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Recently Reported Scams

  • quicksolve.vip
    Added on 20 h ago
    received email stating ; Dear customer: Hello ?? Thank you for your order order_no:30993M295058 Products include VisionSync Multifocal Glasse...

    1
  • 70 E Hawthorne Ave, Valley Stream, NY 11580, USA
    Added on 20 h ago
    I would receive random small items in the post like a piece of cardboard or a keychain all from the same address and its a scam for some unboxing review for them to make money.

    5
  • Sunsetbeachvillastci.com
    Added on 20 h ago
    I purchased a vacation rental from these property managers for a vacation taken in Feb. 2026. The vacation was paid for in June, 2025 as deposit with...

    1
  • Online Retailer - Brushing Scam
    Added on 20 h ago
    Received a small postal package of 1 sample packet of facial moisturizer.

    510
  • 1-877-686-4426
    Added on 20 h ago
    A facebook ad for preapproval. Then 'call this number' we want more info 1-877-686-4426

    1
  • Askavet.com
    Added on 20 h ago
    Ask a vet $5 fee then $65 monthly that I cannot cancel. No phone number and limited access via website. Trying to cancel they then want me to sign up...

    2
  • Loadcruise.com
    Added on 20 h ago
    I was contacted via email about an offer for a shipping job, and after further researching the position I realized it is a scam. The company is not...

    1
  • (844) 410-9154 Scam Call
    Added on 20 h ago
    Phone call - did not answer. Googled phone number came up as HIGH RISK scam. Also came up scam on my phone.

    1
  • SmartFileServices.com
    Added on 20 h ago
    Portraying like they were working with aidvantage/act and helped us process school loan debt in regard to consolidated school loans. Full on scam...

    2
  • (833) 370-3995
    Added on 20 h ago
    Looked Company up on Internet says the Company try to sell you products and life insurance

    1
  • Jula-jewelry.com
    Added on 20 h ago
    I ordered online and never received the product.

    1
  • keystonelendingusa.com
    Added on 20 h ago
    Company asks all info including social security # and bank info. Then request to make a small deposit and ask you to return it to them promising to...

    1
  • surveygen.net
    Added on 20 h ago
    Text received "Hi, it's Ana from CM Research. We'd love your input on a short survey about New York. https://surveygen.net/cc3H Reply STOP to opt-out"

    1
  • Jazz Renae Experience
    Added on May 14, 2026
    I paid for my service and they stopped communicating with me.

    1
  • Khas Logistics LLC
    Added on 20 h ago
    Thank God I Googled the Company name and received your information, after that I asked Mr Clinton Ladd for his Company name and address so I could...

    2
  • Hanai Cavaliers
    Added on May 14, 2026
    My friend acquired a puppy from Hanai Cavaliers with a severe health condition, hydrocephalus, necessitating daily medication for survival, and...

    1
  • shipping-forwardleag.com
    Added on 20 h ago
    I was given a parcel expert position which involves packages be sent to my house to inspect and reshipped to multiple addresses using a dashboard to login and keep track.

    1
  • handmdeal.com
    Added on 20 h ago
    Approached with a job offer to have items shipped to my address to complete projects within 30 days to be paid for complete work. Had me download...

    3
  • Averaprint.cm
    Added on May 14, 2026
    Order close to 2 months ago by debit card. No tracking info for a long time. Now it shows it keeps going from Cypress TX to Houston TX....BACK AND...

    1
  • (802) 278-4767
    Added on 20 h ago
    I keep getting calls from Jordan Daniels. When I call back, I talk to May. It's something about a hardship loan. They always hang up when I...

    1
  • [email protected]
    Added on 20 h ago
    They advised a highly discounted product, with what I now realize are fake reviews. After purchasing they give you the runaround that they are trying...

    1
  • Scrubsandbeyond.com
    Added on 20 h ago
    Purchased scrubs listed as in stock. Paid for 4-6 day shipping. 7 days later received an email that there was a delay and no new estimated date...

    1
  • Lumenpick.com
    Added on May 14, 2026
    I saw a ad on ****** about a portable smart tv and it was on sale. Since it was on ****** I assumed this was real. This company took my money and...

    25
  • Complytoday.online
    Added on 20 h ago
    scammer is posing as secretary of state Business Resource Center assists business owners in obtaining documents and compliance services. It is not a...

    8
  • Mirasahome.com
    Added on 20 h ago
    I ordered a dress from Mirasahome.com and received an item completely different from what was advertised and ordered. I contacted the company...

    1
  • (206) 895-6756
    Added on 20 h ago
    It is an ad on how to make money online with AI just pushing button on your phone making money without doing anything.

    1
  • BCN for Temu
    Added on 20 h ago
    Number provided is for Temu, transferred to Holli (BCN). Purchased something on TEMU, ordered 11 items, received 1 item. Needed credit card...

    1
  • (888) 299-0893 Legal Scam
    Added on 20 h ago
    This message is intended for with a file number. There is a complaint that is being filed in our office, documents regarding your file are being...

    3
  • Stan.store
    Added on 20 h ago
    DBT CRD 1855 61294641 STAN TONYA 96M2CO STAN.STORE/TO VA C#9495 $69.00 Shopping 4/13/2026 I have made a complaint 2 weeks ago with my bank. As of...

    6
  • 1(877) 961-0995 Advance Loan
    Added on May 14, 2026
    Different “Advance Loan” agents calling every day 5-6-7 times a day from different states and different phone numbers offering huge amounts of “Loans” I never applied for!!!!

    1
  • MedPulse
    Added on 20 h ago
    We received an invoice for Fax line protection and confirmation pages. We did not sign up for this product nor have we ever heard of this company. I immediately deleted the fax

    1
  • curemedici.com
    Added on 20 h ago
    This company is advertising a joint cream that is better than surgery for bone on bone knee pain.

    1
  • MedPulse.app
    Added on 20 h ago
    Received a fax stating we owed an invoice for $358.80 for Secure fax routing Service- Annual plan and Delivery Confirmation Add on.

    12
  • fireflyon.com
    Added on 20 h ago
    I received (3) $1000.00 dollar checks for advertising for Amazon with vehicle decals put on my car doors and then I'd be paid $700 a week for...

    1
  • 888-342-9218 Debt Collections Phishing Scam
    Added on 20 h ago
    I received a phone call requesting a call be made to 888-342-9218 regarding "document delivery". If I did not respond legal action will be...

    1
  • Travelopick
    Added on 20 h ago
    Travelopick advertises plane ticket for a set price. Once you fill out the details and purchase the ticket for said price the transaction is not...

    1
  • JustAnswer
    Added on 20 h ago
    I was on the phone with the USPS and the USPS online trying to locate a package and it came up to fill out a form to be able to track a package, it...

    2
  • Stonegate Lending
    Added on 20 h ago
    I repeatedly receive calls from this company. I went through the process of removing myself from their call list 4-5 times. They still call. I have...

    1
  • bridgeway
    Added on 20 h ago
    I am receiving calls from Bridgeway - seems to be collection agency. I answered one due to my local area code - male knew last 4 of my ss; wa...

    2
  • Velmora Logistics.com
    Added on 20 h ago
    Driver’s license photos front and back account number for direct deposit

    1
  • NuMotion
    Added on 20 h ago
    The business began filing multiple fraudulent claims with my health insurance. My insurance information was stolen from NuMotion.

    1
  • bequeenwig.com
    Added on 20 h ago
    I ordered merchandise I was dissatisfied. I did not like it immediately return the merchandise paid for shipping and 3 weeks later still no refund...

    1
  • American Loans
    Added on May 14, 2026
    Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Thursday, May 14th, and I'm calling regarding your...

    10
  • T-mobile
    Added on 20 h ago
    Text received indicated I had "built up a good amount of reward points in my T-Mobile Rewards account", and I should "pay attention to...

    9
  • Centella Asatica Bubble Facial Mask
    Added on 20 h ago
    I was mailed five envelopes (small) 4 contained a small packet that were marked Centella Asatica Bubble Facial Mask. Each was in their own envelope...

    1
  • walkstk
    Added on 20 h ago
    ordered shoes / didn't fit - much too small. Multiple emails later offered me 10% refund, then 20%. Told if I wanted to return the shoes the shoes had to be sent to China.

    1
  • (855) 530-0837 Fake Tax Scam Calls
    Added on May 14, 2026
    At least 15 times they have called me in the last few weeks. Different names and numbers every time. Camille West, Jessica Lee, Natalie Brooks, etc...

    1
  • Davve Garzaz
    Added on May 14, 2026
    I was sent 2 packages in the mail. One was empty, one appeared to have a bag of seasoning in it. The sender was listed as a Davve Garzaz. I did not...

    30
  • Williams Associates
    Added on 20 h ago
    The scammer left a message saying they were calling from Williams and Associates and that I needed to get in touch with them regarding a civil matter...

    1
  • unityprostaffing.com
    Added on May 14, 2026
    Someone named Jordan contacted me via text and then email about a 13 week contract with Atrium Health. He asked for my CNA registry info and BLS...

    3
  • The Romero Law Firm Impostor
    Added on May 14, 2026
    This scammer reach out to us making us think he was an attorney of the Romero Law Firm and asked questions regarding the case, later asked for a...

    1
  • [email protected]
    Added on May 14, 2026
    I was offered a Telehealth job via email. I did a virtual interview and moments later was offered the job. I had to answer questions (do an...

    1
  • (818) 824-8898
    Added on May 14, 2026
    $215.90 was withdrawn from my personal bank account

    1
  • Callixe
    Added on 20 h ago
    I ordered from this website and never received the Calixe Pillow. They created a fake shipping label, but it has not shipped. I have to call the...

    1
  • Bank of America-Impostor
    Added on May 14, 2026
    Phone call came in on husband's phone. I answered. The man on the other end said "Is this Ms. (my name)?" I said yes, he said "Thi...

    5
  • Goodnovel.com
    Added on May 14, 2026
    Goodnovel is part of other reading ebook apps such as novella, alpha novel, web novel, mono reader, etc but it’s impossible to cancel...

    1
  • Orvyla.com
    Added on 20 h ago
    Thru a popup, ordered skin matching foundation, #203 medium, thru what I thought was a legit site. Took 30 days to receive anything, surprised to see...

    1
  • Keyvest Lending Group
    Added on May 14, 2026
    I received a phone call from Kelly Wheeler at Keyvest Lending Group saying I've been approved for $5,000. And I needed a cosigner or go to...

    1
  • [email protected]
    Added on 20 h ago
    CVS Redemption Required Dear Valued Member, This is an important reminder that your ExtraCare rewards balance is approaching its expiration date...

    1
  • MississippiLinenCotton.com
    Added on May 14, 2026
    I am reporting the misleading, fraudulent advertising of the clothing products. The photos are embroidered items and the actual items are “painted...

    7
  • Propertyrecs.com
    Added on May 14, 2026
    Deed copy requested, received miscellaneous info related to address.

    18
  • Publicrecords.us
    Added on May 14, 2026
    I was trying to get my personal home property details to complete a form that was asking when did I start living in my current home. I went to...

    19
  • kraigerr
    Added on May 14, 2026
    seller details my shop by shopify 8482726415

    1
  • My-qw.app
    Added on 20 h ago
    Calling in about a loan was transferred 3 times. They asked for bank routing number and account number also asked for all of bank card information...

    1
  • Markipath Laboratory Billing Team
    Added on May 14, 2026
    I received a phone call from ‘Markipath Laboratory Billing Team.’ Never heard of them. Number appearing on my caller ID was the same as a local...

    1
  • Elivue
    Added on May 14, 2026
    I ORDERED A DD214 MILITARY HAT FROM THEIR WEBSITE AND PAID THE PRICE BUT WHAT I GOT BACK WAS A SMASHED PRODUCT IN A PLASTIC BAG AND TOTALLY NOT...

    1
  • (800) 410-9212 Fake Warranty Scam
    Added on May 14, 2026
    They send out a letter claiming my warranty on my car will be up and I will be liable for any further damage or service. There is no information...

    1
  • Yelisonne
    Added on 20 h ago
    Found on ad on Facebook and ordered clothing. Took way too long to be delivered so contacted and sent. Tracking number that was through a strange...

    1
  • Brushing Scam Mailer
    Added on May 14, 2026
    I have been receiving mailers containing a sample size of a face mask product, about the size of a stick of gum. So far I have received 8 envelopes, all unsolicited.

    1
  • 702-359-0883 Scam Texts
    Added on May 14, 2026
    Multiple text with different numbers beginning with 702 area code claiming my request has been approved. It’s been going on for a few days now. I...

    1
  • Blue Rocket Seo
    Added on 20 h ago
    faxed scam invoice received for business monthly monitoring and maintenance of local search presence, business listing. Ongoing verification of SSL...

    40
  • Adventureppctop.com
    Added on May 14, 2026
    I was approached by a text and then asked to sign up via referral code for transaction pay and username with password made. Then guided to teach me...

    1
  • Goldman and Associates
    Added on May 14, 2026
    A caller named Brian from the County Process Serving Department contacted me. I did not answer because I avoid picking up unfamiliar numbers. As my...

    9
  • oralhoe.org
    Added on May 14, 2026
    i order a dental produce. Silicone reline denture. And they sent the wrong product. I want my money back. And the address where to return this garbage.

    1
  • (866) 386-5519 Loan Solicitation
    Added on 20 h ago
    Told me I qualify for a help with a loan

    1
  • resconsultingnyc.com
    Added on 20 h ago
    I was told that I was going to be receiving security guard training my 8th and 16 my fingerprints and assistance didn't work placements come to...

    1
  • Factory Warranty Expired
    Added on May 14, 2026
    Received a letter today from a non address to claim my vehicle insurance before it ran out there records that I haven’t contacted them yet ? Before...

    5
  • Bebee.com
    Added on May 14, 2026
    I saw a job listed in a google search that took me to this site. I was only able to apply for said job if I paid for a membership. Upon paying for...

    3
  • Bymayberry.com
    Added on 20 h ago
    Advertise easy return within 30 days. Your satisfaction always comes first. Then when you try to return they offer 20% to avoid the hassle of sending...

    11
  • Sorella.com
    Added on 20 h ago
    Bought an item, never shipped nothing but excuses and fake tracking numbers.

    1
  • NeuroDyne
    Added on May 14, 2026
    I am writing regarding two orders of NeuroDyne drops that I have not received and would like to request a full refund. I requested the refund May 15...

    10
  • (866) 726-9072 Loan
    Added on May 14, 2026
    Loan application approval for $60,000 and wanted $400 a month.

    1
  • (844) 920-4289
    Added on 20 h ago
    Called pretending to be Ally Bank

    1
  • (888) 926-1464 Car Warranty Scam
    Added on 20 h ago
    Received letter in mail that the extended warranty I purchased for the new Kia in February, needed to be activated and to call this number or I will...

    1
  • luxblaze.com
    Added on 20 h ago
    The Lux Blaze Lighter was advertised on TV as a futuristic advanced torch and was advertised as being a no fuel required lighter with intense heat...

    1
  • 833-408-1597 Scam Calls
    Added on 20 h ago
    Phising

    1
  • ShortMax
    Added on May 14, 2026
    They have figured out how to debit my account weekly. It was a free week trial and then they continue to take money without being able to cancel the subscription.

    1
  • God is Great
    Added on May 14, 2026
    I ordered a bible study book from a company called God is Great. I received the book then kept getting charged $39.00 each month three times. I filed...

    1
  • 855-357-2205 Loan Scam
    Added on May 14, 2026
    I continually get a call from different numbers for the same scam and when I look at the message, it gives the number 855-357-2205 to call back. They...

    5
  • Velmora Logistics
    Added on May 14, 2026
    Velmora emailed me with a job offer to check packages and reship them back out. I would make 4100 a month but could make up to 5400 a month.

    2
  • Futario.com
    Added on May 14, 2026
    I ordered a Jean dress from Futario.com on April 18th. By the second week of May I realized I never received a notification that my order has been...

    17
  • Apple Impostor / ICloud service
    Added on May 14, 2026
    Sent an email saying that my credit card was expired for ICloud Service. When clicking on the link to pay with Paypal was sent to Paypal page and the...

    1
  • CRAFTFOLK
    Added on May 14, 2026
    Craftfolk - bogus site that makes you think that you are going to receive an artisans product, because the Artist is closing down their busine...

    2
  • Cp Blastup yoga props
    Added on May 14, 2026
    Purchased the boneless couch off tiktok ad was charged 2 separate times for 30.00 & thank God my card was locked because they attempted 4 other...

    1
  • Velmora LLC
    Added on May 14, 2026
    I was called about a possible job position with Velmora LLC. As a package checking assistant in with you work from home checking packages & also...

    2
  • Brenton & Associate / impostor / Legal Process Server
    Added on May 14, 2026
    The person called me saying that I did a loan that I need to paid back, in 2015. I owed them 5000.00, and they are going to deliver papers to take me...

    1
  • Schylinngtooys.us.com
    Added on May 14, 2026
    I visited and made a purchase attempt on a fraudulent e-commerce website https://schyliyngtoy.us.com/product/needoh-nice-berg/ impersonating the...

    1
  • 877-505-1023 Legal Scam
    Added on May 14, 2026
    Called and said they were from processing and dispatch division to see if I was available to sign for legal documents in a case I was named in. I wa...

    1
  • The Boho Muse
    Added on May 14, 2026
    Here is the email I sent them as I do not want to rewrite it: As I’m sure you’re aware, these are not the products you advertised. You stole other...

    4
  • State of Ohio Civil Traffic Notice
    Added on May 14, 2026
    I received email showing the picture of a ticket from the State of Ohio - Civil Traffic Notice. Stating I had a unpaid traffic ticket and I must pay...

    1
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