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Recently Reported Scams

  • Packageportal.net
    Added on Nov 20, 2025
    file:///var/mobile/Library/SMS/Attachments/33/03/B56EE00B-8F53-4AD3-9393-6CD444B...

    1
  • Funny Fuzzy
    Added on Nov 20, 2025
    I ordered slipcovers from Funnyfuzzy in August 2025. It's now the end of November 2025, and despite my attempts to email them and message them...

    7
  • Ridgegate Financial / impostor
    Added on Nov 20, 2025
    Loan offer that i didn't apply

    43
  • Apple ***Impostor***
    Added on Nov 20, 2025
    Received a text stating my Apple account had been used to make a purchase originating in Orlando Florida in the amount of $461 and that I need to...

    1
  • Eleganceandblisscreates.com
    Added on Nov 20, 2025
    Ordered custom uno cards from this company paid the cost plus a tip totaling 59.40 payment was taking out August 20, 2025 product was supposed to be...

    1
  • Fake Homeowner Insurance Notice - Phishing Scam
    Added on Nov 20, 2025
    Insurance scam. They obtained the address using usps mail forwarding information and are using a deceased persons name. Their goal being to...

    1
  • Brinebooks.com
    Added on Nov 20, 2025
    I believe I found this website through Pinterest. It looked exactly like a Williams-Sonoma website. With, of course, prices too good to be true. I...

    1
  • Wasani.store
    Added on Nov 20, 2025
    Ordered Adidas Samba shoes off of a TikTok ad. Ordered them September 1 & never received them. I emailed them multiple times & only got one...

    2
  • [email protected]
    Added on Nov 20, 2025
    Ordered these items on September 15th, was showed shipped but never received. When trying to track it was not avaliable. I have emailed 3 times with no response.

    1
  • Vantyra (Confirmation email from "[email protected]")
    Added on Nov 20, 2025
    Purchased dress from Instagram Ad and rec'd confirmation 8/8/25. Contacted 9/24/25 as I had not received shipping confirmation. I was told it...

    1
  • Pink Salt Trick - Burn Peak
    Added on Nov 20, 2025
    This was advertised and endorsed by Oprah Winfrey as a supplement that would allow you to lose weight with little exercise and had 2 doctors on the...

    1
  • (888) 928-0732
    Added on Nov 20, 2025
    2nd time I have received this letter. lists agent as Christopher T justice II States final attempt to notify that a 2015 hyundai sante fa service...

    4
  • cryptochips.io
    Added on Nov 20, 2025
    this online merchant sales crypto chips with special QR code engraving, and on there website it clearly says if your not satisfied with your product...

    1
  • Kforce
    Added on Nov 20, 2025
    Hi! This is Nicole Warren from Kforce. We’re currently offering a flexible online part-time position that’s attracting a lot of interest. You can...

    2
  • Debt collection phishing scam
    Added on Nov 20, 2025
    Left message regarding civil complaint filed

    11
  • Embroly Gift
    Added on Nov 20, 2025
    Made a custom order online and was provided with an order number and tracking number. I was constantly in contact with customer service and they...

    1
  • Matildamilojewels.com
    Added on Nov 20, 2025
    I contacted them within 30 minutes to cancel the order. I sent emails showing they had received the email within 30 minutes but they claimed they did...

    5
  • Harris and Harris Collection Imposter
    Added on Nov 20, 2025
    I received text from 69534 informing me of a debt collection for Comcast. I do not owe them any debts.

    1
  • Scam Website
    Added on Nov 20, 2025
    I saw the ad online looking for a wrap around heated blanket and the link send me to their website, places the order Nov 2 and reached out Nov 15 and...

    161
  • The Mortgage Service Center
    Added on Nov 20, 2025
    Received several (4) four notices advising they were trying to reach me regarding a matter of importance as it relates to my mortgage

    20
  • Bluerocketseo.net
    Added on Nov 20, 2025
    A fraudulent invoice was received via fax for services we don't receive from them. We have never been in contact with this company. They...

    30
  • (833) 382-7969
    Added on Nov 20, 2025
    Scammer sent mail under the guise of being ahome mortgage company, I have gotten many letters like this, and it can be traumatizing as they often...

    2
  • [email protected]
    Added on Nov 20, 2025
    I recently purchased a car and at the dealership I purchased a warranty. I received a call from a local number that told me they were calling to...

    2
  • Winnings scam
    Added on Nov 20, 2025
    This is the text message I received: CONGRATULATIONS! THIS YEAR HAS BEEN INCREDIBLE FOR ME I WON $60 MILLION, AND I’VE DECIDED TO SHARE $12 MILLION...

    4
  • [email protected]
    Added on Nov 20, 2025
    I placed an order with DearWrap on Sept. 1, 25. Received and email confirmation. Never heard anything else.

    1
  • (404) 241-0047
    Added on Nov 20, 2025
    Went to buy a gift (fragrance) and I purchased a bottle in which I paid 108.00 with taxes. I looked up the bottle that was told to be exclusive and the bottle was only $25.00.

    1
  • Viole Grace
    Added on Nov 20, 2025
    I bought items that don’t depict what this company was advertising and would like a refund - after several emails (some they responded to) will not...

    1
  • Kelly Services Employment Scam
    Added on Nov 20, 2025
    Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. Your background and resume have been recommended by multiple online recruitment...

    1
  • Trend Field
    Added on Nov 20, 2025
    Saw this ad on Facebook about some Hoka sneakers decided to order through it After a couple of days it says the item was shipped. They gave me a...

    1
  • Altogethert
    Added on Nov 20, 2025
    I ordered 2 Buffalo Trace advent calendars. The ad had pictures of mini bourbon bottles in it. I received poor quality, tiny, Christmas ornaments

    1
  • Membersagain.com
    Added on Nov 20, 2025
    I was checking my household mail when I saw a green postcard (image of both sides attached) addressed to my own mother. The post card claimed to be...

    1
  • Bridge Gate Financial
    Added on Nov 20, 2025
    Offered me loan of up to $55000.

    1
  • Playsportx.com Scam
    Added on Nov 20, 2025
    I never signed up for any apps or any website and my card is getting random charges from this account

    1
  • (786) 638-5793
    Added on Nov 20, 2025
    Received several calls and messages from the same person claiming to represent UnitedHealth Care Community plan which is my current health care plan...

    1
  • Hire Standard Staffing LLC
    Added on Nov 20, 2025
    They keep emailing me and texting me about a job offer after I already told them it was a scam

    2
  • Plug.tech
    Added on Nov 20, 2025
    This online tech vendor known as “Plug” is “fulfilling” , “confirming” orders implement their policies and dictate the purchase. They send the email...

    3
  • Property Allocated Waiver
    Added on Nov 20, 2025
    I am recieved a letter saying this is the final attempt to notify me. Left this 888-803-2351 phone number on it. We reserve the right to revoke...

    6
  • Joann Fabrics / impostor
    Added on Nov 20, 2025
    Hello, I wanted to purchase craft supplies to make Christmas gifts and googled Joann Fabrics. The site came up as the third or fourth option. I...

    1
  • Debt Collections
    Added on Nov 20, 2025
    They had my social and claimed I owed money and wanted to settle.

    326
  • (615) 488-6357
    Added on Nov 20, 2025
    Advertised on Facebook. "Mr. Chimney." Seemed legitimate through scheduling process. Chimney Inspector arrive in overalls... not a uniform or...

    1
  • (833) 408-1597
    Added on Nov 20, 2025
    Sent a letter via US Mail with a phone number; 1-833-408-1597 and loan info on it.

    2
  • Phishing Call from (833) 445-0123
    Added on Nov 20, 2025
    I keep receiving calls from this number. It says they are looking for "my name" and press 1 if I am "my name"... I hung up on the...

    1
  • Myrelief.com
    Added on Nov 20, 2025
    The scammer Dan claimed I had some unclaimed money and to go to the website www.myrelief.com to claim my money before it was too late

    1
  • [email protected]
    Added on Nov 20, 2025
    Just like the scam previously i was offered a job oppurtunity with Axonis Therapuetics. Told to use Microsoft Teams for an interview given a link...

    1
  • Advantage Medical
    Added on Nov 20, 2025
    We continue to receive harassing letters, calls, and emails asking for payment of nearly 1k for one box of medical gloves that we never ordered or...

    1
  • 618-418-5184 618-239-4548
    Added on Nov 20, 2025
    I have received several calls over the last few weeks and 2 text messages. Its a lady calling from a local number. She says she is calling on behalf...

    1
  • 1(206) 261-2002
    Added on Nov 20, 2025
    I never responded just looked it up.

    1
  • Provident fndg assocs lp / Home Warranty Dept
    Added on Nov 20, 2025
    Sent an official looking “time sensitive” Final notice , including what looks to be a $199.00 check with no business name on it.

    1
  • Trendshauler.co
    Added on Nov 20, 2025
    At the end of October, I came across an ad on Instagram. I bought a folding treadmill. This is the first time I've been scammed by a site.

    2
  • Shepherd Outsourcing Imposter
    Added on Nov 20, 2025
    I received this text after having no affiliation with JCP credit card. This text is from Shepherd Outsourcing, a debt collector regarding your...

    1
  • Product Not Received/No Refund
    Added on Nov 19, 2025
    I ordered the online products and when it had taken longer to ship than said I attempted to reach out to their online customer support, and requested...

    139
  • [email protected]
    Added on Nov 19, 2025
    Received a text from the provided email about a job opportunity. The text was posing as Robert Half recruiting agency offering a position ranging...

    1
  • [email protected]
    Added on Nov 19, 2025
    Sent a tracking number stating item was delivered and it was fraudulent. It’s been over a month and can’t contact anyone directly so email was sent...

    1
  • Loan Scam
    Added on Nov 19, 2025
    I continuously receive phone calls despite selecting the option to be removed from their call list about a loan that I did NOT apply for. It gives a...

    236
  • Apple.Support
    Added on Nov 19, 2025
    I was viewing my emails when up popped this message from Apple stating someone tried using my Apple account for $549.99 days and if it was not me to...

    1
  • West Coast Cattle Company
    Added on Nov 19, 2025
    Website advertises $5,000 per cow with a "pay now" link. The cows are not there. The owners are not there. The cattle are roaming the...

    1
  • [email protected]
    Added on Nov 19, 2025
    Email. Stating I had purchased a Sony 65" TV. (no model number) The billing cycle will start on February 22, 2026. Total cycles "Until...

    1
  • Loan Solicitation - Phishing Scam
    Added on Nov 19, 2025
    Offer of a loan for which I did not apply. Directed me to call 833-487-2702

    256
  • Nexclio
    Added on Nov 19, 2025
    Used an advertisement on Apple News for supposedly high quality clothing. Ordered 2 pairs of sweatpants for $64. Used bank debit card. Never received...

    1
  • Apple.com.us
    Added on Nov 19, 2025
    Received email from Paypal (Automatic Payment ID: I-5HHM0JERHLAV) indicating that I had an automatic payment being deducted in the amount of...

    1
  • Youth surge LLC DIR / Direction Media
    Added on Nov 19, 2025
    Driver’s license as they said they needed it for verification to unlock account to be able to withdraw salary made from posting videos. They said you...

    1
  • Apple Impostor
    Added on Nov 19, 2025
    Did You Authorize This Charge? An inconsistency discovered during your most recent authentication attempt has prompted a credential verification for...

    35
  • Venmo-Impostor
    Added on Nov 19, 2025
    Took money to verify "business account" with Venmo and claimed it had to be $500 to verify. email looked legit and profile used from Facebook...

    1
  • Phishing Imposter
    Added on Nov 19, 2025
    I received this text message Hey [ my first name], Thanks for applying to GL Team of VA - Benefits Specialist. May we schedule for in person...

    1
  • (406) 298-4290
    Added on Nov 19, 2025
    I have recieved 3 text messages from this number. I haven't called them or texted them back. I have no relation to this company. But the message...

    1
  • Debt collections text
    Added on Nov 19, 2025
    First message: We have limited time to work with you before we return your Winter Haven Hospital (for which the current creditor is CF Medical, LLC...

    1
  • Douglas Elliman Imposter - Apartment Rental Scam
    Added on Nov 19, 2025
    A third party, unknown to us and unaffiliated with Douglas Elliman, is misrepresenting themselves as a realty agent and falsely claiming to...

    1
  • 25home.com
    Added on Nov 19, 2025
    This company is a SCAM. Customer support does NOT exist. I tried contacting them prior to receiving my couch - The FEATHER couch - they would not...

    2
  • Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
    Added on Nov 19, 2025
    "Chase" called, but was not the bank, and asked did I authorize an $8,000 Zelle payment from my account. I did not. I hung up and went to...

    14
  • Volt Workforce Solutions / impostor
    Added on Nov 19, 2025
    Hi, my name is Grace Parker, from Volt Workforce Solutions. I'd like to contact you about a position we're currently hiring for. May I give you the details?

    1
  • Paypal Imposter Scam - Fake Account Notice
    Added on Nov 19, 2025
    email from [email protected] to my email address, but for a different individual and email address (email is on black web). Email states merchant...

    8
  • Stated 1600 JPY that was paid to Samsung Store 80203, will be deducated (sic) on my next Visa statemen
    Added on Nov 19, 2025
    stated 1600 JPY that was paid to Samsung Store 80203, will be deducated (sic) on my next Visa statement ending in 5271, appearing as Crypto. Call...

    1
  • (432) 249-9135
    Added on Nov 19, 2025
    Told i owed 119.94 for purchase of Keto ACV Gummies date of purchase 5/22/24. Asked for Name of business, address, and phone number. He gave me the...

    1
  • (833) 588-3804
    Added on Nov 19, 2025
    Scammers left voice mail not identifying themselves saying that I applied for a loan previously and I was approved for up to $60,000.00 and I needed...

    1
  • Eleyb
    Added on Nov 19, 2025
    This company had an ad on Facebook for outfits. I purchased it and never received my email link for my confirmation or tracking information. Also, I...

    1
  • Bernierpierrecpa.com
    Added on Nov 19, 2025
    Letter of unclaimed life insurance of the late Dr. Bruce

    1
  • (855) 909-0842
    Added on Nov 19, 2025
    They call 20 times a day with the same message, spoofed numbers.

    1
  • Collection attorneys USA
    Added on Nov 19, 2025
    A debt collection agency had gotten in touch with me to settle a payment. I paid $550 and was told that the invoice email would be sent to me. I have...

    1
  • Babies-mall.com
    Added on Nov 19, 2025
    I ordered a highchair from previously mentioned website that seemed to be legit. They provided an order number and an email address to contact them...

    1
  • Employmenet
    Added on Nov 19, 2025
    How to accent lady from out of town

    2
  • Van viewer
    Added on Nov 19, 2025
    The below was sent to me after listing my rv on rv trader. The van viewer site doesnt have a real presence or ability to contact me and this contact...

    1
  • (951) 182-6587
    Added on Nov 19, 2025
    Random number texted about an “unauthorized” payment from Orlando. The number did not match any recent purchases.

    1
  • 1(866) 202-1636
    Added on Nov 19, 2025
    A bright pink postcard from St. Louis, MO, permit No. 495 , saying my service vehicle contract had not been activated. Asked me to call the phone...

    1
  • Babies Mall
    Added on Nov 19, 2025
    Turns out online purchase was for Babies Mall. The scammers put My purchase under Home Vibe. Then they kept trying to put through bogus purchases ...

    2
  • Sportinggoodsfactorystore.shop
    Added on Nov 19, 2025
    This is a fraudulent website pretending to be Dick's sporting goods with massive sales, they show up to 95% off name brands like North face...

    2
  • Phishing
    Added on Nov 19, 2025
    This company tried to solicit $195.00 claiming that I owed fees that I did not owe. We owe no money to the Virginia SCC government business taxation...

    1794
  • LinkedIn / impostor
    Added on Nov 19, 2025
    This is the Alexa/representative/LinkedIn scam. I received the same msg twice, perhaps a month apart, the more recent posted 11/18/25. Phone number...

    1
  • Advent Calendar
    Added on Nov 19, 2025
    I ordered a buffalo trace advent calendar which showed mini bottles, but it was just little plastic pieces when received.

    3
  • Depop
    Added on Nov 19, 2025
    The text received is attached.

    2
  • Rewards.pch.com
    Added on Nov 19, 2025
    https://rewards.pch.com/weekly-grand-prize/ lists Cash, Cars and Trips as weekly prizes. All the sweepstakes are for cash only.

    1
  • Product Recall
    Added on Nov 19, 2025
    We are contacting you because the? product you purchased is being recalled. This recall is due?? to quality and safety concerns. We urge you?? to...

    1
  • Unclaimed Funds Offer - Phishing Scam
    Added on Nov 19, 2025
    Voicemail left on my cellphone with a link to claim funds.

    5
  • 1(833) 731-1674
    Added on Nov 19, 2025
    I talk to 3 workers none knew the business name or anything about it they said they were in ajax but called me from multi numbers the first one being...

    1
  • [email protected]
    Added on Nov 19, 2025
    This person, "Kayla Evans" continues to spam us with multiple emails daily about financial offers. They have a suspicious website, and there...

    1
  • Sprinkle Scents
    Added on Nov 19, 2025
    I attempted to contact this company after placing an order on october eighth and never receiving it.

    1
  • Online Retailer Scam - Fake Celebrity Endorsement - Facebook Ads
    Added on Nov 19, 2025
    The ad was for something Elon Musk claimed to relieve the pain for arthritis and joint pain for $23. But never got what I asked for and they charged...

    1
  • Kelly Services/Kelly Staffing Services Company
    Added on Nov 19, 2025
    Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. Your background and resume have been recommended by multiple online recruitment...

    20
  • (866) 200-4146
    Added on Nov 19, 2025
    I had a voicemail from number (337) 270-0501. In it, was a partial robot recording with a woman stumbling over her words to report the case number...

    1
  • Orphicbeauty.us
    Added on Nov 19, 2025
    I ordered on November 2nd and they told me it shipped out November 9th… as the days went on USPS said the item never made it there to be shipped. I...

    1
  • Chatbox
    Added on Nov 19, 2025
    Chatbox is advertising when you search for Chatgpt. The site looks very similar and even the sign up screens look the same. I thought I had maybe not...

    1
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