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Recently Reported Scams

  • LCS Legal Carrier Services
    Added on Aug 20, 2026
    ALEX GOMEZ KEEP CALLING STATING HE IS FROM LCS LEGAL CARRIER SERVICES, AND WE MENTIONED MY PREVIOUS MARRIAGE NAME (BEEN DIVORCED FOR YEARS AND...

    1
  • 1(844) 300-1154
    Added on Aug 20, 2026
    My phone number and name and state where I live.

    5
  • Department of documents
    Added on Aug 20, 2026
    Voice message saying I have not responded to previous notification from dept of documents and that those documents will be delivered by hand to my house and to call 213.460.3501

    1
  • MZ Law Office
    Added on Aug 20, 2026
    Letter suggesting large amount of money left intestate claiming would be relative.

    10
  • Easyesign.io
    Added on Aug 20, 2026
    Used all personal identifiable information, family phone number

    1
  • (601) 658-3020
    Added on Aug 20, 2026
    They called and left voicemail to have me call for resolution.

    1
  • Votocol.com
    Added on Aug 20, 2026
    The company advertised a certain Bible using Charles F Stanley of in touch ministries. The items sent did not match the web site picture. All...

    1
  • 1(833) 970-0184
    Added on Aug 20, 2026
    Fake postcard with 100 rewards with a claim # they take 100 not give it.

    1
  • Revicedenim.com
    Added on Aug 20, 2026
    I ordered from them July 17, they never shipped my order, and every time I try to contact them, they just keep lying about the delivery date.

    12
  • Vimbe, Home Revive
    Added on Aug 20, 2026
    I ordered the Vimbe™ Home High-Pressure Car Wash Water Gun & waited almost a month for it. when I emailed them & told them I'd not...

    1
  • 4kiptvusa.com
    Added on Aug 20, 2026
    Paid for the iptv service which was supposed to be delivered by email within 10mins-10 Hours. It's been 36 hours and still no delivery of log in information.

    1
  • Eric Levitt Law Office LLP
    Added on Aug 20, 2026
    Received unsolicited postal mail from Eric Levitt Law regarding unclaimed life insurance from a potential relative. Out of curiosity to see if my...

    1
  • [email protected]
    Added on Aug 20, 2026
    Phone message left that a WalMart account in my name was used to purchase laptop and iphone. Number given to call back.

    1
  • (815) 671-1548
    Added on Aug 20, 2026
    Image shows message of them texting saying someone trying to use my bank information in different state. I called my bank fraud department and they...

    1
  • Mistyvia.com
    Added on Aug 20, 2026
    I made an online purchase believing I was purchasing from Dolls Kill. I later discovered that the website was a fraudulent site impersonating Doll...

    1
  • Focusgroup.com
    Added on Aug 20, 2026
    The company has shady business practices. They source individuals to provide a service with the promise of payment within 4-6 weeks (which is long to...

    1
  • uktrendzone
    Added on Aug 20, 2026
    This Uktrendzone company is currently selling a Ocean & Galaxy Projector. Their advertisement showing their projector will project dynamic moving...

    2
  • (433) 345-1025 Debt Collections
    Added on Aug 20, 2026
    Scammer tried to say I had a credit account I haven't paid that is now in collections.

    1
  • Voyagesavannah.com
    Added on Aug 20, 2026
    They reach out to you, basically have you write the article about you yourself and then try to sell you a printed version. You order it, it never...

    1
  • [email protected]
    Added on Aug 20, 2026
    The front of the "funds" card shows: TARJETA DE FONDOS 5925 2714 7811 3962 Programa De Eficiencia Energetica Beneficiario BZ-5902 I...

    1
  • PERCOVA
    Added on Aug 20, 2026
    I bought the product from a Facebook site. Said I could trace it through SHOP. It doesn't show on this site.

    3
  • spin4america
    Added on Aug 20, 2026
    I bought a coin pack for 14.99. got i think 30 or 40 sc in return. Played , got thru ridiculously high playthrough and still won $300 and tried to...

    1
  • Walmart Impostor
    Added on Aug 20, 2026
    Received a Voice mail: "the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of...

    11
  • Oryzom Store
    Added on Aug 20, 2026
    An online search for the best dental water irrigator led me to what looked like a legitimate review by a reputable group. The top performer was thi...

    1
  • NYDinfo
    Added on Aug 20, 2026
    I received an offer in the mail to purchase my Prudential stocks. I followed the instructions and mailed it back. I was to receive a check 7 to 10...

    1
  • CSFI USA
    Added on Aug 20, 2026
    Text Message from scammer: Hi Kathryn, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out...

    56
  • (270) 453-5984 Business Loan Calls
    Added on Aug 20, 2026
    These people are constantly calling me about a business loan. I have no idea what they’re talking about. This has been going on for three month...

    1
  • Jobhire.ai
    Added on Aug 20, 2026
    I was emailed and then texted that I was hired from a job site. Jobhire.ai. They sent me a check for a sign on bonus and computer. They had me send...

    5
  • Theglycorshop.com
    Added on Aug 20, 2026
    A call came in to my Mother for fake supplements April 2026. They bullied her into buying and stole $1300 from her. We were able to send the vitamin...

    1
  • (223) 433-9140
    Added on Aug 20, 2026
    Calls with messages from different numbers with 223 area code every day for the last few weeks.

    1
  • Crowngrain Milling
    Added on Aug 20, 2026
    The website claims to be hiring for multiple positions, they ask for basic information such as name, contact information (phone, email, and city...

    1
  • barteren.com
    Added on Aug 20, 2026
    I have emailed this company several times and it comes back undelivered. But when I do the tracking they say it was sent to Arizona. Scammers from...

    1
  • [email protected]
    Added on Aug 20, 2026
    Ordered online, never received a package. They answered my many emails a couple of times saying I would receive it. This is the tracking site which...

    1
  • Mike Mason Location Specialist
    Added on Aug 20, 2026
    Called me for my sister from Mike Mason saying she is being sued. Called me again threatening to show up to my sister's place of busine...

    3
  • [email protected]
    Added on Aug 20, 2026
    I was to receive a package. But first I needed to post money for a fee to customs in Brazil.

    1
  • Yotashopsupply.org
    Added on Aug 20, 2026
    These guys pretend to be an actual Toyota parts shop and then once you pay, they will block you and remove you from their Facebook group.

    2
  • (877) 354-7950
    Added on Aug 20, 2026
    17276248887 Deposited a new message: "This message is solely intended for. ******** *** File number 2026-FNK-334507 I am calling on behalf of...

    1
  • Aurstol Inc
    Added on Aug 20, 2026
    We found an ad on Microsoft's home webpage and used the link to their Aurstol merchandise. Selected a clothing item and paid for it with our...

    1
  • Altus Receivables Management
    Added on Aug 20, 2026
    We keep getting phone calls from 337-547-6266 saying they are Altus Receivables Management with a recorded message for the A/P person to contact them...

    1
  • swiftcardcash.com
    Added on Aug 20, 2026
    I used my Meijer gift card google play to exchange cash because I wasn't using. I came across this website where I put in $30. I even...

    11
  • 860-207-9563
    Added on Aug 20, 2026
    Constant calls for failed attempt to deliver

    1
  • Hands Of Bear Massage
    Added on Aug 20, 2026
    Person was on Scruff website stating that he was a massage therapist and when I reached out to him he then provided information about his service...

    1
  • styleclothinglife.com
    Added on Aug 20, 2026
    Women's tops 3/4 sleeve Healy shirts for women summer fashion blouses.

    2
  • 833-704-6693 Debt Collection
    Added on Aug 20, 2026
    your account 2026-MBA-3629416 is overdue and pending collections. Contact our office at 833-704-6693 to find resolution. Reply STOP to opt-out

    1
  • (888) 998-4268 Process Server
    Added on Aug 20, 2026
    Said I owed 9000.00 dollars to Bank One since 2015. Bank One has not been in business since 2004 when it was merged with chase.

    1
  • Lending tree
    Added on Aug 20, 2026
    Tried to make a fraudulent deposit which closed my account. Now I have to open new account and change everything.

    27
  • Michael John Martino
    Added on Aug 20, 2026
    Michael John Martino requested information for an apartment he was leasing out and asked when the requested move in date was. Upon telling him, he...

    1
  • [email protected]
    Added on Aug 20, 2026
    i ordered some dresses. i contacted them once they said they would not return my money and sent the dresses again but i did not receive them either...

    1
  • (534) 217-2866
    Added on Aug 20, 2026
    I keep getting repeated calls about my well being and trying to get personal info.

    1
  • City Financial
    Added on Aug 20, 2026
    Received a phone call but didn't answer. The voicemail said "This is city financial. Please kindly return our call using the number provided...

    5
  • (866) 832-8043
    Added on Aug 20, 2026
    Wanted to have a document delivered to my work or home in person

    1
  • (877) 357-1342
    Added on Aug 20, 2026
    This was not ordered by me or any member of our family. Somehow, somewhere, we got the charge posted to on our credit card. When I called the number...

    1
  • Craft-folk.com
    Added on Aug 20, 2026
    I was contacted on my personal phone with a text. The items are not hand crafted or anything like the images and such poor quality that they cannot...

    54
  • Revada
    Added on Aug 20, 2026
    Ordered July 16 and have been getting run around and now they won’t respond to emails and phone number listed is always saying to contact them during business

    2
  • (844) 707-7066 Home Warranty Scam
    Added on Aug 20, 2026
    Received a letter in the mail designed to resemble a legitimate collections notice. It is actually just a scam trying to get the recipient to sign up for a home warranty.

    1
  • The topbok
    Added on Aug 20, 2026
    Did not receive the goods bought.

    1
  • ASAPTICKETS.COM
    Added on Aug 20, 2026
    ASAP Tickets scammed me out of $3,544.02 for vacation that never took place. Im reporting ASAP Tickets as fraudulent company because they have failed to refund me my money back.

    2
  • Harristruckingcompany.org
    Added on Aug 20, 2026
    I applied to a Remote Virtual Assistant Position on Handshake.com. I was emailed by [email protected] asking if I was still interested...

    1
  • Walmart-imposter
    Added on Aug 20, 2026
    Received a call from 906-205-6004 stating "This is Olivia from Walmart Order verification, a pre-authorized purchase of $919.45 for a PlayStation...

    5
  • CSP
    Added on Aug 20, 2026
    More robotic threats from “CSP” this time from an alleged Hailey Stevens Voicemail transcript “This is Haley Stevens with CSP. This is Haley...

    11
  • Independent process services
    Added on Aug 20, 2026
    I have been called twice by a man stated his name was Ray, he was with Independent Process Services. He stated I should call the number 888-752-6207...

    14
  • Guardian Protection Group
    Added on Aug 20, 2026
    I received a letter telling me to call Subaru and register my coverage account. They said they were from Subaru on the phone, asked specific...

    7
  • (904) 331-1079 Document Delivery Scam
    Added on Aug 20, 2026
    I let a call on my cell phone go to voice mail. Caller was James Owen from Delivery Department of Document Procedures and Conduct and that he had...

    1
  • PakNext
    Added on Aug 20, 2026
    Hello, My name is Celestine Lex from the Human Resources Department at PakNext Inc. Thank you for your interest in the Goods Checker position. We...

    1
  • [email protected]
    Added on Aug 20, 2026
    I placed an order when I seen this add on TikTok it was American Eagle Jeans on sale for $4.99 I never received an email confirmation but I did take...

    1
  • gofo.com
    Added on Aug 20, 2026
    I got a message that my parcel was delivered and to track it at GOFO.com or email [email protected]

    2
  • (866) 688-7854
    Added on Aug 20, 2026
    I Received a letter in the mail today. At first I thought it was my lender as it states: **Lenders Name - Please call to verify** We need you to...

    1
  • (414) 293-4408
    Added on Aug 20, 2026
    Called my number 2 times. I let it go to voicemail and was told to call back. I did not do this.

    2
  • Advance Fee Loan
    Added on Aug 20, 2026
    They said, I owed a payday loan that never got paid, but couldn't tell me who was filing the dispute? Or whatever you want to call it against...

    127
  • 1(616) 214-2316
    Added on Aug 20, 2026
    Was contacted via text messaging, asked to text back a number to get more info. When I did, I was asked my name and age. Then told to install...

    1
  • Hollyweed.com
    Added on Aug 20, 2026
    I paid for a product and was charged but it was not shipped and the company claim to not have received funds though it was taken from my bank account.

    1
  • Chuakoo
    Added on Aug 20, 2026
    I went online and ordered from Chuakoo… they charged me double for my bathroom rugs, which was $34.95 per item. I ordered one set and was charged...

    1
  • Printerval.com
    Added on Aug 20, 2026
    I purchased what was supposed to be a well made lantern that wasn't supposed to be flat but round like a lantern and not made of plastic. It...

    6
  • Ostrich Pillow
    Added on Aug 20, 2026
    Received a poor quality and damaged product, unsure its legitimacy. Company very hostile, removed my accurate review and would not respond to me.

    1
  • WBD Global Streaming
    Added on Aug 20, 2026
    Hello, I'm Rosalie from WBD Global Streaming, we are recruiting remote part time team members. You don't need prior work experience to get...

    64
  • Swiftgriddelivery.com
    Added on Aug 20, 2026
    This entity is tied to a known employment/reshipping scam.

    1
  • 877-385-6021
    Added on Aug 20, 2026
    I have been receiving calls with my maiden name which I have not used in over 25 years from different numbers. I never answer calls from unknown...

    1
  • (770) 415-4997
    Added on Aug 20, 2026
    Contacted by this company saying i had a cash advance for 1482.00. I have no cash advances. Says wages will be garnished.

    2
  • (202) 409-7738
    Added on Aug 20, 2026
    Call from the FCC saying my identity was used to purchase a phone from a Verizon store in Washington DC, and that phone was used for illegal...

    1
  • 1(614) 594-8336 Debt Collection Calls
    Added on Aug 20, 2026
    Called and said my husband would be served paperwork to sign between 1-3. They would then take pictures of our vehicles. This was a recording when I...

    1
  • app.directcard.com
    Added on Aug 20, 2026
    Appeared to be a credit card. Charged 195 to mail the card. Another 75 in yearly fees. Now I can’t even use it after paying my balance and customer support is non existent.

    2
  • Aquaticblasters.com
    Added on Aug 20, 2026
    I ordered 4 blasters on June 6th and never received them. Ive repeatedly emailed and no response. Its August 20th now

    1
  • polrafashion.com
    Added on Aug 20, 2026
    Somehow this site got my info and is charging me a monthly subscription. I have never even heard of them. They have no phone number and just a shady...

    1
  • (855) 512-1019
    Added on Aug 20, 2026
    The person said they were going to serve papers to me for Chase Account from 2003. That I would have my bank account seized and my wages garnished...

    2
  • Local Garage Door and Gate Service
    Added on Aug 20, 2026
    My garage door was broken in the open position. Sam from Local Garage Door and Gate Service quoted me $320 then kept finding broken stuff and quoted...

    1
  • (858) 221-8049 Debt Collection Calls
    Added on Aug 20, 2026
    Calls from this number claiming I owe and if I don’t pay they are going to file with the court.

    1
  • [email protected]
    Added on Aug 20, 2026
    Did not order anything from this place/person

    1
  • Southeast Farms and Equipment Eastman
    Added on Aug 20, 2026
    Southeast Farms and Equipment Eastman is posing as a legitimate tractor dealer in Eastman, GA. The prices of the tractors are incredibly low. When I...

    1
  • [email protected]
    Added on Aug 20, 2026
    In the ad they present e bikes up for sale and cheap due to over stocked. They promise no shipping. Once you order they have an excuse for...

    15
  • freighttank.com
    Added on Aug 20, 2026
    Emailed me about a job regarding receiving boxes and checking items and shipping them back out working from home. Then got a phone call 2 days later...

    1
  • Excessforless.com
    Added on Aug 20, 2026
    SAID THEY WERE A COMPANY LOOKING FOR FREIGHT BROKERS TO HELP MOVE THEIR FREIGHT. I BOOKED A CARRIER FOR A LOAD FOR THEM AND ONCE THE CARRIER GOT TO...

    1
  • Trystrideco.com
    Added on Aug 20, 2026
    I was on Facebook one day and saw an ad about a walking pad. I ordered it back on July 13th, I have not received yet. Nor have I had any response to...

    2
  • Maynardhandmade.com
    Added on Aug 20, 2026
    Selling counterfeit, mass produced items as “100% Handmade by Veteran”. Item received is nothing like the item described and shown online. NOT an...

    5
  • 1(463) 229-9002
    Added on Aug 20, 2026
    I get calls from this company several times a day. No matter how many numbers I block and report as spam, they find other numbers from Indiana to...

    1
  • (888) 350-4223
    Added on Aug 20, 2026
    They call every day past 9 pm around 6-10 times a day. they leave automated voicemails around 47 seconds long and i am also on a "no...

    1
  • 4Ever Home Warranty
    Added on Aug 20, 2026
    The letter stated coverage for large appliances through our Freedom Mortgage. No address or state where it's from, just the 888-538-0818 number...

    28
  • merabisisterhood.com
    Added on Aug 20, 2026
    I purchased shoe rack from the website and it was never received. Contacted the email address 2x with no response and the phone number does not work...

    10
  • LeanBellyFactor
    Added on Aug 20, 2026
    In January 2026, I purchased what I understood to be a one-time $19 meal plan from this business. At the time of purchase, I did not knowingly agree...

    1
  • (412) 212-9156
    Added on Aug 20, 2026
    Hello, this message is intended for Franco Morena. We're calling in regards to a complaint that has been receiving our office with reference...

    1
  • Bywalnutgrove.com
    Added on Aug 20, 2026
    I need your help with a business from Wayzata, MN. It CLAIMS to be from Walnut Grove, MN HOWEVER, THEY WILL NOT PROVIDE ME A REFUND ON Women’...

    3
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