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Recently Reported Scams

  • IRS Phishing
    Added on Mar 10, 2026
    I’m receiving call and text messages from different numbers and names from people the last name used was Lucy (844)4879799 saying I have a text...

    2
  • (954) 905-7677
    Added on Mar 09, 2026
    Received a text message from 954-905-7677 at 1:08 PM March 09, 2026: {My Name}, it's Sam with Waynesville Windows. We are working near {my home...

    3
  • Hiddenhillsca.us.com
    Added on Mar 10, 2026
    Paid for goods and never received them. Seems to be a fake website. Attempted to contact them numerous times with no luck at all.

    1
  • (330) 878-3030
    Added on Mar 09, 2026
    Scammer left a message. Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why...

    5
  • (844) 959-3714
    Added on Mar 10, 2026
    I've gotten several texts reading, "Hi (my name), this is Alexis from Ignition Financial..." The message then goes on to offer a...

    4
  • Phone Warrant Scam
    Added on Mar 09, 2026
    This company LADY or whatever it is is attempting to collect $2487.50 from me related to a loan from speedy cash which I have no idea what that i...

    1
  • Debt Phishing
    Added on Mar 10, 2026
    I call the number that was attached to the text. saying I owe 799.99 and it was authorized. I called the number in the text message asking him wa...

    4
  • Coverage Warranty
    Added on Mar 09, 2026
    Body of text “Hello [NAME], The coverage for your HONDA has an update. Contact us now at 8888057233 or text STOP to end”. Used my full personal name...

    1
  • Peakform Nutrition
    Added on Mar 09, 2026
    There was a Facebook ad for thyroid supplement. There was no indication that it was a subscription that would charge me every month. They have been...

    1
  • [email protected]
    Added on Mar 10, 2026
    I invested with Roxanna Castellanos and at that time her Boyfriend Matthew Acosta. this was my 3rd investment with them and the largest amount. They...

    1
  • CitizenShipper.com
    Added on Mar 09, 2026
    The two women who own “never eat soggy waffles transportation, LLC” had a lot of great reviews and social media for their business. After I booked...

    2
  • Passport.usapassportonline.org
    Added on Mar 10, 2026
    USA passport online claimed that they would renew my passport and the fee for passport renewal was $111.12 and offered many more payment add ons. It...

    2
  • (888) 307-2075
    Added on Mar 09, 2026
    Received notice in mail to phone 888-307-2075 offering extended warranty on my vehicle. Notice did not have a return address, only a number to call...

    119
  • Mblawlegalgroup.com
    Added on Mar 10, 2026
    They called to see if i would home to receive important documents that needed to be signed for then told me if i had any questions to contact 877 643...

    2
  • Aqualifyas.com
    Added on Mar 10, 2026
    Ordered a product off of a Instagram link and then received tracking from Spain, waiting a few days didnt see any more movment so i followed up with...

    1
  • (888) 899-1359
    Added on Mar 09, 2026
    Just want to add to the list of this scammer. I block the contact and move to junk and still receive these text messages. I didn't ask for a...

    10
  • Mp service center
    Added on Mar 09, 2026
    Received notification about closing a mortgage loan and was sent a post card telling me I had to reach out to them by 3/25/26 as this was time...

    3
  • Trailzen Couriers
    Added on Mar 10, 2026
    I was contacted by a woman who introduced herself as Geraldine Kemp, from Trailzen Couriers she called me this afternoon saying she has a job offer...

    11
  • BetUs.com
    Added on Mar 09, 2026
    I paid 999.00 for a gambling sight and they charged my card 3x only once with my consent

    1
  • American funding relief / Michelle
    Added on Mar 09, 2026
    The voicemail they sent me: "Hi, this is Michelle with American Funding Relief giving you a call. My number to my office is 855-635-2851...

    1
  • (866) 959-0917
    Added on Mar 09, 2026
    Leaving 5-6 voice mails a day claiming to be following up on an application for a personal line of credit. Very harassing

    4
  • Debt Collections Smishing and Identity Theft Scam
    Added on Mar 09, 2026
    Sent a text I did not call number but seems like a scam

    2
  • Kansas Department of Motor Vehicles Impostor
    Added on Mar 10, 2026
    Received a text message from the number +63 963 141 7824 stating: "DMV action notice: Kansas Department of Motor Vehicles. Enforcement begin...

    2
  • The Delivery Dept of Document Procedures and Conduct / James Owens
    Added on Mar 09, 2026
    Received a few calls with a recording saying "This is James Owens from the Dept of Document procedures and conduct regarding a sealed document...

    1
  • Mega Bonus Program / Camellia K. Talachi
    Added on Mar 09, 2026
    Here is the message “ Hello, my name is Camellia K. Talachi. I was blessed to recently win $60 million, and I’m giving back to humanity through a...

    2
  • International Institute for Social Impact
    Added on Mar 10, 2026
    On February 21, I saw the ad for them on Facebook, they have an Ein # so I assumed they were legitimate, I donated using my **** card using ********...

    1
  • The Bunny Blanket
    Added on Mar 09, 2026
    I attempted to email the company and never got a reply. I explained my reasons for not wanting the poor quality merchandise and gave screenshots of...

    3
  • Facebook.com
    Added on Mar 09, 2026
    I was supposed to receive a car the lady said somebody else was looking into it and she was gonna put a down payment down I told her I could put 1000...

    2063
  • (207) 550-2688
    Added on Mar 10, 2026
    Law we are required to notify you at least 72 hours prior to petitioning for an injunction. You or your attorney have a very brief window to addre...

    1
  • (866) 398-2896
    Added on Mar 10, 2026
    Yet another voicemail with the return number of 8663982896 this time. I have never applied for loans and people keep calling me regarding my loan...

    1
  • (833) 588-3781
    Added on Mar 09, 2026
    I receive a voicemail every day with the same callback number of 833-588-3781. The voicemail is left by a different number each day. The voicemail...

    14
  • (209) 442-3481
    Added on Mar 09, 2026
    My computer locked up when I clicked a website.Number flashed up to call.866-742-2336.I called #.The man got remote access to my computer He then...

    1
  • Vashale
    Added on Mar 09, 2026
    I saw these shirts on TikTok that I wanted. I clicked on link and it took me to vashale.com. I ordered the shirts 3 months ago. Still haven’t...

    1
  • Online Purchase - TikTok Shop
    Added on Mar 10, 2026
    I clicked a link in TikTok showing dfyne was having a huge sale. I then got excited and bought a lot of stuff but never received my package. The...

    1
  • [email protected]
    Added on Mar 09, 2026
    Left the following voicemail: I’m Walter, I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of...

    3
  • Enimo
    Added on Mar 10, 2026
    JYH/XTR-75610/0089 ## Statement Update Aol / Inbox Enimo...

    1
  • Lending Resource Center
    Added on Mar 10, 2026
    Constant calls about a loan I did not apply for. Always calling from different numbers so they can not be blocked and leaving different call back...

    10
  • NeuroDyne
    Added on Mar 09, 2026
    I had a question about best way to use the NeuroDyne product. The phone # on the bottle was 888-633- 9670. When I called the number it would not...

    3
  • (725) 238-4255
    Added on Mar 09, 2026
    Received a voicemail that stated the following “ Hi my name is Alexis James. I'm calling from Southwest radiation with James Wilson. Regarding...

    1
  • Debt Collections Scam
    Added on Mar 09, 2026
    ARS processing has changed its name from ARS collections. Today's call says I missed a payment on an account. This is an automated call. Thi...

    396
  • Credit Executive Office Fake Loan Application Vishing and Identity Theft Scam
    Added on Mar 09, 2026
    This is Angelica Eastman with the credit executive office. My direct line 866-959-0917. I've been trying to reach you over the past few days to...

    1
  • Insurance Plan Scam
    Added on Mar 10, 2026
    The scammer also sent me a postcard stating that I had $309.64 in grocery and gas vouchers to please scan or call the number immediately failure to...

    1
  • OTMauction
    Added on Mar 10, 2026
    Offering auction items with request to wire money taking personal identification such as passport and drivers license

    1
  • Macys Spoof
    Added on Mar 10, 2026
    The scammer portrayed itself as Macys. The ad presented that in celebration of Macys anniversary please complete a survey and you will get a...

    7
  • Denverleather Craft
    Added on Mar 09, 2026
    I purchased a leather bag 10 days ago, paid for 5 day shipping, I’ve reached out to the company and was told to be patient. I waited a couple more...

    1
  • Sekoda-us.com
    Added on Mar 10, 2026
    Orfered a watch that was to arrive within a week. No address or phone number on website. Ny the time it arrived, the return label wa...

    1
  • (770) 648-2098
    Added on Mar 09, 2026
    I purchase will wheels from this store and the wheels didn’t fit my vehicle but the manager decided to added me one a wheel spacer and it wasn’t rite...

    1
  • Jenniferjohn-charleston.com
    Added on Mar 09, 2026
    Item ordered from website said it was a wool blend and polyester. Item that arrived is 95% polyester and 5% spandex. It is see through and screen printed.

    1
  • Noble Vision Glasses
    Added on Mar 10, 2026
    These glasses were to adjust to any eye vision and change in the sunlight. They were a fake plastic pair of glasses that probably costed a dollar.

    1
  • (888) 788-4779
    Added on Mar 09, 2026
    If helpful the U.S. Postage Paid Permit No. 1535 shows on from over mailer.....info is basically same as previous post. Got letter stating it was in...

    3
  • Debt Collections Phishing
    Added on Mar 09, 2026
    This is what he said in the voicemail: Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the...

    11
  • Unifintxt.com
    Added on Mar 09, 2026
    I keep receiving text messages from this company. I’ve deleted and blocked the numbers, but they continue sending messages from different number...

    1
  • Pre 3rd Courier Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on Mar 10, 2026
    Got call from Kelly at Pre 3rd Courier Srvs. stating I (used my full nam) had time sensitive documents that required my signature and I needed to...

    1
  • (804) 368-6651
    Added on Mar 10, 2026
    Just a text message about scheduling an interview. I never applied for this position.

    1
  • Gadisha.com
    Added on Mar 10, 2026
    Purchased online a lawn mower with our credit card. Never received lawn mower. Tried multiple times to contact company. Reached a couple times after...

    2
  • Online purchase with no delivery
    Added on Mar 10, 2026
    On November 19, 2025, I made an online purchase from Rosvine. On November 20, 2025, I received a notification indicating that my items had been...

    2
  • Maggieframes.com
    Added on Mar 10, 2026
    I ordered this item because the companies website said it would fit my embroidery machine after I received it the item doesn't fit my embroidery...

    1
  • Portrait Gift
    Added on Mar 09, 2026
    This company scammed me out of 180 dollars. I ordered digital photos from this company, so that they could be edited as a gift for my...

    1
  • Chime.com
    Added on Mar 10, 2026
    Chime closed my account that I had with them and after closing it a specialist contacted me was able to log into my account and transfer the money in...

    20
  • Techhomeparts.com / Tech Home Parts Online Appliance Parts Retail Scam
    Added on Mar 10, 2026
    Website advertised appliance parts. I ordered a part and never received the part. Customer Service email was fraudulent. No valid phone number.

    1
  • Mortgage Scam
    Added on Mar 09, 2026
    Received in mail. When Google the number it pulled up ScamPulse.com not my mortgage company. Logged onto my mortgage company website and the account number did not match.

    11
  • (843) 620-3074
    Added on Mar 10, 2026
    Caller claimed to be a local Deputy. He used a real deputy’s name to sound convincing. Claimed I missed jury duty and have 2 warrants active in my name. Demanded immediate payment.

    1
  • Delivery issues
    Added on Mar 10, 2026
    I ordered a product online and paid for expedited shipping. I have never received the product. I have emailed customer service several times without...

    7
  • (877) 451-4157
    Added on Mar 10, 2026
    I received a fraud alert from my bank on a Saturday & did not recognize Capturesure DO as any vendor I have ever done business with. I tagged it...

    1
  • Klyvera.com
    Added on Mar 10, 2026
    Ordered a light. Been almost a full month and still haven't received it. And now I'm being charged for things i didnt authorize.

    2
  • Online Book Publishing Scam
    Added on Mar 10, 2026
    Self publishing scammers MUST be stopped. This organization, Green Book Publishing, text me about self publishing and knew we owned a book, the...

    32
  • Blkcypher.com
    Added on Mar 09, 2026
    Ordered a product and it never came. Fake tracking info was also emailed to me.

    1
  • Curvevera.com
    Added on Mar 10, 2026
    I purchased a jelly bra from website. Emailed ([email protected]) twice because it was several weeks and had gotten tracking number emails never...

    5
  • Trysyrup.zendesk.com
    Added on Mar 10, 2026
    I made two orders with trysyrup.com. My zip code was wrong. I emailed them to let them know. Over a month later and still haven’t received my order...

    1
  • Fake Check Scam
    Added on Mar 10, 2026
    Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house.

    73
  • [email protected]
    Added on Mar 09, 2026
    I applied to this job on indeed, the job finder application. Shortly after I was emailed by the recruiter email I listen above, after further search, I found the job was a scam.

    1
  • Indeed Imposter
    Added on Mar 09, 2026
    Initial text asked if "I could take a minute of your time" I responded with "?" as I do on occasion use my # for business and...

    9
  • (608) 471-1815
    Added on Mar 10, 2026
    Phone message that said "this was a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being...

    1
  • Loan
    Added on Mar 10, 2026
    Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for...

    114
  • Goda.co
    Added on Mar 09, 2026
    I paid $65 for skin oil and perfume and did not sign up at all for a subscriton. After a month I didn’t receive my goods I emailed numerous times and...

    7
  • Motor Vehicle Services
    Added on Mar 09, 2026
    a final attempt to notify me about coverage for my vehicle Record ID **********

    58
  • Text Spam
    Added on Mar 10, 2026
    Recieved a text on my wife's phone but targeting me. Gave a link to open, which we did not click. I researched the 'company' and...

    2
  • Imposter HP Network Protection Scam
    Added on Mar 09, 2026
    Attempt to install printer from HP. Went to web site for assistance and someone came online to "assist" with install. They claimed issue...

    1
  • Portal.shepardoutsourcing.com
    Added on Mar 10, 2026
    The text is sent from 91651. The 1st txt reads: This text is from Shepard Outsourcing, a debt collector regarding your JEFFERSON CAPITAL SYSTEMS LLC...

    2
  • Phishing
    Added on Mar 10, 2026
    I paid for a game. But never received the withdrawal. I made several attempts to contact them.

    1890
  • Valid debt relief
    Added on Mar 09, 2026
    Got a call stating he represented a federal program that represents people with debt. He wanted all the organizations I might have debt with. He...

    1
  • MyIQ
    Added on Mar 10, 2026
    Subscription trap. Do not use ******* advertised my IQ .com. ***** pay continued to provide this scam with additional credit card info after first card had to be cancelled

    4
  • Nebix Shop
    Added on Mar 09, 2026
    I made a purchase of two portfolio to keep personal records and a fireproof pouch. I ordered two, and never received.

    1
  • NexFund
    Added on Mar 09, 2026
    I received mutiple calls and text messages saying i had applied for a loan and they were able to get me approved for 30,000 dollars right awat. I...

    4
  • (972) 666-1467
    Added on Mar 10, 2026
    They are calling saying that they have a summons to come to my home or place of work and if I do not call and pay the amount they will be filing...

    1
  • Online Shopping Scam
    Added on Mar 09, 2026
    Charged for ordered item but never sent. Claimed to not get money but bank has money sent to them.

    186
  • Government grant
    Added on Mar 10, 2026
    They claim to help you get money for signing up for class action lawsuits.

    678
  • (840) 201-5175
    Added on Mar 09, 2026
    I never answer unidentified phone calls. Message left on my voicemail from Laura Miller of document services. Reference number 2309839. The phone...

    1
  • Casakalore.com
    Added on Mar 10, 2026
    I received a counterfeit product. I’ve since tried to return it but the website is down and no one will respond to multiple inquiries. My assumption...

    2
  • Crypto/Investment Scam
    Added on Mar 10, 2026
    THE SCAMMERS POSED AS AN EMPLOYEE WITH CRYSTAL ACADEMY IN THEIR DISCORD. PRETENDING TO BE OF ASSISTANCE WITH HELPING COPYING TRADES, CREATING...

    6
  • Lorispaint
    Added on Mar 10, 2026
    Ordered a custom painting . Never received an order number . Was charged yet sent an email that it was cancelled. I emailed customer support with no response.

    1
  • [email protected]
    Added on Mar 09, 2026
    I just purchased a new home and the builder stated that my home would have a warranty. The scammer then sent me an "activate your warranty"...

    1
  • [email protected]
    Added on Mar 10, 2026
    I saw an ad on Facebook for The NerveFlow that stated it would help reduce neuropathy in my feet. Its ingredients were all natural. When I got the...

    1
  • Phishing - Employment Solicitation Scam - Sunwave Health Impostor
    Added on Mar 09, 2026
    They emailed me about a job interview and presented like a real job. They used Sunwave Health, a real company in Delray Beach, FL as the hiring...

    1
  • Debt Relief
    Added on Mar 09, 2026
    Resolvely is a scam operation posing as “help” to clear your debt. You’re qualified if your debt exceeds $10,000. They call me non-stop starting from 7am until 7pm

    15
  • Credit Executive Office / Angelica Eastman
    Added on Mar 10, 2026
    I get this call EVERY DAY from a different number/name: “ Hello good afternoon. This is Angelica Eastman with the credit executive office. My direct...

    1
  • [email protected]
    Added on Mar 10, 2026
    I ordered a king set of linen sheets and what I received after 6 weeks was a queen duvet covers, 1 top sheet and 2 queen pillow cases. i have tried...

    1
  • Service Issue
    Added on Mar 10, 2026
    I booked my flight by booking.com and canceled by directly airline. So, I called airline and explained. Airline said, booking.com need to contact...

    19
  • Retail Website Scam
    Added on Mar 09, 2026
    Ordered a ring. Took well over a month to ship in the first place. Then when it said it was delivered, it has been no where to be found. Contacted...

    14
  • [email protected]
    Added on Mar 10, 2026
    BUYER BEWARE! THIS COMPANY ADVERTISES 365 DAYS 100% MONEY BACK GUARANTEE. THAT IS A SCAM. THEY DO NOT HONOR THAT POLICY. Ihad a subscription for skin...

    1
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