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Recently Reported Scams

  • Debt Collections - Phishing Scam
    Added on Mar 04, 2026
    Brooks and Warner Inc emailed me an alleged debt threatened to take me to court. Could not validate the alleged debt.

    115
  • Phishing
    Added on Mar 04, 2026
    I brought a ring and it was post to ship within 3 days. A month go by and its still processing. So i ask to cancel the order. And get a refund. ...

    1873
  • Refund
    Added on Mar 03, 2026
    I placed an order on 1/25/26 #779279 in the amount of $69.95 for the Sylvie-Verastyle Three-piece Pants set through Vera California. I contact them...

    5
  • IQ Test Scam
    Added on Mar 03, 2026
    they said my test results sent to my email, then wanted .50 which I agreed to with PayPal. did not agree to recurring payments of 24.99 a month!

    2
  • Sphinxbounce.com
    Added on Mar 04, 2026
    Website is fraud. The attempt to gain investments by claiming 3 to 5 times returns in Bdays. If minimum $500 invested. Will not return my funds or...

    1
  • Center Point Energy Imposter
    Added on Mar 04, 2026
    I received an email saying my payment was late. I thought I had set this account up for automatic deduction but when I clicked on their link it said...

    3
  • Danielle Hopkins
    Added on Mar 03, 2026
    Offer of a free piano if we just pay shipping. I hope this message finds you well. I'm reaching out to share a special opportunity. In memory...

    1
  • Loan Solicitation - Phishing Scam
    Added on Mar 04, 2026
    Calling me about a personal loan for $36,000. Always calling me from different numbers and different loan amounts saying my application was approved...

    343
  • NeuroDyne
    Added on Mar 04, 2026
    NEURODYNE LIQUID IN DROPLET BOTTLE, SUPPOSED TO HELP MEMORY, MONEY BACK GUARANTEE, NO ONE ANSWERS PHONE OR EMAIL

    2
  • (888) 704-6416
    Added on Mar 04, 2026
    Business Resource Center sent a certificate of status request form to my newly formed LLC. Document number W26931329 and for me to respond by...

    9
  • Sculptdclothing.com
    Added on Mar 03, 2026
    Ordered two bras from the company. The refund policy online says we can return/exchange with in 90 days. They are not honoring the request of an...

    2
  • Debt Collections Scam
    Added on Mar 03, 2026
    This is a very important and time sensative call - Resolve First Financial about your account within our office. Your account currently shows u...

    388
  • (917) 329-9493
    Added on Mar 04, 2026
    A man said he was calling from Dave Sayers’ office at Publisher’s Clearinghouse. Told me that I had won $7,500 per month for 6 months. I told him...

    2
  • Sonic Courier Inc
    Added on Mar 04, 2026
    I placed an order on Zara Sunday 03/01/26. I was pleasantly surprised to receive an email from Zara saying my order would be delivered next day...

    1
  • Debt Collections Call
    Added on Mar 03, 2026
    Julie young stated she was calling for ****** ****** and that i was an alternate contact. She was from the county processes office and that a court...

    53
  • myhealthwealthandhappiness
    Added on Mar 04, 2026
    I paid for a product online. The product was not what they said it was I experience health and all kind of issues in my life.

    1
  • (534) 666-6249
    Added on Mar 03, 2026
    Fake business loan scam

    1
  • Document delivery services IMPOSTER
    Added on Mar 04, 2026
    This message is solely intended for XXXXXXXXXXXX regarding file number ************* in reference to the address on XXX Northwest XXrd Avenue I am...

    2
  • [email protected]
    Added on Mar 04, 2026
    Called the number and ask them what was going on with the charge for this service? I was told to go to a web site to dispute the charge and they...

    1
  • (883) 732-3951
    Added on Mar 04, 2026
    Letter claiming I have lapsed on my home warranty. Letter included personal information and looked legit.

    1
  • Avona Shop
    Added on Mar 04, 2026
    Marketed on tiktok that an item was on sale. I attempted to get a refund immediately after ordering as I had realized it was a scam (Order was $49.95...

    1
  • 888-233-7130
    Added on Mar 04, 2026
    I recieve this identical fax multiple times per week at my business. It comes from a different fax number each time, so blocking each individual number does not work.

    1
  • (866) 959-1188
    Added on Mar 03, 2026
    Message is same or similar every day. It is an AI-generated recording of someone who is calling to discuss a $156,000 loan, which I did not apply...

    1
  • Walmart Imposter
    Added on Mar 04, 2026
    I received a message on my answering machine. The young lady left a message stating "a 3D headset recently placed through a new Walmart account...

    152
  • (833) 588-3781
    Added on Mar 03, 2026
    Hello, uh this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I am the account specialist and working on...

    2
  • [email protected]
    Added on Mar 04, 2026
    I was called concerning debt I owed but is not on my credit report. They threaten me by saying it was going to court if I didn’t pay the debt at thi...

    1
  • BowCredit
    Added on Mar 04, 2026
    I never signed up for the services, but had an authorized charge on my account. This is a consumer credit report based on research. The website doe...

    1
  • Tax Collection Calls
    Added on Mar 04, 2026
    CALL ME EVERYDAY !!!! I AM STARTING TO GET REALLY MAD. THEY SAY THEY ARE REACHING OUT ABOUT A TAX MATTER . AND SAYING THEY HAVE BEEN CHECK THROUGH ...

    4
  • Cypresssprings.petsuitesofamerica.com
    Added on Mar 03, 2026
    They are giving out fake CGC certifications with the AKC logo. They dont have a certified trainer or evaluator on staff. The fake certificates were...

    1
  • Credit Executive Office
    Added on Mar 04, 2026
    Called with an offer of a loan for "around $50,000." I never applied for the loan, but I supposedly had a "loan portal."

    6
  • Teachecker.com
    Added on Mar 03, 2026
    I signed up for the tea checker app, cancelled the app several times and it still tries to withdraw money from my account daily

    1
  • [email protected]
    Added on Mar 04, 2026
    I was asked to pay for a credit check and was told I would be reimbursed.

    1
  • Business Credit Dept
    Added on Mar 04, 2026
    Scammer looking to approve my loan for 156K to 200K . Call comes every day from a different number, from different names, and sometimes more than once a day.

    1
  • Fake Disability Claims Outreach - Phishing Scam
    Added on Mar 04, 2026
    called twice, left voicemails both times for a "Jefferson Sanchez." Scheduling appointment for exam required for disability claim. And that...

    1
  • Neutradyne
    Added on Mar 03, 2026
    Victim is in early stage of Dementia..Facebook presentation (45 minutes long) hard sell of product purported to repair brain and restore function. ...

    1
  • (844) 357-8788
    Added on Mar 04, 2026
    Barbara called from 411smartsearch.ca and wanted to know if we still wanted a listing with them for 2026. She said 2025 was a complimentary year...

    2
  • (800) 290-3607
    Added on Mar 04, 2026
    Got in touch thru market place / healthcare.gov and after we told them no thanks the premium is too high we started getting charged anyway. They just...

    1
  • Purestrikegolfco.com
    Added on Mar 03, 2026
    Order product. Received email it shipped with tracking number. Tracking number sent me to fake tracking site. Tracking website expired. Contacted...

    1
  • Publicrecords.us
    Added on Mar 03, 2026
    Called about charges of $5.00 and $1.00 on my credit card bill. When I called, they could tell me what I had paid for and could not access my account...

    1
  • Fake Home Warranty Expiration Notice - Phishing Scam
    Added on Mar 04, 2026
    we received a letter stating that our home warranty lapsed or will lapse . we don't have a contract with this company nor did we ever have one...

    42
  • (239) 516-7035
    Added on Mar 04, 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.

    4
  • gelatide
    Added on Mar 03, 2026
    I ordered this product though Facebook. I had 60 days to return product and after using product for 30 days I requested a refund and they stopped...

    2
  • Online Passport Renewal Scam
    Added on Mar 03, 2026
    I googled passport renewal and the first service that popped up was passport and visa.org I did not notice that it was a sponsored service and not...

    9
  • Indywholesaledirect.com
    Added on Mar 03, 2026
    Indy wholesale district car lot filed bankruptcy and still has my vehicle in their possession while I have to continue to make payments to my finance company.

    1
  • Delivery issues
    Added on Mar 04, 2026
    I placed an order with Tom Auto parts and never received my part .

    2
  • Professional Tax Associates Tax Collections Vishing and Identity Theft Scam
    Added on Mar 04, 2026
    "Mary" from Professional Tax Associates, called urging me to call them back on a different number than what she called from regarding back...

    1
  • Unknown home warranty
    Added on Mar 04, 2026
    Recently received attached letter this month. Outside envelope does not have a return address. They know my name and address, and Mortgage Lender...

    5
  • Bestrelocators.com
    Added on Mar 03, 2026
    They(Best Relocators) gave me a price and deposit amount. We were supposed to have 3 movers but only two showed up. After everything was loaded on...

    1
  • Chill nest
    Added on Mar 04, 2026
    I ordered 2 chillnests in December. They never came. I emailed the company. They said they were looking into it and I never heard back and now the website has been taken down.

    1
  • (540) 699-1341
    Added on Mar 03, 2026
    Received text message stating "Hello Joan, hope you're doing well. Would it be alright to ask you something about ***** when it'...

    1
  • Start Your Own Business Course Scam
    Added on Mar 03, 2026
    They offered a course and maid it sound like they were giving you the course to achieve what you would need to start your business. Once you buy the...

    1
  • Proplumbingsupplyx.com
    Added on Mar 03, 2026
    I checked my bank statement and found a withdrawal from 'Pro Plumbing Supply X' but I have never heard of them, never contacted them, never...

    1
  • (909) 538-5266
    Added on Mar 04, 2026
    We keep receiving a bill from Executive Office Supply for toner cartridges that we did not order. They even state the name of one of our employees a...

    6
  • Unknown loan
    Added on Mar 03, 2026
    Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to...

    18
  • Stephanie Howard from American Loans
    Added on Mar 04, 2026
    I have not applied for any loans Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Wednesday, March 4th...

    1
  • Shopsanfransokyo.com
    Added on Mar 03, 2026
    This shop does not deliver items or has updates regarding items. When trying to get a refund, this shop ignores multiple emails being sent.

    1
  • Sleepzeeofficialstore.com
    Added on Mar 03, 2026
    They claim  to offer 100% satisfaction and 30-day money back refund. But, they would not honor my refund request.

    1
  • Medical billing scam
    Added on Mar 03, 2026
    On December 15, 2025, I fell and hit my head, so I was taken by ambulance to the Emergency Room at St. Joseph's Hospital in Tucson. They treated...

    19
  • Tokyo karts
    Added on Mar 03, 2026
    I saw an advert for tokyo karts on Facebook and purchased s ticket. When it was almost time for the event, i received a message saying it wa...

    1
  • State Court of Fulton County Impostor
    Added on Mar 04, 2026
    Stated that a court date and time was scheduled for not paying a Toll Violation in Fulton County.

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 03, 2026
    I have received multiple calls from various names and numbers at “Credit Executive Office” telling me they are finalizing my loan (varies in amount...

    218
  • [email protected]
    Added on Mar 04, 2026
    This invoice is for toner that was not ordered or received.

    2
  • Pinecrate Logistics
    Added on Mar 03, 2026
    I received a job offer, got a bad vibe from it after she insisted on me sending a picture of my id as well as a selfie of me holding my license. Too shady.

    4
  • Medhealthkitswarehouse.com
    Added on Mar 03, 2026
    I checked my bank statement and found 2 withdrawals from 'Med Health Kits Warehouse' but I have never heard of them, never contacted them...

    1
  • Subscription
    Added on Mar 04, 2026
    I was charged a subscription fee for a subscription I did not renew. They are arguing that I do not get a refund because I was alerted for the...

    30
  • Unknown Caller
    Added on Mar 04, 2026
    Keep receiving calls with the caller ID showing Suspected Scam. They call from different numbers 3-4 times a day with the same recording.

    17
  • 1(647) 383-7010
    Added on Mar 04, 2026
    I rcvd a call with a recorded message that then transferred me to this number +16473837010. They said a charge a Walmart was made for a gaming...

    1
  • (445) 317-1380
    Added on Mar 03, 2026
    AI generated voicemail left as if I answered the call. Calls repeatedly. Caller does not identify company but calls to request information for a loan I did not apply for.

    1
  • Wrong Product Received/No Refund
    Added on Mar 03, 2026
    I purchased a TMJ relief kit. I received a face mask 1 month later.

    1
  • Portal.shepherdoutsourcing.com
    Added on Mar 04, 2026
    I’ve now received 4 text messages (Feb. 23, 25, 27, and March 4) that require me to login to view an unspecified debt, that then says they can’t find...

    26
  • Phishing Scam - Amazon Impostor
    Added on Mar 03, 2026
    Texted claiming to be Amazon Seller Support Team reaching out to provide a product refund

    20
  • Gadisha.com
    Added on Mar 04, 2026
    We had just moved into our house and needed to get a lawn mower. Found a real good deal on a old stock mower with no shipping or handling. The next...

    1
  • Total travel
    Added on Mar 04, 2026
    We purchased a travel package to vegas and they literally call us every single day for the last three years that’s over 1000 phone calls every single...

    1
  • Vehicle services group
    Added on Mar 04, 2026
    Continue to get calls from a "vehicle services group" I have had over 10 calls from different 701 phone numbers. I have told them to not...

    1
  • Tymobeauty.com
    Added on Mar 03, 2026
    Ordered February 5th 2 items one was shipped out the other wasnt . I am receiving generated emails asking for my name and address and i am not...

    1
  • US Passport & Visa.org
    Added on Mar 04, 2026
    The website poses as website to renew your passport with but it fails to do so. They charged $130 to fill out a form that could have been filled out...

    3
  • Line of Credit request
    Added on Mar 03, 2026
    A call back at 855-909-0846. This is time sensitive.

    1
  • Resolve First Financial
    Added on Mar 03, 2026
    Resolve first financial keeps leaving voicemails daily. The real company is in Atlanta GA and the phone number calling is a local Hartford CT number...

    3
  • Harborthorne.com
    Added on Mar 04, 2026
    Photos of high-end merchandise shown. Products received are substandard and fake. Numerous attempts to request refund for return of fake goods have gone unanswered.

    2
  • Vehicle warranty letter
    Added on Mar 03, 2026
    Please see attached image. They’ve repeatedly sent mail to my address.

    14
  • Smarthome
    Added on Mar 03, 2026
    Order placed. Email received confirming order and payment. Scammer used PayPal to take payment. No response to follow up email about order. Further...

    1
  • Top2Health Scam
    Added on Mar 03, 2026
    Looking at news break and this ad pop up with elon musk on it saying he came up with something to help bladder controll so you sleep better at night...

    1
  • (855) 451-4630
    Added on Mar 04, 2026
    They’re trying to message me about back taxes and missed filings, however I have my own accountant.

    1
  • Brushing Scam
    Added on Mar 03, 2026
    Received parcel in mail that was not ordered (small packet seeds). I will notify my credit /banks of fraudulent charges. I investigated the...

    125
  • VEHICLE WARRANTY
    Added on Mar 03, 2026
    Received a notice that we had not contacted them regarding the vehicle service contract and if we neglected to activate the coverage that we would be...

    44
  • [email protected]
    Added on Mar 04, 2026
    This was the message texted to me: “ Hello, this is Natalie Grace from Amazon Recruiting. Your background caught our attention, and we’re reaching...

    1
  • Susan Jewelry Co
    Added on Mar 03, 2026
    I purchased a ring from Susan Jewelry Co from a FB ad. The ring I was sent was garbage. It was painted plastic. They offered me a 20% refund.

    1
  • Fake Business Compliance Letter Scam
    Added on Mar 04, 2026
    Solicitation to fill out 2026 - Annual Report Instruction Form for our Virginia corporation and return with $100 payment

    447
  • CalixorVera
    Added on Mar 03, 2026
    The glasses were advertised as having the ability through specially formulated lenses that automatically adjust to bring clear vision, both near and...

    1
  • (866) 966-9580
    Added on Mar 04, 2026
    Please return this call at 866 966 9580. Again the number is 866 966 9580. When returning this call please refer to reference number 3459973. ...

    1
  • Usapassportandvisa.org
    Added on Mar 04, 2026
    Attempted to apply for passport online and informed by postal office I was scammed.

    1
  • [email protected]
    Added on Mar 04, 2026
    I was emailed by Lourise Barrozo. I didn't remember applying to the position, so i took a look at the LinkedIn for the so-called recruiter out...

    1
  • Tax Resolution Assistance Center.
    Added on Mar 03, 2026
    on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account...

    1
  • Computer Monitor
    Added on Mar 04, 2026
    I received an email that my computer was hacked. They did list an old password that I have used in the past (I removed my password from the...

    1
  • Rockandspark.com
    Added on Mar 04, 2026
    I ordered a necklace on February 13th, 2026. It was suppose to take 5-9 business days. On February 26th, they emailed the product is on its way...

    1
  • Orionoracleshop.com
    Added on Mar 03, 2026
    Hello, Yes I made a order on orionsoracleshop.com, located in Columbia SC, I paid for my product and yet I have not received my order yet, I...

    1
  • Datasection Inc / Employment Scam
    Added on Mar 04, 2026
    I received an offer of $35 an hr for a position I did not apply for nor were details provided when I asked.

    1
  • Ridge Mountain Loan
    Added on Mar 03, 2026
    They called saying they were answering my application for funding and i was approved. Then wanted my bank information and address ss# etc.

    1
  • [email protected]
    Added on Mar 04, 2026
    Ordered some jeans from Ceyvia under the name also of fashionova. It has been since 12/03/25 jeans were never delivered. Contacted company several...

    1
  • Prize Winner - Fake Check Scam
    Added on Mar 04, 2026
    Guy named Jim Beech called and said we won the Benjamin Edward Sweepstakes. 12 Million and a Porsche at 10,000 per month. Would send us a 10,000...

    4
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