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Recently Reported Scams

  • Nivelle
    Added on 22 h ago
    I keep getting and being charged for Nivelle Turmeric capsules every month. I canceled an initial autopay. I have disputed these charges on my credit...

    1
  • 833-987-0997 Legal Calls
    Added on 22 h ago
    A person called up with an AI-generated voice that changes during the message about legal action taken and this is their final attempt to contact...

    1
  • Hedition.com
    Added on 22 h ago
    I ordered yarn from the company February 2026. Contacted company when tracking number was not updated for two weeks. Company keeps making excuses and...

    1
  • Eastern Workplace Solutions
    Added on 22 h ago
    Cold caller calls to offer free catalog and samples. Hands off to another person who gathers information for the sample but they start calling it a...

    1
  • LHB
    Added on 22 h ago
    Text message: "Hi ******, This is Jack with LHB. I noticed *Address* and wanted to see if you'd be open to a cash range like $******".

    4
  • Ascend Strategy
    Added on 22 h ago
    My name is Madi and I’m an organizational recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person...

    6
  • (765) 279-6944
    Added on 22 h ago
    Calling my ex mother-in-law.

    1
  • Tracklet Cargo Logistics
    Added on 22 h ago
    Scammers represented package delivery and required additional funds to cover insurance, and the funds would be returned. Also, there would be an...

    2
  • [email protected]
    Added on 22 h ago
    Billed by fax for "Essential Search Continuity," "Digital Identity and HTTPS Trust," "Web Reliability & Access."...

    8
  • The Hiring Architect
    Added on 22 h ago
    Was asked to work for The Hiring Architect. As I did, my phone number was blocked by Apple. I was promised a management job and then released without...

    1
  • Gotojohnsondavis.com
    Added on 22 h ago
    I received a phone call and didn’t answer, as I had no idea who the person was contacting me. This is the transcript of the voicemail (to my...

    5
  • Guardian Protection Group
    Added on Apr 20, 2026
    Scam targets vehicle owners. Mail made up to look like an important notice and included basic information about my vehicle (year, make, model...

    3
  • (805) 351-6883
    Added on 22 h ago
    I received an email about a transaction that I don’t recognize. I called the number. The person, Steven, had me let AI take over my laptop for them...

    1
  • Fast-growing-trees.com
    Added on 22 h ago
    This business ships unhealthy plants doused in harmful pesticides. They die quickly, never regrow, and they make customers pay for replacements which...

    1
  • Tradepacefx
    Added on 22 h ago
    I was initially approached on a dating website by a guy. Talking to him a while and he told me about how he makes money investing with Tradepacefx...

    1
  • 866-666-1384 Personal Loan
    Added on 22 h ago
    I was interested in a personal loan through one of the lending partners, and it seems like they didn't provide you with a satisfactory approval...

    1
  • 888-247-5906 Legal Calls
    Added on 22 h ago
    Received a phone call and left voice mail asking for my mother, who passed away 11 years ago. This is the transcript: "Hello, good morning. Thi...

    1
  • (877) 337-0709 Home Warranty
    Added on Apr 20, 2026
    Threatening letter about a home warranty.

    2
  • Nicolescoastalboutique.com
    Added on 22 h ago
    Presented business as a one-woman owned boutique “just steps away from the Nantucket shore.” Linen-looking clothing which was, in fact, cheap...

    1
  • Getcanopy.co
    Added on Apr 20, 2026
    I purchased a canopy shower head 12/30/2025. To date I have not received credit for the returned item, of which I have receipt of return. It was lost...

    1
  • Tryklyra.com
    Added on Apr 20, 2026
    I tried to order a purse as advertised on their Facebook page. The payment went through, but I never received any merchandise, and they continued...

    18
  • 1(888) 535-0250
    Added on 22 h ago
    Failure to call and prevent a potential lapse in coverage and we would have to pay $262.00 per month. We do not have this coverage. James Winters wa...

    1
  • Kelvoshop
    Added on 22 h ago
    I purchased a light ring flash for my camera off Belro.com. I received the light ring but was charged again $39.99 for two months from Kelvoshop...

    1
  • (888) 342-9218 Document Delivery
    Added on 22 h ago
    I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 PM...

    3
  • (306) 988-0510
    Added on 22 h ago
    Received scam text from +212 7 86 47 45 99: RobinHood Alert: Your withdrawal code: ****** (expires in 3 minutes). If this wasn't you, call...

    1
  • Nationstar Mortgage
    Added on Apr 20, 2026
    After closing my part of the mortgage after divorce, I received two correspondence from Nationstar Mortgage with attempt to get my personal info.

    1
  • Glavue.com
    Added on 22 h ago
    I ordered an 8 pack of tanks off of TikTok and the money $29.98 was immediately taken. When I reached out to TikTok as I did not receive my normal...

    2
  • frames-art.com
    Added on 22 h ago
    All I can really say is that I have been receiving the same email for a while... Since I first started getting this email about my iCloud account supposedly

    1
  • Elite Practice
    Added on Apr 20, 2026
    I thought they were a debt consolidation company. It turned out to be a scam.

    1
  • digital activation
    Added on 22 h ago
    They keep calling me from digital activation. I tell them I'm not interested. They hang up on me. They call me again over and over and over.

    2
  • Editoriah
    Added on 22 h ago
    I have ordered and paid for products never received. The company refuses to give a refund or any company information such as a phone number. Repeated...

    1
  • (855) 803-4795
    Added on 22 h ago
    Text message stating I was severely delinquent and my case has been escalated. To call a number to make payments or face further collection actions.

    6
  • Wild Threads Co
    Added on 22 h ago
    Ordered shirts for my grandsons and have not received them in over a month. They have no phone number or physical address to contact, just the...

    9
  • 855-357-2024 Personal Loan
    Added on Apr 20, 2026
    Received this voicemail: If you go with a $25,000 personal loan at 5.8%, payments could be around $480 per month. I can go over this with you and...

    10
  • Main Street Family Care
    Added on Apr 20, 2026
    They waited 7 months to attempt to charge me for something they never billed me. I can never get them on the phone and no one at the office would...

    1
  • 888-618-7879 Tax Collection
    Added on Apr 20, 2026
    Attempt to take information for taxes.

    1
  • Sugarbabycare.co
    Added on 22 h ago
    This website placed ads via social media (Instagram, Facebook, etc.) offering skin care products. Upon order, I was prompted to get a monthly...

    12
  • Homeowner Protection Division
    Added on 22 h ago
    I was just encouraged to sign up for mechanical systems inside and outside my house for a certain fee for a year. But I refused. I’m just reporting...

    27
  • Davve Garzaz
    Added on Apr 20, 2026
    Received a small package containing two black hair ties from Davve Garzaz, 70 E Hawthorne, Valley Stream, NY 11580.

    5
  • 833-795-5753 Civil Complaint Calls
    Added on 22 h ago
    I got a call from Stacy Barber saying there is a civil complaint associated with my phone number and I need to call them at 833-795-5753 and...

    1
  • The Dash Enterprises
    Added on 22 h ago
    The Rent-A-Car company did not pay the property taxes on the vehicle, so I was pulled over by the police, and I almost taken him to jail because of...

    1
  • Fetch
    Added on 22 h ago
    Advertises as a “great opportunity” to see if you qualify for their credit card without any hit to your actual score. Then they immediately take you...

    1
  • gidigitalincentives.com
    Added on 22 h ago
    Requested to listen to a presentation for a vacation package in exchange for a trip. Trip voucher was received with a notice of use valid for 12...

    1
  • Globaltransitcourier.com
    Added on 22 h ago
    I was looking at a Miata on marketplace. The guy told me $150 for gas to bring it the next day. The next day, he gave my number to the 'delivery...

    1
  • Helping Hands
    Added on 22 h ago
    I got a text from that number stating: “Helping Hands: Action Req. Update Your Hardship Needs Below...

    25
  • Eve Fashion
    Added on Apr 20, 2026
    Ordered 3 outfits but received 3 beads in clear packages.

    1
  • Lending Tree-Impostor
    Added on 22 h ago
    He got really aggressive through text message.

    5
  • www.willood.com
    Added on 22 h ago
    I honestly don't remember exactly where the original notice came from, but it had the Amazon logo, and the site listed many items that you would...

    1
  • 877-643-5868 Legal Calls
    Added on 22 h ago
    Person calling from a phone number of 617-415-4319, advising me this is an attempt to contact me regarding an urgent legal matter that requires my...

    2
  • expressauto.com
    Added on 22 h ago
    Thought it was an auto part store cause I usually shop online.

    1
  • [email protected]
    Added on Apr 20, 2026
    2 random people showed up selling driveway sealing services - as they were "in the area". Offered what they said was a great price if I would...

    2
  • 800-407-3544
    Added on Apr 20, 2026
    A letter was sent, masked to appear like it was from a mortgage lender, and the property of primary residence was listed in the letter. It would look...

    2
  • Lumen
    Added on Apr 20, 2026
    Do NOT use the TikTok website for Lumen. They will take all of your information, not ship the item, and accuse YOU of fraud if you do not contact...

    9
  • GlobalSpan Couriers
    Added on 22 h ago
    Tried to get me to reship packages for them, but they just use that as a cover up to get your information.

    2
  • Adolla.com
    Added on Apr 20, 2026
    Was supposed to be buying a generator. They got $149.00 from my debit card.

    1
  • Hawkcrate
    Added on 22 h ago
    I was working for this company for a month now, haven’t got my first paycheck. When I received my last call talking about getting pay on the 21 of...

    3
  • NutrigainVitamins
    Added on Apr 20, 2026
    I was SUPPOSED to be ordering 2 bottles of weight gainer on March 19, 2026. March 24 a tracking number was given. Weeks later the shipment never left...

    1
  • ellisnadporter.com
    Added on 22 h ago
    Purchased a dress. Tried to return it. Over months got auto reply emails with no resolution. Essentially they didn't allow me to return the...

    1
  • Home Warranty Division
    Added on 22 h ago
    Came in mail and I don’t have warranty from these people!

    250
  • Appenusatalent.com
    Added on Apr 20, 2026
    I thought I was applying for a remote job through a company called Appen, which is a legitimate business, but these guys I think were the first thing...

    11
  • Atera Inc.
    Added on 22 h ago
    Have been looking for part-time jobs for a while now. Received this text stating the following: “Greetings, this is Maya with Atera Inc. We’ve...

    1
  • 207-299-1128 Community Care
    Added on 22 h ago
    My husband is a veteran. Community Care is their organization that schedules appointments for care outside of the VA, so my husband answered...

    1
  • hrdept-skyroute.com
    Added on 22 h ago
    I received a call this morning about a job opportunity for a Shipping Checker position. She spoke very quick and explained the role and compensation...

    1
  • Lucky energy drink / Auto Wrap
    Added on 22 h ago
    Was offered $700 a week to put decals on my car, then they sent a check said to deposit it and send $3,209.00 back for decals.

    1
  • Burn Slim
    Added on 22 h ago
    Tried to return the unused bottles because they did not work. I could not get them to call back, too late to dispute with my bank. I am out $300.00...

    2
  • MaxGainPro
    Added on Apr 20, 2026
    I was contacted by UltraNewBody who claimed to be the collection agency for MaxGainPro, who claimed I had a subscription with them for their product...

    1
  • FREDENBURG INTERIOR DESIGN
    Added on 22 h ago
    We received a request for a quote for product. However, because of how the request was worded, the requested product, and the quantity, red flag...

    3
  • ivercorp
    Added on Apr 20, 2026
    I ordered this product on February 23. They told me they were having supply issues and would send it when they received it. I never did get it.

    1
  • guangzhoutengruixing.com
    Added on Apr 20, 2026
    I ordered the Infinity Gaming table and the tracking # takes you to a tracking system and shows as delivered but does not show an address and wa...

    1
  • Hawkcrate LLC
    Added on 22 h ago
    Call to ship packages. After receiving the packages I was asked to repack and send to UPS. Packages were not even in my name and assigned to other people.

    7
  • Officialyuri.com
    Added on Apr 20, 2026
    Tracking number. Requested for proof signature, photo, something more than just delivered. I am home all day every day.

    2
  • Cbac.com
    Added on Apr 20, 2026
    First, the repair shop lures you with a "free" courtesy inspection. Then they bait and switch with a diagnostics test, which they bill you...

    1
  • Dons discount furniture
    Added on 22 h ago
    Ordered a TV stand from them and never received it. Tried contacting them and got no response back.

    1
  • (813) 912-7275
    Added on 22 h ago
    Caller identifies as loan officer responding to my application for a $40,000 loan. They are processing and approving and just need a bit more info...

    1
  • Fedwaytrans.com
    Added on 22 h ago
    Ordered car parts online. They were being shipped by Fedway. Shipping was included in sell price. Fedway said they required insurance at $300.00. I...

    1
  • Geek Tech Buzz
    Added on Apr 20, 2026
    I was having printer problems. I have a Hewlett Packard (HP) printer. I went to their website address (HP.com) for tech assistance, which connected...

    1
  • Sensefordecor.com
    Added on Apr 20, 2026
    The online company also goes by a sense of art. They show a nice canvas print. You can add embellishments and a nice frame. You pay $99.00 for what...

    1
  • 4Ever Home Warranty
    Added on 22 h ago
    Received letter saying home warranty was expired. Call the number to get it going again. Have received several letters and post cards from company...

    21
  • Seloryne
    Added on 22 h ago
    I paid for an item on TikTok and never received the item. This company is using a big name company selling her items for mass price and never receiving the items.

    1
  • Sculptique
    Added on Apr 20, 2026
    I ordered a product with a money back guarantee. They took my money, sent a poor quality product and started charging my card for recurring shipment...

    1
  • 888-342-9218 Document Delivery Services
    Added on 22 h ago
    Left the following voicemail: "Call intended for (me). I am calling on behalf of document delivery services. We have been retained to schedule...

    7
  • office for tax mediation and abatement
    Added on Apr 20, 2026
    Voicemail left on phone: "This is Betty Scofield, it's Monday afternoon, calling from the client review desk with office for tax mediation...

    1
  • Parcelnovadelivery.com
    Added on Apr 20, 2026
    They act like you applied to their company and then they ask you to sign electronic paperwork for the so-called contract and then they will send you...

    6
  • Ipsos Isay
    Added on 22 h ago
    On 4-12-2026 I signed up and started taking surveys with a company called Ipsos Isay through a post/ad on Facebook. I took surveys and earned point...

    1
  • Tru North Resolutions
    Added on Apr 20, 2026
    They claimed they were Tru North Resolutions and had a past check that was from 10 years ago that needed resolved or they would go after me in court...

    1
  • Lehman Landry and associates
    Added on 22 h ago
    My mom received a voicemail stating that a guy named Dave Holden was calling regarding legal documents that he had to drop off, telling her he wa...

    1
  • Azure Boutique
    Added on 22 h ago
    Purchased the advertising product batana hair oil. After using card to purchase, the money was deducted from card but I never received an email or confirmation.

    1
  • Reliable Equipment Sales 1 LLC
    Added on 22 h ago
    Jorge Rojas is renting my old office space and received a check from a customer of mine who mailed the check to my old address. He created a company...

    1
  • Freecash
    Added on 22 h ago
    I paid for points and power ups in a game to win rewards up to $5400.00. I completed challenges in less than a few days and should have earned...

    1
  • Onward Financial
    Added on Apr 20, 2026
    Received the following voicemail … Hi, this is George Harris from underwriting at Onward Financial. I'll keep it brief. I'm calling because...

    1
  • Sikorsky Credit Union
    Added on 22 h ago
    I received a professional looking mailer (the ones with the security tear off tabs to open) claiming to be from Sikorsky Credit Union claiming to...

    1
  • Linen Bloom Wear
    Added on 22 h ago
    I purchased clothing from this site. What arrived was of substandard quality and the wrong sizes. When I attempted to return the items and get my...

    1
  • Appfiled.com
    Added on Apr 20, 2026
    I wanted to renew my concealed carry permit, they said I could do it online. This is the third time they took money from me, saying I could get my...

    1
  • cardrex.net
    Added on 22 h ago
    The company said they buy gift cards for cash. I had $50.00 on an Apple gift card. I was supposed to get back $45.31.

    1
  • Passport.Uspassportandvisa.org
    Added on Apr 20, 2026
    The website is deceitful and misleading. It's meant to look identical to a government website used to renew passports. It makes you pay for a...

    27
  • Avenue
    Added on 22 h ago
    I was on TikTok and saw Avenue selling clothing items. It was free shipping. I received an email with my info, how much I paid, and the shipping info...

    1
  • Tacos4life.com
    Added on 22 h ago
    This company removed $1.00 from my checking account on the 20th of April. NO IDEA WHO THEY ARE. DID NOT AUTHORIZE. NEVER USED THEM. Someone else on...

    1
  • 877-372-0925 Personal Loan
    Added on Apr 20, 2026
    Hi, this is Blake Carter. Just wanted to reach out real quick about your personal loan inquiry. This is Blake Carter. I reviewed your file earlier...

    11
  • Qrcodecreator.com
    Added on 22 h ago
    Used the free trial to create a QR code for an event next week. The company started emailing me this morning around midnight saying the free trial of...

    7
  • Lunessa
    Added on 22 h ago
    I never received my order from January 23rd, so please refund me. I am very disappointed. I really hoped this product would work, but I can't even get it.

    1
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