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Recently Reported Scams

  • Subscription Issue
    Added on Feb 20, 2026
    I purchased a product from this company and a month the later they billed me for a subscription for a cream product at 399.00 that I did not order. ...

    2
  • (866) 959-1526
    Added on Feb 20, 2026
    They call every day and will keep calling until they leave a message.. the message changes but it's always about a loan approval. I have asked...

    1
  • Miranda Prescott / credit adjustment division
    Added on Feb 19, 2026
    Left voicemail: “Hi, this is Tyler with Miranda Prescott's team at the credit adjustment division. I'm calling regarding a priority file...

    1
  • (888) 965-2394
    Added on Feb 19, 2026
    I recieved mail that was designed to look like a check. Thought it was DMv. On it it said that immediate action was requested regarding my vehicle...

    3
  • Rch1.com
    Added on Feb 19, 2026
    I worked at Sodexo over ten years ago and received a letter in the mail from “Retirement Clearinghouse” that they had my Sodexo 401k??? I was so...

    1
  • (877) 419-6664
    Added on Feb 19, 2026
    I've been getting multiple calls ten plus times a day from over fifty different numbers from Crestwood Loan Advisors. I never answer the phone...

    11
  • Identity Theft
    Added on Feb 20, 2026
    FAST DEBT LLC made a credit inquiry though I don't know the company, never heard of them, never contacted them. Along with this, I've...

    225
  • (877) 639-7956
    Added on Feb 20, 2026
    I ignore all the calls but every time they leave a voicemail stating to call them back i've been approved for a loan of up to 40,000 dollar...

    1
  • Online purchase / phishing scam
    Added on Feb 19, 2026
    Person attempted to purchase items listed for sale through facebook. Asked for the email address to zelle and then sent an email, supposedly from...

    1
  • Document Services
    Added on Feb 20, 2026
    Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to

    11
  • Service Issue
    Added on Feb 20, 2026
    I placed the order Feb.1st. it went through my bank Feb.3rd. it is now Feb. 20th. I haven't received my package, and I haven't been able to get in touch with anyone.

    5
  • Clearbarrel Freight
    Added on Feb 20, 2026
    I have a whole profile set-up with everyone number!

    2
  • Thevehicleevaluation.com
    Added on Feb 19, 2026
    After listing my RV for sale on a reputable national website, the scammers browsed my listing and began texting me immediately, all claiming to be...

    1
  • Phishing
    Added on Feb 20, 2026
    Olivia Marrow from the Arizona state processing unit called stating I was being served for wage garnishment. Left a number for me to call back and...

    1844
  • Walker and Grey
    Added on Feb 19, 2026
    Walker and Grey advertise a 'cashmere' sweater. Wrong size, came from China, wanted to exchange. No reply from the email addre...

    2
  • Ignition Financial
    Added on Feb 20, 2026
    Text message claiming received my online loan application for 40k. Call them to continue but left no number or text stop

    10
  • Counterfeit Product
    Added on Feb 20, 2026
    Items were shown in Pinterest ad. Items sent were no where close to what I ordered. I order denim button up shirt. Sent polyester black flimsy blouse

    245
  • 1(262) 217-6060
    Added on Feb 20, 2026
    They call me multiple times a day everyday!!! They are spamming me with all different phone numbers i demand for them to stop calling me but they...

    1
  • (844) 699-3623
    Added on Feb 20, 2026
    This text message claimed I applied for a loan with them for $50,000. I did not.

    15
  • [email protected]
    Added on Feb 20, 2026
    purchased a new pressure pump for my Karcher, never got it

    1
  • Loan
    Added on Feb 20, 2026
    Trying to get unsecured loan woth fees

    107
  • 1(828) 608-9293
    Added on Feb 19, 2026
    Scammer left a voicemail saying this is Tyler with Miranda Prescott’s team. Credit division.

    1
  • Elongatecoinstraders.com
    Added on Feb 19, 2026
    The oerson who had me invest did it through cryptocurrency. They take your money but dont give it back. I fiked with tue GBI and will be woth the city police. Im out over 16k.

    1
  • Employment Solicitation Scam
    Added on Feb 19, 2026
    I received an email that said; Hi (my name), Thanks for taking the time to apply to our Benefit Advisor position! I have finished reviewing your...

    372
  • Phishing Calls
    Added on Feb 19, 2026
    I receive at least two calls a day for about 2 months from different numbers; (719)946-4473, (609)669-4428, (855)579-4413, (912)825-2580...

    103
  • (608) 422-4443
    Added on Feb 20, 2026
    Left a voicemail that said.... This is Christie Mills calling for Amber Falls. My intent at this time is to move forward by the end of the busine...

    2
  • Justen Trading Co., Limited
    Added on Feb 19, 2026
    I told user to cancel the order less than 10 minutes after ordering. They emailed me back that night saying they would try to conceal order. Then the...

    2
  • Flowstack Imposter
    Added on Feb 19, 2026
    Fake phone number

    1
  • Judy Global
    Added on Feb 20, 2026
    I thought ai was buying Judy Blue jeans from California. When I got the package, I saw it came from China and they are cheap knock-offs.

    2
  • Napaneeconcretepros.ca
    Added on Feb 20, 2026
    The website is a scam company filled with fake customer testimonials and office locations. The email and contact phone numbers arn't real or...

    1
  • Phishing Letter
    Added on Feb 20, 2026
    Like scam ID 947981, the attempt to steal money came in the postal mail. They claimed they had been trying to contact me (they hadn't) and that...

    8
  • Connect.secure.wellsfargo.com
    Added on Feb 20, 2026
    Wells Fargo has provided these links for your convenience but does not control or endorse these websites and is not responsible for the product...

    1
  • CRESTWOOD loan advisors
    Added on Feb 19, 2026
    I am being harassed by a company addressing itself as Crestwood Loan Advisors. I have repeatedly asked and followed prompts to be added to the do not...

    53
  • Hilipert.com
    Added on Feb 20, 2026
    Order 4 USA 250th Anniversary Decanters. The decanters sent were not what was advertised so this was a bait and switch and were junk. Attempted to...

    3
  • (855) 582-3270
    Added on Feb 19, 2026
    Advised that they have an summon from the attorney's office, Kane and Goodman. Threatened to file a motion with county court and then send a...

    1
  • UHB Investments
    Added on Feb 19, 2026
    "Hi *****, this is Tom with UHB Investments. Would you consider selling **** ******* ** in the $159,000 - $188,000 range? Reply Yes if so, or...

    7
  • [email protected]
    Added on Feb 20, 2026
    I received a call this morning around 9am from someone claiming to be Amanda Wilson from Swiftden Transport offering me employment as a Quality...

    1
  • (866) 878-6251
    Added on Feb 20, 2026
    "approval for business loan"... application seeks business info, bank account info and a "deposit" to "move the loan forward...

    2
  • (855) 909-0816
    Added on Feb 19, 2026
    Two individuals , one called Sophia Lopez, the other named Daniel, have called everyday about a loan I have never applied for.

    1
  • Passport scam
    Added on Feb 20, 2026
    This is a scam company that doesn't provide passport processing.

    21
  • [email protected]
    Added on Feb 20, 2026
    I contacted Jose Santos for home improvement services on Jan 27th. He quoted me $120 to fix baseboards. He asked me to zelle him half up front for...

    1
  • US Passport & Visa.org
    Added on Feb 20, 2026
    Website lures you in making you believe that you are going to renew your passport online and charges a similar fee for the normal service. In...

    2
  • Giseabel
    Added on Feb 19, 2026
    Purchased my wedding dress through Giseabel.com yet never received any merchandise whatsoever. They issued an invalid tracking number. The company...

    2
  • Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
    Added on Feb 20, 2026
    Our business received an invoice via fax, but it was addressed to our previous location and did not have our name listed. The "service description" is secure fax routing.

    2
  • David lutz law firm
    Added on Feb 19, 2026
    Email received threatening arrest and $27,000 “default judgment” if the debt isn’t paid within 12hrs of receiving the email.

    1
  • Kane and Goodman
    Added on Feb 19, 2026
    I received a phone call from a woman tell me I was being sued and my check was going to be garnished if I don't go to court. I was giving a case...

    1
  • BTCC.US
    Added on Feb 20, 2026
    I received a text from Eleanor Lee. While we were talking. She told me about a site called BTCC.US. In which she told me she can help me make some...

    1
  • Delivery Issue
    Added on Feb 20, 2026
    ODERED a window blind from Window Pros AZ , they took a deposit and never produced blind. This has been going on for more than a month

    2
  • [email protected]
    Added on Feb 19, 2026
    I order over 50$ in merchandise in December of 2025. I checked numerous times for the location which never showed anything until it finally said...

    1
  • Soaurel
    Added on Feb 20, 2026
    I ordered jeans from this company and it has been 33 days. The jeans were never delivered even though it says they were. My card was compromised shortly after making this order.

    1
  • (707) 607-0819
    Added on Feb 20, 2026
    These people have been calling me 2-3 times a day for months, suggesting that they "can finally approve the loan that I applied for." I...

    1
  • Browningmanorfinance.com
    Added on Feb 20, 2026
    I was contacted through an app Handshake about a job openings, Data Entry to be precise, offering a remote role, excellent pay, and flexible...

    2
  • Loan Review Department / Vanessa Rojas
    Added on Feb 19, 2026
    These people call every night about some loan I never got.

    1
  • Swiftdentransport.com
    Added on Feb 20, 2026
    They got me to send a picture of my id

    5
  • Items not delivered
    Added on Feb 20, 2026
    I ordered clothes in November i never received them. However in January it said it was delivered. I contacted customer service and was told they...

    1
  • (916) 378-3955
    Added on Feb 20, 2026
    Hi, this is Tyler with Miranda Prescott's team at the credit adjustment division. I'm calling regarding a priority file review tied to...

    1
  • Complytoday.online
    Added on Feb 20, 2026
    I received a letter from a company identifying themselves as 'Business Resource Center' regarding a new business we just opened. The letter...

    5
  • Lending usa
    Added on Feb 19, 2026
    I was told that I was approved for 3 to 10,000 dollars

    6
  • [email protected]
    Added on Feb 19, 2026
    Claimed to be a Church, Church Of Christ. Wanted a large amount of coffee shipped to Hawaii using 2Day Express Logistics shipping company.

    2
  • (833) 727-9955
    Added on Feb 20, 2026
    Left voicemail about tax collection

    3
  • Credit Card Impostor
    Added on Feb 20, 2026
    I received a phone call where a lady that sounded like an automated message attempting to be human request that I called him back with an issue about my credit card

    5
  • [email protected]
    Added on Feb 20, 2026
    Within a week of me registering my LLC with the State of Missouri I received a letter in the mail from "MO Corporate Certificates" requesting...

    3
  • (888) 646-0339
    Added on Feb 20, 2026
    Sent letter stating “official business” Complete scam targeting elder and those less knowledgeable

    7
  • Phishing Scam
    Added on Feb 20, 2026
    Received a threatening letter

    1064
  • Guestreservations.com
    Added on Feb 19, 2026
    Thought I was booking through the hotel... When I need to cancel a day they would not permit

    9
  • Gotomycoverage.com
    Added on Feb 19, 2026
    We bought a Subaru Legacy and got the Subaru extended warranty. I received a letter that appeared to be from Subaru regarding the fact that I needed...

    2
  • Selectsheds.com
    Added on Feb 19, 2026
    Been receiving emails from what looks like a legit company. Ordered a shed, but never delivered, no responses to emails.

    1
  • Bbqgrills.com
    Added on Feb 20, 2026
    Placed order over website and paid with debit card. Was told 2 weeks for delivery over telephone, Never answered the phone again after first...

    7
  • [email protected]
    Added on Feb 20, 2026
    I kept contacting social media and the company and they keep insisting that they delivered the product and I never received it.

    1
  • Reginal Claims Office
    Added on Feb 19, 2026
    Steve Barker from Reginal Claims Office civil complaint in the process of pending out. Imperative to call back my office at 833-807-6367 ext 117

    1
  • [email protected]
    Added on Feb 20, 2026
    EMAIL SENT SAID THE FOLLOWING: Greetings Do you have a moment. I have a request that I'd like you to handle. Im about to attend a meeting...

    1
  • Tax Collection Scam Call
    Added on Feb 19, 2026
    Said he was reaching out about a tax manner that's time sensitive and important. He wanted to speak before the file moved her final collection...

    1
  • Cardoortools.com
    Added on Feb 20, 2026
    I ordered a replacement part for a concrete saw from this website and was given what appeared to be a legitimate order confirmation, as well as a...

    1
  • (656) 221-1407
    Added on Feb 19, 2026
    I purchased the wuffy dogs for my Dad with a barcode from television. Once I received the item, it looked nothing like the website, and it barked...

    2
  • United Tax Consultants
    Added on Feb 20, 2026
    They left a fake tax help relief voicemail. I have no issues with tax or debt. Encourages you to call back - or even to call back to "opt out".

    1
  • [email protected]
    Added on Feb 20, 2026
    I didn’t receive the circuit breaker finder kit I ordered off a Facebook ad. Instead I was sent a socket tester worth maybe $10. The pics show what I...

    1
  • [email protected]
    Added on Feb 20, 2026
    I took a test on instagram or facebook, I don't remember. It was a memory test and cost $1.00. I never got the results and later was billed by...

    1
  • USANOMEA CHEEZE - 8U95.MCO
    Added on Feb 20, 2026
    Order item online, then I canceled as per company policy. Filed a dispute with credit card company. USANMOEA claims to have intercepted the package...

    1
  • Live.smarty-me.com
    Added on Feb 20, 2026
    I just had a charge show up on my Citi-Card for https://live.smarty-me.com services for $49.98. I don't have their app, or emails, or any...

    1
  • Futario.com
    Added on Feb 20, 2026
    I ordered a blazer from their website and the item I received looks nothing like the picture and is a blatant counterfeit. Very cheaply made and not...

    16
  • Handofnoura.com
    Added on Feb 20, 2026
    Paid for a product over three weeks ago with “ express shipping”. Never received a shipping confirmation. The website has a track your order option...

    1
  • (580) 768-7463
    Added on Feb 19, 2026
    I received a text and voice message that $1099.00 was charged to my Amazon Prime Account, I don’t have Amazon Prime account I called the number back...

    1
  • Baby Shoes Purchase Scam
    Added on Feb 19, 2026
    I purchased their shoes more than 2 months ago, never received the product, was sent a fake shipping code, & they never responded to my email...

    1
  • Portal.shepherdoutsourcing.com
    Added on Feb 20, 2026
    I have received multiple text messages from number 91651 that tell me to pay the outstanding balance on an Aspire credit card from the Bank of...

    25
  • Comcast/Xfinity - Imposter
    Added on Feb 20, 2026
    I googled number for Xfinity customer service to ask about billing question. They had me ask for a code to reset my password, which I didn't...

    97
  • SKYVOLK INC.
    Added on Feb 19, 2026
    I noticed two charges to my account that neither my wife or myself had made. We disputed the charges and was refunded. Then a package showed up full...

    1
  • SheCurve
    Added on Feb 20, 2026
    Paid $61.55 for two bras. Received confirmation of payment only. Emailed support almost a month later for any updates and received a generic auto...

    37
  • Same-day Logistics
    Added on Feb 19, 2026
    I bought a puppy from a Labrador Adoption in Phoenix City Alabama for $550and they were shipping it through Same-day Logistics well the guy from the...

    1
  • Tradingcardmarket.com
    Added on Feb 20, 2026
    I ordered this online the merchant doesn’t want to provide me with information of who signed for the package I never received or provide photos of...

    1
  • [email protected]
    Added on Feb 20, 2026
    Assistance Needed with 2025 Tax Filing Celestin Ateba Feb 17, 2026, 10:27?AM (3 days ago) Hey, I hope you are well. I recently returned home after a...

    1
  • [email protected]
    Added on Feb 20, 2026
    i thought this was a legit site, i ordered a mardigras sweatshirt, they claim it was delivered and gave me a tracking number, on one of their email...

    1
  • Fake Tax Relief Assistance - Phishing Scam
    Added on Feb 20, 2026
    I receive phone calls Daily from random phone #'s. Each voice mail goes back to the following; (833) 727-9955 from "Brian Lopez"...

    6
  • Loan Text Message Scam
    Added on Feb 19, 2026
    I was receiving text messages that i opened an application for am $80,000. loan and to call to discuss the application.

    2
  • Tax Collection
    Added on Feb 20, 2026
    “Hi, this is Brian Lopez with a special resolution unit I'm reaching out about a tax matter that's both time sensitive and important I...

    38
  • Tax Review Unit Scam
    Added on Feb 19, 2026
    They consistently change their number. They give the 877 number in the voicemail. I have blocked multiple numbers that I can provide screenshots for...

    1
  • (724) 283-6596
    Added on Feb 19, 2026
    When I answered the phone a recorded message says, "Are you still with me?" When I respond, "Yes," a recorded message says, "You...

    1
  • IRS Special Resolution unit / Brian Lopez
    Added on Feb 19, 2026
    Brian Lopez from the IRS Special Resolution unit

    1
  • Brushing Scam
    Added on Feb 20, 2026
    Received a package with two individually wrapped beads, I did not order. Return address does not have business name, just "shipping department".

    116
  • Scam Text
    Added on Feb 20, 2026
    Text that was sent to me: We are hosting a focus group for Nebraska residents that pays 300 dollars. Interested? https://txtrq.co/5irxPT...

    7
  • (501) 493-0784
    Added on Feb 19, 2026
    This group called me multiple times over the course of a few days, sometimes multiple times in one day. They called from Royal, AR with the phone...

    1
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