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Recently Reported Scams

  • Select home warranty
    Added on Nov 02, 2026
    I have been robo called by a phone number (503-382-8117) about home warranty services. The calls began shortly after I made an inquiry for a Home...

    6
  • ABM Parking Services
    Added on Nov 02, 2026
    A parking ticket was issued by the attendant literally as we were walking from the car to the kiosk to pay for the ticket. The machine was incredibly...

    1
  • Theodore Townsend
    Added on Nov 02, 2026
    I ordered a sweater online. It did not fit, and when I went to return it, customer service said I needed to send photos of the item, front, back...

    2
  • Consumer Credit Card Financial Services
    Added on Nov 02, 2026
    Someone with Consumer Credit Card Financial Services. Said a credit card was opened in my name in Michigan and they will stop the card from being...

    2
  • Sunny Flower Delivery / Blossom Flower Delivery
    Added on Nov 02, 2026
    I searched for a florist in Oak Lawn, IL and their name came up. After having a disaster of a delivery from them (smashed vase, wrong colors in...

    1
  • (916) 378-0309
    Added on Nov 02, 2026
    This is the message. Hello, this urgent message is intended for. ********* ******. If this is you, please press one now or hold for message. My name...

    1
  • Trimoryn
    Added on Nov 02, 2026
    This is a FAKE AI Ad using President Trump, Melania Trump, and Robert Kennedy Jr. in the ad. They did not participate or endorse this product in...

    2
  • AirbagDoc.com
    Added on Nov 02, 2026
    I never received the product. Business is a scam accepting people's money, nothing in return.

    1
  • (325) 395-0498 Asphalt Repair
    Added on Nov 02, 2026
    Reported he would be in my general area doing asphalt repair and wanted to give me a quote. I asked how he obtained my number. He told me Taylor...

    1
  • Credit Collection Services
    Added on Nov 02, 2026
    Received text regarding Credit Collection Services for Quest Diagnostics. When tried to follow through the website I was able to find for CCS, there...

    5
  • Travelport
    Added on Nov 02, 2026
    I used Travelport to purchase airline ticket that never existed. I have not received a refund and have multiple contacts with no resolution

    1
  • Relay Wire
    Added on Nov 02, 2026
    They wanted routine annual renewal invoice for existing fax infrastructure service. $498.85

    156
  • Griffin and Associates
    Added on Nov 02, 2026
    Excessive repeated phone calls stating they are Griffin and Associates with an important legal matter and debt that needs my attention immediately to...

    3
  • Ao3.life
    Added on Nov 02, 2026
    To whom it may concern, This is a fraudulent website that is in violation of fair use and copyright and the website domain it has is not secure. It...

    1
  • Faxly
    Added on Nov 02, 2026
    Used Faxly to send a legit $1.99 two-page fax. However, the next day they attempted to charge $79 on my Amex. Luckily Amex identified the fraudulent...

    1
  • JEWELRYSLOVE -Hong Kong Somersault Cloud Network Technology Co. Limited
    Added on Nov 02, 2026
    This business sent me one of the four items I purchased then 3 items I did not order. They are refusing to return my money for the other three item...

    1
  • lemsshoe.us.com
    Added on Nov 02, 2026
    I was shopping for Lems brand boots online and came upon a fake Lems website with unreasonably low prices that made me pause. I then realized that...

    1
  • Duchessa
    Added on Nov 02, 2026
    When the charge went through my bank I contacted my bank to say that I had not authorized this charge. I eventually went under website but was told...

    1
  • Speedy Cash Imposter Debt Collections
    Added on Nov 02, 2026
    Someone called looking for payment of a loan I apparently took out from an online loan company. They also called my place of work.

    1
  • Geek Squad impostor
    Added on Nov 02, 2026
    I got an email and they said they charged me for a subscription. And I don't have a computer.

    6
  • 888-752-6207 Process Server Imposter
    Added on Nov 02, 2026
    Tried to reach my wife but called my phone. Regarding file number 25-975626. This is an attempt to notify you of a delivery of actionable document...

    1
  • ROGERS
    Added on Nov 02, 2026
    I am victim of fraud. Someone called me as Rogers representative agent and gave me offer to get free iPhone 18. I accepted the offer and opened...

    7
  • Munsyn
    Added on Nov 02, 2026
    Ordered product. Month to deliver, then given fraudulent tracking numbers. No answer at the contact phone and the business address given is an office...

    1
  • Scalecraft.com
    Added on Nov 02, 2026
    I ordered a scale model airplane for my son from this company. Customer service has been hostile and Dusty is belligerent with me in emails. Plane...

    1
  • Cartivo
    Added on Nov 02, 2026
    I purchased what was supposed to be a NeeDoh style advent calendar for 39.99 for my kids. It took over a month to receive the product, and I had...

    1
  • yogerlovely.com
    Added on Nov 02, 2026
    The items I bought online at yogerlovely.com were blanket with puppies on front and the other blanket was Xmas Woodland Village quilt red.

    1
  • cafearoma-us.com
    Added on Nov 02, 2026
    Offering me for an interviewer for a fake job

    1
  • LNA Legal Group
    Added on Nov 02, 2026
    Kimberly called, said she need to serve papers and wanted to know if I would be home. She knew my name and last 4 of my s.s.

    3
  • (888) 752-6207 Independent Processing Service
    Added on Nov 02, 2026
    Phone call. Left VM.

    1
  • Void Street
    Added on Nov 02, 2026
    I placed an order and have never received it. I've tried to email the company twice and have not received any response. I initially received an order number. #VOIDST1042.

    1
  • American Financial Security Life Insurance Co
    Added on Nov 02, 2026
    American Financial Security Life Insurance Co Sigma Care PLUS 100A is a fraudulent health insurance company and plan. They say they cover 70% of...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Nov 02, 2026
    For relay fax services - never ordered

    56
  • Civil service solutions
    Added on Nov 02, 2026
    Please note: Suzanne Fitzpatrick is the woman I sold a home to in Maryland. "This message is intended for Suzanne Fitzpatrick, and this i...

    2
  • Walmart Customer Support Impostor
    Added on Nov 02, 2026
    Detailed voicemail message from Walmart customer support was left stating that a Walmart account was set up using my name and phone number and a...

    1
  • Superdw.com
    Added on Nov 02, 2026
    I ordered work pants from this site. And was sent an entirely different pair. The material was not Nylon but Valor and the brand name was not inside...

    1
  • 240-573-5723 Legal Calls
    Added on Nov 02, 2026
    They have been calling me everyday, starts with a robocall and different phone numbers in the area of MD. It says that they have legal documents that...

    1
  • Cartivra
    Added on Nov 02, 2026
    Initial tracking showed the product was in transit for 45 days, and completed with the notation 'Returned to Sender'. We tried several...

    6
  • Maxpurecases.com
    Added on Nov 02, 2026
    This company operates a valid website and shipped me the item I purchased. However, no one on their website does it indicate they are based in...

    1
  • Beginnings CU Imposter
    Added on Nov 02, 2026
    I went to the bank to check up on suspicious activity for my bank but everyone was fine. The teller explained that I was the fourth person to have...

    1
  • Loveandloyaltyhomecare.com
    Added on Nov 02, 2026
    I spent two months interviewing for a supervisor position with the understanding the pay range would be from $28-$35/hour. After multiple rounds of...

    1
  • Online Purchase
    Added on Nov 02, 2026
    Ordered a dress on August 7, 2026. It was being handled through the Shop.com app. It has been in a perpetual processing mode. They did however...

    3666
  • Med Pulse
    Added on Nov 02, 2026
    We received a fax invoice from the scammer identified as Med Pulse, 9535 Forest Lane Suite 114J, Dallas, TX 75243. Invoice number MP484662, dated...

    71
  • Amazon
    Added on Nov 02, 2026
    My Amazon account was hijacked. I contacted Amazon immediately. That was 10/30/26. I was told I would get an email in 24 hours. I did. They required...

    958
  • Amazon flex-imposter
    Added on Nov 02, 2026
    Worst company ever, horrible. Wanted to drag out a hiring process and ask me to send money.

    1
  • National Asset Management
    Added on Nov 02, 2026
    Voice Mail: Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your...

    85
  • Dnb.com
    Added on Nov 02, 2026
    Indicated that they had access to our business financials - reports ext.

    1
  • 1(844) 300-1154
    Added on Nov 02, 2026
    Closure was scheduled on your home warranty file. AE Home Warranty Dept. I receive this text at least once a day for my dad. Not sure how I ended up...

    9
  • jellycountdown.com
    Added on Nov 02, 2026
    I saw the ad on Instagram. The ad was for a Jelly Cat advent calendar. It showed real Jelly Cat keychains. It said you would receive a box with 24...

    1
  • Girl Safty Kits / Daylight Transport Company
    Added on Nov 02, 2026
    I received a message from a business on TikTok. I was informed that the product would cost $65, with an additional $20 for shipping. The next day, I...

    1
  • (855) 836-2676
    Added on Nov 02, 2026
    A female called me from 855-836-2676 and told me to call 844-748-5847 and gave me reference # 26-00-1124. She told me I had to find out about legal...

    1
  • Grand Bottles
    Added on Nov 02, 2026
    This is a fake liquor store selling unique liquors across the country. After not receiving the package and also seeing that the product was shipped...

    3
  • (844) 740-1753
    Added on Nov 02, 2026
    I get a call every year about a pay day loan that was paid in full in 2010 or earlier. They threaten wage garnishments. They say they have sent me...

    1
  • Maxkik.com
    Added on Nov 02, 2026
    Won't answer emails, says UPS has it but they say they don't even have a tracking number.

    1
  • (800) 973-9029
    Added on Nov 02, 2026
    Scammer sent notice and check through USPS to my wife, stating Final Notification and to call said number and that it was regarding our property...

    15
  • Inktrov
    Added on Nov 02, 2026
    Inktrov posed as Dick's Sporting Goods and offered me a baseball mitt for $9.00 plus shipping fee to answer a survey. They then had me enter my...

    1
  • 603-602-0685 Phishing Scam
    Added on Nov 02, 2026
    I received a phone call from a number 603-602-0685 asked if I got a summons I didn't they gave me a case number to call another number which wa...

    1
  • huansi
    Added on Nov 02, 2026
    I purchased from Huansi on Facebook with Paypal. It was several months later I finally sent in that I never received the item and they say that it...

    1
  • Therapetmd.com
    Added on Nov 02, 2026
    I purchased their product and promised to get it by Uniuni transport. It never arrived even after they told me it was out for delivery.

    4
  • Next Step Filings
    Added on Nov 02, 2026
    We received a deceptive letter in the mail giving the impression that we need to pay these people $175 in order to stay compliant with New Jersey...

    12
  • Starluck Florist
    Added on Nov 02, 2026
    They advertise same day delivery for flowers. I received email confirmation. Four hours later said could not deliver flowers. Waited 5 days to take...

    1
  • (659) 223-0255
    Added on Nov 02, 2026
    Hey! Thanks for applying to GL Group of AL - Benefits Specialist. Can you interview in person Wednesday, 11/04 at 10AM? Birmingham, AL

    1
  • Orthwithu.com
    Added on Nov 02, 2026
    Company advertised they were selling die-cast metal replica vintage American cars in an Advent calendar. When I received the product, it was cheap...

    1
  • Jobesh Solutions
    Added on Nov 02, 2026
    I received my Explanation of Benefits from UHC stating Jobesh Solutions billed them for Urinary Catheter & Gell Dressings. I never had that and...

    6
  • CLOGEFELLER
    Added on Nov 02, 2026
    I purchased a bean bag at $100 with a design to make it look like Meatwad from Aqua Teen Hunger Force. I placed the order on Sept 29 and have sent 3...

    4
  • hartwellmotorsauction.com
    Added on Nov 02, 2026
    This appears to be an online auction scammer. They have a lot of things that make it look legit, but the address is not right (no business there from what I can tell).

    1
  • National Diagnostics
    Added on Nov 02, 2026
    The caller informed me that they were with National Diagnostics and were calling to collect around $800 in payment for lab work done on January 9...

    1
  • Qrcodecreator.com
    Added on Nov 02, 2026
    This is a scam. I visited QRCodeCreator.com to obtain what I understood to be a free QR code. Instead, I was charged $133.20 and enrolled in an...

    14
  • eBay
    Added on Nov 02, 2026
    We ordered a sweater on Facebook Marketplace which was in reality eBay. A sweater came that was nothing like what we ordered. Now no way to return it.

    77
  • Globovista LLC
    Added on Nov 02, 2026
    On September 16, 2026, I went online to file a Guatemala entry form which is required before departure. I went on a supposed Guatemala S A T site and...

    1
  • MemoFlow
    Added on Nov 02, 2026
    MemoFlow is a scam product. Google it and you will find out.

    1
  • Advanced Fee Loan
    Added on Nov 02, 2026
    Offered a large loan claiming applied via third party. I have not applied for any loans.

    25
  • 2026 Dayton Ultimate Getaways Show
    Added on Nov 02, 2026
    Received a postcard in the mail with an invitation to the "2026 Dayton Ultimate Getaways Show" via Zoom. In exchange for my time and opinion...

    1
  • Elvaris AI
    Added on Nov 02, 2026
    Like the previous writer, I was contacted by a recruiter on LinkedIn. I was directed to Lucia Riello with Elvaris AI. I was to connect through...

    2
  • Clarity Blue Glasses
    Added on Nov 02, 2026
    These Clarity Blue glasses were advertised as adaptive to close up and distance and were protective of damaging light. I received what they...

    42
  • (415) 779-8221
    Added on Nov 02, 2026
    Claimed that there was a $300 document fee and to send them the money to get a $5000 loan.

    1
  • Cedar and Tin Company
    Added on Nov 02, 2026
    The product was for a bronze bird bath. It was supposedly built in Northern Ontario by a craftsman. It was supposed to be 35 cm tall. It was actually...

    1
  • (717) 212-2992 Phishing Scam
    Added on Nov 02, 2026
    Trying to get SSN information and address.

    1
  • Ethiopica
    Added on Nov 01, 2026
    I ordered the Ethiopian bible and to be sent to me and I never received anything nor the shipment for the bible. I had reached out a few times and...

    2
  • Fairytent.com
    Added on Nov 02, 2026
    The website said my package was delivered and I contacted them and they were looking into it to give process a refund. Refund was never sent and it...

    4
  • 777wit.com
    Added on Nov 02, 2026
    This is an online gambling site that hypes up low investment high returns. Which you can win decent amount but when trying to cash out they want...

    1
  • Glyntexelectronics.com
    Added on Nov 01, 2026
    This is how the scam started. I received a message from my Healthcare provider on the phone app. It directed me to another site to receive a free...

    1
  • KittySupps
    Added on Nov 02, 2026
    I ordered 1 pk of Kittysupps Taurine only, I did not order more, I do not have a running subscription, yet they keep charging $49 every month...

    6
  • Disprseend.com
    Added on Nov 01, 2026
    I ordered 3 turtles on 9/21/26 and never received the order.

    4
  • Mortgage Services Group, LLC
    Added on Nov 02, 2026
    Received postcard saying to call a phone number immediately regarding a recently closed mortgage.

    15
  • Alderstone Litigations
    Added on Nov 02, 2026
    The scammer claimed to work at Alderstone Litigations in California. The only website for a law firm named Alderstone was in Scotland, and the phone...

    1
  • Us-aldi.compactdesk.shop
    Added on Nov 02, 2026
    This is a website upon a search was found. Is definitely a scam.

    1
  • Rental
    Added on Nov 02, 2026
    They said they was going to help me pay my rent. I sent them 530.00. I ask can they send the money back. I haven't heard from them.

    50
  • Avvenice
    Added on Nov 02, 2026
    Order was placed and paid for on 10/26/26. Now a month later the item (sunglasses) has not shipped. Avvenice has said they are waiting a courier...

    1
  • Dealoveer
    Added on Nov 02, 2026
    I ordered & paid for 5 orders from this web site. None arrived & no refunds were made. I think this seller head office is in Ireland?

    1
  • Flbizpay.org
    Added on Nov 02, 2026
    The May 1, 2026 deadline has passed — a $400 late fee now applies. If you have already filed your 2026 Annual Report with the Florida Department of...

    1
  • Anker
    Added on Nov 01, 2026
    Anker electrical products for $24.99. Never received the product, sent messages with no response!!! Then tried to bill my card monthly!!

    1
  • ET Electronics (theetelectronics.com
    Added on Nov 02, 2026
    I ordered a 3D printer from this website through Afterpay. They sent me FedEx tracking information. I waited, however, I never received the item. I...

    1
  • Explodely
    Added on Nov 02, 2026
    I see several debit card charges to Explodely for an app called Athena AI, totaling about $561. The service was misrepresented and is operating like...

    3
  • 777INTC.com
    Added on Nov 01, 2026
    I deposited money in order to be able to withdraw my winnings. I had accrued almost $2000 and tried to withdraw and was told I had to upgrade my VIP...

    1
  • averixalabel
    Added on Nov 01, 2026
    Shopping for clothes on Pinterest. Purchased three pairs of jeans with my PayPal account.

    1
  • ACADEMIC ENRL
    Added on Nov 02, 2026
    Academic ENRL called me on the phone stating they help with ACT preparation. They would send a USB with ACT preparation information. You can use it...

    4
  • Kirezy
    Added on Nov 01, 2026
    Ordered pants online, never received.

    1
  • United Patriotic
    Added on Nov 02, 2026
    Ordered sweatshirts that claimed to be American made, received items that were made in China and are unlicensed copies of it's from the til...

    1
  • Curve & Bloom
    Added on Nov 02, 2026
    I specifically did a search for silk pajamas on the internet and Curve & Bloom was one of the first stores to pop up in the search. They were...

    5
  • (833) 408-1609
    Added on Nov 02, 2026
    The company sends numerous pieces of mail almost daily posing as Navy Federal Credit Union telling us to call them about a very important issue. They...

    3
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