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Recently Reported Scams

  • (877) 491-6233 Spoofed Loan Scam
    Added on 18 h ago
    Auto dial from spoofed number auto message to contact back about being approved for a 50,000 loan. It will direct you to call back a different...

    1
  • Fig4all.com
    Added on 18 h ago
    The website appears to be a fake e-store selling fig cuttings and trees. People I know identified images in that website are taken from another...

    1
  • 877-887-2014 Active Relief Center
    Added on 18 h ago
    Voicemail message: Hello, this is Natalie Brooks with the Active Relief Center. You can reach us at 877-887-0214. I am calling regarding a priority...

    1
  • [email protected]
    Added on 18 h ago
    Scamer offered me a remote Medical Assistant Job. Gives me company questions to fill out. "To facilitate the setup of your workstation, a check...

    1
  • Selinlab.com
    Added on 18 h ago
    SCAM WEB-SITE https://selinlab.com/page/custom/contact-us CONTACT INFO. [email protected] THE WEB-SITE IS CALLED JUDY BLUE, It's a...

    10
  • 844-269-1309 Legal Scam
    Added on 18 h ago
    The phone number 844-269-1309 has called my mother twice and left a voicemail stating they are looking for me and gave a court case number, and...

    1
  • Crown and Cross Lending
    Added on 18 h ago
    Called, somehow got past my forwarding to google spam call services and directly to my phone. Said they were from Crown and Cross Lending. First one...

    4
  • Reader's Digest
    Added on 18 h ago
    Received a call through email. Scammer said they were from Reader's Digest and said I was a subscriber when I never heard of the website until...

    25
  • Direct Line Auto Transportation
    Added on 18 h ago
    Responded to seller via email ([email protected]) of interest to buy boat. She had transferred boat to Direct Line Auto Transportation to...

    1
  • (877) 231-3109 Home Warranty Scam
    Added on 18 h ago
    I received a notice in the mail referencing my name, my property address, and the bank holding my mortgage. It states that my home warranty i...

    1
  • 813-934-5352 PayPal Scam
    Added on 18 h ago
    Received email that my monthly recurring payment of $678.99 has been processed from PayPal account. Takes 24 hrs to appear on statement. If thi...

    1
  • Fancyspring.shop
    Added on 18 h ago
    I ordered two dresses on the 5th, checked the tracking on the 17th. It said they were delivered in a completely different state and incorrect...

    3
  • Native Solar
    Added on 18 h ago
    Came to the door said they worked for the electric company and that if I didn’t buy this battery, I would basically lose 75% of my solar power I’m...

    1
  • SP TRYLYMPHORIA
    Added on 18 h ago
    I purchased a product - but didn't subscribe - now they keep charging my cards - two cards, and I have had to cancel my cards to decline payment

    1
  • Pinbaodr.com
    Added on 18 h ago
    I saw an ad for easy dental replacements. The site stated that I would be charged the 45 dollars and would receive the item in 7 to 10 business day...

    7
  • Memphis DME Supply, LLC
    Added on 18 h ago
    Received a claim denial letter from my health insurance company regarding Memphis DME Supply LLC billing then $4068 for 3 months of medical supplie...

    2
  • Global Financial Services
    Added on 18 h ago
    Global financial services called about a old balance due. Initially it was for one company. Then they stated it was for capital one. They could not...

    6
  • BigCashWeb
    Added on 18 h ago
    They advertise as a get paid to site and will only track low paying offers. For higher offers they keep the money you earn them without paying you...

    1
  • (833) 795-5753 Scam Call
    Added on 18 h ago
    The number showed as a local number in my area, said he was assigned by pretrial division and that he received a fax order in regards to a complaint...

    1
  • Hudson Law Firm LLC.
    Added on 18 h ago
    LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53...

    1
  • Kulespin
    Added on 18 h ago
    I ordered a dress from Kulespin. It was never delivered, tracking the package said it was delivered to my post office but when I put the tracking...

    2
  • AAPP Plus
    Added on 18 h ago
    Three hundred and nine dollars and sixty four cents in grocery and gas vouchers

    1
  • 813-278-7905 Court Petition Scam
    Added on 18 h ago
    Rebeka Ford said she had papers to serve me about a court petition. Scamming to get money.

    1
  • Goldman and Associates / Legal Process Server
    Added on 18 h ago
    They're calling acting as a legal team saying that court documents are gonna be delivered to your house. They threaten you with unfair and...

    1
  • Multi-State Lottery Assoc.
    Added on 18 h ago
    My husband received a text message that the lottery winner Edwin Castro was giving away money. We did not respond to the text message.

    3
  • Xoliquors.com
    Added on 18 h ago
    Through their website, I purchased 6 bottles of champagne. A few days later I received a USPS tracking number for the shipment. Then it showed a...

    1
  • Ultra seed
    Added on 18 h ago
    Order of flower cannot share bank info

    1
  • HoneyMug
    Added on 18 h ago
    HoneyMug is advertising Winnie the Pooh painted Stanley cups. I ordered it two months ago and the entire time the tracking code has shown nothing. It...

    1
  • American loan
    Added on 18 h ago
    Hello this is Stephanie Howard of the Underwriting Dept., American Loan, today Wednesday, May 20th, and I am calling about your loan enquiry. We...

    5
  • Jonathan Graves
    Added on 18 h ago
    This is the transcript from the voicemail: Hello, this message is for ******** *********. My name is Jonathan Graves, and I'm contacting you...

    2
  • Speedy Garage Door
    Added on 18 h ago
    I googled garage door repair and found Speedy Garage Door. An Indian guy showed up in a black pick up truck. He added more tension to the springs and...

    3
  • Doordash
    Added on 18 h ago
    Scammer knew my order and the drivers name and stated glitch in system. Asked for email address, phone, and code sent to phone. The number was a...

    7
  • Dowoko
    Added on 18 h ago
    I ordered some ladies wear from the Tiktok Shop company Dowoko that was never received. I actually forgot about it until I went into my archives and...

    1
  • Elemental law group / Legal Process Server
    Added on 18 h ago
    Stating there is a court case where cash advance company is taking you to court over $800. Keeps leaving this voicemail: "This is a notification...

    1
  • Magics Online Retail and Social Media Scam
    Added on 18 h ago
    While browsing their page you look at items by the time you know it its already processed in your cart and paid. They give you no option to cancel.

    1
  • 1st Resolve Financial
    Added on 18 h ago
    They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number...

    1
  • (716) 237-8125 Loan Calls
    Added on 18 h ago
    Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail.

    1
  • (470) 256-4518
    Added on 18 h ago
    I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved.

    1
  • First Premier Health
    Added on 18 h ago
    They offer health insurance. Needed it for when I was between jobs. I tried to cancel it but they stated I needed the new policy before cancelling...

    2
  • The Pink Galaxy
    Added on 18 h ago
    He sold me a Easter needoh egg hunt that was fake and stole $45 from me. It was a scam and he will not give me my $45 back. I can only upload one of...

    5
  • (804) 496-1930 Debt Collection Scam
    Added on 18 h ago
    Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien.

    1
  • Polish and Slavic Federal Credit Union Spoof
    Added on 18 h ago
    I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email...

    1
  • My Vitality
    Added on 18 h ago
    I have been in contact with the vendor numerous times by email. They never provided a phone number. When I looked online, I found a phone number...

    1
  • (833) 408-1587
    Added on 18 h ago
    I got 3 of those notices in the same day saying to call them regarding a matter of importance as it relates to my mortgage.

    1
  • Jobhiringpllc.com
    Added on 18 h ago
    Job posted on Indeed website, I submitted my resume containing my full name, address, phone number and email address. The scammer sent me a text...

    7
  • National Assistance Center
    Added on May 21, 2026
    18339079311 Deposited a new message: "Hi, this is Mary from National Assistance Center. I hope all is well with you. Um, please just give me a...

    7
  • 855-432-3570 Document Delivery Scam
    Added on 18 h ago
    This message is solely intended for (My name) regarding file number 2025-JAX-276789 in reference to the address on address I lived at 10 years ago. I...

    1
  • Wendlly
    Added on May 21, 2026
    They showed shorts of high quality with rhinestones. What I received was a horrible print of rhinestones. The quality is horrible and 4 sizes too...

    2
  • Northera Logistics LLC
    Added on 18 h ago
    i got a phone call 5/19/2026 from a 720-790-6886 Lyons,CO from someone from north Era logistics LLC hr she offer me a job she claimed I applied on...

    1
  • Victory Gutters
    Added on 18 h ago
    Ran off with the deposit and my gutter coil I paid for. Won’t finish the work. Scammers need to be investigated.

    1
  • Ikea-imposter
    Added on May 21, 2026
    I googled for a king size bed frame came across one from ikea on clearance for $74.00 this happened april 14th 2026 today's is may 21st...

    1
  • Senior Link LLC
    Added on May 21, 2026
    One of our health clinic patients was contacted by phone and this company gained information of this patients provider asking for an order of medical...

    1
  • Remote Job Text Scam
    Added on May 21, 2026
    Received a text message about a remote job.

    1
  • PVER3
    Added on May 21, 2026
    I applied for loans online and I believe my bank account was stolen or sold to a third party. Which has now taken money out of my account.

    2
  • Dollxa.com
    Added on May 21, 2026
    Found the link through tiktok, received confirmation number and information through email, about a month later received email saying it had delivered...

    8
  • United Passport
    Added on May 21, 2026
    This business appears as a government agency but is a third party company that charges astronomical fees for free forms. Do not make a mistake for...

    7
  • Try Roseabella
    Added on May 21, 2026
    I had purchased rosabella for health issues later found out by my doctor I was not allowed to take it so I called the company canceled it did not...

    1
  • Unidor Consulting LLC
    Added on May 21, 2026
    I was contacted by an individual identifying himself as Dustin Thomas from “Unidor Consulting LLC” regarding an IT Analyst position. The message wa...

    1
  • Appen Usa Talent
    Added on May 21, 2026
    I applied for remote data entry clerk and did the whole application process then did the training for $40 but once I searched it up I stopped there...

    11
  • 1(646) 939-7185 BBB Imposter Scam
    Added on May 21, 2026
    Caller said they were from BBB calling about documents they received from PCH and said they were verifying the documents were legitimate. They...

    1
  • Better Business Bureau- IMPOSTER
    Added on May 21, 2026
    Said from BETTER BUSINESS BUREAU, said won 18,000,000 dollars, plus 5,000 per month rest of life, from contest unclaimed...

    2
  • Thehartsisters-naples.com
    Added on May 21, 2026
    The website looks like it is a small boutique from Florida. The product took over 2 weeks to arrive and came from China. It does not match the...

    2
  • (802) 342-1714 SHOP Scam
    Added on May 21, 2026
    I have an app called SHOP that both advertises favorite stores or advises when a purchase has shipped. The SHOP alert came up and said that an iPhone...

    1
  • AppenUsaTalent
    Added on May 21, 2026
    I found a job offer on google from AppenUSATalent. The job was to add job description details on LinkedIn and Indeed for their account. They had me...

    8
  • (484) 488-2198
    Added on May 21, 2026
    We have been called numerous times after requesting to be taken off of the calling lists. It’s a daily occurrence

    1
  • Omnira Core LLC
    Added on May 21, 2026
    Scammer claims mail order dentures approved and certified by the ADA. Products are not certified and are completely false advertisement. They do not...

    1
  • Trim RX
    Added on May 21, 2026
    I paid for 3 months through Klarna for the total of $538.56. I was to receive product by May 19th 2026, even though tracking # was provided UPS has not received package.

    2
  • Belro.com
    Added on May 21, 2026
    The product was supposed to be from the United States. They had a contact number for different websites. The grand total of the order was less than...

    3
  • Appenusa.com
    Added on May 21, 2026
    They claim to offer a remote customer service chat role. They have a legitimate looking onboarding process.

    5
  • Crown & Cross Lending Coalition
    Added on May 21, 2026
    The call from a different number for almost a year straight seven to eight times a day with a automated msg telling you to call back to see about...

    1
  • Dme
    Added on May 21, 2026
    BILLED MY INSURANCE PROVIDER FROM NOV THRU APRIL. I HAD CHANGED PROVIDER JAN 1ST AND I NEVER HAVE RECEIVED A BILL FROM THEM. I SPOKE WITH THE FBI AS...

    2
  • Wasani.store
    Added on May 21, 2026
    Website, targeted through an Instagram ad. Bought sandals and never received. Paid 43.22 and used Apple Pay so I’m unable to dispute.

    3
  • 301-889-7541 Spam Calls
    Added on May 21, 2026
    Many Spam calls, called back asked to be taken off call list.

    1
  • (870) 298-5513
    Added on May 21, 2026
    Was messaged several times that I have a balance on my health plan

    2
  • 833-417-7119 Legal Scam
    Added on May 21, 2026
    Hi, this message is intended for _________ My name's Lexi Jones, legal courier with judicial services, and I've been assigned to deliver...

    2
  • 877-578-1953 Personal Loan
    Added on May 21, 2026
    This is Helen Hopkins. I was reviewing your request through one of our lending partners. Your profile actually fits within a range where we can...

    2
  • trademarkusa.com
    Added on May 21, 2026
    A legitimate company that says it will get you trademarked. After a year they started asking for more money then said someone else was wanting the...

    1
  • 888-912-2643 Loan Call
    Added on May 21, 2026
    New voicemail from +1 920-865-8157 (00:58): Grace Peters calling I needed to speak with you personally and give you updates. Hi, this is Grace...

    1
  • Online Retailer - Brushing Scam
    Added on May 21, 2026
    I have received over 14 small packages by mail since the end of April 2026.

    530
  • (916) 239-4896
    Added on May 21, 2026
    They call and said the same they had a window to deliver documents between 8 and 4 and would only attempt 2 deliveries then left a phone number to call 1 888 843 1510

    1
  • Police & Firemans Benevolant Society
    Added on May 21, 2026
    Repeated calls from 'spoofed' numbers claiming to be the Police & Firemans Benevolant Society. Calls are daily, even asking to be removed from call list.

    1
  • Blossomup.co
    Added on May 21, 2026
    I am reporting deceptive billing practices by BlossomUp Personality Test. Like many other consumers, I was charged recurring monthly payments of...

    3
  • Fake Home Warranty Expiration Notice - Phishing Scam
    Added on May 21, 2026
    I got a letter stating "contact us Immediately to Verify your information" and "Your Home warranty may have already expired". The...

    43
  • Durcas.com
    Added on May 21, 2026
    Service is requiring multiple deposits of money to withdraw the money I deposited.

    1
  • Indeed.com
    Added on May 21, 2026
    Please investigate them - it is a fake company!

    167
  • [email protected]
    Added on May 21, 2026
    apply for cash advance through several agencies. I received a text message from the agency saying that I was approved. It was my fault that I gave...

    1
  • Cardinal Financial
    Added on May 21, 2026
    I get a phone call from this number or same scamming corporation that calls me three times every single day saying that they got my loan application...

    1
  • (844) 502-3202 Loan Solicitation
    Added on May 21, 2026
    I get 10 calls a day saying I applied for a loan and when you answer it’s a robo call. I called (844) 502-3202 back and got a Mike who answered. I...

    1
  • Trademarkgenius.com
    Added on May 21, 2026
    Charged me thousands of dollars for trademark services never rendered.

    1
  • thehartsistersnaples.com
    Added on May 21, 2026
    Boutique looking small business online store selling well priced garments but when they arrive the fabric is low quality, not as pictured and off...

    1
  • cardrex.net
    Added on May 21, 2026
    It was for buying unused gift cards. I submitted my card along with my information to get paid and I never received any funds and my gift card...

    2
  • Home of Reta (@home.of.reta)
    Added on May 21, 2026
    Warning to others: I was scammed by "Home of Reta" (@home.of.reta) on TikTok while trying to buy a product. After taking my money, they sent...

    1
  • Fake Tax Relief Assistance - Phishing Scam
    Added on May 21, 2026
    They will not stop calling me and saying they can help pay my taxes. Here are all the numbers: +1 (318) 558-2852 +1 (859) 527-8120 +1 (781...

    9
  • (980) 370-6552 Scam Call
    Added on May 21, 2026
    Caller said he was with Amazon

    1
  • PUPA Paws
    Added on May 21, 2026
    I bought a dog toy from the company. I paid for it, then several days later, they charged me again for a subscription I never agreed to.

    5
  • Superarbor.io
    Added on May 21, 2026
    Order was placed online. Item status listed as 'preparing for shipping' well past the ship by date. Item never shipped. All attempts to...

    9
  • Resolve Financial
    Added on May 21, 2026
    Contacted by phone and voicemail in effort to collect unverified EZ Money debt before threatening “legal action for fraud”. Unable or unwilling to...

    3
  • Skyvolk, Inc.
    Added on May 21, 2026
    Scammers are advertising large fern plants, but when received they are hand size. A total rip off.

    9
  • [email protected]
    Added on May 21, 2026
    I ordered a North Face jacket online. It went through Shopify and was supposed to be delivered April 6-8, 2026. It has never come in. I downloaded...

    1
  • Aiorrax / SUNLINK TRADE INC
    Added on May 21, 2026
    I ordered from a website I thought was legit, but when I asked about the delivery date I received an automated email saying, "We apologize for...

    1
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