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Recently Reported Scams

  • Mkbarz.com
    Added on Nov 24, 2025
    125 cc XPRO Youth ATV listed right on Google. Website has no customer support even with the email provided. My only hope is that switching the auto...

    1
  • (716) 216-3316
    Added on Nov 24, 2025
    A gentleman named Andrew called and wanted me or my attorney and o call back by today or they will go after my employment. They were vague about what...

    1
  • (561) 356-8897
    Added on Nov 24, 2025
    Romance scam, pretends to be Turkish actor Can Yaman

    1
  • Ridgegate Financial / impostor
    Added on Nov 24, 2025
    I get about 10-15 calls a day offering me a personal loan, I have asked for the number to be removed multiple times and I just get hung up on. Myself...

    48
  • Vista-cams.com
    Added on Nov 24, 2025
    I ordered a camera that was being promoted via social media. I got no shipping information sent to me, only a confirmation page after the purchase...

    1
  • Bunglaowpop.com
    Added on Nov 24, 2025
    Claimed $4.95 for shipping. actually charged $14.73 2 weeks after this transaction this company try to charge an additional $39.97 to my credit card

    1
  • [email protected]
    Added on Nov 24, 2025
    Sending email daily sometime 3 a day . I have received a number of hang up calls from them but didn't speak to someone until a month ago. I told...

    1
  • Fake Check
    Added on Nov 24, 2025
    I received a notice in my late husband‘s name. He has been dead for almost 6 years. There was no name of a company no email no address only a record...

    62
  • Neurocept
    Added on Nov 24, 2025
    Ordered a product from this company and charged to my credit card then I returned for full credit with the instructions they gave me to the company...

    5
  • Swagcult.com
    Added on Nov 24, 2025
    purchased a watch on line got email that order had been canceled but charge never removed from my credit card company has no address or phone number...

    1
  • Amazon Imposter
    Added on Nov 24, 2025
    Voice mail left for me, 30 seconds total. First 17 seconds played 'hold music, woman cuts in saying: "The payment of $1,099.00 for the...

    1457
  • Loan Solicitation - Phishing Scam
    Added on Nov 24, 2025
    they call multiple times daily to offer loans. tried to press 9 to be placed on do not call list but no help

    259
  • Home Protection Division
    Added on Nov 24, 2025
    Red notice (Final notice) stating my homeowners policy was expiring. And I needed to call to keep my mortgsre Referenced my real mortave company and real address

    6
  • Garage Door Scam
    Added on Nov 24, 2025
    Replace garage door springs with under rate product resulting in totally damaging the garage door opener. Both springs and garage door opener had to...

    6
  • Telephone calls / texts about a loan that was not applied for
    Added on Nov 24, 2025
    This is Olivia from the loan review. You applied with us in the past for a personal or consolidation loan that time we couldn't help. But...

    6
  • Rivertide-express.com
    Added on Nov 24, 2025
    Posted on job board Indeed for remote positions. I applied and got a callback the only information it collected was my Driver license. I’m not sure...

    1
  • Facebook.com
    Added on Nov 24, 2025
    I thought I ordered something on Facebook which I thought was legit but after ordering I saw the same exact thing someone was talking about they sent...

    2014
  • Magicgearus
    Added on Nov 24, 2025
    When i bought it said that would be ready 3-5 business days and allow 115-23 business days. That was sent on Oct, 28 of 2025. Here it is nearly...

    1
  • Simple E Tax Filing
    Added on Nov 24, 2025
    Fake site, too good to be true with “customer service” frustrating that people trying to go about it the right way to pay taxes on an income are getting scammed.

    2
  • [email protected]
    Added on Nov 24, 2025
    Person acted like he owned the home but after it was to late I ended up researching the home and calling the rental property

    1
  • Reloadingdepotusa.com
    Added on Nov 24, 2025
    Ordered and purchased a product online, and never received.

    8
  • Norton's Capital, LLC
    Added on Nov 24, 2025
    I applied through Indeed for a job with Salt Lake Express. I got an email a couple days later from Brady Price with Salt Lake Express stating that...

    1
  • Sciinov Health Care
    Added on Nov 24, 2025
    This website shows a Gender and Sexualities conference, 2026 to be in Amsterdam. They repeatedly contacted me on email after a submission to register...

    1
  • (833) 352-8372
    Added on Nov 24, 2025
    On my credit card statement there were 3 charges I didn’t make. 2 of them had a phone # by them so I called (8333528372). Found out it was a 3rd...

    1
  • Skybound Freights / Skybound Freight
    Added on Nov 24, 2025
    I went through indeed and applied to this company called Slybound Freights. They emailed me to interview with them . I talked to this hispanic lady...

    1
  • Immigration and Border Patrol
    Added on Nov 24, 2025
    I answered and he said "This is Peng from Immigration and Border Patrol." I laughed and he said, "why are you smiling?" and I said...

    1
  • Rg-films.fr
    Added on Nov 24, 2025
    I have attached the conversation from the "recruiter", prior to this, a person texted me from this number: 1-347-917-7492 asking for a moment...

    1
  • Fake Invoice - Trademark Renewal/Registration Scam
    Added on Nov 24, 2025
    My lawyer is registering a business trademark for me, all fees paid to US Trademark Office. So nothing more to pay for with the trademark...

    4
  • Youth Serge DIR Ltd
    Added on Nov 24, 2025
    They try to lore you in with small payments but not the same amount you invested in. Then when you try to make a withdrawal they keep asking you to...

    1
  • 1(619) 960-9834
    Added on Nov 24, 2025
    I was called Alex from TSC stating that owed 20000 dollars on a medical bill that I didn’t acquire.

    2
  • Laura Geller IMPOSTER
    Added on Nov 24, 2025
    I tried to make a purchase on what I thought was Laura Geller website. I never got a confirmation email after my purchase so I immediately thought it...

    1
  • Employment - Barcode
    Added on Nov 24, 2025
    The person stated it's an online job that it pays X $$$$ for work each day however some days things would happen and they would ask for money...

    1
  • [email protected]
    Added on Nov 24, 2025
    They are flooding us with emails they are threatening collections. The emails to my son we are partners. Have tried blocking but no luck

    1
  • Rosin & Associates
    Added on Nov 24, 2025
    Said company is harrasing me, my family, and friends callinv leaving messages from a private number stating there is a pending legal matter against...

    1
  • Jmclothing.us
    Added on Nov 24, 2025
    I paid for clothing that was never sent. I asked repeatedly in emails and dm’s on facebook. I was told multiple times that it was shipped but would...

    1
  • (877) 634-7342
    Added on Nov 24, 2025
    They called me and sister in law claiming to be an agent from tbe NIS looking for my husband. Neither of us answered but were left voicemails.

    2
  • Blount Law Services - David Roach
    Added on Nov 24, 2025
    I received an email stating legal action would be taken against me for an unpaid cash advance loan - which i know i never took. My instinct told me...

    1
  • Employment Solicitation - ReShipping Scam
    Added on Nov 24, 2025
    Offered a quality control position Offer 4200 after first 30 days, then 1050 weekly, they send a package, you repackage and send to a different address

    28
  • Phony Mortgage Lender Notice - Fake Check Scam
    Added on Nov 24, 2025
    important matter re: my property secured by my current lender Coutrywide Bk Fsb. Allocated waiver ($199.00) will be revoked in 7 days. call...

    1
  • chicletwear.com
    Added on Nov 24, 2025
    Website is a scam. Bought clothes months ago I never recieved. No way to contact or dispute to get money back.

    1
  • 1(985) 358-4686
    Added on Nov 24, 2025
    Someone acting like a CIA agent contacted me via WhatsApp stating that it was found that I was apart of a scamming ring and that through thi...

    1
  • glamoriah
    Added on Nov 24, 2025
    Saw work pants available for purchase across multiple social platforms. Decided to check out what was being offered. Made a purchase. Had the...

    2
  • Ivegotahammer REI Imposter
    Added on Nov 24, 2025
    Hi there Name Here, Are you the owner of Insert home Address? My team at Ivegotahammer REI was wondering of the property might be available. -Lucky

    1
  • American tax consultants / impostor
    Added on Nov 24, 2025
    Hello this is Nancy from American tax consultants today is Wednesday, November 19 I'm following up on the notice we sent out regarding your back...

    1
  • Counterfeit Product
    Added on Nov 24, 2025
    Product received was not as advertised. Poor quality, did not match description. At all.

    229
  • Advance Fee Loan - Smartersloan.ca
    Added on Nov 24, 2025
    This person offered loans and in the background, there were several people speaking like it was a legit company

    1
  • (844) 977-4868
    Added on Nov 24, 2025
    This call came to me from 561-327-5397 looking for my deceased mother claiming that there was litigation on property that had her name. I was given...

    1
  • Barrister Global Services
    Added on Nov 24, 2025
    ******* called and asked me to do a job, WO#******* via the barrister tech portal. i completed the job, but barrister global services informed me...

    1
  • Phishing - Loan Solicitation Scam
    Added on Nov 24, 2025
    Hello, I hope you had a great weekend. This is. Stella calling from loan underwriting. My direct line is 855-909-0817. Probably seen rates coming...

    87
  • (415) 326-6289
    Added on Nov 24, 2025
    Jenny called form Landing Club regarding a loan for $5000

    1
  • Resume.io
    Added on Nov 24, 2025
    Payed for service that was not as described and poor quality, amount charged was many times what It originally showed, the service is a pretend scam...

    2
  • (833) 795-5753
    Added on Nov 24, 2025
    The person that called states that he is a locator parks assigned by pretrial division and processing regarding a complaint that is being filed thi...

    17
  • Advance Fee Loan - CNFI USA
    Added on Nov 24, 2025
    Image of text attached.

    1
  • Robo Calls
    Added on Nov 24, 2025
    They left a message stating this is a formal notice regarding a noncompliance notice that has been filed against you. If you have not received ...

    14
  • C3aiwork.online
    Added on Nov 24, 2025
    I was approached through my personal messaging and then “transferred” to another person who again messaged me and met me on WhatsApp to start the...

    1
  • Last Fare Deals
    Added on Nov 24, 2025
    This was my first time dealing with this sham of a company. I paid for a flight, they charged my account yet never gave me my E-ticket nor boarding...

    1
  • Debt Scam
    Added on Nov 24, 2025
    Was sent a text message about having paperwork sent to me over 30 days ago and to call 866 448 3809. Deleted message and did not call. Looked up...

    31
  • Takejourney
    Added on Nov 24, 2025
    This was an advent calendar advertised.

    1
  • Loan Underwriting
    Added on Nov 24, 2025
    Left following message: “Hello, I hope you had a great weekend. This is Stella calling from loan underwriting. My direct line is 833-588-3774...

    1
  • Looopbuy.com
    Added on Nov 24, 2025
    I ordered a MacBook on looopbuy, and the item never arrived. I lost out on my money and can't talk to anyone since they don’t have a customer support page

    1
  • Work.datapacvuebiz.com
    Added on Nov 24, 2025
    Signed up for a job that pays in Bitcoin not USD, wants you to spend your own money to receive 10xs the commission, won't let you cash out they...

    1
  • Floral Secrets
    Added on Nov 24, 2025
    Follow the link in an ad on our Facebook ad. Agreed to purchase one bra from the website. During checkout procedures, several pop-ups kept getting in...

    2
  • Doctors Without Borders Scam
    Added on Nov 24, 2025
    The scammer was posted up outside of Smith's grocery store and was impersonating Doctors Without Borders. He took my name, address, phone number...

    1
  • David SW imposter
    Added on Nov 24, 2025
    They just acted like a watch site i used before

    1
  • Williams and Associate
    Added on Nov 24, 2025
    Final attempt call before sending my “claim” to our local County for processing. They are calling my family members trying to get to me now.

    1
  • [email protected]
    Added on Nov 24, 2025
    I ordered clothing from the ad which said purchase was 100% full refund protected. The ad now says FREE refunds/replacements. They kept stringing...

    1
  • Massage8121.wixsite.com
    Added on Nov 24, 2025
    They sell e gift cards online from their website. I purchased one for $50 for my son's birthday. I took him there to use it. They didn’t even...

    1
  • Sensura shop
    Added on Nov 24, 2025
    I purchased a sensory swivel chair over 30 days ago and it never arrived. Their tracking number showed nothing and I believe this is a scam. No address no contact jnfo

    1
  • Home warranty scam
    Added on Nov 24, 2025
    This scammer sent me a postcard stating about my "lapse of Warranty Replacement coverage. "

    124
  • Trail North Logistics
    Added on Nov 24, 2025
    i was called and emailed about a job off indeed. A website id been job searching on. i proceeded to go through application process and over the phone...

    1
  • Phishing Calls
    Added on Nov 21, 2025
    United screening used local number. Fran caracciolo! Male. Had my info except outdated last didits of Medicare number and asked for updated info!...

    89
  • Stainlesssteamers.com
    Added on Nov 21, 2025
    They did not clean my carpets well and charged me an exorbitant amount!

    1
  • Online Puppy Scam
    Added on Nov 21, 2025
    Send them an inquiry about a Bower puppy for $700. They sent pictures and video of the dog. They said they could ship within 24 hours for an...

    26
  • Giftsur.com
    Added on Nov 21, 2025
    Ordered online Christmas tree ornament. They gave me a confirmation and order number but never let me know when to expect item. After I emailed...

    1
  • Peachloft.com
    Added on Nov 21, 2025
    Peachloft first upgraded my order from one bottle of product to THREE bottles of product which cost MORE. Second, I was charged TWICE for the same...

    6
  • (814) 913-2592
    Added on Nov 21, 2025
    Josh is the name of the personal loan officer who keep on calling me and provide the number that I can call like 833-588-3818 He's been calling me almost everyday

    1
  • Highendmen.com
    Added on Nov 21, 2025
    Somehow, my debit card number was stolen. I have no clue how it happened, but I’ve contacted this business several times. They did not ask me any...

    1
  • Comstylish.com
    Added on Nov 21, 2025
    I ordered three different clothing items. None of them were as described or look like the pictures when I received them. I have contacted them...

    11
  • [email protected]
    Added on Nov 21, 2025
    My name and address were used in the letter.

    3
  • Perfect Corgi Companion / Pet Scam
    Added on Nov 21, 2025
    Beautiful online proessional website offering Corgi puppies for sale, including delivery. Kept changing person and method of payment. My bank alerted...

    1
  • (844) 699-3623
    Added on Nov 21, 2025
    Hi ****, this is CNFI USA to review options for your $50,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844...

    9
  • McKinsey Recruitment
    Added on Nov 21, 2025
    movie reviewing job scam. Got started and as I was doing my daily work was presented with what they called "combination order" which would...

    1
  • Product Not Received/No Refund
    Added on Nov 21, 2025
    Order a baby walker for my grandson when i called customer service numer it gave guy tried asking for my whole credit card numer and got mad when i...

    141
  • (725) 273-1798
    Added on Nov 21, 2025
    The following transcription of the incident is slightly paraphrased as I blocked and reported the number and it was removed from my messages so I...

    1
  • Legacymminc.com
    Added on Nov 21, 2025
    This is not a real position and is falsely advertised. The position they have posted across job boards is a full commission position where long hour...

    1
  • (703) 984-9452
    Added on Nov 21, 2025
    I received a text stating: Hello, this is BECKY BELL from Auburn, Washington, the $754.6 Million Powerball Jackpot Winner. My wins ticket was sold...

    1
  • [email protected]
    Added on Nov 21, 2025
    A???ayment?of?$????????.?????deducated.?For?cancel?and???nquiries:????????????ay... At Crypto Store park avenue...

    3
  • Keruiteg.com
    Added on Nov 21, 2025
    I ordered giant paper flowers for my daugheter’s birthday party. I got an email notification that it shipped, but it is from a tracking system I’ve...

    2
  • (650) 749-7561
    Added on Nov 21, 2025
    Initial text message said Congratulations for advancing to the next step of our hiring process. Please download microsoft teams and reference your...

    1
  • CharlieKirksMerch.com
    Added on Nov 21, 2025
    I ordered america needed charlie kirk window detail and got a really poor quality bumper sticker and on the website.The bumper sticker was cheaper...

    1
  • Confidential Lender
    Added on Nov 21, 2025
    final notice confidential lender with what looks like a check but in small print says it is not a check

    1
  • Shaped Paws
    Added on Nov 21, 2025
    Order 16433. They advertise online for a product I went online ordered the product a 16 ounce bottle of this cleaner and what I got in the mail was a...

    1
  • (888) 404-4504
    Added on Nov 21, 2025
    Same letter about coverage for home warranty signed by "Vicky Mercer" and warning they can revoke service coverage. Some older person might fall for this.

    94
  • Product Not As Advertised/Refund Policy Not Honored
    Added on Nov 21, 2025
    I bought a product from the website http://www.brightcovemarkey.com for $64.98. The website description and videos that they had on the website were...

    1
  • (202) 526-7224
    Added on Nov 21, 2025
    I received a text on 11/20/2025 saying "A refund check may be available from past premiums through the 2025 U.S. Safe Driver Program. Verify...

    1
  • vehicles extended warranty scam
    Added on Nov 21, 2025
    Attempted to contact me about my vehicles extended warranty whereas I already have a service contract/warranty with the manufacturer of my car which I confirmed.

    1
  • Ets.org
    Added on Nov 21, 2025
    The ETS graduate program scammed me into signing up for this test and refused me taking it. My bank disputed the charge and I recieved a refund for...

    1
  • 1(213) 636-6754
    Added on Nov 21, 2025
    Ask for all bank information, social security, date of birth, where I get my money from, address, telephone number

    1
  • [email protected]
    Added on Nov 21, 2025
    The app makes it very easy to accidentally purchases, they also are tied into an app with temu and somehow I placed am order without knowing it. I...

    1
  • (417) 507-1348
    Added on Nov 21, 2025
    Credit One bank call came across as Healthcare on caller ID

    1
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