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Recently Reported Scams

  • AnthemClassic.com
    Added on Mar 18, 2026
    Metal art ordered from AnthemClassic.com. Wrong item received. Ghosted by customer service after my initial call identifying the problem. No response...

    1
  • PairElite.com
    Added on Mar 25, 2026
    I joined the website PairElite.com, selected a job and was accepted. I was told the job is a one day job and what the job pays. They then required...

    2
  • 1(877) 913-1764
    Added on Feb 16, 2026
    I received a notice from an unknown company, 1(877) 913-1764, that said I needed to phone this number 1-877-913-1764 before Feb. 21 "in order to...

    2
  • (231) 288-5669
    Added on Feb 16, 2026
    Anthony Jeffreies from (231) 288-5669 sent a certified check to me and my bank had it returned it was a merchants national back,Hillsboro, oh.

    1
  • (276) 409-8498 Caller
    Added on Feb 16, 2026
    Person from (276) 409-8498 called, I answered my phone, he asked "Is this *****?" I said yes and the phone line went dead. I called back and...

    1
  • (941) 991-2236 Loan Services
    Added on Feb 16, 2026
    Scam call from (941) 991-2236 Loan Services about a loan wanted my personal info TONS of calls.

    1
  • 610-439-1783 Debt Services
    Added on Feb 16, 2026
    Contacting you regarding final expense program from 610-439-1783 Debt Services.

    1
  • KatieLucy.com
    Added on Feb 14, 2026
    Ordered jewelry online from KatieLucy.com and never received. I lost $100.

    2
  • CargoVerve.online
    Added on Feb 16, 2026
    They were deliver a dog to me that I got from a person on Facebook. I believe they are working together with CargoVerve.online. first, they wanted...

    1
  • ULTIMATEGLOWINGSUPPLIES.COM
    Added on Feb 15, 2026
    This charge from UltimateGlowingSupplies.com was noted on my credit card and I did not make it. After further research, I noticed multiple other...

    1
  • ClarityBlueGlasses.co
    Added on Feb 15, 2026
    Glasses from ClarityBlueGlasses.co were advertised to work on any eye prescription. They were poor quality and everything looked blurry. I called...

    1
  • Cartrescue.com
    Added on Feb 15, 2026
    This charge was noted on my credit card and I did not make it. After further research, I noticed multiple other charges similar to this from...

    2
  • Tax resolutions department
    Added on Feb 16, 2026
    They claims to be from the Tax Resolutions Department.

    2
  • Elsieandelton.com
    Added on Feb 16, 2026
    I got a targeted ad on Instagram for some really cute knit sweaters. I had never heard of Elsie & Elton from ElsieAndElton.com so looked them up...

    5
  • Executive Loan Review Team (1-912-795-8012)
    Added on Feb 15, 2026
    I received a voicemail from the Executive Loan Review Team (1-912-795-8012) from multiple different numbers with the same message. Numbers called...

    1
  • (844) 509-3323 Loan Services
    Added on Feb 16, 2026
    1 of 1 (681) 349-9568 12:23 PM, Today Directly at 844-509-3323 from (844) 509-3323 Loan Services. 1 was reviewing your file earlier today, and it...

    2
  • 319-244-6780 Loan Services
    Added on Feb 14, 2026
    Hello. I wanted to reach out because, um, We just finished reviewing your file and I do have a status update for you based on the underwriting note...

    1
  • Fresh Start Union
    Added on Feb 14, 2026
    The call from Fresh Start Union starts as an automated call saying they have updated information about a personal loan. They know my name. If you...

    30
  • Bulet.com
    Added on Feb 15, 2026
    I didn't order anything from Bulet.com but suddenly I saw charges on my account for $33.98. I contacted them at [email protected].

    1
  • Lead biz eBooks Recurring Subscription Charge Scam
    Added on Feb 14, 2026
    I got 8 charges for the same amount all by different online e book services. I never bought any such service. When I said I wanted a refund they said...

    1
  • CornerMarkCreditPartners.com
    Added on Feb 16, 2026
    I received a call from a number that my caller ID identified as 518-575-8599. When I answered, I was greeted by a recorded message about a loan...

    1
  • (877) 731-4351
    Added on Feb 14, 2026
    Scammer from (877) 731-4351 was an automated message saying that I should press an option provided regarding my bank's debit card. I then hung up.

    1
  • 912-372-2573 Loan Services
    Added on Feb 16, 2026
    Getting multiple calls a day from Kiana Navarro at 912-372-2573 Loan Services trying to get me to sign up for a loan, which I did not request.

    1
  • 931-203-8616 Debt Collection
    Added on Feb 16, 2026
    They said they were a law firm from 931-203-8616 Debt Collection and that I have a loan from 2019 from zoca loans and that I need to paid 1,932.00 or...

    1
  • (855) 803-3520 Caller
    Added on Feb 16, 2026
    Someone called from (855) 803-3520 and they wanted my personal information to verify that I was who I was to serve me documentations from a court

    1
  • Marshfield Roofs
    Added on Feb 16, 2026
    I received a text to my personal cell phone using my first name from Marshfield Roofs. I was not thrilled to have a legitimate company use that...

    1
  • Attitudelivingdepot.com
    Added on Feb 16, 2026
    https://attitudelivingdepot.com/ Has a sale but it’s not an official attitude website. They robbed my information from AttitudeLivingDepot.com.

    1
  • Onvoy, LLC
    Added on Feb 16, 2026
    Every day, I get a call from Onvoy, LLC at 215-608-5195 or 5135. Until TODAY, thanks to a free reverse review, I finally found out who they were...

    1
  • 866-959-1606 Loan Services
    Added on Feb 16, 2026
    I keep receiving loan offers from 866-959-1606 Loan Services and am directed to contact Vanessa at 866-959-1606.

    1
  • TrySynova.com
    Added on Feb 14, 2026
    Ordered bottle of supplements from TrySynova.com a month ago and never received. Have emailed for a refund more than twice. I do not want anyone else scammed by this company.

    1
  • Fake Business Compliance Letter Scam
    Added on Feb 16, 2026
    I am reporting my 2 postal mail scams today, and this is the 2nd one for what is likely the same scammer as the 1st. I have scanned and attached the...

    430
  • National Asset Management
    Added on Feb 16, 2026
    Voicemail from National Asset Management: "Assigned by pretrial division and processing. I received a fax order in regards to a complaint in the...

    32
  • 800-929-0886 Home Warranty Services
    Added on Feb 14, 2026
    Letter received in my mail from 800-929-0886 Home Warranty Services. No from or business name or address on envelope or letter. Letter only mention...

    1
  • Special Resolution Unit (502-832-3758)
    Added on Feb 16, 2026
    They have been calling every single day from the Special Resolution Unit (502-832-3758), sometimes multiple times a day. Today they left a different...

    1
  • Service.com
    Added on Feb 16, 2026
    I bought a silicone baby doll on this site, Service.com. The order number (XY2387388239YA) and the tracking number (129430-1826249) do not exist. The...

    1
  • Zakiyatiara.myshopify.com
    Added on Feb 16, 2026
    The wig seller Zakiya Barber from Zakiyatiara.myshopify.com did a sale on wigs. The sale was $100 30inch body or starlight glue less or frontal wig...

    2
  • CRESTWOOD loan advisors
    Added on Feb 16, 2026
    This company, Crestwood Loan Advisors, calls me daily and harasses me about a loan I never applied for. I get over 10+ calls a day from different...

    77
  • Loan Department (315-215-8127)
    Added on Feb 16, 2026
    I am spammed by many different toll free numbers, several times a day. The voicemail always references phone number 315-215-8127. Always stating...

    1
  • [email protected]
    Added on Feb 16, 2026
    Scammer posted online ad for beagle puppies on Facebook. Deposit of $300 was made with arrangements to pick up the dog on Friday, February 13th...

    1
  • (951) 281-0475
    Added on Feb 17, 2026
    I received a call from (951) 281-0475 stating someone had filed a complaint against me and if i don't respond by EOD they will file a lawsuit...

    4
  • UHB Investments
    Added on Feb 17, 2026
    Multiple times even after blocking number, reached out using a different number from UHB Investments, offer to sell a property - "Hi xxx, this i...

    38
  • 833-408-1587
    Added on Feb 16, 2026
    I recently closed on a refinance and then received a postcard and letter from 833-408-1587 saying Rocket mortgage has been trying to reach me. I...

    1
  • Robstevenson.ca
    Added on Feb 16, 2026
    This company, RobStevenson.ca, is an absolute scam. They market goods and materials that they simply do not deliver or they arrive in extreme poor...

    3
  • Home Title Services
    Added on Feb 17, 2026
    Reiceived letter from Home Title Services (phone: (862) 420-0053), Notice of Recording stating Public Records show a recent records affecting our...

    7
  • 877-419-6664 Loan Services
    Added on Feb 16, 2026
    No matter how many times I block the number they call from other numbers and they continue calling multiple times a day stating to call them at (877...

    7
  • (214) 432-2598
    Added on Feb 16, 2026
    Stated it was imperative that i call them from (214) 432-2598 regarding a file number regarding someone i don't know, i blocked the number

    6
  • USpassportandvisa.org
    Added on Feb 17, 2026
    It appears to be a real website for the Government Passport Service, but it is not. The website USPassportAndVisa.org will have you fill out a...

    125
  • Mdk shops
    Added on Feb 16, 2026
    Placed an order online from MDK Shops on 12/13/25, never received it, according to tracking number it’s delayed in Seattle Washington which is a...

    2
  • CNFI USA
    Added on Feb 17, 2026
    I received a text that says "Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your...

    16
  • 855-800-8326 Water Testing
    Added on Feb 16, 2026
    An unidentified individual from 855-800-8326 Water Testing visited my residence in Tampa, FL, USA claiming to be conducting "water testing"...

    1
  • Mortgage Final Notice (888-788-4779)
    Added on Feb 17, 2026
    Unsolicited letter received from Mortgage Final Notice (888-788-4779). No return address, no email, marked final notice stating Lender Info is: ****...

    1
  • BluePortContainers.com
    Added on Feb 17, 2026
    I got the site of Facebook, BluePortContainers.com, wrote to them on email check the site they have lots of containers so thought they where nota...

    1
  • 216-497-6634 Loan Services
    Added on Feb 17, 2026
    Contacting me everyday for over a month from 216-497-6634 Loan Services about completing the process for a loan for 39,000 and sometimes 64,000. Now...

    1
  • 563-283-9623 Loan Services
    Added on Feb 17, 2026
    Scammers from 563-283-9623 Loan Services attempting to reach out saying I was approved for a loan and that I should call back to give information so...

    1
  • CVS Bonus
    Added on Feb 16, 2026
    Jessica from CVS Bonus offered a gift of $250.

    1
  • Vistavue.com
    Added on Feb 16, 2026
    They’re trying to sell advertising for a deal that is not in place using the Marriott brand in the area. I immediately found out it was a scam when I...

    1
  • (573) 615-1797
    Added on Feb 17, 2026
    Called the number provided by national asset management 833-795-5753. This person from (573) 615-1797 answered and stated that I have to verify my...

    1
  • 734-884-8392 Auto Insurance
    Added on Feb 16, 2026
    Scam call from 734-884-8392 Auto Insurance claimining to offer auto insrance. Transferred the call to a local insurance agent who claimed he wa...

    1
  • 833-795-5759
    Added on Feb 17, 2026
    repeated calls from this "debt collector" at 833-795-5759 threatening legal action. gave something 112 case number 22816705

    1
  • Ohio Chronic Health Program
    Added on Feb 17, 2026
    Received a postcard from Ohio Chronic Health Program stating" Ohio Chronic Health Program 2026 If you have diabetes, heart failure, or...

    1
  • Wintervaleandco.com
    Added on Feb 16, 2026
    I ordered this Christmas Vacation advent calendar lego set in November 2025 for Christmas from Wintervaleandco.com. The product was never delivered...

    1
  • 833-727-9955
    Added on Feb 17, 2026
    *time sensitive and important. I really need to speak with you before your file moves into final collections. Please give me a call back when you...

    5
  • Shepherd Outsourcing
    Added on Feb 17, 2026
    This is a copy/paste of the actual text message I received from Shepherd Outsourcing. This text is from Shepherd Outsourcing, a debt collector...

    16
  • Againwell.com
    Added on Feb 16, 2026
    I bought a diet product from Againwell.com and i never received it. I was in contact with them asking fir a refund but they keep saying they cant...

    1
  • Try-spartan.com
    Added on Feb 17, 2026
    The scam involves a "kidnapping" I ordered their hair growth product on through Facebook from Try-Spartan.com. Once I entered my payment...

    2
  • 800-202-6231
    Added on Feb 15, 2026
    received a letter in the mail from 800-202-6231. states the letter is "about an important matter regarding property at - my address- secured by...

    2
  • Superiorstar prosperity group
    Added on Feb 14, 2026
    I followed a link from Facebook to Superiorstar Prosperity Group. Made contact and started small. I saw profits grow and was advised to put more in...

    1
  • Fundova Funding
    Added on Feb 17, 2026
    Sent me an unsolicited text from Fundova Funding stating my "$30,000.00" loan was approved: "Hi *****, this is Alexis from Fundova...

    4
  • 315-215-8138 Loan Underwriting
    Added on Feb 16, 2026
    Company calls from other numbers with this message from 315-215-8138 Loan Underwriting: Hey, this is Emily Martinez giving you a quick ring from the...

    1
  • Easy Loan (415-326-3568)
    Added on Feb 17, 2026
    they called me on the phone for a loan from Easy Loan (415-326-3568). i gave them my social security card #, banking info, and on line banking info...

    1
  • 631-818-9286 Loan Services
    Added on Feb 16, 2026
    Calling about a Business Loan of varying amounts from 631-818-9286 Loan Services. Calls daily from different phone numbers and asks to call back at...

    1
  • Ireliqa
    Added on Feb 16, 2026
    When I ordered these pants from Ireliqa it was supposed to be 29.00 then when I pushed place my order the total came up at 41.00 so I tried to...

    2
  • Appenusatalent.com
    Added on Feb 17, 2026
    I applied for a job, completed an interview, and received a job offer from Appen USA Talent (AppenUsaTalent.com). I should have known the payment wa...

    8
  • Blue wave events
    Added on Feb 17, 2026
    I was texted by Kelsey from Blue Wave Events, who texted using my name, regarding setting up a meeting over zoom with the Hiring Director after supposedly reviewing my application

    7
  • Ignition Financial
    Added on Feb 16, 2026
    ...this is Alexis from Ignition Financial here. Can I call you to go over your $30,000 personal loan? If you no longer need it, just let me know. I appreciate it

    20
  • Bank/Credit Card Company Imposter
    Added on Feb 16, 2026
    Wells Fargo sent me an Email and a USPS Letter with a Credit Card. I did not request a Credit card

    34
  • 419-272-6278
    Added on Feb 16, 2026
    I've received numerous calls from them, from 419-272-6278, all from different phone #'s and cities. I called back the number that called me...

    1
  • Reinhardt Legal Group
    Added on Feb 16, 2026
    This message is solely intended for. This is a final message from Reinhardt Legal Group. Our firm has been retained regarding legal action that i...

    8
  • 856-281-7680 Caller
    Added on Feb 17, 2026
    Caller from 856-281-7680 Caller said 3 credit cards had been issued in my name with charges made in Calif & Ohio. He said his name was all &...

    1
  • GSB Mediation Dept.
    Added on Feb 17, 2026
    Text received from GSB Mediation Dept. at 888-701-8036: "Hi this is Aurie Henderson with GSB Mediation Dept. This message is for ***** ********...

    3
  • (888) 404-4337
    Added on Feb 16, 2026
    I received a letter in the mail from (888) 404-4337 with an envelope that says **Time Sensitive**, Response Requested. I called the number and the...

    1
  • Loan Review Unit (844-509-3323)
    Added on Feb 16, 2026
    They keep calling me everyday under a different number with the same prerecorded message from the Loan Review Unit (844-509-3323) but they use a different name everytime

    1
  • Hilipert
    Added on Feb 17, 2026
    Ordered 2 toy puppies for my grandsons from Hilipert and the froplay dog is a total scam! It was NOT AS DESCRIBED, and doesn’t do anything that it...

    1
  • Nexymus.com
    Added on Feb 14, 2026
    Be aware: social media platforms are targeting individuals with stock platforms like Nexymus.com using AI to make profit. I lost $250. DO NOT engage...

    1
  • Movisionvisors.com
    Added on Feb 17, 2026
    I ordered a baseball visor from MovisionVisors.com, the company sent me a confirmation email and processed my payment of $75.60, but I have not received my order

    1
  • Usapassportandvisa.org
    Added on Feb 16, 2026
    The Usapassportandvisa.org website is deliberately misleading. It is implied that by using their services, the user is completing a passport...

    3
  • (877) 419-6664 Loan Services
    Added on Feb 16, 2026
    This message is from the loan department at (877) 419-6664 Loan Services. We have a pending offer of $70,000 in the form of an unsecured loan. Your...

    2
  • [email protected]
    Added on Feb 16, 2026
    This scammer from [email protected] is always sending me emails saying that I have lost in court and a warrant is in place

    1
  • Process Division
    Added on Feb 17, 2026
    Yes this is Richard Newman. . I'm contacting you from the process division. I received a call from Process Division (216-899-5103). I received...

    8
  • Splash Coins Casino
    Added on Feb 17, 2026
    I was playing Splash Coins Casino. I Won 1,000 dollars but never recieved it. They said they sent it to Skrill to ******************** but they didnt.

    1
  • Wellamoon
    Added on Feb 16, 2026
    I ordered one packet of sleep patches from Wellamoon for an overseas flight for $17.65. As I tried to place the order, other offers kept popping up...

    16
  • Healthscio.com
    Added on Feb 15, 2026
    I have asked to have the product from Healthscio.com cancelled the minute I placed the order They told me that I was too late the product had been...

    1
  • Zelospharmacyinc.info
    Added on Feb 17, 2026
    Received this email from "James Tolbert, Hiring Manager" (no such person) from Zelos Pharmacy (no such company, website...

    3
  • [email protected]
    Added on Feb 16, 2026
    I attempted to email and call the company, [email protected], with no response. Phone calls say to call back during business hours. Left message...

    5
  • Tennessee Annual Report
    Added on Feb 17, 2026
    Received notice in the mail from Tennessee Annual Report that my annual report was due. If not filed, company (they named) may be dissolved or...

    1
  • [email protected]
    Added on Feb 16, 2026
    I'm currently being charged monthly sometimes 2x in a month 29.95 by [email protected]. I've disputed and blocked the merchant but...

    1
  • (866) 959-0962
    Added on Feb 16, 2026
    I have been receiving several calls a day from a variety of individuals from (866) 959-0962. The all claim to be reviewing a loan or credit inquiry...

    3
  • Corpcomm Inc.
    Added on Feb 16, 2026
    I was contacted by Corpcomm Inc. via their form at docs.google.com and requested to download vpn and download certain application allowing all...

    1
  • Luvisionai
    Added on Feb 17, 2026
    Bank statement show 2 transactions for this company, Luvisionai, while I have never purchased anything from them. Have since changed my paypal password.

    1
  • Executive Loan Review Team
    Added on Feb 16, 2026
    Claims to be from the Executive Loan Review Team, reviewing a loan I "applied for" which I didn't do. They called from 1(406) 968-9366.

    3
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