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Recently Reported Scams

  • (385) 298-0466
    Added on 1 d ago
    I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now.

    1
  • USpassportandvisa.org
    Added on 1 d ago
    Says you’re paying for your passport, then sends you instructions on how to apply for your passport.

    171
  • lilyswish
    Added on 1 d ago
    Ordered item said 8-10 days for shipping they made me download an app to track it but it was too hard for me. I ordered May 18th the package arrived...

    1
  • Sullivan & Schwartz Associates
    Added on 1 d ago
    Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes

    2
  • Constant Therapeutics
    Added on 1 d ago
    I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda Walker, to set up an interview, I was led into a Team...

    1
  • Hey Dude impostor
    Added on 1 d ago
    They posed as Hey Dude, a reputable shoe company.

    2
  • deliveryglidework.com
    Added on 1 d ago
    I shared my driver lic

    1
  • 877-247-7967 Fake Travel Sweepstakes Scam
    Added on 1 d ago
    I keep getting calls from different number telling me to call 877-247-7967 regarding an unclaimed vacation related to a timeshare tour. These calls began a few months ago.

    1
  • Davve Garzaz
    Added on 1 d ago
    I received an empty package in my mailbox through the USPS. The package was sent from: Davve Garzaz 70 E Hawthorne Ave Valley Stream, NY...

    45
  • United Passport
    Added on 1 d ago
    Third party company pretending to be a government website and charging money to fill out free forms for US passport application.

    9
  • Phillip Coddy
    Added on 1 d ago
    I was emailed out texted by Phillip Coddy. He asked me if i wanted to be his personal assistant. Well, 2 weeks go by and he sends me a check for...

    2
  • magicgearus.com
    Added on 1 d ago
    Purchase shirts received a false tracking number never received any package

    1
  • Legacy Litigation Group
    Added on 1 d ago
    Received phone call on 6/17/2026 stating my spouse owed a debt on an old "old store" credit card from 2013, the company identified themselve...

    2
  • Referrals Trade
    Added on 1 d ago
    On February 19th I signed up for Referrals Trade. After 3 days of no contact for onboarding I tried calling the number on their website. It wa...

    1
  • catalyst capital connect
    Added on 1 d ago
    I have been applying for business loans received their phone number. they emailed me a form to fill out that had all my info and business info like...

    1
  • EpiCooler
    Added on 1 d ago
    I ordered 2 units from EpiCooler at $60 each. They billed for products and extended Warranty. I did not order the warranty.

    2
  • [email protected]
    Added on 1 d ago
    Saw dozens of commercials for dentures. They displayed kit with care supplies and dentures. Specifically stated easy use, high quality product, good...

    1
  • 877-350-3744 Debt Collection
    Added on 1 d ago
    They said I owed money for a payday loan from 2014 and they were going to sue me or put a lien on my house and charge me for check fraud.

    1
  • PartnerPros
    Added on 1 d ago
    They refuse to be contacted by any real persons can't verify real credentials.

    1
  • Blackforacause.com
    Added on 1 d ago
    An advertisement for Juneteenth apparel was shown on Facebook. I ordered and paid $57.82, for two articles of clothing, on May 31, 2026. I received...

    1
  • 877-350-8212 Litigation Office
    Added on 1 d ago
    Contacted personal number and multiple relatives attempting to collect a debt or payment. Pretended to be a bank, stating notices about the house...

    1
  • wendlly.com
    Added on 1 d ago
    $28

    5
  • 301-259-1783 Phishing Call
    Added on 1 d ago
    A person kept calling me from said number 301-259-1783. He said there was someone trying to open a credit card in my name with my social security...

    1
  • Advanced Financial Collections
    Added on 1 d ago
    They called and claimed to be a collection agency. They asked why I called, I said you called me. They knew my name and verified it. Then they said...

    1
  • Cur8trend
    Added on 1 d ago
    I saw the advertisement on Instagram plug and pay driving plug in improve fuel efficiency. When I received the order it was totally different from...

    3
  • BuyGoods
    Added on 1 d ago
    A fake AI video showed Bill Gates claiming that his foundation award research money to a fake Nobel prize winning physician for research on memory...

    10
  • (888) 355-4175 Unclaimed Reward Scam
    Added on 1 d ago
    There are two sides. Website would only let me put one picture. The post card wants you to call for $100.00 unclaimed reward for Walmart n target...

    1
  • Portfolio Recovery Associates - Impostor
    Added on 1 d ago
    My partner called this number to pay his collection in full. He thought it was all good but now they are charging him 90 bucks a month for their "services"

    1
  • Paul Davies LLP
    Added on 1 d ago
    Scammer approached with offer to unlawfully use my wife as a bogus relative of a deceased woman to obtain a large sum remaining in her estate. I do...

    4
  • Personal Loan Underwriter
    Added on 1 d ago
    It looks like you've looked at a few loan options before, but may not have found terms that worked for you. I was able to put together a strong...

    1
  • Donnasdresses.com
    Added on 1 d ago
    The dresses ordered were 2 to 3 too small and when I requested returning for 100% refund, I was threatened that the costs to return to China would be...

    4
  • Craft-folk.com
    Added on 1 d ago
    BUYER BEWARE Purchased "Maggie's Hand-quilted Hippie Weekender Bag" for $59.00 after reading an "article" about her retirement...

    25
  • Nationwide State Processing
    Added on 1 d ago
    Nationwide state processing Lucas *** ****** *** ***** *** ****** **** ** ***** **** ********** ***** ********** ** ******* ** * delivery of a...

    1
  • (636) 393-5191
    Added on 1 d ago
    Scam is threatening a lawsuit and says that there are two charges pending.

    1
  • intimidatehealthandwellness.com
    Added on 1 d ago
    Scammer called saying they were with licensing and that they had tried reaching me several times to pay an outstanding balance for a subscription I...

    1
  • Servosity Inc
    Added on 1 d ago
    I was offered a job opportunity that I found online and was contacted to discuss further information. The employer requested I pay for the job...

    1
  • 409-761-7631 Phishing Call
    Added on 1 d ago
    My wife received this message, so I googled the return phone #409-761-7631 and saw others had been scammed so I blocked it.

    2
  • O S P
    Added on 1 d ago
    They called my cell phone, left a voice mail. Then called my work phone 2 times. Told me the police were on their way to serve me papers on a...

    1
  • DailyRemote
    Added on 1 d ago
    You pay to view a host of jobs that are either already filled or never existed. Even if you go to the company's direct website and look under careers the jobs do not exist.

    1
  • trustcheck.club
    Added on 1 d ago
    I cancelled my subscription before the trial was over. I was charged anyway and have been charged $19.99/week for months. I have called and emailed...

    1
  • 1(800) 803-6578
    Added on 1 d ago
    A fake check was received in the mail. I believe they hoped I would direct deposit it and somehow gain access to my routing and checking numbers.

    1
  • Internet Customer Service Group
    Added on 1 d ago
    The Wind Bell was an inferior product and not received as described in the description.

    1
  • Postlend.org
    Added on 1 d ago
    They will approach you about reshipping packages, tell you that the base salary is paid 30 days after your first shipment, then ghost you the day before payday.

    1
  • [email protected]
    Added on 1 d ago
    Received a text message out of the blue via an email claiming to be Victoria Hayes with Amazon's Remote Recruitment Team. They claimed to have...

    1
  • [email protected]
    Added on 1 d ago
    Received a call in which the person claimed I applied for a job on Indeed. It was for a remote position with the company. They sent me an employment...

    1
  • Three Towers inc
    Added on 1 d ago
    I approached a contractor who was paving and installing stone in my neighborhood driveway we agreed on a total of $28k and I give him $10k cash a...

    1
  • Wex Bank
    Added on 1 d ago
    Wex bank is offering Fleet cards and they start charging $75.00 late fees and $10 paper statement fees while I didn't get any statements. They...

    1
  • Marc Tappis / [email protected]
    Added on 1 d ago
    Over the past 2-3 months I have been in contact with an executive recruiter for a board level position. The initial ask was that to be considered for...

    1
  • [email protected]
    Added on 1 d ago
    I was under the impression that I was going to build boxes for money then they pulled me into another part of their company and said while you wait...

    1
  • 1(888) 535-0247 Warranty Scam
    Added on 1 d ago
    I purchase a New Kia Seltos 2026 in May with a KIA 10 year warranty, however, I have received multiple pieces of mail, sometimes 2 on the same day...

    1
  • TRA Tax Relief Advocates
    Added on 1 d ago
    I thought I was speaking to someone about my taxes. That would help with my taxes. He said he could help. But I would have to pay 598.00. I told him...

    1
  • Thefaithmade.com
    Added on 1 d ago
    The website explicitly advertised a hardcover book in large print for sale. I purchased said book and received a paperback with print so small it i...

    5
  • Unifitstyle.com
    Added on 1 d ago
    This company has influencers on social media showing products directly linking to their website. The t-shirt I ordered, the influencer specifically...

    1
  • 434-818-6304 Tax Scam
    Added on 1 d ago
    I have been receiving robo calls for four months regarding a tax problem. It doesn't help to ask to be put on a do not call list. The calls do...

    1
  • Velmora Logistics
    Added on 1 d ago
    The Pitch: Scammers contact individuals—often claiming they found a resume on sites like Indeed—offering a lucrative "work from home" job a...

    12
  • SureGuard USA
    Added on 1 d ago
    Several recent USPS mails telling me my 2017 Lincoln MKC service contract has expired and to remain covered by his insurance co, I need to reply via...

    2
  • americanrs.org
    Added on 1 d ago
    Got paper in mail. Called and they stated that they could get me a cheaper payment due to me being behind.

    2
  • (323) 408-2015 Debt Collection
    Added on 1 d ago
    CBC CONTACTED ME STATING THAT I OWED A DEBT FROM CREDIT ONE BANK CARD. THIS IS A VERY OLD DEBT. THEY SAID THEY TRIED TO SERVE ME BUT I DID NOT GET...

    1
  • CSFI USA
    Added on 1 d ago
    Here’s a copy paste of text from them. Hi William, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to...

    24
  • Gaines & Sons Inc
    Added on 1 d ago
    This customer contacted us via email multiple times requesting for a quote and to send freight quote for a bulk order. I searched online and found...

    2
  • 870-298-5513 Health Policy Scam
    Added on 1 d ago
    I received several text messages that my health policy has a balance thats outstanding requiring attention. Call 870-298-5513 to bring to proper...

    4
  • Holmbechthomas
    Added on 1 d ago
    Ordered pack of tee shirts from this company and they said it was delivered, not at our home. Tried to call phone disconnected, sent email came back undeliverable.

    2
  • Fake Invoice/Supplier Bill - Domain Name Services
    Added on 1 d ago
    I received this letter. I know it is a fraud because I have another company and they did the same.

    4
  • Online Purchase
    Added on 1 d ago
    Ordered a womens blouse on 4/3/2026. Received a bogus tracking number. I followed up with their support email at least 18 times when I hadn't...

    3616
  • Testlibrary.com
    Added on 1 d ago
    Signed up for a low cost test with no inclination that it was for a recurring payment.

    8
  • Thedetailss.com
    Added on 1 d ago
    Went to thedetailss.com to order parts for my car. After a couple weeks I reached out to cancel the order because there was no update on my order...

    1
  • zelanni.com
    Added on 1 d ago
    Ordered a pair of shoes, they sent wrong size and charged for another pair to be sent. The shoes were knock offs and the wrong size. Will not respond...

    1
  • northiva-shipdept.com
    Added on 1 d ago
    They call and send packages to your home and have them shipped out the same day.

    1
  • Sparklight / impostor
    Added on 1 d ago
    Scammer came by house in person representing Sparklight. No one home to answer door. Left door hanger saying '...home wiring is in need of...

    1
  • AARP and The Hartford
    Added on 1 d ago
    This has happened multiple times, and they are well known big companies. AARP and the Hartford offer a $10 Amazon gift card for getting an insurance...

    1
  • (888) 399-8934 Warranty Scam
    Added on 1 d ago
    This regards a new purchased automobile. Two documents received stating final notice saying if I don't reply I lose the benefit of my vehicle's warranty.

    1
  • (855) 876-4954
    Added on 1 d ago
    I too have been getting phone calls from this place. I've not been taking their calls.

    1
  • PCH Publishers Clearing House Impostor
    Added on 1 d ago
    They said they were from head office of Publishers Clearing House and that I had won 5.4 million and they were going to deliver a Mercedes. I said...

    1
  • National Document Service
    Added on 1 d ago
    Someone called me from (509) 204-4162 trying to reach my brother. They told me they had a document for him that he needed to sign and gave me a phone...

    7
  • (888) 373-1969 Fraud Call
    Added on 1 d ago
    Calling saying I needed to return their call pertaining to a dispute of fraud. Had a heavy Indian accent. They called 6/17 around 8am est and today...

    1
  • BabyRx
    Added on 1 d ago
    BabyRx took payment on May 26th 2026. On June 9th I contacted them because my order had not shipped. They replied that day saying they expected the...

    1
  • Teratickets.com
    Added on 1 d ago
    There was a concert in Atlanta that I purchased 2 tickets for and it was canceled. I asked about a refund back to the card but Teratickets refused...

    1
  • United Document Sercices
    Added on 1 d ago
    Received a call from United Document Sercices claiming that they were calling to schedule the delivery of court documents. They knew two of my public...

    1
  • [email protected]
    Added on 1 d ago
    Sent email with link to look at pictures

    1
  • (855) 656-4366
    Added on 1 d ago
    This person has continued to leave me and my son voicemails threatening “to locate and process” unless their call is returned. No information i...

    2
  • Lily Eden
    Added on Jun 17, 2026
    I ordered the Kraken coffee mug holder from "Lily & Eden". It took forever to arrive, it is such low quality, way smaller than in the...

    2
  • Cicontrol.com
    Added on Jun 17, 2026
    Someone sent me a link to a Contigo cup on cicontrol.com. It was well discounted, and I tried to purchase about $30 worth of Contigo merchandise. The...

    1
  • Artsweary.com
    Added on 1 d ago
    Items ordered no way matched the description presented either image wise or written description wise. The day I received the items, I wrote (every...

    4
  • curls lab canada
    Added on Jun 17, 2026
    The 5 in 1 pro was advertised for $69.95 on their website. After I purchased the product, the business charged a second payment of $39.95 on my...

    2
  • Modvere.com
    Added on 1 d ago
    Online sale from tiktok link. Paid $23 for shorts. Tracking sent.. item "arrived" in CA and never showed up. Contacted their support, said...

    2
  • TryThrives.com
    Added on 1 d ago
    This place advertised as a well known trythrives website. It actually brought me to the trythrives website and I bought 3 hair growth max liposome...

    1
  • swiftcardcash.com
    Added on 1 d ago
    I attempted to sell my Nike gift card (that had $200) to them and they quoted me $180. I sent them the gift card information and was told they would...

    7
  • Myboxexpress.group
    Added on 1 d ago
    They scammed me into shipping packages off for them they had a number that didn’t work and I could barely contact anyone and also the voice of the...

    1
  • [email protected]
    Added on 1 d ago
    JULIE LEACH AND her agent no personal info but on Instagram and my email page said she wanted me to send 100.00 then they would send me 50 thou

    1
  • Shopboper.com
    Added on 1 d ago
    Offered task to like videos and other task to deposit bitcoin and go to shopboper run a program screenshot the earnings then cash out exception wa...

    1
  • Ross's Dress for Less Impostor
    Added on Jun 17, 2026
    I googled ROSS'S DRESS FOR LESS GOLD INITIAL BRACELET. I SAW ONE IN A ROSS STORE BUT DIDNT HAVE MY INITIAL SO I WENT ONLINE TO ORDER ONE. I SAW...

    1
  • (855) 314-3010 Scam Cruise Offer
    Added on 1 d ago
    I received a post card in mail offering free cruise, plane flight etc. if I attended a zoom meeting. I have attended these in person in the past and...

    1
  • (443) 289-7816 Job Scam
    Added on 1 d ago
    I was approached about a job I had not applied for from a company that’s based out of TX.

    1
  • Serein Hair
    Added on 1 d ago
    I ordered a curling iron and never received. They said it couldn’t be delivered.

    4
  • 620-945-5037 Loan Solicitation
    Added on 1 d ago
    They keep calling asking about a loan application. I've asked them multiple times to stop calling but they continue. Everyday of the week.

    1
  • AllyBaking.com
    Added on 1 d ago
    They called to attempt a potential late car payment loan as well as asking for account details and personal information, this including my Social Security number.

    1
  • champsjerseys.com
    Added on Jun 17, 2026
    The site is posing as Fanatics and when I went to check on my order status it said there was no order. I just checked and they charged my credit...

    1
  • needohect.com
    Added on Jun 17, 2026
    After trying to order what I placed in my cart, I noticed a longer than usual processing time, only to get a mysterious text asking me to approve the...

    1
  • Ravenrop
    Added on 1 d ago
    I ordered a Bose Radio from a TikTok Ad in March 2026. The product was never delivered. After many email conversations with "Ada", they have discontinued any contact.

    1
  • (833) 386-7143
    Added on 1 d ago
    Calling saying they are coming to my house or my job or garnish my check.

    1
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