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Recently Reported Scams

  • (206) 209-7588
    Added on May 18, 2026
    Claimed my mom won a gaming sweepstakes and a 2026 Malibu car along with $230,000 cash, and $870,000 in armored car to follow to her personal bank...

    1
  • Watsonandjones.com
    Added on May 18, 2026
    Saw advertisement for clothing company based in NY, NY. They were supposedly going out of business and nice jackets were marked down @ 70%. Just...

    5
  • [email protected]
    Added on May 18, 2026
    Constantly get these they are threatening

    1
  • U8381.postlend.team
    Added on May 18, 2026
    They offered employment and I've gotten alerts about my information on the dark web now.

    1
  • Getmehealthcare.com
    Added on May 18, 2026
    I was called from numbers that began with my actual area code of 901 but was speaking with people that I was transferred to across the world. I spoke...

    2
  • Retly.store
    Added on May 18, 2026
    This business is a scam and not legit. They are posing cheap items to entice customers to buy them and then not deliver or even respond to any email...

    1
  • (877) 428-1881
    Added on May 18, 2026
    I received a call from Allan asking if I could reach out to my brother regarding some "discrepancy" where my brother had to reach back out to...

    1
  • 855-994-2073 Personal Loan Scam
    Added on May 18, 2026
    New voicemail from +1 810-727-2907 (00:51): Kimberly cave calling. I was trying to give you some updates. Hi, this is Kimberly. I was trying to give...

    1
  • HUNMUI
    Added on May 18, 2026
    Multiple mailings, greater than 10, with sample pack of one single Hunmui Facial Mask.

    2
  • 866-771-4602 Personal Loan Scam
    Added on May 18, 2026
    New voicemail from +1 810-466-7555 (00:39): Mallory Miles calling to give you new updates regarding your personal loan inquiry. Hi, this is Mallory...

    1
  • 844-502-3144 Personal Loan Scam
    Added on May 18, 2026
    New voicemail from +1 351-240-7527 (00:48): William Dean calling you with updates and feedback regarding your personal loan inquiry. Hi, this i...

    1
  • Centennial medical supply
    Added on May 18, 2026
    My Medicare was billed $2,250 for 6 months last year. Medicare made a partial payment of $1,764.00 FOUR times. My Secondary Health Insurance was also...

    3
  • PupaPaws.com
    Added on May 18, 2026
    This website: https://pupapaws.com/ if you buy one of their products, they automatically enroll you in a "membership" without your knowledge...

    19
  • Davve Garzaz
    Added on May 18, 2026
    I ordered something from a Facebook ad, paid via credit card, but the only thing that came was an empty 2 oz bag, shipped via USPS APIs from Davve...

    33
  • 855-357-1996 Loan Call
    Added on May 18, 2026
    New voicemail from +1 701-802-5632 (00:47): Hi, this is Zach Kennedy. I want to make sure you received the letter I mailed you. Hi, this is Zach...

    1
  • Cleanomic
    Added on May 18, 2026
    I canceled my subscription 4/17/26 by email, but was still billed $107.55 by credit card BUT NEVER RECEIVED ANY PRODUCTS (supposedly environment...

    2
  • 877-578-3441 Personal Loan
    Added on May 18, 2026
    New voicemail from +1 631-326-3459 (00:36): Paulina Russell calling with some updates and I wanted to make sure you received the letter. Hi, this i...

    1
  • usa-filing-llc.com
    Added on May 18, 2026
    I am trying to file a business in nm they found that out and stole my money

    1
  • 1(213) 286-5007 Scam
    Added on May 18, 2026
    stole 10,000 to save my house and its going into foreclosure and no agency government will help, its clear they have done this over and over, Im...

    1
  • Elivue.com
    Added on May 18, 2026
    Facebook order site for elivue. Ordered $81+ merchandise for church ladies group. Buy 3 get 2 free and surprise package.

    4
  • AMERICANBIKERGEAR.COM
    Added on May 18, 2026
    The helmet I bought was supposed to be DOT certified. The helmet I received could be compared to a salad bowl with a chin strap. I could break it with my bare hands.

    1
  • Selectsheds.com
    Added on May 18, 2026
    Ordered a gazebo from SelectSheds.com for $1,500, but it never arrived even though my credit card was charged. I reached out to customer service...

    14
  • 1(808) 664-6172
    Added on May 18, 2026
    My name and email address from PayPal account

    1
  • (228) 277-9100
    Added on May 18, 2026
    This is Lara Hayes and I'm looking for ******* **** or a responsible party to call my office at 833-522-3346. Reply STOP to opt out

    1
  • Dr. Johns home pet service
    Added on May 18, 2026
    Thought I was purchasing a puppy I researched it, thought it was legit. The seller asked for $150 on apple card Sent the money and then it went...

    1
  • (833) 908-6865 Loan Scam
    Added on May 18, 2026
    This phone number is luring victims by making you think you applied (or someone) applied for a loan in your name. Once they get you on the phone...

    1
  • 1(800) 570-1776
    Added on May 18, 2026
    Scammer hacked my internet and locked me out. Then send a Google support number and tried to gain access to my phone. When confronted with the idea...

    1
  • 509-533-9704 Medicare Calls
    Added on May 18, 2026
    Repeating phone calls asking if Medicare A or B coverage insurance. I say yes, then they direct me to a real person. I ask them to take my phone...

    1
  • getglow.orderjolie.com
    Added on May 18, 2026
    I purchased a small gift on their website. I have no idea how but I just now noticed I have been charged $29.99/month every month since and am unable...

    1
  • Barkbuttonus.com
    Added on May 18, 2026
    I attempted to receive the “free bark button” the page continuously refreshed and went to different pages. Never had a confirmation page or anything...

    3
  • Online Retailer - Brushing Scam
    Added on May 18, 2026
    I receive 1 to 3 facial masks daily from this person. I've never ordered facial masks from anyone. I think this is a scam where this person i...

    519
  • Online Retailer Scam - Recurring Subscription Charges
    Added on May 18, 2026
    Ordered 1 purchase of weight loss pill only. Product was delivered. Attemptment to cancel. There was no company or contact name. Attempted email and...

    2
  • CheckGo
    Added on May 18, 2026
    I keep getting these messages though i didn't give my phone number to anyone CheckGo - You're request has been pending and now deemed...

    10
  • United Document Services
    Added on May 18, 2026
    Claim bank of america debt said court documents were being prepared and would be implemented if payment not received

    3
  • USpassportandvisa.org
    Added on May 18, 2026
    I was trying to renew my passport and I gave all my passport information and SSN, address, everything and I found out that website is not a legit...

    154
  • (513) 201-3726
    Added on May 18, 2026
    I have no idea who this is but they took $105.90 out of my checking account. I had to look up using phone number. Couldn't find info using name on the debit activity.

    2
  • Keevan Varezay
    Added on May 18, 2026
    I bought a phone came from Keevan Varezay from a social media/facebook account and it was the wrong size. I sent it back and it cost me $7 to send it...

    1
  • AAPP Organization
    Added on May 18, 2026
    AAPP Organizaton Holding over $309.64 in gas & groceries in vouchers. If I called (656) 220-0207. With claim No. #CJ96082. As soon as they ask...

    1
  • Ivoryn.com
    Added on May 18, 2026
    I placed an order through a website through TikTok. It was taking forever to receive my order. Finally it said delivered and i still hadnt received...

    3
  • 800-290-4726 AOL Impostor
    Added on May 18, 2026
    I reported inability to recover my password after PC issues. Phone number given by AIOL to call was: 800.290.4726. Called number and supplied all...

    1
  • (469) 526-5449
    Added on May 18, 2026
    I received a voicemail stating that they were trying to serve me with paperwork unless I verified my address. They used my maiden name. They alleged...

    1
  • Linqi
    Added on May 18, 2026
    This was a product that ran ads on the web site about patches that get rid of dark spots, quinones, scars and weight. They had this clear tape that...

    1
  • (505) 384-6387
    Added on May 18, 2026
    Stated their name was Valarie Jimenez and was serving me documents. Gave a reference number and wants me to call them.

    1
  • myreplicawatches.io
    Added on May 18, 2026
    I ordered an AP Royal Oak Chronograph from myreplicawatches.io. The watch I received had wrong case dimensions, the date was in the wrong position...

    1
  • pluto pets
    Added on May 18, 2026
    I ordered a sample of pluto pets product to see if my dog would eat it she would not. I then got a email that they were sending a bag of their...

    1
  • 888-615-1542 Litigation Scam
    Added on May 18, 2026
    This message was intended for XYZ, reference number 111-3843. This is a formal notice regarding the noncompliance notice that is being filed against...

    1
  • Thelittlelearnerstoys.com
    Added on May 18, 2026
    I order a toy to send as a gift. I was given a tracking number. After 2 weeks I learned that the gift was undeliverable. I was told by little...

    6
  • Publishers Clearing House
    Added on May 18, 2026
    Publishers Clearing House check was sent by mail from Canada and I was to call Richie Morgan chief financial officer. At 1-902314-3978. And again...

    1697
  • Cargo vista
    Added on May 18, 2026
    They explained about me contacting for a work from home job. In which I was and I was to do a log in information and finish with my w4 paperwork they...

    4
  • Brushing Scam
    Added on May 18, 2026
    I received a package from an unknown person containing two toy mice for my cats. I do not know this person and I don’t know how they got my addre...

    119
  • Glorenda - Skyvolk Inc.
    Added on May 18, 2026
    I received 10 packages of Berberine NAD patches which I did not order. I’m continually checking my credit cards as I have not been billed. But...

    1
  • (888) 270-2309
    Added on May 18, 2026
    Please call to confirm your vehicle info

    2
  • CaughtCheeky.com
    Added on May 18, 2026
    I received an email from my Cashapp Bank Account saying that an unauthorized payment was declined due to my account being locked. I immediately block...

    1
  • (203) 479-0358
    Added on May 18, 2026
    Attempted to gather medical/personal information.

    1
  • Sherrardautosales.com
    Added on May 18, 2026
    Have been in the market for a camper van for some time. This ad popped up on my feed. I reached out asking questions. They offered free shipping of...

    1
  • 213-398-8061 Health Plan Scam
    Added on May 18, 2026
    An unknown sender from 213-398-8061 sent a text. They asked that I call 870-298-5513 to review and make payment on health plan balance. I was also...

    1
  • usaunitedlenders.net
    Added on May 18, 2026
    They approve me for a $10,000 loan said they were gonna send me 1700 that I have to send back and then they would send me the 10,000.

    1
  • (757) 317-0662 Jury Duty Scam
    Added on May 18, 2026
    The gentleman that contacted me stated I missed Jury duty this morning and I have to pay $2000.00 failure to attend court and $1000.00 for cost of...

    1
  • (844) 515-0392 Robocall Scam
    Added on May 18, 2026
    Got robo call about a $2499 charge to my Walmart account and left number to call to verify charge made. Call was answered by man with heavy foreign...

    1
  • Frontline Asset Solutions
    Added on May 18, 2026
    I keep receiving voicemails saying "Your card on file declined, please contact Frontline Asset Solutions immediately at the number on your caller...

    1
  • 213-398-8061 Debt Collection Calls
    Added on May 18, 2026
    No personal information in the text. They were able to identify me after I called.

    1
  • 1-888-926-1464 Vehicle Service Contract
    Added on May 18, 2026
    RESPONSE TO THIS NOTICE REQUESTED RESPOND BY: 5/21/2026 Our records indicate that you have not contacted us regarding your vehicle service...

    1
  • bodcurven.com
    Added on May 18, 2026
    i ordered a bra from a site on facebook and i paid via paypal..i received the item but it was the incorrect size..when i tried to reorder i got no...

    1
  • Kosher-box.com
    Added on May 18, 2026
    I purchased 2 orders of kosher food for $253 and neither came, so I called and their number wasn’t working. I looked them up online and saw on trust...

    1
  • Toolglovesshop.com
    Added on May 18, 2026
    This website has no contact phone number and the address posted on the website doesn't exist. 3432 Cerullo Road, Louisville KY, United State...

    1
  • Personal Installment Corporation
    Added on May 18, 2026
    I received an automated call from 877-595-3744 asking me to call back. I called the number back. They called me by name, had the last four digits of...

    1
  • (833) 522-3346
    Added on May 18, 2026
    This is Lara Hayes and I'm looking for Jxxxx Nxxxxx or a responsible party to call my office at 833-522-3346. Reply STOP to opt out

    1
  • Stampsstorebuynew.com
    Added on May 18, 2026
    Did not receive product and they took my money

    1
  • Debt Collection
    Added on May 18, 2026
    Left several voicemails on one of my parents phone, researched noticed it was scam.

    182
  • 877-635-8179 Legal Calls
    Added on May 18, 2026
    i got a call to my work from this phone number 877-635-8179 telling my coworker drop off legal papers. File #DA885105

    1
  • Hr-trailerservicellc.com
    Added on May 18, 2026
    Website listed as a trailer sales business in AZ. Called to confirm trailer still on lot before travelling to look at it. **** ****** *** answered...

    1
  • Veteran Support Program
    Added on May 18, 2026
    Congratulations! We are pleased to officially offer you the position of Remote Veterans Mystery Shopper & Support Agent with our program. Please...

    1
  • [email protected]
    Added on May 18, 2026
    The scammer sent a link claiming to be for photos of interest to me, in the name of my late wife. This is entirely false.

    1
  • (833) 588-3766
    Added on May 18, 2026
    Constant bombardment of loan products. Calls come from various state more than once a day.

    1
  • (888) 258-2062
    Added on May 18, 2026
    This company harvests publicly available information from the SAM.gov site. They sent a form in the mail telling me that our renewal is due (which it...

    1
  • 888-309-1329 Alliance Financial Relief
    Added on May 18, 2026
    New voicemail from +1 844-569-0881 (00:54): Hi, this is Michelle with Alliance Financial relief. My number to my office is 888-309-1329. I'm...

    1
  • (704) 993-6645 Job Scam
    Added on May 18, 2026
    Hey, Thanks for applying to the GL Team of NC - Benefits Specialist. Can you interview online Monday, 05/18 at 6PM EST?

    1
  • claritymd.co
    Added on May 18, 2026
    Ordered online. Received incomplete order processing and shipping progress emails and then nothing. Also received status emails about the moving of...

    3
  • (484) 679-7950
    Added on May 18, 2026
    Received a text on my cell phone that just said “Hi” from this unknown number. Within 2 minutes they sent a message saying “Digital Touch Message”...

    1
  • Online Retailer Scam
    Added on May 18, 2026
    I received an online offer to purchase a handcrafted bee house to help pollinators and without doing my due diligence ordered one. The info in the...

    111
  • (205) 547-6886 Mortgage Refinance Scam
    Added on May 18, 2026
    They are targeting veterans to refinance their home mortgage.

    1
  • (888) 247-7390
    Added on May 18, 2026
    Called on number registered in my name and my daughter's name. Claimed to be a court processor and proceeded to say they need to talk to me...

    1
  • (401) 385-8271 Loan Scam Calls
    Added on May 18, 2026
    Multiple times every day I receive calls with the same recording claiming to be Helen about a loan. I receive between 2 to 10 calls every single day!...

    1
  • Evercrest Express
    Added on May 18, 2026
    Voicemail w/ job offer pic included of transcript from voicemail.

    1
  • Microsoft Impostor Tech Support Scam
    Added on May 18, 2026
    A siren came from my computer and it was blocked. It said call Microsoft your identity is stolen. I called the number. A "Microsoft rep" said...

    1
  • 484-634-5309 Vehicle Wrap Scam
    Added on May 18, 2026
    "Kevin Lopez" reached out via text messages from # 484-634-5309 stating it was for marketing with Mountain Dew to wrap your vehicle and get...

    1
  • Skyvolk, Inc.
    Added on May 18, 2026
    I ORDERED THOSE BERBERINE PATCHES FROM I THOUGHT THE MAYO CLINIC. NOPE, THESE ARE ABOUT THE SIZE OF A DIME, SO I KNEW THEY WEREN'T THE RIGHT...

    4
  • Nevala.co.uk
    Added on May 18, 2026
    Online clothing company and will not ship correct items and will not refund

    1
  • MedPulse.app
    Added on May 18, 2026
    We received this fax Invoice from Med Pulse on 05-18-2026. I attempted to call the phone number provided (800-464-8315). Of course after selecting...

    16
  • 253-265-7582 Harassing Texts
    Added on May 18, 2026
    Receiving several harassing texts from phone number 1-253-265-7582 in Gig Harbor, WA. No identifiable company name. They have used my first and last...

    1
  • BD Equipment Sales
    Added on May 18, 2026
    Purchased a tractor online. Never received.

    1
  • Serenity wave
    Added on May 18, 2026
    Thought I was purchasing an item they were selling at a good price. Could never get ahold of them. They got my money. I got nothing. Tracking number didn't work.

    1
  • Rosviane.com
    Added on May 18, 2026
    I placed an order on this website For their cover up shirts 11 for $33 I placed my order was given information on my tracking an order shipping and...

    2
  • File Certification Services
    Added on May 18, 2026
    Received a call from the scammer asking for my sister or if I knew her. When asked where they were calling from, they stated File Certification...

    1
  • 1(501) 849-4363
    Added on May 18, 2026
    A texted by the name of Clinton Ladd offered me a position said my resume was one of the ones that was chosen and was I still available

    1
  • Reginasaussiehome.com
    Added on May 18, 2026
    They have a full website that looks legit but they are stealing other people’s top “likeable” dog photos and posting as if they are theirs. These...

    1
  • Ullera.com
    Added on May 18, 2026
    Was on Temu and after clicking the link it took me to this page.

    1
  • (833) 408-1591
    Added on May 18, 2026
    Have HELOC with different bank. I never have had any contact with this bank.

    1
  • Pbsmethod.com
    Added on May 18, 2026
    Online business opportunity. Realized it was a scam when no account number or contact person was able to speak to, only a bot and finally when I...

    1
  • Lipovia
    Added on May 18, 2026
    I order 1 set of patches for 45.00 i was charged the following month 75 but was refunded only 35.. got a hold of someone 10days later and was told i...

    4
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