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Recently Reported Scams

  • 888-451-0568 D2 Management
    Added on Jul 30, 2026
    Hey, I hope you're doing well. Uh, I'm trying to reach you from D2 management. Um, we have an important matter in our office that we need...

    2
  • (855) 432-3608 Process Server
    Added on Jul 30, 2026
    Have received voicemails on my personal phone and at my work location claiming to be a process server and attempting to gain information. They spoof...

    1
  • Veterans Pride Shop
    Added on 15 h ago
    Order made online, with delivery before 4th of July. 4th of July came and went and I contacted them about the order not arriving when they said it...

    1
  • www.arthurhendon.com
    Added on 15 h ago
    I placed an order on a website expecting for the item to look like the images, but they did not resemble the images at all and were poor quality...

    2
  • Wonsapin.com
    Added on 15 h ago
    Email: [email protected] Business Hours Monday through Friday: 9:00 AM to 6:00 PM (GMT) Weekends: Closed Any messages received outside our...

    9
  • northend.shop
    Added on Jul 30, 2026
    Ordered item from instagram ad, brand name shoe was advertised. Shoe that arrived from China was not packaged, no name, cheap plastic, nothing like...

    5
  • Proper Chain, Carson Donnelly
    Added on Jul 30, 2026
    Promised investment gains but when it can to withdraw Carson always demanded more

    1
  • TRUST MARK SOLUTIONS
    Added on Jul 30, 2026
    THEY PRETENDED TO BE A LAW FIRM. ASKED FOR MY SSN NUMBER. STATED THEY WERE CALLING ABOUT MY BROTHER AND HAD MY CONTACT INFO. THE MAN GOT SO RUDE WHEN...

    1
  • (888) 692-9272 Process Server
    Added on Jul 30, 2026
    Calls leaving recorded message on my answering machine, stating they will deliver documents to my address that require signature. I answered one time...

    1
  • (443) 345-1025
    Added on Jul 30, 2026
    Received the letter in the mail from negotiations department regarding discovery Wellsfargo, Bank Of America, Capital One, and American Expre...

    3
  • Aoyaanew.com
    Added on Jul 30, 2026
    I just seen the advertisement and they said they were selling these false teeth for 46.OO so I ordered a pair never got it

    9
  • Kirkland Meyers
    Added on Jul 30, 2026
    our records indicate a citi bank bill from 2011 debt was closed but 15 years later i owe this and they are the only ones showing this

    3
  • shophooma.com
    Added on Jul 30, 2026
    I believe I found the product on tiktok and after a month, 5 or 6 "delivery attempts" and connecting with support I still haven't...

    2
  • (888) 980-5825
    Added on Jul 30, 2026
    Phone message asking me to call number with a case number. A complaint against me #443416 They said that I would be served at home and if they...

    1
  • Thisromance.com
    Added on Jul 30, 2026
    This website charges per minute. The person I was supposedly texting was using a person's identity from Facebook. From investigating I found...

    1
  • Geek Squad
    Added on Jul 30, 2026
    Email received from [email protected]: Geek Squad Transaction Date: Thursday, July 30, 2026 Transaction : 561613834 Membership ID...

    313
  • Emo pure vibe
    Added on Jul 30, 2026
    I saw this on an ad: then I clicked it. I didn’t click buy and Emo pure vibe will hack your account. But when I emailed it said “H,May I help you” in...

    1
  • Apple
    Added on Jul 30, 2026
    Still awaiting your response regarding APPLE 1 verification Call 1-866-688-8641 Ref Case#: 2025-372258

    183
  • Jurismarks.ca
    Added on Jul 30, 2026
    Email sent threatening legal action against our business if we do not file our trademark application within 24 hours.

    2
  • 1(980) 403-3330
    Added on Jul 30, 2026
    This scammer from North Carolina said he was with Bank Of America fraud department. The same person used three different voices to act like he wa...

    1
  • Sherilayne-scottsdale.com
    Added on Jul 30, 2026
    Received counterfeit items. Items do not look or fit as it was advertised on the website.

    3
  • (210) 903-3839
    Added on Jul 30, 2026
    Sent a reservation fee of $185 then asked me to send $285 for proof of purchase. Told me the $285 was refundable. Sent me an address to someone else’s home then blocked me.

    1
  • One.fujare.com
    Added on Jul 30, 2026
    Laptop that costs 5600 for 57.00

    1
  • Danour,
    Added on Jul 30, 2026
    They advertised pants, 12 pairs for $49.96 and no way to respond to them.

    1
  • 1(850) 503-4309 Scam Calls
    Added on Jul 30, 2026
    They are calling our number leaving voicemail messages that they are coming out to inspect our home.

    1
  • 803-740-9707 Scam
    Added on Jul 30, 2026
    Received PayPal notification of a purchase for $434.28 for a Springfield Armory Gun and to call 803-740-9707 to dispute it.

    1
  • Global Telesourcing Solutions
    Added on Jul 30, 2026
    Global telesourcing solutions keep calling after I told them I don't have any business with them wanting money.

    1
  • Kirkland Myers Resolution
    Added on Jul 30, 2026
    I keep getting calls and voicemails from a number claiming to be Kirkland Myers Resolution. Initially, they claim to have one previous address for...

    5
  • Healthcare Fraud Solutions
    Added on Jul 30, 2026
    was searching on work websites for job, (entry data entry), i sent numerous resumes, and today I received an email from a Sarah Doherty, HR assistant...

    3
  • True Nutra
    Added on Jul 30, 2026
    True Nutra is advertised as made in USA. It’s made and shipped from China. Don’t buy.

    2
  • CSFI USA
    Added on Jul 30, 2026
    Hi, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying...

    37
  • Coinme
    Added on Jul 30, 2026
    I purchased cryptocurrency at the kiosk machine that Coinme is affiliated with. It was in total 2500 dollars worth of bitcoin that was purchased. I...

    2
  • 888-972-0563 Service Documents Scam
    Added on Jul 30, 2026
    This call is regarding an order for service documents attention to Douglas Runner Docket file number, 6769352. Documents regarding your file are...

    1
  • Threadtoniction.com
    Added on Jul 30, 2026
    Purchased 7 pairs of pants for 29.98 from a company called threadtoniction the receipt added taxes and duty fees to make the total 41.00 and change. I have never received anything.

    1
  • Shape-curve.com
    Added on Jul 30, 2026
    Placed an order with Shapecurve 1 1/2 months ago. Contacted seller via e-mail many times inquiring as to order. Was told continually that they were...

    13
  • Marty's Handmade Baskets
    Added on Jul 30, 2026
    I ordered 3 handmade quilted baskets from Marty's Handmade Baskets in North Carolina and I received 3 thin polyester screen printed baskets with...

    1
  • threnovabrand
    Added on Jul 30, 2026
    This website is using multiple products from my shop and attempting to sell them at "discounted" prices while collecting customers'...

    1
  • [email protected]
    Added on Jul 30, 2026
    Call that said I was being sued over a payday loan. I called the courthouse involved gave them the case number they said it didn’t exist. I think...

    1
  • Brennerbakery.com
    Added on Jul 30, 2026
    I saw a story on Instagram about Brenner Bakery in Rhinebeck, NY, closing shop, the owner retiring after many years. They made sourdough bread. I...

    5
  • 888-690-3420 Premium PC Protection Plan
    Added on Jul 30, 2026
    Received notification on Shop app "Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 |...

    1
  • Wonsapin
    Added on Jul 30, 2026
    Order 20 Carhartt T-shirts for $28 bill was shipping and whatever came to $40 which they charged on my credit card then following false delivery...

    4
  • Front Air Pet Travel
    Added on Jul 30, 2026
    I purchased a kitten online for $1050.00, from Jeff at jeffsiamesehome.com, and I wired him the money for the cat and was supposed to have the next...

    1
  • us.llyua.com
    Added on Jul 30, 2026
    They advertise a 42 oz tumbler that keeps ice for days with a screw top lid and handle what they sent was a small tumbler maybe half the size without...

    1
  • 866-673-9570 Legal Scam
    Added on Jul 30, 2026
    They contacted me stating I had outstanding amounts and they have exhausted all resources to try to reach you in regards to a collection matter in...

    1
  • (833) 233-5219
    Added on Jul 30, 2026
    Financial Scammer

    1
  • HOME WARRANTY DIVISION PRIVATE CONFIDENTIAL
    Added on Jul 30, 2026
    Final notice sent saying my home warranty on some appliances were to expire and to call to stay active. Notice displayed a Home Protection...

    2
  • Auraivo
    Added on Jul 30, 2026
    Ordered was advertised as a premium poster printed on high gloss paper with vibrant color. Received a cloth towel with a horribly pixelated image on it that looks awful.

    1
  • (888) 690-1531 Debt Collection Scam
    Added on Jul 30, 2026
    Scammer called first from number +1 (646) 933-2170 and then the number I have mentioned on the previous page. They mentioned that they have been...

    1
  • 888-805-3439 Fake Vehicle Warranty Scam
    Added on Jul 30, 2026
    It’s talking about some vehicle warranty about to expire if you don’t call.

    1
  • [email protected]
    Added on Jul 30, 2026
    I ordered their creatine product and used it for a month. I’ve sent them three emails to cancel the product. They are charging me $50.00 a month...

    1
  • 866-750-0713 Legal Calls
    Added on Jul 30, 2026
    Voicemail stating that this was a legal notification from the processor's office regarding a matter escalated for potential legal action which...

    1
  • Penvora.com
    Added on Jul 30, 2026
    They are posing as lawn equipment sellers…everything looks legit but it’s not

    1
  • Kinetic
    Added on Jul 30, 2026
    I called Kinetic to report our internet was down. He told me we would have to get a different provider so I told him I would talk to the owner and he...

    1
  • www.autoprosc.com
    Added on Jul 30, 2026
    They said they were selling a vehicle online. If I sent money they would ship the vehicle to me in Texas for no shipping charge. I just had to wire...

    1
  • Walmart Impostor
    Added on Jul 30, 2026
    Caller stated they were from Walmart and said a charge of $919.45 for a PlayStation 5 and 3D headset has been pre-authorized to my Walmart account...

    7
  • Monthly Savings
    Added on Jul 30, 2026
    Found this charge on my credit card that I didn’t authorize and researched the charge back to a “Monthly Savings” business name.

    2
  • Kirkland Myers Resolution Group
    Added on Jul 30, 2026
    They claim to be a collection, I've blocked their numbers but they keep leaving voice mails without calling. Says 'Please call the number...

    7
  • Online Retailer - Brushing Scam
    Added on Jul 30, 2026
    Ordered stickers~have received 3 small envelopes with trash inside ie ripped piece of cardboard, crumpled paper cup.

    552
  • Splashtopia
    Added on Jul 30, 2026
    They stated they shipped it. No tracking info. Will no longer respond. 6/27/26 took 74.98 out of my account bank line item reads NNPVC7LZ SP SPLASHTOPIA

    1
  • Uspassport-online.org
    Added on Jul 30, 2026
    This site came up as a top hit when searching on renewing my passport, and I thought I was renewing my passport at the official site. Turns out they...

    5
  • Zoom Room
    Added on Jul 30, 2026
    I booked an appointment online for a puppy training class at the Zoom Room. It is a fully functioning website and phone number. When we showed up for...

    1
  • Maggie Whitfield, Craftfolk
    Added on Jul 30, 2026
    Story of Maggie Whitfield who has been making VW bus Hippie bags on the docks of Sausalito for 38 years. A shack of a building where she has been...

    1
  • Siluet
    Added on Jul 30, 2026
    I ordered the reformer in January. I received an email stating that delivery would be delayed until April. I have attempted to contact the company...

    3
  • Yourlittleexplorer.com
    Added on Jul 30, 2026
    Merchandise received was not as advertised. Poor quality. I tried emailing several times, no response. The phone number is fake and doesn't ring.

    2
  • Global Flights Store
    Added on Jul 30, 2026
    Booked a flight through the Global flight store and they received payment and tickets never received.

    1
  • [email protected]
    Added on Jul 30, 2026
    This towing company targeted my car. Street sweeping ours on Thursdays are from 8am to 2pm. My car was towed before that. Their website has many...

    1
  • Snugama.com
    Added on Jul 30, 2026
    I ordered 2 snugama blankets months ago and have not received the items. I was checking the provided tracking link and it initially was showing that...

    2
  • Lunopick
    Added on Jul 30, 2026
    LUNOPICK. Decanters for whiskey etc

    3
  • [email protected]
    Added on Jul 30, 2026
    i applied for a package handling job on indeed someone reached out and offered me a job i was told the base salary was 4100 w bonuses. i worked a...

    1
  • (833) 797-7210 Personal Loan Calls
    Added on Jul 30, 2026
    Daily phone calls about "hardship personal loan" preapproval. Can't seem to block them. Very annoying.

    1
  • 1(819) 620-3442
    Added on Jul 30, 2026
    Also called from 1(819)443-0273 (2 phone number cuz they called me twice, but must be a phone number generator). Claimed to be a crypto recovery...

    1
  • Lafayette City Marshalls Office Impersonator
    Added on Jul 30, 2026
    Consumer received calls from the following numbers over the last 3 days in the Lafayette Ohio area: 4192371453, 4192371903, 4192371949, 4192372472...

    1
  • [email protected]
    Added on Jul 30, 2026
    I ordered a dress online which said it was returnable. When I tried to return they said I could only get 15% back of what I paid.

    1
  • 290 Duffy Ave, Hicksville, NY 11801
    Added on Jul 30, 2026
    Received 2 packages that I did not order from 290 Duffy Ave Hicksville, NY 11801.

    4
  • Pulsescooters.com
    Added on Jul 30, 2026
    Ten years ago, I purchased a scooter for my son. Recently, my younger son found it and wanted to use it, so we called customer support to order...

    1
  • Coacherly
    Added on Jul 30, 2026
    I paid for a service through this website that was not provided and they never responded to any follow-up communication through their contact us form...

    1
  • West Haven Law Firm
    Added on Jul 30, 2026
    Scammer called telling me I was attempting to defraud for a pay day loan I took out back in 2022. Never in my life took out a payday loan. They had...

    1
  • 1(503) 933-2484 Romance Scam
    Added on Jul 30, 2026
    This is a romance scam posing as a person that is fake with a fake website

    1
  • Wells Fargo - Impostor
    Added on Jul 30, 2026
    They pretended to be Wells Fargo credit card company saying that there was a fraudulent charge on my credit card. Then they will transfer you to a so...

    2
  • Google Voice search
    Added on Jul 30, 2026
    I receive 10 or more calls per day from Oregon (usually Portland-area) phone numbers with an automated voice saying I am. It showing up on Google...

    1
  • Rent2OwnHG
    Added on Jul 30, 2026
    I saw them on Facebook but they never told me it was rent to own until I got there and the sales person told me I can give 1000 down and then on the...

    1
  • cottonxl.com
    Added on Jul 30, 2026
    Company advertised as Nordstrom. Was not Nordstrom. Ordered 2 tops. The quality is the cheapest fabric ever made and the quality is minimal. I tried...

    1
  • Facebook.com
    Added on Jul 30, 2026
    Claims to give rebates of 5 k to help with old a/c unites and water heater

    2090
  • Harrison Harris Limited
    Added on Jul 30, 2026
    Robo Call: This is Adriana Parga from Harrison Harris Limited. Please contact me or any of our representatives at 833-967-0723.

    1
  • National Asset Management
    Added on Jul 30, 2026
    Phone call went straight to voicemail. This is the transcript: "Hi, this is Stacy Barber calling from National Asset Management in regards to a...

    58
  • MuseScore Ltd
    Added on Jul 30, 2026
    I made a one-time purchase for one piece of music for $.99 and after one week, there was a recurring charge of $44.99 on my card. I did not sign up...

    1
  • (636) 223-8407
    Added on Jul 30, 2026
    Hello, this message is intended for Left this voicemail- “my name is Rebecca Ford and I am a private carrier in the city of I am calling to notify...

    1
  • ByTech
    Added on Jul 30, 2026
    Bought some smart glasses from this company for $159 that are poor quality. Requested refund from seller, but only wanted to refund 30% of purchase...

    1
  • mnyyody
    Added on Jul 30, 2026
    company advertised on YouTube that they had a pulse oximeter that would check blood sugar and blood pressure. The item was a standard pulse oximeter...

    1
  • Evergy - Impostor
    Added on Jul 30, 2026
    Call a phone number we thought to be our electric company person on the other end told us they were from our electric company then tried to get us to...

    1
  • 833-727-5791 Hardship Loan
    Added on Jul 30, 2026
    A Charlotte Patel left me a voicemail stating I was preapproved for a $41,275 hardship loan.

    1
  • Halara
    Added on Jul 30, 2026
    Ordered from website and the parcel was lost in transit. It has been 17 days and I have contacted the company 3 times and the carrier investigation...

    5
  • 208-843-3809 Scam Call
    Added on Jul 30, 2026
    They have all my personal information somehow and this is the message they left no specific but general and when I called back they hung up on me...

    1
  • Fleetora Delivery
    Added on Jul 30, 2026
    They contacted me by phone, told me I had applied for a job I did not apply for or at least recall through Indeed. When accepting the job I received...

    13
  • (228) 460-9443
    Added on Jul 30, 2026
    Female caller (and recording) claiming to be Grace in reference to a complaint and documents filed. They said I had to be home or place of employment...

    2
  • Ellisandporter.com
    Added on Jul 30, 2026
    Ordered merchandise from this company, received total ****. Nothing like promised. Returned right away and has been sitting in China customs since...

    8
  • Elvera
    Added on Jul 30, 2026
    I ordered an elderberry supplement. July 7. Have not received it even though I have emailed twice including information from the post office where...

    1
  • (888) 471-0109 Debt Collector
    Added on Jul 30, 2026
    They were a debt collector for Lendnation. Pay the debt collector utilizing different 1800 numbers.

    1
  • midstatefreight.com
    Added on Jul 30, 2026
    They said they were offering me a job, where packages would be shipped to me, I would inspect and make sure product was correct. Then I would ship...

    1
  • Timothy Family Farms
    Added on Jul 30, 2026
    I receive upwards of 6 calls per day from multiple different numbers. This is the first one that actually had an identifiable name/number on my ID...

    1
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