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Recently Reported Scams

  • Dealnesty.com
    Added on 1 d ago
    They had a AD on Facebook marketplace pretending to be WayFair and were selling a brand new lawn mower from DealNesty.com. I tried to go to their...

    2
  • UHC.com
    Added on Apr 02, 2026
    They called my phone from UHC.com pretending to be an insurance company tied with Cal Optima. They had all my sons information about hi...

    1
  • (866) 771-6727 Loan Services
    Added on Apr 02, 2026
    Multiple robo-phone calls every day from different phone numbers, all from (866) 771-6727 Loan Services, saying my loan is in review. They give the...

    2
  • FNMA Specialist UWM Partner
    Added on 1 d ago
    Texts: *******, Eddie here from FNMA Specialist UWM Partner. You are eligible for a rate reduction through the FHA SL. What is your rate so I can...

    1
  • (440) 254-2620
    Added on Apr 02, 2026
    They, from (440) 254-2620, will call me non stop day and night, weekday and weekend. I Have my number listed on the do not call list. I've...

    1
  • United Financial
    Added on 1 d ago
    I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a...

    8
  • Pinecrate
    Added on 1 d ago
    Recieving packages for other people from Pinecrate and then relabling them to send on

    1
  • Compare Funding
    Added on 1 d ago
    I was called by a local number from Compare Funding. There was a beep when I answered so I know they were recording the call. The person I spoke to...

    1
  • InfoOurHealthyPuppies.com
    Added on Apr 02, 2026
    Paid breeder $700 from InfoOurHealthyPuppies.com for puppy. Carrier contacted us asking for $999.99 for acceptable crate. After puppy was supposedly...

    1
  • Home Warranties
    Added on Apr 02, 2026
    They sent a "last notice" warning letter that threatened to create a "lapse in coverage" of my mortgage and also said I could be...

    1
  • NurseCrush.com
    Added on Apr 02, 2026
    Ordered scrub tops from NurseCrush.com that said were made to order and soft flexible material. What is got was cheaply made scrub tops that were to...

    1
  • Executive Lending Group
    Added on 1 d ago
    I have received a call from this business, Executive Lending Group, for 10 days in a row now and before that they would call at least once a week. I...

    2
  • Cornerstone Credit and Loan
    Added on 1 d ago
    I've received multiple voice mails from this number, (401) 637-1439, claiming I've applied for a loan from Cornerstone Credit and Loan. I've never done that.

    1
  • Astroncaps
    Added on Apr 02, 2026
    Ordered capsules from AstronCaps on Facebook, received them, wished to return, and was unable to contact company through the phone number given (302...

    3
  • Boxaroos.com
    Added on 1 d ago
    Purchases Needoh products from Boxaroos.com but what was received is fake - knockoffs

    2
  • 8444879799
    Added on 1 d ago
    They call my phone 8-10 times a day from (844) 487-9799. I have called 12 times to ask to be removed and they hang up on me.

    1
  • MB Adsolar
    Added on Apr 02, 2026
    One time order from MB Adsolar. Now have a subscription that ive tried to cancel several times.

    2
  • veyluno
    Added on 1 d ago
    Order Minecraft sweaters from Veyluno back in November of 2025. Tried emailing [email protected] several times and there is no customer support...

    2
  • [email protected]
    Added on 1 d ago
    Was told she won money from [email protected], and will receive a car. Money won was $200,000 plus. Worked for chime. Male's, multiple men...

    1
  • Document Services
    Added on 1 d ago
    Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding...

    22
  • (877) 315-3322
    Added on 1 d ago
    scammers - pretending to be "Lender Processing" but no identifiable company name provided. They called from (877) 315-3322.

    1
  • Haloring.us
    Added on 1 d ago
    Placed an order from HaloRing.us for a product back in February 2026. After several weeks of not receiving the order I reached out to customer...

    12
  • Pomlulu.shop
    Added on 1 d ago
    This was a small bunny I ordered from Pomlulu.shop on March 5. Today is April 3 and still have not gotten any shipping info. I have contacted them 3...

    1
  • 9282203633
    Added on Apr 02, 2026
    Yes, my name is Rebecca Martinea. I'm with the National Process Service. This call is intended for ( my old name ). For a reference number two...

    1
  • VitaHealthSupps.com
    Added on Apr 02, 2026
    Video of Gelatin Trick with great weight loss in a month.Talk about a recipe and at the end selling pills from VitaHealthSupps.com. I have been on...

    5
  • 845-941-6107 Toll Agency Imposter
    Added on 1 d ago
    Claiming traffic ticket needs to be paid or court appearance from 845-941-6107 Toll Agency Imposter. NYS emblem looks incorrect

    1
  • (858) 790-2459 Logistics
    Added on Apr 02, 2026
    He is a logistics company, (858) 790-2459 Logistics, and hires new people every week and takes the earnings for himself we use our own cars and ga...

    1
  • American Financial Relief
    Added on 1 d ago
    I received a voicemail from American Financial Relief from a phone number identified as 888-252-1859, leaving the following message... "Hi, thi...

    7
  • PupaPaws.com
    Added on 1 d ago
    Purchased product from PupaPaws.com for $29.98, and it was delivered. Next day, new charge for $39.99 I did not make any new purchases with them.

    5
  • Juliaandanne.com
    Added on 1 d ago
    I recieved the product I ordered from Juliaandanne.com. The website said it was from Nashville,TN USA. The dress does not fit and when I...

    1
  • 800-201-1745
    Added on 1 d ago
    Receiving final notice from 800-201-1745 regarding my property at my address secured by my current lender. Reserve the right to revoke allocated...

    1
  • LavishLuckCasino.com
    Added on Apr 02, 2026
    I played online casino game at LavishLuckCasino.com and I won $300 minus the $15 fees so $285, I was told it was sent to me but I provided video...

    1
  • Retail Business
    Added on Apr 02, 2026
    Pop up on my barber's booking service to "save $20 on this haircut!" Didn't sign up for anything but got charged $15 for nothing.

    104
  • Marissa Morgan Loan Services (888-269-4978)
    Added on Apr 02, 2026
    This is a phone call from Marisssa Morgan, she leaves this number 888-269-4978. However, the number she calls from is from various numbers like: +1...

    9
  • FabianFinch.com
    Added on 1 d ago
    I ordered a product from FabianFinch.com that I never received. The company will not respond to emails to [email protected] requesting an update...

    1
  • (855) 357-2016 Loan Services
    Added on 1 d ago
    Constantly calling my phone at least more than 5 times a day from (855) 357-2016 Loan Services, have asked them to stop calling my phone. I never...

    1
  • Burqup.com
    Added on 1 d ago
    Looks like they wanted to get me to click the link from Burqup.com.

    1
  • Facebook
    Added on 1 d ago
    Took multiple payments out off my debit card from Facebook, totaling $64.

    297
  • 830-351-2825
    Added on Apr 02, 2026
    I received a call from 830-351-2825 and requested to be taken off their list. They proceeded to spam call me 13 times in 15 minutes.

    1
  • Violaroland.com
    Added on Apr 02, 2026
    I received a letter from Violaroland.com stating a relative left 11 million dollars. Scammer wants to share 10% with charitable organization and the rest split with them

    16
  • (844) 699-3623 Loan Services
    Added on Apr 02, 2026
    Texted me from (844) 699-3623 Loan Services saying I was approved for an $80k loan

    9
  • (888) 304-1358 Car Warranty Service
    Added on 1 d ago
    I was mailed a letter from (888) 304-1358 Car Warranty Service saying my warranty on my car service was going to expire and to call the number so...

    1
  • 989-909-2783 Business Services
    Added on Apr 02, 2026
    This dude from 989-909-2783 Business Services called trying to sell me a website for my business right after I got an LLC.

    1
  • PhoenixFirePit.com
    Added on 1 d ago
    phoenixfirepit.com (PhoenixFirePit.com) is an elaborate fake Birkenstock online store. I ordered shoes and lost $43. Two things were suspicious. 1...

    1
  • (442) 480-3040
    Added on Apr 02, 2026
    I hired this guy from (442) 480-3040 to redo my bathroom. He came and did some finishing work with another company before. He said he did tile work...

    1
  • CustomerMercs.com
    Added on Apr 02, 2026
    It was a long video with Dr. Oz that I saw on facebook from CustomerMercs.com.

    1
  • HappyTailsExotic.com
    Added on 1 d ago
    Happy tails exotic (from HappyTailsExotic.com) used Zelle to scam me out of $79.98, and created an entire fake shipping service where my package wa...

    1
  • PalmHavenLending.com
    Added on 1 d ago
    Continuous calls from PalmHavenLending.com about receiving a $70,000 loan. Multiple times each day. When I talk with them they always claim their...

    1
  • Nexfoldtransport.com
    Added on 1 d ago
    Recieved emails from [email protected] at HR at Nexfold Transit from NexfoldTransport.com, and short after a call. Man didnt have a...

    9
  • AJ Paul and Associates
    Added on 1 d ago
    AJ Paul and Associates have called me over and over again from the number 1(575) 205-0855 threatening to take legal action against a family member...

    2
  • 402-260-8087 Internet Services
    Added on 1 d ago
    Robo call from 402-260-8087 Internet Services said 'your payment for your internet service is overdue . . . . Press 1 to talk with ............. I then hung up.

    1
  • Glorygearus.com
    Added on 1 d ago
    Placed an order (order# GG5377) with GloryGearUs.com on March 1, 2026 and still have not received order, as of April 3, 2026. I lost...

    1
  • 909-305-8059
    Added on Apr 02, 2026
    the 9093058059 left a voicemail to my moms phone regarding me from 909-305-8059. the number they had me call back on was 8889211834. they said that I...

    1
  • Nexfold transport LLC
    Added on 1 d ago
    Someone from Nexfold Transport LLC (email [email protected]) called saying they were HR from Nexfold Transport LLC and said they found my...

    1
  • Lumiqour.com
    Added on 1 d ago
    Lumiqour.com advertises a canine nutrient for older dogs. They only sell via direct online sales which I first contacted thru Facebook link. I...

    1
  • Adorelike.com
    Added on 1 d ago
    I ordered avon skin so soft from Adorelike.com and they gave me so other product made in china. I lost $26.38 on this order.

    1
  • BreatheFree.shop
    Added on 1 d ago
    I ordered this product from BreatheFree.shop the beginning of March 2026. Was promised a delivery date of March 13, 2026. Still this item has not...

    1
  • (555) 297-1208 Loan Services
    Added on 1 d ago
    Daily phone calls from (555) 297-1208 Loan Services from different numbers about a loan I never applied for

    1
  • CNFI USA
    Added on Apr 02, 2026
    Text from 40158 Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for 40000. I was able to get you pre-approved. Do you...

    21
  • AvaGraceNYC.com
    Added on 1 d ago
    I purchased a sweater from this company, AvaGraceNYC.com. When I received it, it looked nothing like the photo I had seen and was of terrible...

    2
  • 888-269-4978 Loan Services
    Added on 1 d ago
    Continue to call after being asked to be put on the do not call list from 888-269-4978 Loan Services. I never applied for a loan. They advise that...

    23
  • Barkbuttonus.com
    Added on 1 d ago
    I asked a question about with cats from BarkButtonUS.com. They responded and offered me one just needed to pay shipping of $14.99. I paid but never received the item.

    2
  • (435) 250-7220 Document Services
    Added on Apr 02, 2026
    Received a call from (435) 250-7220 Document Services, an unknown phone #. Following voice message was left on my cell: My name is Sophia Marshall...

    1
  • Embroom.com
    Added on 1 d ago
    After seeing an ad for an embroidery kit on instagram, I looked them up on shopify and they appear to be legitimate according to shopify. So, via the...

    1
  • 888-269-4978
    Added on Apr 02, 2026
    Call from 888-269-4978 from different numbers every day. No way to speak to someone to remove

    6
  • (440) 928-8047 Loan Services
    Added on 1 d ago
    I am getting harassed by this company, (440) 928-8047 Loan Services. I get calls multiple times a day from several numbers: 440-527-9520...

    1
  • National Tax Executive
    Added on Apr 02, 2026
    Numerous text messages from National Tax Executive office about helping with back or overdue taxes. I receive these from every state and all kinds of...

    1
  • CoastTransportation.com
    Added on Apr 02, 2026
    I sow a boat cat on Craigslist, got in contact with a lady Helen salif she put me in contact with a company coast auto transportation from...

    1
  • Nuerabeam
    Added on 1 d ago
    I order a Nuerbeam thigh product from Nuerabeam in December, 2025. It cost $399.00. Unaware to me it came with a subscription for some small oil...

    1
  • (866) 925-1534 Loan Services
    Added on Apr 02, 2026
    I received a low interest loan approval from (866) 925-1534 Loan Services for $42000 at $400 a month. I also received calls and mail for $56000 consolidation loan approval.

    1
  • (877) 897-4727 Security Services
    Added on 1 d ago
    A voicemail on my landline from (877) 897-4727 Security Services said I needed to call them to cancel something they said I bought in 2023 for...

    1
  • TheClinicalTrialCenter.net
    Added on Apr 02, 2026
    They sent me an email from TheClinicalTrialCenter.net requesting my resume for a job application. It was sent to me by someone named Gabriella...

    2
  • Wigsis.com
    Added on Apr 02, 2026
    Merchant from WigSiS.com offered a wig on their website which I requested to made as advertised. I asked them if they were capable of producing a...

    5
  • (323) 731-1051 Roof Repair
    Added on Apr 02, 2026
    I was told the product he used to patch my Metal Roof jumped from 349.00 to 600.00, and would need two five gals. To patch some spots that had...

    1
  • (833) 987-0997
    Added on Apr 02, 2026
    Calls received from (833) 987-0997, messages stating no business name but that a complaint has been filed against me, using a last name I have not...

    2
  • SweetRestore
    Added on 1 d ago
    Ordered 1 supplement from SweetRestore for $59.99. Received 8 bottles, not ordered, charged $298.00.

    2
  • TikTok
    Added on Apr 02, 2026
    Judy Blue clearance sale on TikTok from [email protected]. I lost $40.

    21
  • Asim LLC
    Added on Apr 02, 2026
    Asim LLC with Asim Ansari as the owner and the statutory agent used our residential home address for their fraudulent business. We reported it to the...

    1
  • VinhistoryUSA.com
    Added on Apr 02, 2026
    This company, VinHistoryUSA.com, offers 1 dollar VIN lookup, claims it is a one time charge, yet signs you up for a subscription service in which...

    66
  • Brushing
    Added on Apr 02, 2026
    I rec’d a package with a sweater in it. Never ordered never paid for.

    134
  • Facebook.com
    Added on Apr 02, 2026
    I ordered flower seeds, paid and never received them. I contacted the company, they claimed they'd been delivered and gave me a fake tracking number.

    2033
  • Matildamilojewels.com
    Added on Apr 02, 2026
    There was an advertisement on Facebook for a UK company going out of business and thus offered a sale on jewelry at a discount from...

    8
  • Jula-Jewelry
    Added on Apr 02, 2026
    Advertisment site from Jula-Jewelry described jewelry as handcrafted quality with natural stones and crystalls. The items were cheap manufactured metal with plastic stones.

    1
  • Tacday.com
    Added on Apr 02, 2026
    Seller from Tacday.com identified shirts as being 100% cotton, but when received they were 100% polyester. Seller refused to refund and stated that...

    1
  • Bleecker-NYC.com
    Added on 1 d ago
    They don't tell you it is China, or that you can return these lousy clothes from Bleecker-NYC.com. They give you a song and dance on email - to...

    1
  • Marissa Morgan Loan Services
    Added on Apr 02, 2026
    I personally get a call every day from Marissa Morgan Loan Services and it always says to call back at the same number but they call using multiple...

    4
  • Sweet Restore
    Added on 1 d ago
    I was to receive a product from Sweet Restore to help quit smoking. They sent me… Bundle#6SweetRestore...

    8
  • Google
    Added on Apr 02, 2026
    Bought something only one time from Google. They put me on auto pay every month, which I did not give them permission to do. I tried contacting Lydia...

    67
  • (888) 269-4978 Loan Services
    Added on Apr 02, 2026
    Continually calling from (888) 269-4978 Loan Services saying my loan is in final review with underwriting. I never applied for a loan

    11
  • 8663865916 Loan Services
    Added on 1 d ago
    Underwriting Department from 8663865916 Loan Services called, Offering loans and wanted my income info. 

    1
  • Susanjewelryco.com
    Added on Apr 02, 2026
    This story from SusanJewelryCo.com claim they are out of business and doing a closing sales. The products that I received are poor quality and not a...

    12
  • Zara
    Added on Apr 02, 2026
    Ordered merchandise from Zara and it said it was delivered but when I got home there was nothing at door. I called to complain and they refused to...

    2
  • Freightmon.org
    Added on 1 d ago
    Freightmon.org offered a packing job where i will reship items sent to my home. I refused the packages , immediately red flag.

    2
  • pinterest
    Added on Apr 02, 2026
    Purchased a dress online from a seller on Pinterest and waited weeks to receive a dress that was nothing like the dress I bought. The only similarity was the color. I lost $65.00.

    4
  • Clarilune.com
    Added on Apr 02, 2026
    I ordered a pack with 40 different types of clothing from Clarilune.com. I waited for a month but it didn’t arrive they said it arrived but I ask my...

    1
  • (331) 240-4599
    Added on 1 d ago
    I received a voicemail from (331) 240-4599 stating there’s a legal matter tied to my ID and social

    7
  • Clean Queens
    Added on Apr 02, 2026
    CLEAN QUEENS IS USEING CHECKS FROM AN ACCOUNT THAT DOESN'T EXSIST. I lost $218.19 to them.

    1
  • (669) 336-0070
    Added on Apr 02, 2026
    JSUT A VOICE MAIL FROM (669) 336-0070 STATING MY ACCOUNT THAT I DO NOT HAVE AND NEVER HEARD O THEM

    1
  • Raw Diamondz Creationz
    Added on 1 d ago
    I saw Raw Diamondz Creationz on TikTok and ordered from them. I asked for a refund and she told me she will not do a refund. I asked where my package...

    1
  • 888-646-0339
    Added on Apr 02, 2026
    Received a letter from 888-646-0339 indicating that I have not contacted the company regarding my vehicle service contract activation. If I did not...

    5
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