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Recently Reported Scams

  • Service Activation Center FL
    Added on Jul 10, 2026
    Received an official looking piece of mail with my personal identifiers about my vehicle. Letter states that my car factory coverage is lapsing and I...

    1
  • Iron View Financial
    Added on Jul 10, 2026
    Good morning, Sarah Thompson calling from Iron View Financial. I work in underwriting, jumping in early because I wanted to make sure this landed...

    9
  • Navrune.com
    Added on Jul 11, 2026
    I ordered a bunch of jeans and it never arrived!!

    2
  • 1(844) 692-0952
    Added on Jul 11, 2026
    Scammers use a fake website to direct Delta customers to call to make changes to their reservation. After doing so, they claim charges need to be made to change reservation.

    1
  • Publicrecords.us
    Added on Jul 10, 2026
    PublicRecords.us is known to be a site/company that can assist with obtaining public records for what THEY say, is a fee of $1. After completing and...

    26
  • 1(844) 492-2203 Debt Consolidation
    Added on Jul 10, 2026
    They called, I called back and they said I qualify for debt consolidation no interest money because my debt is over $10k. So I asked if I can look up...

    1
  • Tryaurela.com
    Added on Jul 10, 2026
    Negative Billing option. Company establishes a “membership” without concern if/when you try their product. No mention of a membership is ever...

    5
  • 833-787-0515 Personal Loan Scam
    Added on Jul 10, 2026
    $$41250 hardship personal loan preapproval Contact: Sarah Thompson Multiple telephone numbers used so blocking isn't working Number to call back to get loan is 833-787-0515

    1
  • Taloomi.com
    Added on Jul 10, 2026
    Fake Van slides total knock off. Pakistan phone number but Asian. Writing like Chinese contact.

    2
  • Costco_Rewards (scam)
    Added on Jul 12, 2026
    I received an email saying that it was from Costco_Rewards. The email message says WE'RE GIVING YOU AN EXCLUSIVE OPPORTUNITY TO RECEIVE A...

    1
  • 866-508-2313 Scam Call
    Added on Jul 12, 2026
    Hi this is Mike calling to follow up with a complaint received in our office for ********* ***** the refer file number ****** again that insurance...

    1
  • Shoplosreyes.com
    Added on Jul 12, 2026
    Order number 130608. Order was a "preorder". Made on May 25th. Here we are July 12th and the order had not even been started yet. Tried...

    2
  • Styledbysusan.com
    Added on Jul 11, 2026
    I ordered 2 pairs of shoes that are similar to Clarks. They arrived supposedly from Mass. The straps were way too short on both and wouldn't...

    3
  • Handhearth.com
    Added on Jul 12, 2026
    I am a musician and am experiencing arthritis. The product was aimed at guitarists like myself experiencing discomfort.

    3
  • Erthlabs.co
    Added on Jul 12, 2026
    Erth labs mushroom coffee, 29 dollars for a starter kit, they allow Apple Pay and PayPal. I used Apple Pay, they took the money but I never received...

    1
  • (877) 418-2317
    Added on Jul 12, 2026
    Received final notice of home policy lapse & loss of warranty for service advisory or home repairs

    2
  • Lunacub.com
    Added on Jul 10, 2026
    Ordered a fathers day shirt and the order never came. It was supposedly delivered to another state and when i reached out to support, no one replied ever.

    15
  • Modlily
    Added on Jul 10, 2026
    I ordered clothing from Modlily. I waited for 2 months before finally contacting them. They initially said it was lost. Then, they wanted to resend...

    14
  • myinfochecker.com
    Added on Jul 10, 2026
    I bought some information off this site for about $1 and gave them my debit card number (I use Greenlight) and they withdraw money without my consent.

    1
  • (855) 351-1721
    Added on Jul 10, 2026
    I was contacted by someone named "Jennifer" from the "Civil Processing and dispatch office." She said she had paperwork I needed to...

    1
  • hr-freightsteward.com
    Added on Jul 10, 2026
    Sent an employment contract to target sensitive information, was quick to try and “hire” me. Wanted to send packages to my home then forward them to others.

    1
  • Cargovera Couriers
    Added on Jul 10, 2026
    I was contacted by Annie Draper by email and phone with an offer of employment. Was sent a copy of an employment contract and given a brief...

    17
  • Advance America IMPOSTOR
    Added on Jul 10, 2026
    Said was approved for loan and asked for banking info to link my account to get money sent then said they would send an extra 1000 so 6000 total for...

    3
  • (614) 482-3258
    Added on Jul 10, 2026
    caller left voicemail referring to "important matter under review" and threatening "additional recovery activity." provided a junk...

    1
  • CITIBANK
    Added on Jul 10, 2026
    I received a call from someone claiming to be Nadia Madrid allegedly from Citibank stating that a "high risk firearms transaction" was made...

    15
  • Alterme.com
    Added on Jul 10, 2026
    Fraudulant promises, aggressive sales techniques. Inferior product. No ability to test or return.

    1
  • Irionline.com
    Added on Jul 10, 2026
    732-454-5807 is the last text and call they call, email, and text several times a week, originally from INDEED job board. ALL INDIAN voices, with thick accents.

    2
  • Movynx
    Added on Jul 10, 2026
    Received tracking information. The website stated it was in the US. Coming from Los Angeles. Showed that it was actually coming on a ship, held for...

    1
  • 855-994-1955 Call Loan Scam
    Added on Jul 10, 2026
    They also stated 855-994-1955. Are trying to get information to steal identities.

    1
  • velorentara.com
    Added on Jul 10, 2026
    this company false advertised their product and won't honor their money back guarantee. they claim they are having problems with international...

    1
  • My box express inc
    Added on Jul 10, 2026
    I’ve given my social as well as license info

    1
  • Starluckflowers.com
    Added on Jul 10, 2026
    Ordered out-of-state flowers online with a credit card. Received an order cancellation notification (same day) without reason, but indicating refund...

    16
  • Pure Heart Dobermans
    Added on Jul 10, 2026
    Website selling Doberman puppies and says they are AKC registered, when I sent an inquiry I received a text message. When I called the number it wa...

    1
  • Ironview Financial
    Added on Jul 10, 2026
    I get telephone calls multiple times per day from Sarah Thompson at Ironview Financial. I block every number and she calls from other numbers. She...

    2
  • KS Roofing
    Added on Jul 10, 2026
    This company has repeatedly reached out without authorization through both text and calls using different numbers, despite being told multiple time...

    1
  • [email protected]
    Added on Jul 10, 2026
    THEY SENT A TEXT OFFERING A JOB THROUGH WARNER BROS FROM AN ICLOUD ACCOUNT. THE NEXT DAY ANOTHER WAS SENT FROM A COMPANY CALLED DEVINITY INC OFFERING ANOTHER REMOTE JOB POSITION.

    1
  • Kirkland Myers
    Added on Jul 10, 2026
    Please call the number on your caller id Kirkland Myers about your account.

    1
  • Advancedfinancialservicing.com
    Added on Jul 10, 2026
    I get several calls a day from several different numbers with only one linked to the account I copied the link to here.

    3
  • Utkamkuxp.top
    Added on Jul 10, 2026
    They are doing false advertising in Facebook. https://www.facebook.com/profile.php?id=61570533265913

    1
  • Youngmans Equipments
    Added on Jul 10, 2026
    I have been receiving claims that Youngman's Equipments is charging United Healthcare claims ranging from $5,000 up to close to $7,000. They...

    2
  • Creditscoreusa.org
    Added on Jul 10, 2026
    Has an apartment listing on Facebook and before you can view the property you have to pay them 50.00 usd to see the apartment through the link provided

    1
  • (626) 247-8278 Scam Calls
    Added on Jul 10, 2026
    These scammers are using different numbers and different locations leaving messages saying that it is urgent that I call the number listed on my ID...

    1
  • Britton Wood Gutter Guards
    Added on Jul 10, 2026
    This person Britton Wood claims to do gutter guards. Applied the (sort of) they are not attached and with a stiff wind started blowing off. On May 17...

    1
  • Novitan NV imposter
    Added on Jul 10, 2026
    I was contacted via email about a job that I never applied for, I was asked to download the telegram app and once I did they tried to get personal information.

    1
  • saynart.com
    Added on Jul 10, 2026
    This website has my phone number and business address listed on their website as their own phone number and business address.

    1
  • Faithful-blessed.com
    Added on Jul 10, 2026
    Ordered two necklaces from store closing offer on Facebook, just paid shipping ($34.00) for both. Purchase appeared legitimate as it was posted to...

    1
  • (877) 381-8701
    Added on Jul 10, 2026
    This company is ripping off. They will ask your bank account number and charge you forever. I called them to deactivate whatever membership I have but they keep on going. Scam.

    1
  • Wwwqizicha.com
    Added on Jul 10, 2026
    As you can see not what I was expecting. Been in contact with them through emails they are like keep items we will give you 15%...no I want all money...

    1
  • MG Labs Limited
    Added on Jul 10, 2026
    MG LABS LIMITED tried to take the money out of PayPal from my checking account. I stopped it there by filing a claim. Then MG LABS LIMITED went right...

    4
  • Freight Metro Inc
    Added on Jul 10, 2026
    They lied about a job opportunity made me feel like I was hired in also said I started 4200 and I can earn bonuses

    25
  • 877-391-6980 Loan Calls
    Added on Jul 10, 2026
    I have gotten many calls from this organization over the past 3 months offering loans for which I have not applied. I am worried that loans will be...

    1
  • Online Retailer - Brushing Scam
    Added on Jul 10, 2026
    I received a package to my name and address that I did not order. Small Lego set from this company and have never heard about them. They have my name and address

    543
  • CSFI USA
    Added on Jul 10, 2026
    Received the following text message: "Lexi here from CSFI USA. I am following up on your personal loan request for $50,000. Txt END to opt out...

    29
  • 833-591-2699 Debt Collection Scam
    Added on Jul 10, 2026
    Similar to others reported at this number. The caller ID number was local. The contact location was as I reported. They are calling concerning...

    1
  • Debt Collections Scam
    Added on Jul 10, 2026
    Over 100 voicemails from company with AI recordings. Finally answered to get name of company and representative overtakes call demanding credit card info.

    379
  • 540-300-9971 Disability Scam
    Added on Jul 10, 2026
    She wanted me to fill out a disability form with false medical information and have her law firm get me a monthly check without having to quit my job...

    1
  • circuitclassics.com
    Added on Jul 10, 2026
    They represented themselves as a Classic Car Dealer. I inquired about a car online and got an email back. I then called and spoke to some guy that...

    1
  • 888-355-4176 Unclaimed Funds Scam
    Added on Jul 10, 2026
    Unclaimed reward. $100 at target, Walmart and more

    1
  • Hearth Manor
    Added on Jul 11, 2026
    I had purchased a gas insert fireplace with installation for $8067.07, 4067.07 from credit card and 4000 from e-transfer from my debit account. So...

    1
  • RevCupp.com
    Added on Jul 11, 2026
    Made a small purchase (<$20) which NEVER ARRIVED. (Tracking number provided is bogus!) The day after the purchase my card was billed for an...

    1
  • Kynvale.com
    Added on Jul 10, 2026
    I bought a baseball training aid from an ad on Instagram. Item came and was fine. The next month the company charged me a $40 monthly subscription...

    2
  • needoh.company
    Added on Jul 10, 2026
    I tried to purchase a Needoh toy from needoh.company. The price was listed at $3.60, and shipping was supposed to be free. The processing of my card...

    1
  • 805-391-5849 Fake Home Warranty Notice Scam
    Added on Jul 10, 2026
    It is impotent you contact our office at 1-805-391-5849 upon receiving this notice to avoid any unnecessary delays in your coverage before...

    1
  • Bybitbrowse
    Added on Jul 12, 2026
    They make it seems like you’re working then you send money to get money

    1
  • [email protected]
    Added on Jul 12, 2026
    I was looking for e bike reasonable price and I looked at lot of them and few different stores and I afford the price so I seen this 1 like a flash...

    1
  • Home Improvement - Driveway Paving Scam
    Added on Jul 11, 2026
    told me they had leftover blacktop. would give it to me so they don’t lose it! told me 3.00 a square yard when about halfway they quoted me 2,500.00...

    2
  • Rise Light Trade Limited
    Added on Jul 11, 2026
    I ordered 4 items from Rise Light Trade Limited on-line. My payment was transacted through PayPal for $135.97.

    1
  • Tara Logistics.com
    Added on Jul 11, 2026
    They approached my company ****** ******* *** with an opportunity to pick up loads general freight for $1,689 the contract was for 4 months 120 day...

    1
  • marysmyrtlebeach.com
    Added on Jul 11, 2026
    Vendor advertises on social media to be selling products from a business closing on the beach of Myrtle Beach. The address from their website...

    3
  • starcomehg.com
    Added on Jul 11, 2026
    It was advertised on TikTok as a remote work from home job where you upload data to help businesses grow and then they ask you to deposit money through crypto to get paid

    1
  • Nathan Johnson, beagle farm
    Added on Jul 11, 2026
    Gentleman represented himself as a dog. Breeder told us to send him a $200 deposit, pay remaining $300 when we received the dog. Now he wants us to...

    1
  • bymayberry.co
    Added on Jul 12, 2026
    I ordered two dresses and the material, style, and color is not at all as described. The company advertises as a North Carolina business but is in...

    1
  • Alamodara.com
    Added on Jul 12, 2026
    I placed an order for two dresses online and they came out to about $100 each. The dresses were not for me so I wanted to return them. I was told I...

    2
  • Online Retailer Scam
    Added on Jul 12, 2026
    I ordered a product called AUDICARE. The company claims that this is a healthy hearing supplement. I received 4 bottles and took as instructed. The...

    130
  • sweethavenhavanese.com
    Added on Jul 11, 2026
    Scammer used a website for sale of Havanese puppies. Provided a bill of sale to include transportation. Two days before delivery used a different...

    1
  • www.membersgain.com
    Added on Jul 11, 2026
    Received postcard for: "An Unclamed Reward worth up to $100.00 in Savings is being held for you at our main Distrubution Center. To recieve thi...

    4
  • Taavita.com
    Added on Jul 12, 2026
    Product was for do-it-yourself dentures. Their website was slick and appeared legitimate. Nowhere was I told that to get a refund I’d have to return...

    1
  • ARB / PCH Digital
    Added on Jul 11, 2026
    Received a fraudulent sweepstakes mailer from "ARB / PCH Digital" claiming I won a major prize. It included a fake check for $8,800.86 from...

    1
  • Premiertrust.com
    Added on Jul 12, 2026
    I ordered an Eagles hoodie back in May and never received it. Employee told me multiple times it was on the way. Still have not received it. Very upsetting.

    1
  • U10671.track-freightline.team
    Added on Jul 12, 2026
    They acted like a real company to work for, promised me wages up to $4100 plus bonuses, and they made me go get packages, send packages in and out...

    1
  • Premiercargolines.com
    Added on Jul 11, 2026
    Facebook. Autoparts. Tons of pages appear for Trans Am parts. Appears as though ALL are scams. Legit. Especially if they say Texas. Or anything West of the Mississippi.

    1
  • Martha’s laundry LLC
    Added on Jul 11, 2026
    my name is ***** *********** I live in **** ******** ***. and somebody is trying to utilize my address my home address for their business called Martha’s laundry LLC

    1
  • kulabikinis.com
    Added on Jul 12, 2026
    Ordered a couple sets from kulabikinis, said it was arriving from Hong Kong but they never arrived. Told me it would be shipped in almost two month...

    3
  • 301-888-6659 Locksmith Scam
    Added on Jul 11, 2026
    Took a photo of my drivers license after stating their charge was $75 via phone call to unlock my keys from my car. Then charging my card $290.00. I...

    1
  • Craft-folk.com
    Added on Jul 12, 2026
    They advertised handmade, unique, quilted tote bags and what arrived were polyester, fake, cheap tote bags.

    36
  • Employment - Task Optimization Scam
    Added on Jul 11, 2026
    Guy pitched a IA marketing business where you make money everyday while you do your regular business or job - this is supplemental automatic income

    9
  • Reelai.store
    Added on Jul 11, 2026
    Website that signed up for on trial basis...charging 19.99 for monthly subscription but if you cancel before free trial expires you are not to be...

    1
  • [email protected]
    Added on Jul 11, 2026
    Advertisement on YouTube solicitation of Hey Dude shoes and clothing items. If it sounds too good to be true it usually isn't. Took credit card...

    1
  • Self-makeup.com
    Added on Jul 10, 2026
    Fraudulent charge from self-makeup.com for $85 appeared on my bank account.

    1
  • Residra LLC
    Added on Jul 10, 2026
    Residra llc has a listing in Miramar Florida for a long-term rental in Tops'l Resort - I called and they wanted $6,000 via bank transfer to...

    1
  • Rootedgarb
    Added on Jul 10, 2026
    I ordered some 4th of July tshirts. I was told they would arrive by July 3rd. I still haven’t gotten them. I got a tracking number right away saying...

    1
  • Mint Mobile
    Added on Jul 10, 2026
    I thought I was talking to Huntington. I gave my social security number and Huntington gave Mint Mobile $1070.01 and wasn't pending. Now I have...

    2
  • Credit Solution Services
    Added on Jul 10, 2026
    Constant phone calls almost on a daily basis or they want me to call back to Credit Solution Services. Now I called back quite a long time ago and...

    1
  • (779) 213-8644 Walmart Scam
    Added on Jul 10, 2026
    The scammer called pretending to be WAL-MART Support and stated the following: "A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D...

    1
  • Sullivan & Shwarts Associates
    Added on Jul 10, 2026
    Called and said that I have a bill from 2019 and they sent me a mail and described my address also they provided my last 4 digits of my SS

    1
  • (833) 243-8161 Repeated Calls
    Added on Jul 10, 2026
    Repeated calls from them every day using rotated phone numbers. I block them and they just use another number.

    1
  • Midstate Radiology Associates LLC-imposter
    Added on Jul 10, 2026
    This is what I received: You have a new statement from Midstate Radiology Associates, LLC. You have until 08/12/2026 to pay your statement...

    1
  • Drrctshiled.com
    Added on Jul 10, 2026
    Received text: DS: Important Update Judy. Your Health Plan covers three months of GLP.1 drrctshiled.com/bnt STOP to end

    1
  • (704) 224-9584 Scammer
    Added on Jul 10, 2026
    The scammer is creating a fake online business selling poultry, goats, and coops and using my farm address as the business location. I reached out on...

    1
  • Money4gifts.com
    Added on Jul 10, 2026
    Used a website online to exchange a Nike gift card for cash. Submitted my email, name, address and phone number. Was supposed to be paid $112.50 via PayPal for $125 Nike gift card.

    9
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