Sign in  

Recently Reported Scams

  • (450) 931-5487
    Added on Sep 14, 2026
    Multiple calls from Alvin Douglas - recording - Phone number to call back 833-684-5586

    1
  • Springview Finance
    Added on Sep 14, 2026
    Hey, Chloe Morgan, calling from Springview Finance. I'm in underwriting and I did reach out recently. Getting to you early on this. It'...

    1
  • Civil process dispatch
    Added on Sep 14, 2026
    Message from Edison from Civil Process Dispatch saying, "this is a final notice, two attempts will be made to serve you with notice of action...

    9
  • Premiumautoparts.net
    Added on Sep 14, 2026
    Company uses text message from the following numbers: 318 483 6933 469 795 4250 832. 626 5170 318 483. 6968 318 483 6933 901 290 0672 You will...

    4
  • (888) 878-8610 Home Warranty
    Added on 16 h ago
    They sent a final notice for Home Warranty.

    1
  • Bluechipyouthsports.com
    Added on 16 h ago
    They advertise as a youth flag football team. After registration no one reaches out with team information, no coach, no schedule on sports engine. Total scam

    2
  • Mooyius.com
    Added on 16 h ago
    Saw a beautiful dress online from a company called Mooyius. Ordered the dress using credit card. Several weeks went by and dress arrived looking...

    12
  • AnnualRegistration.org
    Added on Sep 14, 2026
    See attached photo.

    4
  • (276) 209-2131
    Added on Sep 14, 2026
    Rebecca Ford called. Process server for non-named city collecting debt for unnamed person. Will come by place of work or home. Call number if you...

    1
  • Precision air armory
    Added on Sep 14, 2026
    Sell product produce a invoice. Say its a deal. 2 days later i need to send $175 for guaranteed shipping that is refundable. No not even in businesses

    1
  • Christmas Central/Gordon Companies Inc
    Added on 16 h ago
    I was an employee in Christmas Central. I worked as a customer service associate from India. They stopped paying us right since last October so I...

    1
  • Aoyaanew.com
    Added on Sep 14, 2026
    saw ad on you tube but now i relize after 30 its not commin and now way to get my money back

    14
  • Sullivan & Schwartz Associates
    Added on 16 h ago
    They keep calling my husband number but it’s different numbers

    6
  • Government Agency Imposter
    Added on Sep 14, 2026
    They sent a form that looks like the government form and is marked "2026 Annual Registration (Final Notice)" for LLCs in the Commonwealth of...

    139
  • [email protected]
    Added on Sep 14, 2026
    I keep getting texts from them saying their underwriters approved me for a 40,000 hardship loan and I have to accept now for same day funding.

    1
  • Iverexpress
    Added on Sep 14, 2026
    This email said I have an account and I can collect my money I asked for, but I haven't asked for any money.

    6
  • 888-912-2116 Asset Management and Business Lending
    Added on 16 h ago
    Based on the information currently available, your application is showing a preapproval for consideration for up to $287,000. And we're now at...

    1
  • Homemade
    Added on Sep 14, 2026
    They said they were an at home company that made handmade products, but instead they took money from me and my kids and won't refund anything unless I pay more.

    2
  • Omni Print Services
    Added on Sep 14, 2026
    I contacted Brother helpdesk to update my printer drivers. Morris brought on a technician to update drivers, then persuaded me to purchase a firewall...

    1
  • Chime impostor
    Added on Sep 14, 2026
    The person pretended to be from Chime fraud department. They said they were looking into some transactions on my account and were investigating so...

    5
  • Uselumexa.com
    Added on Sep 14, 2026
    This company has charged me again for another month of vitamin supplements that I did not authorize. The first transaction was authorized but my...

    1
  • Curtis Denisse
    Added on Sep 14, 2026
    I received a statement from a company that I don't recognize. The name on the email is Curtis Denisse.

    1
  • (845) 217-4957
    Added on Sep 14, 2026
    Hello, this message is intended for, my name is Rebecca Ford and I am a private carrier in the city of, I am calling to notify you that you have been...

    1
  • Other
    Added on Sep 14, 2026
    Hotel room was $174 they tacked on $109 in taxes and fees. Their website looks like a Holiday Inn Express website

    830
  • Fayewin.com
    Added on Sep 14, 2026
    Promoting Mr. beast, known for helping people get money in odd ways, took opportunity until too late to get money back. Everything was set up so...

    1
  • Pro Exteriors LLC
    Added on Sep 14, 2026
    Received a text message about a chat agent, online work, for Pro Exteriors LLC for $30/hr. Used the name Brandon Lerold. I searched the name to find...

    1
  • [email protected]
    Added on Sep 14, 2026
    They called me using a Gmail account. The first time I did not answer. They called back. I answered. He said he was with the Reader's Digest co...

    1
  • Elishacharm.com
    Added on Sep 14, 2026
    The ad popped on my iPad, the product (bra tees) supposedly had great reviews and I recited an email saying they would be delivered in 14 to 21 day...

    1
  • (800) 978-5462
    Added on Sep 14, 2026
    Received a first class US postage paid postal card that has my name on it that says unclaimed rewards for me to call 1-800-978-5462, says I...

    2
  • (980) 354-9105
    Added on Sep 14, 2026
    Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for ******* ***...

    2
  • Reef.co
    Added on Sep 14, 2026
    Site took long time to "process" my card, then I never received the one-time passcode. Unfortunately I tried again with another card so now I have to watch both accounts.

    1
  • Facebook.com
    Added on Sep 14, 2026
    Received the product for cat not dog as requested. There is not a phone number to contact them. When to email address for support had 15 emails and...

    2117
  • 833-522-3307 Legal Department
    Added on Sep 14, 2026
    To quote phone call: "Hello, my name is Ivy Lopez. I am calling you in regards to a formal complaint attached to your name and social. Set to be...

    1
  • AeroShift Express/AeroShift Logistics LLC
    Added on Sep 14, 2026
    was contacted about a work from home shipping and packing job with AeroShift Express/AeroShift Logistics LLC. I was told that packages would be...

    2
  • Ashleybennettdallas.com
    Added on Sep 14, 2026
    Online advertisement for Bohemian blouse. Of very poor quality and not as pictured or advertised. Company lists Dallas address but is really and...

    1
  • FirearmsPartShop.com
    Added on 16 h ago
    Attempted to purchase firearm parts from the website. Upon entering my credit card information into the shopping cart, it stated that the card had...

    3
  • Cozya Home
    Added on Sep 14, 2026
    They had an ad on TikTok. The item looked nice, so after seeing the ad several times I decided to order it. Paid and have been tracking it thru the...

    6
  • Giftopay.com
    Added on Sep 14, 2026
    I tried selling a gift card on this website as I have done this in the past on other sites. Everything appeared legitimate. It clearly wasn't...

    1
  • Vision engage
    Added on Sep 14, 2026
    This company does studies for different health issues. They claim to pay you for your time but u never get paid. I gave blood to the study and never got compensation.

    1
  • [email protected]
    Added on Sep 14, 2026
    Blackmailing me saying if I don't give her a full amount she is gonna blackmail me and text my ex

    1
  • Examsapp.com
    Added on Sep 14, 2026
    Someone texted me about a job and asked if I was interested...I said yes and then someone else by the name of Sanne connected with me via text and...

    1
  • drsrecover.com
    Added on Sep 14, 2026
    I was called by Davis Harmon. They said that they were trying to collect a debt from Fifth Third Bank. I asked them if they could prove my debt with...

    1
  • Comfortreliables.com
    Added on Sep 14, 2026
    I received a dress that was nothing like the picture online. It was made of a polyester/spandex material, when the picture closely shows jean and...

    1
  • Hernovabottle.com
    Added on Sep 14, 2026
    Ordered product and paid by debit card. Immediately my card was charged, no receipt, no order number, no information about shipping. Two days later...

    1
  • [email protected]
    Added on Sep 14, 2026
    Bought a TV From best buy. Scammer pretending to be from Best buy trying to get us to renewal on TV protection. Our yearly policy is $24.99 they...

    1
  • Hibu Marketing
    Added on Sep 14, 2026
    I am a new business. I was approached by a sales person working with Hibu Marketing. They promised me multiple different marketing tactics for my new...

    1
  • Pure Custom Builds
    Added on Sep 14, 2026
    We hired a contractor to build a deck. After taking $24,500 as a 50% deposit, he began, but did minimal work. Then we received multiple excuse...

    1
  • Damour Inc / StyleClothingLife.com
    Added on Sep 14, 2026
    I ordered Womens Tops 3/4 Sleeve Heley Shirts for Women Summer Fashion Blouses x1 Color: 10 PACK (Contains All Color) Size: XL $25.99 An...

    1
  • Gunderpants LLC
    Added on Sep 14, 2026
    I placed an order with Gunderpants LLC and the company accepted my payment. I have repeatedly attempted to contact them regarding my order, including...

    1
  • PTCL
    Added on Sep 14, 2026
    Mailer said we were a finalist for a European River Cruise Giveaway.

    4
  • Styleclothinglife
    Added on Sep 14, 2026
    I ordered shirts 10 pack for $26. They deducted $34.97 from my account & they said the product was delivered which they never did. They said to...

    5
  • Uproot Clean
    Added on Sep 14, 2026
    I purchased their product. I have two emails it's on the way but tracking shows no. It's been 3 weeks. Their website says 10 business days maximum

    1
  • My Safe Wheels
    Added on Sep 14, 2026
    Was scrolling Facebook and came upon a company called mysafewheels.com that was advertising a deal on portable out door car garages, as I wa...

    1
  • Leaftide
    Added on Sep 14, 2026
    Saw add for leaftide on social media, instagram, add for losing weight with matcha powder. They used actors like Chrissy Metz and Oprah saying...

    3
  • (437) 339-6430
    Added on Sep 14, 2026
    just received a letter to claim ins money

    1
  • Blushmolly.com
    Added on Sep 14, 2026
    Received the wrong dress, used, shipped from China, not Orlando as the address on the website states. When I reached out to inform the company of the...

    1
  • (415) 488-3259
    Added on Sep 14, 2026
    I received two text messages asking for me to pay medical imaging bills. I deleted the first one. When I received the same text message, I reached...

    1
  • Merchbar.com
    Added on Sep 14, 2026
    I placed an order for a product that was 'to be released' in November 2025. I have requested to cancel my order dozens of times over the...

    4
  • (212) 552-5100
    Added on Sep 14, 2026
    Called my phone and said someone had opened a fraudulent account in my name. They said they then need to verify, which is when I hung up and called Chase's direct number.

    4
  • (818) 378-7204
    Added on Sep 14, 2026
    Scammer has invoiced our company 3 times for Toner we have never purchased or ordered, as we utilize a local company to provide our toner needs. They...

    2
  • (254) 428-4092
    Added on Sep 14, 2026
    Voicemail he left: "Hi, this is Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated consumer...

    1
  • CAD Local Directory
    Added on Sep 14, 2026
    Random phone call made saying we owe money for this invoice. We have never approved anything through this business. Said if we pay by tomorrow via...

    1
  • Barbaradever.com
    Added on Sep 14, 2026
    Item advertised was oversized fit 100% linen and embroidered shirt. Received item was poorly made, small fit, polyester and spandex, poorly printed...

    11
  • Walkourpath.com
    Added on Sep 14, 2026
    My husband was looking for orthotics flats for me. They took over a month to arrive. When we received them, they have no orthotic insole, no arch...

    1
  • Tryrynse.com
    Added on Sep 14, 2026
    Rynse advertises on Facebook and has a testimonial about how their product reverses osteoporosis and how clean their product is. I ordered and it...

    1
  • [email protected]
    Added on Sep 14, 2026
    Scammer sent a fake invoice for $1,064.32 for 2 Kyocera toner cartridges

    1
  • haroldshaw.com
    Added on Sep 14, 2026
    I attempted to buy a leather jacket it never arrived. I contacted them and they said my order was lost, but they have taken the money already for my...

    2
  • Smbmedicalbilling.com
    Added on Sep 14, 2026
    Job accepted through Indeed, communication through email and Microsoft Teams. Attempted to wire money by stating it was to buy equipment for job.

    1
  • Vichter.com
    Added on Sep 14, 2026
    I ordered an oven from an internet search. The price was fair. Paid via credit card and received an order confirmation. I kept receiving email...

    1
  • SevenAtoms
    Added on Sep 14, 2026
    I was approached by Ideal Personnel Services, Inc., Now I know this is a fake company. SevenAtoms then contacted me about a job that turned out to be...

    1
  • satan barown
    Added on Sep 14, 2026
    I received a small package about 5 x 6 and it was empty. It came from somebody I don’t know and a lot of times these are packages sent by other...

    4
  • [email protected]
    Added on Sep 14, 2026
    The scammer called, explained it was our printer company and asked for printer description, said there was no charge and then billed without receiving any item.

    1
  • Donnasdresses.com
    Added on Sep 14, 2026
    I ordered a dress online thinking it was from a reputable company in the United States because of the information given with their contact phone...

    21
  • verifycreditscores.com
    Added on Sep 14, 2026
    It was post to be $1.00 to check my credit but now it's a membership for looking at homes for $6.99 a month

    4
  • Apple ID Imposter Fake Security Notice Smishing and Identity Theft Scam
    Added on Sep 14, 2026
    Temporary hold on a purchase from Apple store

    1
  • (224) 272-1122
    Added on Sep 14, 2026
    They call asking for information. You have to give them information to fill out a loan application, so SSN, address, DOB, things like that. After...

    1
  • Kelvoshop
    Added on Sep 14, 2026
    I tried to purchase a hair trimmer for my husband on line. A website Kelvoshop showed on google they had the product. Website kept trying to make me...

    3
  • Badlands Ranch
    Added on Sep 14, 2026
    I cancelled my subscription a year ago and received an order shipped to my address this month out of the blue. I am attempting to get the payment...

    1
  • orenfashion co
    Added on Sep 14, 2026
    I tried to order an indoor antenna for my house and it came up orenfashion co. I did not order from them.

    1
  • (833) 684-4586 Alvin Douglas Calls
    Added on Sep 14, 2026
    Alvin Douglas will not stop calling me. I call the number and talk to a live person to remove me from the list. They keep calling.

    1
  • (562) 245-9583
    Added on Sep 14, 2026
    Name. Your payment arrangement was not fulfilled, and your account has now been moved into immediate escalated status. At this point, the account i...

    1
  • PayPal
    Added on Sep 14, 2026
    I saw charges on PayPal. Contacted work with shadow-they confirmed an account but that it wasn’t active. Then, I saw regular charges again. I called...

    252
  • Phishing
    Added on Sep 14, 2026
    I received this email claiming to be a charge to my Pay Pal account for $699.99. I did not contact the phone number because I removed my credit card...

    1839
  • (323) 490-4569 Forklift Mechanic
    Added on Sep 14, 2026
    I was approached by Forklift mechanic, and he insisted that he wanted to repair my battery. He picked up the forklift battery and a few hours later...

    1
  • [email protected]
    Added on Sep 14, 2026
    Offered a set amount of money to inspect and redeliver packages from my local UPS or post office.

    1
  • (321) 866-1469
    Added on Sep 14, 2026
    Asking personal questions and pretend to give loan

    2
  • Elite Ensembles
    Added on Sep 14, 2026
    I had ordered product for weigh lose and I received some stuff which I don't even know what it is because it's don't have any...

    1
  • Meowlys
    Added on Sep 14, 2026
    Bought a cat electronic watered and was charged 39.98. After a month it broke and evidently there is a subscription of which isn’t on their...

    2
  • Retail Houseware Website Scam
    Added on Sep 14, 2026
    I orderd a fan and never heard back try to contact but they dont answer

    1
  • Steven Mitchell
    Added on Sep 14, 2026
    Request for an ACH payment of an overdue invoice in the amount of 6,650.00 Bank Name: Go2Bank Account Name: Steven Mitchell Account Number...

    1
  • Online Purchase
    Added on Sep 14, 2026
    I was put on an automatic renewal subscription I did not want.

    3650
  • Employment
    Added on Sep 14, 2026
    Two people named Jack Parker and Emily claimed to work for TRM Labs. They informed me about completing various tasks in order to qualify to receive...

    986
  • Accart,com
    Added on Sep 14, 2026
    ordered multifunctional pedal resistance band.

    1
  • [email protected]
    Added on Sep 14, 2026
    I was trying to buy a camera off of this girl named Manuela Izzy, I sent her a message and we had talked about the price being 150 and so after I got...

    1
  • Corat Styles B.V
    Added on Sep 14, 2026
    I was looking for a stainless steel water fountain drinking thing for my cat online and I saw this website called Corat styles that had one for about...

    1
  • Pennie Loans
    Added on Sep 14, 2026
    I was contacted by Michelle Huff 782-888-6288 for a personal loan asked me to return her call at 877-961-0592 (Bank of America Fraud Dept) for my...

    1
  • Cntrymd.com3Bt18s
    Added on Sep 14, 2026
    They texted me to claim a $6000 card to be used for food.

    1
  • Choicechewsofficial.com
    Added on Sep 14, 2026
    I contacted an online seller using the name ChoiceChewsOfficial through social media to purchase a product. On September 5, 2026, I was instructed to...

    1
  • Grayson County Detention Center - Pretrial Services Imposter Family/Friend Emergency Scam Vishing and Identity Theft Scam
    Added on Sep 14, 2026
    On Aug. 9, 2026, a Corrections Officer named Lt Keith Peek from the Civil Service Division with the GRAYSON COUNTY SHERIFF’S OFFICE in Sherman, TX;...

    1
  • Investment Trading Website Scam
    Added on Sep 14, 2026
    +65 8425 5095 is a girl i knew for a while. She insisted me try this service. Used bitfrost to access the platform and made 5k in investment and now...

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New