote Data Entry position for Healthcare...

    1
  • Merchant Services
    Added on Jul 22, 2026
    Someone identifying herself as Mackenzie, with Merchant Services corporate office called our business, indicating they have been trying to reach me...

    38
  • 1(346) 875-9201 Scam Call
    Added on Jul 22, 2026
    A female called from this number saying someone purchased something using my debit card number in Chicago and attempted to get me to change my...

    1
  • worknexusglobal.com
    Added on Jul 22, 2026
    I was first contacted saying that a position I applied for was filled, but they had a parallel position if I was interested. I told them I was, and...

    3
  • Vehicle Warranty Scam
    Added on Jul 22, 2026
    Received letter in the mail stating “IMMEDIATE RESPONSE TO THUS NOTICE REQUESTED” on the envelope and the actual mail says, “our records indicate...

    26
  • uma.learn.brightspace.gov
    Added on Jul 22, 2026
    Scam fake college online courses in order for them to steal your Pell Grant of $7,500. They wait till you sign for them to have it released to them...

    1
  • Publishers Clearing House
    Added on Jul 22, 2026
    Received a call from supposed Publishers Clearinghouse - Rep Michael Anderson and he stated that a prize was available and he could deliver it after work this evening.

    1705
  • NM Corporate Certificates
    Added on Jul 22, 2026
    I received a letter in the mail stating I owed a fee for $92.50 in order to obtain my "Certificate of Good Standing" for an LLC. I applied...

    1
  • 844-305-1579 Process Server Scam
    Added on Jul 22, 2026
    They said they were a process server, but would not give me a name or a company name and they were very rude and hung up on me when I try to get more...

    1
  • (833) 247-2414
    Added on Jul 22, 2026
    Contacted by text., I did not respond. Inital contact number from text was 833-247-2414. Then referred to call 771-247-9291. Again, I did not respond.

    1
  • (888) 634-0618 Indiana Housing Scam
    Added on Jul 22, 2026
    888-634-0618 Indiana Hsng& Comnty Dev Auth

    1
  • Live Oak Financial
    Added on Jul 22, 2026
    I received a text that my "payment had failed" and to contact them. I've never even heard of this Live Oak Financial company

    1
  • Earthmarvels
    Added on Jul 22, 2026
    They used actors and the “Blotched” doctors to promote and sell their scam

    1
  • 502-465-4295 Spam Calls
    Added on Jul 22, 2026
    Getting dozens and dozens of these calls every week. Mostly from 502 number.

    1
  • cards for feedback NYUS
    Added on Jul 22, 2026
    They use gimmicks to get you hooked and then they want money to use their system for only 999. And then it is more and more you need to buy to make...

    1
  • Mary & Susan Savannah
    Added on Jul 22, 2026
    Purchased a product, cc charged. Never received product. Sent email requesting refund and was denied.

    4
  • TENDERLOIN TOUCH PLLC
    Added on Jul 22, 2026
    Received this text called with number blocked repeatedly and they kept hanging up on me. Follow-up employment/income verification with TENDERLOIN...

    1
  • Commercial Lighting Company
    Added on Jul 22, 2026
    Our Service department received a past due invoice from Commercial Lighting Company for $615.49. I was confused about this unfamiliar company, so I...

    1
  • ebkread.com
    Added on Jul 22, 2026
    A charge came on my debit card. The bank blocked a $39.00 charge and closed the card...but then a $2.00 charge was processed the same day the card was closed.

    2
  • Ac-pay.online
    Added on Jul 22, 2026
    I received a text from 62919 stating I owed $6,874.17 to ***** *** ******* **********. I have had treatment with them, but never anything with that...

    1
  • (888) 609-0132 Vehicle Service Contract Scam
    Added on Jul 22, 2026
    I was sent multiple letters in the mail regarding activating my vehicle service contract. I received the latest one stating "final notice"...

    1
  • Tea joy woven texture llc
    Added on Jul 22, 2026
    Bought 3 replacement battery’s for ego equipment

    1
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