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Recently Reported Scams

  • (470) 251-1463
    Added on Mar 02, 2026
    I have received other texts but ignore. Was thinking they got wrong number but use my name, so that can't be every time. I do not own any...

    1
  • Imposter Apple Pay Scam
    Added on Feb 27, 2026
    received a text message saying my apple pay account was waiting for an approval for a purchase in Orlando Fl

    1
  • [email protected]
    Added on Mar 02, 2026
    Please be aware or swiftden transport offering a job as a “package inspector” they got 3 phone numbers that start with 515 Gladys morris, rachel...

    1
  • [email protected]
    Added on Feb 28, 2026
    They were so selling shirts on tik tok

    1
  • Lending Resource Center
    Added on Mar 02, 2026
    These people call me every day, sometime multiple times a day from different numbers and states. Each day I block them and each day a new one pop...

    6
  • Confident Staffordshire
    Added on Mar 02, 2026
    Tried to get money for a puppy and then never sent.

    1
  • (414) 437-8382
    Added on Mar 02, 2026
    Individual makes several calls and leaves voicemails claiming to be apart of a tax resolutions department attempting to resolve an important tax...

    1
  • Wintervale and Co.
    Added on Mar 02, 2026
    I ordered this on Nov 22 2025. It's now March 2nd 2026. Haven't received item. Emailed several times. No response.

    1
  • Debt Collection Scam
    Added on Mar 02, 2026
    they're calling using true north resolutions in Tampa Fl, but they're calling using TRU North Resolutions. they're not willing to send...

    205
  • Imposter Govt Agency Safety Manuals Scam
    Added on Feb 28, 2026
    I received this letter as the first communication after filing my LLC. I expected paperwork about opening my LLC, and this is what I received...

    2
  • Subscription Scam
    Added on Mar 02, 2026
    I ordered a product which I received but then started getting a monthly charge for a subscription. There was nothing in the initial purchase agreement about a continuing fee.

    53
  • Pinecrate Logistics
    Added on Feb 27, 2026
    Contacted me about a job offer verify packages from home, and I don't want to get into a business handling packages when I know the USPO...

    3
  • Tavorylook / Track718
    Added on Mar 02, 2026
    I ordered a 16 pack of cute sweatpants that never showed. The tracking showed it was on it's way, but shouldnt have taken a month. I looked into...

    1
  • (833) 727-9955
    Added on Mar 02, 2026
    With you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been...

    14
  • Alexis from Nexfund
    Added on Mar 02, 2026
    I received a Test message stating "Hi (Target's Name), this is Alexis from Nexfund. I see that you recently requested a loan for $50,000. I...

    1
  • Endistributions
    Added on Mar 02, 2026
    I ordered a few products for my Amazon business with Endistributions using this online payment website called Skrill in the amount of $3074. Once I...

    1
  • (833) 588-3768
    Added on Feb 27, 2026
    This is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever you have...

    2
  • [email protected]
    Added on Mar 02, 2026
    I was first sent a text message for a job offer and then told to submit my resume in which I did via email. I was then asked to do a online interview...

    2
  • Scam Calls
    Added on Mar 02, 2026
    I've told this company many times to take me off their list and to stop calling me. They call from different numbers, and always leave a...

    69
  • [email protected]
    Added on Mar 02, 2026
    I ordered a product online on the 4th of February and I never received it. My bank account was charged $40.49. I have emailed them numerous time...

    1
  • Telephone calls / texts about a loan
    Added on Mar 02, 2026
    Non stop calls about a personal loan application I've never submitted.

    3
  • [email protected]
    Added on Mar 02, 2026
    The commercial was on You-Tube. Thought it was legitimate. Received glasses and they are NOT what was advertised. Plain glass. Just a scam!!

    1
  • Loan Scam
    Added on Mar 02, 2026
    Scammer offered to approve a business line of credit for $156,000 pending more information. I’m assuming they were phishing for account numbers for...

    282
  • HP Imposter Computer Virus Protection Scam
    Added on Mar 02, 2026
    Company purported to be a contractor of Hewlett Packard (HP) and offered assistance to set up a my new printer. After working to set up software they...

    1
  • Online Ring Purchase Scam
    Added on Mar 02, 2026
    I ordered a Halo ring on Facebook. I got a confirmation number, tracking number, and follow up emails that apologize for delay and then that their...

    1
  • Phishing - Medicare Billing Scam
    Added on Mar 02, 2026
    Fake Medicare Call. Indian scammer posing as US Government employee

    1
  • Starvuw / H.E.B. Imposter Survey Credit Card Phishing and Identity Theft Scam
    Added on Mar 02, 2026
    I attempted to go to the H.E.B. website to take a survey. While I should have checked, this false H.E.B. site showed up. It asked me to enter my...

    1
  • Lake County Police - IMPERSONATOR
    Added on Mar 02, 2026
    Person claiming to be Sgt Phillip Sutton called to inform me that I was in contempt of court for failure to appear for Jury Duty. Told me that if I...

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 02, 2026
    Constant phone calls. Message left is always the same: "This is Justin Romano with the Business Credit Department regarding your business line of...

    217
  • Firefirsrfuri.com
    Added on Mar 02, 2026
    Received an email about a job and saying would be paid after 18 days of training

    1
  • (954) 905-7677
    Added on Feb 27, 2026
    I have received multiple text messages from this number. Upon research, there is no business by the name "Willard Windows" and the number...

    2
  • Officialsimunlock.com
    Added on Mar 02, 2026
    I gave them my IMEI number for them to unlock my phone. All over the site they have said I would receive my unlock code via email instantly or up to...

    2
  • (800) 240-4371
    Added on Mar 02, 2026
    I found a charge on my credit card statement that I never made. I never heard of this company…and was home recovering from surgery when my credit...

    1
  • Lightning Shared Scooters Company LLC / LSSC Investment Phishing and Identity Theft Scam
    Added on Mar 02, 2026
    Lightning Shared Scooter Company (LSSC) Scammed me and my family of over $50,000.

    1
  • Daycare Scam
    Added on Mar 02, 2026
    This daycare is scamming people out of money , they’re adding fees and taking additional money when making payments.

    1
  • Shape-curve.com
    Added on Mar 02, 2026
    Facebook ad for Shapecurve wireless bras, on sale for 50% off. I Purchased two of them, paid through SHOP. I placed the order on 1/31 and received...

    1
  • (918) 922-0059
    Added on Mar 02, 2026
    Left multiple voicemails to me and family members claiming that there was a special agent going to dispatch people to 2 different addresses. Said I was under a fraud investigation

    1
  • Flawluxe.co
    Added on Mar 02, 2026
    Placed 2 orders on 2/4/26 with a 2-5 day quote to receive items. Did not receive items. Reached out to customer service who then said 7-14 days. Once...

    2
  • Alexander-hampton.com
    Added on Feb 27, 2026
    The company has no phone number. None of the items are sent with labels or tags. We requested a return and the item sent was an entirely different...

    2
  • Employment Solicitation - Phishing Scam
    Added on Mar 02, 2026
    YES, supremestaffs.agency IS A SCAM!! i had an interaction with [email protected] where there was no contact information in her email...

    384
  • Alison.com
    Added on Mar 02, 2026
    I took a Nursing/Caregiving course on the Alison website. I completed and passed the course. You have to pay for a certificate for completing the...

    1
  • Firsthealthapparel.com
    Added on Mar 02, 2026
    I placed an order in May 2025, it is now March 2026 and i’ve spent MONTHS going back and forth to try to get my money back for this order that never shipped

    1
  • Noumaca.com
    Added on Feb 27, 2026
    Someone posted a pair of cute shoes in a trusted Facebook group , they listed the website under the link. When you go to checkout , it takes your...

    1
  • (866) 959-1689
    Added on Mar 02, 2026
    Multiple calls from different numbers with the same exact words as above Wanting to finalize my loan application - (Which I never made)

    4
  • Special resolution unit
    Added on Mar 02, 2026
    Hi, this is Brian Lopez with the special resolution unit. I'm reaching out about a tax matter that's both time sensitive and important. I...

    6
  • Della Swain
    Added on Mar 02, 2026
    Facebook Marketplace post for an outdoor gazebo for $185. Asked for deposit to hold it. Sent $20 thru Zelle. Also asked for screenshot of payment...

    1
  • BLUE FLAME TOOLS
    Added on Feb 27, 2026
    I ordered tools back in October 2025 and never received them. The website doesn't even exist anymore

    21
  • fake legal matter
    Added on Mar 02, 2026
    A woman called my father cell phone, told him to report me or call them back to tell them of my wear abouts to appear in court for a legal matter in...

    2
  • Scam debt collection call
    Added on Mar 02, 2026
    lack of contact has escalated your case MB*******. To avoid further collection actions, contact 844-607-9115. Text Stop opt-out

    2
  • Unsolicited Delivery
    Added on Mar 02, 2026
    A large somewhat heavy package from India delivered by FedEx to my wife at our address, but with the phone number 213-442-1463 EXT. 80211. We did not...

    4
  • Special Fashion
    Added on Mar 02, 2026
    I purchased an item via [email protected]. I received a confirmation that the item was delivered. I have a Ring canera and nothing wa...

    1
  • (216) 243-8850
    Added on Mar 02, 2026
    When answering stated Recovery. No business name. Asked to verify social and would not give company name before verifying social security number.

    2
  • Impioster Federal Processing Registry Scam
    Added on Mar 02, 2026
    Received a piece of mail with Federal Processing Registry in the sender address (3005 State Road 590 Ste. 100 Clearwater, FL 33759. Piece of mail i...

    1
  • Phishing Call
    Added on Mar 02, 2026
    Scammer asked me to call regarding my home warranty.

    102
  • Oakstone Society
    Added on Mar 02, 2026
    Join a trading platform and receive daily actions. Build on you successes. Then offered a New Crypto. Bought into the minimum. Paid back a loan to...

    1
  • Avajean.com
    Added on Mar 02, 2026
    AvaJean.com popped up on my social media selling clothes. I went on their website which is no longer working, and purchased clothing that I never received.

    1
  • (844) 699-3623
    Added on Mar 02, 2026
    Below is the text I received. I have never applied for a loan. Hi Kelly, this is Alexis from CNFI USA. I saw your loan request come through and it...

    17
  • (833) 588-3819
    Added on Mar 02, 2026
    They call every day from a different number, which i block them all. They are claiming i filed for a loan which i didn't.

    9
  • Unwanted calls from company
    Added on Feb 27, 2026
    It's one of those companies that keeps calling you about updating health insurance and won't stop calling no matter what you do. Thus, stop...

    1
  • (855) 909-0846
    Added on Mar 02, 2026
    They call and leave the voicemail that states: "Um, if you have a moment please call back at 855-909-0846. This is time sensitive." I have...

    2
  • (602) 463-4181
    Added on Feb 27, 2026
    Someone somehow got my number and sent a text message about winning the lottery with no plans on how to use the money so was "donating" some...

    1
  • Counterfeit Product
    Added on Feb 27, 2026
    Ellie Seattle is a fraudulent company they represent themselves as two women who are sisters from Seattle, I believe, who make handmade stained gla...

    248
  • vendorsource.com
    Added on Mar 02, 2026
    its a company that sells you clothes for cheaper that then you can re sell we got scammed by them because they never sent us anything then charged our card multiple times

    1
  • Priority Resolution Review office
    Added on Mar 02, 2026
    Received call then voice mail left: happy Monday. This is Brianna Laurent, calling from the Priority Resolution Review office at the Tax Relief and...

    1
  • 1(941) 992-9555
    Added on Mar 02, 2026
    Hi, this is Brian Lopez with the special resolution unit. I'm reaching out about a tax matter that's both time sensitive and important. I...

    1
  • Milarosabella.com
    Added on Mar 02, 2026
    Product was not what was shown on social media or their website. It looked like polyester silk screen, Jeanne like picture on fabric. Pockets were...

    3
  • Phishing - Fake Traffic Violation Scam - DMV Impostor
    Added on Mar 02, 2026
    Text message stated I had until 3/3/2026 to pay a traffic ticket and if not paid then they would expire my registration, 30 day suspension of my...

    3
  • Subaru Spoof
    Added on Mar 02, 2026
    I received a very official-looking letter from "Subaru" asking me to extend my warranty. I almost called them because my warranty IS about...

    1
  • Loan Solicitation - Phishing Scam
    Added on Mar 02, 2026
    I receive phone calls from various phone numbers and they leave a voicemail saying, "This is Marco Mendoza with the Credit Executive Office...

    340
  • [email protected]
    Added on Feb 27, 2026
    Purchased 2017 Hyundai Tucson limited from seller. Seller stated no issues with car upon purchase. Drove less than 2 weeks and had to go to mechanic...

    1
  • Mekesllser
    Added on Mar 02, 2026
    Makes pillows pictures with a photographs you provide and they turn it into cute characters

    1
  • Credit Executive Office
    Added on Mar 02, 2026
    Loan request. I never call back. Always from a different phone number. Says Mark Mendoza

    5
  • Shipping Scam
    Added on Mar 02, 2026
    My friend hired KPO to deliver a package to me. Trucking company has received delivery fee for my package and will not deliver or refund my money...

    36
  • Innerly.com
    Added on Feb 27, 2026
    Take IQTest $1.00 But they took more

    1
  • (401) 318-2762
    Added on Feb 27, 2026
    I went to clean some offices for this couple . It was an office with 4 rooms 2 bathrooms, big garage very duty. We work with no light and take u...

    1
  • Afroscrub.com
    Added on Mar 02, 2026
    I ordered a product from them (scrub cloths) August of 2025,I did not notice anything about a membership subscription. I received the product. ...

    2
  • (855) 768-8331
    Added on Feb 27, 2026
    I have received hundreds of calls from this individual. They are offering to settle a tax debt that does not exist, and they change numbers. I have blocked dozens of their numbers.

    3
  • Neshcg.com
    Added on Mar 02, 2026
    I was approached by a recruiter via email and they sent me to the “Hiring Manager” named Laura Crum. From there an interview was set up for a few...

    1
  • Crm.dash-swiftden.com
    Added on Mar 02, 2026
    I was approached by phone her name was Julie she said she was with hr she explained what the position was the pay and how I would be doing this..then...

    1
  • Special Tax unit / Elaina Lozano
    Added on Mar 02, 2026
    I have been getting repeated phone calls from this Elaina Lozano and employees saying they are tax specialist and they see i have past due taxes. I...

    1
  • Brushing Scam
    Added on Mar 02, 2026
    They sent me a necklace that I did not order nor do I know the sender

    122
  • Ireliqa
    Added on Mar 02, 2026
    Customer found company on Facebook and ordered 8 pairs of jeans for $30.00. Company never shipped product and when customer called company for refund...

    1
  • Corpcomm-inc.com
    Added on Mar 02, 2026
    Applied for a job position, first posted on LinkedIn, and later redirected to https://www.corpcomm-inc.com/careers. They sent an email asking to fill...

    1
  • Premier Medical Alert
    Added on Mar 02, 2026
    They keep calling when ive asked to not call me anymore. Premier Medical Alert keeos callikg to sell a medical device.

    1
  • gtsusa.net
    Added on Mar 02, 2026
    online products never delivered

    1
  • Phishing Calls
    Added on Mar 02, 2026
    Got this same call 2 days ago. Marco Mendoza. Today's CID 943-275-6993. The previous CID 502-925-0864. Same call back # 833-588-3819.

    112
  • [email protected]
    Added on Mar 02, 2026
    Vue Windows took my order and my money, but failed to deliver the windows. It has been 3 years of effort, to no avail.

    1
  • (877) 498-0932
    Added on Feb 27, 2026
    My wife was contacted on her cell phone by 410-291-9220. They claimed she would be served with papers for a lawsuit alleging she defaulted on a loan...

    2
  • Cylaws.com
    Added on Mar 02, 2026
    Scammer has a website that is called cylaws.com that supposably has stuff on sale for 90% and they a spoofing wayfair which is a legitimate site.

    1
  • Faydelia.com
    Added on Feb 27, 2026
    Order was placed, confirmation email received, tracking number received. After a month package said delivered which it was not. I reached out to...

    1
  • MemoPezil
    Added on Mar 02, 2026
    Email supposedly from reputable well-known physician. Went down the rabbit hole. Did not investigate as I should have.

    1
  • Healthy Living
    Added on Mar 02, 2026
    I watched a video with Dr. Sanja Gupta and selling pills for rebuilding knee arthritis with ingredients containing Special honey from Japan and a...

    10
  • [email protected]
    Added on Feb 27, 2026
    Received letter stating I owe them money for supplies that I did not order. I do not know this company

    1
  • Unauthorized Check Withdrawal Scam
    Added on Mar 02, 2026
    This "company" generated a check from my bank account to charge me for a service I never asked for. When I called, the...

    2
  • Online purchase not received
    Added on Feb 27, 2026
    Purchased items and says they delivered but never actually delivered to my home, only city.

    234
  • The MLS Group Imposter
    Added on Mar 02, 2026
    Multiple text messages that read: "Husband's Name, File Recently Activated Husband's Name, This matter remains unresolved and need...

    1
  • (844) 548-8080
    Added on Mar 02, 2026
    Harris & Harris-Debt Collector: Need payment options? https://PAY-HH.COM/p/M8e54YnU or call 844-548-8080 to pay T-Mobile. Info...

    4
  • American Funding Relief
    Added on Mar 02, 2026
    I received a call from an unknown number, i didnt answer but they left this voicemail: Hi, this is Caleb with American Funding relief. Giving you a...

    1
  • (812) 266-5450
    Added on Mar 02, 2026
    I called the number that was given on safari for YouTube tv due to be charged more for my subscription. Every thing I clicked on gave the number...

    1
  • Hobbybrix.com
    Added on Feb 27, 2026
    They were apart of the shein box advertising

    1
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