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Recently Reported Scams

  • mzlegaloffice.com
    Added on Apr 03, 2026
    I was contacted from MZlegaloffice.com about a Payable on Death saving account valued at approximately Ten Million Eight Hundred Thousand Twenty USD...

    9
  • Dash-Boxflare.com
    Added on Apr 04, 2026
    I receive packages from Dash-Boxflare.com and re shipped them

    1
  • Speedy cash on behalf of cash america group
    Added on Apr 04, 2026
    I was contacted by email by the company of speedy Cash on behalf of Cash America group for a unpaid Payday loan in the amount of $1,280.18. if I...

    1
  • Core Strength
    Added on Apr 04, 2026
    Core strength appears to be a scam. I was contacted by them at (323) 286-0294 and ended up losing $294.00.

    1
  • Phishing - Facebook Scam
    Added on 17 h ago
    Began commenting on and liking several of my Facebook posts out of nowhere. I rarely accept new friend requests. However, this one I did. He...

    1
  • Rexnelly.com
    Added on Apr 04, 2026
    Saw a marketplace add for a one day sale on a recliner lift chair from Wayfair for $77.85. I filled out my information and gave credit card number. ...

    1
  • Marissa Morgan Loan Services
    Added on Apr 04, 2026
    I get multiple calls daily (weekends included) from a “Marissa Morgan” from Marissa Morgan Loan Services telling me I’m approved for a loan and I...

    6
  • LogistiveUSA.com
    Added on Apr 03, 2026
    They reached out through email text messages and eventually phone calls from LogistiveUSA.com. They offered a base pay of 4200 dollars a month...

    2
  • (615) 492-0189
    Added on Apr 04, 2026
    Bought some birds from (615) 492-0189. Paid for them then was asked for 150$ more for vaccine. This was not advertised

    1
  • Violaroland.com
    Added on Apr 04, 2026
    Viola Roland LLP, whose website is ViolaRoland.com, sent a letter dated March 25, 2026 and advised that a person with the same last name as resident...

    24
  • Shipping-Dropmill.com
    Added on Apr 03, 2026
    It started with an email from Shipping-Dropmill.com offering the job i didnt know at the time i was just looking for a second job and this looked...

    2
  • [email protected]
    Added on Apr 04, 2026
    I was contacted via email by the company listed as CashNetUSA by the person listed as parents Charles using the email of Terrence charles_collector...

    1
  • ParcelNova-dash.com
    Added on Apr 03, 2026
    I was applying to position on indeed when I was contacted by phone with a. Job offer from ParcelNova-dash.com. The position was in the shipping...

    1
  • NicMafia.com
    Added on Apr 04, 2026
    Ordered product from NicMafia.com and never received it. I lost $329.80.

    1
  • tomhefflip.com
    Added on Apr 04, 2026
    Claimed they had an unclaimed life insurance policy of 11,550,300 from TomHefflip.com.

    2
  • Avera Health Plans Impostor
    Added on Apr 03, 2026
    I was approached by email from someone pretending to be Avera Health with a job offer. I did an "interview" that was a questionnaire. I gave...

    1
  • CheckGo.io
    Added on Apr 04, 2026
    I have multiple text basically saying the same thing from CheckGo.io but it wont let me upload only one file. If u csn tell me how to upload more...

    3
  • USpassportandvisa.org
    Added on Apr 03, 2026
    Google searched for passport application and this was the first result, the website USpassportandvisa.org. Clicked on it and it looked legit. ...

    131
  • Naerede.com
    Added on Apr 05, 2026
    I ordered Easter eggs with a BOGO deal from Naerede.com. 2 sets of 30 eggs with stuffed animals in them. As I checked out I was tricked into ordering...

    1
  • [email protected]
    Added on Apr 04, 2026
    They emailed me from [email protected] stating that they were speedy cash and that I needed to pay back a payday loan in the...

    1
  • Healthypetz
    Added on Apr 03, 2026
    Received initial product from Healthypetz. Guaranteed money back if not satisfied. Also on a subscription. Since March 17, they do not respond to emails. There is no phone number.

    1
  • NicoleHoyt.com
    Added on Apr 05, 2026
    I ordered Dr Marten Zebzag Mules from the website NicoleHoyt.com. They were advertised as being legitimate, even the description stating that they...

    1
  • Paynowva.org
    Added on Apr 03, 2026
    Attempt to scam new business owner into paying for publicly available documents from Paynowva.org by sending official looking "urgent" document calling for payment.

    1
  • OutVariety.com
    Added on Apr 03, 2026
    Made a purchase online from OutVariety.com. It has been over a month and still have not received the product and the support email send the same email over and over again.

    1
  • 804-368-6651
    Added on Apr 05, 2026
    Trying to schedule an in-person interview for a position I did not apply for at a company I did not apply to. The calls are from 804-368-6651.

    1
  • (657) 900-8886 Loan Services
    Added on Apr 03, 2026
    They knew all my information and sounded real saying they would help me with my student loans. The call was from (657) 900-8886 Loan Services.

    1
  • Push Button System
    Added on Apr 03, 2026
    Push button system was a system that would make money by pushing the button. I lost $67 from this.

    3
  • TheHostingSolution.com
    Added on Apr 03, 2026
    Unwanted Spam from TheHostingSolution.com, no way to unsubscribe

    1
  • Palm Haven Lending
    Added on Apr 04, 2026
    Palm Haven Lending has called me over 500 times in a month advertising a loan.

    1
  • Airwaypro.net
    Added on 17 h ago
    Ordered an airway pillow from AirwayPro.net on 12/22. It is now 4/4 and I haven’t received it. They promised partial refunds and never made the...

    2
  • 1(888) 535-0247 Warranty Services
    Added on Apr 04, 2026
    “Motor vehicle notification” letter sent to me from 1(888) 535-0247 Warranty Services stating time sensitive response is needed regarding g “the...

    1
  • 833-408-1597 Loan Services
    Added on Apr 04, 2026
    Received a letter from 833-408-1597 Loan Services stating "We have been trying to reach you regarding a matter of importance as it relates to...

    1
  • HandmadeUsh.com
    Added on Apr 04, 2026
    I originally answered and on Facebook about a job opportunity and is for some texted me out of nowhere and told me to join them on telegram because...

    1
  • Mypassportcenter.com
    Added on Apr 05, 2026
    This is a third party website, MyPassportCenter.com, that charges $170 just to fill out the form to report a lost/stolen passport book/card. You do...

    15
  • WisewaresHub.shop
    Added on Apr 05, 2026
    I was buying a wood chipper from WisewaresHub.shop for 90.99 and it got upped to 104.99 ... when I've tried contacting this company I get no...

    1
  • 888-269-4978 Loan Services
    Added on Apr 04, 2026
    Claims they are Marissa Morgan from underwriting at 888-269-4978 Loan Services trying to finalize my loan (that I didn’t apply for).

    25
  • Winsorandco.com
    Added on Apr 04, 2026
    Found cute outfits on Facebook. Clicked on the website winsorandco.com that I had seen more than a week on facebook placed an order 3.Items. got an...

    1
  • 4707662611 Loan Services
    Added on Apr 04, 2026
    Wanted a return call about getting a loan from 4707662611 Loan Services. Asked for financial verification.

    1
  • (888) 307-2075 Car Warranty
    Added on Apr 05, 2026
    Tried to make me purchase car warranty for a car i do not have. The call was from (888) 307-2075 Car Warranty.

    2
  • Igmorefollowers.com
    Added on Apr 04, 2026
    I paid Igmorefollowers.com for a growth service for my Instagram and social media accounts. I was promised an increase in likes, followers and...

    1
  • Shopvertilabs.com
    Added on Apr 04, 2026
    Ordered from Shopvertilabs.com on March 13, 2026. As of April 4. 2026 I have no order. Whoever communicates with me via email from...

    2
  • Taxpayer Assistance Resolution Office (833-684-4075)
    Added on Apr 04, 2026
    Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution...

    2
  • All Seasons Garage Door Repair
    Added on 17 h ago
    In November All Seasons Garage Door Repair came out to give a free estimate. My cables were coming off the drums on both sides. The man came insisted...

    1
  • TomHeffLLP.com
    Added on Apr 04, 2026
    Scammer from TomHeffLLP.com claimed that he was a solicitor and he had an unclaimed life insurance policy around $11 million that was in the name of...

    6
  • RealEstateDubai.no
    Added on Apr 03, 2026
    John Gunnar Haugenes is plotting a new scam after the Andersson Tate debt scheme. He and his new «business» partner (co-founder) from...

    1
  • Primal-Storm.reamaze.com
    Added on Apr 05, 2026
    Used one website from Primal-Storm.reamaze.com and copied to a second to gain more money even if the person doesnt have a subscription. They move the...

    1
  • 888-671-8210 Warranty Services
    Added on Apr 04, 2026
    Sent Peter with threatening language pretending to be the warranty coverage for my new vehicle from 888-671-8210 Warranty Services.

    1
  • Hotel Charge
    Added on Apr 04, 2026
    The hotel took $100 qnd didnt repay it qfter check out

    1
  • Verefre.com
    Added on Apr 04, 2026
    Ordered a trampoline from Verefre.com on Facebook. Vague tracking information coupled with no response from email and now website is gone.

    1
  • Miniexcavatorsolutions.com
    Added on Apr 05, 2026
    Ordered a miniexcavator from MiniExcavatorSolutions.com, paid through pay pal . received tracking info and said it would be shipped by Blue Line...

    1
  • Airhelpdesk.com
    Added on Apr 04, 2026
    I was booking for a vacation for my husband, and I and I clicked on this link from AirHelpDesk.com he gave me all the information the hotel...

    2
  • Sugar-Protect.com
    Added on Apr 04, 2026
    I purchased over $400 worth of Sugar-Protect from Sugar-Protect.com based on ingredients listed in ad. The product I received did not have same...

    1
  • Getfurlife.com
    Added on Apr 05, 2026
    Ordered Furlife pendent and collar from GetFurLife.com for getting rid of fleas for dogs. Neither worked. Purchased because it was advertised with a...

    2
  • Justanswer.com
    Added on Apr 05, 2026
    Just Answer website (JustAnswer.com) advertises appliance help via chat for $5. They enrolled me in an ongoing 'membership' that I...

    68
  • AnonymusText.vip
    Added on Apr 04, 2026
    I was looking at a website for sending anonymous text messages, I saw this one that said anonymoustext from AnonymusText.vip and the price per...

    1
  • Blyss.com
    Added on Apr 05, 2026
    When I ordered from Blyss.com there was supposed to be option to cancel. When I received notice that a shipment was going to be sent out, I...

    1
  • UAS - United Automotive Services
    Added on Apr 04, 2026
    LETTER FROM UAS - UNITED AUTOMOTIVE SERVICES STATING I MAY LOSE MECHANICAL COVERAGE ON MY NEW 2026 CAR

    47
  • Vehicle Services Division
    Added on Apr 04, 2026
    Saying my vehicle coverage is about to expire from Vehicle Services Division.

    166
  • Grinupoce.cc
    Added on Apr 04, 2026
    I received text offering work from home from Grinupoce.cc. Sounded easy so I started by watching YouTube, like the video, take a sc& send to...

    1
  • Aviroohome.com
    Added on 17 h ago
    The website AvirooHome.com looked like these glasses were going to be fantastic and they're absolutely junk with a very blurry out of focu...

    3
  • ShortTV.live
    Added on Apr 04, 2026
    The phone app ShortMax from ShortTV.live is subscription based but once you sign up, they make it impossible to cancel the subscription. They...

    2
  • Bluegreen Resorts
    Added on Apr 04, 2026
    I lost money in the original transaction because I was misled. I could prove this because i had their miscommunication and exaggerations in writing...

    1
  • Phone Scam
    Added on Apr 04, 2026
    A phone call saying there was a complaint filed against me

    99
  • SignalNotify.cfd
    Added on Apr 04, 2026
    I applied to a position I thought was true on LinkedIn from SignalNotify.cfd. I completed everything they asked for. They got all my personal...

    1
  • TomHeffLP.com
    Added on Apr 03, 2026
    I got a letter from TomHeffLP.com saying they had tried to contact me several times. An individual purporting to be Phillip Heffelfinger said he had...

    1
  • 570-616-9458
    Added on 17 h ago
    Keep receiving many calls everyday, from different numbers from 570-616-9458, even after being requested not to be called.

    1
  • Bestticketfare.com
    Added on Apr 05, 2026
    Pirchased a ticket online from BestTicketFare.com and recived an email stating it was confirmed but not booked. And and email would come in 4 hr...

    42
  • BabiesMall.com
    Added on 17 h ago
    I was searching for baby gifts for my friends shower and ordered from BabiesMall.com. It was ordered and paid for Feb 24. It is now 4/6/26 and we...

    1
  • (917) 300-3490
    Added on Apr 05, 2026
    This was a letter mailed to me from (917) 300-3490 with a check for $10,800 saying I had won $750,000. I had to contact the branch office at...

    1
  • Trsofgod.com
    Added on Apr 03, 2026
    Ordered a Jesus save hoodie from TrsOfGod.com for a Christmas present was told 4-6 weeks for production. It’s been 3 months still haven’t received...

    3
  • Lucyandporter.com
    Added on Apr 05, 2026
    Fake business representing itself as a legitimate business out of Boston from LucyAndPorter.com. Initial contact was via Facebook ad. Quality of...

    2
  • Executive Lending
    Added on Apr 04, 2026
    I received a call from “Marissa Morgan” requesting a call back at 888–269–4978. I played along and called back. The woman answering the phone...

    3
  • Clarity Blue Glasses
    Added on Apr 03, 2026
    The ad from Clarity Blue Glasses said the glasses adjusted to what your eyes are as well as getting dark outside... what I received was a piece of...

    17
  • Tryaurela.com
    Added on Apr 05, 2026
    Purchased a few shirts from TryAurela.com. Have yet to receive them. However a few days later I received a hidden charge for 50 dollars that I did...

    2
  • Airportrecovery.com
    Added on Apr 05, 2026
    I filed a lost bag claim at the AirportRecovery.com website after being told by police. I immediately received an offer to look for my bag for $113...

    3
  • 913-568-5170
    Added on Apr 03, 2026
    “ Can you hear me? “ “Is this [my name]?” Then they said another call incoming and hung up. I called back to 913-568-5170, it went to voicemail for an individual.

    1
  • Dixon Financial Organization
    Added on Apr 03, 2026
    Paid Dixon Financial Organization for credit repair and then ignored me multiple times. Did not receive the service

    1
  • Iron Legal Summons
    Added on 17 h ago
    They from Iron Legal Summons said that I opened up a credit card between 2002 and 2006 for a department store and I never did and they said that I...

    1
  • NetSpend
    Added on 17 h ago
    Received a debit card from NetSpend. I never applied for the card, nor had I ever heard of the company. I searched for the company online and they...

    16
  • FlyOdeals.com
    Added on Apr 05, 2026
    I purchased a fake airline ticket from FlyOdeals.com that was supposed to have been $48, but they kept calling to “confirm”, kept me on the phone for...

    3
  • (989) 376-0722 Caller
    Added on Apr 03, 2026
    Someone from (989) 376-0722 Caller called saying my identity had been compromised. keep asking for credit card information

    1
  • ProudStitch.com
    Added on Apr 05, 2026
    Completely bent, the stitching was a mess, the embroidery was not centered, I could go on and on. I demanded a refund from ProudStitch.com and they...

    1
  • [email protected]
    Added on 17 h ago
    It's been a romance scam I think for over 1 year now.. I think now pretending to be someone they are not..

    1
  • Gamarro Signature Homes
    Added on Apr 05, 2026
    Looking for a place to rent on Facebook and I was then contacted by Gamarro Signature homes. A guy who called himself Mathew Waggoner +1 (762...

    1
  • Smirnoff Vehicle Adverts
    Added on Apr 03, 2026
    Received a text message on 04/03/2026 at approximately 07:55a.m. from Smirnoff Vehicle Adverts stating, that I would receive a check in the mail and...

    1
  • 877-315-3322 Loan Services
    Added on Apr 03, 2026
    They texted me from 877-315-3322 Loan Services “to follow up on [my] personal loan application.” Knew my first name. I told them that I had not made...

    2
  • (844) 441-2617
    Added on Apr 03, 2026
    Left automated voicemail from (844) 441-2617 for my dad stating to call back immediately “regarding an urgent change on your account”. He doesn’t...

    2
  • Goldenforgevault.info
    Added on 17 h ago
    i did a job for this person from Goldenforgevault.info. they told me on telegram that i'll be receiving 2,500$. so they told me to set up golden...

    1
  • (845) 922-2885
    Added on Apr 04, 2026
    Called from (845) 922-2885 asking for donations because of police brutality. Cant remember the whole spiel. I was working when they called. But it was in automated phone call.

    1
  • PupaPaws.com
    Added on Apr 03, 2026
    I ordered a dog toy for $14.99 from Pupapaws.com. it arrived to my house and I was charged days later for a VIP membership that was never mentioned...

    6
  • 844-959-3714 Loan Services
    Added on Apr 03, 2026
    Hi USED MY FIRST NAME, this is Alexis here with Ignition Financial from 844-959-3714 Loan Services. I saw your loan request come through, looks like...

    2
  • Norary.com
    Added on 17 h ago
    I ordered a product from Norary.com for 31.90 including insurance. Got a tracking number as well as delivered tracking. Did jot receive anything...

    1
  • Sophia Johnson Court Summons (888-352-1859)
    Added on Apr 04, 2026
    This message is intended for a (States my name). I'm calling from the county process server's office regarding a active court summon...

    1
  • DropmillCorp.com
    Added on Apr 03, 2026
    First received a text message from DropmillCorp.com asking for personal information and address then asked for interview and after emailed...

    1
  • 656-400-2307
    Added on Apr 04, 2026
    I have enclosed the post card from 656-400-2307. Postcard contained a QR Code to scan for $309.64 in grocery and gas vouchers. They also provided the...

    1
  • ParcelNova.com
    Added on Apr 03, 2026
    I was approached by a seemingly innocent recruiter from ParcelNova.com calling about a package inspection job where you would receive 10-15 package...

    3
  • Primal Brain
    Added on Apr 05, 2026
    This is a lengthy so called interview supposedly shown on 60 minutes with the profiles of Helen Mirren and Clint Eastwood saying they profited from...

    2
  • SelfMakeup.com
    Added on Apr 05, 2026
    I have a transaction for $19.99 from SelfMakeup.com. Can't find any business with that name, no contact info, just a charge to my card and never...

    1
  • James-andrew.com
    Added on Apr 05, 2026
    One family member saw an ad for the leather bags and such from James-Andrew.com and then their mother paid for products that added up to 400 dollar...

    2
  • LendStream Loans
    Added on Apr 04, 2026
    These people from LendStream Loans called me and sent me bogus loan documents claiming that I was approved for a $10,000 dollar loan. It sounded...

    1
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