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Recently Reported Scams

  • CSFI USA
    Added on 19 h ago
    Received a text at 10:51 AM that was addressed to (my predecessor) on my work phone claiming to be Lexi from CSFI USA to follow up on a personal loan...

    57
  • Fernvalee
    Added on 19 h ago
    I ordered artificial flowers from this company, Fernvalee. They advertise on a game I play. The flowers that came looked nothing like the picture...

    2
  • [email protected]
    Added on 19 h ago
    Stated that my credit report between 2007-2015 flagged in an audit for rent-a-center as having a past due account in collections and that it’s still...

    4
  • Savort
    Added on 19 h ago
    I purchased cargo shorts from Sarort, and I never received them.

    1
  • (941) 208-3590 Legal Calls
    Added on 19 h ago
    Said I had outstanding warrants and I needed to sign paperwork.

    1
  • Colorado Tech
    Added on 19 h ago
    Heavy accent. Caller ID was Colorado Tech with a phone number from East Palestine OH. Needed to verify my information on the application for a job...

    2
  • Fast Filling Service
    Added on 19 h ago
    Fast Filling Service sent me a letter stating that my LLC needed to be paid ASAP. I paid them $175. I have now received my annual registration fee...

    1
  • Tickets-Center.com
    Added on 19 h ago
    They advertise concert tickets available via "Mobile Transfer," which means Ticketmaster tickets will be transferred to the buyer'...

    44
  • Curvebloomnashville.com
    Added on 19 h ago
    Completely false information on this website. Sizes are no where close to fitting plus size women. They print clothing runs true to size, however do...

    3
  • (314) 269-1210
    Added on 19 h ago
    Constant phone calls from what appear to be local numbers asking to discuss Medicaid/medicare benefits.

    1
  • (931) 246-4130
    Added on 19 h ago
    They called my work cell phone and stated that I have an action against me and that I am going to be served at home or at my workplace, but if I want...

    1
  • (940) 324-8478
    Added on 19 h ago
    Company calls everyday, 2-3x day

    1
  • Relay Wire
    Added on 19 h ago
    Received invoice from Relay Wire for fax services that is fake.

    63
  • (407) 309-7911
    Added on 19 h ago
    Claimed to be with RCI and got my info through my Timeshare with Holiday Inn Club Vacations. Claims that if I release pre-paid weeks to their renter...

    1
  • 727-615-6808 Loan Call
    Added on 19 h ago
    They called me about a loan and asked for my social security - I told them I don't give personal info over the phone and that I don't know...

    1
  • 844-280-1852 Debt Collection
    Added on 19 h ago
    Tried to say they are attempting to get money for debt collectors.

    2
  • Faith Made.com
    Added on 19 h ago
    I ordered the Ethiopian Bible from Faith Made.com. The cost was $49.95. I immediately received a confirmation page. On this page it had a tab to...

    1
  • Desirebae.com
    Added on 19 h ago
    An adult selling site (like onlyfans) that made me pay for a membership to sell on. Membership was paid in bitcoin, made money, had to pay 120 in...

    1
  • Bellabrashop.com
    Added on 19 h ago
    I ordered bras from Bella Bra and never received them. I could not reach a person and only had what appeared to be AI generated responses to email...

    1
  • United Covenant Financial Services
    Added on 19 h ago
    I have been continuously been called from telephone numbers from around the world. The latest call was from +1 (581) 505-4071, Sept-Iles, Quebec...

    1
  • [email protected]
    Added on 19 h ago
    The advertisment stated certain services would be received at a discounted rate. However, the timeline and the business practice did not meet the required advertisement.

    1
  • Buildershowe.com
    Added on 19 h ago
    I purchased a kids toy from buildershowe.com after a couple days I emailed them because I haven't received tracking info. The email...

    1
  • Kirkland Myers Resolution
    Added on 19 h ago
    PRETENDS TO BE DEBT COLLECTOR

    9
  • Paragontechusa.com
    Added on 19 h ago
    After applying for jobs on Indeed I was contacted by this company sharing a similar name to a company I had applied for. They then followed up the...

    9
  • weartosupportveterans.com
    Added on 19 h ago
    After I placed my order I got an email confirmation with an order number. I have not received my merchandise.

    12
  • Meanloon
    Added on 19 h ago
    Ordered goods from Meanloon, Hong Gong, HK. The order showed shipped but never received. They claim delivered on 7/31/26 but not received. Kept...

    1
  • Healpurea
    Added on 19 h ago
    Pillow came all scrunched up and is as hard as a brick. It will not smooth out and is cheaply made and horrible. Company has a 90 day return policy...

    1
  • (812) 602-4663 Credit Card Collection
    Added on 19 h ago
    I keep calling trying to collect on a credit card that was dismissed or I should say adjudicated as paid from two thousand twelve

    1
  • [email protected]
    Added on 19 h ago
    They said I would be arrested and it was for a payday loan.

    1
  • Email.replies.aiprofitsystems.io
    Added on 19 h ago
    Too many red flags to begin. Just like the other victim said they ask for all information and did a Google meets for me to sign up for credit cards ...

    1
  • Hartwell Legal
    Added on 19 h ago
    Told me they were attempting to collect a debt made by aspire from 2011-2014. Called my sister in law and stated it was in regards to my house.

    2
  • Advance America
    Added on 19 h ago
    I just got this text message that I’m going to attach from them out of the blue and then they followed it up with a text asking when a good time for a call to verify would be.

    213
  • [email protected]
    Added on 19 h ago
    Was contacted by this person representing owner of property near where I live that was available to rent. I had been on Facebook and searching...

    1
  • Clara & Rose Charleston
    Added on 19 h ago
    Counterfeit goods. Website offers products claiming “leather” and other high quality fabrics. Actual products are poor plastic reproductions.

    1
  • 734) 219-3419
    Added on 19 h ago
    The lady was saying she was calling because I had multiple frauds and one of them was a hospital and I owed a bill. And she didn't give me much...

    1
  • bergenfieldfurniture.com
    Added on 19 h ago
    I placed online order. Advertised payment is COD. At checkout, CashApp Afterpay was only option. My email order confirmation was from...

    2
  • Mireledit
    Added on 19 h ago
    TikTok ad for tank tops. The company is mireledit. I paid 30.00 for items using an Apple Pay which my cash app card linked to. I received my order...

    1
  • Nationwide State Processing
    Added on 19 h ago
    They called myself and my husband regarding a defaulted loan with credit fresh. They attempted to threaten and intimidate me by saying they would...

    2
  • National Advisory Center
    Added on 19 h ago
    I got a voicemail from "Susan from National Advisory Center" claiming I am preapproved for up to $50,000 for the alternative debt hardship...

    5
  • (805) 429-3772
    Added on 19 h ago
    Claims my non-existent home warranty has expired

    1
  • Navardo
    Added on 19 h ago
    I purchased a "kids plus keychain set" on 1/26/2026. It never arrived. I used their website to contact customer service, who sent me a...

    1
  • Thrilez.com
    Added on 19 h ago
    I have never heard of this company until I saw the charge on my credit card. It’s for a sports subscription I never signed up for. I requested a...

    1
  • [email protected]
    Added on 19 h ago
    I received the text about a job offer - it was spam.

    1
  • [email protected]
    Added on 19 h ago
    Applied for a job on a website, uploaded resume and it continues to email me the same jobs over and over to reply or set up interviews

    2
  • Hiresphera
    Added on 19 h ago
    They sent the offer letter then asked for my name, address, phone number, date of birth, pictures of my driver license front and back, and my social security card.

    1
  • Mdpaybill.net
    Added on 19 h ago
    Text message reading “Radiology Alliance: As a friendly reminder, you have a bill of $141.00 waiting for payment. To view and pay securely, follow...

    2
  • Shop Lumiere Home
    Added on 19 h ago
    Advertisement in social media to win a bundle of Nothin Bundt cakes by completing a survey and paying only for the shipping. The $9.99 pending...

    1
  • The Wilson Family Palm Beach
    Added on 19 h ago
    I placed an order with The Wilson Family Palm Beach for 3 clothing items totaling $135.88. The items I received were of substandard quality and...

    2
  • (213) 222-6629
    Added on 19 h ago
    Scammer: took the money and did nothing.

    1
  • velynovae.com
    Added on 19 h ago
    I ordered clothing pants and it was on sale for 5 pairs of cargo different colors for 23.00, apparently I paid next day shipping and tax.

    2
  • US Passport & Visa.org
    Added on 19 h ago
    Third party company that was highlighted and first option to submit application for passport renewal

    8
  • adamsale.com
    Added on 19 h ago
    We replied to an Ad reel regarding dentures. The product received was not the product portrayed in the advertisement. They were plastic teeth I could...

    1
  • CRAFTFOLK
    Added on 19 h ago
    I watched an infomercial about a woman in Colorado, who had been making tote purses for decades and closing her business, and that they were only a...

    18
  • Cardydony.com
    Added on 19 h ago
    The products received were nothing like the products shown/advertised. Their online images show layered tapestry and textured materials. What I...

    1
  • Redfin.com
    Added on 19 h ago
    He said that he is landlord. And the house in refin.com have his phone number (702) 809-2054. And he said that house is already rented and he...

    2
  • (850) 985-9206
    Added on 19 h ago
    I get multiple calls a day from this "business" but I don't have any accounts in collections.

    1
  • Cliprain.com
    Added on Aug 24, 2026
    Deception order storage containers. The company was supposed to refund me my money, still have not received a refund.

    3
  • Woodmerefinancial.com
    Added on 19 h ago
    I got a loan through TEXAS FUNDING GROUP LLC for $5000. And to repay 35 daily withdrawals of 214.28. They continue to withdraw out of my account 68 times which totaled to $14k.

    1
  • 1(877) 939-6096 Auto Warranty
    Added on 19 h ago
    Warning that your auto warranty will expire and to contact them immediately for renewal.

    1
  • [email protected]
    Added on Aug 24, 2026
    Fake email address and the wording of the email alerted me right away that this was a scammer

    1
  • Element Mediation Group
    Added on 19 h ago
    Keep getting voice-mail from Rebecca Ford of element mediation group that they will be serving me paperwork at work or home. Its getting frustrating...

    5
  • Emblemboutique.com
    Added on Aug 24, 2026
    Purchased a dress and when received, quality & fabric are cheap and looks nothing like what was pictured. Asked to return it, fine I'll do...

    5
  • (716) 262-8875 Scam Call
    Added on 19 h ago
    The scammer called my phone number but named my mom in the voicemail and her age. The person in the voicemail also said Michael Caine but their...

    1
  • Donnasdresses.com
    Added on Aug 24, 2026
    Purchased a dress online from a website claiming to be a boutique business located in Charleston in business for 35 years "Donna'...

    17
  • Store Builder Pro Business on Whop
    Added on 19 h ago
    This is not for me. I cannot even keep with the video modules which keep glitching. I also asked a question and was told I was getting put on hold...

    1
  • loveamikas.it.com
    Added on Aug 24, 2026
    I did a google search for sales on Amika hair products. It came up in the Google first page listings. The site: https://loveamikas.it.com/ looked...

    3
  • Douglas Whitelaw
    Added on 19 h ago
    Letter from Douglas White claiming to be an attorney and in order to receive $13600000.00, I have to donate 10 percent to charity.

    1
  • Service Activation Center
    Added on Aug 24, 2026
    Service Activation Center keeps contacting me regarding an auto warranty, i have asked this company numerous times to stop harassing me and it keep...

    18
  • Corey Carleson
    Added on 19 h ago
    States Corey Carleson is attempting to collect money for a home warrenty

    1
  • directcard.com
    Added on 19 h ago
    Told me I was approved and in order to receive card had to pay $95. Took over 2 months to receive card and activated card ince received but card was declined.

    14
  • Luminance Milano, LLC
    Added on 19 h ago
    The website clearly states free returns within 30 days with no complications and also 30 days to fall in love or your money back. I contacted them by...

    2
  • (888) 713-4533
    Added on 19 h ago
    Dcammer said I made a purchase on Shop app

    1
  • Melvessina
    Added on 19 h ago
    There was an ad on Facebook for Boston Scally Caps on clearance. I ordered two caps. I got an email saying my caps have been shipped, but it wasn’t...

    1
  • Unlimited Vacations Club
    Added on 19 h ago
    We signed up for unlimited vacation club back in May 2026 at a resort. We noticed certain credits on the account wasn't granted and what we were...

    1
  • CPS Safety Materials
    Added on 19 h ago
    Received a letter in the mail titled ‘2026 - Saftey Manual Order Form (California Businesses)’. My business name had grammatical errors and my...

    8
  • (888) 928-1981
    Added on Aug 24, 2026
    Received a vague but urgent letter from Jeff Morton Program Director with urgent final notice about home warranty. Actual warranty company name used in letter.

    11
  • (800) 580-3004 Debt Collections Scam
    Added on Aug 24, 2026
    Tried to get me to pay a past due electricity bill or my power would be shut off

    1
  • COL Pictures LLC
    Added on Aug 24, 2026
    Col Pictures LLC charged my PayPal account $19.90 six times and $9.90 one time.

    2
  • 855-994-0819 Business Loan Department
    Added on Aug 24, 2026
    The call happens every day, sometimes 2x. They use a different number each time to call in, but the 855-994-0819 is always the same. It's impossible to stop the calls.

    1
  • Temu
    Added on 19 h ago
    The hair was not human hair. Synthetic. Attached is a photo of the ad.

    9
  • Ravuoir.com
    Added on 19 h ago
    Received a Counterfeit Product from Ravuoir.com. I ordered a dress that I saw on Pinterest from the online store Ravuoir.com. When I got my order...

    1
  • project cloud
    Added on Aug 24, 2026
    I was shopping on TikTok. I came across the project cloud website and bought three pairs of shoes. I got an email about them being shipped. I got an...

    1
  • Grace Parker Jewelry
    Added on Aug 24, 2026
    Ordered a ring and never received it.

    3
  • Maitheray.com
    Added on 19 h ago
    Purchased a 5D Next Gen Ai Story Projector. Ad shows motion galaxy and ocean projections in 5D. I spent $43.97 for what i thought was motion galaxy...

    1
  • clcbulbs.com
    Added on 19 h ago
    I work for a public school and we received a box of fluorescent light bulbs last week that we did not order. Today (about a week later) we got an...

    2
  • Dbcbabybeddingco.com
    Added on Aug 24, 2026
    I ordered a product, supposed to be custom made baby bedding. They sent me an incredibly low quality product

    1
  • Laparisienne-officielle.com
    Added on Aug 24, 2026
    Received three items from this business. The return process is extra long and they refuse to return my money while they claim theres still an active...

    1
  • 614-422-7575 Chase Bank Scam
    Added on Aug 24, 2026
    I received a call from 614-422-7575 with Chase Bank caller ID claiming that there were attempted fraudulent outgoing Zelle transactions from my...

    1
  • Seese Pro
    Added on Aug 24, 2026
    Ordered a blower from a company Seese Pro August 1st and was told it ships two to three business days. Today is the 24th of August and still no...

    5
  • Cexila.com
    Added on Aug 24, 2026
    I purchased 2 sets of shirts and shorts. Said it was delivered. Went to customer service chat. They gave me another tracking number and again it said...

    4
  • Amazons recruiting dept. (imposter)
    Added on 19 h ago
    I knew it was a scam so I didn’t click on anything or call anyone but I got a few of the same texts before I finally reported it.

    1
  • 888-307-3196 Auto Service Scam
    Added on 19 h ago
    Sent a check for $199.00 called 'allocated waiver' and asked to call the 888-307-3196 number, to take immediate action on our 2019 Subaru regarding record id: CH22853970

    1
  • altamoro.use
    Added on 19 h ago
    I ordered a plug & play HD Star projector halloween 6 disc set. I used affirm and made my first payment but never received the product which wa...

    1
  • 1(562) 823-4445
    Added on Aug 24, 2026
    Job offer through Amazon to do reviews that would pay you. I only gave my first and last name and cell number unfortunately. That was used to contact me through a telegram app.

    1
  • billyjus.com
    Added on Aug 24, 2026
    A homecoming dress was purchased online at billyjus.com. The dress came in. It was from an address in rancho cucamonga, ca. a few weeks ago, my...

    1
  • PayPal.com
    Added on Aug 24, 2026
    I purchased two craft kits and paid via PayPal on 7/12/2026. I received tracking number from a “Chinese” company. I was told the package wa...

    70
  • [email protected]
    Added on 19 h ago
    saw on utube music station lost my teeth

    1
  • (918) 301-0778
    Added on 19 h ago
    I was contacted by a supposed debt collector for a bill that was over 4 years old. When I contacted them to figure out what this bill was for and to...

    1
  • 983-220-2010 Help Desk
    Added on Aug 24, 2026
    Transfer from 983-220-2010 help desk to 843-287-5363 when I said I'm calling ScamPulse.com they hung up. I call back and someone else answered.

    1
  • PARAGONIAX
    Added on Aug 24, 2026
    I ordered dresses from a company that I found on Facebook. They could have made the name up. I emailed and tried to give them so many chances to mail...

    4
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