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Recently Reported Scams

  • Bluerocketseo.net
    Added on Sep 17, 2026
    Received a fax 9/17/2026 at 7:22am for a bill similar to old nomenclature we use for our location's church and preschool but with our correct...

    55
  • 877-350-3735 Legal Calls
    Added on Sep 17, 2026
    This call is in reference to an urgent legal matter that requires your immediate attention. I am calling from the mediation department reference your...

    1
  • 1(800) 736-7311
    Added on Sep 17, 2026
    they with held 3 payments in 1 month, wont answer the phone keep me on hold over 3 houres. caused me to be short on funds and got overdraft fees and behind on monthly bills,

    1
  • (833) 770-2440
    Added on Sep 17, 2026
    He called and said he was going to garnish my wages if I did not pay $3400.

    1
  • 833-382-7312 Mortgage Mailer
    Added on Sep 17, 2026
    Received a mortgage-related mailer concerning a new VA mortgage. The mailer instructed me to call 833-382-7312. I could not verify that the number...

    1
  • Myemberly.com
    Added on Sep 17, 2026
    I ordered a knitting kit from their website after seeing it being advertised on my Google News feed. The product was very poor quality and not what...

    1
  • (520) 367-1022
    Added on Sep 17, 2026
    I got a message said I would be receiving documents at the address the number was listed to. They gave me a file number. They said that the call wa...

    1
  • PLLC-Agency.com
    Added on Sep 17, 2026
    PLLC intercompany delivery agency out of South Dekota was contracted to deliver an African parrot to me in Texas. The fee was quoted to be $275.00...

    1
  • SAMADIAPP
    Added on Sep 17, 2026
    I received an email about a promotion that was through my employer-paid insurance agency. I verified through my insurance agency that the company...

    1
  • Omada Health
    Added on Sep 17, 2026
    I received an email about a promotion that was through my employer-paid insurance agency. I verified through my insurance agency that the company...

    6
  • Today is the Day
    Added on Sep 17, 2026
    This was an ad on a game on my phone. I may have opened it to read it, I don't recall. But I never signed up for anything. Suddenly there was a...

    2
  • Wilkins Research Services
    Added on Sep 17, 2026
    I got this text message and did not click on the link. I searched online and found many other people have gotten this text with different states and...

    1
  • Chase Credit Card / impostor
    Added on Sep 17, 2026
    Scam call from spoofed Chase Credit Card number. Said we made charges in the amount of $3,000 and $2,000 and they were going to be authorized immediately.

    1
  • (888) 805-3439
    Added on Sep 17, 2026
    Wanted credit card information for new warranty for newly purchased vehicle or my warranty would be voided by September 25, 2026.

    6
  • Feimuko
    Added on Sep 17, 2026
    They advertised that these so called dentures will fit. They look like Chucky teeth, awful.

    2
  • Easy Cash ASAP
    Added on Sep 17, 2026
    They keep calling saying i owe this company i never heard of and should hurry to pay or they going to deliver a suit against me. the company called...

    1
  • Publishers Clearing House Imposter
    Added on Sep 17, 2026
    I was told I won millions at Publisher Clearinghouse, that I only needed to pay $500.00 when they came to my home with my check and car. I told him...

    14
  • Alphadrivefitness.com
    Added on Sep 17, 2026
    I was charged on my credit card for a service that I never authorized. I never even heard of this company. I do not know how they got my credit card...

    1
  • CSFI USA
    Added on Sep 17, 2026
    First Text Msg: Hi [my name], Lexi here from CSFI USA. I am following up on your personal loan request for $65,000. Text END to opt out. If you no...

    60
  • Civil process dispatch
    Added on Sep 17, 2026
    Left a voicemail: This message is intended for ***** regarding case number 260-86751. This is Liam from civil process dispatch calling to let you...

    11
  • PurrZen
    Added on Sep 17, 2026
    I made a one-time purchase of Taurine, a food supplement for a cat. But the seller sends me an unwanted bottle of Taurine powder every month and...

    1
  • (321) 866-1469 Loan Calls
    Added on Sep 17, 2026
    I am getting multiple scam calls a day every day from this company regarding a loan I didn’t apply for. They keep making new numbers every time I...

    2
  • (800) 695-5474
    Added on Sep 17, 2026
    The scammer billed the amount of $13,725 to Medicare using my Medicare number. My Medicare Summary Notice indicated that none of the fraudulent...

    7
  • (877) 811-8751
    Added on Sep 17, 2026
    Got a call about a complaint in my Name. When i called the number provided in the voicemail they wanted to confirm my SSN, DOB, and current addre...

    1
  • Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
    Added on Sep 17, 2026
    I received a call today on my mobile @ 10:47 a.m. purportedly from Kevin Miller (ID #K007-992) at Chase Fraud Dept. (212) 552-5100 telling me that...

    29
  • uktrendzone
    Added on Sep 17, 2026
    Not the product that was advertised.

    8
  • Shrynegroups.com
    Added on Sep 17, 2026
    I was recently contacted through email about a job position as a Live Chat Agent for a company that goes by "Shryne Groups" which after a 15...

    1
  • Jefferson Capital Systems / impostor
    Added on Sep 17, 2026
    I received a text message from 62158 number. It says it's for an account related message and that I need to resolve my account payment plan for...

    2
  • Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on Sep 17, 2026
    This is not a sales or marketing call. This is regarding an urgent legal matter that requires your immediate attention. This phone number is listed...

    9
  • Tykapryde.com
    Added on Sep 17, 2026
    I ordered the Sol Light from Tyka Pryde on April 26. The initial shipment date was supposed to be around the end of May, which was then push to...

    1
  • Daisy Reyes
    Added on Sep 17, 2026
    This person put an ad on Facebook marketplace. They offered their photography skills $150 session for fall session through Daisy Reyes. I believe...

    1
  • Medicopy.net
    Added on Sep 17, 2026
    Received a letter asking for insurance information in order to bill my father's insurance for a ambulance transport. My father indeed did not...

    1
  • Blue Chip Growth Fund
    Added on Sep 17, 2026
    Pre IPO Space Ex Blue Chip Fund. Spoke with representative and then was contacted by Michael Ellis who set up account that is not accessible.

    2
  • Thrilez.com
    Added on Sep 17, 2026
    I am trying to sign up for ESPN account and a menu within ESPN said activate your account with your credit card and you won't be charge. I...

    2
  • Foxview Financial
    Added on Sep 17, 2026
    Hey, Camille Laurent calling from Foxview Financial. I'm in underwriting, and I did reach out recently. One of this in front of you before the...

    4
  • Kalsten.com
    Added on Sep 17, 2026
    All buyers need to beware that Kalsten is a SCAM. They have a polished website that claims to sell high end products. I purchased several exterior...

    1
  • Usapassports.com
    Added on Sep 17, 2026
    I was applying for my first ever US passport and usapassports.com was the first result and a few days later realized the website was a fake and not...

    16
  • The Grace Chapel
    Added on Sep 17, 2026
    I ordered a free Catholic rosary from The Grace Chapel as long as I paid for shipping which included a donation. I paid $24.50. I contacted them...

    1
  • Wells Fargo Imposter
    Added on Sep 17, 2026
    I received a call from a man who said he worked for Wells Fargo Zelle department with fraud. Said they were two transactions from my Chase account to...

    29
  • Care Processing
    Added on Sep 17, 2026
    I have my student loans in default and applied for the RAP program so I can go back to school. I was contacted by a rep with the CARE processing...

    1
  • 855-762-5665 Phishing Call
    Added on Sep 17, 2026
    I received a phone call from this number stating that i had a past due bill from 2021 in collections from a hospital I have never visited. They...

    1
  • MY cashNOW
    Added on Sep 17, 2026
    They were taking me to court saying I owe them money through MY cash now back in 2016 which I never took a loan in the first place.

    1
  • (833) 970-0163 Unclaimed Funds Reward Scam
    Added on Sep 17, 2026
    I received a postcard telling me I had an unclaimed $100 reward card waiting for me to use at Amazon, Walmart and more. I was given a claim number...

    1
  • Gilbert Law Firm
    Added on Sep 17, 2026
    On September 17, 2026, I received a fraudulent debt-collection email from Marie Scott ([email protected]) claiming I owed...

    5
  • American Sweepstakes Network
    Added on Sep 17, 2026
    Saying I won a cash sweepstakes and I needed to send 10,000 of the 28,000 need as they found a legal loophole to help me.

    17
  • Buygoods.com
    Added on Sep 17, 2026
    I purchased a product which was sent to my house and I had a 60-day return policy in place with them and I have attempted to return the product and...

    10
  • JLB Debt Collection
    Added on Sep 17, 2026
    I continue to get this exact voicemail 9 times from now 8 different phone numbers. 830-384-8302 979-304-6541 713-364-0786 940-400-8230 (called...

    1
  • Playvoltmarket.com
    Added on Sep 17, 2026
    I placed an order on the website in May 2026 and never received the products. I emailed the vendor multiple times and each time the email came back...

    1
  • Slimsoda
    Added on Sep 17, 2026
    This company is a scam. The product doesn’t work and when I try to get a hold of customer service they have me going in circles. They won’t give me...

    1
  • Med Pulse
    Added on Sep 17, 2026
    Received a fax from this scamming criminal (Med Pulse). Recognized immediately that it was a scam. Have never heard of this company or ordered any...

    26
  • (610) 595-5202 Yes Scam
    Added on Sep 17, 2026
    It got me to say yes to my name for my phone number and then hung up.

    1
  • Morphcentral.baby
    Added on Sep 17, 2026
    They called and asked me if they can help me with my website. I don't have a website. Then they asked about help with rent.

    1
  • (888) 996-0424 Home Warranty Phishing
    Added on Sep 17, 2026
    I received a very serious looking letter from this fraudulent mortgage company telling me my home warranty is at risk and I need to call to verify my...

    1
  • Ebikeglide.com
    Added on Sep 17, 2026
    Purchased a discounted eBike only to be scammed.

    1
  • Rootrove.com
    Added on Sep 17, 2026
    I purchased a Lighted Headless Horseman Resin Statue Halloween Indoor Table Decor as advertised on Tik-Tok. What I received was a broken figurine...

    1
  • US Automotive ProtectionServicez
    Added on Sep 17, 2026
    Fake motor vehicle notification

    1
  • 1(888) 872-1956 Loan Collector
    Added on Sep 17, 2026
    They posed as collectors of a loan that they have been done under your name. But this one is not real. Pay attention to this phone number.

    1
  • (888) 752-6209 Independent Process Service
    Added on Sep 17, 2026
    Ross with independent process service left me a voicemail again and has called my cell phone numerous times looking for my sister and says the...

    1
  • Levance.store
    Added on Sep 17, 2026
    This company falsely advertises their products, implying that their products are from Needoh. But the product they shipped were (smelly) disgusting...

    1
  • United Legal
    Added on Sep 17, 2026
    Something about "A civil case against me and someone 18+ needs to be available to sign for the documents or civil action will be taken by United...

    8
  • Pizzaiolo
    Added on Sep 17, 2026
    Fraudulent Pizzaiolo website, returned from Google search. Visa payment for approximately $30 worth of pizza, but charged my Visa $979,03 EUROs!! June 19, 2026

    1
  • Guardio
    Added on Sep 17, 2026
    I chose The Guardio browser extension for my phone. The company took my money and did not initiate the subscription, but kept asking for payment...

    24
  • (901) 261-9954
    Added on Sep 17, 2026
    The text said that a person in Switzerland used my Apple ID to change my account for 2499.90

    1
  • 1(419) 490-4035
    Added on Sep 17, 2026
    Attempted to sell a dining room table on Facebook marketplace and they asked "what's your pickup address and you've got Zelle/Venmo or...

    1
  • Donald Blanco Law
    Added on Sep 17, 2026
    The mailed letter noted that a deceased person in Canada shared my last name and had a $11.5m USD life insurance payout. The letter asked me to...

    1
  • (914) 402-8191
    Added on Sep 17, 2026
    Phone message received requesting a call back regarding spouse. No formal contact was made otherwise. When googling the name provided, led me to the...

    1
  • Handmadelane088
    Added on Sep 17, 2026
    Approached to create products for amazon. Then did online work sending my own money making commissions but they kept freezing my account because of...

    2
  • Shop Crestwell
    Added on Sep 17, 2026
    Details Statement Description: Preauthorization Hold $149.89 Shop Crestwell expires on 2026-09-20 Date: 9/17/2026 Type: Debit

    1
  • 877-957-2897 Loan Offer Phone Phishing Scam
    Added on Sep 17, 2026
    I am called multiple times a day by the same company, different names. Every time I choose the option to not be contacted again, but they call me...

    1
  • Accusso LLC
    Added on Sep 17, 2026
    It was an ad for a portable WIFI called Infinity 7. One Item was 45 Dollars with free shipping. 5 minutes after I got suspicious of the Seller I...

    1
  • Navi Forge
    Added on Sep 17, 2026
    They called me on a Monday saying they sent me an email about the company. Maybe in my spam or thing saying I had to drop her over to me to become a...

    2
  • Roof Sales
    Added on Sep 17, 2026
    Called asking if I still lived at my address, asking if my roof was in good condition (2nd call). The first time the lady asked if I wanted them to...

    1
  • Magicswear.com
    Added on Sep 17, 2026
    Basically the same story as many others apparently, but I did receive product (2 items), although NOT as advertised. I was charged for 3 instead of 2...

    6
  • Capri Studios
    Added on Sep 17, 2026
    Purchase for a piece of customized art was made and item never sent. Extra fee paid for express shipping. Approximately 7 attempts made to reach...

    1
  • 7956 Vaughn Rd, Montgomery, AL 36116
    Added on Sep 17, 2026
    Invoice received in regular mail for UCC filing that was already paid for by another party.

    1
  • (256) 449-4285
    Added on Sep 17, 2026
    They were leaving a fake court case number.

    1
  • JLB Processing
    Added on Sep 17, 2026
    ********* debt in 2006 is subject of phone call. Please call the number shown on your caller ID now to connect with the JLB processing...

    8
  • (443) 237-9659 Back Taxes Scam Calls
    Added on Sep 17, 2026
    I got a call for 2 yesterday claiming I owe back taxes. I am retired. This is a scam and harassing me every day. The phone number is 443 227 9659...

    1
  • sedgeia.com
    Added on Sep 17, 2026
    Product advertised online through ads on Instagram. No product ever received, I only received a empty envelope. Order should have contained 5 item...

    1
  • americacashawards.com
    Added on Sep 17, 2026
    Called my phone and said I won 7.5 million dollars, gave my name, birthday and Credit Union name, gave daughter's name as a requested...

    1
  • Two Brothers Property Service
    Added on Sep 17, 2026
    The contractor came out to measure pool for new liner. Took $4,300.00 deposit and has never showed up to do the work. He was supposed to do the work...

    1
  • (614) 810-6617
    Added on Sep 17, 2026
    I've been getting multiple calls a day where they are shouting at me, using my name, and trying to establish a personal relationship. They claim...

    1
  • Everly
    Added on Sep 17, 2026
    Everly stated how wonderful the Virgen pumpkin seed extract was for people with Prostate problems and that's me! Also tried to sell vitamin...

    2
  • 916-209-1882 Processing Service Company
    Added on Sep 17, 2026
    I was called by a processing service company that someone would be serving me documents within an hour of the call. They then connected me with a law...

    1
  • mayberryway.com
    Added on Sep 17, 2026
    The website pretends to be a store from NC but clothes actually come from China and are nothing like the items depicted on the site. The site...

    8
  • Home Warranty Division
    Added on Sep 17, 2026
    I received a deceptive direct mail notice titled "Final Notice" from an entity listed as "Home Warranty Division." The letter...

    266
  • (848) 828-2653
    Added on Sep 17, 2026
    I have been contacted numerous times daily about a loan i did not apply or ask for.

    1
  • (914) 670-1285 Loan Calls
    Added on Sep 17, 2026
    I am getting numerous calls daily about a loan I have requested. I have not ever asked for a loan from this company or person.

    1
  • (725) 253-2460 Phishing Calls
    Added on Sep 17, 2026
    Left voicemail claiming they need to verify my address to file documentation on this case. Our client has flagged you as evasive and noncompliant. In...

    1
  • Jobesh Solutions
    Added on Sep 17, 2026
    Someone made 2 charges to my insurance under Jobesh Solutions for $7,635.50 each on 7/15/26 and 9/10/26 for some medical supplies I never use or order.

    1
  • Neo Financial
    Added on Sep 17, 2026
    Tried to pull money from my bank account

    1
  • Andrealakers.com
    Added on Sep 17, 2026
    This letter appeared in the regular mail. Neither my brother nor my sister, same surname, received the letter.

    8
  • Leaftide
    Added on Sep 17, 2026
    Ordered the 3 item amount for $139 and all kinds of charges started on my credit card. My bank sent me an alert and I had my credit card voided. The...

    5
  • Adley New York
    Added on Sep 17, 2026
    The company misadvertises products as higher quality than they are. Products received are cheap China Temu quality. When you try to return the...

    1
  • fragrancebuy.ca
    Added on Sep 17, 2026
    The website advertised a perfume, Terre D'Hermes, which is NOT advertised as a tester. When I received the set, it was a tester. When I...

    1
  • Club Vegas
    Added on Sep 17, 2026
    I bought coins on Club Vegas. I get 912,000,000 every night, not one single bonus or win in 17 days. I don't think that's right. Not...

    1
  • Join.modsquad.com
    Added on Sep 17, 2026
    This company is generally reputable. However, they have a job listing that is active and listed as open to "global remote" candidates. It...

    1
  • Chopnblow.com
    Added on Sep 17, 2026
    An order was placed for clothing item on 8/12/2026. The item was never received. Attempt was made to contact the company via email to supposed...

    1
  • [email protected]
    Added on Sep 17, 2026
    Daisey Jones is contact constantly, calls on different WhatsApp phone numbers, goes as "Support", claims to be blockchain but isn't...

    1
  • SoFyre
    Added on Sep 17, 2026
    Sofyre sent email that order confirmation and shipment out for delivery. Over due 4 days called to check up told product was on the way. When I asked...

    3
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