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Recently Reported Scams

  • Limestone Equities
    Added on Sep 18, 2026
    I received this exact message: @Hi ******, quick question - who's the right contact for the house at 9392 Colbert Ct? Sarah, Limestone Equitie...

    5
  • Boats for Veterans
    Added on Sep 18, 2026
    I wanted to donate a family owned boat to a good cause and Boats for Veterans seemed perfect. I filled out the form and was almost immediately...

    1
  • 409-761-7631 Debt Collection Call
    Added on Sep 18, 2026
    The name given was Ms. Clarke and she tried to verify my mailing address related to a pending case against me from my client.

    1
  • project2agent.com
    Added on Sep 18, 2026
    I filled out information for a possible job where I'd be surveying products. The scammer sent me an email stating I was accepted. They asked me...

    1
  • 717-614-8081 Phishing Scam
    Added on Sep 18, 2026
    Phone Number, Name & possibly address & Social Security Number. Caller uses two phone numbers. Call origin # 717-614-8081, Call back # 844 305 2174, Stacey Barber

    1
  • (610) 424-6891 Debt Collections Scam
    Added on Sep 18, 2026
    Woman called me claiming someone (my mother) listed me as a person to contact, and claimed that there was legal paperwork to sign. Asked question...

    1
  • Usapassports.com
    Added on Sep 18, 2026
    Tried to schedule an appointment for children's passports. Provided all their identifying info before realizing there was no .gov on the site.

    18
  • (833) 400-7271 Vehicle Service Contract Scam
    Added on Sep 18, 2026
    Gave my name and my vehicle, saying coverage file is due for closure.

    1
  • Investment Scam
    Added on Sep 18, 2026
    Cannot access monies invested and additional funds supposedly gained

    129
  • 1(254) 863-8826 Debt Collections Scam
    Added on Sep 18, 2026
    Called me several times and called my family members saying there is an important document that was unable to be delivered and I need to call thi...

    1
  • Aldous and Associates
    Added on Sep 18, 2026
    Aldous and Associates have stalked me for a year about a debt collection for New York Fitness. They demanded my checking account and bank information...

    1
  • (910) 967-6460
    Added on Sep 19, 2026
    Called and stated that I had applied for a loan, and I didn't. Hung up when I asked for additional information about who they were.

    1
  • R.hcautoins.com
    Added on Sep 18, 2026
    Received two texts from this unknown person/company. One on 9.18.26, as follows: "Your driving record was reviewed. Check your updated rate...

    1
  • Limuva
    Added on Sep 18, 2026
    I purchased lipgloss from the site. There was an error in my purchase, they stated there's nothing they could do even though I contacted them 2...

    7
  • (888) 941-0077
    Added on Sep 18, 2026
    They called me, left a voicemail, I called back and it was a real person on the other side with a southern accent. She called herself Bonnie. I let...

    1
  • Calebreseproperties.life
    Added on Sep 18, 2026
    Pretended to be a property management company. Tried to get me to sign a lease and pay deposit before viewing the property. Removed the listing after...

    1
  • Prime Meridian Income Fund
    Added on Sep 18, 2026
    Prime Meridian income fund worked with express parcel and pet movers logistics sold me a puppy and then wanted money for a special crate so i paid...

    1
  • Voice Search Pro
    Added on Sep 18, 2026
    VOICE CALL ON BOTH MY INCOMING LINES...8 TO 12 TIMES PER DAY, ROLLING NUMBERS MOSTLY LIKE 628-221-4967, 628-312-8021, POSSIBLY A 415 NOT NOTED...

    1
  • CheckGo
    Added on Sep 18, 2026
    Shana, we're preparing your CheckGo request! Check status and confirm your FINAL total amount 3600: login.checkgo.io/OP5jEmkE STOP=end Welcome...

    16
  • Jobhiringspllc.com
    Added on Sep 18, 2026
    I applied for a position on Indeed claiming to be for Crawford Thomas Recruiting. The email [email protected] reached out to me and wanted me...

    1
  • (905) 731-7880 Loan Calls
    Added on Sep 18, 2026
    I keep getting calls about a loan that I didn't apply for. They leave this number to call back (877)578-1859. But they call from different numbers.

    1
  • Smooche.con
    Added on Sep 18, 2026
    Ordered foundation for 39.99 buy one get one free but was charged $39.99 3 times. I have emailed them 3 times to no avail. They are supposed to get...

    1
  • Cash App
    Added on Sep 18, 2026
    I don't know who the scammer was but I reported it because when I noticed my account I had just put money on my cash app so I knew something wa...

    321
  • Alan Brothers Equipment
    Added on Sep 18, 2026
    Online tractor sales, went to bank for wire transfer, bank info not correct, bank called Allan brothers equipment, lady Emily did not sound right...

    1
  • (254) 242-0704
    Added on Sep 18, 2026
    Voicemail Transcript: Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm...

    1
  • med-pulse.net
    Added on Sep 18, 2026
    Faxed invoice received for “Fax Security Assessment & Monitoring - Quarterly Invoice-Q4 2026” with no phone number or fax number listed. The...

    7
  • Lash Cosmetics / Shop Innovations
    Added on Sep 18, 2026
    I ordered ONE tube of Mascara online from Lash Cosmetics / Shop Innovations / mascara at $8.99. I was charged 3x, $41.95, $8.99 and $12.95 on 9/13/26...

    1
  • Builders Howe
    Added on Sep 18, 2026
    I bought a baby nest and it was never shipped or delivered.

    4
  • 844-218-6639 Legal Threat Calls
    Added on Sep 18, 2026
    Fake legal threat call claiming debt owed and legal proceedings were in place. Threatened to come to job or home to serve legal documents if payment...

    1
  • Publishers Clearing House Imposter - Prize Winner - Fake Check Scam
    Added on Sep 18, 2026
    Received a letter stating that I won $850,000. Also received a fraudulent check for $9,800.81. Called the bank to verify (Chesapeake Bank) and they...

    6
  • Drift.co
    Added on Sep 18, 2026
    Placed an order and without any indication was subscribed to a reoccurring charge.

    3
  • Carpe
    Added on Sep 18, 2026
    I ordered their deodorant after viewing a Facebook ad in August 2026. I received the product. On Sept 17, 2026, I received a surprising email saying...

    3
  • (731) 624-3125
    Added on Sep 18, 2026
    Called and asked to verify my information and claimed I had a loan that I never applied for that was now in collections.

    1
  • Mannahaoydrtin.shop
    Added on Sep 18, 2026
    Searched for water bottle, a huge discount was on sale and when trying to purchase with my credit card an error would keep occurring and therefore no purchase.

    1
  • (855) 470-0304
    Added on Sep 18, 2026
    There was a check for $98 on my online account that had no description where it was written to. I had not written a check or used my debit card for...

    1
  • SensationP.com
    Added on Sep 18, 2026
    Placed order and they told me order status was delivered

    1
  • 970-639-7846 Loan Calls
    Added on Sep 18, 2026
    Constant calls stating they want to process my personal loan which i dont need or have ever solicited. numerous calls a day from different numbers -...

    1
  • LSONZALON
    Added on Sep 18, 2026
    Ordered on August 20th, 2026 on an ad located on Google games to buy 10 pairs of jeans and they gave order number AED94413 and Tracking number...

    1
  • CSFI USA
    Added on Sep 18, 2026
    I have now received 3 text messages now saying: "(my name), it's Lexi with CSFI USA. We can get your $65,000 loan as soon as tomorrow once...

    62
  • (813) 934-5003
    Added on Sep 18, 2026
    Claimed to be from Walmart - fake Walmart scam - said there was fraud on my account. Transferred me to someone allegedly at my bank. I hung up as I knew it was not my bank.

    2
  • (212) 552-5100 Chase Bank Impersonator
    Added on Sep 18, 2026
    I received a call from the number I listed claiming to be someone from Chase Bank confirming that I sent $5000 to some third-party via Zelle, but I...

    1
  • (844) 218-6634
    Added on Sep 18, 2026
    Left message to call them back. If I did not call them back they would file civil court case and put a lien on my property.

    1
  • Olive and Evy
    Added on Sep 18, 2026
    Tried to buy a raincoat, was charged an additional $9.95 at the end of the purchase (in spite of trying to opt out), then found my credit card...

    1
  • urbanhollis.com
    Added on Sep 18, 2026
    Ordered and received completely different items. Sent back for return and said the website address wasn't the return address. Sent multiple...

    4
  • Doni App
    Added on Sep 18, 2026
    Doni app is a scam and they use a pay to talk feature and A.I. to truck ppl

    1
  • United Covenant Financial Services
    Added on Sep 18, 2026
    Constant calling and will not remove from DNC list.

    10
  • corivea.com
    Added on Sep 18, 2026
    [email protected], WorldShipPro Track #: 850701360260 (WorldShipPRO) & 5655974744871 (www.fretivo.com)

    2
  • Mercerandfifth.com
    Added on Sep 18, 2026
    I saw these on an ad on Facebook. I checked to see if they were a valid website. They said they were kind of new. I purchased them. It took forever...

    1
  • (800) 236-5052 Debt Collections Call
    Added on Sep 18, 2026
    Same number calls at least 3 times a day under different names but same number. I called back once and it said it was a bill collector. Sorry I hung...

    1
  • Parosco, LLC
    Added on Sep 18, 2026
    Ordered a shed. No confirmation. Chatted online with STEVE. Now asking for tracking they won't respond to me.

    2
  • Business Document Center
    Added on Sep 18, 2026
    I just got my LLC about a week ago. I got a piece of mail issued to my business **** ***** ****** and it says certification of good standing request...

    30
  • Foxview Financial
    Added on Sep 18, 2026
    Foxview Financial phone call alleging I am approved for a large loan. They call on multiple different numbers based in both the US and Canada. I...

    7
  • Muso.com
    Added on Sep 18, 2026
    MUSO TNT LTD is impersonating Nintendo with bogus claims of ownership. They're NOT Nintendo.

    1
  • Healing with rose
    Added on Sep 18, 2026
    This provider operates an alternative wellness and coaching business online. After paying upfront for an over-the-phone consultation via a payment...

    1
  • (786) 572-0876
    Added on Sep 18, 2026
    I received a voice message from the phone number advising they are trying to reach my family member regarding a case filed against them in the...

    1
  • Fox View Financial Underwriting
    Added on Sep 18, 2026
    I keep receiving voicemails from this Fox View Financial Underwriting company. The name today was Isabella Flores. Every day this company calls with...

    1
  • [email protected]
    Added on Sep 18, 2026
    I was contacted by someone who appeared to be legitimate and presented a convincing reason for contacting me. They provided information and...

    1
  • Marlene's Pet Shop
    Added on Sep 18, 2026
    Tracking said out for delivery then changed to in transit. No response to emails.

    1
  • (931) 203-9053
    Added on Sep 18, 2026
    The voicemail claimed to be attempting to serve papers and left a file number. They said it was a failed attempt and that if I didn't contact...

    1
  • Verbobuds.com
    Added on Sep 18, 2026
    I ordered Translator ear buds from a company online. I received notification they had been delivered but I never received them. The company took my money and now will not respond.

    1
  • 407-216-5119 Document Delivery Calls
    Added on Sep 18, 2026
    I received a voice message, two of them, from James Owen. There's a document they wanted to deliver in person either at my home or my busine...

    1
  • ES Processing
    Added on Sep 18, 2026
    Hello, this message is intended for Love Star Dog and we are calling in regards to a complaint that has been received in our office, referencing case...

    4
  • (347) 756-8684
    Added on Sep 18, 2026
    I got 2 phone calls back to back with the same voice at the other end. First phone call came from 347-210-4251 and the second one came from...

    1
  • Research-polls.com
    Added on Sep 18, 2026
    I was asked to take a survey for research polls for California. When entering the website, I should have seen the generic “public opinion survey”...

    1
  • PrimeBound
    Added on Sep 18, 2026
    My father watched a 40 min video online, appearing to be Bill Gates and a cure for Alzheimer's disease. Took my dad's credit card over the...

    1
  • J Williams and Associates
    Added on Sep 18, 2026
    They been calling but I have not answer them. They left voicemail saying they are calling from J Williams and Associates in regards to a legal...

    1
  • Joinusa250.com
    Added on Sep 18, 2026
    Advertised 12-1 finger device, received pulse and oxygen monitor in a very difficult to read monitor and ultra small directions.

    1
  • Starscareers.com
    Added on Sep 18, 2026
    Pertaining to be a job that would give me LLC (free) and business bank account to transfer 5,500 and keep 5%

    1
  • [email protected]
    Added on Sep 18, 2026
    FAXED A BILL, I HAVE NEVER HEARD OF THEM.

    9
  • United Automotive Services
    Added on Sep 18, 2026
    Wrong name on the account. Used wife's maiden name which isn't on any vehicles we have. Wanting VIN and current mileage.

    3
  • Southwest Cycles
    Added on Sep 18, 2026
    I called Southwest Cycles to get them to come to my home and repair my tricycle and then received a phone call shortly thereafter to get payment...

    1
  • [email protected]
    Added on Sep 18, 2026
    They post as if real, give a tracking with no tracking number no delivery carrier service information. Mark as attempted delivery when none was made...

    18
  • Pathsocial.com
    Added on Sep 18, 2026
    This company promises real life followers for IG businesses then provides obvious bot followers. They give you followers for a week then take them...

    11
  • PakNext Inc
    Added on Sep 18, 2026
    They called me about a job said that I would be making $14,200 a year, then they said next month I would make $4,200 my first check once I shipped a...

    7
  • US Passport and Visa
    Added on Sep 18, 2026
    I wanted to renew my passport and searched online. I clicked on a website that looked like the official government renewal page. It used...

    26
  • Galaxy S26 Impostor
    Added on Sep 18, 2026
    "This call is for the payment of $1299 for the recent order of the Galaxy S26 ultra on your account. If you do not authorize this, please pre...

    1
  • Blue Rocket Seo
    Added on Sep 18, 2026
    We are a governmental entity and received a fax from this company. The fax included an invoice in the amount of $479.85. This was not an item we...

    42
  • Shopmarlowdeals.com
    Added on Sep 18, 2026
    They keep trying to charge me $39 monthly and will not respond to emails, do not answer the phone even after being on hold over an hour on 3...

    1
  • Advance Financial Services
    Added on Sep 18, 2026
    I am sorry but I just deleted this call for the umpteenth time. I don't have the telephone # now, but I have received multiple calls. I have no...

    1
  • (888) 830-7937 Process Service Harassment
    Added on Sep 18, 2026
    Someone called stating they were contracted to serve me documents for a file this company had on me. I then they started calling everyone I know...

    1
  • Care Uplift
    Added on Sep 18, 2026
    The product was received. It was a berberine/moringa patch with the brand name 'Care Uplift'. The claim was that if you were not satisfied...

    1
  • Shane interior & Exterior autoparts
    Added on Sep 18, 2026
    I ordered a floor center console through a FB listing from a "Shane interior & exterior auto parts." I paid him through PayPal. Then he...

    1
  • Med Pulse
    Added on Sep 18, 2026
    The Hospice company I work for received an invoice via fax, billing us for "Fax Security Assessment & Monitoring" in the amount of $479.85. See attachment.

    28
  • OZ Porter Logistics LLC
    Added on Sep 18, 2026
    I applied for a job on Indeed and a couple of days later someone called me, gave me a quick synopsis of the job, and then a day later they said that...

    1
  • Login.shoppingprime.store
    Added on Sep 18, 2026
    This company is a scam. They send packages to you and in turn you have to mark that you received them and within 24 hours of receiving a shipping...

    1
  • (830) 431-9830 Loan Solicitation
    Added on Sep 18, 2026
    Repeated calls/voicemails from individuals contacting me in response to a purported loan application and/or pending loan approval. I had never...

    1
  • Logistic Dynamics LLC
    Added on Sep 18, 2026
    The cargo was delivered on time—on June 8. The broker has not paid for the delivery, which took place over 90 days ago. Furthermore, they have made...

    1
  • Chase Bank Imposter
    Added on Sep 18, 2026
    Personal called from Chase and asked to verify if I opened a checking acct. I said I was not aware. And then they asked if I had a checking account...

    36
  • (866) 688-7876
    Added on Sep 18, 2026
    Home warranty scam pretending to be USAA but they are listed as being affiliated with Quicken.

    1
  • Solveeaze
    Added on Sep 18, 2026
    I purchased some eye patches for dark circles from this company on the second of this month and I have yet to receive any tracking info or anything...

    1
  • Keystone Recovery Group
    Added on Sep 18, 2026
    This is the message they left: "Please call the number shown on your caller ID now to speak with a Keystone Recovery Group representative who i...

    4
  • Trystrawberry.com
    Added on Sep 18, 2026
    I tried to purchase a lotion for my daughter to treat a skin condition. During checkout there were aggressive popups and I thought I ordered an...

    2
  • Quantum Cart LLC
    Added on Sep 18, 2026
    Going through my PayPal Statement I noticed three charges to the same company for items I did not order from a company I never heard of. Quantum Cart...

    1
  • Freight tank inc
    Added on Sep 18, 2026
    Found the job posting on Indeed. It seemed legitimate at first and had contact with the company in phone calls and emails and through their online...

    8
  • BuyGood
    Added on Sep 18, 2026
    I was scammed by buying a package of Gumitides sold on YouTube for weight loss using Dr. Sanjay Gupta and Kathy Bates with the company name BUYGOOD...

    1
  • Metabolae
    Added on Sep 18, 2026
    I filled out return of goods form and send within 90 days. I sent packages back on 9/3/2026 by USPS with signature required. And tracker stated...

    4
  • athorough.com
    Added on Sep 18, 2026
    I ordered a whiskey decanter that was never delivered on 6/29/26. I received periodic notifications of the parcel's status. The last notice I...

    2
  • travelpromocenter.com
    Added on Sep 18, 2026
    Offered promotion to save on travel, you have 18 months to schedule trip. When it came time to booking, they charge the same fee as the...

    1
  • Chromeheartswear.com
    Added on Sep 18, 2026
    This website is selling clothing which is fake. You cannot call them as their phone number has been disconnected. The address they mailed from is an...

    1
  • Steinberg and Associates
    Added on Sep 18, 2026
    This is Christine calling to follow up regarding a complaint filed in our office for ***** *******. Reference number ******. Documents regarding your...

    2
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