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Recently Reported Scams

  • Kollia.com
    Added on Jan 12, 2025
    I ordered a personalized gift for my mom for christmas from this website and it never came.

    9
  • Boir.org
    Added on Jan 13, 2025
    I wanted to share a recent experience I had while trying to file Business Owner Information online. I came across a website, https://boir.org/, which...

    12
  • [email protected]
    Added on Jan 13, 2025
    Hi, To initiate the hiring process, please copy and paste the link below into your address bar: sform.info/s609E9 ? If you encounter any issue...

    1
  • Tinyexplorings.com
    Added on Jan 12, 2025
    I placed an order on 11/25/24. Got a confirmation email & shipping information email. Updated shipping info said package should be delivered...

    10
  • Splashfoam.gorgias
    Added on Jan 13, 2025
    On Sunday, 01/12/2025, I saw the advertisement for Splash Toilet Cleaner on Facebook. I had used the product in the past satisfactorily but not...

    1
  • [email protected]
    Added on Jan 14, 2025
    Every time I ask about it on a phone call, I wait about 5 minutes, they tell me no one is available to take my call and then send me the same...

    1
  • Usaontrack.com
    Added on Jan 14, 2025
    Same account as the previous report. I never applied for with them. Called offering me 5400 monthly to forward packages internationally that would be...

    3
  • Thetessie.com
    Added on Jan 15, 2025
    This advertisement was on facebook for a genuine handmade quartz mug. There is a video on how it was made and the wait time was months. It was $60...

    1
  • Partsgeekautoparts.com
    Added on Jan 15, 2025
    I was asked to send payment of $1000. When I asked to see the product in person, that's when they started getting nasty. The website looks fake and...

    1
  • (888) 217-8902
    Added on Jan 15, 2025
    The scammer represented itself on the internet as a customer service for Southwest Air and said my ticket was for a waitlisted seat until I paid the...

    1
  • (262) 328-8103
    Added on Jan 16, 2025
    I got a call from an unknown number and sent it to voicemail. The voicemail said "Hello, I'm calling you today as a courtesy. Your number wa...

    2
  • Ontrack-dash.com
    Added on Jan 16, 2025
    I was hired for a work from home company shipping packages. I spent over $100 on office supplies so I could complete my tasks. I tried looking the...

    1
  • [email protected]
    Added on Jan 16, 2025
    Comfrt company sells sweatshirts and sweatpants on Snapchat and is a scam. No items are received and they will reply to every email with the same...

    1
  • Skyline Delivery
    Added on Jan 17, 2025
    They approached me about a job offer and I fell for it. They had me fill out a w-4 form and talk to actual people and do an interview for the job...

    3
  • (515) 400-2501
    Added on Jan 16, 2025
    Started with spam text messages and now getting constant spam phone calls from “Jessica” wanting me to return a call to 877-867-5139 about a loan...

    1
  • (564) 444-5526
    Added on Jan 16, 2025
    A person (Jessica) calls repeatedly about a loan from different numbers because I will block a number then they switch to another number. It is a...

    1
  • Bari Drops
    Added on Jan 17, 2025
    Bari drops sold by cartpanda offered a 100% money back guarantee for the weight loss drops. I called got instructions on how to send back, followed...

    1
  • Loan processing team
    Added on Jan 17, 2025
    Have had repeated call attempts. All have the same recorded message saying they just need income verification to complete my loan application. I have not answered any of the calls.

    57
  • Comfrt flash sale
    Added on Jan 17, 2025
    Followed a link from Facebook advertising a Comfrt flash sale. It took me to a site that looked just like the Comfrt site and never advertised itself...

    1
  • [email protected]
    Added on Jan 17, 2025
    I received a call from a woman claiming to be from a debt collection company. She said that she was calling to collect a debt of $6,804.43 for a...

    1
  • Chrysler Capital / imposter
    Added on Jan 17, 2025
    I had called the number (855) 563-5625 to get into contact with Chrysler Capital to obtain a lease agreement for my truck. I had miss dialed the...

    1
  • [email protected]
    Added on Jan 19, 2025
    Your parcel's status has updated Dear MiriamGilmore: Your order number is 14780S88390 and the product name is Last Day Promotion 49% OFF-T26 Pro...

    1
  • Glowflip.com
    Added on Jan 19, 2025
    Ordered 4 phone chargers in early November. In December, contacted company and they stated they had shipped the order again with another courier...

    2
  • (639) 204-4679
    Added on Jan 19, 2025
    I got an unknown text on my phone this is what it stated. Pay your FastTrak Lane tolls by January 18, 2025. To avoid a fine and keep your license...

    1
  • (502) 761-6886
    Added on Jan 20, 2025
    I am getting a call almost daily that is a voice mail with the text similar to: "Hey there, this is Jessica again from your loan processing team...

    1
  • Starluckflowers.com
    Added on Jan 20, 2025
    I was ordering flowers for our employees and was looking for a flower shop online, they are the FIRST ONES, to pop out (not sure why if they are...

    2
  • (317) 608-6997
    Added on Jan 20, 2025
    I didn’t answer the call, but when I saw the caller ID said “IN Dept Health” I quickly returned the call, fearing a medical emergency involving my...

    1
  • Goldi666 / eBay purchase
    Added on Jan 19, 2025
    I purchased a product I’ve got photo proof of emailed confirmation bank statements etc and never received anything so they stole my money

    1
  • Langdontechnical.comm
    Added on Jan 20, 2025
    I have been job searching since 9/2024, lost my job. Have applied to multiple positions locally and remotely. When i received an email from Justin...

    1
  • Ezdrivemakio.vip
    Added on Jan 20, 2025
    I received a text stating, :Your vehicle has an unpaid toll bill. To avoid excessive late fess on your bill, please settle it promptly. Thank you...

    1
  • Girlcore.com
    Added on Jan 20, 2025
    They advertise the product as a specific brand known to many boutiques in the United States with targets to include tummy control. The product...

    1
  • Internal-bbb.com
    Added on Jan 21, 2025
    e-mail was sent claiming to be a representative from The Better Business "Board". Below is the text of the e-mail (note the typo in my name...

    1
  • Fanaticsfootballs.com
    Added on Jan 21, 2025
    I purchased a whiskey decanter with college gootball stadium on it on Dec. 6 as a Christmas gift. I have emailed the company and keep giving a bogu...

    2
  • Fast Way Guarantee Logistics
    Added on Jan 21, 2025
    I thought I was buying a Tibetan mastiff puppy, I was told that when the breeder dropped him off with Fast Way Guarantee Logistics that the crate...

    1
  • Bank Imposter
    Added on Jan 21, 2025
    This scammer sent a suspicious email to me through my college email. They claimed that I received a refund (credit balance) and an amount. It also...

    143
  • (877) 867-5139
    Added on Jan 21, 2025
    Jessica keeps calling saying I need to call her to complete my loan application that I never inquired about.

    225
  • (321) 237-5611
    Added on Jan 21, 2025
    I received an voicemail today from someone saying that we’re calling looking for me, regarding a legal case and the person said they were calling...

    1
  • Hellobello.info
    Added on Jan 21, 2025
    I ordered a pair of jean over a month ago. Never received any update I’ve emailed no follow up and I am not the only person they did this to

    1
  • Phishing-SCAM
    Added on Jan 21, 2025
    Keep getting this robo calls 4 to 5 times a day.

    1
  • (645) 203-0055
    Added on Jan 21, 2025
    Message Left, very professional and believable. "Hey there this is Jessica and I'm reaching out again regarding your loan application ..... need...

    1
  • (402) 500-0052
    Added on Jan 21, 2025
    Call received from "grandson/nefphew)in trouble,car accident, broken nose, only have 1 five minute phone calls, please call his attorney, don't...

    1
  • [email protected]
    Added on Jan 21, 2025
    I looked them up in the text interview and stopped it there after reading the scam

    1
  • Zenlifegrounding.com
    Added on Jan 21, 2025
    I placed an order online at zenlifegrounding.com. And almost immediately found a better, larger, significantly cheaper version of the same item on...

    1
  • Travel business imposter
    Added on Jan 21, 2025
    When we tried to check in for our American Airlines flight, there was a problem with the website and we could not complete it. I asked my phone...

    1
  • Ezdrivema.com-feespl.top
    Added on Jan 21, 2025
    This was the first text message I received in this toll scam. Also this was the number that came up on the text. +63 962 195 7491 It wouldn’t let me...

    1
  • Essentials Hoodies
    Added on Jan 21, 2025
    Scam Description: The website https://essentialshoodieco.us/ fraudulently advertises products under the brand Essentials Hoodies. I made a purchase...

    8
  • U.S. Travel Fraudulent Malware Website and Identity Theft Scam
    Added on Jan 21, 2025
    This website mimics a federal website to renew a passport. I thought I was paying for a renewal; however, it charged $89 to fill out the form that...

    1
  • Rossbeautyacademy.com
    Added on Jan 21, 2025
    They say they offer continuing education courses. I purchased the program and took the course, but never got my certificate. They don’t offer a phone number or address.

    1
  • Sweepstakes/Lottery/Prizes-scam
    Added on Jan 21, 2025
    The website keep want you to add more and more funds , when you finally done , try to withdraw the funds , something happen come up again and you not able to withdraw your money

    1
  • 1(833) 950-1798
    Added on Jan 21, 2025
    claimed i orderd 1x from cyrptocurrency exchange gateway sales receipt#ord809718 $1154.42

    1
  • Facebook.com
    Added on Jan 22, 2025
    On 11-24-24 I placed an order, and since, numerous emails asking where merchandise was. Response always is it’s coming. They claim it was delivered...

    1726
  • Debt Collection Service
    Added on Jan 21, 2025
    Received a voicemail that my wife was the respondent in an action. Asked me to call back and provide the six-digit case number that they left in the message.

    228
  • C.P.S - OSHA Imposter
    Added on Jan 21, 2025
    Six days after filing for an LLC in Connecticut, I received, via USPS, a letter claiming to be from C.P.S., a DBA of ANS, Inc. They stated that I wa...

    1
  • FlyHigh Ventures LLC
    Added on Jan 22, 2025
    On 1/8/25 I found Bradley Fraser, a vendor on Alibaba, salesperson from FlyHigh Ventures LLC. He supposedly sells used cars and delivers them for a...

    1
  • Golden Law Firm
    Added on Jan 21, 2025
    My husband was called yesterday, and the following message below was left. I called the number back they had the last four of my social, a really old...

    1
  • Wilson and Associates
    Added on Jan 22, 2025
    Called saying they were a processing server for Linn County Iowa. Called saying they were going to serve papers to my mother tomorrow. When I called...

    1
  • Accustomedi.com
    Added on Jan 21, 2025
    I ordered a faucet protector from Accustomedi back on 12/13/2024. I have contacted the company numerous times via email due to no phone number. They...

    2
  • Carhartoutlet.store
    Added on Jan 21, 2025
    This is a Chinese website posing as a Carhart outlet store. Their website says Headquartered in Dearborn, Michigan, Carhartt employs more than...

    2
  • Lillypulitzeroutletus.com
    Added on Jan 21, 2025
    I purchased clothing from lillypulitzeroutletus.com in the amount of $110. The payment was through paypal. I never received the merchandise. I...

    1
  • Algainhouse
    Added on Jan 22, 2025
    I ordered from Facebook ad, 3 rolling bags. The charge posted from some gas station in Laverne CA, I live in Oregon. Received tracking that didn’t...

    2
  • Loan-Scam
    Added on Jan 21, 2025
    Says she wants to verify final details of my income for a loan! I have not initiated any loan applications.

    4
  • FastTrack Lane Tolls Scam
    Added on Jan 22, 2025
    This is what was texted to me: Pay your FastTrak Lane tolls by January 22, 2025. To avoid a fine and keep your license, you can pay...

    1
  • (502) 798-7295
    Added on Jan 21, 2025
    I have received several voicemails over an approximately month-long period. The message is always the same: "This is Jessica from the loan...

    1
  • [email protected]
    Added on Jan 21, 2025
    Not the 1st, but activity has increased since I stopped talking to my ex.

    1
  • Wanderprints.com
    Added on Jan 21, 2025
    My friend purchased a bracelet for me after my bestfriend passed away from wanderprints.com which looked beautiful on the website, i received the...

    5
  • Shecurve.com
    Added on Jan 22, 2025
    Advertised a compression garment, I purchased said garment from their website on 12/27/24. Payment was taken out of my account. I never received...

    8
  • Sunpass.com-4s5b.sbs
    Added on Jan 21, 2025
    This is the 2nd text message I’ve received about paying tolls. I’m going to provide information on the first one as well, but I looked up to see if...

    1
  • (833) 914-0059
    Added on Jan 21, 2025
    Call was received and a voicemail was left stating: "Hey again, its Courtney Moore from the triple eight center. My number is 833-914-0059. It...

    1
  • Debt Collection Scam Call
    Added on Jan 21, 2025
    The following voicemail was received by a person in my family referencing me: The name they provided was my maiden name that I have not used in a...

    4
  • (504) 621-8954
    Added on Jan 21, 2025
    This happened to my friend, for whom I am a caregiver. She was told that ATT was discontinuing her wired phone service. That they would be sending...

    1
  • shopluniva.com Online Purchase
    Added on Jan 21, 2025
    Company offered shoes, but never delivered once a purchase was made. Several attempts to contact customer service with no response. Tracking number...

    1
  • Online Retailer Scam - Social Media Ads
    Added on Jan 21, 2025
    I clicked on an add while I was on social media that appeared to be comfrt.com which is a real clothing brand. After clicking on the add and making a...

    6
  • Blossom Flower Delivery
    Added on Jan 21, 2025
    Placed an order for flowers for a friend. Paid for expedited delivery before 1pm on 1/18/25. Order was not delivered. Called and requested a call...

    350
  • [email protected]
    Added on Jan 21, 2025
    Offering a job via text also requested to answer (213)246-6021

    1
  • Home Buyer Offer - Phishing
    Added on Jan 21, 2025
    I received unsolicited mail from this business and the office sent a mailer to my house to offer me a full cash payment on my family property. The...

    1
  • Frito lay campaign promotion / auto decal
    Added on Jan 21, 2025
    To: Promotion applicant THIS IS AN INSTRUCTION REGARDING THE FRITO LAY CAMPAIGN PROMOTION Follow these to insure deposit approval : Please inform...

    1
  • Thebunnyblanket.com
    Added on Jan 21, 2025
    The bunny blankets took 4 weeks to receive, and they came in the cheapest bag possible. Immediately i could tell these were thin, low quality, not a...

    2
  • 1(813) 365-9591
    Added on Jan 21, 2025
    Knew my name and phone number and said reviewed application. I haven’t submitted job applications in years

    1
  • Skcustomized.com
    Added on Jan 22, 2025
    The website shows a product of good quality, but when ordering the product I noticed it was delivered by a Chinese company. Upon opening the package...

    1
  • Tax Rapid Relief LLC Advance Fee Loan Vishing and Identity Theft Scam
    Added on Jan 22, 2025
    I got a call out of the blue, and they left a voicemail from a "Jessica" asking about my tax loan, of which I never applied to. Looked up the...

    1
  • Teladoc Scam
    Added on Jan 22, 2025
    I have allergy induced asthma and need a simple steroid inhaler to get through allergy season. I clearly stated this was the reason for my visit...

    1
  • Bizapedia.com
    Added on Jan 22, 2025
    We started receiving mail addressed to this pest control company at our home address. We do not own or operate a pest control company. This is a fake...

    4
  • Employment Solicitation - Phishing Scam
    Added on Jan 22, 2025
    I got a text message saying: Hi, my name is Shirley. Sorry to bother you with this message. There are many job opportunities at Adjust. We are...

    246
  • Support Hotline Imposter
    Added on Jan 22, 2025
    A profile named Holly pretended to live nearby and used venmo confirmation emails to get me to call a number decribed as a support hotline. The...

    1
  • Fake Home Warranty Scam
    Added on Jan 22, 2025
    Tried to solicit warranty coverage, used fannie may mortgage, and customer a ID # to add legitimacy

    22
  • [email protected]
    Added on Jan 22, 2025
    I commented on a known friend’s Facebook Comment who was giving Groceries away. I was shortly contacted by Cory in Fb messenger. I was then banned...

    1
  • Recurring Subscription Charges
    Added on Jan 22, 2025
    I have had $39.99 taken from my checking account since 2023. I discovered this last week, going through my monthly balance with my bank. I discovered...

    1
  • Boiregistration.com
    Added on Jan 22, 2025
    It was widely advertised the all businesses, including LLCs, needed to report to the Fed Govt the identity inlcuding LLC reporting #s to the...

    2
  • Best Loans
    Added on Jan 22, 2025
    They keep calling me after asking for my number to be removed from their scam list

    2
  • GRA Moisenite
    Added on Jan 22, 2025
    Received unsolicited "Moissanite" ring in the mail with information to register a warranty.

    1
  • Vishing Scam 445 315-4479
    Added on Jan 22, 2025
    I dont answer numbers i dont know. But the Automated response is calling from PA leaving a 877 number to call back to, (more than likely a Skype...

    1
  • Boil.org
    Added on Jan 22, 2025
    fake CTA filing site using bOIR in the URL and advertising on google ! they have my driver's licence, my SS number...everything I blocked my credit card but still

    1
  • ABA
    Added on Jan 22, 2025
    I have received two phone calls from different numbers saying they were process servers and to take down a reference number. The first call they said...

    1
  • Expedia Imposter - Travel Reservations Scam
    Added on Jan 22, 2025
    Googled Expedia phone number to cancel a reservation. Apparently not knowing at the time, it was not Expedia. Rebooked flight, outbound flight went...

    1
  • (719) 326-1050
    Added on Jan 22, 2025
    Good afternoon Elizabeth, we received your resume for our Remote Entry Level Manager Position with Globe Life. My name is Jamie, Interview...

    1
  • Fake Loan Application Call
    Added on Jan 22, 2025
    Voicemail message indicating to call (877) 867-5139, to complete loan application. The message has been received from different numbers as well.

    1
  • Biglots.com
    Added on Jan 22, 2025
    I saw an ad on Facebook indicating I could get an electric fireplace from BigLots since they are closing all stores I clicked on the link and...

    1
  • Fake Romance Site
    Added on Jan 22, 2025
    This site is a total scam. Fake ladies on this site. Their texts sound like bots.

    1
  • WomanWithin.com Scam
    Added on Jan 22, 2025
    I was making a purchase on womanwithin.com. I had entered a coupon code for a sale going on, jansave, to save $25 for every $50 spent. I wa...

    1
  • Ridenowmoto
    Added on Jan 22, 2025
    Fake website for motorcycle gear

    1
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