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Recently Reported Scams

  • Easy Source LLC
    Added on Sep 08, 2026
    Job was posted on Facebook. They had me sign up for two Amex accounts so that they could build my site. I had to put down a $49.99 deposit.

    1
  • financetaller.com
    Added on Sep 08, 2026
    I already reported this I just wanted to make sure I got the website right I think I entered the wrong site earlier. It is financetaller.com. company...

    1
  • caribbeanandcruiseexperience.com
    Added on Sep 08, 2026
    A lady contacted me on LinkedIn as I am a fresh graduate from college looking for a job. She reached out to me on LinkedIn, sent me Calendly invite...

    1
  • naroform.com
    Added on Sep 08, 2026
    An add on Tic Toc on my favorite shoes with a discount. The they used some tracking system that says delivered, I contacted them they said they would...

    1
  • Creative Fabrica B.V.
    Added on Sep 08, 2026
    I signed up for a Creative Fabrica B.V. subscription because it was advertised as a 30-day free trial. I did not download, purchase, create...

    2
  • United Thai MMA and Kickboxing
    Added on Sep 08, 2026
    I applied for a customer service rep job and got a text back to fill out some more info. Got "offered the job" and went through a fake...

    1
  • Portexa couriers
    Added on Sep 08, 2026
    They offered me a job delivering packages and told me that I would be paid 4100, and 45 extra for on time packages. The first payment would come...

    3
  • New Deal used cars
    Added on Sep 08, 2026
    Bought a car from marketplace from a dealer and it wasn't delivered.

    1
  • Life Financial Planning
    Added on Sep 08, 2026
    claiming to be a non-profit 501c-3 creditor sponsored program for credit settlement of debt for a payment of 312.50 a month gives phone number to...

    2
  • Publishers Clearing House / PCH Impostor
    Added on Sep 08, 2026
    He said I won $850000 from Publisher’s clearing house and a new car. He had me call 660-225-1725 in Pearl City Oahu, Hi. and talk to John Oee. They...

    1
  • (816) 393-1375 Job Interview Scam
    Added on Sep 08, 2026
    Called twice back to back leaving the same message about a job interview with them.

    1
  • Concora Credit
    Added on Sep 08, 2026
    I received an e-mail stating that I was approved for a Milestone Mastercard. The initial fee is $300.00 and I would receive the card in 10 to 14...

    6
  • Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on Sep 08, 2026
    This is a scam to get you to resolve this "issue" before it goes to court with fake threats of being served. A quick check of the county...

    8
  • (845) 207-6150
    Added on Sep 08, 2026
    Was told that she won $1,950,000.00. Was told that they would place it in her checking account via Financial Security Bank. Called back and spoke...

    1
  • Earthmarvels.com
    Added on Sep 08, 2026
    DERMACEPT...use to take all wrinkles and blemishes off your skin. Look 19, 20, 30 years younger. Doesn't matter how old you are. Just wanted my money.

    1
  • (614) 864-0016
    Added on Sep 08, 2026
    Called asking for me to verify my identity and asked if I opened a credit card with US Bank. I suspected this was fraud and also had terrible...

    2
  • Raise.com
    Added on Sep 08, 2026
    I purchased gift cards from the merchant, but they deactivated my account and I am not able to contact them, they don't have phone number and...

    3
  • [email protected]
    Added on Sep 08, 2026
    Email from Cash Advance claiming I owe almost 3k. I never clicked on any links.

    1
  • Doug
    Added on Sep 08, 2026
    We're in East York. A young man knocked on the door and said our chimney is falling and we needed it removed. He quoted 800 on the day his crew...

    1
  • VitaRenew
    Added on Sep 08, 2026
    Product contains Cane Sugar. Not mentioned in sales talk, or I would not have ordered it.

    2
  • 417-519-4617 Social Security Scam
    Added on Sep 08, 2026
    I received a call from the Social Security Administration from 417-519-4617. They were trying to get information out of me. The rep said that I may...

    1
  • Raven Online Retail and Social Media Scam
    Added on Sep 08, 2026
    Purchased a boneless couch and chair May 29, 2026. Through the last two weeks of June I received random emails from the shipping company...

    2
  • Norris Buxton from ARS
    Added on Sep 08, 2026
    Call from "Norris Buxton from the Office of ARS".

    1
  • 1(936) 213-9080
    Added on Sep 08, 2026
    Left a voicemail stating my card on file was declined.

    1
  • Brain Mary
    Added on Sep 08, 2026
    I purchased 3 bottles of Brain Mary on-line on August 5, 2026. I received the product on August 15, 2026. I took the information to my pharmacist who...

    1
  • Opendoor
    Added on Sep 08, 2026
    I got contacted on my phone about a house. The person that contacted me claimed to be the landlord and stated that he wanted to rent the house out to...

    1
  • MZ Law Office
    Added on Sep 08, 2026
    This scam has been previously reported - associated with Michael Zakhari, posing as an attorney. I received a letter virtually identical to the one...

    14
  • Revaewallets.com
    Added on Sep 08, 2026
    I ordered a wallet in June and was in contact with Customer Service several times asking about delivery. They responded that the item was in transit...

    2
  • (800) 490-7479
    Added on Sep 08, 2026
    He contacted me and requested specific credit card information, equipment and software needed to be updated. He stated the company we are using is a...

    2
  • Fortner Insurance Imposter
    Added on Sep 08, 2026
    Received a letter from Fortner Insurance LLC saying that I had won 750,000 dollars from ARB Interactive/PCH Digital. The letter also included a check...

    1
  • 1(419) 379-7479 Legal Calls
    Added on Sep 08, 2026
    They left voicemail saying I am involved in a pending legal matter. It's getting close to holidays so he'd like to give me a chance to...

    1
  • [email protected]
    Added on Sep 08, 2026
    I received an email to do a survey about my visit to CVS the day before. I would receive a gift for my participation. I completed the survey and it...

    1
  • Respyria.com
    Added on Sep 08, 2026
    Ordered their product online. It shipped but the delivery service did not deliver the package correctly. I reached out to get a replacement and they...

    1
  • (888) 912-0671
    Added on Sep 08, 2026
    Someone named Thomas has left me hundreds of voicemails about a 32,000 loan I'm pre-approved for, costing $528 a month to pay it back. Automated...

    1
  • Acumen Advisors LLC dba Staywell US
    Added on Sep 08, 2026
    Offshore India accent telemarketer calling "on behalf of Medi-Cal." Later said they are "New Hope Pharmacy." Then sent text without...

    1
  • Us.celeste-dor.com
    Added on Sep 08, 2026
    The item was advertised as something it clearly was not. This was not a case of buyer’s remorse. The product description made specific claims that...

    1
  • Bryanpate
    Added on Sep 08, 2026
    He posed as a credit repair guy, took my money, then ghosted me. I want my money back and sue him for suffering.

    1
  • directcard.com
    Added on Sep 08, 2026
    Paid $95 to open a credit card. I was told after the payment that I was denied for the credit card and I would be receiving a full refund via check...

    16
  • Pinehillboutique.com
    Added on Sep 08, 2026
    I browsed the website for a lamp and ordered it with a Mastercard credit card. The payment was accepted and charged to my credit card. The Shopify...

    1
  • Dr. William Lee
    Added on Sep 08, 2026
    A presentation by Dr. Lee promotes a medication called Vinetaro, which he claims cures type two diabetes. Dr. William Lee states he is a professor of...

    1
  • Usapassports.com
    Added on Sep 08, 2026
    Applied for passport for minor child

    13
  • Clarendale.com
    Added on Sep 08, 2026
    Buyer beware they send damaged goods and say they offer refund but when contacted by email only they fight you tooth and nail offer store credit etc...

    1
  • Alliance Processing
    Added on Sep 08, 2026
    My mother was contacted by the phone number 509-261-4177 they claim to be a business called Alliance Processing. They left a voicemail saying a...

    2
  • (832) 324-0819
    Added on Sep 08, 2026
    I received a text message questioning a debit card purchase from someone stating they were from Academy Bank "impersonating". They collected...

    1
  • AE Home Warranty
    Added on Sep 08, 2026
    The scammer sent a text letting me know a closure flag was added to the home warranty file for 22554 today. AE Home Warranty department - 18443001154

    5
  • Langley Retail
    Added on Sep 08, 2026
    I used my credit card on line to pay the scammers. I gave them my home address and phone number on the form.

    2
  • Document Delivery Services
    Added on Sep 08, 2026
    The voicemail I received: “I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to...

    71
  • Apply.ivs.us.passport.2026
    Added on Sep 08, 2026
    I decided to use my phone to renew my passport because the government site required a photo be uploaded. I entered all the requested information...

    1
  • Katon Capital Partners
    Added on Sep 08, 2026
    I was told I was approved for a loan for $5000; I needed to put down $600 for collateral. I first spoke to Samantha Brooks, I was ready to send my...

    2
  • (813) 391-2138
    Added on Sep 08, 2026
    Hi, I'm Emily Carter with Amazon's Remote Recruitment Team. We came across your profile and wanted to reach out about a part-time remote...

    1
  • wavyhairco.com
    Added on Sep 08, 2026
    I placed an order on July 13, my credit card was immediately charged and I still have not received my order. First delay, they apologized and sent me...

    1
  • Monthly Savings
    Added on Sep 08, 2026
    Charged showed up on credit card statement.

    3
  • zovera
    Added on Sep 08, 2026
    Ordered several swimsuits from this company and none were delivered. Contacted them via email and they told me package was delivered. I've been...

    1
  • United Delivery Services
    Added on Sep 08, 2026
    Voicemail received: My name is David with United Delivery Services. We have been retained to schedule and deliver legal documents to you between the...

    6
  • Barkwell.com
    Added on Sep 08, 2026
    I purchased an undestructible ball and it was broken in 2 minutes. It was advertised as indestructible. I have received no response to emails or calls.

    2
  • Club Wyndham
    Added on Sep 08, 2026
    "left over" time share, asks for upfront fees to reactivate

    3
  • (866) 621-6457
    Added on Sep 08, 2026
    Said I was eligible for debt forgiveness program

    1
  • (844) 725-2358
    Added on Sep 08, 2026
    Have been getting numerous call/voicemail from different people saying they are with numerous different companies and have numerous different phone...

    1
  • abevault.com
    Added on Sep 08, 2026
    Don't know the details. ***** declined a $39.99 charge on one of my credit cards because it was unauthorized. ***** closed the card and is sending me a new one.

    1
  • useslimsoda.com
    Added on Sep 08, 2026
    I use Slim Soda powder that has very few healthy ingredients. The scam product delivered yesterday is Slim Soda capsules with lots of bad...

    1
  • Lumanee
    Added on Sep 08, 2026
    On Facebook they advertised Witch cauldron garden ornament that lights up. When received not all pieces were included. No assembly instruction...

    1
  • (210) 499-4793
    Added on Sep 08, 2026
    Phone number 12104494793. When answered it said "hello can you hear me". I just hung up.

    1
  • (509) 723-4070
    Added on Sep 08, 2026
    I tried to log-in to Morgan Stanley & I was denied access & immediately got a call on my cell phone from someone claiming to be with fraud...

    1
  • (888) 380-4241 Legal Matter Message
    Added on Sep 08, 2026
    This was a scam saying that I needed to call back because I had to sign for something. They made it sound like a legal matter but didn't leave...

    1
  • Paknextusa.com
    Added on Sep 08, 2026
    They only asked for identification

    1
  • +1(888)-524-9145 Apple Support
    Added on Sep 08, 2026
    Apple Pay Transaction Alert A $464.99 transaction at APPLE STORE — Orlando, FL is pending on your account. Unfamiliar sign-in attempts and Apple...

    1
  • Harris Cohen & Associates
    Added on Sep 08, 2026
    I spoke with “Terry Davis” at Harris Cohen & Associates. The phone on my ID showed 818-230-4298 at DAVID YEREMIAN & ASSOCIATES. I paid off an...

    1
  • (844) 785-1272
    Added on Sep 08, 2026
    Jason left a voicemail that i was being served. I called the number and spoke with Andrew. Andrew said i had a $20k debt to pay. But they would...

    2
  • [email protected]
    Added on Sep 08, 2026
    I order some jeans it was suppose to be 8 pairs for 26.00

    1
  • 833-970-0163 Rebate Scam
    Added on Sep 08, 2026
    I received a post card with a claim your $100 rebate before time runs out $100 reward is being held for you at Distribution Center. To receive...

    1
  • merabisisterhood.com
    Added on Sep 08, 2026
    I purchased an online product on this fraudulent company's website. I was charged and was never sent the purchased item. Shortly after that...

    13
  • Hfqh6.com
    Added on Sep 08, 2026
    Money was loaned to me to participate in an online investment opportunity at a later date. Other events occurred that changed my mind to opt out of...

    1
  • Jersey-en.com
    Added on Sep 08, 2026
    Saw an ad on Instagram and the website seemed legit including using seemingly official FIFA branding. Once the order was placed, I received tracking...

    1
  • Luxemegabag.com
    Added on Sep 08, 2026
    Images and reviews on the site I believe is scammed from the real company Luhxe Bag. I returned the item according to their instructions, tracking...

    3
  • Grant and Associates
    Added on Sep 08, 2026
    Called saying that I was being served and to call a different number.

    1
  • MOLISION INC
    Added on Sep 08, 2026
    Molision Wonsapin clothing order not delivered despite tracking showing 'delivered'.

    25
  • 218-607-1649 Health Policy
    Added on Sep 08, 2026
    We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end

    3
  • (816) 300-8741
    Added on Sep 08, 2026
    I just received a voicemail to call back to a separate number to discuss an important matter. They never identified who they were calling or what the...

    1
  • Next Step Filing
    Added on Sep 08, 2026
    I received a Final notice by mail to file my annual registration for my small business which needed to be filed by a certain date in order to...

    1
  • Rawsoil
    Added on Sep 08, 2026
    On 8/21/2026 I ordered Two Lawnmowers for $138.00 from Rawsoil. I waited for my confirmation email that never came. I checked my bank account and...

    1
  • Thehorrorboard.com
    Added on Sep 08, 2026
    Seller claims to make and sell cutting board with a horror theme. However what you get is not the size or the quality they claim. The process in...

    1
  • 855-612-3323 Process Server Imposter
    Added on Sep 08, 2026
    If we are unable to deliver these documents after two attempts, it will be classified as a failed action to serve, which will result in the pending...

    1
  • Dananoa.com
    Added on Sep 08, 2026
    Advertisement of a gas stove on the internet.

    1
  • Lunyb
    Added on Sep 08, 2026
    The company said that they were going to protect me from scammers and my phone would be protected. But it turns out they were a scammer.

    2
  • Owner manual.net
    Added on Sep 08, 2026
    I purchased or so I thought a service manual to a 2012 Mini Cooper for 69.99 CC that was supposed to be mailed weeks ago to me in Oklahoma. I have...

    1
  • Loan Offer Phone Phishing Scam
    Added on Sep 08, 2026
    I've been receiving calls daily for months from multiple phone numbers/people saying I applied for a loan (I didn't) and asking that I...

    14
  • Grace & Ease
    Added on Sep 08, 2026
    I order an item from Grace & Ease which stated a 90 day return policy. I emailed to the company that I wanted an address for a return. I received...

    1
  • Vylene.com
    Added on Sep 08, 2026
    I bought online a pair of sneakers, and they told me the shipment was on its way for 3 weeks, the 4th they said it arrived but nothing arrived home...

    1
  • Sweepstakes Clearing House
    Added on Sep 08, 2026
    I received a phone call from someone who stated his name is, Mike Henry, with Sweepstakes Clearing House. And also, mentioned Readers Digest. Stated...

    3
  • (984) 255-1226
    Added on Sep 08, 2026
    Regarding a loan i did not request

    1
  • 888-426-0719 Auto Warranty
    Added on Sep 08, 2026
    Automotive Warranty Scam

    2
  • FNBO Impostor
    Added on Sep 08, 2026
    Called FNBO VISA CARD to check my balance. They got all kinds of information from me, I thought it was the actual credit card company. After a while...

    1
  • (714) 439-8157
    Added on Sep 08, 2026
    My name is Natalie Brooks with document services. This call is intended for ***** ********. For a reference number 2672194. This is a formal notice...

    1
  • mnyyody
    Added on Sep 08, 2026
    I order +200/Automatic zoom reading glasses by one get one free. I have not heard back from this company or now if they sent my purchase after I paid...

    2
  • (888) 333-1574 Unsolicited Call
    Added on Sep 08, 2026
    Unsolicited phone call that I did not answer.

    1
  • Kirkland Debt Resolution
    Added on Sep 08, 2026
    Everyday numerous times they leave a message to contact the phone number on my caller ID to resolve a debt. I do not answer nor do I call the number.

    1
  • Duct Pros Ultra Fresh
    Added on Sep 08, 2026
    I called the company with my complaint and they said they couldn’t do anything. I was just out of luck.

    1
  • (877) 556-9255
    Added on Sep 08, 2026
    I did not answer but receive approximately 10 calls a day from various 917 numbers, each leaves the same message with this return phone number...

    2
  • Pumowin
    Added on Sep 08, 2026
    Received a fake discord message from a friend about an online casino from Mr beast that required $100 to confirm withdrawal.

    1
  • 360onlineprinting
    Added on Sep 08, 2026
    Ordered 100 books only 64 sent and some were damaged. Reached out through their site many times and gotten no response. I have missed a deadline and...

    1
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