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Recently Reported Scams

  • Island Family Christian Church imposter
    Added on Sep 01, 2026
    Received call from person inquiring on UV printed signage for church in HI. Phone ID showed a 650 area code. I asked about that and was told he used...

    1
  • 218.607.1649
    Added on Sep 01, 2026
    Received a text two or three times stating my health policy has a past due balance and to call 218.607.1649

    1
  • Tiffany 501c3
    Added on Sep 01, 2026
    Tiffany 501c3 is using a non-profit for personal interest

    1
  • TSG Trustmark
    Added on Sep 01, 2026
    Called me asking for my mother by her first name and told me i had to give her this message " she must call 844-785-1272 because there are legal...

    1
  • Good wages
    Added on Sep 01, 2026
    What he said: Good wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the detail...

    1
  • Tokyo karts
    Added on Sep 01, 2026
    The company Tokyo Karts advertises real life Mario Kart themed go kart events in cities across the US. You purchase tickets for an event that'...

    2
  • lian footwear
    Added on Sep 01, 2026
    LIAN footwear advertises on TikTok that they sell orthopedic shoes and are true to size. They also offer refunds if needed. When my order arrived...

    3
  • Civil process dispatch
    Added on Sep 01, 2026
    This message is intended for regarding case 26-XXXXXX. This is Brittany from Civil Process Dispatch. I'm calling to let you know that this i...

    7
  • TryOurPlus.com
    Added on Sep 01, 2026
    I ordered a skincare product from this company and when it arrived, I realized that it was a fake product made in China not Korea. I contacted the...

    7
  • Gross, Mark & Lipert Partners
    Added on Sep 01, 2026
    "Inherited Wealth" phishing scam

    1
  • Frost.it.com
    Added on Sep 01, 2026
    The website mimics frostbuddy.com but has a sale for the item.

    1
  • 774-203-4630 Correctional Officer Scam
    Added on Sep 01, 2026
    I received a phone call by number 774-203-4630, my phone said potential spam so I did not answer it and it went to voicemail. I listened to the...

    1
  • Portline Delivery
    Added on Sep 01, 2026
    I paid for a fuel tank online and he sent it through this company and they charged two times for insurance and then they charged me more for...

    1
  • (844) 409-0530
    Added on Sep 01, 2026
    Repeatedly receive calls to assist contacting a relative asking to call back and give a reference number.

    3
  • Ranell Jacob
    Added on Sep 01, 2026
    This person was on a face group Facebook group called COLDEST addiction and their name was Ranell Jacob. Paid $130 for two coldest cups 136 ounce and...

    1
  • 804-939-2725 Rhonda Vincent Scam
    Added on Sep 01, 2026
    I met Rhonda Vincent online and she is a singer out of Nashville in Hemitite, TN. She gave me told me to call AMEX customer service at...

    1
  • National Asset Registry
    Added on Sep 01, 2026
    Message left- Hi, this is Stacy Barber, calling from National Asset Registry, in regards to a complaint that has been followed against either you...

    1
  • (866) 771-6790
    Added on Sep 01, 2026
    They call multiple times per day, always from a different number, but saying to call back: 866-771-6790. They keep offering business loans in the...

    1
  • (888) 683-0981
    Added on Sep 01, 2026
    I received a phone call stating that I was going to receive papers of being sued and taken to court over a credit card from 2017 that I know nothing about.

    1
  • 888-538-0818 Vicky Mercer
    Added on Sep 01, 2026
    Insisting I buy home warranty. Was very pushy. I was not having it they ended up hanging up. 888-538-0818 Vicky Mercer. Program director.

    1
  • Bless
    Added on Sep 01, 2026
    I order some traps 2 black in facts from this saler named Bless in Temler City Ca they was not of good value quality so return them and asked for a...

    1
  • dmitrivoro.com
    Added on Sep 01, 2026
    Ordered from online ad gave order information tracking info said it was delivered it was never delivered I double check with post office never been received

    2
  • Horizonbridgelogisitics.com
    Added on Sep 01, 2026
    Ordered a boat propeller and the guy used this shipping company. I believe its the same guy running the scam for selling a shipping. Once my package...

    1
  • Paragontechusa.com
    Added on Sep 01, 2026
    Was contacted about a job offer, when asked questions about the job the representative who contacted me could not answer basic questions about the job. The contact was unsolicited.

    10
  • Tradelineloans.com
    Added on Sep 01, 2026
    They stated them help with credit report and will fix my credit,

    2
  • cozycrafthouse6.com
    Added on Sep 01, 2026
    Scammer tells you to communicate with them through Telegram. Lisa Smith tells you to do mini tasks, you buy things and you make a small percentage...

    1
  • (414) 667-5511
    Added on Sep 01, 2026
    non stop calls and texts dozens a day

    1
  • (888) 920-1454
    Added on Sep 01, 2026
    Received postal card no company name. Stated unclaimed reward of $250. Called 888 920 1454 gave person claim # RW14161251. Person ask if I want to...

    1
  • purification-prayers.com
    Added on Sep 01, 2026
    Claimed to have 4 chants of archangels. Prices are 1 time charge of $47.00 for prayer 2 and $57.00 prayer 4. Charges are being made now monthly. I...

    1
  • 903-228-2550 Document Delivery
    Added on Sep 01, 2026
    Attempting to deliver documents that require a signature. They will use 2 attempts and then will file a failed to sign.

    1
  • Paul's Wardrobe
    Added on Sep 01, 2026
    I ordered a dress from Paul’s Wardrobe from New York online Aug. 9. Received order Aug. 19. Told would arrive in 2 days but took 10. Dress was way...

    1
  • DOT Registrations
    Added on Sep 01, 2026
    Pretending to be actual US DOT and charging thousands to do simple tasks that are free online when setting up a new DOT number.

    2
  • daylordxpress.com
    Added on Sep 01, 2026
    An unauthorized party has gained access to a company email asset and is sending emails falsely stating that Daylord LLC DBA Daylord Xpress Logistic...

    1
  • (775) 438-1723 Tax Scam
    Added on Sep 01, 2026
    They call repeatedly from 1-540-385-0941, leaving a voicemail to call them back at 775-438-1723. I called them and told them to stop calling my...

    1
  • Meadowrie
    Added on Sep 01, 2026
    Purchased online. Order tracking sent. Took a long time. Says that it was delivered but it never was. Reached out. They then sent another tracking...

    3
  • Nv Truehealthic
    Added on Sep 01, 2026
    charged me for a membership off my cc that I never agreed to.

    1
  • travel.guestreservations.com
    Added on Sep 01, 2026
    appeared to be a legitimate website for the actual hotel. Once I looked at the email It was clear it was not. The email added a $200 service fee on...

    1
  • (531) 249-0111
    Added on Sep 01, 2026
    Threats to deliver legal documents at home or place of business. They call daily even if I block them. They also call my family members.

    1
  • (945) 398-5428
    Added on Sep 01, 2026
    I got a text about a remote Amazon job. It said it was from Camille Whitmore. I fell for it. Then I got a different text from someone with the name...

    1
  • paulswardrobe.com
    Added on Sep 01, 2026
    I ordered a sparkly jacket. When it arrived about 2 weeks after I ordered it, it looked nothing like what was pictured on their website. It was very...

    1
  • Capital Farm Credit FLCA
    Added on Sep 01, 2026
    Final Notice for Home Warranty secured by Capital Farm Credit FLCA was expiring.or had expired. I have no Mortgage or Warranty. Call to Capital Farm...

    1
  • Bayview Finance
    Added on Sep 01, 2026
    I received a voicemail indicating Lauren Gallagher from Bayview Finance would work with me to reduce my "personal loan" I had supposedly...

    9
  • (833) 473-1665
    Added on Sep 01, 2026
    I got a phone call about a fake tax collection.

    2
  • NerveReset Drops
    Added on Sep 01, 2026
    I have neuropathy and this was supposed to make it quit hurting and they had Ben Carson telling how it had made his wife better.

    1
  • Mazzhkepw.com
    Added on Sep 01, 2026
    I thought I was purchasing some sandals that I never received. I was notified by my credit union fraud department about fraudulent activity and...

    2
  • Burchda Bikes
    Added on Sep 01, 2026
    They advertise that the e-bike travels over 100 without recharge, they also mention the top speed at 40 mph, that is not true and there customer...

    1
  • 833-928-5488 Tax Debt Collection
    Added on Sep 01, 2026
    Call came in under 1-833-928-5488 - this is the typed transcript: connected, please, hi, this is Abby. I have an important update regarding your tax...

    1
  • Inspexic.com
    Added on Sep 01, 2026
    We’re selling a car and we were contacted by someone claiming to be in my town. They knew information about neighborhoods and local things. He wanted...

    1
  • AE Home Warranty Dept
    Added on Sep 01, 2026
    ****, final notice before your Topeka home warranty file is closed. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

    1
  • Lake st Auto
    Added on Sep 01, 2026
    When I arrived to the car lot the car was jump started then I test drive it. Everything was great we went inside finalized the paper work and I made...

    1
  • Upland financial
    Added on Sep 01, 2026
    I had this company call me 5 times in 5 minutes. They are harassing me. I told them to take me off their calling list.

    1
  • Publisher's Clearinghouse
    Added on Sep 01, 2026
    I received a call from Robert Bernard from 651-908-6706 from the Publishers' Clearinghouse saying that I won lots of money and a new car. They...

    1
  • 844-391-1077 Legal Calls
    Added on Sep 01, 2026
    Left this voicemail… This message is solely intended for concerning a complaint being filed against your name and social security number to speak...

    1
  • Limestone Equities
    Added on Sep 01, 2026
    Received text from an unknown number saying "Hi (name), quick question, do you still own (home address)? - Maya from Limestone Equity"

    2
  • cardrex.net
    Added on Sep 01, 2026
    Cardrex.net is a website that supposedly trades gift cards for cash. Long story short I submitted my $100.00 gift card and was waiting to receive the...

    11
  • [email protected]
    Added on Sep 01, 2026
    I got in touch with the company, after a month of not getting any details. I keep getting the run around. They sent me a bogus tracking system, which...

    1
  • (800) 527-3057
    Added on Sep 01, 2026
    2nd Notice Don't lose your reward. $250 in reward dollars are being held at the main Distribution Center. To receive this Reward call toll free...

    1
  • The Living Word Ministries (Ethiopian Study Bible)
    Added on Sep 01, 2026
    I ordered The Ethiopian Study Bible on The Living Word website. I never agreed to or signed up for the "vip" membership and yet they charged...

    1
  • Route Stride LLC
    Added on Sep 01, 2026
    Route Stride LLC is glad to offer you the job of Remote Quality Inspector. Your CV shows that your qualifications could be an ideal fit for our...

    3
  • SodaTide
    Added on Sep 01, 2026
    I ordered SodaTide on line as a weight loss product

    1
  • 1(980) 888-1597 Walmart Headphone Scam
    Added on Sep 01, 2026
    Call from “Walmart” claiming that preorder for game headphones and need verification

    1
  • 888-713-4710 Phishing Scam
    Added on Sep 01, 2026
    Received text from “Shop”. Item ready for delivery “If you did not place this order call 888-713-4710”. Made the mistake of calling. Asked if this is Jackmark. They hung up.

    1
  • (409) 761-7631
    Added on Sep 01, 2026
    Called from number 443-203-9181 saying that I am a reference for someone and that it was an urgent matter. The name I was listed as a reference for...

    28
  • 877-578-2585 Business Lending
    Added on Sep 01, 2026
    This is Emmy Schwartz with business account management and business lending. Hi, this is Emmy Schwartz with the business credit department. I'm...

    1
  • Bestbeforfoodcom
    Added on Sep 01, 2026
    Bought a riding lawnmower and never received it.

    1
  • Kalsten
    Added on Sep 01, 2026
    Item was ordered and received. Item was of inferior quality and not what was ordered. Company is refusing to issue refund even though stating this on their website.

    1
  • Geek Squad
    Added on Sep 01, 2026
    I received an email from a company claiming to be a tech support company by the name of Geek Squad. The email stated that I had a subscription that...

    316
  • PayPal
    Added on Sep 01, 2026
    Email that said I purchased a coffee pot using Pay Pal. They had my email!

    248
  • marlowmarketco.com
    Added on Sep 01, 2026
    They are selling items handmade from wood in North Carolina, U.S., such as birdhouses, beehives, bird feeders, etc. When they arrive, they are cheap...

    12
  • (713) 228-2221
    Added on Sep 01, 2026
    I parked outside of a cvs on 402 grey street. There was a free self serve parking sign chained to a pole of the cvs when I get back to the parking I...

    1
  • veltorasupplies.com
    Added on Sep 01, 2026
    This is a fraudulent website that sells health products, and unfortunately, I was a victim of this scam. The address and contact information listed...

    1
  • (323) 544-5434
    Added on Sep 01, 2026
    I received this voicemail with what appears to be a threat to escalate something if I didn't pay and that some debt that I don't have. I...

    1
  • USA Trademarks Pro
    Added on Sep 01, 2026
    I was given false information about the trademark application process. Funds were requested and taken for "Classifications" which entailed a...

    1
  • 805-429-3772 Home Warranty Letter
    Added on Sep 01, 2026
    I received a letter on Sept. 1, 2026 from Eric Henderson, Program Director stating that my home warranty would be expiring on Sept. 10th and that I...

    1
  • Fanjeseypro.com
    Added on Sep 01, 2026
    I was on Instagram and an ad came out saying that jerseys were over 60% off and so I clicked on it. I saw the Fanatics logo and didn't think...

    1
  • Start.checkgo.org
    Added on Sep 01, 2026
    I keep getting text from 702 area code numbers wanting me to confirm EOD options. I deleted all the messages, did not respond because I did not know...

    1
  • innerly
    Added on Sep 01, 2026
    Took an iq test on facebook. Just noticed the charge, when i looked it up its a scam.

    2
  • [email protected]
    Added on Sep 01, 2026
    I was approached about doing business with a real estate company. The owner was soliciting virtual assistant services. I paid for the service and...

    1
  • Document Delivery Services
    Added on Sep 01, 2026
    Received a phone call: "Hello, this call is intended for [person]. This is Judy from processing department. We have been retained to schedule and...

    68
  • (218) 607-1649
    Added on Sep 01, 2026
    Says my healthcare premiums are unpaid

    1
  • (475) 366-2788
    Added on Sep 01, 2026
    Sent a text message reading: “your account 2026-MBA-3625398 is overdue and pending collections. Contact our office at 833-704-6693 to find resolution. Reply STOP to opt-out”

    1
  • newyorkdepository.com
    Added on Sep 01, 2026
    Got a letter to buy back my Prudential Stock filled out form but never received check

    3
  • Shop-Aid
    Added on Sep 01, 2026
    Ordered items were of very poor quality and fit was terrible. Requested a full refund and a return label which I did not receive. Then an email...

    1
  • [email protected]
    Added on Sep 01, 2026
    Abby Ponce 9:23 AM (2 hours ago) to me Hey ******** Following up on my last email. The family office in our network would like us to connect next...

    1
  • crosscountry.in
    Added on Sep 01, 2026
    They will email you about a position with a hospital near you. Have you do an application, get all your personal information then you’ll never hear anything else from them.

    1
  • Instantloanamerica.com
    Added on Sep 01, 2026
    Was texted and said i was approved for a loan then said i needed to pay first installment up front then was told i needed to pay taxes on the loan...

    2
  • Audexa Hearing Aids
    Added on Sep 01, 2026
    They sent tracking number that shows in Texas for over 30 plus days and has never moved. Order was placed on July 21 2026. Have tried emailing and...

    1
  • (833) 362-0388
    Added on Sep 01, 2026
    I received a phone call from this number and a man identified himself as Vipul from Chase Bank Dispute Operations. He specifically asked if he wa...

    1
  • Secure.getneurovitol.com
    Added on Sep 01, 2026
    Product didn’t work as advertised.

    1
  • NoBlu Vision
    Added on Sep 01, 2026
    We purchased what was advertised, via Facebook, as distance adjusting and blue light obscuring glasses x 2. They arrived with a postmark being...

    13
  • Harper, Hazel and Hannah
    Added on Sep 01, 2026
    I followed a link on Facebook advertisement for dresses to what looked like a reputable clothing company Harper, Hazel and Hannah as a small Three...

    1
  • [email protected]
    Added on Sep 01, 2026
    I ordered 2 3D printers and never received a tracking order. I contacted support and was told there was a shipping issue at the warehouse and should...

    1
  • (726) 610-8219
    Added on Sep 01, 2026
    Claiming to take my assets

    1
  • Lulivra.com
    Added on Sep 01, 2026
    I ordered 2 bags on TikTok on 6/6/2026 haven’t received them yet. They keep saying they sent the bag and it has been delivered but it’s lies. Because...

    2
  • Tarifasodeal.com
    Added on Sep 01, 2026
    I did then reservation online. I received a booking number via email. Approximately 10 minutes later, I received call saying that the booking wa...

    9
  • [email protected]
    Added on Sep 01, 2026
    I was offered a job, but after reviewing the offer carefully, I realized that it appeared to be a scam. Some of the details of the offer seemed...

    1
  • Latina Podcasters Network
    Added on Sep 01, 2026
    A student at the University of Mary Washington found an internship on Handshake with the Latina Podcasters Network. She interviewed and was offered...

    1
  • Shop. NS New Store
    Added on Sep 01, 2026
    Owen Nolan ordered PC protection using my email and tried charging it on my credit card.

    1
  • Creditreview.com
    Added on Sep 01, 2026
    This was a back door registration through a link provided by a third party through Credit Karma/Money app. When I ran a check for "other...

    1
  • altRX
    Added on Sep 01, 2026
    Money was deducted immediately. Needed appt for consult. Appt was set and provider did not show. Called and made complaint and appt was reset for 3...

    6
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