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Recently Reported Scams

  • Tooubuy.com
    Added on Apr 04, 2026
    Order TOO1**** Tooubuy order TOO1**** - Shipment update Hi ******* **********, There's an update on your order's shipment from...

    1
  • Fake Home Warranty Notice Scam
    Added on Apr 04, 2026
    Recently purchased a home, this is the third letter I’ve received. The home is under warranty with the builder.

    7
  • 2135699359
    Added on Apr 04, 2026
    suppose to text managing director agent dennis at 2135699359 with claimant codeQM4500 for confirmation of winnings

    1
  • Medicare Billing Scam
    Added on Apr 04, 2026
    I received a summary notice from Medicare. It was for urinary catheters, 300 at a time from May through September of 2025. It was denied by...

    54
  • TheFlipStress.com
    Added on Apr 04, 2026
    I trusted the advertised program from TheFlipStress.com (flipping houses), and agreed to pay upfront with no refund terms. I lost $2000. Since there...

    1
  • Green Services LLC
    Added on Apr 04, 2026
    Pretended to be a chimney cleaning company - Green Services LLC phone number on invoice 240-241-0002. They also used the phone number (540) 900-9356...

    1
  • Annual Records Service
    Added on Apr 04, 2026
    I received a letter from an entity claiming to be the Annual Records Service. I was suspicious because it was addressed to my LLC but it was sent to...

    12
  • (803) 627-8506
    Added on Apr 04, 2026
    Called me from (803) 627-8506 to confirm account details for Uber Eats unprompted. Called from a personal number asking me to respect codes and info...

    1
  • MaqData.com
    Added on Apr 03, 2026
    Was told it was a data entry job from Maqdata.com and after completing tasks I then had to fill out a 1099 and pay 75 for the paperwork and then 120...

    2
  • TransactionTemu.com
    Added on Apr 03, 2026
    I ordered from TransactionTemu.com. Supposed to be adjustable snap in denture and look realistic ,easy to implementation smile again with...

    1
  • EasterShipping.top
    Added on Apr 03, 2026
    They asked for my Social, Pics of my ID and $250 application fee from EasterShipping.top.

    1
  • SummitBioImaging.com
    Added on Apr 03, 2026
    Found through LinkedIn/Indeed. Prompted to contact Jessica Hollins at [email protected] from the company SummitBioImaging.com. Immediate turn...

    1
  • Online Retailer - Brushing Scam
    Added on Apr 03, 2026
    Bought a shirt in Walmart by a third party and it came as a disposable sanitary pad used in a dentists office.

    390
  • KongWTalents.com
    Added on Apr 03, 2026
    I was messaged from my backstage about a possible modeling job opportunity from KongWTalents.com and this is what was promised: Total Talent...

    3
  • 267-341-0908 Caller
    Added on Apr 03, 2026
    They have been calling from multiple numbers 10-15x/day all stating my company is not listed on all voice platforms. I have no way of blocking them...

    1
  • [email protected]
    Added on Apr 03, 2026
    Hello, I’m Linda Stanton, currently working as a Human Resources Client Services Specialist at WBD Global Streaming. Your contact number was sourced...

    1
  • 8442254282 Debt Services
    Added on Apr 03, 2026
    Caller from 8442254282 Debt Services claimed to be from William & Associates stating I owed a debt and a lien would be put on my property if I didn’t pay.

    1
  • Squishmania.com
    Added on Apr 03, 2026
    I ordered from Squishmania.com and the products i received were counterfeit and not as advertised. I lost $160.

    1
  • Prosper Marketplace Service
    Added on Apr 04, 2026
    I got a message from Prosper Marketplace Service saying that I qualified for a loan. So, I applied and got accepted. Then one guy said before I could...

    1
  • Efbar.org
    Added on Apr 03, 2026
    Searched for FBAR filing and one of the first sites that popped up in Google appeared to be the FBAR filing site. The site, efbar.org, looked...

    3
  • Harris & Harris
    Added on Apr 03, 2026
    Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF MARYLAND...

    13
  • BetterPathLending.com
    Added on Apr 03, 2026
    Better path lending (BetterPathLending.com), rep. by the name Monica Paterson stated here company could help me with consolidating my loan and...

    1
  • 207-803-8536 Package Services
    Added on Apr 03, 2026
    Someone from 207-803-8536 Package Services called. Said he needed my info to send a package and would send me a tracking numbet

    1
  • Freightmon.org
    Added on Apr 03, 2026
    I received a email from FreightMon.org for a independent business like working in home received packages with tracking number and after i accept...

    3
  • (631) 937-2318 Loan Solicitation
    Added on Apr 03, 2026
    Harassing spam calls from (631) 937-2318 Loan Solicitation several times a day despite me blocking several of the numbers they call from.

    1
  • 888-269-4978
    Added on Apr 03, 2026
    They keep calling everyday from a different number. The calls are from 888-269-4978.

    7
  • Fake Business Compliance Letter
    Added on Apr 03, 2026
    we received a notice in the mail from Fake Business Compliance Letter & when I researched it online, it said it was a scam. I received a phone...

    4
  • (407) 544-6101 Vacation Services
    Added on Apr 03, 2026
    They somehow send a prerecorded message directly to your voicemail from (407) 544-6101 Vacation Services saying you have purchased a vacation package...

    1
  • American Advisors Group
    Added on Apr 03, 2026
    American Advisors Group sent a letter stating "This notice is to inform you that you home policy may have expired or many already be...

    2
  • Malors.shop
    Added on Apr 03, 2026
    I thought I was purchasing a product from this company Malors.shop and got scammed. I lost $33.98.

    2
  • American Funding Relief
    Added on Apr 03, 2026
    Hi, this is Michelle with American Funding Relief. my office number is 866-587-2406. I'm calling with good news. our underwriting team ha...

    25
  • Fake Home Warranty Expiration Notice Scam
    Added on Apr 03, 2026
    I received a "final notice" letter bearing no return address on the mailing envelope or corporate letterhead on the letter. Writer claimed...

    5
  • CareerSolution.us
    Added on Apr 03, 2026
    I Applied Via LinkedIn It Said PepsiCo Remote Customer Service Support. The email from CareerSolution.us at [email protected] was a red...

    1
  • 717-708-9568 Loan Services
    Added on Apr 03, 2026
    Scammer from 717-708-9568 Loan Services reached out with an initial text with my fathers name and our home address pretending to be "Jack from...

    1
  • PersonaPay.com
    Added on Apr 03, 2026
    Scam from PersonaPay.com attempting to be Walgreens sending a pharmacy statement for unpaid prescription co-pay from 2 years ago. Scam sent another...

    1
  • 804-563-0966
    Added on Apr 03, 2026
    Wanted $100, names, addresses, email address, and tiltles for family owned corporation from a caller at 804-563-0966.

    1
  • Salesecure.co
    Added on Apr 03, 2026
    A payment of $19.99 was on my credit card from Salesecure.co, I made no such purchase.

    1
  • Good For You Beauty
    Added on Apr 03, 2026
    A payment of $39.93 was taken out of my credit card without my purchasing anything from Good For You Beauty. It was a reoccurring payment for at least two months.

    1
  • National Tax Executive Office
    Added on Apr 03, 2026
    I get multiple calls a day from Lucy at the National Tax Executive Office (phone: 1(502) 904-4759) requesting payment on a tax debt. They are based in Bloomfield, KY, USA.

    40
  • TheConstructionKings.com
    Added on Apr 03, 2026
    Patio Cover & Concrete Extension: DO NOT USE CONSTRUCTION KINGS **SCAM ALERT ** Zakary Nash from TheConstructionKings.com is scammer. He ha...

    1
  • (503) 974-8480
    Added on Apr 03, 2026
    They were trying to act as a family member from (503) 974-8480. I asked who and told them this isn't going to work and they hung up.

    1
  • MemoGenesis
    Added on Apr 03, 2026
    January 22, 2026, we placed two orders from MemoGenesis. After receiving the product, we noticed that the product included an ingredient that my...

    6
  • Marissa Morgan Loan Underwriting
    Added on Apr 03, 2026
    Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If...

    1
  • Melovaco.com
    Added on Apr 03, 2026
    Ordered merchandise ie;2 quilted animal print duffle bags from Melovaco.com. Photos shown on website showed quality looking product. Product received...

    3
  • Nexfoldtransport.com
    Added on Apr 03, 2026
    They called from NexfoldTransport.com and offered a Job, described exactly how google say, when you google nexfold transport.

    10
  • STG Logistiques
    Added on Apr 03, 2026
    I received a job offer from STG Logistiques, a company branching out to the US. They do have a company in France. They made an elaborate job offer. I...

    1
  • CLICKBANK.com
    Added on Apr 03, 2026
    AI generated ZemoPezil from ClickBank.com is a scam. On Google I lost $574.20.

    2
  • 888-269-4978 Loan Underwriting
    Added on Apr 03, 2026
    They have called from 3 different numbers (I have blocked each after the call- one from VA, OH, then "united states") from 888-269-4978 Loan...

    9
  • National processing
    Added on Apr 03, 2026
    Left message on phone on March 16, 2026 from National Processing “ This is Mike with National Processing. I'm looking to speak with [relative’...

    8
  • Bejuring Agency
    Added on Apr 03, 2026
    Left message with Indian accent (guessing on nationality) “ This is from national processing. Hi, this message is intended for [my relative’s name]. ...

    1
  • American Financial Relief
    Added on Apr 03, 2026
    I was looking at options for possibly getting a small loan to help lower credit card debt and to fix my car. I then recieved a call and a txt which i...

    9
  • Kierasimone.com
    Added on Apr 03, 2026
    I ordered a vintage "Beautifully Crafted Cardigan" from KieraSimone.com and received a cheap printed polyester V neck made in China. I...

    5
  • EVO HAWAII
    Added on Apr 03, 2026
    This appears to be a scam operation from EVO Hawaii targeting customers through aggressive and manipulative sales tactics. Individuals stand outside...

    1
  • NewSelf.com
    Added on Apr 03, 2026
    The company NewSelf.com promised an increasing dose of glp-1 meds, but did not increase the dose...instead kept me at the same dose for months 3-6. I...

    1
  • ThePinkGelatinRecipe.com
    Added on Apr 03, 2026
    I saw an on my phone by a celebrity ready to give the true recipe for the weight loss gimmick THE PINK GELATIN TRICK from ThePinkGelatinRecipe.com. ...

    1
  • Vitacarenaturehealth.com
    Added on Apr 03, 2026
    They advertise a cure for alzimers using brainhoney capsules from Vitacarenaturehealth.com. Recommended by Bill Gates and others. The advertise a...

    1
  • Tomasz & Heffelfinger LLP
    Added on Apr 03, 2026
    We are reaching out for the fifth time since last year and would be grateful if you could confirm receipt of our previous letters. My name is Phillip...

    1
  • Thrillingres
    Added on Apr 03, 2026
    A payment of $39.93 was on my credit card from Thrillingres. I made no such purchase.

    1
  • Corecapture
    Added on Apr 03, 2026
    A charge of $19.99 appeared on my credit card from CoreCapture. I made no such purchase.

    1
  • 800-779-7905 Loan Services
    Added on Apr 03, 2026
    Received a solicitation letter from 800-779-7905 Loan Services and proceeded to call the provided "opt out" number to no longer receive...

    1
  • Auto Warranty
    Added on Apr 03, 2026
    It is a scam from Auto Warranty to get your vehicle information saying you have to call to verify and activate the warranty

    102
  • Bigdasport.com
    Added on Apr 03, 2026
    The website Bigdasport.com stated they sold authentic NFL jerseys. I was looking for a jersey that had a Super Bowl patch and the item them showed...

    5
  • Slyde Crocs Miami Sandals
    Added on Apr 02, 2026
    I saw an ad on Facebook for Slyde Crocs Miami Sandals. I purchased three colors (coffee, black and milk chocolate) for $49.98. My order was made...

    1
  • Airwaytechnology.com
    Added on Apr 03, 2026
    Ordered online from AirwayTechnology.com back in December and never received my product. Emailed them at [email protected] multiple times and...

    6
  • getsimplybright.com
    Added on Apr 03, 2026
    They from GetSimplyBright.com are pretending to a charity raising money for a cat named Luna that was attacked by a dog and needs surgery.

    1
  • [email protected]
    Added on Apr 03, 2026
    The Letter I received from [email protected] requested $98.00 for a UCC Statement by 4/10/2026. It listed a recently opened Solar Loan...

    4
  • Tax Executive
    Added on Apr 03, 2026
    Same exact situation as others with Tax Executive. The phone number they use is (502) 892-7347.

    1
  • OSP
    Added on Apr 03, 2026
    I refused the call from OSP and the caller left a message saying they were Angela Lopez with OSP and this was official notice I was being served with...

    1
  • Superior Construction Group INC
    Added on Apr 03, 2026
    3 companies name-Superior Construction Group INC 6 Valley Road Middletown, RI 02842 Bank of RI Rt#000005602 Account # 3081004115 fraudulent check...

    1
  • Dealnesty.com
    Added on Apr 03, 2026
    They had a AD on Facebook marketplace pretending to be WayFair and were selling a brand new lawn mower from DealNesty.com. I tried to go to their...

    2
  • UHC.com
    Added on Apr 02, 2026
    They called my phone from UHC.com pretending to be an insurance company tied with Cal Optima. They had all my sons information about hi...

    1
  • (866) 771-6727 Loan Services
    Added on Apr 02, 2026
    Multiple robo-phone calls every day from different phone numbers, all from (866) 771-6727 Loan Services, saying my loan is in review. They give the...

    2
  • FNMA Specialist UWM Partner
    Added on Apr 03, 2026
    Texts: *******, Eddie here from FNMA Specialist UWM Partner. You are eligible for a rate reduction through the FHA SL. What is your rate so I can...

    1
  • (440) 254-2620
    Added on Apr 02, 2026
    They, from (440) 254-2620, will call me non stop day and night, weekday and weekend. I Have my number listed on the do not call list. I've...

    1
  • United Financial
    Added on Apr 03, 2026
    I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a...

    8
  • Pinecrate
    Added on Apr 03, 2026
    Recieving packages for other people from Pinecrate and then relabling them to send on

    1
  • Compare Funding
    Added on Apr 03, 2026
    I was called by a local number from Compare Funding. There was a beep when I answered so I know they were recording the call. The person I spoke to...

    1
  • InfoOurHealthyPuppies.com
    Added on Apr 02, 2026
    Paid breeder $700 from InfoOurHealthyPuppies.com for puppy. Carrier contacted us asking for $999.99 for acceptable crate. After puppy was supposedly...

    1
  • Home Warranties
    Added on Apr 02, 2026
    They sent a "last notice" warning letter that threatened to create a "lapse in coverage" of my mortgage and also said I could be...

    1
  • NurseCrush.com
    Added on Apr 02, 2026
    Ordered scrub tops from NurseCrush.com that said were made to order and soft flexible material. What is got was cheaply made scrub tops that were to...

    1
  • Executive Lending Group
    Added on Apr 03, 2026
    I have received a call from this business, Executive Lending Group, for 10 days in a row now and before that they would call at least once a week. I...

    2
  • Cornerstone Credit and Loan
    Added on Apr 03, 2026
    I've received multiple voice mails from this number, (401) 637-1439, claiming I've applied for a loan from Cornerstone Credit and Loan. I've never done that.

    1
  • Astroncaps
    Added on Apr 02, 2026
    Ordered capsules from AstronCaps on Facebook, received them, wished to return, and was unable to contact company through the phone number given (302...

    3
  • Boxaroos.com
    Added on Apr 03, 2026
    Purchases Needoh products from Boxaroos.com but what was received is fake - knockoffs

    2
  • 8444879799
    Added on Apr 03, 2026
    They call my phone 8-10 times a day from (844) 487-9799. I have called 12 times to ask to be removed and they hang up on me.

    1
  • MB Adsolar
    Added on Apr 02, 2026
    One time order from MB Adsolar. Now have a subscription that ive tried to cancel several times.

    2
  • veyluno
    Added on Apr 03, 2026
    Order Minecraft sweaters from Veyluno back in November of 2025. Tried emailing [email protected] several times and there is no customer support...

    2
  • [email protected]
    Added on Apr 03, 2026
    Was told she won money from [email protected], and will receive a car. Money won was $200,000 plus. Worked for chime. Male's, multiple men...

    1
  • Document Services
    Added on Apr 03, 2026
    Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding...

    22
  • (877) 315-3322
    Added on Apr 03, 2026
    scammers - pretending to be "Lender Processing" but no identifiable company name provided. They called from (877) 315-3322.

    1
  • Haloring.us
    Added on Apr 03, 2026
    Placed an order from HaloRing.us for a product back in February 2026. After several weeks of not receiving the order I reached out to customer...

    12
  • Pomlulu.shop
    Added on Apr 03, 2026
    This was a small bunny I ordered from Pomlulu.shop on March 5. Today is April 3 and still have not gotten any shipping info. I have contacted them 3...

    1
  • 9282203633
    Added on Apr 02, 2026
    Yes, my name is Rebecca Martinea. I'm with the National Process Service. This call is intended for ( my old name ). For a reference number two...

    1
  • VitaHealthSupps.com
    Added on Apr 02, 2026
    Video of Gelatin Trick with great weight loss in a month.Talk about a recipe and at the end selling pills from VitaHealthSupps.com. I have been on...

    5
  • 845-941-6107 Toll Agency Imposter
    Added on Apr 03, 2026
    Claiming traffic ticket needs to be paid or court appearance from 845-941-6107 Toll Agency Imposter. NYS emblem looks incorrect

    1
  • (858) 790-2459 Logistics
    Added on Apr 02, 2026
    He is a logistics company, (858) 790-2459 Logistics, and hires new people every week and takes the earnings for himself we use our own cars and ga...

    1
  • PupaPaws.com
    Added on Apr 03, 2026
    Purchased product from PupaPaws.com for $29.98, and it was delivered. Next day, new charge for $39.99 I did not make any new purchases with them.

    5
  • Juliaandanne.com
    Added on Apr 03, 2026
    I recieved the product I ordered from Juliaandanne.com. The website said it was from Nashville,TN USA. The dress does not fit and when I...

    1
  • 800-201-1745
    Added on Apr 03, 2026
    Receiving final notice from 800-201-1745 regarding my property at my address secured by my current lender. Reserve the right to revoke allocated...

    1
  • LavishLuckCasino.com
    Added on Apr 02, 2026
    I played online casino game at LavishLuckCasino.com and I won $300 minus the $15 fees so $285, I was told it was sent to me but I provided video...

    1
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