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Recently Reported Scams

  • Direction media inc.
    Added on Dec 01, 2025
    They had us put money into this account had us put in our name, our drivers license and link in account numbers to be able to withdraw the money

    1
  • [email protected]
    Added on Dec 01, 2025
    They sent a PayPal invoice stating I purchased cryptocurrency. I DID NOT. I called the number and spoke with a foreign person named “Peter”. He hung...

    1
  • Iverpure
    Added on Dec 01, 2025
    I purchase celltox from iverpure.com on October 7, 2026. It said 3 to 5 business daya for shipping. After a mo th i sent an email. My first response...

    6
  • Home Warranty Division
    Added on Dec 01, 2025
    This is a final notice to call them before my home warranty expires. They have a PO Box as the home address. Vicky Mercer Program Director in thi...

    240
  • Unclaimed Funds Offer - Phishing Scam
    Added on Dec 01, 2025
    I got a call from a scammer, he left a message saying his name is dan and I had 5,000 in unclaimed funds.

    6
  • Lightning Shared Scooters Company LLC Investment and Identity Theft Scam \
    Added on Dec 01, 2025
    It was in the month of May a friend contacted me about an investment company call LSSC scooter he told me he invested and he already got back hi...

    1
  • PayPal Impostor mentioning Devin Co. LTD
    Added on Dec 01, 2025
    Receivef an email from paypal impostor that my payment had gone through for something i never ordered. The payment is currently pending at my bank.

    1
  • Shipping Company
    Added on Dec 01, 2025
    They called stating they could not deliver my package without more information. Thankfully I did not share anything with them

    2
  • Sprayground Spoof
    Added on Dec 01, 2025
    I thought I was making a purchase from a legitimate site, but it was a spoofed/fake site. (Spraygrunexd.us.com is the scam, sprayground.com is where I meant to go.)

    1
  • [email protected]
    Added on Dec 01, 2025
    The person is calling/emailing weekly and threatening to take to small claims court.

    2
  • Willie's Remedy+
    Added on Dec 01, 2025
    The ad popped up on Facebook. I ordered the bundle at 15% discount. I received a confirmation email that also connected me to SHOP for tracking. I...

    1
  • digital activation department
    Added on Dec 01, 2025
    I have been receiving multiple calls throughout the day from different numbers claiming to be from the 'Digital Activation Department,'...

    1
  • Qrcodecreator.com
    Added on Dec 01, 2025
    Website advertised FREE qr code generator. Upon completing the account, I noticed days later it said "free trial". I decided to pay for 1...

    3
  • Loan Scam
    Added on Dec 01, 2025
    Hello, this is Anthony Parker calling from loan underwriting. I tried reaching you before the holidays and wasn't able to connect. So I wanted...

    238
  • Debt Collections Scam
    Added on Dec 01, 2025
    A lady had called me stating that she was trying to get in contact with me because she had papers to serve me with. I asked her what it was about...

    364
  • (808) 227-0255
    Added on Dec 01, 2025
    Text message sent to me + 10 other users ------- ??Hi, this is Grace from Indeed Recruiting. We came across your profile and think you could be a...

    1
  • Brian Baker
    Added on Dec 01, 2025
    I received a voicemail message from a man stating he was Brian Baker from a legal department and he was looking for my son about a private...

    11
  • Employment
    Added on Dec 01, 2025
    I applied to a remote job through Indeed and the employer messaged me to say the reviewed my application by decided to go with another candidate. ...

    981
  • Wrestlingkicks.com
    Added on Dec 01, 2025
    Sold wrestling shoes. Asked for payment. Said they shipped and showed shipping confirmation, then asked for more money for shipping. And then asked...

    1
  • (855) 285-8122
    Added on Dec 01, 2025
    keep getting calls for loans and health insurance that i have not apply for .

    1
  • AI App
    Added on Dec 01, 2025
    The product was advertised on Facebook as digital real estate via an AI System App Revo Hub Program created to help bring in residual cash flow with...

    1
  • WellCare Imposter - Phishing Scam
    Added on Dec 01, 2025
    Received a phone call, person saying they were from WellCare, my health insurance company. They asked many questions, containing personal...

    1
  • (866) 410-8912
    Added on Dec 01, 2025
    I came across an ad for a company claiming to have created this fast money making ai generator website that makes you money without you having to do...

    1
  • Indeed.com
    Added on Dec 01, 2025
    The funds for the software's cost ($3,485.00 Dollars) The company will provide you the Funds or the software's by a Scanning Company check...

    164
  • Product Not Received/No Refund
    Added on Dec 01, 2025
    I ordered a baby item from their website, they gave me a order # and said order would be recieved in 10days, but would recieve a tracking email in 4...

    142
  • Loan Approval Phone Phishing Scam
    Added on Dec 01, 2025
    I have been receiving multiple calls from Loan Underwriting for a personal loan I did not inquire about. Multiple phone calls from multiple number...

    7
  • Piano scam
    Added on Dec 01, 2025
    Contacted by "Renee B...." wanting to donate her late husband's Yamaha baby grand piano to a worthy family. Extensive details were asked...

    23
  • Subscription
    Added on Dec 01, 2025
    They contacted me to be ambassador. They said I would get their jewelry box for free every month all I had to do was pay for shipping so I agreed...

    26
  • Loan Underwriting Services
    Added on Dec 01, 2025
    Telling me that my loan for $60,000 for a 72 month term is almost completed.

    1
  • Domain Name Services
    Added on Dec 01, 2025
    Supposed business sent a letter in the mail which told us that our business has to renew our domain name to retain the rights to it. They listed our...

    35
  • [email protected]
    Added on Dec 01, 2025
    Emailed me to on board me as new online Employee

    1
  • Online Retailer Scam - YouTube Seller
    Added on Dec 01, 2025
    On Youtube they had two Men Coats with leather and fur in them i also order a womaman Pants suit there were three orders since November 10th and 12th...

    2
  • [email protected]
    Added on Dec 01, 2025
    Order 1 coin for just shipping charges $8 got charged got charged $110.00 debit card

    1
  • Ridgegate financial
    Added on Dec 01, 2025
    They contact me at least 25 times a day with a robocall and fill up my voicemail box

    4
  • Cargowell LLC
    Added on Dec 01, 2025
    This alleged shipping company approached me about working from home reshipping packages and getting paid between $4400 a month and $5300 monthly. An obvious scam..

    1
  • Glowivee.com
    Added on Dec 01, 2025
    September 2025 i placed an order at a clothing store website i never received my order so i contacted them about a month later and they reshipped my...

    1
  • Negative Option Marketing
    Added on Dec 01, 2025
    Originally paid .99 to send fax. Then was later charged 19.95

    41
  • Debt Consolidation Phone Scam
    Added on Dec 01, 2025
    Paisley Robinson from the "approval desk" offering debt consolidation up to $30,000 - asked me to call call back 833-487-2703

    1
  • (863) 417-1983
    Added on Dec 01, 2025
    "Hey [name], it's Jessica - your benefits advisor with Better Place. We're locking in 2026 Medicare benefits now, and your no-cost...

    1
  • Figured Online Support
    Added on Dec 01, 2025
    We ordered a greenhouse but never received it. They kept saying it was delivered but after a month said it wasn’t & they wanted to send another...

    1
  • Snugglewarm.com
    Added on Dec 01, 2025
    This is a bait and switch company. They claim to offer an electric blanket that you wear. They switch the product to a non heated cheap blanket...

    1
  • Anthonycastel.com
    Added on Dec 01, 2025
    Received a letter from an alleged attorney at law named Anthony Castel Esq, the return address was different from the address on the inside of the...

    2
  • Glamoriah.com
    Added on Dec 01, 2025
    Saw the ad on TikTok. I clicked the link and was sent to a website to finish purchasing. The site said shipping would be through FedEx but the...

    1
  • Anderson Tate Associates LLC
    Added on Dec 01, 2025
    Received text: URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: JSRM-991QC Outstanding Balance: $5,149.40 Lender: Cash Advance...

    1
  • Luxefyx.com
    Added on Dec 01, 2025
    This company used a tracking system called track678.com. A link was sent to my email confirming my order then they sent the tracking link. A month...

    1
  • Cratecraft Shipping
    Added on Dec 01, 2025
    I applied for a work gorgeous home job with company called cratecraftshipping.com and they hired me to pick up and receive the package to be...

    2
  • Sprayground Imposter Website - Online Retailer Scam
    Added on Dec 01, 2025
    https://spraygrounda.com/

    2
  • Worthmover.com
    Added on Dec 01, 2025
    First it was showing all the shipping information in Chinese then once it said delivered I checked my mailbox nothing in it

    3
  • Drinkpinkology.com
    Added on Dec 01, 2025
    The ad appeared in an Instagram ad and I ordered the product from the website. About 11 days after I placed my order, I received an email stating...

    1
  • Fake Loan Application Vishing and Identity Theft Scam
    Added on Dec 01, 2025
    Left a voicemail about underwriting services got a loan asking to call back to discuss details

    5
  • Greendot finance
    Added on Dec 01, 2025
    I was looking for a loan for car repairs and christmas ...they put $1360 into my checking account and said i had to withdraw that money and send it...

    1
  • Growxmastrees.com
    Added on Dec 01, 2025
    In November 2025 we personally were scammed out of over $1,100. for a Christmas tree for our church. They will tell you they are experiencing a...

    1
  • Hannah Andersson / impostor
    Added on Dec 01, 2025
    Order went to wrong address. Merchant wouldn’t re-route, cancel or refund. I never received the product.

    1
  • (707) 250-5901
    Added on Dec 01, 2025
    Received a phone call ..and “dan” left a message that a relief check for $5286 may have been issued in my name and needed to be claimed and to check...

    1
  • Freedomcare
    Added on Dec 01, 2025
    These slimey, scummy scammers had the nerve to mail junk to my sister WHO DIED IN 2020 regarding medicaid!!! How dare they! This has caused so much...

    2
  • Good success company inc
    Added on Dec 01, 2025
    I submitted an application online for a job posting. Threw the indeed website, i recieved an email from a "Michelle Price" wanting to conduct...

    1
  • Independent Processing Services
    Added on Dec 01, 2025
    Please listen closely to these message. The call is intended for retail blue regard to the case number 25 dash 3680405. This is Jenny with...

    1
  • Kelly Services/Kelly Staffing Services Company
    Added on Dec 01, 2025
    Received text message from someone pretending to be a recruiter from Kelly Services offering a remote online job due to my background and resume...

    21
  • (513) 725-1215
    Added on Dec 01, 2025
    I was threatened to have my wages garnished if I did not pay this bill. She says it is past due and it is with a hospital out of Detroit. I told...

    1
  • Mushroomcoffee
    Added on Dec 01, 2025
    They advertise as ryze coffee but package was the same art but not ryze. Contacted to return an get refund. Retured item but haven't gotten my refund an its been a month

    1
  • Debt Collections Call
    Added on Dec 01, 2025
    Was advised by attorney named Kevin Segal I would be taken to court for non payment from company Houston Funding which I’ve never dealt with and...

    48
  • Online Retailer Scam - Sales Lead Gen Offer
    Added on Dec 01, 2025
    Made false claims and promises of advertising and guaranteeing at least 10 patents to come to my office for treatment

    1
  • Facebook.com
    Added on Dec 01, 2025
    I was looking for house rentals on Facebook. I inquired about one them. Before I could set an appointment, he wanted me to apply at Transunion for a...

    2017
  • Online Shopping Scam
    Added on Dec 01, 2025
    Order shoes size eight, once my order was paid for. Call to check on it, they said i order a nine. Witch i knew i didn't . So i put in another...

    181
  • MLS File Desk
    Added on Dec 01, 2025
    Received text: We're contacting you to verify your preferred handiling let us know the best next step Quinn/L Bennett mls file desk they said...

    1
  • MuscleEra
    Added on Dec 01, 2025
    I found an advertisement for heavily discounted fitness clothing on MuscleEra.com, which was promoted through a paid Facebook ad. The website...

    1
  • (760) 303-0874
    Added on Dec 01, 2025
    This business has called my cell phone 5-7 times a day after I asked to be removed from their call list. They have told me my business is at risk...

    1
  • [email protected]
    Added on Dec 01, 2025
    I used the app for 2 days and it wasn’t for me. I emailed them to cancel my subscription. They said I had to go to the above address to cancel. I...

    1
  • Apple Support Impostor
    Added on Dec 01, 2025
    Apple charge out of Orlando for $351 if not me, need to call to verify.

    7
  • Boxstead
    Added on Dec 01, 2025
    I received packages and I’m to ship out with their new shipping label

    1
  • [email protected]
    Added on Dec 01, 2025
    Order from this website and never received order.

    1
  • My Relief Check
    Added on Dec 01, 2025
    A recording telling me I have funds I haven't claimed through some agency or government of $5,286 dollars and go to myreliefcheck.com to claim...

    34
  • United delta lenders
    Added on Dec 01, 2025
    I was under the impression I was getting a loan. They sent me the money after getting all my account information and told me to send it back to...

    1
  • Loragal.com
    Added on Dec 01, 2025
    Same as everyone else.A mistake was made to order a dress. Website said delivery between 7 and 15 days. Dress hasn't been received. Order wa...

    4
  • Medicare Imposter Calls - Phishing Scam
    Added on Dec 01, 2025
    NAME, You are due for your Medicare-covered wellness update. As part of your routine care, we need to review your current health status and make sure...

    2
  • Sweepstakes/Lottery Scam
    Added on Dec 01, 2025
    Scott Godfrey lottery

    3
  • Nysnbio.com
    Added on Dec 01, 2025
    Was offered a job as a scheduler/administrative assistant. Was also told that I would be getting a start up check that was including my bonus for an...

    1
  • Classicteacupyorkie.com
    Added on Dec 01, 2025
    Tried to get yorkie from her said she was from Virginia and area code was from Florida

    1
  • Track718.us
    Added on Nov 28, 2025
    Fake website, website disappeared after order, someone call Faina contacted and sent a tracking number and the tracking site, ...

    9
  • Online Purchase - LabubuCanada
    Added on Nov 27, 2025
    Tried to purchase a Labubu doll from what seemed to be a legitimate website for a Labubu Shop in Toronto Canada. The payment ended up being in US...

    1
  • Hustleec.com
    Added on Nov 27, 2025
    it was a job that was offered and it's got three different options of the videos and products to acknowledge and then crypto investment amount...

    1
  • [email protected]
    Added on Nov 28, 2025
    AquaCatsUSA, shows video of cats playing with an interactive circular toy that is encased in liquid, so that there is movement when the cat plays. I...

    1
  • Resume-now.com
    Added on Nov 27, 2025
    Resume Now deletes your account when you ask for a refund so then there is zero trace of you in their system, therefore making a refund impossible...

    1
  • (833) 795-5753
    Added on Nov 28, 2025
    We received a voicemail from someone identifying themselves as Stacey Barber from National asset management calling to let us know that there ha...

    18
  • (888) 757-5852
    Added on Nov 28, 2025
    iPhone Voicemail Transcription: “Anthony Parker calling from Your file is nearly approved for 60 A month Just a couple of details left Those are...

    1
  • Home Improvement - 1000626106 Ontario
    Added on Nov 27, 2025
    Promise to install and test a backflow prevention device in a commercial property at a greatly inflated price without providing proper credentials or evidence of city approvals.

    1
  • Thefloragrove.com
    Added on Nov 28, 2025
    Bought Christmas garland on Nov. 5th. Received tracking information that it shipped from China. When I track the package it either gives an error and...

    1
  • Other - TN MANAGEMENT
    Added on Nov 27, 2025
    I was reached out from this agency after my daughter's runaway at Toronto Kids Fashion week, to become her talent management. At that point I...

    1
  • Quality
    Added on Nov 27, 2025
    They advertised “Montessori” Toys. The quality was very low and one item would be a choking hazard. They do not offer free returns, so it would cost...

    8
  • Rental Scam
    Added on Nov 28, 2025
    A lady oriental decent did a background check on me but took to long decided to cancel. Company did not refund money after signing agreement it ha...

    69
  • Nysnobio.com
    Added on Nov 29, 2025
    Was contacted via email after applying for a remote customer service position. Was told I was hired without having an interview just based on a...

    1
  • Phishing Scam
    Added on Nov 28, 2025
    The caller called me claiming to be from the Digital Activation Department. They claimed that a business for the target was not available on the...

    1024
  • Phishing - Loan Solicitation Scam
    Added on Nov 28, 2025
    Scammers trying to sell me a loan of up to 40,000 to pay off debt. They say they have a loan application from me but I’ve never applied for a loan...

    91
  • Homeshoppingus.com
    Added on Nov 27, 2025
    I thought it was from QVC. See uploaded file

    1
  • Belladies.com
    Added on Nov 27, 2025
    I ordered 5 items from the company. Not one of the items delivered was the item depicted in the advertisements on the website. All of the items were...

    1
  • Phishing - Unclaimed Funds Scam
    Added on Nov 28, 2025
    I was supposed to go to wesite to claim relief check

    8
  • Employment Solicitation Scam
    Added on Nov 28, 2025
    They interviewed me in Microsoft Teams. The offered me a job. Sent me a very professional business letter, etc. As well as W2 forms that has my...

    360
  • Employment Solicitation Scam - Starbucks Impostor
    Added on Nov 28, 2025
    I applied to a position on LinkedIn and received the following email: Next Step in Your Application – Customer Service Specialist at...

    1
  • Tax Collection Scam
    Added on Nov 28, 2025
    They called and left this message 16672022817 Deposited a new message: "780393. I've been trying to get a hold of you for the past few...

    69
  • 1(909) 318-5451
    Added on Nov 28, 2025
    Keep trying to get my ssn and personal information

    1
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