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Recently Reported Scams

  • Facebook/floatking
    Added on Sep 24, 2026
    Ordered a raft on June 9th 2026 and it never showed

    1
  • 877-790-0236 Legal Dept
    Added on Sep 24, 2026
    CALLED AND SAID THEY WERE LMA MAIL DELIVERY SERVICE AND CIVIL LITIGATION. i CALLED NUMBER BACK AND ITS ANSWERED AS "LEGAL DEPT" AND HUNG UP ON ME

    1
  • (567) 267-2566
    Added on Sep 24, 2026
    CALLED MY FAMILY SAYING THEY ARE AA COURT ATTEMPTING TO DELIVER A COMPLAINT NOTICE TO MY ADDRESS. GAVE ME A NUMBER AND A CASE NUMBER. CALLED THE...

    1
  • 419-285-6090 Imperial Debt Collection
    Added on Sep 24, 2026
    They called with a local number. The number came up as spam. I ignored the call. They left a voicemail stating "This is imperial contacting you...

    1
  • Provincialonlinephonebook.ca
    Added on Sep 24, 2026
    Scammer sent three emails, claiming that someone from our company spoke to them and authorized purchase of online advertising and search optimization...

    1
  • National Asset Managment
    Added on Sep 24, 2026
    Pre trial division and processing. I received a fax order in regards to a complaint in the process being filed this morning. The attached to the...

    3
  • Metabolae Ceylon Cinnamon
    Added on Sep 24, 2026
    I purchased on Amazon, the product from the company Metabolae's advertisements say they don't sell on Amazon and product bought there is fake.

    1
  • secureloanedge
    Added on Sep 24, 2026
    Your current request is associated with a $4,880 limit on your account. The corresponding payment details are also available for you to...

    1
  • 833-505-3880 Debt Collection Scam
    Added on Sep 24, 2026
    This message was left on my phone as well as my husband's phone trying to contact me. 469-213-8415 Deposited a new message: "This message...

    1
  • Saviiovia.com
    Added on Sep 24, 2026
    I was on Tik Tok and an ad for Aerie came across my for you page for a fall sale. I clicked the ad and it took me to a website identical to...

    1
  • Sellout Tickets
    Added on Sep 24, 2026
    I bought tickets to an event that was rescheduled with very little notice to a date that did not work for me. When I asked for a refund, I had to...

    2
  • (409) 761-7631
    Added on Sep 24, 2026
    Received bogus voicemail.

    32
  • Empire Vantage Advisory Management LLC
    Added on Sep 24, 2026
    This company stated I was hired for Administrative Assistant and they were going to send me a check to have in my account for whatever and sent a...

    1
  • National Asset Management Field Division
    Added on Sep 24, 2026
    Received a call and voicemail about delivery of documentation purposes The field agent Alexander calling from National Asset Management Field...

    1
  • Prosper Funding
    Added on Sep 24, 2026
    Have been contacted by Prosper Funding 3 times over the last week wanting personal information and offering personal loans.

    2
  • Daniel B Kelley
    Added on Sep 24, 2026
    I have received 2 letters via postal mail stating that I owe parking ticket money of which they give a Wisconsin license plate number and it is not...

    1
  • Runfeng llc
    Added on Sep 24, 2026
    They appear to sell you something on an app that will help clean your phone, but in fact it does not and it is super low quality. Once you try to...

    1
  • (734) 375-9683
    Added on Sep 24, 2026
    Caller states: "... and October 15th. This is an important alert regarding your past due due taxes. As you know, resolution options are time...

    1
  • (833) 777-1002 Car Warranty Final Notice
    Added on Sep 24, 2026
    Received a letter with "Final Notice: Immediate Response Needed" saying my warranty on my car was about to expire and my coverage would be...

    1
  • Carmanixx
    Added on Sep 24, 2026
    I saw some car seat covers I liked didn't really pay attention were they were supposed to be coming from. This was in February of 26. I have...

    1
  • entry.com
    Added on Sep 24, 2026
    Posed as legitimate US government site for Passport renewal. Took all the personal information like SSN, Mother's maiden name, date of birth

    3
  • 605-301-5543 Payment Processing Calls
    Added on Sep 24, 2026
    I received several calls from the number: 409-761-7631, that I ignored due to it being an unknown number. This time I received a call from...

    1
  • cozyahome.com
    Added on Sep 24, 2026
    Ordered furniture from them and have not received it. I keep getting messages that it is out for delivery but it never shows up. I have contacted...

    14
  • Michael Anderson
    Added on Sep 24, 2026
    A Michael Anderson called and said he was from the County I live in and a process server dispatch saying this is the 2nd attempt to serve me "By...

    5
  • (310) 465-9108
    Added on Sep 24, 2026
    Received the following text message: We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649...

    1
  • (732) 292-5271
    Added on Sep 24, 2026
    I keep getting calls from different numbers stating it's a lawsuit against me and if I don't call back my assets will be taken and asking...

    1
  • 601-387-8575 United Courier Scam
    Added on Sep 24, 2026
    Received call from 601-387-8575. Foreign person asking for me saying that United Courier needed to verify my address in order to have legal paper...

    1
  • Syniapsebio.com
    Added on Sep 24, 2026
    Saw the ad on Facebook and ordered two holographic light projectors in July. The charge on my credit card—Dashan 9UJA 13298529117 AKG. I could find...

    1
  • Online Purchase
    Added on Sep 24, 2026
    I signed up to take a test for like under 2 dollars and now I've been charged twice in a few days 56.00 and now again 42.26

    3655
  • PCH / Publishers Clearing House / impostor
    Added on Sep 24, 2026
    The company contacted me and told me I had won but told me I had to pay out of pocket expenses for a truck I won.

    3
  • Sweep Las Vegas
    Added on Sep 24, 2026
    I played the game i spent $66.10 i won $713.15 i been waiting on my redemption money since September 15, 2026 just keeps emailing saying Finance Team...

    1
  • United Delivery
    Added on Sep 24, 2026
    Received several calls from United Delivery. Spoke with them one time and refused to listen or give information. I told them to stop calling and they...

    4
  • (737) 215-8966
    Added on Sep 24, 2026
    Voice-mail from a Mrs. Clark to call 409-761-7631. She said her client said I was evasive and she wanted a call back.

    1
  • ARDS
    Added on Sep 24, 2026
    This scammer stated I had a payday loan which I never have had and demanded money to stop court proceedings

    1
  • Vivifyra.com
    Added on Sep 24, 2026
    I bought 2 15” patio umbrellas with the stand

    1
  • Magicswear.com
    Added on Sep 24, 2026
    Ordered product which was 4 bras, went to check out and they had to add another bra for 4.95 making 2 separate charges with both having a 14.95...

    7
  • Rexnelly Com London
    Added on Sep 24, 2026
    Thought I was ordering through Wayfair for a chicken coop. Didn't realize it was Rexnelly Com London until it was on my bank statement. Never...

    1
  • Battle.net (Blizzard)
    Added on Sep 24, 2026
    Battle.net also listed as Blizzard has been debiting money from my checking account online. I have no idea what this business is. This has happened more than once.

    1
  • Debt Collections
    Added on Sep 24, 2026
    Caller appears to be going through numbers associated with my cellular bill. They called my son's phone and told him that it was a legal matter...

    339
  • BCBS United healthcare IMPOSTERS
    Added on Sep 24, 2026
    I've received many text messages stating I have an unpaid health policy. I returned the call and was told I had an outstanding balance for 2...

    1
  • Grassleaves.store
    Added on Sep 24, 2026
    I placed an online order on September 24th for cannabis from GoWonderLland aka Grass Leaves (grassleaves.store) and made two Chime payments requested...

    1
  • Ashford Klein and Associates
    Added on Sep 24, 2026
    Multiple family members received calls from a number stating that they were looking for me regarding a debt to Plain Green Loan. I called the number...

    1
  • EngrHT_MetaHelp
    Added on Sep 24, 2026
    Contacted after making X.com post about disabled facebook account. Quoted price, then continued asking for additional payment and saying additional steps had to be done.

    1
  • Northstar Benefits Program
    Added on Sep 24, 2026
    They asked for my social security number and money every month.

    1
  • Federal Government Center for Disability IMPOSTER
    Added on Sep 24, 2026
    This was a lady with a very strong foreign accent. I was informed that I was approved for $2200 a month in disability benefits. I asked how can I be...

    1
  • 420canabisdispensary.com
    Added on Sep 24, 2026
    They will say they can deliver to anywhere and there's no shop location.

    1
  • Babygold.com
    Added on Sep 24, 2026
    My friend purchased a bracelet for me from Baby Gold that was advertised as 14k solid gold. The bracelet is fake gold plastic beads. They will not...

    5
  • Insurance company redemption center
    Added on Sep 24, 2026
    Called my insurance company, whomever answered said the system was down and for my troubles they would send me a gift card. They wanted personal and...

    1
  • XI XI Hair
    Added on Sep 24, 2026
    I went on Google to search for a hairstylist to take my daughter to. I found XI XI Hair, which is located in Bryant according to their Google...

    1
  • Kirkland Meyer
    Added on Sep 24, 2026
    Receive calls at my number and the other 3 cells in the house, stating that I need to call them back about a very important law issue/outstanding debt.

    1
  • Calen Goods
    Added on Sep 24, 2026
    Alerted by my bank that a charge of $34.95 hit my account. No purchase or contact was made.

    1
  • 1(502) 469-4561
    Added on Sep 24, 2026
    THEY KEEP CALLING. ALWAYS LEAVING A MESSAGE WITH A DIFFERENT NAME. WHEN I ASK TO SPEAK TO THAT PERSON THEY HANG UP. WHEN I ASK THEM TO PUT ME ON THE...

    1
  • The Harbour Wardrobe
    Added on Sep 24, 2026
    I ordered a cardigan top from a company called The Harbour Wardrobe. Based on the company website, the company is located in Mystic Connecticut, but...

    1
  • Jordan Maynard
    Added on Sep 24, 2026
    Clicked on a Facebook ad for Jordan Maynard, wounded US Veteran, which showed him making beautiful horseshoe wind chimes. I ordered two. Later I...

    1
  • Vista repayment services
    Added on Sep 24, 2026
    Vista repayment services provided docket number 286138-DS-12-2026 and stated I had 4 pending charges if I did not make a payment of $290 and settle...

    76
  • Independant process servers/Davis & Asdociates
    Added on Sep 24, 2026
    They called my house pretending to be a process server. I didn't answer the phone so they left an aggressive message demanding that I call them...

    1
  • Propanetanktraders.com
    Added on Sep 24, 2026
    This company is selling propane tanks online. Once the item is added to the cart, an email link is sent to your email with wire transfer info. If you...

    2
  • THE M&A GROUP
    Added on Sep 24, 2026
    I was contacted by Jan Mazur and then Marek Luwig through Facebook, to invest in cryptocurrencies and let them invest my retirement money to gain...

    1
  • Stub hub
    Added on Sep 24, 2026
    I purchased ticket from stub hub, on the day of the event I did not receive 1 out of 2 tickets. I asked for a refund and I was told I had to send...

    2
  • Costco Imposter
    Added on Sep 24, 2026
    I went to purchase a water cooler with ice dispenser and googled it and Costco Wholesale showed up and I clicked on it took me to website pylos.com...

    106
  • Dashboard-desk.com
    Added on Sep 24, 2026
    I was employed through this company to receive and send packages. I received some packages where I paid for the postage that was supposed to be...

    1
  • lavishluckcasino.net
    Added on Sep 24, 2026
    Lavish luck casino online gaming, also there prudent owl. Company

    1
  • A17marketingllc.com
    Added on Sep 24, 2026
    I was emailed regarding a job offer for Remote Data Entry Specialist, claiming they found my resume on Caljobs.com. After researching the company I...

    1
  • (843) 459-7306
    Added on Sep 24, 2026
    A repairman came in a car … no uniform … had no paperwork to record pricing etc. He took one look at the freezer and said turn was broken and it...

    1
  • (202) 378-8976 Treasury Dept Scam
    Added on Sep 24, 2026
    Received call stating they were the treasury dept stating someone was attempting to purchase PlayStation at Walmart and your account was at risk...

    1
  • Cooking For Gains
    Added on Sep 24, 2026
    Purchased item September 4, 2026 through his online link from TikTok page. Got a tracking number and email but over the next week tracking number...

    1
  • Apartmentlist.com
    Added on Sep 24, 2026
    Zachary Wells [email protected] represented himself as the property manager for Silva Jorge for a condominium for lease. He had an...

    2
  • 877-848-3402 First National Bank Debt Call
    Added on Sep 24, 2026
    They called and said that I owed for First National Bank from 2016. They said I owed 1400 or over 6000 if it went to court and I didn't pay. I...

    1
  • (833) 522-3307 Legal Threat Caller
    Added on Sep 24, 2026
    Caller claimed that there was legal action being taken against me because of a debt. They would not provide specific details and were fishing for...

    1
  • Autolinkr.com
    Added on Sep 24, 2026
    Paid for a product, received product, product was defective and now wont warranty it nor return money, emails to prove communication

    1
  • (469) 517-1771
    Added on Sep 24, 2026
    This is a scam call center in India, asking me for personal information (mailing address and SSN) for a guaranteed student loan. Do not give your...

    1
  • ta1ver1no26.com
    Added on Sep 24, 2026
    Homemade was supposed to pay me $5,106.00 of the $5,274.00 owed. When leading me to withdraw the finance advisor told me I couldn't withdraw...

    1
  • Moonlight Industries, Inc.
    Added on Sep 24, 2026
    Placed an order on June 29th, no communication since, have tried to cancel several times with no correspondence from Moonlight. Complete scam.

    1
  • [email protected]
    Added on Sep 24, 2026
    Ordered UGA football jersey in large size based on their website information. The item I received was very poor quality and the sizing received wa...

    1
  • [email protected]
    Added on Sep 24, 2026
    The website is advertising for 8 pair of pants. Thank you- Name removed Order : 260727004252733 Your order has been completed Thank you for your...

    1
  • (866) 331-7422 Debt Scam
    Added on Sep 24, 2026
    Said if I didn't call back, there would be a judgement against me.

    1
  • [email protected]
    Added on Sep 24, 2026
    The scammers requested copies of our merchant services statements, claiming they could help correct the fees.

    2
  • 1(844) 300-1154
    Added on Sep 24, 2026
    The text is about a San Diego home warranty. I do not live in San Diego but I use to, and my boyfriend currently lives there.

    7
  • Bennett and Claire
    Added on Sep 24, 2026
    Ordered a dress from Bennett and Claire online. Took a long time to arrive. When it finally did arrive, I tried it on. It didn't fit right. Very...

    1
  • Paul Everett
    Added on Sep 24, 2026
    He left a voicemail saying it was Paul Everett from the pre-legal department and I was listed as an emergency contact for my husband, and he wasn’t...

    2
  • Shopryken.com
    Added on Sep 24, 2026
    It was an online purchase, assumed credible website. Ordered a weighted vest and paid with Visa credit card. Payment was received but I never...

    1
  • (877) 577-1006
    Added on Sep 24, 2026
    This is a scam for loan application approval. I have received numerous voicemails, text and calls.

    1
  • Heaventallow.com
    Added on Sep 24, 2026
    Ordered sunscreen, on the website it says the sunscreen is from Florida yet it shipped from China.

    1
  • (321) 248-8779
    Added on Sep 24, 2026
    I did not answer the call but a partial voicemail was recorded indicating an approximately $900 charge for a Playstation 5 and headset on a Walmart...

    1
  • 1(863) 226-0084
    Added on Sep 24, 2026
    They were people offering groceries and using the typical AI voice over the phone impersonating a person. Whole call center could be heard. Offering...

    1
  • Legal Experts
    Added on Sep 24, 2026
    Phone call received told me I had to pay the remainder of the settlement, I paid what was agreed to with a discount from the real creditors and thi...

    1
  • Givesupply.top
    Added on Sep 24, 2026
    The Instagram ad offered 8 tank tops with built-in bra for $25. My package was marked as delivered on two different tracked orders, one ostensibly a...

    1
  • 1(877) 545-3037
    Added on Sep 24, 2026
    The text stated that they were going to send the county sheriffs office to my home if I did not take care of this debt.

    1
  • Horolia
    Added on Sep 24, 2026
    I tried to order camping materials for $51.98. By the end of the day, they had attempted to take $5,674.26 in additional charges. My bank put a hold...

    3
  • Curve and Bloom
    Added on Sep 24, 2026
    I ordered from this website and the order sat at ready to ship for over a week. No details from the company and they refused to cancel order and...

    3
  • (909) 570-5239
    Added on Sep 24, 2026
    A scammer called and left a message requesting that I call the number shown on my caller ID to reach a team member who is handling my account. They...

    1
  • Winsleigh
    Added on Sep 24, 2026
    I never received my product. I have been emailing them back and forth about a refund. I get the same exact email every time saying they are working on it.

    7
  • (312) 964-8034
    Added on Sep 24, 2026
    My debit card was charged $38.47 x3=$115.41. Bank detected fraud & alerted me. Had to shut the card down to avoid more charges. Card replaced.

    1
  • Keller Williams Select - Minnesota Homes IMPOSTER
    Added on Sep 24, 2026
    I work for a realtor in Minnesota. Her listing was posted on TikTok by scammer (under two phone numbers) as a home for rent. The home is pending. I...

    1
  • Any Money
    Added on Sep 24, 2026
    Person claims that I have a payday loan from a company called Any Money in Alabama. I never even heard of that company. They said they're...

    1
  • Mental-impulse.com
    Added on Sep 24, 2026
    Hello My mother was charged a monthly subscription that she didn't sign up for. She was charged $39.98 a month for at least 6 months that I...

    1
  • Horizonautostore.com
    Added on Sep 24, 2026
    I ordered a transmission from them using a credit card. Once the transaction was made I called them back the next day and the phone numbers had been...

    2
  • (413) 430-0066 Government Agency Debt Collection Scam
    Added on Sep 24, 2026
    Caller identified himself as Michael Lawson with the Attorney's office. He stated that I had taken out a loan with Citi bank (which I had not...

    1
  • 1(848) 295-6102
    Added on Sep 24, 2026
    These are just some of the phone numbers that they have been using.

    1
  • Coastal Lending
    Added on Sep 24, 2026
    Said they were from Coastal Lending and that I was approved for an unsecured loan of 40,000.00 dollars and gave telephone numbers to call

    3
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