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Recently Reported Scams

  • www.passportviarush.com
    Added on Jul 03, 2026
    This website comes up immediately when you go to apply for an online passport. It has a logo that looks official and similar to the actual passport...

    1
  • mojoflow.com
    Added on Jul 03, 2026
    Bought bracelets through ad

    1
  • www.powellandsons.com
    Added on Jul 03, 2026
    I called for gutters to be cleaned. I know something was wrong because 1. they called me instantly once I entered the online request for a quote 2...

    1
  • Debt Collections Scam
    Added on Jul 03, 2026
    I received a text multiple times that insisted my "health policy" has a balance that is outstanding and requires attention or payment. I...

    377
  • Craft-folk.com
    Added on Jul 03, 2026
    placed an order from this site, when nothing arrived I checked my credit card. charges were there and through research I found the site was fake and a scam.

    33
  • Thobesity
    Added on Jul 03, 2026
    Thobesity owner name Manal Alabed sells traditional thobs, when asked how the condition of the dress is she says it’s perfect nothing is wrong. When...

    1
  • (877) 858-0355 Debt Collections Scam
    Added on Jul 02, 2026
    I stated that the person he was calling about was my daughter. He was like wow you sound you, who is the oldest, I advised he was getting a little...

    1
  • (888) 329-6730 Fake Home Warranty Notice Scam
    Added on Jul 03, 2026
    Phony home warranty that looks like official document

    1
  • (610) 910-0234 Home Improvement Calls
    Added on Jul 03, 2026
    DAILY phone calls. Multiple times a day from different phone numbers trying to sell home improvements. Starts as a robocall and switches to a human...

    1
  • (833) 618-8730 Robocall Scam
    Added on Jul 03, 2026
    I receive daily voicemails from "Marcus Webb" from different bank names - robocall saying there was a pre-approved loan ready he didn't want me to miss out on.

    1
  • Pawlulu.com
    Added on Jul 02, 2026
    I order an item and decided a few hours later I did not want it so I requested a cancellation and was told that they can’t accept a cancel or return...

    2
  • DeLorca
    Added on Jul 02, 2026
    Bought a purse in May, still received nothing!! Lost my money

    1
  • (501) 585-8221 Debt Collection Scam
    Added on Jul 03, 2026
    They have called me repeatedly over the past year and always leave the same threatening voicemail message about "this is a serious matter"...

    1
  • Needoh.store
    Added on Jul 03, 2026
    Fake products and company. The merchandise I received is fake and not Needoh. I had a failed attempt at trying to cancel the order within a couple...

    3
  • Shop-Zivara
    Added on Jul 03, 2026
    I purchased a product from Shop-Zivara. It included a recurring charge which I was going to cancel if I didn't like the product. I was going to...

    1
  • joinblvd.com
    Added on Jul 03, 2026
    On Facebook they have a form and they asked for information but at the end they not have any link to make an appointment. They contact you as soon...

    1
  • (833) 396-7083 Medical Billing Scam
    Added on Jul 02, 2026
    This was a scam that attempted to get me to pay for a medical payment that wasn't real.

    1
  • aminoasylumllc.com
    Added on Jul 03, 2026
    Just take. Emailed both emails given a bunch of times with no responses. Never got what I ordered.

    1
  • kavaro.store
    Added on Jul 03, 2026
    After multiple emails sent regarding the shipping delays, I finally received the item. It was sold as Nappa leather, it is not. The item had a...

    1
  • Property Rental Scam
    Added on Jul 02, 2026
    Emailed a craigslist ad, started receiving text messages related to it, they asked questions about preferred move-in date, when I could come by for...

    8
  • fmcsatech.com
    Added on Jul 02, 2026
    Tried to buy an item from the website and my card information kept going through so I gave up. Within a week the credit card I used has multiple...

    1
  • American Health Associates Impostor
    Added on Jul 02, 2026
    Some company kept calling me claiming to be health management services and during one phone call they read me my address, name, and my full social...

    1
  • BetterLoanOptions.com
    Added on Jul 02, 2026
    I kept getting messages that I was approved for a personal loan for $2,000-19,000 even though I hadn’t applied for a personal loan. The company...

    1
  • Passportvisarush.com
    Added on Jul 02, 2026
    They pretended to be a passport service company and charged for passport application fee.

    25
  • 202-838-8200 Fake Invoice Scam
    Added on Jul 02, 2026
    We received an "invoice" for $2499.00 for Licensed Practical Nurse display ad.

    1
  • Geek Squad Tech Support Imposter
    Added on Jul 02, 2026
    Somehow when we attempted to call Geek Squad this company appeared on our phone. I paid the amount of 1599.00 in February and was told that would...

    11
  • store-aid.com
    Added on Jul 03, 2026
    I ordered several of the jelly bras, and I had even sent an email requesting how to measure correctly, which they replied to me however, when I wa...

    2
  • Track freight line inc
    Added on Jul 03, 2026
    I applied for a remote at home job someone contacted me for a interview asked was my address safe for packages and asked if I had a printer I...

    1
  • [email protected]
    Added on Jul 02, 2026
    I applied for a position through Indeed as a package handler and was asked to send picture of the front and back of my license like I've done...

    1
  • Ellie-seattle.com
    Added on Jul 03, 2026
    Site appeared to be going out of business sale. I paid to purchase several items for gifts including lights of dachshunds, corgies, kitties.

    16
  • [email protected]
    Added on Jul 02, 2026
    Account numbers

    1
  • global.jobportalhub.cfd
    Added on Jul 03, 2026
    Email offer, asking me to schedule email using a link, asked for Facebook login to schedule.

    1
  • [email protected]
    Added on Jul 02, 2026
    Offer job to ship packages

    2
  • Track-freightline.com
    Added on Jul 03, 2026
    I was offered a job to pick up and receive packages from the store location and or my own personal home also to reprint labels and reship the package...

    2
  • am.ojjcd.lol
    Added on Jul 03, 2026
    This came inside a game ad on my phone first contact with WhatsApp person named Samantha phone number 1-753-509-7739 then she told me to get telegram...

    1
  • Symtmetry
    Added on Jul 03, 2026
    I ordered an item, the final total was almost double what I was expecting to pay, so I cancelled the order within a day. Their refund policy was that...

    2
  • Stylevana (Glamstar Ltd)
    Added on Jul 03, 2026
    Made an order online with shipping insurance. A month later, package marked delivered with a picture of wrong unit. I contact seller for refund, they...

    1
  • Robert McCoy Law Firm
    Added on Jul 02, 2026
    Claiming there is an insurance policy for someone

    1
  • AUDREY AMY OTTAWA
    Added on Jul 02, 2026
    WARNING TO SHOPPERS: This is a deceptive storefront, not a local Ottawa business. I placed an order, never received my items, and as soon as I asked...

    2
  • JB Restore
    Added on Jul 02, 2026
    ORDER PLACED JUNE 20TH CONTACTED 3 TIMES NO RESPONSE WANT MONEY BACK

    3
  • (347) 430-4197 Publishers Clearing House Scam
    Added on Jul 02, 2026
    Received a letter supposedly from Publishers Clearing House stating I won $2.8 million. The letter included a real looking check for $8,770.45 from...

    1
  • (866) 443-4829 Fake Travel Sweepstakes
    Added on Jul 02, 2026
    Received mailing sponsored by PTCL. It stated I was a finalist in the Viking River Cruise Giveaway and provided VIP Winning Number. A VIN Gauge...

    1
  • mapleime.com
    Added on Jul 02, 2026
    A website we don't know offers booking slots for our clinic online with all our clinic details. I checked it out and it pretended to book me in...

    1
  • puravita
    Added on Jul 02, 2026
    I had order puravita Magnesium 12 in 1 complex. One time purchase but receiving every month which I did not sign up for.

    1
  • GrantandMercer.com
    Added on Jul 02, 2026
    Package finally arrived weeks after I had cancelled order. Company claimed order couldn’t be cancelled. In a response to my request to return item...

    1
  • Employment - Handmade by amazon
    Added on Jul 02, 2026
    They offer you to make money making handmade items at home at your own pace, then they set you up with someone else claiming to help you make money...

    1
  • Paul Davies LLP
    Added on Jul 02, 2026
    Suggested an unclaimed permanent life insurance policy from a client who has been unable to locate any living relatives or claimants to her estate...

    5
  • [email protected]
    Added on Jul 02, 2026
    I placed an order for one product which I received. Two weeks later they are charging me again when I did not place a second order.

    1
  • (646) 538-8372 Adoption Scam
    Added on Jul 02, 2026
    Person from this number called and said they were with an adoption agency and needed to confirm details. They had my name, my spouse's name, an...

    1
  • [email protected]
    Added on Jul 02, 2026
    I saw this too good to be true ad regarding carports. $29.95 ea. I ordered 2 of them. I went back and forth with them 32 times, to no avail. I'm...

    1
  • CSFI USA
    Added on Jul 02, 2026
    I received a text message that stated "Hi (my first name), Lexi here from CSFI USA. I am following up on your personal loan request for $30,000...

    28
  • American Tax Professionals
    Added on Jul 02, 2026
    Hi, this is Lisa calling from American Tax Professionals. Today is the 2nd of July. I'm calling to follow up on missed tax filings or back taxe...

    2
  • Empstr.co
    Added on Jul 02, 2026
    This company stated they were Cross Country Healthcare, servicing in the Marysville Ca area. I received a call from Vishakha stating that they saw my...

    1
  • (520) 523-3544
    Added on Jul 02, 2026
    Called asked if it was me on the phone. I said yes. They hung up.

    1
  • (719) 349-4054 Personal Loan
    Added on Jul 02, 2026
    Relentless calling from Mikey Matthews regarding personal loan offer. I have never requested information about a personal loan.

    1
  • 321-499-1732 Personal Loan Calls
    Added on Jul 02, 2026
    Get 3-4 phone calls per day offering unsecured personal loans.

    1
  • Shopatraven.com
    Added on Jul 02, 2026
    Ordered a boneless couch from TikTok and never received it

    6
  • Facebook.com
    Added on Jul 02, 2026
    I ordered Outdoor/Indoor UV Resistant & Waterproof Artificial Flower Decor. I paid but never received it. This company kept sending my fake...

    2078
  • RELAYWIRE.APP
    Added on Jul 02, 2026
    We received an invoice for services we did not receive. We have never done business with company or heard of them.

    5
  • [email protected]
    Added on Jul 02, 2026
    I was called and told I had an inheritance of 10.5 million dollars. Now they are wanting 500.00 dollars more. In order to receive this inheritance

    1
  • The Money Factory
    Added on Jul 02, 2026
    I bought a coin package from an online social casino (The Money Factory). I end up winning $175. Went to redeem my winnings and at first they told me...

    1
  • tanniel group
    Added on Jul 02, 2026
    Just my debit card number and address

    1
  • [email protected]
    Added on Jul 02, 2026
    Said to pay them for McAfee Ultimate Protection Services. We don't use McAfee.

    1
  • Pandadoc.com
    Added on Jul 02, 2026
    Richard and his Secretary Victoria said I owe a credit card bill or I have to go to court, they offered a settlement amount 7000, then 2500, then at...

    1
  • [email protected]
    Added on Jul 02, 2026
    This product was advertised as a new weight loss supplement. There were several celebrities (Oprah) who testified that simply taking one vial once a...

    1
  • [email protected]
    Added on Jul 02, 2026
    Received e-mail 2026-07-02 saying "You paid $683.79 for your Geek Squad subscription, which has been automatically renewed for another 2...

    1
  • Redlineskin.com
    Added on Jul 02, 2026
    We ordered a sauna and paid for it on April 9, using our HSA funds as this is for a medical purpose. The sauna was to ship in May. We received no...

    1
  • Advance Fee Loan
    Added on Jul 02, 2026
    Called scammer, they stated I applied for a loan last year in November. Was denied and then referred to their agency and apparently automatically...

    122
  • RelayWire
    Added on Jul 02, 2026
    The company sent over a fake invoice requesting payment in the amount of $389.00 and stated that the amount was due within 30 days.

    1
  • [email protected]
    Added on Jul 02, 2026
    Called me regarding a work from home job opportunity. Sent me an email requesting photos of my I.D. and a PDF file link for "onboarding"

    1
  • Convenientto.com
    Added on Jul 02, 2026
    The website promoted an item that was false. The storage bags were labeled as sturdy, large capacity, hinged lids - what I received were small...

    1
  • Helping Hands
    Added on Jul 02, 2026
    I entered my information on a website for helping hands through another website and then exited before completing an application for financial...

    27
  • Tryinnerly.com
    Added on Jul 02, 2026
    I paid a $5 fee for an IQ quiz online from Innerly/ TryInnerly.com. When my visa bill came I saw 2 charges so I contacted them. "On 5/28 I wa...

    2
  • Guasservices.info
    Added on Jul 02, 2026
    I was contacted about an outstanding debt and set up automatic payments after being told charges would be pressed before long. I made 28 payments of $83.80.

    1
  • Relay Wire
    Added on Jul 02, 2026
    Relay Wire sent a fax billing $389.00 for "Professional Fax Infrastructure Service" for one year. This "ensures continuous searchable...

    23
  • EpiCooler
    Added on Jul 02, 2026
    There was a reel on Facebook for these epiCooler, supposed to be a air unit and heating unit the air don't work. it is a fan and heating unit...

    7
  • Grow Up Loans
    Added on Jul 02, 2026
    Was approved for loan however explained for some reason they could not make deposit of loan into my Bank of America app and suggested having husband...

    1
  • Online Retailer Scam - Instagram Seller
    Added on Jul 02, 2026
    The scammer is selling a product on social media. But the product is not what’s advertised. They are selling these bags as a sturdy, extra large bags.

    6
  • home improvement group
    Added on Jul 02, 2026
    Trying to sell fake roofing products and services.

    3
  • (731) 200-5617
    Added on Jul 02, 2026
    Someone left a voicemail that I have a complaint in their office. And that they have attempted to deliver some documents to my address and if they...

    1
  • Bluechipusa.club
    Added on Jul 02, 2026
    Investment scam

    1
  • Shepherd Outsourcing
    Added on Jul 02, 2026
    This text is regarding your account with. Payment Options: Visit - https://portal.shepherdoutsourcing.com/s/2ulCLnS8OU or call 888-251-9830 Thi...

    21
  • (866) 925-6847 Loan Solicitation
    Added on Jul 02, 2026
    Soliciting loans and preapproval for $45,000 and prompting for a call back constantly. More than 4 calls a day

    1
  • initialshop
    Added on Jul 02, 2026
    I placed an order for (2) Set of 3 Celebration Hurricanes by Valerie, that I saw on Facebook. Everything looked legit and I used my PayPal Credit...

    1
  • Parenting Leader
    Added on Jul 02, 2026
    Parenting leader advertising on social media. Signed up for a 28 day plan for $21.12. Receipt was received confirming this plan/amount, noted after...

    1
  • UGS and SK04
    Added on Jul 02, 2026
    They continue to call my school, repeatedly, after 6 times of requesting to be taken off their call list. When I asked this last time, they continue...

    1
  • www.ulerra.com
    Added on Jul 02, 2026
    Saw an ad on TikTok for Men's shorts for a good price. Clicked on the ad and was taken to their website for purchase. After purchase was made...

    1
  • exhibitiont.com
    Added on Jul 02, 2026
    I ordered it then looked it up seen it was a scam so i go in touch thru email to cancel reply we cant cancel its already shipped this was done within hour

    1
  • 341-201-2156 Scam Call
    Added on Jul 02, 2026
    Scammer left a text message did not answer the call

    1
  • Momentec.com
    Added on Jul 02, 2026
    Emailed inquiring about advertising in The Yachting & Sportfishing Guide to the Emerald Coast. Send ad specs and invoice for payment of $1400.00...

    1
  • paypal impostor
    Added on Jul 02, 2026
    Email received from person at PayPal saying that someone had purchased a $487 gun on my new PayPal account set up this morning. Then the PayPal help...

    5
  • Sophie from Amazon Talent Acquisition Team
    Added on Jul 02, 2026
    Hi, this is Sophia from the Amazon Talent Acquisition Team. We’ve reviewed your background and believe you’re a perfect match for our effortle...

    1
  • Ross and Miller
    Added on Jul 02, 2026
    John Cooper calling for ***** ***** regarding a civil matter. This message is intended for ***** *****, My name is John Cooper calling on behalf of...

    1
  • JulesJij.com
    Added on Jul 02, 2026
    Ordered a jacket and received confirmation email and shipping email. Nothing was delivered. Phone doesn’t work and no response received from follow up emails sent to the seller.

    2
  • Lucy & Lilly
    Added on Jul 02, 2026
    Purchased an item of clothing from Lucy & Lilly online. Quickly cancelled after doing a quick search of reviews. They responded promptly and...

    1
  • nurneys.com
    Added on Jul 02, 2026
    I purchased an online product, "Youth Full Face Dirt Bike Helmet with Goggles and Gloves," from nurneys.com. My order number is ******. To...

    1
  • The Travel Network
    Added on Jul 02, 2026
    I paid The Travel Network $3192.00 on October 13, 2025 for timeshare listing and advertising services for my property at Hilton Grand Vacations in...

    1
  • Publishers Clearing House Imposter - Prize Winner Scam
    Added on Jul 02, 2026
    They told me I had won $5M and a BMC DENALU Truck! They were very convincing and every time convinced me to continue paying out money for state tax...

    216
  • Lunacub.com
    Added on Jul 02, 2026
    They have pictures of my children used to make a Father’s Day custom picture collage. Never delivered. Advertised on Instagram.

    13
  • USpassportandvisa.org
    Added on Jul 02, 2026
    I searched for filling passport form online and the site came up. I thought it was a government website but they took my money and only sent a pdf of...

    180
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