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Recently Reported Scams

  • (816) 761-2850
    Added on May 26, 2026
    The caller American decent, called stating that money was owed for a bill and if I could get a gift card from Target and give them the numbers on the...

    1
  • Merchant Services
    Added on May 26, 2026
    Was called by a woman identifying herself as being with merchant services and said several charges on our statement looked to be too high and she wa...

    37
  • Hugocart.com
    Added on May 26, 2026
    Ordered two. Got delivery information but no delivery.

    11
  • Life Style System
    Added on 18 h ago
    I received a notification on my phone on May 24, 2026, indicating that the company Life Style System which has a Texas address debited $99.95 from my...

    1
  • we fix money
    Added on 18 h ago
    Scammer deposit loan money in my account for less than request, then used a fake cash app account to send initial deposit of $200, the bank alerted...

    1
  • Zelle
    Added on May 26, 2026
    On May 7th, I spoke with a person who pretended to be support for Zelle at Bank of America. He asked me to share my screen with him so he can guide...

    11
  • (888) 646-0339 Extended Warranty Scam
    Added on 18 h ago
    The person/company will send a statement in the mail saying you need an extended warranty on your vehicle.

    1
  • Clover Health
    Added on 18 h ago
    Received a Monthly report from Clover health indicating they denied 5 claims for wound treatment supplies from Memphis DME Supply LLC. Once a month...

    1
  • Newyorkjade.com
    Added on May 26, 2026
    This dress did match the quality or description. When I tried to return it for a refund, the email address is not real. There is no way to get in contact with this company.

    3
  • Whispore
    Added on 18 h ago
    Found company through social media. Made a one time purchase but they keep charging my PayPal and sending me products as if I had a subscription. Go...

    1
  • Enveezy.com
    Added on 18 h ago
    This amount was not authorized by me to be paid for by my bank account. It was trying to be taken out 2x’s and then a minute later it was taken out...

    6
  • Rosvine.com
    Added on 18 h ago
    Ordered two sets of clothing. One for $36.99 and the second for $78. Contacted the company because the tracking said delivered and I never received...

    2
  • Plushforfun.com
    Added on 18 h ago
    This transaction was made on May 14th at 12:11am. Unauthorized access to my account and I have blocked them from accessing my account again. Wa...

    1
  • [email protected]
    Added on 18 h ago
    Email saying "Hello your account was used to pay 469.90 USD through our online services using paypal in case you are not aware of it contact us 1...

    1
  • (646) 781-8142
    Added on May 26, 2026
    I received a video phone call stating that I just won 5.5 million dollars and a Chevy Silverado and all I had to do is produce 130 dollars for IRS purposes.

    1
  • Albatrans.com
    Added on May 26, 2026
    Reached out about a virtual assistant job with Albatrans. Directed to an online interview conducted through Teams. Was then asked numerous question...

    1
  • Elizabeth Turner
    Added on May 26, 2026
    I received a voicemail stating: Hi this is Elizabeth Turner. I saw that you were looking into getting a loan, so this may be one of the better time...

    1
  • Thepinkgalaxy.com
    Added on May 26, 2026
    I ordered Needoh Easter sets as advertised in an Instagram ad. Said 2 day expedited shipping. Took over a month- there was a label from China then...

    7
  • Mayline
    Added on May 26, 2026
    Person named Nancy claimed to be with Mayline following up on a loan request. Wanted to know if I could call now. Used my maiden last name as my...

    3
  • Naturaltly.com
    Added on 18 h ago
    Site advertising on Facebook & other social media sites. Advertising higher end faux plants and trees. Very full very large. What you receive...

    1
  • Helloice.com
    Added on 18 h ago
    I went online to purchase a wedding ring and engagement band. They told me I should receive in 10 days at the 10 days. I never receive product got in...

    4
  • (866) 771-5638 Personal Loan
    Added on May 26, 2026
    They call multiple times a day about a personal loan I did not request

    1
  • Whateveri
    Added on May 26, 2026
    I purchased a money clip billfold wallet from an online merchant known as Whateveri. It failed to come for about six weeks, so I filed a dispute with...

    1
  • Worviane.com
    Added on May 26, 2026
    Placed an order a little over a month ago, and it never came. Checked tracking and it now says delivered but I haven't received anything...

    2
  • 866-771-5638 Loan Scam
    Added on May 26, 2026
    saw that you were looking into getting a loan, so this may be one of the better times to get approved. Jerome Powell stepped into a different role...

    2
  • Seedworldgarden.com
    Added on 18 h ago
    I ordered seeds varieties and never received them.

    1
  • EarthLink
    Added on 18 h ago
    Respected Sir/Madam, I would like to report a scam involving someone falsely claiming to represent EarthLink support services. The scammer used the...

    1
  • USpassportandvisa.org
    Added on May 26, 2026
    how is it even legal to allow this website to pretend to be the US passport renewal

    157
  • Synergo
    Added on May 26, 2026
    An email was sent to me to be recruited for a lucrative job position.

    1
  • Shopmicas.com
    Added on May 26, 2026
    I ordered $182.00 worth of clothes from Shop Micas and they have yet to ship my items and have refused to do so after I reached out to them numerou...

    2
  • careoast.com
    Added on May 26, 2026
    I ordered makeup back in March. Never got it. Kept writing back and forth. I then requested refund. They keep telling me they sent it. I did not get it.

    1
  • NorthivaExpress.com
    Added on 18 h ago
    I got a call about a job from a supposed "Company" Northiva Express shipping company to be a Cargo compliance auditor which turned out to be...

    1
  • Misutrade.com
    Added on 18 h ago
    Found that this company had really low prices on baby clothes. I ordered with a credit card. Over a month later, never received the products. Lost $44.34.

    1
  • (855) 417-7888 Loan Scam
    Added on May 26, 2026
    I received a text with my name in the greeting. It was as follows, "Hi ******, this is Nancy with Mayline, Following up on loan request. Can I...

    2
  • MG Labs Limited
    Added on 18 h ago
    Do not know how they got my ****** account information since I had a ****** credit card on file. They hit me in Feb. I did not notice and they hit me...

    2
  • 24-h-servive.vip
    Added on May 26, 2026
    I received silk flowers

    1
  • Milordebelts.shop
    Added on 18 h ago
    Order placed 15 April, with immediate confirmation. Tracking information provided on 18 April, with link to track380.com, which subsequently turn...

    1
  • Modvere.com
    Added on 18 h ago
    Fake online retailer. Order company was Modvere.com and billing company Odi Coreform. Also fake shipping/tracking company Zecwl.com

    1
  • BuyGoods.win
    Added on May 26, 2026
    Ordered a product from BuyGoods.win on May 20. Never received confirmation, email, or text regarding the order, but my credit card was charged over...

    1
  • (855) 417-7888 Loan Solicitation
    Added on May 26, 2026
    They texted this: Hi Mitchell, this is Nancy with Mayline, Following up on loan request. Can I call now? Call (855) 417-7888 or reply with a time. STOP to End

    1
  • Mid Erie Recovery Solutions
    Added on 18 h ago
    A process server called and told me they will be showing up to my residence or job with a summons for court. He also said he would be taking picture...

    2
  • Asset Management
    Added on May 26, 2026
    They phoned and then text me when I hung up on them when they told me I was going to be served if I didn't agree to pay off the money owed. The...

    3
  • Tax Consultants of America
    Added on May 26, 2026
    Left a voicemail with the following info: Hello, this is Mary with tax consultants of America. I'm calling regarding a time sensitive matter...

    1
  • Davve Garzaz
    Added on May 26, 2026
    Mail box was full of paid for packages from usps and the sender was davve garzaz. Some were filled with empty papers, cardboard, Christmas ornament...

    38
  • 888-248-2199 Government Impersonation
    Added on May 26, 2026
    888-248-2199 Impersonating government

    1
  • Lumen
    Added on May 26, 2026
    I was on TikTok and there was a company called LUMEN that was selling pots and pans so I ordered them that was on 4/8/26 I have been in contact with...

    14
  • Transervio.com
    Added on May 26, 2026
    I was offered a job through an email that I didn't know nothing about a ship to my house saying that they would pay me through the mail...

    6
  • [email protected]
    Added on May 26, 2026
    I ordered merchandise and they sent something entirely different of no value

    1
  • Inthelight.com
    Added on May 26, 2026
    I ordered $300 worth of clothing on Inthelight website. The money has already gone through my bank account. I am unable to find my account on their...

    1
  • 1(202) 908-1241
    Added on May 26, 2026
    The person or persons are pretending to be police officers saying that your name was used in a fraudulent activity, money laundering, drug...

    1
  • bestfitnessparts.com
    Added on May 26, 2026
    I found a part I needed on a website and ordered using my credit card. I then received an email charging me for the part but saying it went through...

    1
  • Orgenesis
    Added on May 26, 2026
    Email about job offer from Orgenesis. Devan Dosh contacted me. Sent a teams link stating the interview would be conducted via text only.

    1
  • Northiva
    Added on May 26, 2026
    Pretending to be a remote job. They're stealing your personal information.

    1
  • STG Aubron
    Added on May 26, 2026
    Computer only worked once before never turning on. A technician looked at it and discovered that the motherboard, CPU, and power supply were all...

    1
  • 409-761-7631 Debt Collection Scam
    Added on May 26, 2026
    Hello this urgent message is intended for ********* **********. If this is you, please press one now or hold a message. My name is Mrs. Clark with...

    2
  • Home Services Division
    Added on May 26, 2026
    The company claimed that my home insurance coverage expired in 2023-2024. To reinstall it I need to pay $700.

    1
  • 1(762) 349-7177 Loan Calls
    Added on May 26, 2026
    Constant calls about being preapproved for a loan

    1
  • Artverastudio.com
    Added on May 26, 2026
    Paid for a purchase 8 weeks ago- have been reaching out inquiring about delivery. They have been giving fake shipping numbers, fake delivery...

    2
  • Cimamc
    Added on May 26, 2026
    Followed a link from the Tiktok shop for a 10 pack of leisure summer dresses in various colors. Paid for the product. Received a tracking link. After...

    1
  • GentryFinery
    Added on May 26, 2026
    I got a charge on my debit card for gentre finery. A website i have never heard of. Jewelry i would never buy.

    1
  • Airwaytechnology.com
    Added on May 26, 2026
    I ordered a sleep apnea pillow on a Facebook ad and it was never delivered but they charged me for it. I emailed them many times asking for a refund and they did not comply.

    8
  • Levertgallery.shop
    Added on May 26, 2026
    I bought this from the business about 2 months ago, I never received the product. I emailed them to see what was going on & updates on my order...

    1
  • Talbots / impostor
    Added on May 26, 2026
    I saw an ad for a shirt from Talbots on Facebook. It cost $47.99 - I ordered it and 5 or 6 weeks later I received it. It was not from Talbots (the...

    3
  • Swiftora Logistics
    Added on May 26, 2026
    I gave my personal information as in address and name then they said congratulations u got the job and that I be home picking up delivery and being...

    2
  • (401) 315-9866
    Added on May 26, 2026
    Called saying he couldn't leave any important info by voicemail. I would have to call his office.

    1
  • 213-493-8694 Scam Call
    Added on May 26, 2026
    Received a voicemail from this caller. Voicemail transcript: “Which resolving your matter in our office before we approve the status of filing the...

    1
  • [email protected]
    Added on May 26, 2026
    They sent a letter to my address stating that my home warranty was gonna expire unless I called them right away. Upon calling them, I asked for...

    1
  • Flexwrapco.com
    Added on May 26, 2026
    I initially purchased a knee brace for $29.00. Upon receiving the email with tracking information, every time I clicked the link to check the...

    29
  • (800) 407-3544 Scam Letter
    Added on May 26, 2026
    Got letter in us mail addressed to me at my home address. Inside it said final attempt to notify. (Bold print) then attention my first and last name...

    1
  • Podunksbar
    Added on 18 h ago
    Ordered product from podunksbar company. That was posted on pintrest. I have never received. They told me it was delivered to PO. No product has ever...

    2
  • (304) 915-1424 Loan Solicitation Scam
    Added on May 26, 2026
    Robo call offering about a loan

    1
  • Bymayberry.com
    Added on May 26, 2026
    Purchase of coat never received… contact phone “disabled” via “user busy” signal and order # for tracking is “not found” Shop Name...

    13
  • Starkshopper.com
    Added on 18 h ago
    Business sells discounted gift cards but then their website cannot be accessed to redeem gift cards. They have a Facebook page but all posts are...

    1
  • Amazon Prime Impostor Scam
    Added on 18 h ago
    Called to activate my Amazon Prime Video on new TV. Was connected to a person named Travis who said he worked for Amazon Prime. He activated the...

    1
  • (513) 278-5879
    Added on 18 h ago
    The person called and left a voicemail saying I missed a jury duty trial. He said he was the sheriff and had a badge number and a real sheriff’...

    1
  • link.professional-careers.com
    Added on 18 h ago
    (323) 672-43... Texting with (323) 672-4380 (SMS/MMS) Hi, we saw your resume on Monster and thought you'd be a good fit for our remote...

    1
  • Williamjacket.com
    Added on 18 h ago
    Product depicted online (adidas jacket) was not what was received. A terrible knockoff was received.

    3
  • goodlivingrealtyinc.com
    Added on May 26, 2026
    Posted a listing for an apartment that is not available and sent a link for an application and "completed" a lease agreement.

    2
  • WeDolly.com
    Added on May 26, 2026
    Clothing - advertised as made in USA, when purchased they contacted me saying payment did not go through however my credit shows as paid. When...

    1
  • Passport Visa Rush
    Added on 18 h ago
    The website pretends to be the government passport application website. It was the first option listed when I was looking for the application...

    1
  • Mifland.com
    Added on May 26, 2026
    I purchased three items from mifland and none of the items were ever delivered. I reached out to vendor they never respond and ignored my messages.

    2
  • [email protected]
    Added on May 26, 2026
    Dear Candidate, Congratulations! We're pleased to inform you that you've been selected to move forward in the hiring process for the WFH...

    1
  • Virtuoso
    Added on May 26, 2026
    Numbers been blocked but they find a way to call nonstop even when requested not to call.

    1
  • Home Warranty Division
    Added on May 26, 2026
    received over half dozen final notice letters from home warranty division stating response to this notice required. i dont recall taking out a policy

    251
  • Xenocs Inc.
    Added on 18 h ago
    NAME - Michael F. Tozzi showing himself as Executive Director of the company and write us a mail regarding the tickets to be done from India for hi...

    1
  • Busfile.org
    Added on May 26, 2026
    Received letter in mail that my Oregon Annual Report for one of my companies was past due. I am new to the company and not familiar with their...

    38
  • Bookworldlibrary.com
    Added on May 26, 2026
    When I got on website it showed receiving a dvd about fitness bundle. So I clicked on the website and bought it using my discover credit card. Never...

    5
  • Booksy
    Added on May 26, 2026
    I seen a page promoting tattoos and have been watching for a while finally decided to book appointment and when I arrived the day of said appt I wa...

    1
  • F. F. Brown Design
    Added on 18 h ago
    This man claimed he had years of experience in design and would produce the architectural plans and the permitting for a deck extension for our house...

    1
  • Dollxa.com
    Added on May 26, 2026
    I saw advertised on Tictok and when I went to order it took me to the dollxa website. I ordered and received confirmation and then tracking. It...

    9
  • tabletopcollects.com
    Added on May 26, 2026
    The product sent to me is not what was advertised on the proprietor’s website. I was sent Korean Pokémon card packs, there was never any mention on...

    1
  • tterpro.com
    Added on 18 h ago
    I made an online purchase of $36.89. I thought it would take a week or 2 but I didn't receive my sneakers. The customer service rep emailed me...

    1
  • Tabletopcollects
    Added on May 26, 2026
    Ordered Pokémon cards from them and was sent 3 real cards and several resealed packs of fake cards.

    1
  • (510) 358-3788 Scam Calls
    Added on May 26, 2026
    I have been repeatedly called by different numbers leaving the same message. Once I called back and received a lengthy explanation of how I owed...

    1
  • Loradream.com
    Added on May 26, 2026
    I ordered something for Mother's Day, but it's been a month, and I'm still waiting for the package, even though I paid for speedy...

    1
  • (908) 514-6843
    Added on May 26, 2026
    He said he was a million dollar prize but I have to claim my money.

    1
  • 870-298-5513 Health Plan Scam
    Added on May 26, 2026
    Same reports as others. Texted me that I owed money for a health plan. There is a balance on your health plan that needs attention. Please call to...

    5
  • PupaPaws.com
    Added on May 26, 2026
    Ordered a dog toy from pupapaws.com for $29.98 and received those. Then I noticed I was getting a recurring charge for $39.99 each month for a Curea...

    20
  • Document Delivery Services
    Added on May 26, 2026
    19062002066 Deposited a new message: "This message is solely intended for XXXX X. xXXXXX r. I am calling on behalf of Document Delivery...

    61
  • Amazon Imposter
    Added on May 26, 2026
    They send a text message that they have an online job from Amazon and you can make between $200-$500 daily and it starts with do you have **** ***...

    1462
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