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Recently Reported Scams

  • Supplement Scam
    Added on Mar 12, 2026
    I received an email this morning informing me of a shipment from Top3Health for $238.94. Product bottled fluid for health. I never ordered. ...

    4
  • heydude / impostor
    Added on Mar 12, 2026
    Orderee hey dude shoes and never received them even though it said it was delivered.

    1
  • Tryvitadrive.com
    Added on Mar 12, 2026
    Saw ad on Facebook advertising Kidney Support Shilajit Gummies.

    1
  • Process server
    Added on Mar 13, 2026
    Soraya Black for ***** ******. Message is intended for ****** ******. This is Soraya Black, calling from the process servers office, regarding a...

    158
  • (888) 307-2075
    Added on Mar 12, 2026
    Received mail about a time sensitive final attempt to activate my vehicle service contract. Did not have a company name. Just a phone number and a...

    120
  • Odourtion.com
    Added on Mar 13, 2026
    I placed an order for Valentines day. It took 6 weeks with updated emails and AI responses to delayed shipment and cancellation of order. Item came...

    1
  • BLS, LLC
    Added on Mar 12, 2026
    I originally it was a job in high ticket sales and they had me create a credit card and charged $12,000 to it and they said if I made 50 calls, did...

    1
  • Counterfeit Product
    Added on Mar 13, 2026
    This a total false advertising they show one product on their website and send you a totally a different poor quality product. I contacted them and...

    252
  • [email protected]
    Added on Mar 12, 2026
    A FAKE COMPANY was advertised on line. I purchased from them and received the product which was NOT AS ADVERTISED (very poor quality and falling...

    1
  • my personal loan request
    Added on Mar 12, 2026
    left a message regarding the status of "my personal loan request". I did not make. claimed his name is William Huffman. regarding a loan...

    1
  • Readers digest/publishers clearing house Imposter
    Added on Mar 13, 2026
    5.5 million dollars won, 7000 dollars wkly for life a brand new porsch and a year gas card

    1
  • LUXOFT / impostor
    Added on Mar 13, 2026
    Luxoft hr manager asked for apple card gift $500 for install equipment and Luxoft kept asked me for another $500 on apple card gift. Then Luxoft...

    2
  • Property Rental Scam
    Added on Mar 13, 2026
    The scammer is impersonating as the owner of a rental property and trying to obtain personal information by creating a fake credit report page and requesting money .

    7
  • Theorthofitstore.com
    Added on Mar 13, 2026
    Orthofit "Revolutionary pain relief technology," is false advertising. These shoes are slippery plastic and dangerous. There is a stiff sole...

    16
  • Hawkcrate Freight
    Added on Mar 13, 2026
    A guy named Jacob watts emailed me about a job opportunity for receiving packages and sending them out. Pay was bad 4600 but 5300 with bonuses. He...

    2
  • (239) 516-7035
    Added on Mar 12, 2026
    I recieved a text message stating, "THOMAS your arrangement is now 30 days past due. Forfeiture of your payments applied and account are...

    7
  • Phishing
    Added on Mar 13, 2026
    Stated owed taxes

    1894
  • babybrezza / impostor
    Added on Mar 13, 2026
    Website babybrezzaz.com is not the same as the LEGITIMATE website babybrezza.com. I entered the scam website inadvertently and selected items to...

    1
  • NoBlu Vision Glasses
    Added on Mar 12, 2026
    I watched their you tube video advertisement because I needed to upgrade my prescription glasses. The advert. claimed that their glasses self...

    2
  • Dayaftermaria.com
    Added on Mar 13, 2026
    I was hired by Morgan Hatton (Day After Maria) as Designer Assistant. She has remaining balance for the payment that I've worked for. Its $229...

    1
  • BUYGOS Shop
    Added on Mar 12, 2026
    I was trying to buy an item but didn’t vet the website thoroughly and a PayPal transaction was used through my credit card. I was flag for a fraud...

    1
  • [email protected]
    Added on Mar 12, 2026
    I followed a link on TikTok that led me to a 3rd party seller. I purchased a portable screen, attempted to track the package and the tracking #...

    1
  • Credit repair
    Added on Mar 12, 2026
    ******* * ******* ************ * ** ***** ** ************ ,I paid for service for me and my wife . For Credit repair he blocked me and now we can’t...

    18
  • (844) 461-2577
    Added on Mar 13, 2026
    A CHARGE SHOWED UP ON MY CHARGE CARD. I DID NOT APPROVE THIS. IT STATES *HTL DSCNT

    3
  • Infotree Global Employment Scam
    Added on Mar 12, 2026
    Email with a fake job offer. Missed call in my phone, no voicemail.

    1
  • Becoming Her
    Added on Mar 12, 2026
    I purchased a journal off of the website. February 18th. It is now march 12th. No journal It supposedly shipped Feb 19th. There was no tracking info...

    1
  • Loan Scam
    Added on Mar 12, 2026
    I sent them all of my documents thinking I was going to get a loan. ID, social, they made me sign into my bank account etc etc and kept asking for...

    292
  • Romance
    Added on Mar 12, 2026
    I met him online he acted as he wanted to date and family... Just to steal my money and keep me and his child without money and independent living

    89
  • Greener property holdings
    Added on Mar 13, 2026
    If I could give a negative review score I would! This company should be ashamed to have a business that is so terrible. I was contacted to purchase...

    1
  • Debt Collection Call
    Added on Mar 12, 2026
    Keep getting calls stating it a collection and I owe for a product that was never purchased I have ask several times for them to cease contact and...

    33
  • Use.AI
    Added on Mar 13, 2026
    The website offered a $1 weekly trial of using the website for ai (picture generation, etc). Then I was automatically switched to a monthly trial...

    1
  • New leaf peer services
    Added on Mar 13, 2026
    I put an application for a job posting from indeed.For our peer navigator I was contacted.Did the background check that I paid for I got charged...

    1
  • NoBlu Vision
    Added on Mar 13, 2026
    Saw ad on Television Went to website and ordered Received glasses in less than 10 days. The glasses are cheaply made and vision is blurry. Glasses are useless

    11
  • Robo Collection call
    Added on Mar 13, 2026
    Received text message: (MY NAME) your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out.

    4
  • Faxing Scam
    Added on Mar 13, 2026
    I paid $0.99 for FaxlyApp.com to send a fax. I got an email saying it was delivered successfully, but I called the recipient they said they never...

    1
  • Home Warranty Phishing and Identity Theft Scam
    Added on Mar 12, 2026
    Final Notice, This notice is time sensitive. The letter ties to the property and talks about the lender but never mentions the lender. Allocated...

    1
  • Bill Assistance Grant
    Added on Mar 12, 2026
    She tells you she receives grants, and she'll pay your whole bill and you just pay half back to her but then a couple days later your bill ha...

    1
  • [email protected]
    Added on Mar 13, 2026
    Company called our physical therapy business and pretended to be a company we are actually in contract with, saying there was a sale and they missed...

    4
  • Easy Travel Tips
    Added on Mar 13, 2026
    I got a call about a "vacation" package for 400 dollars

    1
  • TuneCore
    Added on Mar 13, 2026
    After canceling all services, TuneCore continued to withdraw funds from my bank account. I reported the issues to the bank and they returned my...

    1
  • Fitness Marketing Agency Employment Scam
    Added on Mar 12, 2026
    Saw the ad on FB. Reached out and was put in touch with "Aria" for training. While giving reviews for fitness equipment, the accounts would...

    1
  • Online Shopping
    Added on Mar 12, 2026
    I ordered some summer clothes and never received any tracking or even My package they said 3-5 days delivery and now they aren’t responding

    35
  • Lacceti
    Added on Mar 13, 2026
    this company ships defective products - first they sent me the wrong size coat (ordered one large and one extra large) they sent me 3x large and 4x...

    8
  • Advanced Reset Technologies
    Added on Mar 13, 2026
    Orderd and paid for trigger and received an order confirmation number ****. Followed up and they told me they never received payment, then said I...

    1
  • Boutiqueion.com / flappyboutique.com
    Added on Mar 13, 2026
    I was online and an ad for an Ethiopian Bible came in for 4.90 cents I put 5$ in my account for the purchase and they have tried 4 times now to get 26.85 out of me.

    1
  • Splendifly
    Added on Mar 12, 2026
    I ordered the dinosaur blanket for my Grandson. I had to message them several times to find out where it was at. When it finally arrived, I wa...

    1
  • GoldFX
    Added on Mar 13, 2026
    Met person on Instagram which moved to WhatsApp. Against my better judgment, I decided to follow the person's advice. Attempted to withdraw...

    1
  • Dearscloth.com
    Added on Mar 12, 2026
    I should have checked out this business before I ordered two items. The idea that they were connected to our National Parks intrigued me! I placed...

    1
  • Aoyaanew
    Added on Mar 13, 2026
    Never received the product every attempt to contact customer service failed still trying

    1
  • The Mortgage Service Center
    Added on Mar 12, 2026
    The Scammer attempted to solicit Title Insurance fees, etc. as a result of public notice of my mortgage change. I received 4 separate...

    24
  • Tax Collection Scam
    Added on Mar 12, 2026
    Good Afternoon, this is Lucy with the National Tax Executive Office. My direct line is 833-727-9439 or Hi there, the call is in reference about the...

    100
  • Mortgage Waiver Scam
    Added on Mar 13, 2026
    I received an official looking letter that says "Final Notice" , "Final Attempt to Notify" me, "call IMMEDIATELY" . Attached...

    11
  • Northgate Legal
    Added on Mar 13, 2026
    I received said email and fell completely for it, until I got to the final page (I’ll add screenshots), something made me double take and not touch...

    1
  • Macdumar
    Added on Mar 12, 2026
    I ordered two dresses which cost $209 for the entire purchase. The dresses delivered were not what I ordered. I contacted the business through their...

    1
  • Smart File Services Imposter Student Loan Consolidation and Debt Relief Scam
    Added on Mar 12, 2026
    I responded to a letter regarding student loan debt consolidation. I provided important personal information on the phone call to David Jones. After...

    1
  • Vehicle Insurance Scam
    Added on Mar 12, 2026
    MOTOR VEHICLE NOTIFICATION please contact us to confirm your vehicle is covered. Call1-888-535-0247 today with your current mileage. You're...

    1
  • Phishing - Refund
    Added on Mar 12, 2026
    3D wireless headset has been ordered using your name and phone number for a total amount of $1537.35. If you did not authorize this transaction...

    1
  • 1(800) 894-1480
    Added on Mar 13, 2026
    Payment received from Gentry Zakery DateMarch 11, 2026 at 7:29:53 AM PDT Transaction ID25206349RS218772J Transaction status Completed Gro...

    1
  • HAPO Community Credit Union / impostor / Home Warranty
    Added on Mar 12, 2026
    I received a mailer similar to those used for reporting W-2 or 1099 information indicating it was a final notice from HAPO Community Credit Union...

    1
  • (971) 346-9235
    Added on Mar 13, 2026
    Text: "CAROL, you are due for your Medicare-covered wellness update. As part of your routine care, we need to review your current health statu...

    1
  • Debt Collections Smishing and Identity Theft Scam
    Added on Mar 12, 2026
    ******** your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out.

    3
  • Phishing - Loan Solicitation Scam
    Added on Mar 12, 2026
    I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3781...

    227
  • Unsolicited Loan Call
    Added on Mar 12, 2026
    Hi, this is Fiona, calling about your loan approval. My name is Fiona Eastman with the credit executive office. I've been trying to reach you...

    1
  • (833) 588-3793
    Added on Mar 13, 2026
    8723855078 5187771531 33491771 77048993626 2179007646 these are only some of the numbers I keep getting calls from

    4
  • US Passport Submission
    Added on Mar 13, 2026
    I attempted to use this website for passport renewal services. I was notified by the state department that this website is fake and the payment is not valid.

    6
  • PayPal-IMPOSTER
    Added on Mar 13, 2026
    Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the...

    12
  • KLYRA
    Added on Mar 13, 2026
    Made an online purchase from a Facebook ad regarding Klyra's luxury bags on Jan. 1, 2026. Purchased 2 bags and my order qualified for a...

    5
  • Advance Fee Grant Scam
    Added on Mar 12, 2026
    I was given info from who i thought was a friend on Facebook. Very persuasive. Wanted me to contact his Facebook friend so i could get a free...

    2
  • Conduent Inc. / imposter
    Added on Mar 13, 2026
    A letter informing me of a alleged data breach from my "current or former health plan" with an offer to provide 12 (not the standard 24...

    80
  • Velor Bread
    Added on Mar 12, 2026
    Ordered bread bags and a bread warmer on February 6th From Velor Bread. It is now March 12th and have yet to receive my order. Received a couple of...

    1
  • Debt Collections
    Added on Mar 13, 2026
    They kept texting me asking me to pay my outstand debt, but I actually had already taken care of this through the ccu and ezpass. When I called, no...

    335
  • United States Property Records
    Added on Mar 13, 2026
    They advertised a dollar to look up property Deed. Then as i put my information in. They showed a charge for $8. They then charged $7, then $8, then...

    1
  • Final Notice-Home Warranty
    Added on Mar 12, 2026
    Received a letter today marked from Official Use. I tracked the phone number on Safari and the ScamPulse.com information came up about a scam...

    1
  • Delivery issues
    Added on Mar 13, 2026
    I ordered some flowers for a party I was having on Saturday on the website and let you pick available dates and Saturday was available. I then picked...

    9
  • Hawkcrate LLC
    Added on Mar 13, 2026
    I received a text message about a job and when I responded to the text they called my phone, when I answered they proceeded to tell me about the job...

    1
  • Employment Solicitation Scam
    Added on Mar 13, 2026
    I was messaged about a job opportunity after applying on indeed. I got constant update emails from their “ portal” until I filled out a w-2 then they...

    382
  • [email protected]
    Added on Mar 12, 2026
    I ordered clippers online from Facebook ad. Never arrived. Today I received a small packet of some type of seed. Have no idea what they are. From...

    1
  • Dailyard
    Added on Mar 13, 2026
    I ordered these alpaca-filled, heart-shaped, cage-like devices that you put in a tree outside in the spring and summer for the birds to come pull the...

    1
  • Tax Assistance Mediation Group
    Added on Mar 12, 2026
    Left voice mail identical to the one listed from Sarah Kensington saying some tax account had been flagged and I needed to call back immediately

    1
  • Powerball Prize Imposter
    Added on Mar 12, 2026
    Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the...

    1
  • Accuratelogistic
    Added on Mar 12, 2026
    Facebook marketplace for a car in 2024. Lost $1100 and still was asking for more $$. Contacted person through phone, email and Facebook messenger...

    1
  • ATO
    Added on Mar 13, 2026
    Hi (name), Stephanie here from ATO following up to review your loan application and available options. Do you have a few minutes now for a quick call?

    9
  • txdmv.com-zob.com/us
    Added on Mar 13, 2026
    Received the following text message: Texas Department of Motor Vehicles Our automated system has flagged an unresolved traffic violation on your...

    1
  • ameleura Scam website
    Added on Mar 13, 2026
    Placed an order on 2/25/2026 and email confirmation of order sent next day. No further contact about shipping date. Have sent emails to the...

    1
  • GlycoLean
    Added on Mar 12, 2026
    GlycoLean is an SCAM that uses AI generated Dr. Phil and Dr. Oz as endorsements. It promises to CURE diabetes by addressing parasites in the...

    1
  • [email protected]
    Added on Mar 13, 2026
    Saw an ad on TilTok near Christmas for cheap Hey Dudes shoes and clothing. Initially thought it was legit and then made a purchase. It took forever...

    1
  • (888) 772-8071
    Added on Mar 13, 2026
    I received this call several times saying i will be served papers for a civil suit. I don’t know who or what this is.

    1
  • Document Dispatch Division / Michael Atwaters
    Added on Mar 13, 2026
    I RECEIVED A CALL THAT WAS EXACTLY LIKE THE ONE SHOWN ONTHE WEBSITE INCLUDING SAME CALLER NAME

    1
  • WORLD FINANCE OF BOISE / impostor
    Added on Mar 13, 2026
    I answered the call, they asked for me by name. I said "this is she", they identified themselves as WORLD FINANCE OF BOISE. I clarified I...

    1
  • Phone Scam
    Added on Mar 12, 2026
    13308783030 Deposited a new message: "Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the...

    101
  • North Pouch
    Added on Mar 13, 2026
    Advertising for reduced pricing on specialized nicotine pouches. Immediately when I ordered, it told me a 10-14 day fulfillment period. I waited that...

    1
  • Brian Walter / Personal Loan Underwriting
    Added on Mar 12, 2026
    I have received hundreds of calls from multiple different numbers claiming the name Brian Walter talking about loans ranging from $36,000-$46,000...

    1
  • Home Improvement and Moving Scam
    Added on Mar 13, 2026
    Brandon Simmons was to do handyman service and move me. Two week and 2 days after I payed him the down payment, he returned to tell me he needed...

    1
  • Shefit.com
    Added on Mar 12, 2026
    I ordered an item of shefit, I was offered a 30% cash back on my purchase. I completed my purchase. When it arrived it was too small, and I had to...

    1
  • Debt Collections Scam
    Added on Mar 12, 2026
    They said it was a debt for the state of maryland

    399
  • Employment - Equipment Purchasing Scam
    Added on Mar 12, 2026
    Offered job. Made download app telegram and cash app. Gave up my ssn birthdate debit card. Emailed a check to be deposited to my account for equipment and software.

    140
  • Trailzen Couriers
    Added on Mar 13, 2026
    So I was contacted about a job offer that would be remote. I received emails prior to the call and when I spoke to them on the call, they explained...

    14
  • Tax Collection Scam - IRS Impostor
    Added on Mar 12, 2026
    VM Transcript: ...Executive Office. My direct line is 833-727-4244. Your tax file. It's still showing a possible balance or some on file...

    8
  • This ones for the boys llcbu
    Added on Mar 12, 2026
    This person is buying multiple homes under a buisness that is closed and illegally evicted people from there homes theres multiple people that he...

    1
  • Phishing - mcclure business strategies LLC
    Added on Mar 13, 2026
    I received the following email, upon logging into and checking my Paypal and changing the password everything seemed fine, I did not call the number...

    1
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