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Recently Reported Scams

  • Bald Eagle Assets
    Added on 17 h ago
    Hey [Bob], this is Jessica with Bald Eagle Assets. Reaching out about (not my address). Are you the best contact for that house? Reply STOP to opt out.

    4
  • RTC Voicemails
    Added on 17 h ago
    Voicemails I'm getting again and also some family members are getting there using my current name. Also my married name I have not used in two...

    1
  • Vendepay
    Added on 17 h ago
    They hacked my Apple Cash and stole $60 ($49 and $9.99).

    7
  • 217-283-1392 TLU Lending
    Added on 17 h ago
    Unsolicited text for lending of $250K from TLU. Name was Josh.

    1
  • Med Pulse
    Added on 17 h ago
    They sent me an invoice via fax to pay for their service which I have never used or even applied for.

    52
  • med-pulse.net
    Added on 17 h ago
    Fax asking for remittance on scam service.

    14
  • Head Over Heels Hangers Impersonator
    Added on 17 h ago
    Website is impersonating an Etsy Shop Seller. They used their photos and information and created a website. Only order from Head over Heels Hanger...

    1
  • (833) 408-1612
    Added on 17 h ago
    We continue to receive letters in the mail that appear to be from our Credit Union that we use. They look like they could be a check prior to...

    2
  • Service Activation Center
    Added on 17 h ago
    I had gotten a letter in the mail stating that my cars factory warranty was about to expire. I called the number to extend it and talked to a...

    24
  • (386) 854-9434
    Added on Oct 22, 2026
    They called my cell asking for my wife and said "They had a file on their desk" with her and name on it and wouldn't tell me what it wa...

    1
  • JBL Processing Voice
    Added on Oct 22, 2026
    The recorded voice said to press 1 to connect with a rep immediately concerning your case. I pressed 1 and the person said that this is a recorded...

    1
  • Gelagen
    Added on Oct 22, 2026
    Computer Scam to sell "GELAGEN" which is a Fake... Acting like their product is a Korean Vitamin to bring back the youthful skin to older...

    1
  • Aricdeals
    Added on 17 h ago
    Thought I was getting a really good deal on Instagram from an ad. These guys are professional scammers. Was going to buy a couch for a good price...

    1
  • Gentlemen-peptides.com
    Added on 17 h ago
    $$**********-105 Is the chime recipient name provided in the email instructions sent to me? They send saying your order has been placed and will be...

    1
  • Online Purchase
    Added on Oct 22, 2026
    I purchased a product, kept watch for delivery and the site finally said shipped and then delivered on 10/21/2026 which did not happen. So I did not...

    3662
  • Thenumi.co
    Added on Oct 22, 2026
    They advertise a specific high demand toy/advent calendar as the real thing and what is sent is so far off from the real thing it is laughable. For...

    1
  • Backroad-goods.com
    Added on Oct 22, 2026
    Purchased a rain drum made by Margaret Hayes in Sedona, Arizona. Product received with instructions: do not put in rain or sun. Return to Hong Kong...

    3
  • All Things Go Festival
    Added on Oct 22, 2026
    All Things Go Festival attempted to sell merch online. I bought a sweater from their store and have not received it. I attempted to contact their...

    1
  • (888) 230-4331
    Added on Oct 22, 2026
    I contacted Amazon's customer service to talk about an issue with a driver. The 888-280-4331 number listed was switched to the above number and...

    1
  • Kirkland Myers
    Added on Oct 22, 2026
    Keep getting calls and phone messages from various phone numbers, blocking doesn't help, they just call from another number. Same automated...

    18
  • (855) 994-1790
    Added on Oct 22, 2026
    I receive at least 10 calls from this scammer, using different numbers, but always the same call-back number per day. I've asked them to take my...

    1
  • Myworldgameday.com
    Added on Oct 22, 2026
    Ordered a xl shirt, took weeks to get it, they sent me a small, said I ordered small but they won't let me see original order. Wanted to return...

    1
  • Bauthne.com
    Added on Oct 22, 2026
    I ordered perfume over a month ago. I got an email with an order number We're pleased to let you know that your order #36693 has been shipped...

    1
  • 518-219-5742 Political Texts
    Added on Oct 22, 2026
    The person or scammer keeps sending me texts from that number asking if my house is for sale, telling me to take my car to the vet and this morning...

    1
  • Healsway Staffing
    Added on Oct 22, 2026
    We started this contract with a staffing company called Healsway staffing. The man will call all times throughout the night. He found a facility that...

    1
  • Clearskinfolk
    Added on Oct 22, 2026
    My friend works at one of the Walmart locations and mentioned that most people don't know about this. Right now, for their anniversary...

    1
  • MN Corporate Certificates
    Added on Oct 22, 2026
    I received mail that looks official. It was requesting I pay $98.50 so that I can receive my Minnesota Certificate of Good Standing. The document...

    5
  • Averixa label / AVERIXA COMMERCE INC
    Added on Oct 22, 2026
    I simply ordered a pair of pants online as advertised. I did receive a shipping date, afterward, all communication stopped. After not receiving any...

    1
  • Kloiadka.com
    Added on Oct 22, 2026
    Post about figs and health benefits. Showed what is available. For $45 bucks you got four small fig packets. Not what was advertised. Shame on me for falling for it.

    5
  • Dash-velocast.com
    Added on Oct 22, 2026
    They will ship you packages for a month, have you send them out, and then not pay you.

    1
  • Hire standard staffing
    Added on Oct 22, 2026
    I applied for a job and got this email. The reason why I lost my last job was due to simulated phishing emails. I'm weary and this doesn't...

    10
  • GetRenuvia
    Added on Oct 22, 2026
    I purchased on Oct. 19, 2026, what I thought were gummies for facial wrinkles. I ordered 3 bottles and get 3 free for $19.99 each, expecting to pay...

    1
  • Ventrix Group
    Added on 17 h ago
    Found a trading company with good returns starting out with 250.00, made some good money, had an account I could follow making money, then invested...

    1
  • Home Warranty Division
    Added on Oct 22, 2026
    Scam notice from Home Warranty Division with Customer ID ************* Exp date 11/2026

    276
  • jennifer-bags.com
    Added on Oct 22, 2026
    Received emails saying I had to pay for delivery charges to receive bags. I ordered 4 bags and never received them after paying the $179.00 for delivery.

    1
  • FirstBank
    Added on Oct 22, 2026
    I financed home with First Bank in Tn. After purchasing, this FirstBank uses phone numbers masked out of Canada calls me 4-5 times a day and now...

    1
  • 1(863) 277-9000
    Added on 17 h ago
    Told won from published clearing house and financial freedom. They showed me their ID and picture of them.

    1
  • Cookeay.com
    Added on 17 h ago
    This product was listed on vita mahjong game. The product is a Magicbook Practice grooved Copy book set of 4 to guide writing skills for children...

    1
  • Sawyercole.com
    Added on Oct 22, 2026
    This is a scam debt collector using this "asset recovery" company to try and force payment. This company has an identical website to emerson...

    1
  • Debt Collectors Scam
    Added on Oct 22, 2026
    They called threatening to investigate my home address for failure to comply on my voicemail, I called back and could not understand the person nor...

    1
  • JLB Processing
    Added on Oct 22, 2026
    Archived auto loan sold years ago from Santander. Debt is nineteen years-old.

    10
  • Superior Auto Parts
    Added on 17 h ago
    yes i tried to order car parts from this business..they played the games and i used my credit card to buy the parts. when it came time to order, they...

    4
  • Golden Protection Group
    Added on Oct 22, 2026
    Mortgage style letter from home warranty company saying our warranty is about to expire. FINAL NOTICE. Representative from Golden Protection Service...

    6
  • Facebook.com
    Added on 17 h ago
    Promise money for online task never received

    2136
  • cheerstash
    Added on Oct 22, 2026
    Placed order from Facebook, delivery never showed up. Contacted customer service via email, they said they would send "free replacement"...

    2
  • Kovacare.shop
    Added on 17 h ago
    Charging for a membership with no product being shipped. Would not let me cancel anytime.

    3
  • Sensurashop.com
    Added on Oct 22, 2026
    The site was on Pinterest, I went to their page ordered 8 items on the 13th. Their site says 1-2 business days. I checked status of package, it...

    5
  • Vivian & Pearl
    Added on 17 h ago
    I was intrigued by a colorful hoodie that claimed to be printed on fleece and having quilted channels for warmth. It is single ply nylon with no...

    4
  • Jinhoinal.com
    Added on 17 h ago
    These people runs ads all day saying sets of clothing are on sales. Looks real because there are several models wearing the outfits. I ordered 7 set...

    1
  • United Delivery
    Added on Oct 22, 2026
    A voicemail was left for me from Erin of United Delivery stating documents were being delivered to me and she needed my address. She called from...

    7
  • (859) 286-7029
    Added on Oct 22, 2026
    Ordered mystery box 4 boxes and never received. Was to be delivered October 16. Emails unanswered phone never returned. Websites say they are scammers

    1
  • California Warehouse 16080
    Added on Oct 22, 2026
    I ordered 9 clothing items from a website ad that came up while playing a game. I didn't do my due diligence in checking the legitimacy of the...

    1
  • Movients
    Added on Oct 22, 2026
    I ordered a patio furniture storage container from this company and never received the product. I tried calling today the phone number on their...

    1
  • (866) 771-5246 Loan Spam Calls
    Added on 17 h ago
    Getting spam calls every day, multiple times all day, for a loan I never applied for. I block hundreds of numbers and they keep calling me. Please help me.

    1
  • Brow charm by Nymbus
    Added on Oct 22, 2026
    This brow thing is a scam. Don't fall for it. Kit was cheap and then they check a box for automatic payments and get you on PayPal, who should...

    49
  • (774) 763-9617
    Added on Oct 22, 2026
    I got a call from 7747639617, they left a voicemail saying Verizon and this number for callback. I called back and talked with a person named Joe and...

    1
  • AttaPoll
    Added on Oct 22, 2026
    I signed up for a survey app called AttaPoll and took a few surveys on their website. Everything went well enough until I attempted to cash out my...

    1
  • CVC
    Added on Oct 22, 2026
    I received this message: “Hi, this is Ryan from CVC. We were calling to inform you that a recent investigation uncovered major banks and credit card...

    5
  • Seven Countries Service
    Added on Oct 22, 2026
    I was approached for employment via seven countries services and they were wanting to provide a text picture check for me to deposit into my checking...

    1
  • Final Finesse
    Added on Oct 22, 2026
    Received an email stating "We have reviewed your profile and believe you could be a strong fit for our Remote Client Operations Manager position...

    1
  • (833) 522-3307
    Added on Oct 22, 2026
    Hello, my name is Casey Brown. I am calling you in regards to a formal complaint attached to your name and social, said to be processed out to the...

    1
  • nsrzyfgo.shop!
    Added on Oct 22, 2026
    Advertised tires for sale, 2 tires for 88.89, charged on credit card.

    1
  • National Asset Management
    Added on Oct 22, 2026
    Hi this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your social or...

    81
  • IPDS Canada
    Added on Oct 22, 2026
    The company is sending out domain renewal notices to companies that did not register their domains with them.

    2
  • 888-548-9006 Refund Postcard
    Added on Oct 22, 2026
    I received a postcard stating: "The refund amount has been obtained and confirmed through public records. You are at serious risk of losing your...

    1
  • Samcart.com
    Added on Oct 22, 2026
    I got an email from Brian Moran titled you might be shutting off your best ad, and I clicked through to see what it was. I was taken into a long...

    1
  • Barrett, Fife & Associates
    Added on Oct 22, 2026
    Daniel Barrett claimed Norbert ****** had an unclaimed Life Insurance Policy "LIP" in the amount of $13,600,000. I should email him to split the benefits.

    1
  • 8337063772 Pending Claim Filing
    Added on Oct 22, 2026
    Restricted number, Location Specialist Mike Mason. This is the third and final time contacting regarding pending claim. I've contacted multiple...

    1
  • Doedom.com
    Added on Oct 22, 2026
    Looking for blood glucose unit. Showing up on internet like valid co. Ordered the finger unit for checking blood glucose. Send from warehouse showing...

    1
  • KLOIADKA
    Added on Oct 22, 2026
    The product was purchased. It didn't do what was advertised and attempted to get 60 day money back guarantee. There is no way to get ahold of...

    3
  • (833) 891-5361
    Added on Oct 22, 2026
    Fake instant approval for loan of $41,442.

    1
  • Northern Market
    Added on Oct 22, 2026
    I saw the advertisement online. Initially, I was asked to deposit $500, which I did using Paypal. Thereafter, I was contacted by Aleksey Kurchuk...

    1
  • Sherum
    Added on Oct 22, 2026
    I ordered Dancing Fairies. Fairies in different poses with dandelions blowing in the wind. Ad shows 8 different settings. All had some form of 3D on...

    4
  • Debt Collections
    Added on Oct 22, 2026
    Two letters were sent to me requesting a $98 fee payable by check or cash.

    340
  • SMOOCHE
    Added on Oct 22, 2026
    This company scammed me into a recurring shipment of their product that I did not see when ordering for the first time. Apparently, there is a small...

    5
  • Lolliandlace.com
    Added on Oct 22, 2026
    This is a scam website for kids' Halloween costumes. You can place the order and they take your money but never send it and don't respond to emails.

    1
  • Gateandgrove.com
    Added on Oct 22, 2026
    Placed an online order for product and paid through credit card. Order never received even after multiple emails were sent to the contact email.

    1
  • (888) 431-7016
    Added on Oct 22, 2026
    I've been receiving phone calls with voicemail messages for almost a month now. Apparently all from the same company though the last message i...

    1
  • Membersgain.com
    Added on Oct 22, 2026
    I got this in the postal mail to my house. Which means the scammer has access to my first and last name, my house address and my zip code. I did not...

    30
  • (256) 222-8773
    Added on Oct 22, 2026
    Return phone number to call back is 888 681 2253 pre recorded voice, name Charlotte, saying won cruise for 2 all expenses paid for ship Margaritaville etc

    1
  • (786) 980-8686
    Added on Oct 22, 2026
    I think this is a scam because they are saying I owe an old credit card bill through a HBC Capital One which I do not, and it was open about 20 years ago.

    1
  • (551) 404-7079
    Added on Oct 22, 2026
    I received a robocall saying that my Walmart account was charged $2000 for a mac laptop -- and that if this was valid, no action was needed ... but...

    1
  • SP BSD Locksmith LLC
    Added on Oct 22, 2026
    Called the phone number listing for locksmiths in West Milford. This guy showed up in a car. He wanted $670 to unlock the car. I told him to take a...

    2
  • Margaret-robinson.com
    Added on Oct 22, 2026
    I was browsing on the website for a dress for a funeral in two weeks. There was no estimated delivery. There was no identification as far as being...

    3
  • Accufy
    Added on Oct 22, 2026
    They want exact dollar amounts of credit card, how much owed. What limits are. Loan amounts owed. Savings and checking amounts. Retirement types and...

    1
  • MLB Omega Group
    Added on Oct 22, 2026
    A voicemail message from a James Freeman on 10/22/26, used the number 323-657-3469, claimed as an investigator from MLB Omega Group. The call back...

    1
  • GoFo
    Added on Oct 22, 2026
    Package delivered by "GOFO" to my address but not my name. Internet research revealed that the (alleged) sender, "Shawn Luhmann", i...

    8
  • Delta Airline Imposter Scam
    Added on Oct 22, 2026
    I received an email about a job offer I applied for. In the email I noticed right away that something was off. I received this email in my spam...

    1
  • (661) 220-5299
    Added on Oct 22, 2026
    The company called saying I had a payday loan outstanding but I never got the mentioned payday loan. Reporting to make everyone aware that this company is scamming people.

    1
  • Her Interactive
    Added on Oct 22, 2026
    For the last two years, HeR Interactive has been running contests several times a year. These contests range from Costume Contests, Pumpkin Carving...

    1
  • Phishing Call
    Added on Oct 22, 2026
    I was called, it was a wrong number. So I'm 75 years old and I thought I would play around with this person. So I kept asking if they would like...

    100
  • VapoCept
    Added on Oct 22, 2026
    AI created advertisement features Elon Musk explaining a discovery he made about the effect nano-plastics have caused to brain synapse with Space-X...

    1
  • 888-660-3313 Debt Collection Call
    Added on Oct 22, 2026
    "Lorie" called in an attempt to collect a debt from 2 years ago. She had email address and phone number and the last 4 of a credit card that...

    1
  • Riigidusa.com
    Added on Oct 22, 2026
    Riigid Luggage sent me a damaged suitcase. I tried to contact the company through their website and three messages have been ignored.

    1
  • Kirkland Meyers
    Added on Oct 22, 2026
    Scammer claims I defaulted on a debt under the maiden last name that I have not used in over 20 years. They are threatening court junction to take...

    11
  • Facebook
    Added on Oct 22, 2026
    I am looking for a new place to rent. They wanted initial application payment plus first month rent then said fee payment. I asked to see place but...

    318
  • (877) 838-9344 Sealed Court Papers Scam
    Added on Oct 22, 2026
    Talking about sealed court papers that are needing to be delivered to my home or work place. If no contact is made will be a failure to comply.

    1
  • Coresafetyproducts.com
    Added on Oct 22, 2026
    We received a document in the mail designed to trick businesses into thinking it was an outstanding invoice. However, there is very tiny text in the...

    1
  • Golden Spoon
    Added on Oct 22, 2026
    I received a text message from (949) 426-7255, a phone number that showed up as SHANE VENTES on my caller ID, claiming to be Nancy, with Golden Spoon...

    1
  • Lambdasysum
    Added on Oct 22, 2026
    I ordered these sweatpants online from lambdasysum. It took 30 days, it was still moving through the postal service, then it said the package wa...

    2
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