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Recently Reported Scams

  • Dynamic Heat
    Added on Jun 23, 2026
    Ordered two hats in February. It’s now June. Haven’t received anything but a “form email” after numerous inquiries. Extremely disappointing.

    1
  • PDLabor.org
    Added on Jun 23, 2026
    Scammer indicated that all new business's must purchase a compliant labor law poster to display in the workplace. Additionally, upon visiting...

    5
  • myplanassitance.com
    Added on Jun 23, 2026
    I was searching for health insurance online and I received a call from this company. They said they could provide health care coverage for my area...

    1
  • Ask Reclining Associates
    Added on Jun 23, 2026
    I received a phone call with this number 831-288-5279 and they left a voicemail “This message is solely intended for. Concerning a complaint being...

    1
  • Sohw
    Added on Jun 23, 2026
    The scammer, Sohw, called me 10-12 times over the last 2 weeks. I did not recognize "Sohw" on my caller ID so I never answered the calls.

    1
  • (866) 458-1127
    Added on Jun 23, 2026
    Getting repeated text messages about needing a statement regarding a case 2026-510860, using different phone numbers to send messages from and different numbers to call back.

    2
  • The Yellow Door Quilt Shop
    Added on Jun 23, 2026
    I ordered quilting fabric from the online website for The Yellow Door Quilt Shop. I later found out the business was permanently closed. My order wa...

    1
  • Unitedwaytg.com
    Added on Jun 23, 2026
    United way trust group emailed me approved me for a loan of 5,000 dollars wanted 500 down 1200 insurance or a cosigner who made 90,000 a year with a 70p cresir score

    1
  • Valerie Bennett
    Added on Jun 23, 2026
    I keep receiving multiple calls from various numbers with an AI agent saying this is Valerie Bennett (or other generic name) calling regarding your...

    1
  • Ctr Customs
    Added on Jun 23, 2026
    Payed for a swing arm and never got it have tried to contact omar salar but just get the run around .payed through *****

    1
  • Bloomcooking.com
    Added on Jun 23, 2026
    I ordered option 2 from Bloom Cooking website which was for sourdough starter and artisan baking tools with access to recipes. The website front page...

    1
  • Blossomflowerdelivery.com
    Added on Jun 23, 2026
    Placed an order from my phone. Never got confirmation on an email. Next day, I got an email and text saying they couldn’t fulfill my order because of...

    13
  • US Bank
    Added on Jun 23, 2026
    Called and stated I have overdraft fees from US bank. US bank denies any financial transactions. I’ve never had any encounters with US bank. They...

    42
  • CentryMed
    Added on Jun 23, 2026
    I received a text message on 6/23 from CentryMed that I have a new $4500 Senior card to use for gas, grocery, and utilities this month. Text card to...

    1
  • (313) 373-5926
    Added on Jun 23, 2026
    I got a call at 10:14 am from a number that showed Rocket Mortgage as the caller id. They left a message which was transcribed as Hello, it'...

    1
  • (888) 691-3641 Atrium Calls
    Added on Jun 23, 2026
    I got the same phone call as was on the other page when I first pulled you up. He called and said he was with the Atrium. Told me I needed to call...

    1
  • 855-801-5708 Legal Calls
    Added on Jun 23, 2026
    Hello, hi, this call is intended for Jordan, in regards to reference number 26 dash 003 369. This is regarding a property complaint at 18 to 11...

    1
  • 833-349-6509 Legal Scam
    Added on Jun 23, 2026
    My name is James Clayton. I been tested delivery and certified documents attached to your name, Social Security number. I will be making several...

    1
  • Olympuslosangeles.com
    Added on Jun 23, 2026
    Business offered a shirt. I purchased the shirt via credit card through Shopify and never received the shirt. Seller won’t answer emails.

    1
  • Premium lending USA
    Added on Jun 23, 2026
    I can tell he's from India and every time you call he picks up which doesn't happen not for a big company....want me to send them the money...

    1
  • Xoliquors.com
    Added on Jun 23, 2026
    I paid for a bottle of tequila and received a tracking number from USPS. It showed as delivered but there was nothing in the mailbox or at my home...

    2
  • WestMonth
    Added on Jun 23, 2026
    It was for a 4 inch mattress topper, seen on Facebook so I went to the original site, what I got was a thin piece of material.

    3
  • [email protected]
    Added on Jun 23, 2026
    They call selling ink cartridges and say they want to send a sample and then send a bill for triple the amount of regular cartridges. After you pay...

    1
  • Bitepal.app
    Added on Jun 23, 2026
    I tried to delete the app and deactivate my account before the free trial ended. I deleted the recurring payment online, and I deleted the app...

    1
  • Nivelle
    Added on Jun 23, 2026
    I saw an ad on Facebook for Nivelle’s Turmeric Curcumin 95 and decided to purchase it. I’ve continued receiving it even though I have emailed them...

    2
  • Hines Consulting
    Added on Jun 23, 2026
    They called and said Hi this is Hines Consulting....attempting to collect on a debt. ..... my spam option with my cell carrier blocked the call, went...

    1
  • Tonebelle.fit.com
    Added on Jun 23, 2026
    As a new customer of Direct Express for my social security benefits, I attempted to download the Direct Express app. A company named...

    1
  • (888) 458-1127 Legal Process Server
    Added on Jun 23, 2026
    Stated I owe on a line of credit I never had. They had my social security number. Stated lawsuit was being filed.

    1
  • Holmbech Thomas
    Added on Jun 23, 2026
    I encountered an ad for Ralph Lauren Polos; two separate collections. Each containing 25 different colored polos for $32. I ordered BOTH collection...

    1
  • Corporate Legal Group
    Added on Jun 23, 2026
    Someone called me stating if I was home because they had to serve me paperwork to appear in court. I said no and I demanded to know what it wa...

    1
  • (725) 326-6880
    Added on Jun 23, 2026
    I got a call from this person twice. The first time he called he heard I was recording then hung up. The second time he called he again heard from...

    1
  • Sorveja
    Added on Jun 23, 2026
    I ordered some clothes about a month ago. They still haven't arrived and it takes me to tracking 718 which I think is a fake tracking website...

    3
  • CRAFTFOLK
    Added on Jun 23, 2026
    The advertised item was an upside down "umbrella" shaped water item to hang from a tree so birds could land and get a drink. When it arrived...

    9
  • Patent & Trademark Resource Center, LLC
    Added on Jun 23, 2026
    This company is pretending to be the US patent and trademark office. They are claiming my TM is about to expire, and I need to pay 1900.00 to get it renewed.

    5
  • 1(866) 295-2240
    Added on Jun 23, 2026
    The person threatened to file a lawsuit over funds I owed but that have no record of it.

    1
  • Pinkpookie.com
    Added on Jun 23, 2026
    Ordered and paid for a pair of shoes that I have never received. I have emailed with no response. The phone number listed is not a working number.

    1
  • [email protected]
    Added on Jun 23, 2026
    Pop-up ad. Stated 5 days to process order, but more than that has passed with no order acknowledgement. Cannot make contact at provided website, and...

    1
  • Romi
    Added on Jun 23, 2026
    A dating site that is all ai

    2
  • Kirkland-myers.com
    Added on Jun 23, 2026
    Let an AI message about calling back to clear some debt. I haven't owned a credit card in 15 years.

    1
  • Jellylean
    Added on Jun 23, 2026
    Offered a scam to lose weight. Product did not work. They offered a money back guarantee but 60 days from order. The order took a very long time to...

    7
  • Cargobirdproject.com
    Added on Jun 23, 2026
    I applied for an open position on Indeed and was told the position was filled and to reach out to this other company who had an open position they...

    1
  • (385) 354-7145
    Added on Jun 23, 2026
    Recurring charges on my credit card for NO ITEMS OR SERVICES

    1
  • The Hill Nashville
    Added on Jun 23, 2026
    shopping online. thought it was local ... lower 49.. Poor quality / not as shown online... tried to return I was sent extension instruction on...

    1
  • EVERSTRIDE
    Added on Jun 23, 2026
    It was a pop-up ad on the internet for compression socks from a company called Everstride. After several weeks waiting for the order, I started...

    1
  • Harris&Harris
    Added on Jun 23, 2026
    #, Harris&Harris collects for Pocahontas Parkway. Balance: $6666.15 on your account for license plate. To Pay: https://hhcollect.co/## or call 866-635-3796. Reply STOP to stop.

    3
  • KittySupps
    Added on Jun 23, 2026
    Ordered the product through an ad on Facebook and contacted them several times and only received one response saying basically we don't know why it is not being delivered.

    3
  • Aiorrax
    Added on Jun 23, 2026
    I saw an ad for "quilted" laundry/storage baskets on-line. The ad clearly showed the quilting of the material and I purchased three basket...

    4
  • (866) 711-5962 Tax Resolution Scam
    Added on Jun 23, 2026
    I get multiple phone calls a day from a different number all saying they are from the tax resolutions review department. I DO NOT owe the IRS. I keep...

    1
  • TrustCo Debt Settlement
    Added on Jun 23, 2026
    This was an attempt to collect funds from me that have already been paid. It was an email from Michael Cross from TrustCo Debt Settlement with an...

    1
  • thememocept.com
    Added on Jun 23, 2026
    Deepfake videos involving celebrities promoting memory medication

    1
  • [email protected]
    Added on Jun 23, 2026
    They wanted me to call to confirm past transitions and to "Increase my security settings"

    1
  • (330) 865-9657 Debt Relief Calls
    Added on Jun 23, 2026
    These people call all night and day leaving the same message on my phone with regards to a bogus offer for debt relief. I receive approximately 5...

    1
  • LCS Legal Career Services
    Added on Jun 23, 2026
    Hello I am with LCS Legal career services This is a courtesy call for MY NAME to college between the hours of 900 am And 200 pm We would like the...

    1
  • (888) 675-3551
    Added on Jun 23, 2026
    They called and said it was a payday loan back in 2012 and they are just now collecting. They knew my name, SS#, address, email.

    1
  • (956) 528-4282
    Added on Jun 23, 2026
    Left a VM. About Sue Schroeder (my Mom) needing to get a case number and that this would be handled with legal consequences. As soon as I finished...

    1
  • 866-771-5840 Tax Scam
    Added on Jun 23, 2026
    File was recently flagged for another review, and based on what I'm seeing, there may still be opportunities available to help reduce a portion...

    1
  • Vital Forms Direct
    Added on Jun 23, 2026
    Vital statistics website

    5
  • (570) 616-9120
    Added on Jun 23, 2026
    This scammer left me a voicemail with a claim number, when I called back, they were very rude and stern. They had the last part of my Social, my...

    1
  • Westhaven Toronto
    Added on Jun 23, 2026
    They purposely send wrong size so they can collect restocking fee of 25%. Then make it virtually impossible to return or exchange. The scam is that...

    1
  • Get-epicooler.com
    Added on Jun 23, 2026
    WARNING: Deceptive Checkout Scam. This merchant uses a predatory online store design that triggers an immediate charge the moment you enter payment...

    1
  • Unionwebtech
    Added on Jun 23, 2026
    They said they would help me discover a password on Snapchat and they showed all the images of it, but then made me keep paying.

    1
  • [email protected]
    Added on Jun 23, 2026
    I applied [email protected] and the orientation is not available im worried this might be scam

    2
  • Leiyonghuierw LLC / Yufeng Services LLC
    Added on Jun 23, 2026
    Leiyonghuierw LLC is fraudulently using my address as the company location. I am receiving fliers for payroll, HR, etc. from other companies. No...

    1
  • Yuri Korean Beauty
    Added on Jun 23, 2026
    I placed a legitimate order in May 2026. I was unaware that this purchase auto enrolled me in a monthly subscription. I did not authorize the auto...

    2
  • (956) 758-6806
    Added on Jun 23, 2026
    My name is Jonathan Graves, and I'm contacting you regarding an escalating matter that requires your immediate attention. At this stage, you...

    1
  • U12345.postlend.com
    Added on Jun 23, 2026
    Offered me a job to do postal service for UPS FedEx and other means of transportation for materials (probably stolen) and pay a high wage of 4200.00

    1
  • Txtrq.co
    Added on Jun 23, 2026
    Here is a copy of the text message: “We are hosting a focus group for Florida residents that pays 650 dollars. Interested? Fill out a qualifying...

    12
  • RodeoChic
    Added on Jun 23, 2026
    Do not purchase from there! Pictures online do not match, sizing is not consistent, it took 9 emails to get a response for them to ask me to keep the...

    1
  • shopsiluetofficial.com
    Added on Jun 23, 2026
    Scam website. DO NOT ORDER they did not deliver product, did not respond to emails, phone calls.

    1
  • Account Recovery Division
    Added on Jun 23, 2026
    Regarding your profile: File BL-A9Q-SJ9987561 From Jiwon Yuan [email protected] To [email protected] Date Jun 23, 2026 at 12:39 PM Legal...

    1
  • [email protected]
    Added on Jun 23, 2026
    Ordered a plush couch on Tik tok, saying that they delivered last night after 11pm, and that no one answered, 2nd attempt on tomorrow. My daughter...

    1
  • TEAMJOY WOVEN TEXTURE LLC
    Added on Jun 23, 2026
    Bought an item that did not show up

    1
  • Complytoday.online
    Added on Jun 23, 2026
    I received a letter (on the same day I received another scam from the same zip code) asking for $87.25 to provide documents to open a business bank...

    12
  • 833-795-5753 National Asset Management
    Added on Jun 23, 2026
    Voice mail message as follows: This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint...

    4
  • 855-357-2169 Personal Loan Scam
    Added on Jun 23, 2026
    I received this voicemail: Hope you're doing well. I wanted to give you some updates. Hi, Mikey Matthews here. It seems like you weren't...

    1
  • Trailer Barn LLC
    Added on Jun 23, 2026
    I was looking for a motorcycle trailer and found a snow Pro snowmobile trailer that would work located at Trailer Barn LLC in Washington spoke to a...

    2
  • businesspostercompliance.com
    Added on Jun 23, 2026
    I received a letter for my new business that was made to look like a tax form that showed a requirement for businesses to post labor law posters in...

    1
  • Bell Subrogation Services
    Added on Jun 23, 2026
    I was in a car crash and the bell subrogation services are trying to get me to pay in full for the damages of the car crash. I have not been sued yet...

    1
  • Lendingclub
    Added on Jun 23, 2026
    Personal Loan $8000k with documents sent via email with dropbox link for signatures. Also, a link for online application. Person had an indian accent...

    1
  • PayPal
    Added on Jun 23, 2026
    The following are attempts to collect money by paypal: [email protected] 805-793-5857 Lembesrown@gmailcom 818-975-0342

    241
  • Healthypetz.com
    Added on Jun 23, 2026
    Product supposedly prevents itching. Company continues to send me product and charge me despite being told to stop.

    1
  • Vita Health Supplements
    Added on Jun 23, 2026
    I tried this product and did not notice any result in the first month. They said a 60 day money back guarantee. I have tried to return the product...

    3
  • direct card reserve
    Added on Jun 23, 2026
    I applied for this direct card supposedly for poor credit, paid fees in April, was never sent card until this weekend June 21. I called to activate...

    1
  • 844-515-1257 Loan
    Added on Jun 23, 2026
    If you borrow $36,000 payment will be $585 per month, the nice thing is we can adjust the amount in terms to find a payment that fits comfortably...

    1
  • MusicGardenUS
    Added on Jun 23, 2026
    Purchased the bulbs from the MusicGardenUS shop in Etsy. I followed up because it was way past the delivery date. I read other reviews and the scheme...

    1
  • Clothbargaine.com
    Added on Jun 23, 2026
    Items ordered from Cloth Bargain via website, after ordering I got confirmation of order and pending shipment then finally shipment and arrival. I...

    1
  • (970) 303-2029
    Added on Jun 23, 2026
    I was called by a BOT informing me that someone had made a large purchase on my Amazon account for over 3K and if it wasn't me, I needed to call...

    1
  • Timeloop Visionz
    Added on Jun 23, 2026
    Place order online as a birthday present for my grandson. It's been over 2 months and merchandise has not been received. The response I keep...

    1
  • (805) 243-9343
    Added on Jun 23, 2026
    The call came in from #805-243-9343 and said I was a reference for Travis Clark and to call them back @ 409-761-7631. Travis Clark moved to Texa...

    1
  • www.temptxa.com
    Added on Jun 23, 2026
    This is a shop on TikTok offering HeyDude shoes at a discount price. Seemed legit. Researched a bit and found it is a scam. Payment was made via my debit/credit card.

    1
  • (855) 730-6283
    Added on Jun 23, 2026
    Received a voicemail that I was part of a civil case being filed against my wife. Her legal name was listed out and spelled by robovoice. No lawfirm...

    1
  • [email protected]
    Added on Jun 23, 2026
    Messaged me wanting to be my sugar daddy. Asked me for my bank name and email address saying he was going to send an e-check, but did not ask for my...

    1
  • Connor and Moore
    Added on Jun 23, 2026
    A lady by the name of Maria called and said that she was calling with Connor and Moore and there is a lawsuit out of Seattle Washington for me and...

    1
  • Smart Connect Companies
    Added on Jun 23, 2026
    Debt Collection Scam using fake company “Smart Connect Companies.” Caller claimed my wife owed an 11-year-old debt. They refused to provide written...

    1
  • Herbloom.cm
    Added on Jun 23, 2026
    They provided fake tracking from China that never moved. I contacted them via email to ask where it was because the tracking wasn’t helpful. They...

    1
  • Olivia Grant
    Added on Jun 23, 2026
    This fake person called themselves Olivia Grant and sent me this message: Just floating this back to the top of your inbox in case it got buried...

    1
  • Peet Kegler
    Added on Jun 23, 2026
    I applied to this job on Handshake and received a message regarding next steps. I filled out the application on the website and gave some basic...

    1
  • 855-357-2169 Loan Scam
    Added on Jun 23, 2026
    Just received a call from phone number +1 (609) 356-7514 who left me a voicemail stating the following: “This is Mikey Matthews. Hope you're...

    3
  • KelseyandSincere
    Added on Jun 23, 2026
    Bought 2 beautiful dresses for my granddaughters wedding and when I got them they were awful, made out of some sort of paperish material. Attempted...

    1
  • AssetCare
    Added on Jun 23, 2026
    Hello! Your Us Acute Care Solutions account with CF Medical LLC is past due. The current balance on acct 22374249 is $1,970.00, which you can pay...

    4
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