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Recently Reported Scams

  • 770-809-2854 Process Server Imposter Debt Collections Scam
    Added on Sep 09, 2026
    Hi, uh *******, this is uh Brian Dolphin in the claims processing department. Had a claim that was forwarded over to my desk for immediate review...

    1
  • Petaldolly.com
    Added on Sep 09, 2026
    Ordered a dress that looked nothing like the photos (later found the photos were stolen from another brand, Aritzia) — quality was terrible. Asked...

    1
  • (414) 600-2942
    Added on Sep 09, 2026
    Health policy has a past due balance.

    1
  • CBC
    Added on Sep 09, 2026
    Hi, this is Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated consumer protection laws such as the...

    1
  • Apollo Home Protection
    Added on Sep 09, 2026
    I got a letter saying my home warranty was expiring. It used urgent language.

    1
  • United Covenant Financial
    Added on Sep 09, 2026
    United Covenant Financial repeatedly calls your number using an auto-dialer, leaving voice-mail messages that are cut off mid-sentence (indicating...

    1
  • (707) 677-8725
    Added on Sep 09, 2026
    Person called, gave me his first and last name, claimed to be from B of A, claimed had received cease and desist letter for my B of A credit card. At that point I hung up.

    1
  • Trymeadowhealth.com
    Added on Sep 09, 2026
    Free trial offer which I didn’t request then charged me $39.99 per month for VIP membership which I didn’t subscribe for.

    1
  • Maynardhandmade.com
    Added on Sep 09, 2026
    Item is not as described. Plastic material not an actual horseshoe as they said. Have emailed back and forth but they just send me a tracking number...

    8
  • Mead Paper Corp
    Added on Sep 09, 2026
    Received a pink Past due invoice from the Mead Paper Corp saying we had ordered a case of notebooks asking us to remit payment to their address or...

    2
  • Dritzsewing.com
    Added on Sep 09, 2026
    I went to the check out page & it directs you to Paypal. I then had to enter all my info + credit card info & then it gives a few error...

    3
  • Members.state-filings.com
    Added on Sep 09, 2026
    They posed as a Tennessee Government site and stole money when attempting to sign up for an LLC. They stole money every week.

    2
  • (626) 205-9765
    Added on Sep 09, 2026
    This is a Voicemail that was left on my phone: This is tony calling regarding a complaint filed in my office for ****** ****. The case number i...

    1
  • Usagoodshop.com
    Added on Sep 09, 2026
    On August 12, 2026 I placed an order for a Tshirt and hat from usagoodshop.com. The order took more than two weeks to arrive. When it did finally...

    2
  • Fletcher & Associates Mediation Group
    Added on Sep 09, 2026
    Someone from Fletcher & Associates Mediation Group called me and tried to collect a debt that was not owed. I did not incur this debt. It was a...

    1
  • David Buchanan
    Added on Sep 09, 2026
    We were contacted by email from David Buchanan and he stated that he was wanting information on how to donate to our organization. I responded with...

    1
  • Avaestell.com
    Added on Sep 09, 2026
    I purchased face products. I received an order confirmation. Months passed and I did not receive any updates. When I reached out I did get a message...

    2
  • (614) 982-7711
    Added on Sep 09, 2026
    The person called claiming to represent Nationwide and offering financial services. They knew my first name also.

    1
  • cozyahome.com
    Added on Sep 09, 2026
    Ordered on August 31st, never got my couches, almost ordered 2! So disappointing

    13
  • 806-318-1915 Debt Collection Scam
    Added on Sep 09, 2026
    Two phone calls stating that a person named Alyssa Smart had my name and age and was looking to file papers on another person with the same last...

    1
  • 240-845-3759 Walmart Scam
    Added on Sep 09, 2026
    Got a phone call from 240-845-3759 and I sent it to voicemail. The voicemail was a female voice and was as follows: "This is Olivia from Walmart...

    1
  • (888) 528-8861
    Added on Sep 09, 2026
    I received this voice message. The persons they are calling for is my ****. I've been divorced from him for almost 20yrs. This is Mark...

    1
  • velzir.shop
    Added on Sep 09, 2026
    Looking for a product online I saw a price half off of the prices seen elsewhere. The link led to the product that appeared to be from Costco. I...

    2
  • (559) 424-1606
    Added on Sep 09, 2026
    This message is solely intended for …. Regarding file number 2026–8 MA – 131686 In reference to the address on … South Alvarado St. I am calling on...

    1
  • AI Profit Systems
    Added on Sep 09, 2026
    Social Media feed guaranteed an online store setup for $67. After the initial payment, the next message was to pay $197 for the catalog of product...

    1
  • Dfwroofrefresh.com
    Added on Sep 09, 2026
    Calling Phones with phone number spoofer, even though I am on the do not call list. Business does not seem to be legitimate.

    1
  • ELITE RELIANCE FX MARKET 23
    Added on Sep 09, 2026
    Kelly Ogee promised to trade for me. I just make payment installments more and more. I was asked to deposit more money to get what the company...

    1
  • out-doorsupply.myshopify.com
    Added on Sep 09, 2026
    The website advertises prices for products that is well below the average price everywhere else. If it seems too good to be true, it usually is. The...

    1
  • Publishers Clearing House
    Added on Sep 09, 2026
    Talked about PCH sweepstakes winning of $18,500,000.00 and needing me to get cash for a gift card or money order and call back for more information...

    1714
  • Premiumautoparts.net
    Added on Sep 09, 2026
    Company uses text message from the following numbers: 318 483 6933 469 795 4250 832. 626 5170 318 483. 6968 318 483 6933 You will be approached...

    3
  • Western welder outfitting
    Added on Sep 09, 2026
    I ordered some shirts In May of 2026. Never got them.

    2
  • (833) 970-0163
    Added on Sep 09, 2026
    I received a post card with my name and address on it and said there was an unclaimed reward being held at this distribution center and to call a...

    1
  • Lone Star Neighbor Network
    Added on Sep 09, 2026
    Hey (insert name), it's Angel from Lone Star Neighbor Network -- following up on my last text. We pay $250+ for short conversations with...

    1
  • Ignition Financial
    Added on Sep 09, 2026
    Soliciting financing for debt consolidation

    36
  • Rosenberg and Associates
    Added on Sep 09, 2026
    They called and said I owed a debt in my married name. I never had such debt at that time. I called ******* *** and verified that there were no...

    6
  • Garden state management
    Added on Sep 09, 2026
    Person called and said they would be taking my wages for a 7000.00 loan from 2017. They had the last 4 of my social. I hung up. My wife called to try...

    4
  • Ecslearn.com
    Added on Sep 09, 2026
    I was interviewed for a remote position through zoom, filled out a contract sent through email. I received several emails at first to set up online...

    1
  • Cottoncrafthomedecor.com
    Added on Sep 09, 2026
    I found napkins for my wedding at a website called https://www.cottoncrafthomedecor.com/. The same napkins appear on Amazon from this company so I...

    1
  • 520-314-4785 Merchant Services
    Added on Sep 09, 2026
    Called and said from Merchant Services. The persons name was Ali. Asked about a credit I was supposed to receive from the company. I said I...

    1
  • NaviForge Freight
    Added on Sep 09, 2026
    They contacted me by text to join an interview and I did. I was hired and sent them pictures of my ID. Then I received 2 packages.

    3
  • Howardgilblaw.com
    Added on Sep 09, 2026
    Letter from law firm (using a name similar to a legitimate law firm) that said we were possible claimants to proceeds from unclaimed “permanent life...

    1
  • Evercare Protection home warranty
    Added on Sep 09, 2026
    Got a letter in the mail about a home warranty through my mortgage company. When I called and questioned this warranty they tried to charge me to...

    1
  • John&Ave.com
    Added on Sep 09, 2026
    Advertises on Facebook. Sends false tracking. Refuses contact.

    1
  • Premium Loyalty Program
    Added on Sep 09, 2026
    Received a green card from Premium Loyalty Program telling stating unclaimed rewards in her name at Walmart, Target and other places. When called the...

    1
  • (888) 863-7998
    Added on Sep 09, 2026
    They said they were the only one that I could get without open enrollment dates, and tried to talk me out of it when I said I want to cancel. Also...

    1
  • (213) 603-5455
    Added on Sep 09, 2026
    Just checking in, ******. Is this still your number, and are you still associated with 39522 Calle Cascada in Santa Clarita? - Karen with Limestone Equities

    1
  • [email protected]
    Added on Sep 09, 2026
    i want to cancell my contract . but these people are invisable . they don't exist .

    1
  • Persolabs.org
    Added on Sep 09, 2026
    My daughter approved a $1.25 charge, then the company misled her into/faked a subscription she did not agree to, and they charged her card for...

    13
  • State Licensure and Benefit Association
    Added on Sep 09, 2026
    I received a phone call from Abigail stating she was from the State Licensure and Benefit Association. She asked my name and D.O.B and proceeded to...

    1
  • Plastics Extrusion Machinery LLC - impostor
    Added on Sep 09, 2026
    I saw this envelope in my mailbox and opened it. Then I realized it wasn't for me. Oddly, it was "returned to sender" and our home...

    1
  • [email protected]
    Added on Sep 09, 2026
    I placed an order for the indestructible ball on July 9, 2026. I emailed them on August 31, 2026 but no response. I still have not received the ball...

    1
  • Green dot
    Added on Sep 09, 2026
    Representative closed my account without good reason, all monies were not refunded to me. Everytime I call they've given me different excuse...

    7
  • 866-762-8217 Debt Collection
    Added on Sep 09, 2026
    405-676-1739 CALLED TO RETURN A CALL TO 866-762-8217 REF ********1 ABOUT A DEBT. I DO NOT HAVE OUTSTANDING DEBTS THAT ARE UNPAID, LATE, OR IN COLLECTIONS.

    1
  • 727-615-6808 Howard
    Added on Sep 09, 2026
    Corey you're done alter part of last year we recently got a new program and do have an approval for just over $30,00-, it's a hardship...

    1
  • (949) 848-3391
    Added on Sep 09, 2026
    I received a voicemail from this company stating that I was eligible for up to $43,000 to be used for debt relief to pay off credit card balances, or...

    1
  • Howard
    Added on Sep 09, 2026
    Corey you're done alter part of last year we recently got a new program and do have an approval for just over $30,00-, it's a hardship...

    1
  • (817) 450-6288
    Added on Sep 09, 2026
    My name is Natalie Brookwood Dr. services this call is intended for -mom's name- Or reference number 26634 Five This is a formal notice...

    1
  • 409-761-7631 Payment Processing
    Added on Sep 09, 2026
    Hello, this urgent message is intended for (my full name). If this is you, please press one now or hold for message. My name is Mrs. Clark with...

    7
  • Facebook.com
    Added on Sep 09, 2026
    I have tried to cancel this for months to no avail. They told me it was a free trial but they needed my information for future services. Now I go to...

    2111
  • https://t.me/Lisa562355
    Added on Sep 09, 2026
    https://t.me/Lisa562355 (347) 209-3078 I was on a website for substance abuse and an ad pop tip saying that they would send me product. I would...

    1
  • illuminauto
    Added on Sep 09, 2026
    do not go to illuminauto this man is a frad hes ripping people off leftandright

    1
  • Larimeco
    Added on Sep 09, 2026
    I was told this was a legitimate company and it was out of China. It took almost a month to get the product. The item was sold through the Shop app.

    1
  • (888) 487-0097
    Added on Sep 09, 2026
    Left a message that our Google business listing was in danger and had to be verified or it would be removed. I did NOT call the number back.

    1
  • (888) 303-0674
    Added on Sep 09, 2026
    Postcard received asking me to call the main Distribution center for a $500.00 rebate to use at Walmart or Amazon. Presorted postage paid stamped...

    2
  • Vizoya
    Added on Sep 09, 2026
    Car relay tester for 12.99 on 8/1/2026 never got the part they try to collect $49.99 every month for reward future purchase

    6
  • Litegic
    Added on Sep 09, 2026
    Litegic- sent me Job information I applied got the job. Was informed there was a 30 day probation period starting July 3th - Aug 3rd (Aug 3rd...

    1
  • US Tax Relief
    Added on Sep 09, 2026
    Called and requested to be removed from list and still received multiple phone calls. Also request via the automated prompts. Complaint also filed...

    3
  • Pdfcharge.com
    Added on Sep 09, 2026
    A random charge for 49.95 was attempted multiple times in the middle of the night on my debit card. My bank didn't approve them, but...

    1
  • (949) 607-1250
    Added on Sep 09, 2026
    Amy here. Need to speak with you about your loan request. Can I call now? Call me or reply with a good time. StopToEnd

    2
  • Nuviasports.com
    Added on Sep 09, 2026
    Monthly reoccurring charge to credit card. No purchase, no subscription, no authorization.

    1
  • Transmission89ppc.com
    Added on Sep 09, 2026
    I was contacted on Sunday by 470-883-9412 who claimed to have a job for me on transmissio89ppc.com which involved excessive texting and leaving false...

    1
  • (801) 298-2505
    Added on Sep 09, 2026
    Received a phone call saying a mac computer and other items had been purchased using a Walmart account in my name. It was a robo call, and also said...

    1
  • JP Morgan Chase Imposter
    Added on Sep 09, 2026
    A man telephoned today saying he was from JP Morgan Chase's verification department and that he was calling about two large outgoing Zelle...

    2
  • CEX.io
    Added on Sep 09, 2026
    I downloaded the CEX.IO APP. It stated that you could invest in crypto and use immediately. Instead they took my money and said that it was on hold...

    1
  • Brook Loans
    Added on Sep 09, 2026
    The company name is brook loans and the scam phone number is 747-208-3334 and the guy name is David it's a pretend company in Los Angeles California

    2
  • Passport Visa Rush
    Added on Sep 09, 2026
    I was trying to renew my expired passport and this website popped up and I filled the application with personal information of my myself, my spouse...

    3
  • Naviforge.com
    Added on Sep 09, 2026
    I got a random phone call from “John” saying he came across my application, and was told to immediately upload my id to the application form and that...

    1
  • Okhall
    Added on Sep 09, 2026
    I was on Facebook and came across some really little tiny bears with a little hat. It would come in a little box with a quote. I ordered 3.

    1
  • Eastline Auction
    Added on Sep 09, 2026
    Bidding site for heavy equipment. Once win bid you do bank transfer. After I won bid I research the company and they had been in business since Aug...

    1
  • Equipmentmastertrading.com
    Added on Sep 09, 2026
    Between August 18 and September 4, 2026, I engaged in communications with an online seller, EquipmentMasterTrading.com (EMT), regarding the purchase...

    1
  • Power County Sheriff's Office / Impostor
    Added on Sep 09, 2026
    Caller claimed to be a Power County Sheriff and said that I had missed a summons to court for Jury Duty. He said I had signed an official paper from...

    1
  • [email protected]
    Added on Sep 09, 2026
    The website showed these really cute plant pots. They show different poses with the pots all from the waist down. When I received the pots they were...

    1
  • Membersgain.com
    Added on Sep 09, 2026
    Told i would relieve a $100. + additional $50 in savings at Walmart or Target. However basically all they wanted was my banking info to charge for unauthorized subscriptions etc.

    24
  • ivolune
    Added on Sep 09, 2026
    i received that looked far different from what i saw online & thought i was buying. There is no customer service & i am very frustrated.

    1
  • Hollander Law Firm
    Added on Sep 09, 2026
    I was told I was having sealed court documents delivered to me within an hour and that someone filed a complaint against me. Case#26-017150. Told me...

    1
  • Helpyourselffirst.com
    Added on Sep 09, 2026
    I signed up to take a personality test for $1 and they charged that to my CC and about a week later they charged the $39 for a subscription which I...

    1
  • 1(888) 927-1829
    Added on Sep 09, 2026
    I was sent a letter detailing my car's info and it said that the warranty coverage will end. There is no name of the company or website. Just a phone number to call.

    1
  • Brookloans.com
    Added on Sep 09, 2026
    The person took my app and claim they would send me $2000 after I spoke with underwriting. My account did not have much $ in it so they said the...

    2
  • BARRIR LLC
    Added on Sep 09, 2026
    Saw advertising on phone while playing game. Placed 2 orders on 8/18/2026. Order confirmation and tracking number was sent to my phone. It looked...

    1
  • (334) 781-1437
    Added on Sep 09, 2026
    This company left a voicemail on my phone and they called also my wife’s phone and they have very credible information about me including my Social...

    1
  • (818) 607-9000
    Added on Sep 09, 2026
    “Nathan” texted me and said he used a real estate tool called deal machine to get phone numbers to solicit tree trimming / removal.

    2
  • Yoga spotlight
    Added on Sep 09, 2026
    I was trying to log into a free app, it asked for credit card information. I had a Visa gift card with some money on it that I used. Again I did not...

    1
  • Winova Healthcare LLC
    Added on Sep 09, 2026
    Was contacted by email and informed they seen my resume on Workin Texas the name of the company is Winova Health Care did interview by way of app...

    1
  • 1(667) 771-8184
    Added on Sep 09, 2026
    I have been called twice a day around 8 am and 4pm and told it's Kirkland Myer and I need to hit 1 to talk to someone about my account. This ha...

    1
  • 1(307) 533-4121
    Added on Sep 09, 2026
    Text and phone calls security deposit by phone or Zelle

    1
  • Curve and Bloom
    Added on Sep 09, 2026
    Site stated they were located in Nashville Tennessee. I purchased a dress. Size was at least 3 times smaller than normal and material was very poor...

    2
  • (920) 214-1659
    Added on Sep 09, 2026
    The caller claimed to have legal documents to deliver to me and threatened legal action.

    1
  • (866) 301-2738
    Added on Sep 09, 2026
    Received a notice regarding UCC Statement Service and bill for $98.00. Upon looking up on https://www.ohiosos.gov/business/uniform-commercial-code...

    4
  • Packmancartsofficial.com
    Added on Sep 09, 2026
    I paid $126 to Packmancartsofficial and they completely ghosted me. Total scam!!

    1
  • Neighborhood loans impostor
    Added on Sep 09, 2026
    It was an Urgent response needed document, and three were sent at one time saying "Final attempt" and "please contact us immediately"

    1
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