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Recently Reported Scams

  • Puppy Scam
    Added on Feb 17, 2025
    Thank you for reaching out about adopting one of our Catahoula puppies! We’re happy to provide more details about Willow, the puppy you’re interested...

    605
  • GSL Technology Imposter
    Added on Feb 19, 2025
    Technology admin Conor Swift sending a link to “review your updated compensation details and benefits package”

    1
  • [email protected]
    Added on Feb 20, 2025
    I received an email from Browser Norton Security. It listed a purchase # a unit #, an $392.00. And a phone number to call if yhere was a problem...

    1
  • Debt Collections Scam
    Added on Feb 21, 2025
    Calling about a person owing bills to a bank that has never frequent the bank

    258
  • Phishing
    Added on Feb 21, 2025
    See attached photo I can send a photo of the actual text message This place won’t let me attach the photocopy Your Injury_may pay__out...

    1481
  • Online Purchase - RILOEY
    Added on Feb 21, 2025
    I ordered a suede jacket but the material appear to be fake suede and didn't come close to matching the picture on the website.

    1
  • Boiiliife
    Added on Feb 21, 2025
    Boiilife advertised clothing on Instagram. I used their website to purchase clothing items 1/20. I received a confirmation email 1/20 and they...

    1
  • Impersonation (celebrity) Scam
    Added on Feb 21, 2025
    Someone was impersonating a celebrity from the band heart, Nancy Wilson. She been asking money for docking jets, auditorium for her show etc. Thi...

    1
  • Ccharbin.com
    Added on Feb 21, 2025
    They claim to have a business selling tech gadgets and the job was to order devices w a prepaid account w your phone carrier. They tell you what...

    1
  • Shipping Container Scam
    Added on Feb 21, 2025
    We found the advertisement for shipping containers and were interested in ordering several and the shipping was the same for 1 or more so it seemed...

    4
  • Brushing
    Added on Feb 21, 2025
    My elderly mother received a package in the mail with her name and address on the package. When she opened it the packages contained three Clarifion...

    103
  • Text Offer
    Added on Feb 22, 2025
    Received the exact same text message.

    1
  • IRS Impostor Scam
    Added on Feb 24, 2025
    They text me a lot with different things. I normally ignore them but this time they went to far with sayibg it from IRS

    8
  • Marysgems.com
    Added on Feb 24, 2025
    I saw an Instagram advertisement for a small business owned by a woman named Mary in New York who stated " after years I have come to the...

    7
  • Pet Botanicals Flossies Remedies
    Added on Feb 24, 2025
    I attempted to buy CBD from Pet-Botanicals. Order was paid for in full and a month later still no product. When I reached out to ask for the product...

    1
  • BlossomUp
    Added on Feb 24, 2025
    I came across BlossomUp through an online ad that seemed legit, offering a unique personality test about "love expressions." It looked...

    2
  • Enhancedscents.com
    Added on Feb 24, 2025
    They advised a location in Texas but is actually located in China. The products are not good quality and stink. When asking for a refund per their...

    1
  • Government Scam
    Added on Feb 24, 2025
    They were posing as a United States government site designed to accept the BOIR filing that is required by law to make. Not only did i lose money...

    14
  • (608) 709-0156
    Added on Feb 24, 2025
    I am a real estate agent. We use automated messaging to keep in touch with our clients and I received an automated message from the scammer claiming...

    1
  • None Shown
    Added on Feb 24, 2025
    The letter I received says it is the Final Notice, dated 02/19/25, included a "Homeowner ID". Also includes what looks like a check in the...

    2
  • AG Company
    Added on Feb 25, 2025
    Dear applicant, I'm I am Mrs. Kourtney Gibson Bayer AG company; I am contacting you regarding your resume approved for the remote PROJECT MANAGER...

    3
  • Trynovahair.com
    Added on Feb 25, 2025
    https://trynovahair.com/ is not a legit business, is a fraud, if you purchase anything from this website you will be bombarded with scam calls a...

    1
  • Hydrosipshop.store
    Added on Feb 25, 2025
    I ordered a HydroSip drink container (similar to a Yeti cup). I ordered Dec 31, and I continue to just be sent regurgitated emails, when I ask when...

    3
  • Debt Collection Service
    Added on Feb 25, 2025
    I received a sealed notice of a lawsuit case name - LVNV Funding, LLC vs Christopher Hawkins Case # CC2025033081 Court: San Tan Regional Court...

    263
  • Adorlla.com
    Added on Feb 25, 2025
    I ordered a Valentine's Day customized Lego thing for my boyfriend on February 12th. I still haven't received it, the tracking number doesn't work, I...

    3
  • Allan Main
    Added on Feb 25, 2025
    Hello Applicant, We are pleased to inform you that your resume for the Remote Data Entry/Administrative Assistant position at $35/hr has been...

    1
  • Txtag.com-afqz.xin
    Added on Feb 25, 2025
    Your website doesn’t allow me to enter the number the scammer used to text me. The completed scam number is: +63 939 206 3095. They texted me saying...

    1
  • Ilovehue.store
    Added on Feb 25, 2025
    I ordered two lamps, expecting to receive them by a certain date, according to their delivery timeline stated on their website. As the dates came and...

    4
  • Government Agency Imposter: IRS
    Added on Feb 25, 2025
    Internal Revenue Service (IRS) You are eligible to receive a $1,400 Economic Impact Payment. Please provide your accurate personal information. We...

    3
  • [email protected]
    Added on Feb 25, 2025
    Scammers called AM 24 Feb 2025. They said we had won $15.5M Publishers Clearing House sweep stakes. Very Convincing. They emailed large package...

    1
  • Retail business imposter
    Added on Feb 25, 2025
    I was sent a text to verify payment and if not to call (855) 747-0222

    124
  • (844) 362-5893
    Added on Feb 25, 2025
    They called and said they needed to verify information for a guaranteed loan of $5000.00 at 6 points. The original phone number that was on my ID...

    2
  • TRINITYDMA
    Added on Feb 25, 2025
    I agreed with someone on a certain amount. He said two hours, then increased it to five hours. It was as if he was waiting for the money to arrive...

    1
  • WT Distribution Inc
    Added on Feb 25, 2025
    I received an invoice in the mail for toner for our office printer. After I paid, I called the company who was delayed in telling me their address. ...

    2
  • Fake Check
    Added on Feb 25, 2025
    Person identified themselves as Tony Robinson and requested a quote for new countertop services. Once they received the quote from us which was for...

    48
  • online purchase: vehicle history
    Added on Feb 25, 2025
    Paid $1.00 for vin report which was nothing different from listed on add from dealership. Then they charged me $1.00 3 times and 29.95 for...

    1
  • Adjust-work.top
    Added on Feb 25, 2025
    your askd to do a task, paid 78 in commisiion then asked to add 25 dollars to finish task

    1
  • Govt Agency Imposter Service Fee Scam
    Added on Feb 25, 2025
    I recently had solar panels installed by the Freedom Forever company and financed by the ENFIN corporation. I got a letter from the FL UCC STATEMENT...

    1
  • [email protected]
    Added on Feb 25, 2025
    I received a text saying, "Good Morning, I'm Joseph Lawski. Am contacting you in regards to your resume reviewed by out company (DATAPRO). We're...

    1
  • Medicare Imposter
    Added on Feb 25, 2025
    Company called older adult, insisted that they needed free medicare items. Older adult aggressively declined services. Company harassed older adult...

    119
  • Warranty Expiration
    Added on Feb 25, 2025
    Repeatedly, beginning a few months ago, asking to be removed from mailing list this company hangs up on me. Every notice is the 'FINAL NOTICE '. ...

    1
  • Parentcy.com
    Added on Feb 25, 2025
    They epresented themselves as Hardaddy.com (HarddaySale). I made the order on 09/03/2024...I'm still attempting to get a full refund back after more...

    3
  • TxTag.org-txtagstorefrontos.xin
    Added on Feb 25, 2025
    The Toll Roads Notice of Toll Evasion: You have an unpaid toll bill on your account. To avoid late fees, pay within 12 hours or the late fees will be...

    1
  • (865) 239-0345
    Added on Feb 25, 2025
    I received a call advising that they worked with the ScamPulse.com and wanted to provide some help with debt relief. I advised I went through NDR...

    1
  • Obvira.com
    Added on Feb 25, 2025
    Ordered products that have not been received and can’t get a hold of anyone

    1
  • (447) 490-6805
    Added on Feb 25, 2025
    Received a text "The Toll Roads Notice of Toll Evasion: You have an unpaid toll bill on your account. To avoid late fees, pay within 12 hour...

    1
  • BREEZE BRAIN
    Added on Feb 25, 2025
    Tried to make more than one cash app and know I need them to remove all of my information from there website so that I can move forward freely from frauds

    1
  • [email protected]
    Added on Feb 25, 2025
    Hello, I'm Sierra from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to...

    1
  • Employment - Resume Formatting Scam
    Added on Feb 26, 2025
    Hello, Your experience is aligned with the role, but your resume is not ATS-friendly. Kindly adapt your resume to be ATS-friendly as I need it asap...

    28
  • (888) 413-7776
    Added on Feb 26, 2025
    I was contacted stating I had a law suit pending against me with Bank of America (Which I've never had) in the amount of $15,972.00. "Wilson...

    2
  • Globbaldeliveries.com
    Added on Feb 26, 2025
    Claimed to be shipping a puppy I purchased. Took money for shipping expenses ($170), renting a temperature controlled crate for the dog ($900), and...

    1
  • Fanjoy.co
    Added on Feb 26, 2025
    I can't receive my order (ORDER NO. 2411780) Dear Fanjoy Team, This letter serves as my final attempt to resolve the matter in cooperation with...

    3
  • Sugclean.com
    Added on Feb 26, 2025
    Feb 16 - SugClean health product was listed online. Placed order without proper info. Feb 16 - Called to phone no. 866-637-2482 on order...

    1
  • Recurring subscription scam
    Added on Feb 26, 2025
    I was looking for help for a divorce and was unaware that they would Bill me $69 per month on the website it says $69. Total now I get an email...

    5
  • Sweepstakes/Lottery/Prizes
    Added on Feb 26, 2025
    This is the text message I received CONGRATULATIONS!!!! Hello I'm Johnnie Taylor, 71, of Howard Beach in Queens, the lottery powerball winner of...

    274
  • Magazine Subscription Scam
    Added on Feb 26, 2025
    went to get the mail today and to my suprise there is a sports illistrated magizine in my name in my mail which i did not order or subscibe to at...

    1
  • Bluewaveevents.com
    Added on Feb 26, 2025
    They called my phone number they knew my full maiden name and they presented themselves as Abbey from the admin office in blue wave events. They...

    3
  • Townearby.com
    Added on Feb 26, 2025
    Called this company tonight asking for a tire change in New Jersey. A man with accent told me that they could have someone there in 30 minutes for...

    3
  • Wilson Taylor / process server
    Added on Feb 26, 2025
    calling in regard county processor serving papers to appear in court, call came from 973-619-9723 to call back to this number of 877-401-6008 with a...

    2
  • Na Hoku
    Added on Feb 26, 2025
    FRAUD SCAM operation. refuses refunds for defective poor quality cheap items made in china

    1
  • Same day processing
    Added on Feb 26, 2025
    Marlon with Same Day Processing called work phone, spouse, and personal phone . Used last 4 digits of social security. Said they needed to deliver...

    3
  • BeautC) Bounty
    Added on Feb 26, 2025
    On January 5, 2024, I purchased an injectable skincare product from an online seller, Beauté Bounty (beautebountymy.com). The product listing did not...

    1
  • Merchant Services for PayJunction
    Added on Feb 26, 2025
    Called acting like our credit card service company and I needed to talk to them about being overcharged credit card fees.

    1
  • Identity Theft
    Added on Feb 26, 2025
    On 2/23/2026 an unrecognized and unauthorized charge posted to my credit card account. The charge was declined because the charge card had previously...

    207
  • Business Line of Credit Scam
    Added on Feb 26, 2025
    Ethan called and said I was approved for a line of credit. (I had been looking for a loan) I sent bank statements, My Divers License (which had my...

    1
  • Credit Repair Phone Call
    Added on Feb 26, 2025
    They call 10, 20 or even 30 times a day. They always use the callback number 877.200.2515

    1
  • Merchant Services / imposter
    Added on Feb 26, 2025
    Called to verify random info and said we were overcharged for fees on our CC processing statement. Email was fishy and decided to look it up and found it was scammy.

    1
  • [email protected]
    Added on Feb 26, 2025
    I was online looking for used dump trailers when I cam across this site with a trailer for sale.. really good deal so I purchased it ...started...

    1
  • (800) 692-4491
    Added on Feb 26, 2025
    Our title company and realtor warned us about home owners recieveing several mails about a Home Warranty expiration. We recieved those and each...

    18
  • (207) 249-6617
    Added on Feb 26, 2025
    someone called claiming to be a civil servent saying i had a complaint filed against me and court papers will be delivered to either my home or work-...

    1
  • (808) 303-2651
    Added on Feb 26, 2025
    I received a text message from an Apple-imposter saying that I was going to receive 1,327 Apple iPad Pros has been approved and will come in my...

    1
  • Paytollncxy.xin
    Added on Feb 26, 2025
    Please pay your FastTrak Lane tolls by February 26, 2025. To avoid a fine and keep your license, you can pay...

    1
  • (888) 907-3083
    Added on Feb 26, 2025
    I received a voicemail with the exact same text as other verified phishing calls, no business name given but stating that I would need to be home to...

    1
  • Phishing Scam
    Added on Feb 26, 2025
    Claiming I need to sign sensitive documents. Threatening voice mail. Rude, nasty and obnoxious

    834
  • Joann Impostor
    Added on Feb 26, 2025
    Products ordered never shipped

    9
  • Dick's Sporting Goods Spoof
    Added on Feb 26, 2025
    Through a FB ad for Dick's Sporting Goods, I purchased sneakers on 1/20/25. They had the actual logo for Dicks. I purchased with a credit card for...

    4
  • Debt Collections-Scam
    Added on Feb 26, 2025
    I rec'd a call today, actually it's my third call from the same people. First call was October 16, 2024 from (803)219-3146, second call wa...

    2
  • [email protected]
    Added on Feb 26, 2025
    I reached out on FB to buy some shoes. They sent a message on fb then we started through email, that's when they sent me an emailed invoice and had...

    1
  • Facebook.com
    Added on Feb 26, 2025
    I bought a vehicle from automotive dealer services in August of 2024 and still have not received the title to that vehicle. It has been over 6 month...

    1790
  • Lifetimefinancialgroup.ca
    Added on Feb 26, 2025
    Contacted stating I was approved for a loan. "Company" requested drivers license, pay stubs, and direct deposit information. When I called...

    1
  • Mary's Gems
    Added on Feb 27, 2025
    Mary's Gems is running social media ads stating a "business closing sale." The site says it features handcrafted jewelry made by Mary, who i...

    3
  • Aloemari.com
    Added on Feb 27, 2025
    I received counterfeit money and they will not give me a return

    1
  • Air Duct Cleaning Scam
    Added on Feb 27, 2025
    ADVERTISED IN NEIGHBORHOOD COMMUNITY DUCT CLEANING SERVICES AT A GROUP RATE OF $199 WORK WAS NOT DONE AND AC TECHNICIAN CHARGED $850 CARLA TOOK DOWN...

    5
  • Madebyme.us
    Added on Feb 27, 2025
    I ordered an engraved necklace on February first from made by me. I also ordered the item to be gift wrapped. On February 11th I reached out by email...

    2
  • [email protected]
    Added on Feb 27, 2025
    This is the text I got, from that email address to my phone number! Hello, good afternoon! I'm Lena Recruiting Representative at (Adjust), and your...

    1
  • Free Delivery
    Added on Feb 27, 2025
    My card was charged twice for $25. On January and February the 9th. I contacted them to cancel whatever was started. In the end they said they...

    1
  • quickgrovez
    Added on Feb 27, 2025
    I learned of Quickgrovez on Instagram - sale on socks. I placed an order on January 22nd at a cost of $26.59. I got an email confirmation of my...

    1
  • [email protected]
    Added on Feb 27, 2025
    Just to let ppl know email they send for conformation to scam you so real almost got me so scared tryn get info from a they got my name phone...

    1
  • DIR CONSULTING LLC
    Added on Feb 27, 2025
    We received an email to the owner of our company, that we had an outstanding invoice for coaching, development and the owners premium membership. The...

    2
  • Jaygauthierjr.com
    Added on Feb 27, 2025
    I was approached by a “broker” on Instagram. Saying he was a recruiter for Tenacity and that I didn’t need a finance background. I payed for a...

    1
  • Shopsevlio.com
    Added on Feb 27, 2025
    Sold a machine that they never intended to deliver. Contacted them multiple times and no resolution

    1
  • Pro-parcel.com
    Added on Feb 28, 2025
    They reached out to me about a job opportunity to deliver packages from home but its very sketchy and I cannot find any info on them.

    21
  • Getipass.com-onlqd.top
    Added on Feb 28, 2025
    I have been receiving text messages saying that I owe toll fees, when I have never been anywhere near tolls, I know this is a scam.

    1
  • Valid World Logistics LLC
    Added on Feb 28, 2025
    I spent money to get ready for this job, my computer even got damaged because charger burned it and I deposited a check that a week later, came out...

    1
  • PE Talent Seek
    Added on Feb 28, 2025
    I was targeted by a scammer who indicated she was a recruiter who needed me to utilize a specific resume format and pay for a resume rewrite.

    5
  • Fake Invoice
    Added on Feb 27, 2025
    Email received from PayPal asking to pay an invoice. Palomino Bazaar LLc sent you an invoice for $1,014.18 USD Due on receipt.

    59
  • Medica Imposter
    Added on Feb 28, 2025
    On 2/25/25 received a phone call asking if I received my new medica health card and if i could give them date of issue and ID number I asked why and ...

    1
  • Home Improvement - Elite Shine
    Added on Feb 28, 2025
    In Oct 2024 we signed a contract for snow clearing service with Tyler Badham of Elite Shine of Burlington Ontario for the period Nov 1st 2024 to...

    1
  • Online Purchase - Luvme
    Added on Feb 28, 2025
    TikTok ad was from a reputable source. Followed the link. Made the payment. I was provide with a tracking information. The package showed a...

    1
  • Evernest Home Decor
    Added on Feb 28, 2025
    The website provided home decor products. I purchased the product and paid on my credit card. The payment went through and after 2 months of not...

    1
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