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Recently Reported Scams

  • 8444040822
    Added on 21 h ago
    He from (844) 404-0822 charged my card for $200 stating that he was giving me $100 off for a discount to fix my credit. And he also has me paying for IDENITYIQ.COM.

    1
  • TrimRx
    Added on 21 h ago
    They never sent the product I ordered from TrimRx on 3/24 and it was supposed to ship 24-48 and it never arrived I called and messages and emailed...

    1
  • United Metals / United Gear
    Added on 21 h ago
    RUSTY CAME TO OUR OFFICE WANTING TO BUY CARBIDE. HANDED A CARD WITH COMPANY NAME "UNITED METALS". OWNER WOULDN'T ALLOW THEM TO ENTER...

    1
  • 8557110086
    Added on 21 h ago
    Have called me, and now sent me mail from 8557110086. Claiming that my car coverage is about to expire and I need to pay for new coverage. Called the...

    2
  • Goingso.com
    Added on 21 h ago
    Was shown an add on YouTube mentioning discounted clothing from Goingso.com. I chose clothing and entered my credit card information. My credit card...

    1
  • Pay-hh.com
    Added on 21 h ago
    I received two text messages from Pay-hh.com. I've never had service with T-Mobile so I know this is not legit.

    5
  • passportandvisa.org
    Added on 21 h ago
    I thought I was renewing my passport with a government agency through the website PassportAndVisa.org. But they are not! I provided my name, DOB...

    5
  • LegacyClothingAndFootwear.com
    Added on 21 h ago
    I placed an order online from LegacyClothingAndFootwear.com & have not received my item. The store has printed a shipping label for USPS, but...

    1
  • Tkolandscapingandmaintenance.com
    Added on 21 h ago
    I paid to get my flower bed cleaned out by Tkolandscapingandmaintenance.com. He didn't finish the job.

    1
  • BUDGETRENTALFINE.COM
    Added on Apr 08, 2026
    I received a prenotification-Rental Car Vehicle Violation Handling Fee Due from BudgetRentalFine.com. Budget rental claims I had a School bus Stop...

    1
  • 1(501) 404-1924
    Added on 21 h ago
    Solely intended for.... I am calling on behalf of document delivery services from 1(501) 404-1924. We have been retained to schedule and deliver...

    1
  • 888-269-4978 Loan Services
    Added on 21 h ago
    I get multiple calls a day about a loan approval from different numbers and the return number is always the same 888-269-4978 from 888-269-4978 Loan Services.

    30
  • bondsofjoy.com
    Added on 21 h ago
    I ordered a tshirt from this company, BondsOfJoy.com. The next month, they started taking $8.92 out of my account, which then escalated to now $13.92...

    1
  • 8775783533
    Added on Apr 08, 2026
    Repeated calls for a loan offer from 877-578-3533, multiple times per day. I have requested not to be called multiple times and often they just hang...

    1
  • Nivaleshop.com
    Added on 21 h ago
    I discovered this company, Nivaleshop.com, through an online advertisement and purchased multifocal glasses from their website that were marketed for...

    1
  • Violaroland.com
    Added on 21 h ago
    Received a letter at my home in USA from ViolaRoland.com stating an individual with my same surname who was a real estate investor and precious stone...

    44
  • 8555058989
    Added on 21 h ago
    Adam Foster from 8555058989 called me regarding a loan application from Capital Lending Union. He offered $62K and asked that I contact him at hi...

    1
  • Ascend Strategy
    Added on 21 h ago
    Hey (name)! My name is Madi, and I’m the Organizational Recruiter at Ascend Strategy. Thanks for applying! I’d love to schedule an IN PERSON...

    2
  • Bbqgrills.com
    Added on 21 h ago
    I purchased a Saber Grill and grill cover from BBQGrills.com on Oct 29,2025 for $2028.00. I paid by credit card. I was told the item wa...

    15
  • ExpressDashDelivery.com
    Added on Apr 08, 2026
    I found a seller for Eventuri Carbon Fiber Intakes (F8x BMW) and the price was too good to let down. Paid Joe Cage $550 through online payment...

    1
  • 8668041980
    Added on 21 h ago
    They threaten to contact my employer if you don’t respond. Reference case number 562-714. They’re calling from multiple numbers, including from (866) 804-1980.

    1
  • Goldman and Associates
    Added on 21 h ago
    This message is intended for. This is Linda Crokrit with County Process Serving Division from Goldman and Associates. We have legal documents being...

    3
  • PatientHelpNetwork.org
    Added on 21 h ago
    This company, PatientHelpNetwork.org, claims to charge a monthly fee to help people obtain medications like trulicity. Medications are supposed to...

    1
  • 8668145627
    Added on Apr 08, 2026
    from 8668145627 they made threats to come to my place of employment and to my home if i didnt get back in contact with them.

    1
  • Gawhsl.kalyndra.shop
    Added on 21 h ago
    I work for a company that specializes in selling reeded woodwind instruments. While searching for the website of one of our partner vendors, my...

    1
  • 575-205-5929
    Added on 21 h ago
    This is Maureen calling from 575-205-5929 to follow up with a complaint receiving our office for Bernardino Gutierrez. The reference case number i...

    1
  • Williamspeters.com
    Added on 21 h ago
    They left a voicemail, “ This is Tina calling from Williams Peters Associates. We have made multiple attempts to reach you and require your...

    14
  • PawCart
    Added on Apr 08, 2026
    I ordered 2 couch covers from PawCart. They advertised a 30 day 100% refund, if not happy. They were not at all what I expected. I attempted to...

    1
  • Southbayautoworkz.com
    Added on 21 h ago
    I ordered my parts from SouthBayAutoWorkz.com in October 2025 it’s now April 2026 I haven’t received any information about my order not even shipping...

    1
  • qizicha.com
    Added on 21 h ago
    I submitted a dispute for my transaction with Qizicha.com because the items I received were significantly not as described on the seller’s website...

    1
  • 888-241-9926
    Added on 21 h ago
    I have revived several phone calls for my Ex-husband, (divorced 22 years) they call from a local number and leave the same message from...

    1
  • Usclaimregistry.com
    Added on 21 h ago
    All I experienced was a missed phone call from (408) 333-7165 and a voice mail was left. It says to go to the website UsClaimRegistry.com to recover...

    9
  • 844-558-1342
    Added on 21 h ago
    Voicemail from 844-558-1342: ...out because your file recently appeared during a routine filing review where certain items may still require...

    1
  • Roli.com
    Added on 21 h ago
    I placed this order on December 15, 2025, as a Christmas gift for my granddaughter. As of today, April 9, 2026 — nearly four months later — the ROLI...

    1
  • Lavishivy.com
    Added on 21 h ago
    I ordered a dress from Lavish Ivy (lavishivy.com) and signed up for a monthly membership to get a deal. I never received the package and they...

    10
  • 330-913-0093 Debt Services
    Added on 21 h ago
    Jonathan Graves regarding escalating matter that involves attention from 330-913-0093 Debt Services. Press 1. Gave no number to call or reasoning...

    1
  • Williams Peters and Associates
    Added on Apr 08, 2026
    Tried to say I owed Capital One credit card with a balance of $3000. I just recently filed bankruptcy and all of Capital One credit cards were in...

    5
  • TheSupportCare.com
    Added on 21 h ago
    I paid for a boneless couch advertised on TikTok for $9 on March 3rd, 2026. I paid $16 total with taxes and fees to TheSupportCare.com. I have...

    2
  • TransitNest.com
    Added on 21 h ago
    I was called from a lady name Sabrina for a job opportunity from TransitNest.com, but it seem suspicious. Then i looked up the address they provided...

    1
  • US Claims Registry
    Added on 21 h ago
    I just reporting that I was called by the us claims registry. They just left a voice mail. The call came from (725) 234-9907.

    1
  • Document Services
    Added on Apr 08, 2026
    Scammer called my phone from Document Services, but the name stated was my mother’s name. “Hi my name is Valerie Jimenez with Document Service...

    25
  • 617-657-7601 Loan Services
    Added on 21 h ago
    Hi, this is Todd from 617-657-7601 Loan Services. Um, senior loan underwriter assigned to your file. Hello, this is Todd from the underwriting...

    1
  • (245) 595-9371
    Added on 21 h ago
    I got like a phone call on my phone from (245) 595-9371, even though I shouldn’t get any scammer phone calls. And I answered it. By saying “hello?”...

    1
  • AceJBartlett.com
    Added on 21 h ago
    This was presented as a "store closing sale" of all merchandise from a Coldwater Creek store in Maine on the website Acejbartlett.com. I...

    2
  • Ivycolecharleston.com
    Added on 21 h ago
    I purchased 2 blouses from the company, IvyColeCharleston.com. They were of very poor quality and did not fit correctly. I have to pay to have them shipped back to Asia.

    12
  • OldBustavern.info
    Added on 21 h ago
    Mail from [email protected] pretended to be from the ScamPulse.com and sells fake reviews.

    1
  • 8773027275
    Added on 21 h ago
    I got a Notice of Non-Compliance in the mail from (877) 302-7275.

    1
  • swiftcardcash.com
    Added on 21 h ago
    Advertising money for unused gift cards on SwiftCardCash.com, however they redeemed said gift cards without paying out what was promised for a gift cards. I lost $50.00.

    3
  • Playtrixlabs
    Added on 21 h ago
    Thought I was only buying one from Playtrixlabs got charged for 3 and never got anything. The total amount lost was $65.

    1
  • RotechHealthcare.com
    Added on 21 h ago
    Call for payment on Items I never ordered or requested from RotechHealthcare.com.

    1
  • InfoEternaring.com
    Added on 21 h ago
    On December 2025 I purchased a Odette Signature Ring S925 from InfoEternaring.com, which I never received nor have I been reimbursed. I sent 19 text...

    1
  • Tivalook.com
    Added on 21 h ago
    I placed an order from Tivalook.com, the "merchant" took the payment and I never received any items. all items were buy 6-8 items for a...

    10
  • 833-777-1002 Vehicle Warranty
    Added on 21 h ago
    Received a letter from an unidentified company, 833-777-1002 Vehicle Warranty. In the usual return address portion of the letter the following i...

    1
  • Myjcap.com
    Added on Apr 08, 2026
    Keep receiving text messages from a number 62158 telling me I owe a debt to Sally Beauty and to call 844-978-1593 to resolve it. The number leads to MyJCap.com.

    2
  • FENZE.myshoponline.com
    Added on Apr 08, 2026
    I Odered a set of so called Chicago Bears Anniversary Mugs from FENZE.myshoponline.com in January as a gift and they keep sending email notification...

    1
  • GetNeuroloom.com
    Added on 21 h ago
    I purchased the CES-1 vagus nerve stimulator from GetNeuroloom.com. They took the payment. Got an email @ 1:33am on 3/30 saying it had been...

    1
  • Shopthreadz.com
    Added on Apr 08, 2026
    I purchased 2 outfits from this company, ShopThreadz.com, in December 2025. It’s been “stuck” in transit. Said they would refund my money twice. But...

    2
  • 1(918) 906-3015
    Added on Apr 08, 2026
    P rain called from 1(918) 906-3015 about a home previously owned by my husbands former mother in law who is deceased. The home ?? s going into...

    1
  • TK Elevator
    Added on Apr 08, 2026
    Calls and states that he is an HR Representative for TK Elevator. Did an interview and received an exceptance letter on TK Elevator letterhead. He...

    1
  • Judy Blue
    Added on 21 h ago
    I ordered some jeans from Judy Blue, I got confirmation a tracking number as well as a order number, but they said it was delivered but I have not...

    1
  • MichaelPaws.com
    Added on Apr 08, 2026
    There is a website called Michael Paws (MichaelPaws.com) that is "selling" Staffordshire Bull Terrier Puppies. When you initiate contact or...

    2
  • Centennial Med Supply LLC
    Added on 21 h ago
    Centennial Med Supply llc charged Medicare $7,056.00 for a urinary catheter that I never got. They charged it for April, May, July, and August 2025...

    49
  • Us-Celloa.com
    Added on 21 h ago
    This is a product scam from Us-Celloa.com targeted towards women. It advertises neck patches that are touted to remove wrinkles and tighten skin. ...

    1
  • tryvelor.com
    Added on Apr 08, 2026
    I ordered beeswax bread bags from Tryvelor.com on 2/6/26. What I received a month later were cloth bags lined with plastic. On 3/18 I replied via...

    2
  • Loan Application Scam (888-269-4978)
    Added on Apr 08, 2026
    Repeated phone calls from Loan Application Scam (888-269-4978), asking for a few pieces of information to finish loan application

    1
  • 607-638-0931
    Added on Apr 08, 2026
    I looked up about getting phone calls from New York (607-638-0931) that the person hangs up after I say hello. The Web says to hang up immediately which I did.

    1
  • Freedom Associates
    Added on Apr 08, 2026
    I have received numerous calls, upwards of 20, about a loan pre-approval that i never applied for and now have received this via text message from...

    8
  • Loan Solicitation (888-269-4978)
    Added on Apr 08, 2026
    I have been getting calls from Loan Solicitation (888-269-4978) at least twice a day seven days a week for the past three weeks. I’ve got a personal loan I did not apply for.

    1
  • Inspira.com
    Added on 21 h ago
    They are a scam 401k company from Inspira.com who has been intentionally withholding funds and not allowing me to do a simple rollover while charging...

    1
  • Ezonesglobal.com
    Added on 21 h ago
    Seen the electrical bike online on EzoneSGlobal.com and decided to purchase. After transaction was paid for $244.80, vendor did not continue...

    3
  • Ringo.llc
    Added on Apr 08, 2026
    NOTICE OF ENFORCEMENT - OK DPS: This is the final notice for your delinquent toll payment. A 35% penalty, driver's license...

    1
  • 540-412-4721 Loan Services
    Added on 21 h ago
    Marissa from loan underwriting at 540-412-4721 Loan Services calling for a loan I didn’t sign up for

    1
  • Kennedyalfred.com
    Added on Apr 08, 2026
    The website KennedyAlfred.com appears to be located in the US. However, all goods purchased come from China. Upon requesting a return, you are told...

    1
  • (331) 240-5499
    Added on 21 h ago
    Left a voicemail from (331) 240-5499. Stating his name is Ryan. It’s regarding my social security and ID

    1
  • 580-706-6072
    Added on Apr 08, 2026
    Stated they had to deliver important documents to my address today from 580-706-6072. They told me to call 961-290-5914 And to give reference #*********

    1
  • FulfillmentHubLLC.app
    Added on 21 h ago
    Use me to clean stolen goods from FulfillmentHubLLC.app

    1
  • 8556770353
    Added on Apr 08, 2026
    I was contacted by 8556770353. They wanted to be paid for maintinance fees for a resort

    1
  • LuxeSilks.com
    Added on 21 h ago
    I paid for Mulberry Silk products from LuxeSilks.com. I received polyester. It was advertised as being 100% mulberry silk. What arrived is 100%...

    1
  • SalfordProperty.com
    Added on 21 h ago
    They contacted me from [email protected] and saying that I applied to a job and to continue the process I supposed to send a email with my resume...

    1
  • [email protected]
    Added on 21 h ago
    advertising fluffy cat sleeping bags just before Christmas from [email protected]. Ordered 2 for my granddaughters for $154.80. Got taken.

    1
  • InariBoutique.com
    Added on 21 h ago
    All of the infotmation in the ad from InariBoutique.com was completely false including pictures of the sweaters, the women that did the knitting, and...

    4
  • Nexfoldtransport.com
    Added on 21 h ago
    I was offered a job by someone from NexfoldTransport.com who calls herself Patricia white. She emailed me a link and everything looked real legit...

    12
  • Ryan Webber / Legal Processor
    Added on 21 h ago
    Hey this is Ryan Weber from Ryan Webber / Legal Processor I didn't expect to get your voicemail so I apologize for that but the reason why...

    1
  • Nelsonandparker.com
    Added on 21 h ago
    Company NelsonandParker.com has sleek website that pretends to be from New York with clothes that look high quality but in fact are junk. Sent from...

    3
  • Techflexy.com
    Added on Apr 08, 2026
    I tried to purchase a greenhouse on instagram when I looked liked it was a tractor supply ad for 6.99. My back denied it. I didn’t pursue any...

    1
  • Mynoura.com
    Added on 21 h ago
    I ordered some vitamins from Mynoura.com and they kept charging me month after month for a subscription I never signed up for. I filed a dispute with...

    1
  • 8337274144
    Added on Apr 08, 2026
    This company (833-727-4144) calls my phone 5-6 times a days requesting to make a tax relief payment and resolve tax debt. I have request to be...

    1
  • TomHeffLLP.com
    Added on 21 h ago
    I got a message from TomHeffLLP.com. It says a person with my same last name died during Covid with no relatives coming forward to claim his life insurance.

    9
  • MariaDavid-NewYork.com
    Added on 21 h ago
    Maria and David's (MariaDavid-NewYork.com) is selling product under false advertising and deceptive labeling, or lack thereof. This company...

    1
  • Lakeside Group Services
    Added on 21 h ago
    Received a call from a Clark Sims at Lakeside Group Services (phone: (216) 689-9347) saying he had a order for garnishment for a payday loan that I...

    3
  • Marissa Morgan Loan Services
    Added on Apr 08, 2026
    Calls from a different number with a different area code each day, multiple times a day. The main message is the same, "Hello, this is Marissa...

    10
  • Binozion.com
    Added on Apr 08, 2026
    The item advertised on Facebook by Binozion.com is not what I received. It was supposed to be a solar powered water fountain for birds. I received a plastic plate and chains.

    2
  • AllTypeContractor.com
    Added on 21 h ago
    Contractor from AllTypeContractor.com paved our driveway paid them after the job was done but the next day came by to seal the driveway with a spray...

    1
  • 929-276-2989
    Added on Apr 08, 2026
    Someone from 929-276-2989 pretended to be Capital One and that there was fraud on my credit card. I hung up and called Capital One directly and...

    1
  • AnrokCanInc.com
    Added on 21 h ago
    Answered an ad on facebook marketplace for a sea container - fb name was stephanie she asked for email, and then the 'anrok can inc' from...

    1
  • Treeoflifeseeds.com
    Added on 21 h ago
    We are impressed with your résumé and believe you would be an excellent fit for the team at Tree of Life . You should receive an email from...

    3
  • Tosged.com
    Added on 21 h ago
    Ordered $30.99 worth of clothing for a piece set for $24.99 on march 2nd from Tosged.com! Got an email a week ago from [email protected] stating it...

    1
  • Foreign Money Exchange - Inheritance - Viola Roland LLO
    Added on Apr 08, 2026
    I received in the mail a letter from Foreign Money Exchange - Inheritance - Viola Roland LLO, clearly photocopied, claiming that someone with my last...

    1
  • Conventional Home Lender
    Added on Apr 08, 2026
    We received a mailed notice from Conventional Home Lender that looked like an official or lender-related final warning about our property and home...

    1
  • Passportassist.com
    Added on 21 h ago
    When completing a passport renewal online, I was redirected from the travel.state.gov website to a form filler from PassportAssist.com, where I...

    3
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