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Recently Reported Scams

  • (714) 409-2325 Debt Collection Scam
    Added on 23 h ago
    Indian accent. I have received two calls from them. This one said second notice. I have to contact the 800 number with the reference number she...

    1
  • Document Services
    Added on 23 h ago
    Called claiming I have legal matters needing immediate attention.

    46
  • Relay Wire / Med Pulse / Web Envy
    Added on 23 h ago
    Fax was received by purchasing and accounts payable. They did not recognize vendor and asked IT if legit. We advised not legit. Reporting.

    6
  • 915-295-1320 Chase Imposter
    Added on 23 h ago
    The spam call came in and said "Hello, can you hear me?" It was all automated robo voice. Then proceeded to claim to be Chase and I wa...

    1
  • U.S. Bank
    Added on 23 h ago
    Thank you for starting an application. Dear XX, It looks like you've started a U.S. Bank business application. We'll hold it until...

    3
  • AURA PAY DIGITAL LLC / Soulrout
    Added on 23 h ago
    There were two payments, obviously going to reoccur from my account from this company, 9/3/26 and 9/30/26. I called them and they argued with me as I...

    1
  • Dmvcks.com
    Added on 23 h ago
    They called pretending to be the Wisconsin DMV saying that I had a traffic citation notice and I was to go to the website to pay my fee or my license would be suspended.

    1
  • [email protected]
    Added on 23 h ago
    Attachment is the fake offer letter sent to my email.

    1
  • 1(866) 377-0391
    Added on 23 h ago
    I tried to call Delta and cancel my flight, they had me pay a penalty to give me a flight credit.

    1
  • Getleaftide.com
    Added on 23 h ago
    I was attempting to purchase product through a Facebook add but it wouldn't go through with in seconds I received a call from whom they said wa...

    1
  • Marlene
    Added on 23 h ago
    Items that arrived were not as depicted and described. They were much smaller. Package was sent from an address in CA with a USPS label. On closer...

    1
  • 346-216-7139
    Added on 23 h ago
    A guy called and asked is this my name and I said yes, then hung up. Not thinking, caller ID was Jessica Durand but a guy called.

    1
  • I.securacheck.com
    Added on 23 h ago
    "Securacheck: Welcome to Securacheck. Account updates available here https://i.securacheck.com/22jhg64h Reply STOP to STOP" Texted from...

    1
  • Styvela.com
    Added on 23 h ago
    He was looking for a riding lawn mower and found one from Styvela so he ordered it and later we received no correspondence from the company. The...

    1
  • [email protected]
    Added on 23 h ago
    I filed bankrupt and took out a loan,and my lawyer never paid the loan from the settlement and he aloso defraud me,and took my 100k settlement and...

    1
  • Dmvcs.com
    Added on 23 h ago
    I did not pick up the call at first. I received a voicemail stating that I have an unpaid traffic citation without me having one. They requested same...

    1
  • ta1ver1no26.com
    Added on 23 h ago
    I started out as paying $27 and getting $41 back. Then paying in $51 and getting $105 back. Then paying $100 and getting $130 then they asked for...

    2
  • [email protected]
    Added on 23 h ago
    ordered a dolly parton jacket for cause and never received.

    1
  • Weartosavepaws.com
    Added on 23 h ago
    Item was not as described, using cheaper material. Size didn't fit. Website said will take returns, but after multiple emails, they stated they...

    1
  • Jatsupplyco.com
    Added on 23 h ago
    I ordered products from this company. They provided access to the products for a period of time then took my access and did not give a refund as they...

    1
  • FDC / impostor
    Added on 23 h ago
    A person called me from the FDC saying that someone tried to attempt to take money out of a bank account in Kentucky where I have not lived in over...

    1
  • Online Purchase - Undelivered
    Added on 23 h ago
    Told me twice my order for $41 was delivered, I never received the delivery.

    1
  • Falour
    Added on 23 h ago
    I received a USP return item to my home address with this business name. I tried to look up the name to see if maybe it was transcribed wrong and...

    1
  • Online Purchase
    Added on 23 h ago
    I want to purchase some bra in a 32ddd but was sent a large and 2l I told them that it was the wrong size and was told that I would like a refund...

    3658
  • Mastercard Phishing Scam
    Added on 23 h ago
    Called said his name was Sam Edwards working for mastercard and someone charged 800 dollars to my account from Texas. wanted more information so he...

    1
  • Leaftide
    Added on 23 h ago
    Went to door to get mail. Found lg box. Was expecting one so I didn’t think much til I opened it and found jars of cream or something. Never heard of...

    6
  • [email protected]
    Added on 23 h ago
    I received 2 text message from this number 949-527-6312 standing the following "Amy here. Need to speak with you about your loan request. Can I...

    11
  • Paceacemotors.net
    Added on 23 h ago
    Online auction of supposedly repossessed vehicles. Every bid is a winner. Vehicle is not actually available. Free delivery up to 1000 miles. Total scam.

    1
  • Facebook.com
    Added on 23 h ago
    Do not buy nothing from Facebook advertisers without doing research who they are.Two times this year I have been scammed from Facebook. I saw an ad...

    2127
  • Debt Collections Scam
    Added on 23 h ago
    Called multiple times with the name Sophia Dawson trying to get a fake debt

    389
  • Recurring Credit Card Charges
    Added on 23 h ago
    Appeared on my credit card statement, Two charges - one for $2 - Description - Info - CODEFORDRESS.COM SHERIDAN WY. Spend category...

    1
  • First point resolution
    Added on 23 h ago
    They claimed they were attorneys from the debt collection agency

    1
  • fashionjoywear.com
    Added on 23 h ago
    I ordered a bulk pack of pants on 8-28-26. I followed tracking to my location. At 27 days they showed delivered. I was home on the delivery date and...

    1
  • (855) 618-7731
    Added on 23 h ago
    i googled Wayfair customer service, and the number i found was a fraud. They asked to access my computer to send me to the right address to file the...

    1
  • (217) 863-7210
    Added on 23 h ago
    Calls 4-5x per day from different numbers leaving voicemails each time with the same message- that they’re offering a loan and working on my file. No...

    1
  • Counterfeit Product
    Added on 23 h ago
    Ordered a wind chime from advertised www.goopearls.com regarding an injured veteran. Site did not state where item was shipping from or estimated...

    260
  • Phishing
    Added on 23 h ago
    I received a phone call from Sam Saylor with Publishers Clearing House. He had an accent. he sid I won several million dollars, and a Mercedes Benz...

    1845
  • Online Retailer Scam
    Added on 23 h ago
    I ordered the knives thinking I was ordering from US. After tracking found out it was coming from China. Emailed them and told them I wanted a refund...

    148
  • Pretrail Division and Processing
    Added on 23 h ago
    Left a voice message - "This is Locator parks fine by pretrial division and processing. I received a fax order in regards to a complaint in the...

    1
  • Centennial Med Supply LLC
    Added on 23 h ago
    My Medicare claim on oct 2026 showed a false claim 25330767254000 I do not use intermittent urinary catheters

    70
  • 1(888) 538-0818
    Added on 23 h ago
    Home warranty letter disguised as official letter from lender. Uses lender name to pretend it’s the same company. No website or company name in letter on purpose.

    2
  • (855) 512-1030
    Added on 23 h ago
    Voicemail message: Hi, my name is Ryan from Civil Service Solutions. This message is for (name). Were getting reference case number 26064082...

    3
  • trynovanow.com
    Added on 23 h ago
    Assembly of small items like hair clips then tasks and instructions to complete tasks before assemble box arrives

    2
  • Phishing Scam
    Added on 23 h ago
    I got a message saying , “This is Sophie Owen from the Electric Company. I wanted to speak to you about credits available to you, while we have your...

    1052
  • AK Masonry and Waterproofing
    Added on 23 h ago
    Contractor represented himself as licensed and insured and we accepted his quote for correction of a small leak in the area of our chimney. After...

    1
  • [email protected]
    Added on 23 h ago
    They advertised tank tops with built in bras that I purchased for my 2 granddaughters. They said it was delivered twice now and we were home. There...

    1
  • Fitnessyogaproducts.com
    Added on 23 h ago
    I have an entire document full of links and screenshots showing they are fraudulent

    1
  • Online Retailer - Brushing Scam
    Added on 23 h ago
    They sent me a package with a bogus return address and in it was a stack of fake million dollar bills made to look like US money. There was no...

    557
  • [email protected]
    Added on 23 h ago
    The scammer called and said legal action was going to be taken due to a civil suit against me and the were going to call my Human Resource...

    1
  • Phishing - Overdue Tax Notice Scam
    Added on 23 h ago
    Called from 855-714-5206, claimed I had unpaid taxes in collection and that a resolution needed to be reached asap. I do not have any unpaid taxe...

    1
  • (800) 437-1450
    Added on 23 h ago
    I took an IQ test, was supposed to be no charge. My bank account has been charged $49.95. I've tried to call number given, unable to get the...

    1
  • (877) 834-7929
    Added on 23 h ago
    This is the actual voice mail I received: Hello this is James Owens from the Delivery Department of Document Procedures and Conduct regarding a...

    1
  • Zypheratcg.com
    Added on 23 h ago
    Hello, I pre-ordered Pokémon TCG: 30th Celebration Pokémon Center Elite Trainer Box (English, Factory Sealed) feom zypheratcg.com and never received...

    1
  • PakNext Inc
    Added on 23 h ago
    I apply for on indeed then was contacted. I have email, transaction, an pictures

    9
  • Tax Resolution Center
    Added on 23 h ago
    I received this voice mail over 7 times: This is Julia Jackson. I reached out yesterday regarding your taxes. Hi, this is Julia Jackson with the tax...

    4
  • ARZE Brands
    Added on 23 h ago
    I was in market to purchase a freeze dryer and goggle searched harvest right freeze dryer and this company came up with best price and good review...

    1
  • Auto Service Text
    Added on 23 h ago
    My coverage on my vehicle was closing, then scoverage was flagged

    1
  • AURSTOL
    Added on 23 h ago
    An advertised deal promoted 6 pairs of flare leggings in multiple color pack. For the price of 39.00 plus shipping. Bought the items. No confirmation...

    4
  • Facebook
    Added on 23 h ago
    Blow out sale Bria boutique

    312
  • 833-388-2768 Civil Process Dispatch
    Added on 23 h ago
    I received a phone message from Natalie from Civil Process Dispatch attempting to serve me with documents with a notice of action pertaining to a...

    2
  • Leronpartnersllp.com
    Added on 23 h ago
    Received a letter in the post saying if I joined in partnership with this firm I could claim the insurance policy benefits of a deceased man with a...

    2
  • Doris Yasfbara
    Added on 23 h ago
    Ordered two fan lights (75.98) from promo through Facebook. Took weeks for delivery. When received no packing slip or company info just two boxes in...

    2
  • Gilbert Law Firm LLC
    Added on 23 h ago
    They sent me several emails stating I would have immediate action of a lawsuit of four different charges including fraud etc etc through a speedy...

    2
  • (814) 377-7849
    Added on 23 h ago
    I have received a text from this number every day this week saying that they urgently need to discuss loan details with me. I have not taken any...

    1
  • Med Pulse
    Added on 23 h ago
    Received a faxed invoice to private medical practice - see attached

    35
  • Best-travel-destinations.com
    Added on 23 h ago
    The sold rental of my RCI VACATION packages. Guaranteed 60-90 days with out side 180 days guaranteed rentals. They answered for a while and sent...

    1
  • Preston Hayes
    Added on 23 h ago
    I ordered shoes, website says you can return them. Upon trying to return exchange them the company would not give me an avenue to return or refund my...

    12
  • 845-406-8640 Phishing Email
    Added on 23 h ago
    I received an email stating that I just sent a payment of $501.89 and if I what did you dispute the payment to call the number provided which was 845-406-8640

    1
  • Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on 23 h ago
    “This message is for ***********. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There...

    10
  • Capital One Impersonation Scam (315) 208-3784
    Added on 23 h ago
    Scammer call saying that they were Capital One and someone had tried to open up a credit card in her name. They then said they were going to transfer...

    1
  • Smooche.com
    Added on 23 h ago
    I ordered product over two weeks ago. Supposed to be here in 1 to 4 days. I was emailed said it was on its way. The tracking number says shipping...

    7
  • NovaPaw
    Added on 23 h ago
    Credit card charged for items never purchased. This is a pet company, we don't have any pets.

    3
  • (818) 474-4026
    Added on 23 h ago
    Same thing as the original person... threatening to serve me with papers, I have to be home to sign, Case number 1069877 and to call 8886031422.

    1
  • David Dorsey
    Added on 23 h ago
    Voicemail Left: "This is David Dorsey. This message is being listed for ____________. Your listed wages, source of income and assets are being...

    6
  • Whitcombpayments.com
    Added on 23 h ago
    Payment processing company was supposed to charge 5.5% of every purchase and ended up taking the full amount of all payments paid in from my order...

    1
  • med-pulse.net
    Added on 23 h ago
    We received a fax invoice for a faxing service we do not use.

    8
  • Nationwide State Processing
    Added on 23 h ago
    I received a voicemail from a woman claiming to be calling on behalf of Nationwide State Processing in regards to a dunning notice delivery that ha...

    4
  • MyIQ.com/us
    Added on 23 h ago
    I took one of those short IQ tests on an Instagram ad that came up. It then said to get my result it cost $1. I figured what's a dollar. I paid...

    1
  • Boozelele.com
    Added on 23 h ago
    I ordered a dress that was terrible quality and in attempt to return they do not post a return address and they only allow 30 days to refund. It ha...

    4
  • Spyder
    Added on 23 h ago
    Purchase some items for my son on their website. I paid additional money for expedited two-day shipping. Never received any confirmation about...

    1
  • (775) 438-1723 Tax Calls
    Added on 23 h ago
    I have repeatedly received calls and voicemails from this number talking about past due or unfiled income taxes that I supposedly owe (I've...

    1
  • PakNext
    Added on 23 h ago
    PakNext Manager: Linda Martin Incoming Package Supervisor: Rebecca Strong Outgoing Package Supervisor: Maya Leslie Sam Cosmo HR Department...

    6
  • oriellea.com
    Added on 23 h ago
    Same as any other scam that is advertised on tiktok that i stupidly fell for while i had only 3 hours of sleep. I ordered off a sketchy website named...

    1
  • Kirkland Myers
    Added on 23 h ago
    I keep receiving calls from various numbers about an account with Kirkland Myers. I don't have any outstanding debt. This has become harassment...

    13
  • Gravitychallenges.com
    Added on 23 h ago
    This company targets people on social media - fits the algorithm of health and fitness. They send messages and lure people in. The sales pitch i...

    1
  • (412) 557-4141 Travel Booking Scam
    Added on Sep 30, 2026
    I called Chase Travel on a number that Google listed. I got someone named Nora who said she would book my new flight. She instead took my debit card...

    1
  • Villvia
    Added on 23 h ago
    Made purchase on 9/12/26. Received email on 9/14 stating product had shipped. Got two different tracking numbers - neither were valid. Inquiries led...

    1
  • 754-206-5653 Debt Collection Calls
    Added on 23 h ago
    it says "my first & last name, (used a different tonality for my name than the rest of the message) your payment arrangement has not been...

    1
  • Extended Auto Warranty
    Added on 23 h ago
    Received a letter in the mail stating time sensitive and a response was needed to activate coverage on our vehicle service contract. We already have...

    7
  • (217) 863-7210 Loan Approval Phone Phishing
    Added on 23 h ago
    I get approximately 4 to 5 phone calls a day by multiple 800 numbers. They go right to my voicemail but they all say the exact same thing, that my...

    1
  • [email protected]
    Added on 23 h ago
    Rami was hired to do a bathroom remodel of our home which required demolition of the existing tile and replacement with new tile, a vanity sink and...

    1
  • WestMonth
    Added on 23 h ago
    Ordered a mattress pad from Westmonth. It stated that the location for this company was the United States when in fact it shipped from China. I...

    4
  • [email protected]
    Added on 23 h ago
    I was playing a game and an add came up. I bought some shirts

    1
  • Relay Wire
    Added on 23 h ago
    We've received this fax more than once now, and it looks very legitimate at first - has our company info, the right fax line information, and...

    128
  • [email protected]
    Added on 23 h ago
    Sent text for job making 800.00/wk being personal assistant. When I confirmed I was interested, was sent FedEx certified check to deposit in my...

    1
  • SainSmart
    Added on 23 h ago
    Receiving daily scam emails from this scammer. The scam emails are being sent using "[email protected]". We contacted the domain...

    1
  • Seosciede
    Added on Sep 30, 2026
    You would review product, click on liking it, that would boost the product rating in visible to the market, and they say their company is based out of Australia

    1
  • Kateandwendy.com
    Added on Sep 30, 2026
    This website advertises women's clothing but the product came 3 weeks after purchase and looked nothing like advertised. They will not offer a...

    7
  • ClarityMD.com
    Added on 23 h ago
    ClarityMD - Astaxanthin 12mg Softgels. - Naturally Restore Balance Inside and Out - Buy 2 × 1 Buy 2 I canceled it but it keeps charging me monthly

    1
  • Usapassports.com
    Added on 23 h ago
    Paid a processing fee to the website to have them fill out the same forms for free on the actual passport website. They did not process the...

    23
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