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Recently Reported Scams

  • (470) 289-4244
    Added on 17 h ago
    Received a call from 470-289-4244. The caller's name is Irwin from Wold. He says the call is regarding for a job opening, uh, we have. So if...

    1
  • CSFI USA
    Added on 17 h ago
    This is the 10th text message from these people. I block it and report it as spam, but the texts keep coming from other numbers. "*, this i...

    17
  • [email protected]
    Added on Jun 10, 2026
    Full name, email address, and phone number

    1
  • Davis Richards
    Added on Jun 10, 2026
    You want a full reference, huh? Hey ***** *********, this is Reese calling from Davis Richards. I am reaching out about an important matter regarding...

    1
  • Brushing Scam
    Added on 17 h ago
    First received unordered items daily (junk) and now I receive letters daily or even twice a day. All have different names as the sender but the same address.

    125
  • Javier Gudino
    Added on Jun 10, 2026
    Pretending to own home which is not occupied and for sale. Asking for a roof quote then cursing me and my family. Calling repeatedly and after...

    1
  • Pyrexhomeusmall.com
    Added on 17 h ago
    fake website, offering pyrex products but the credit card keeps getting declined (my card company fraud blocker) and the website asks for the six...

    1
  • [email protected]
    Added on Jun 10, 2026
    Saying I owe them money

    1
  • cb blastup yoga & raider desk setup
    Added on Jun 10, 2026
    Kept seeing the ads on TikTok and thought maybe it would be a good thing to try after a month and a half of continuous checking tracking. Just a few...

    1
  • Aviroo Home
    Added on 17 h ago
    I ordered one pair of eyeglasses for 29.99 was charged for 3 extra glasses 89.97, fast track savings 24.99, case 14.99

    1
  • Patch Please
    Added on 17 h ago
    Product DOES NOT WORK. When I tried to return it within 14 days they said they would allow me 30 days so when I contacted them again a week later...

    1
  • Steve Eric Larson
    Added on 17 h ago
    Man emailed me after using the nextdoor app told me to watch his dog him and wife were moving to nj from out of state said he was sending a check and to send him 4000 back

    1
  • (929) 813-4953 Credit Card Scam
    Added on Jun 10, 2026
    Said my social security number was used to open a credit card.

    1
  • Towardscalm.com
    Added on Jun 10, 2026
    A Facebook ad that promised digital download of the ADHD planner

    1
  • Spectrum Mobile-imposter
    Added on 17 h ago
    A person who said they were a Spectrum Mobile representative called my phone and promised to send me a replacement phone. I was on vacation at the...

    1
  • jobdepi.com
    Added on Jun 10, 2026
    I took a job online paid money twice for a verification fee

    4
  • Mowerpartsmart.com
    Added on 17 h ago
    Placed order for lawn mower parts because they had free shipping and the items were prices a little cheaper than competition. The web site say...

    1
  • Easy-Form-Filler.com
    Added on 17 h ago
    My daughter was filling out my passport renewal form. Apparently she went into this web site to fill out renewal passport for ds-82. We went through...

    16
  • Modlily.com
    Added on 17 h ago
    On 4/17/2026 I purchased 3 swimsuits and the 4th was supposed to be free. The first delivery tracking number GFUS01050225586624 was delivered on May...

    7
  • Relay Wire
    Added on 17 h ago
    Out of the blue, received a fax invoice from Relay Wire. Never heard of this company and know nothing about the services "Professional Fax Infrastructure".

    8
  • Sterling Way Lenders
    Added on Jun 10, 2026
    Company uses Robo Call (about 10 per day) and refers to a non existent loan application to draw you in. There is an option to be removed from their...

    2
  • [email protected]
    Added on 17 h ago
    Made it seem like a real job, did an interview with a real person, took all my information.

    1
  • eBay
    Added on 17 h ago
    I am receiving packages on a daily basis I never ordered from supposedly eBay. My info on that site may have been compromised. I have changed my...

    74
  • Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier
    Added on Jun 10, 2026
    Scammer faxed an invoice for fax line services which we never contracted with them. It had fake website & fake tel number. We have different provider for our fax line.

    3
  • 877-428-1881 Legal Calls
    Added on 17 h ago
    Hi, ******* *****. This is Alan Hoffman contacting you today in reference to a matter that we've got retained to handle. It's attached to...

    1
  • Lendingusa.services
    Added on Jun 10, 2026
    Scammer is telling you they have to certify your account and you are approved for a loan they will deposit money in your account but what they do i...

    1
  • linvya
    Added on Jun 10, 2026
    I had ordered an 8 pack of backless summer dresses. Ordered on Jan 16th. After a month of nothing I had to contact Linvya via email bc there i...

    5
  • (248) 787-2324 Sweepstakes Scam
    Added on 17 h ago
    You're a random winner from a lottery recipient.

    1
  • [email protected]
    Added on Jun 10, 2026
    The scammer took the time to approach me by text message first claiming to be a recruiter, then I was asked to provide my email so that an interview...

    1
  • Scrubs & Beyond
    Added on 17 h ago
    Placed an order for scrubs through the website - scrubs never arrived and they have no number to be reached at - paid via credit card. Unable to...

    1
  • Amountofus
    Added on Jun 10, 2026
    Ordered in April. Never received item. I contacted and they want to blame me for not receiving an item that never came. Refused to refund me, saying...

    1
  • (912) 788-4358
    Added on 17 h ago
    I get a call with the same voicemail from the same company roughly 3 times a week.

    1
  • Easygrowloans.com
    Added on 17 h ago
    I was promised an $8000 loan but had to pay the $400 insurance on the loan. "For convenience" they requested I use an Apple gift card. (It...

    1
  • Origin.courses
    Added on 17 h ago
    Got a text from 728-207-7281 "Hey Cynthia G, the check under Weaver could not be delivered. Provide your preferred next step at...

    1
  • 1(641) 980-3204
    Added on Jun 10, 2026
    Greetings, I’m JERRY HEATH who just won $44.3 million Powerball jackpot from Deluxe scratch-off game in December 04, 2024, Me and wife decided to do...

    1
  • Amber Ber Vitai
    Added on Jun 10, 2026
    Scammer is a Facebook User with current name of "Amber Ber Vitai" located in Elyria, Ohio. She is a seller on Facebook Marketplace, and...

    1
  • (816) 961-2989 Tax Scam Calls
    Added on 17 h ago
    Multiple callers, multiple states. Claims I have a tax problem they can resolve. 4-6 calls daily.

    1
  • Warrensburgtowing.top
    Added on Jun 10, 2026
    I called a towing company to get my car lock opened. The lady spoke with some sort of middle eastern accent then asked for payment ahead of service...

    1
  • Halsted Financial
    Added on 17 h ago
    Natalie, save up to $2,461.24 in up to 12 payments towards your Apple Card account originating with Goldman Sachs Bank USA, Salt Lake City Branch -...

    5
  • Geek Squad Imposter - Fake Invoice Scam
    Added on 17 h ago
    I was notified that my credit card was charged for some geek squad charge. I called to cancel since it is not my address and they would not unless I...

    5
  • Sir Chief Guzman
    Added on Jun 10, 2026
    Greetings, my name Sir. Guzman Chief owner of the brothel (Scort) where you requested the services. This is an escort business, you wasted my...

    1
  • Lumine Organics
    Added on Jun 10, 2026
    I purchased an item & never received it. The site took my money & said it had an order number, but the carrier said they are waiting to...

    4
  • Jenniferjohn-charlaton.com
    Added on Jun 10, 2026
    I ordered shoes from their beautiful website that show an initial Delaware address & 30 day free returns. The shoes came late & in a bag...

    1
  • Texas VIP Pharmacy
    Added on 17 h ago
    I decided to try a pharmacy called Texas VIP Pharmacy. After looking through the website and seeing what appeared to be legitimate product photos and...

    1
  • (855) 730-6620
    Added on Jun 10, 2026
    Phone calls to myself and my children supposedly about my husband, having a lawsuit, brought against him and us needing to call back

    1
  • (833) 408-1583
    Added on Jun 10, 2026
    Phone led to questions requesting my age, tobacco use history, and if someone else lives at my home.

    1
  • Creative Fabrica
    Added on Jun 10, 2026
    1 month free trial, they refused to cancel it the day after I signed up. They told me to cancel on the website, but there is no way to cancel on the website.

    6
  • [email protected]
    Added on Jun 10, 2026
    I bought a 10 pack of dresses followed the tracking but it was never delivered.

    1
  • [email protected]
    Added on Jun 10, 2026
    I was called from one number offered a dedicated lane job with TQL for $1100 a week, daily run from Lancaster Ohio to Cincinnati Ohio. And asked that...

    1
  • (688) 809-0602 Social Security Scam
    Added on Jun 10, 2026
    Person claimed to be from social security administration and following up on a request to change direct deposit. I changed it the day before the...

    1
  • (855) 333-6080 Debt Collection Call
    Added on Jun 10, 2026
    Caller, Natalie said my property in jeopardy of further action if I did not call his number and settle this matter against my property. She said "YOU HAVE BEEN SERVED."

    1
  • Belroshop.com
    Added on Jun 10, 2026
    I was trying to buy replacement Nintendo hardware for my son. I went to the advertised site - belroshop.com as suggested by Google. As soon as I put...

    2
  • ECOMBUSINESSSOLUTION.COM
    Added on Jun 10, 2026
    I was told this will get me started in a business. He asked for my CC #. I gave it to him thinking I would start my own business. That was back in...

    1
  • (800) 227-1254 Scam Notice
    Added on Jun 10, 2026
    Received a Final Notice regarding my property and then sent a waiver check for $199.00, which is not a check. There is no company information listed...

    1
  • VioleGrace.com
    Added on 17 h ago
    I ordered 4 necklaces from Violegrace.com when I received them they were very cheap quality, they are supposed to have a 30 day return policy. I...

    2
  • Lumen
    Added on 17 h ago
    I paid for something I saw on TikTok and it was from Lumen it was a treadmill and I never received it.

    20
  • Lilywish
    Added on 17 h ago
    Advertising clothes. Got an item but not what I paid for! Item too small and not what I paid for. Contacted Lilywish after several days and a couple...

    1
  • Synchrony
    Added on 17 h ago
    Trace letter from credit card I did not apply for asking for my personal information

    3
  • 888-237-7370 Scam Calls
    Added on 17 h ago
    This is Mindy calling to follow up with a complaint received in your office for Txxxx Wxxx. Your reference case number 744498. Again 744498...

    1
  • Alta Moro
    Added on 17 h ago
    They advised peach trees I bought two on 5/17/2026 and have not received any. Had a tracking number with USPS #za06537773701. They say that they have...

    1
  • Cargovera Couriers
    Added on Jun 10, 2026
    I took a selfie with the ID

    9
  • Crumb Pet Limited
    Added on Jun 10, 2026
    I ordered the crumb pet tag to help ensure safety of my dog. They did not tell me they would automatically bill me per month. It seemed like a...

    1
  • Stonegate Lending Network
    Added on Jun 10, 2026
    I had applied for a loan, and it all looked very legit at first. I signed a contract, provided them a collateral payment since I’m a high-risk...

    1
  • Viralaluna
    Added on 17 h ago
    I ordered (stupidly) their denture system. What I received was nothing like what was advertised, didn't even look like teeth... I contacted...

    5
  • Jolieglow.orderjolie.com
    Added on Jun 10, 2026
    Hidden subscription when purchasing an item

    1
  • amazsurprisebox.com
    Added on Jun 10, 2026
    Mystery Box Scam

    2
  • Fairwaydisc.com
    Added on Jun 10, 2026
    Purchased Duffle Bag online, no confirmation email, luckily I screenshot the site, then followed up and they provided fake tracking at...

    1
  • Kauai custom jewelry
    Added on 17 h ago
    I ordered a gold bracelet that was never delivered and when I requested an estimated ship date and progress did not hear any reply. I called but no answer and no shipping made.

    1
  • Cargovera LLC
    Added on Jun 10, 2026
    I applied for a job, had an interview. They wanted a copy of my id sent to them. I sent my ID to them then someone called telling me about another...

    2
  • Quan Hoang Vu
    Added on Jun 10, 2026
    This person scammed me out of 800$ after agreeing to pay me.

    1
  • (888) 310-2411
    Added on Jun 10, 2026
    Scammer attempted to take my social number. They keep calling multiple times a day, every single day, for about 5 months now. I keep blocking them...

    2
  • olivergrace-boutique.com
    Added on Jun 10, 2026
    very similar to the other person's complaint.. the emails were never answered, even I wanted to cancel the order on the same day. The phone...

    1
  • 828-220-6908 Scam Call
    Added on 17 h ago
    Received a call from 828 220 6908 claiming to be John. Tell me that I have a civil matter pending against me. I had until the end of business day to...

    1
  • Velmora Logistics LLC
    Added on 17 h ago
    I was contacted by the seemingly legitimate company, under the impression it was a job I had filled out for a Mr Edward, then the following reached...

    1
  • Direct TV Imposter
    Added on 17 h ago
    They acted like they was direct tv and said they was going to give me half price for 2 years. They told me to go to dollar general and get 5 doordash...

    23
  • Sterling way lending
    Added on Jun 10, 2026
    Attempting to offer personal loan consolidation

    1
  • Hey Dude / impostor
    Added on 17 h ago
    Add on social media for shoes.

    3
  • Guardio
    Added on Jun 10, 2026
    I signed up for a seven day free trial with Guardio and they charged my credit card $220 without telling me, causing me to bounce other checks coming...

    13
  • Rysesupplementssy.shop
    Added on Jun 10, 2026
    The website has a fake check out where you add your credit card then it tells you the card was not accepted and you need to add another card and the...

    1
  • Bryte Labs Toothpaste
    Added on 17 h ago
    I ordered this toothpaste on May 25th. It's now June 10th and I have not received any shipping info. When I click on my order to view, it take...

    1
  • Dispatch Merch
    Added on 17 h ago
    I ordered a shirt from this website, but they emailed me saying they couldn't deliver the shirt to me. They did not refund the shipping fee back...

    1
  • SBA or Cash App Company
    Added on 17 h ago
    Every time I sent money they kept asking promising if I sent more then they would send me more. Also had me download the app called zangi then messaged me through that as well.

    1
  • MT Corporate Certificates
    Added on Jun 10, 2026
    I attached the letter and return envelope. It looks to be an invoice for a "Certificate of Existence". They did not even get our business name correct. This is annoying.

    3
  • Benson associates
    Added on Jun 10, 2026
    AI generated calls insinuating debt owed and failure to comply if no call will result in service of legal paperwork. When you call back will not give...

    1
  • Tax Consultants of America
    Added on Jun 10, 2026
    The voice mail message said, "Hello, this is Samantha with Tax Consultants of America. I'm calling regarding a time sensitive matter...

    5
  • Norvirria
    Added on Jun 10, 2026
    An advertisement for a set of workout outfits popped up on my TikTok. It was like 8 pairs for $40 with a 3 business day shipping. I plan to start...

    1
  • APHFXTRADING
    Added on Jun 10, 2026
    I met Richard on facebook dating and he was up front about being an expert with crypto. We chatted for several months before i trusted him and I...

    1
  • Luna Ticketing
    Added on Jun 10, 2026
    Luna Ticketing had advertisements for a Water Lantern Festival online. Their social media, such as Facebook and Instagram are all clearly AI photo...

    5
  • Watteimall.com
    Added on Jun 10, 2026
    I placed an order, 30040, for Fig and Walnut Cake on April 25, 2026. To date, it hasn't arrived. I've made a number of attempts to...

    3
  • (855) 417-7888
    Added on Jun 10, 2026
    Hi Mary, Following up on your loan request. Just need to confirm a few details. Can I call now? Call (855) 417-7888 or reply with a time. STOPtoEnd

    1
  • Parts "n" Auto
    Added on Jun 10, 2026
    Was looking for a lawnmower for my son and my husband seen this Husquavarna mower and decided thats the one we should purchase. So we ordered it and...

    1
  • AProudTee
    Added on Jun 10, 2026
    I ordered a t-shirt using a link on facebook to their website. Everything was fine until the day it was supposed to be delivered. I got a notice...

    1
  • The Mortgage Service Center
    Added on Jun 10, 2026
    The Mortgage Service Center contacted me through an official-looking letter (similar to mailed tax information) that appeared time-sensitive and...

    40
  • 1(844) 763-0130 Vehicle Service Scam
    Added on Jun 10, 2026
    I received a postal mail solicitation from a motor vehicle service company that included my full name, personal address, information about my new Kia...

    1
  • uspassportandvisa.zendesk.com
    Added on Jun 10, 2026
    The website is acting like it is the government website.

    1
  • Service Activation Center
    Added on Jun 10, 2026
    I was contacted that my cars warranty needed to be activated and the guy on the phone "samual johnson" knew a lot of my info already and...

    10
  • Lottery Scam
    Added on Jun 10, 2026
    i only shared my phone number, my gut said scam, it wanted more info but stopped when it said it was using Elon Musk Delivery via FedEx. Scam wa...

    107
  • Business Credit
    Added on Jun 10, 2026
    Multiple calls a day, calling from different numbers, with the same message in the voicemail. See attached below: Hi, this is Angela Anderson from...

    1
  • Cash Advance USA
    Added on Jun 10, 2026
    I received an email regarding a supposed debt owed to Cash Advance USA. Said that immediate action is required or I face wage garnishment, bank...

    55
  • GA Telesis
    Added on Jun 10, 2026
    Urgent hire for transcriptionist position is a scam. I was offered a position by Daniel Morgan with the HR Dept. of GA Telesis, with a...

    2
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