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Recently Reported Scams

  • Katielucy
    Added on Sep 16, 2026
    Company named KatieLucy advertised Vintage Gold Inlaid Crystal hoop earrings on their website www.katielucy.com charged me $26.99 on August 27, 2026...

    1
  • Brain & Muscles Construction
    Added on Sep 16, 2026
    I paid Leroy McQueen for a job that was supposed to be done under permit. He went inside did a half job, put the wrong parts in my business, and...

    1
  • [email protected]
    Added on Sep 16, 2026
    Bought an item online. Showed tracking info, but never delivered.

    1
  • TuniHealth.Com
    Added on Sep 16, 2026
    On Saturday, September 6, 2026, I received a text from my credit card company notifying me that a charge of $34.95 was made to TuniHealth.Com on my...

    1
  • goopearls.com
    Added on Sep 16, 2026
    www.goopearls.com Opened on YouTube The Horseshoe Heart Windchime ????(by Jordan Maynard) Subtotal $26.85 Shipping $6.90 Total USD...

    1
  • Carolyn Callow
    Added on Sep 16, 2026
    Voicemail left alleging Carolyn Callow was calling as a debt collector. Voicemail wanted a call back.

    1
  • McAfee Spoof
    Added on Sep 16, 2026
    They called and posed as McAfee. Since I have McAfee and I was having a problem with my computer, I allowed them into my computer. They ran scans to...

    11
  • 888-416-9652 Apple Support Scam
    Added on Sep 16, 2026
    I received text message saying to contact apple support saying a transaction of $278.50 was attempted from Chicago from a device that is not...

    1
  • [email protected]
    Added on Sep 16, 2026
    They acted as if they were a company hiring.

    1
  • Phishing Letter
    Added on Sep 16, 2026
    Sent fraudulent letter via US Postal Service. See attached example.

    15
  • Bicycle Booth
    Added on Sep 16, 2026
    They offer bicycling jerseys but they never show up. There is NO Customer Service Representative (CSR). The BOT is the closest you get to speaking to...

    1
  • Foxview Financial
    Added on Sep 16, 2026
    Left a message notifying me that I'm preapproved for a "$41,380" hardship personal loan. The callback number left on voicemail was 833-364-2039.

    2
  • (866) 763-9048
    Added on Sep 16, 2026
    Did not disclose a business name. Threatened legal action.

    1
  • Quit ritual
    Added on Sep 16, 2026
    I purchased a product from Quit Ritual, it was never received although payment was made. After a month I reached out to get a refund and they refused...

    2
  • 866-576-9174
    Added on Sep 16, 2026
    Receive several calls everyday from several different phone numbers, leaves a message to call back 866-576-9174, leaves message calling from a...

    1
  • Olive and Envy
    Added on Sep 16, 2026
    I was on the Olive and Envy website for raincoats. When I initially attempted to pay, there was a fraud alert from my bank that popped up. I have...

    1
  • westsidescreditunioncus.com
    Added on Sep 16, 2026
    I was offered a kloan of $10,000 through this Credit Union. I had to pay fees before the funds were to be released. Once all the fees were paid, I...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Sep 16, 2026
    Received 2 different invoices on our 2 fax lines, invoice for each of our fax lines. Invoice is for an annual plan for secure encrypted fax service...

    23
  • Preston Hayes
    Added on Sep 16, 2026
    DID NOT GET THE RIGHT PRODUCT

    7
  • 888-515-0003 Transformmale
    Added on Sep 16, 2026
    I received a pkg and I had been looking at new bras but didn't recall purchasing from tictok but they were poorly made and super small so I...

    1
  • 719-993-1814 Loan Solicitation
    Added on Sep 16, 2026
    Calls multiple times a day offering a loan that was never requested. As I block one number it comes from another. I have opted out countless times. I...

    1
  • Aviroo Home
    Added on Sep 16, 2026
    On social media Facebook Ad = FALSE ADVERTISING, sold as military invention glasses that auto corrects vision while wearing. Guarantee. See product...

    2
  • Think Pink Warrier
    Added on Sep 16, 2026
    I wanted to support Breast Cancer awareness. I ordered two items of clothing from Think Pink Warrior. It took almost three weeks to arrive with very...

    1
  • Cabusinessfilings.com
    Added on Sep 16, 2026
    Email targeting new CA S corp that looked like it was from state of CA. Immediately emailed to say the charge was unauthorized, and received clearly...

    2
  • 888-996-0424 Fake Home Warranty Expiration Notice
    Added on Sep 16, 2026
    I received a letter that said final notice so I opened it up. I had never seen a notice like that before, but I called the number and they explained...

    1
  • [email protected]
    Added on Sep 16, 2026
    I bought 6 bottles (6 months supply) which did nothing for my neuropathy. I called the Co. and cancelled the pills but have since received another 3...

    2
  • [email protected]
    Added on Sep 16, 2026
    WE RECEIVED AN INVOICE FOR TONER FOR OUR COPIER WITH THE NAME OF SOMEONE IN OUR FRONT OFFICE. SHE SAID THAT SOMEONE HAD CALLED SAYING THAT WE HAD...

    10
  • Online Purchase
    Added on Sep 16, 2026
    I ordered clothing from this company and I have never received them. The order was placed on July 4th, 2026.

    3652
  • Fake Home Warranty Expiration Notice - Phishing Scam
    Added on Sep 16, 2026
    Letter stating final notice mailed after securing a mortgage. Attempted bullying to keep our home "in good standing" and "in compliance".

    46
  • Med Pulse
    Added on Sep 16, 2026
    We received a fax from fax number: 231-385-1406 and it was an invoice from Med Pulse at the address listed above, for secure fax routing and...

    24
  • homixa.us
    Added on Sep 16, 2026
    I bought two pairs of men's shorts. The picture of the shorts were completely different from what I received. There were supposed to be belt...

    1
  • Myplanassistance.com
    Added on Sep 16, 2026
    I enrolled in a health plan and was charged 362.95 for a monthly basis plan, I was told I'd receive the health insurance cards by mail with...

    8
  • Credit One
    Added on Sep 16, 2026
    This person claimed to be paralegal for collection for Credit One, that I owed $865.32. For the fact, I paid off my settlement back on december 2011...

    7
  • [email protected]
    Added on Sep 16, 2026
    The scammer, who pretended to be the landlord of a rental property, pressured me to act quickly, claiming that if I wasn't ready, other people were waiting with cash in hand.

    1
  • Mattrineboats.com
    Added on Sep 16, 2026
    I placed an online order. When I tried to call about the order, no matter when, no one answered. Emails came back undeliverable. I realized...

    1
  • [email protected]
    Added on Sep 16, 2026
    Received product and they are fake. There is no receipt or a phone number to contact to reach out to to return the product for a refund

    1
  • 646-257-1380
    Added on Sep 16, 2026
    This number keeps calling me when it's blocked. I don't even know. First they claimed they were CDL services then were gonna serve me...

    1
  • 409-761-7631 Payment Processing
    Added on Sep 16, 2026
    Hello, this is an urgent message meant for (name) if this is you, press one now or hold for message. My name is Mrs. Clark with payment processing...

    9
  • SMOOCHE
    Added on Sep 16, 2026
    I ordered the product, wrote them many emails, never responded. Then I called my credit card company to dispute. Then Smooche responded, vague...

    3
  • Moddyy
    Added on Sep 16, 2026
    I ordered blood glucose monitor on line, paid for it and never received.

    1
  • (866) 630-0105 Legal Calls
    Added on Sep 16, 2026
    "This is not a sales or marketing call. This is a legal matter and an attempt to contact. My name is Sarah. I'm calling with the...

    2
  • Bristy
    Added on Sep 16, 2026
    I ordered a foot massager online. It took a month to get here, and now that it got here, it won't plug in. It has two round prongs on it.

    1
  • (833) 684-5481 IRS Scam Calls
    Added on Sep 16, 2026
    Calling reporting I owe IRS money from multiple Canada numbers. I can't even block all of them.

    1
  • The Sensory Joy
    Added on Sep 16, 2026
    This is a fraudulent website aimed at special needs parents looking for items to help with sensory needs of autistic children. Product never arrived...

    1
  • Leaftide
    Added on Sep 16, 2026
    I have reached out to get a refund and also called the number I found on the website and no one answers back.

    4
  • Margaret and Robinson
    Added on Sep 16, 2026
    Margaret and Robinson pretends to be located in the U.S. It's actually in China. When you order an item online it tries to trick you into...

    1
  • FM Locksmith
    Added on Sep 16, 2026
    Call FM locksmith, spoke an employee on the phone who told me they would transfer my call to a tech, who would give me a quote then she hung up. I...

    3
  • Privacy Patrol
    Added on Sep 16, 2026
    Claiming to give a Gift Card of $250. The Privacy Patrol is scamming to get people signed up for fraud protection and they will not let me cancel. I...

    1
  • stadpay.online
    Added on Sep 16, 2026
    Remote jobs freelance jobs online. People approach give you a project to hand in in a deadline. When you deliver the project they ask you to make an...

    1
  • (888) 538-0818 Home Warranty Scam
    Added on Sep 16, 2026
    My father in law 95 yrs. old, has received multiple letters from this company warning of loss of coverage for home warranty if he doesn't...

    8
  • La Center Builders
    Added on Sep 16, 2026
    I've been getting texts for weeks from 'contractors' supposedly working for a neighbor, offering 'work' that are actually...

    1
  • Horelli.com
    Added on Sep 16, 2026
    They advertised a huge set of artificial ivy plants and take your money. Then they make you wait a good 20 days before you get a small package of...

    1
  • Memopryl
    Added on Sep 16, 2026
    ****** ********* ************ ******************* Checking withdraw said the name: Nutrapeak System I needed to return product, Dr said I cant take. No help in returning

    10
  • DENILAN FITCORI
    Added on Sep 16, 2026
    I ordered a pizza from Pizza Hut using my debit card and then an additional charge came through on my bank account for 34.79 from this company.

    1
  • North Supplements
    Added on Sep 16, 2026
    Selling pills to clear brain fog. If you select things, it gets your credit card info, then it sells you more of the same thing at a big discount. If...

    1
  • Freshmadeclothing.com
    Added on Sep 16, 2026
    I ordered clothing and was told that the order shipped on 6/2/26 and then said it was delivered on 7/6/26 but it was not. I contacted them through...

    1
  • Jefferson Capital Systems impostor
    Added on Sep 16, 2026
    Text message offering 24 payments of $40.28 to resolve debt... call (844) 978-1593 or go to https://myjcap.com/AccountLookup

    1
  • Ryan / Legal Process Server
    Added on Sep 16, 2026
    He left a voice mail for a responsible member of the household to call him or he would have to sign off for me on a legal matter attached to my ssn and id

    1
  • (888) 512-0368
    Added on Sep 16, 2026
    Received letter in the mail claiming that activation was pending for coverage validation for my vehicle. No mailing address, website or email addre...

    1
  • Alira The Label
    Added on Sep 16, 2026
    I ordered a dress online. Seemed legit. Had a legit website. Their website lists this: Alira The Label Designed to be remembered. Premium...

    2
  • olmfe
    Added on Sep 16, 2026
    Ordered 4 different beading kits on July 20, 2026. Received 4 of same kit (not any of the ones I ordered) on August 18, 2026. Immediately contacted...

    1
  • Bumper Gallery
    Added on Sep 16, 2026
    Bumper Gallery is a fake website. They do not deliver what was purchased. The email address provided for customer support does not exist.

    1
  • Sheown.com
    Added on Sep 16, 2026
    The item(s) advertised are posted with fake AI ads; the actual product delivered looks nothing like what was advertised, and generally is of a lesser...

    1
  • Golden Protection Group
    Added on Sep 16, 2026
    I rec'd an official-looking mailing indicating that my warranty would expire soon ("TIME SENSITIVE" at the top of the page) and I needed...

    2
  • Seamnest
    Added on Sep 16, 2026
    Not the product as described. Small cheap piece of material.

    2
  • (423) 467-2894
    Added on Sep 16, 2026
    Calling number showed Ballad Health so I answered because I have been having recent legit calls from them regarding my treatments. Caller wa...

    1
  • NutraMD
    Added on Sep 16, 2026
    I ordered 3 vials of their immune boosting spray and received them but then they charged me 4 additional times in a 2 month period but I hadn't...

    1
  • Premiumautoparts.net
    Added on Sep 16, 2026
    Company uses text message from the following numbers: 318 483 6933 469 795 4250 832. 626 5170 318 483. 6968 318 483 6933 901 290 0672 You will...

    5
  • The Tactical Brotherhood
    Added on Sep 16, 2026
    They appear to be a legitimate veterans community. When I purchased some stickers for $25.58. They added a membership that I did not sign up for that...

    1
  • Carolyn Callow (866) 922-0425
    Added on Sep 16, 2026
    Multiple unanswered calls and then a voicemail today that said: "This is a call from a debt collector. Please call Carolyn Callow at 866-922-0425."

    1
  • 855-643-7080 Legal Process Server
    Added on Sep 16, 2026
    Attempt to deliver court papers.

    1
  • State Processing Unit
    Added on Sep 16, 2026
    Good morning, hi, my name is Kimberly, calling from the state processing, you know, we have some documents for Latia. I'm Armstrong coming out...

    1
  • World Processing Mediation Firm
    Added on Sep 16, 2026
    I continue to receive phone calls from (913)392-8740. After being harassed for months, I returned their call and was told the company name i...

    1
  • (336) 743-1246
    Added on Sep 16, 2026
    I received a call and messages from someone claiming to be Field Agent Bigsby. "I've been assigned to your case to facilitate the in person...

    1
  • (845) 648-7289
    Added on Sep 16, 2026
    Scammer hacked a Facebook account under the name Kris Forks. Is using AI altered images of the persons profile photo and putting him with his dying...

    1
  • ES Process server
    Added on Sep 16, 2026
    I got a phone call from (253)289-5069, they said it was James from ES Process server. They said that I needed to call 877-811-8721, and then gave me...

    1
  • National Asset Mangement
    Added on Sep 16, 2026
    STACY BARBER CALLED AND STATED SOMEONE HAD PUT A TRIAL AGAINST ME, MY SOCIAL OR MY PHONE NUMBER AND I NEEDED TO CALL HER AND RESOLVE THE ISSUE RIGHT...

    3
  • Drift
    Added on Sep 16, 2026
    I had previously purchased from this company. I didn't like the product and had a hard time canceling my "subscription". Several month...

    1
  • JP Morgan Chase Bank- Imposter
    Added on Sep 16, 2026
    Called me out of the blue claiming to be Chase. Said that I should've received a notice on fraudulent transactions (which I didn't), two of...

    1
  • Conventional Home Lender
    Added on Sep 16, 2026
    Letter to scare me into calling.

    2
  • Jilihot.club
    Added on Sep 16, 2026
    Gambling scam done by this rigged platform named jilihot.... Full on scam, full rigged game, have taken full control of our phone so resetting the...

    1
  • Boomwin
    Added on Sep 16, 2026
    I was playing boomwin and I won money off the free credits they gave me. It said I can make any deposit to withdraw my money. I turned that $20 into...

    1
  • 855-389-0391 Skip Tracing Robocall
    Added on Sep 16, 2026
    Rec'd VM from Judy with processing department. Our office has received preliminary paperwork and this phone number was listed as a possible...

    1
  • 2026 Painesville Luxury Cruise & Travel Expo
    Added on Sep 16, 2026
    Received in the mail a flyer to join a Zoom call. The flyer promises a 5-day/4-night cruise for two aboard a major cruise line traveling to the...

    1
  • 1(928) 929-6696 Personal Loan Calls
    Added on Sep 16, 2026
    I keep getting these personal loan calls over and over. They are clogging my voicemail. I've told them to put me on the do not call list.

    1
  • Document Delivery Service
    Added on Sep 16, 2026
    Rec'd two voicemails, about 2 weeks apart (original phone numbers were 914-307-9828 & 934-239-8000) saying they were retained by a document...

    16
  • Harper & Wells
    Added on Sep 16, 2026
    I purchased shoes from Harper & Wells Boston. The product was significantly not as described. When I attempted to return them, I was offered a...

    10
  • Tonzalon.com
    Added on Sep 16, 2026
    This company came up on a game I was playing. It was "Tonzalon.com". Ordered 20 pair of jogger pants for $50.96. Have attempted to contact them to no avail.

    1
  • Prograd.uk
    Added on Sep 16, 2026
    The mobile app Prograd operates an offerwall platform that promises monetary rewards and cash payouts for completing game milestones and making...

    1
  • Get-epicooler.com
    Added on Sep 16, 2026
    I ordered an extra EpiCooler unit by mistake and immediately emailed saying to cancel. It replied "Your order has successfully passed quality...

    5
  • Jojosbazar.shop.com
    Added on Sep 16, 2026
    The website advertised on first page of Google. They had competitive prices on sealed booster box products and used a Shopify as a storefront, so it...

    1
  • 1(747) 389-1488
    Added on Sep 16, 2026
    The scammer claims that he's calling about an "important matter" but doesn't state what the matter is or how it pertains to me.

    1
  • Equipment-service-supply.com
    Added on Sep 16, 2026
    they offer heavy equipment for sale, making it look legit but the company is not actually there. I thought i was making a purchase, wired money, now...

    1
  • Bay Area Times
    Added on Sep 16, 2026
    My mailbox is full of scam emails from "Bay Area Times" using "[email protected]" and "[email protected]". I've...

    11
  • Honeypeakgelatin.com
    Added on Sep 16, 2026
    The company said I could get a refund if the product did not work as described. I ordered 6 bottles but they only sent me 5. Since I only used 1...

    1
  • Golfer's Digest / Axis Marketing
    Added on Sep 16, 2026
    They called me to offer advertising direct to country club members in Buffalo and Rochester via a 5.5x8.5 magazine that was to be mailed to home...

    1
  • Nationwide processing services
    Added on Sep 16, 2026
    This is nationwide processing services. We have a scheduled delivery of sealed Dunning notice for **, scheduled to come out to the address between...

    5
  • Holior.com
    Added on Sep 16, 2026
    I made a one time purchase to try their product for 30 days. This cost me over $60. One month later I was charged $48.57. I have gone on their...

    2
  • Charles Chips
    Added on Sep 16, 2026
    Placed an order & never delivered. No response on customer support phone calls.

    2
  • Harris & Harris
    Added on Sep 16, 2026
    Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Pennsylvania Turnpike...

    26
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