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Recently Reported Scams

  • Goldberg Polanski & Associates
    Added on 23 h ago
    Goldberg Polanski & Associates contacted me about validating a debt I’ve owed for 10 years. I emailed and called them and stayed in touch but got...

    1
  • [email protected]
    Added on 23 h ago
    I made a purchase through TikTok using my PayPal account like I've done before for other purchases. I've been waiting since Apr 6 for my...

    4
  • Swiftora-logistics.com
    Added on 23 h ago
    They act like it was a job offer to get my information

    5
  • Go.checkgobenefits.com
    Added on 23 h ago
    I just received a text that said It's Amy, your account ending in 1867 has good conditions, click to view suggested option...

    1
  • Theslushytown.com
    Added on 23 h ago
    Publish on FACEBOOK Went to their site I ordered a SLUSHY TOWN for $39.99 Put where to ship it. Matched my credit card 4 days go by No...

    1
  • Online Retailer - Brushing Scam
    Added on 23 h ago
    Empty package shipped USPS Ground Advantage

    536
  • TestLibrary
    Added on 23 h ago
    I purchased a personality test and was fraudulently (and unknowingly) signed up for a recurring $39.95 subscription. A search reveals this company...

    1
  • Newyorkdepositary.com
    Added on 23 h ago
    Received letter with offer to purchase my deceased mother's shares in Principal Life Insurance Co. Asked for personal information regarding her, which I provided.

    2
  • Auction Events
    Added on 23 h ago
    I participated in a recent auction hosted by Auction Events which promoted their event on Instagram at the Mayfair Hotel in Miami. I strongly advise...

    1
  • Chatboxpp.ai
    Added on 23 h ago
    This company passed themselves off as Chat GPT by parroting chat gpt's logo and website. I signed up for a $1.99 trial and cancelled. They...

    1
  • Daily and Decor
    Added on 23 h ago
    I requested a full refund because the item I received does not match what was advertised. I have photos of the product listing along with a photo of...

    1
  • Lumen
    Added on 23 h ago
    I made a purchase on May 8th. For some pots and pans. Now I'm getting the runaround for my order. It's still in customs and I still...

    15
  • Aqucatsusa.com
    Added on 23 h ago
    On Jan 14, 2026 I ordered a calming pad for my cat on facebook. The picture showed an adult cat on a large pad on a couch. When I received it, it wa...

    1
  • Spotify
    Added on 23 h ago
    Showed a picture on the website of the product I was buying, when I got it, it was not the same and very poor quality.

    1
  • (650) 935-5227
    Added on 23 h ago
    Called pretending to be Google (initially from spoofed 650 203 000 number) then called back from 650 935 5227 to extract OTPs etc. 650 761 2853 was also used.

    1
  • (818) 296-6469
    Added on 23 h ago
    This is James Ownes from the delivery department of procedures and conduct regarding a sealed document picture attached.

    1
  • Double J Construction Impostor
    Added on 23 h ago
    I was sent an email offering contract work for a construction company to be their Social Media Manager. However, the director stated to me that I...

    1
  • scenefoundryemails.com
    Added on 23 h ago
    Fictitious job offer. Scammer name and business name are well known and reported many times with slight variation of email address and letter content.

    1
  • Hey Balu
    Added on 23 h ago
    I ordered a personalized item. A picture of my daughter’s cat for her birthday. An item was delivered (shipped, and delivered with Amazon shipping...

    1
  • PupaPaws.com
    Added on 23 h ago
    I ordered a dog toy (a special bowl with a ball that they lick to slowly receive a liquid treat). I paid for it and received it. It wasn’t the...

    21
  • 844-625-1813 Tax Consultants
    Added on 23 h ago
    Received the following voicemail: “Hello, this is Mary with tax consultants of America. I'm calling regarding a time sensitive matter involving...

    1
  • Active relief center
    Added on 23 h ago
    Hello, this is Marianne Santos with the Active Relief Center, and my direct line for your file is 844-988-2531. I am following up on your case today...

    11
  • (888) 843-1510
    Added on 23 h ago
    I have a voicemail making vague threats about the need to serve documents and asking me to call 888-843-1510.

    3
  • Cuddleandkind.com
    Added on 23 h ago
    I ordered $300 worth of dolls from Cuddle and Kind. My granddaughter never received them. When I contacted the company, they refused to help me. They...

    1
  • Mayline
    Added on 23 h ago
    name used was nancy, following up on a loan request

    7
  • TheSupportCare.com
    Added on 23 h ago
    Purchased a two seat sofa and waited for two weeks and no merchandise. Tracking website keeps saying in transit so many attempts to deliver. Tried...

    4
  • Walmart Imposter
    Added on 23 h ago
    A pre $45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not...

    153
  • 1(909) 589-7478
    Added on 23 h ago
    I don't answer calls I don't know. This is a call that I didn't know and they didn't leave a message... But when I looked it up...

    1
  • Getcinemation.in
    Added on 23 h ago
    The software uses a fake "Social Proof" grid. I checked the names/profiles of the reviewers, that they do not exist, and that they are using...

    1
  • Active Relief Network
    Added on 23 h ago
    Left a voicemail stating: This is Sam Freeman from the compliance desk at Active Relief Network. I'll get straight to the point. I'm...

    1
  • Locator Park
    Added on 23 h ago
    Repeated calls from male sounding voice claiming to be Locator Park representing a legal service regarding a pending court action.

    1
  • Acting as United Healthcare
    Added on 23 h ago
    Called ID said United health care. They asked for me by name and said they were from UHC and referenced my company’s UHC contact information. They...

    6
  • GlobalSpan Couriers
    Added on 23 h ago
    I had got a call about a job offer that had to do with receiving packages at your home inspecting them and sending them back out, they said it wa...

    5
  • Vivitic
    Added on 23 h ago
    Ordered a glucose monitor, never received.

    1
  • 1(408) 458-2716
    Added on 23 h ago
    AI scam calling phone numbers on the Do Not Call Registry

    1
  • [email protected]
    Added on 23 h ago
    They claimed that legal action was being taken against my husband for credit card debt and they had so much information of his including his Social...

    1
  • Davve Garzaz
    Added on 23 h ago
    Received 2 unsolicited packages with small, trial size moisturizer in a "brushing scam" from Davve Garzaz.

    41
  • Trilogy Media
    Added on 23 h ago
    I know it’s a fake payment

    1
  • Goda Perfume company
    Added on 23 h ago
    I never ordered a subscription it was a one time buy and product was terrible I attempted to email, call, and leave many voicemails to no avail.

    1
  • Easternworkplacesolutions.com
    Added on 23 h ago
    They called and asked about offering printer supplies. Once they confirmed a contact at the company I work for, the phone was handed off to another...

    3
  • Swiftora Logistics
    Added on 23 h ago
    A "HR Representative" from Swiftora Logistics called and made a job offer using my legal first and last name. I assumed it was legit but...

    7
  • cardrex.net
    Added on 23 h ago
    I was attempting to sell a gift card online and I’ve been waiting two days and yesterday the gift card balance was still $50 this morning. It’...

    3
  • Insurtech Insights
    Added on 23 h ago
    Nonstop spamming from the CEO, the company contact thread, day after day after day. I requested multiple times to take me off the list (there is no...

    1
  • 954-952-3776 Sweepstakes Scam
    Added on 23 h ago
    Called and stated I had won $9.3 million. He had a bogus name I have given to previous scam callers. He stated I had to get a $500 gift card to...

    1
  • Lumiqour
    Added on 23 h ago
    The website is for a product that promises to help your senior dog with lumps and bumps. The website claims it is from and ships from USA. I ordered...

    1
  • 877-578-1940 Harassing Calls
    Added on 23 h ago
    They keep calling me every day from different phone numbers but leaving 877-578-1940 as the call back phone number.

    1
  • (646) 517-3649 Debt Collection Scam
    Added on 23 h ago
    This is David Dorsey. This message is being listed for XXXXXXX XXXXXXX. Your listed wages, source of income, and assets are being verified at thi...

    1
  • [email protected]
    Added on 23 h ago
    The following email was received: Hello, My name is Michael Hartman from Empire Equipment Services LLC. I’m looking to order the Caterpillar...

    2
  • (833) 807-6367
    Added on 23 h ago
    They called left message to call back bc a civil matter would be opened in Orange County. They also contacted my mother.

    3
  • Patioslife
    Added on 23 h ago
    Order patio umbrella online. Umbrella never delivered. Contacted company who advised product was not available. Company said product was in China and...

    1
  • Checkoutero
    Added on 23 h ago
    I came upon an Instagram Ad for a pressure washer wand that you could attach to your garden hose. Maybe it was from Jet Hose or similar product, then...

    1
  • Primereptilesco.com
    Added on 23 h ago
    Went online to website and purchased three newts. I was then contacted by email on how to make payment. I paid thru Zelle. I was then called thru...

    1
  • Astro Bargain
    Added on 23 h ago
    I purchased a dog keychain from the website pawkeys.astrobargain.com as it was advertised to me on Instagram. I received the expected keychain back...

    1
  • (833) 477-9627
    Added on 23 h ago
    They said I defaulted on a credit card with a $300 limit. The balance more is about $438.00. I paid $50. They said I could pay the remaining balance...

    1
  • duskbeautyco.com
    Added on 23 h ago
    They sell you a product and without realizing sign you up for a monthly subscription. There are no notifications or confirmations, they just keep...

    1
  • Northera Logistics LLC
    Added on 23 h ago
    I was contacted by phone and email regarding a position as a “shipping handler” that I did not apply for. After research I learned this is not only a...

    4
  • Aquacatsusa.com
    Added on 23 h ago
    They suck you in with some free items and a "just pay shipping" model, which should have been too good to be true. And it was. So you...

    2
  • Evercrest-dash.com
    Added on 23 h ago
    They called me up saying I had an interview and I thought it was legit because I had been putting in apps on indeed. They made me sign a contract had...

    1
  • Appendixt.com
    Added on 23 h ago
    I made a purchase online through what I thought was appendixt.com. However, the charge came through for a higher amount than the actual purchase and...

    1
  • Fake Prize Winner Scam
    Added on 23 h ago
    The envelope return address is PO Box 2900 New York, NY 10002, but is postmarked Los Angeles CA May 21, 2026. A check for $9800.00 is enclosed...

    62
  • Carter-Monroe New York
    Added on 23 h ago
    Purchase 2 pairs of shoes from Carter-Monroe New York on May 16th. Shoes just arrived from out of the country today 5-27-2026. I should have checked...

    1
  • quantiomenergyscience.com
    Added on 23 h ago
    I was “sold” on some software program … I found out this person has stole from another company, so I asked to get my money back, I never received...

    1
  • [email protected]
    Added on 23 h ago
    Advertised an article as a larger size Mickey Austin puzzle with acrylics likeness of your child "like barbie doll size" but received a palm...

    1
  • evawillow-nantucket.com
    Added on 23 h ago
    Company claims to be a boutique in Nantucket when it ships from and produces their products from China. The quality is low and does not look anything...

    1
  • Aureli
    Added on 23 h ago
    Aureli is not a real company, although they advertise various random clothing items that are hard to find. I was never provided a UPS tracking...

    1
  • Loan Solicitation - Phishing Scam
    Added on 23 h ago
    Mike Mayer and all of the others call from multiple numbers, multiple times of the day (including very early and very late) in reference to a...

    276
  • 209tradingcompany.com
    Added on 23 h ago
    Reached out on Handshake for a job offer - after applying I received an email saying that I was given the job (no interviews or anything) and then...

    2
  • fzhpglobalvision.com
    Added on 23 h ago
    Contacted this company to build a website based on their social media post. They refused to make a website until a business was filed and then...

    1
  • qualityusedparts.com
    Added on 23 h ago
    Order a Bumper for my Nissan spoke with a rep named Lucas. Helped me order gave me an invoice, order never got delivered. Every time I called, they...

    1
  • 877-578-1940 Loan Scam
    Added on 23 h ago
    This scam among other loan organizations have been targeting me for the last year using different numbers. I can't get rid of them no matter how many times I block them.

    2
  • Online Purchase
    Added on 23 h ago
    The scammer made an offer of 8 2 piece matching sets-top and bottom for 24.99. They charged extra for FedEx delivery. They use a sketchy tracking...

    3606
  • Saints and Sinners Haircare
    Added on 23 h ago
    Ordered product via internet. On same day Saints and Sinners said my monies have been refunded. As of today, a month later, monies not refunded and product not received.

    1
  • digitalprobuilder.com
    Added on 23 h ago
    I worked with this investment company. I then tried to cash out on my investment and I never received my money. The photo says I received 10,000 or I...

    1
  • carnimeal.com
    Added on 23 h ago
    Advertises healthy diet and support for completing diet. Uses a paywall to block majority of advertised services, “provides personalize meal...

    1
  • [email protected]
    Added on 23 h ago
    I order flops from this website and never receive my item. I purchase them on 03/26/2026. On 04/11/26 I email them and they respond to the email with...

    1
  • Vitalformsdirect.com
    Added on 23 h ago
    I was trying to get a certified birth certificate. After some time and some odd email responses. I finally realized what it was. In hindsight I...

    9
  • JustAnswers.com
    Added on 23 h ago
    I contacted Just Answers for help on my iPhone issue and thought I was being charged a $5 dollar initial fee, but after they tried 2 different...

    3
  • (888) 451-0568
    Added on 23 h ago
    They called me and left a message

    2
  • Downyhaven.com
    Added on 23 h ago
    I ORDERED 2 DOWN PILLOWS FROM THIS SCAM. THEY CHARGED MY CREDIT CARD IMMEDIATELY OF 219.00 DOLLARS FOR THE PILLOWS I HAVE YET TO SEE. I HAVE RECIEVED...

    1
  • (380) 221-9147
    Added on 23 h ago
    Keep getting calls from someone identifying herself as Lucy. No company name, no return phone number. She says she has this number as a person who...

    1
  • Walshjewelry.com
    Added on 23 h ago
    Purchased gold chain advertised online through their web site Walshjewelry.com payment made by credit card and order acknowledged by Walsh to be...

    1
  • 1(251) 272-2927
    Added on 23 h ago
    Mothers Day sale on women's clothes the brand PINK hoodie and jogging pants for $2.99 for each outfit. I paid for 2 outfits plus 2- 8 pc towel...

    1
  • (888) 305-9957 Debt Collection
    Added on 23 h ago
    This person called my mom and told her they were looking for me for debt collection. Then called my brother and told him they were a legal office and...

    1
  • JCL Enhancements
    Added on 23 h ago
    The business JCL Enhancements is using AI images to show “completed” tasks. Our property was used to show a finished project without our consent and...

    1
  • Syshao Epoch Inc
    Added on 23 h ago
    A fake business has used my residential home address as their business address. The business is SYSHAO EPOCH INC. Their ID # with the Colorado...

    1
  • Ingram & Felton LLC
    Added on 23 h ago
    I have received multiple phone calls from different 855 area code numbers that all leave the same robot message from "Maria in processing"...

    1
  • [email protected]
    Added on 23 h ago
    Scammer said I owe a debt of over $20000.00 and they were garnishing my assets.

    1
  • Amazon Imposter
    Added on 23 h ago
    Looked up a number that was supposed to be Amazon 866-876-6529, Olivia Johnson answered the phone didn't say she was with Amazon. Asked to...

    1463
  • Toniack.com
    Added on 23 h ago
    Placed an order 2 months ago and was given the run around until ultimately not receiving any response from them whatsoever

    1
  • Fake Vacation Booking
    Added on 23 h ago
    We were promised a vacation. Now the phone numbers to make reservations are not answered, emails are not responded to. We contacted the property in...

    1
  • (516) 363-4105 Scam Call
    Added on 23 h ago
    Called me saying they have a team jersey for me. And asking about supplies for the company I work for.

    1
  • Machine Club
    Added on 23 h ago
    Purchased a used engine for $1300. Never received the engine.

    1
  • Online Retailer Scam
    Added on 23 h ago
    Ordered 1 phone cord, not as described, useless. Was sent 6 despite trying to cancel overcharge immediately, was told i would get refund asap. Scam.

    116
  • Unauthorized Charges
    Added on 23 h ago
    I receive notification for all charges to my credit card. I received an erroneous charge 5/20/26 at 10:31pm. I notified this company through their...

    129
  • Document Services Valerie Jimenz
    Added on 23 h ago
    Quoted that my name is Valerie jimenez, but I'm down compliance and that's something was going to be filed gave me a reference number 235-7997.

    1
  • Cornerstone Gigs
    Added on 23 h ago
    I was online looking for work and saw an advertisement for remote work; it was Cornerstone Gigs. I was directed to a page to fill out a job...

    1
  • (803) 879-5383
    Added on 23 h ago
    I paid to have screw replaced in a bracket that holds the garage door. I was charged $248.00. I paid with a check. I called to speak to management. I...

    1
  • Document Services
    Added on 23 h ago
    Hi, my name is Valerie Jimenez with Document Services. This call is intended for Andrew Acampo. For a reference number 236-1149. This is a formal...

    39
  • Eviseren.com
    Added on 23 h ago
    Automatically renewal billing scam. They don’t disclose or get your consent, but they charge you again every month after you make a single purchase.

    3
  • (443) 883-8634
    Added on 23 h ago
    This corporation has now filed TWO fraudulent health insurance claims using my daughter's PHI. I have no idea how they were able to obtain her...

    3
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