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Recently Reported Scams

  • Northernknife
    Added on 22 h ago
    Sales of knives rebranded as hand forged made in the United States. Using AI the shipping company label comes from China. Cheaper product.

    1
  • CSFI USA
    Added on 22 h ago
    They are requesting my interest in a $65k loan.

    63
  • Google*[email protected]
    Added on 22 h ago
    I checked my credit card and it looks like they are billing me without my consent.

    1
  • (833) 913-5498
    Added on 22 h ago
    I received a call from 833 913 5498. The voicemail transcript says, "...past due taxes. As you know, resolution options are time sensitive, and...

    1
  • Apple card / Chase Impostor
    Added on 22 h ago
    Charges on my Apple phone for porn and bitcoin. Sent me to person who pretended to be from Chase Bank. She wanted me to go to my bank and cover the...

    1
  • [email protected]
    Added on 22 h ago
    Contacted via phone first, then two other times the call came in as a video call stating that I had won $2.5M and a Mercedes. Told them I was uninterested and hung up.

    1
  • Bayview Financial
    Added on 22 h ago
    Personal hardship loan offer

    4
  • (866) 922-0438 Debt Collector
    Added on 22 h ago
    Caller called posed as debt collector

    1
  • West Gate Associates
    Added on 22 h ago
    They called me first through a 3rd party agency and left a message for me to call about a summons, and then when I called I reached West Gate...

    2
  • Wyoming Western Supply
    Added on 22 h ago
    Advertise online as a western clothing store in Jackson Hole, WY. Placed an order online, used my debit card. Payment went thru and I have never...

    1
  • Getrenu.com
    Added on 22 h ago
    I ordered a dog brush based upon a Facebook ad that claimed high reviews and a money back guarantee. I did not order a subscription. Now, on the...

    2
  • cozyahome
    Added on 22 h ago
    Boneless cozya couch for my living room

    13
  • (509) 214-0046 Process Server Scam
    Added on 22 h ago
    I have been called several times by an angry man claiming to be a process server. He has my old name from before I transitioned, my social, my...

    1
  • (833) 271-7345
    Added on 22 h ago
    A personal hardship loan was offered of $41k by voice mail. They also used 833-246-1595

    1
  • [email protected]
    Added on 22 h ago
    This number and individual has multiple homes listed for rent or sale, however these places are not for sale or rentable from that individual.

    1
  • Brumateus.it.com
    Added on 22 h ago
    After some online searching, the reported website is trying to pose as the legitimate BruMate company. We avoided a purchase before it was too late.

    1
  • (731) 203-2689
    Added on 22 h ago
    Stated that I did a loan and never paid the company back and she threatened to have me served. Very rude because I asked to send me the information...

    1
  • (775) 438-1723 Back Taxes Calls
    Added on 22 h ago
    This person called claiming I owe back taxes, which I do not. This person has acquired personal information from somewhere to be able to call me incessantly.

    1
  • corivea.com
    Added on 22 h ago
    Ordered recliner in May 2026. First shipment didn't make thru customs. Shipped again from Australia. Tracking showed delivered 9/19/26. Company...

    3
  • Premier office group
    Added on 22 h ago
    I received a message from phone number 971-309-3422, saying it was an urgent matter. If I don't respond they will move forward with legal...

    1
  • 1(855) 909-0132
    Added on 22 h ago
    I received a text from CSFI referring to a $65,000 personal loan request... I never applied for $65K from anyone.

    1
  • Hurdivx
    Added on 22 h ago
    No names are mentioned. I keep getting mail from "Hurdivx". This last one is made to look like a check. I'm not going to open it...

    1
  • LSONZALON
    Added on 22 h ago
    Ordered a multi-pack of wrangler jeans from an ad online, never received them and got no response from the customer support e-mail.

    2
  • Payfa.info
    Added on 22 h ago
    Sent text saying: This message is from Frost-Arnett, a debt collector, regarding SINGLETON ASSOCIATES acct. Visit HTTPS://payfa.info/#79554212 Call...

    1
  • Publisher Clearing House Impostor
    Added on 22 h ago
    My mom was called by a person claiming to be from publishing clearinghouse stating that she won 2.5 million dollars plus a car. She was asked if she...

    18
  • Harper and Wells
    Added on 22 h ago
    The company says Boston, they are in China. False advertisement. No phone number. They wanted me to return the item to China, I told absolutely not...

    10
  • Helixora
    Added on 22 h ago
    This company pretended to be the Swiss health supplements company Helixara US, with operations in North Carolina. The products being sold were...

    1
  • National Advisory Center
    Added on 22 h ago
    Scammer said to call back at 833-333-7507

    9
  • Kingdomcrown.life
    Added on 22 h ago
    Bought a trial shirt for $9.95 Cannot get the fake subscription stopped. Have no address, telephone # there is no means of contact

    1
  • NaviForge Logistics LLC
    Added on 22 h ago
    Posing to be a legitimate freight shipping company offering compensation (4300-5300 with bonuses) for reshipping packages. I was supposed to receive...

    2
  • Curvebloomnashville.com
    Added on 22 h ago
    Order late, not item I ordered, multiple sizes too small, see through, AI response from "Harper" in customer service repeatedly.

    7
  • Didriver.com
    Added on 22 h ago
    paid for backpack online.. never showed up and all the numbers to reach the company are deactivated

    1
  • Advance Fee Loan
    Added on 22 h ago
    Im constantly being called and voiced mail with this company and another company same voicemails from both they give a first name and say I'm...

    129
  • Reliable courier
    Added on 22 h ago
    Scammer pretending to be a courier service, when you call back it's an unidentified person at 'uca'. The callback number is 866-684-9479

    1
  • Kirkland Myers
    Added on 22 h ago
    They call 3x a day and leave a message to call back that I owe money. I don't.

    11
  • Splentdid
    Added on 22 h ago
    I ordered some rose seeds from Splentdid. I did not receive what I ordered. I then contacted Splentdid and they provided me with tracking number...

    3
  • Orionmatrix.org
    Added on 22 h ago
    I signed up under the impression that I would be paid on a weekly basis. Once signed on it said had to make 100,000 on results line to cash out. Thi...

    1
  • Embody
    Added on 22 h ago
    High pressure texts and emails to sign up for weight loss. Credit card charged immediately before checking health details, and refuse to cancel. For...

    9
  • Foxview Financial
    Added on 22 h ago
    Hey, Carmen Torres, calling from Foxview Financial. I'm in underwriting, and I did reach out recently. Getting to you early on this, it'...

    14
  • Parking Revenue Recovery Services
    Added on 22 h ago
    I stayed at a hotel in Houston, TX. I used valet. They parked my car in a parking lot. Then I was contacted by this scammer that I owed them money. That's it.

    15
  • Morthread
    Added on 22 h ago
    Ordered Carhardt tshirts. They never showed up.

    1
  • Ladders
    Added on 22 h ago
    I received the following text out of the blue and unsolicited: “Hello, this is Jessica from Ladders. We’ve gone through your profile and think you...

    1
  • PRE LEGAL DEPARTMENT
    Added on 22 h ago
    I got a call on Sept. 14, 2026 from a Paul Everett saying that he is a part of a pre-legal department and that I was listed as an emergency contact...

    1
  • Shopify store identified as My Store
    Added on 22 h ago
    This charge just showed up in my Shop account to a Shopify store identified as My Store. I did not order anything so not sure where this is coming from.

    1
  • TSI
    Added on 22 h ago
    Said they were collecting a debt for XFinity.

    4
  • Evergreen Summit LLC
    Added on 22 h ago
    My husband saw the ad for Power Blast Plus. I told him it look sketchy to me, but it was the answer to all our prayers. I ordered it for him at a...

    1
  • 855-994-0124
    Added on 22 h ago
    They call from hundreds of different numbers but the number in the voicemail is always the same, 855-994-0124. They call from all over the country...

    1
  • Punchbowl Spoof
    Added on 22 h ago
    I received what appeared to be a legitimate Punchbowl invitation from someone I knew, but when I clicked the invitation, I was prompted to sign in...

    1
  • (855) 703-1369
    Added on 22 h ago
    They just call daily and I block the numbers but they call with different numbers.

    1
  • 833-347-9500 HUD Reverse Mortgage Call
    Added on 22 h ago
    I believe this was someone trying to get my stepmom to refinance her reverse mortgage. He claimed he was from HUD but then asked for the balance of...

    1
  • [email protected]
    Added on 22 h ago
    Purchased items with my apple credit card

    1
  • Harrington and Co Hatters
    Added on 22 h ago
    We ordered a hat in good faith. Item never arrived but has shown out for delivery for 12 days. Contacted the courier, they indicated probably lost...

    1
  • (877) 696-7714
    Added on 22 h ago
    Phone call is received first from a 325-219-8085 number and left a voicemail to call back the 877 number. Once I called back, the person on the other...

    1
  • (833) 429-9969
    Added on 22 h ago
    Call stating that my loan application had alternative means. I have not filed for a loan.

    1
  • Advance Fee Loan - Phishing Scam
    Added on 22 h ago
    Saying he was a credit union offering me a loan of $10,000. They required fees to get the loan. I have received nothing as of yet, and have been told...

    10
  • Nusenda - Impostor
    Added on 22 h ago
    I received a call from a man that sounded like he was in distress. He said that he was in custody and only had a few minutes and asked me to call...

    1
  • 1(888) 355-7695
    Added on 22 h ago
    Claimed i had 3500 dollars in my name waiting on me from Walmart

    1
  • Orlando Promotion Center
    Added on 22 h ago
    I received a voice message from Bonnie at Orlando Promotion Center stating I have been selected to receive a complimentary luxury cruise for 2 aboard...

    5
  • 12510 w Airport Blvd, Sugar Land, TX 77478
    Added on 22 h ago
    I keep getting scam mailings with usually nothing inside the mailing envelope. I am getting multiple ones per week and this is the newest addre...

    4
  • (603) 802-6623 Phishing Scam
    Added on 22 h ago
    Automated system saying a "law firm" has "red flagged" my case, and press 1 to talk to the law firm. They then try to verify who I am...

    1
  • (205) 359-5762
    Added on 22 h ago
    Person called numerous times. Wanted my address and other personal info.

    1
  • Apple Impostor
    Added on 22 h ago
    I received pop up messages about my Apple account being used in Albany NY to purchase Apple Air pods. I live in California. I called the number they...

    39
  • Marysusansavannah.com
    Added on 22 h ago
    Fraudulent website to order clothing that appears to be a local retailer from Georgia

    19
  • Walmart Imposter
    Added on 22 h ago
    Received a call from this number. Did not answer. They left a voicemail which my phone transcribed for me: "15205836330 Deposited a new...

    162
  • Civil process dispatch
    Added on 22 h ago
    Scammer called 2 of my phone lines on my phone plan claiming to be a different person from a civil process dispatch claiming I needed to make contact...

    12
  • Aeroshiftexpress.com
    Added on 22 h ago
    Paying for labels for shipments

    3
  • [email protected]
    Added on 22 h ago
    Invoices received for website monitoring that was never ordered. I'm receiving monthly bills for $249.

    1
  • [email protected]
    Added on 22 h ago
    Seller leaves no trace of how to return inferior quality sunglasses

    1
  • [email protected]
    Added on 22 h ago
    Wanted me to pay 350.00 for a registration fee to FBCI to receive 3.5 million dollars

    1
  • Kynvale
    Added on 22 h ago
    I ordered a Tee Popper for $45.99 on May 23rd. Then I started receiving $40 a month recurring charges for The Dugout Club Subscription. When I...

    6
  • Sanvort
    Added on 22 h ago
    9 pair of jeans

    4
  • 251-517-4436 Phishing Call
    Added on 22 h ago
    Hello, this message is intended for ******* ***** (automated message). My name is Bruce Eckford. This is your official notification that you have...

    1
  • [email protected]
    Added on 22 h ago
    I placed an order on April 27, 2026. Approximately 30 days later, I received a delivery notification email. I did not receive the order. I contacted...

    2
  • Document Services
    Added on 22 h ago
    My name is Natalie Brooks, the Document Services. This call is in Tenet Fart. Or a reference number 265-8583. This is a formal notice regarding the...

    45
  • MyHeritageDNA.com
    Added on 22 h ago
    Ordered a kit for $19.00. A block for subscription was prechecked unknown to me. Only offered half of my money back.

    1
  • Lashcosmetics.co
    Added on 22 h ago
    Lash cosmetics at https://lashcosmetics.co/?_atid=puY4fXeSslrKFXQ7ilv2ZSNWE6oaYp Once checked out they charge you additional times and even though...

    1
  • [email protected]
    Added on 22 h ago
    Pretended to be a legal attorney for saying they were going to serve me for a debt previously discharged through bankruptcy in 2016

    1
  • VersaPay
    Added on 22 h ago
    VersaPay called my elderly dad and said that they were a way to recover people's money who had been scammed. They gave this number to call him...

    1
  • Tedlookshop.com
    Added on 22 h ago
    I have a complaint about a company in China who is selling goods to the USA. The product they sent was cheap, the spellings were incorrect and the...

    1
  • Public Data
    Added on 22 h ago
    I asked for a report on ******* ****** in Morris County. They indicated they had one. I went through an extensive process to register and pay the...

    1
  • Siam Tours & Travel
    Added on 22 h ago
    Traveling Vacation Trip with Friend's ex Coworker. I pd fully early 2025 then December 2025 ask for more money used my Credit Card which service...

    1
  • Penrose Skin
    Added on 22 h ago
    Promise and collected money for product that was never delivered

    1
  • (800) 272-0261
    Added on 22 h ago
    I was contacted in regards to my services being disconnected for non payment and if I paid $480 my next 6 months of service would be covered. I now...

    1
  • (866) 331-7422
    Added on 22 h ago
    Contacted numerous times via phone, vmail, and text. Original phone call - a male rep claimed I had loans in my name which was not true, but had a...

    1
  • 928-392-9605 Phishing Scam
    Added on 22 h ago
    This 'company' calls from different numbers multiple times per day. The number they call from is never the number they leave for a call...

    1
  • (478) 569-5078
    Added on 22 h ago
    The caller called both my work and personal cell phones and used my maiden last name that I had not used in over 14 years and have nothing in that...

    1
  • Rare harvest.com
    Added on 22 h ago
    Yes I placed an order online Friday morning and I paid for priority shipping, it is now Wednesday and this morning when I checked for any updates I...

    1
  • Expedia Imposter - Travel Reservations Scam
    Added on 22 h ago
    I called a number that was listed as an Expedia number, the person pretended to be part of Expedia and said he could help me change our flight...

    3
  • Doitava
    Added on 22 h ago
    I purchased 2 bird jewelry boxes and never received them. They claim they were lost in transit.

    1
  • Walmart Springhill LA
    Added on 22 h ago
    Cashiers constantly double scan items and must be caught and confronted to avoid being stolen from. This has occurred over 30 times I have attempted purchases here.

    1
  • V2.stan.store
    Added on Sep 22, 2026
    Claimed to be a spiritual person and guidance. Did not resolve any issues, made up scenarios to get more money. Items were never received. Promised...

    1
  • Nathan Stevens / TopDogAds
    Added on 22 h ago
    Member of Shadow Riders Motorcycle club was approached at Schottzies Bar and Grille by Nathan Stevens to purchase a table top add for the club. The...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on 22 h ago
    Asking for payment of $469.95 for 12 months of services from 9/2/2026-9/1/2027 for "Professional Fax Infrastructure, Archive Retention, Delivery...

    25
  • Naviforge-dash.com
    Added on 22 h ago
    I applied for a job on Indeed for shipping and receiving clerk. The job paid $4300-$5300 per month as a quality control inspector. I would receive...

    1
  • BinderOutlet.com
    Added on 22 h ago
    I did a survey for a iPad it say it was from Walmart I paid 9.99 then it took 20 from my card

    1
  • Benchmede.com
    Added on Sep 22, 2026
    I ordered what was advertised as an over-3-foot-tall Halloween decoration from Benchmede online. Instead I received a cheap, shoddy, less-than-a-foot...

    3
  • Lean peak
    Added on 22 h ago
    The product was presented on Facebook using Oprah Winfrey, another woman and a doctor saying how effective the product was. They said you had 60 to...

    2
  • [email protected]
    Added on Sep 22, 2026
    I ordered three leggings and selected XL. I was sent an XL and 2 S. I contacted the retailer and requested a refund as I did not wish to keep them...

    1
  • Altrx.com
    Added on Sep 22, 2026
    I ordered medication through their website. I used afterpay to be able to make payments on my subscription. Ive wrote 2 emails, several unanswered...

    3
  • [email protected]
    Added on Sep 22, 2026
    Hey dude shoes 4.00 a pair I ordered 5 pair didn't get the shoes, they said they would reship them didn't get reshipment, they keep saying...

    1
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