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Recently Reported Scams

  • Babygold.com
    Added on Jul 01, 2025
    I placed an order on May 12, 2025. Several emails were sent starting on June 12, 2025 inquiring the status of my order. The order number, date of...

    3
  • Kill Crew / imposter
    Added on Jun 30, 2025
    Clicked on an ad from Instagram of an account I follow and did not know it wasn’t the real business until after I checked out and saw an email in my spam folder

    1
  • Hoolerryhomegoods.shop
    Added on Jul 01, 2025
    Amazon had products for sale that were Hoolerry but I didn't order through amazon because I was curious if they company had other items I could...

    1
  • Sweepstakes win scam
    Added on Jul 01, 2025
    Told me her name was Amanda Ross and was calling from Consumer Credit and that there was a breech in this sweepstakes security and I had won 2nd...

    1
  • Online purchase not received
    Added on Jun 30, 2025
    I ordered items from an online add. No email received following order, no items delivered yet money was paid via credit card. The only informaiton I...

    205
  • [email protected]
    Added on Jul 01, 2025
    I received the following text from [email protected]. ( I did not reply) “Hi, I'm a recruiter at TARGET, my name is Elowen. Your...

    1
  • Lubestogo.com
    Added on Jul 01, 2025
    I attempted to place an order with LubesToGo at www.lubestogo with my Chase Visa. The order didn't go through. I got an email asying if I Zelle...

    2
  • Elowen from Target (IMPOSTER)
    Added on Jul 01, 2025
    Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • Target Imposter
    Added on Jul 01, 2025
    I received this unsolicited text: Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by...

    45
  • Ginsberg Stanley Associates
    Added on Jul 01, 2025
    We received a letter claiming our account (with a third party) was in default and in escalations status. They threatened that they would be forced to...

    1
  • Cargo Refine LLC
    Added on Jul 01, 2025
    I found this job online. It looked like it was legitimate. I was a shipper for them. I received several boxes of some optic instruments to ship out...

    12
  • Njord Gear
    Added on Jul 01, 2025
    I placed an order for an Apex Bundle Smart Watch on the 6th of June 2025. As of 1 July 2025 I have not received my order. I have sent several...

    4
  • Target Employment Scam
    Added on Jul 01, 2025
    Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencie...

    6
  • Toll Scam
    Added on Jun 30, 2025
    Email claiming an unpaid toll. Looks very realistic. Has no date, time, or location, or any vehicle information of the alleged violation

    44
  • Sefficore.com
    Added on Jul 01, 2025
    Reese Minton contacted me with a work from home job interview and offer in April 2025. A check will be mailed to you in the amount of $3250 at the...

    3
  • Hermelinda.store
    Added on Jul 01, 2025
    This person/ persons were claiming to be WayFair. They were advertising 16000 BTU portable AC units. I had bought 2 believing that they were from...

    1
  • Imposter Royal Caribbean Travel Scam
    Added on Jun 30, 2025
    I called this number thinking it was Royal Caribbean to cancel a reservation and they asked for the booking number and our names. When they kept...

    1
  • Txdmv.com-pqxg.loan
    Added on Jul 01, 2025
    Texas Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on July 2. Our records indicate that you currently have an unpaid...

    1
  • Alumniaidservices.com
    Added on Jul 01, 2025
    Debt consolidation is offered. This is a worthless problem - solving service

    1
  • Acupuncture
    Added on Jul 01, 2025
    Exchanged a few emails with scammer wanting to book Acupuncture appointments in Aug for their daughters. They noted they were bedridden awaiting...

    1
  • Target Impostor
    Added on Jul 01, 2025
    Recieved text about a job opportunity.

    9
  • Fake Home Warranty Scam
    Added on Jun 30, 2025
    Homeowner Warranty Protection Scam ... Just has the 888-413-5452 number, and no other company information on the postcard that was sent via US Mail from Dallas, Texas.

    47
  • (843) 345-8901
    Added on Jul 01, 2025
    Received a text for supposed job recruitment at target

    1
  • Facebook.com
    Added on Jul 01, 2025
    Scammer impersonated a celebrity on Facebook and engaged in conversation with mother-in-law to establish a "relationship" which ultimately i...

    1937
  • QVC Spoof
    Added on Jul 01, 2025
    I ordered beach chairs through a QVC site advertised through social media. The website looks real, but is not affiliated with the real QVC. The...

    6
  • (708) 441-3352
    Added on Jul 01, 2025
    Approved me for a loan for 5000. They wanted me to go to Walmart and take my id and debit card and call from parking lot to receive 1000 added to my...

    1
  • Nestglowstore.com
    Added on Jul 01, 2025
    Bought a swing 5-10-25 Tried to email them and the email don’t work

    1
  • Vibe4style.com
    Added on Jul 01, 2025
    Was trying to buy a scooter from a ad on tractor supply then it sent me to someother site when i paid for it. Then said there was trouble with the...

    1
  • Echo Smile - deep discount
    Added on Jul 01, 2025
    website for echosmile products at deep discount. Website looks authentic but payment through PayPal, which is confusing. Order was originally for...

    1
  • Cartalented.com
    Added on Jul 01, 2025
    Same as others I saw this foundation product on TikTok and purchased it 6/7/25 and it has yet to come. They took more money than the receipt state...

    1
  • Randstad / imposter
    Added on Jul 01, 2025
    Text Message from [email protected] Hi, I'm Jennifer, a recruiter from Randstad. We found your background and resume through several online...

    2
  • Shepherd Auto Sales
    Added on Jun 30, 2025
    I found an advertisement for a 1972 Chevy K10 Pick up for sale. I reached out expressing interest. The communication was short and to the point with...

    1
  • Getluxbuilds.com
    Added on Jun 30, 2025
    Purchased 4 chairs, no communication after order was placed. No response to emails, no shipment made.

    1
  • Travel Postcard
    Added on Jun 30, 2025
    Received a card in mail wi a Ma, YOU’RE INVITED TO A COMPLEMENTARY MEAL FOR TWO. Limited Time Exclusive offer No-Obligation Informative Event. A meal...

    4
  • Target / imposter
    Added on Jul 01, 2025
    Job recruiter for target looking to hire people to work from home

    17
  • Imposter
    Added on Jul 01, 2025
    Received a collection notice by US mail with 3 invoice numbers and charges totaling $37.60. When I called to inquire, I was transferred multiple...

    169
  • Elaracraft.com
    Added on Jul 01, 2025
    They sell fake eyelashes. Their description is "Elaracraft magnetic eyelashes." You only get one eye's worth of lashes. When I pointed...

    6
  • (951) 934-0229
    Added on Jul 01, 2025
    Business called giving a case number for a relative. Franklin Jones and Morgan should not have this home number so they clearly scoured databases to...

    1
  • Phishing Scam - UPS Impostor
    Added on Jul 01, 2025
    The scammer send me a message saying that they are ups; trying to take my information. I don’t know who it is. I get messages like this every once in a while.

    3
  • [email protected]
    Added on Jul 01, 2025
    I received this email - this is not a legit offer Hi, I am writing to you today regarding a Chief Revenue Officer position with one of our client...

    1
  • Prozenith
    Added on Jul 01, 2025
    After reviewing the online presentation on Facebook I ended up ordering the product Prozenith. I ordered six bottles for around $311. Then it...

    4
  • Malazona.com
    Added on Jul 01, 2025
    Ordered product from Malazona. Received confirm shipping email. Paid thru Shop app which I feel is also a scam. I downloaded Shop to track my order...

    1
  • [email protected]
    Added on Jul 01, 2025
    I received an email telling me that if i did not respond in 4 hours that my employer would be notified and wages would be garnished from me. that i...

    1
  • USpassportandvisa.org
    Added on Jul 01, 2025
    I used an online travel easy fill application for a passport replacement. And I never received following up information nor did I receive a statu...

    60
  • [email protected]
    Added on Jul 01, 2025
    Scammer emailed me saying I owed $19.51 in toll charges. If I didn't pay it within 48 hours, I will owe $57.45. I noticed a return email addre...

    1
  • Invalid Job
    Added on Jul 01, 2025
    Hotmart promises to pay you 300 -400 dollars a day for various things like google capcha and others like that do not believe it they take your...

    1
  • Lucid House Publishing
    Added on Jul 01, 2025
    Job was posted on Upwork. Interviewed and was offered the position after signing contract letter, was told I need materials for the position and wa...

    1
  • Employment Solicitation Scam
    Added on Jul 01, 2025
    Stephanie reached out to me on Indeed. She directed me to download the Swipejobs app on my phone to apply for the position on an Assembly Line. I...

    329
  • Iverpure
    Added on Jul 01, 2025
    I purchased supplements but have never received them. Can’t get in touch with the company. I have emailed but no response back.

    3
  • Thenewclothes.com
    Added on Jul 01, 2025
    Saw an Instagram ad for a clothing company (kill crew) I have seen before having a sale. I clicked it and it all looked legit, ordered a couple...

    2
  • Vehicle Service Notificaiton
    Added on Jun 30, 2025
    Got a card in the mail from Motor Vehicle Service Notification regarding a Subaru.  I've never bought a Subaru.  Wanted me to call 888-413-6075

    1
  • Glyco Boost
    Added on Jul 01, 2025
    I WAS ON FACEBOOK AND THIS ADVERTISEMENRT CAME UP FOR GLYCOBOOST FOR YOUR HEALTH. I PURCHASED 6 BOTTLES $239.99 AND 2 OF THE DETOX $59.99 ...

    1
  • Employment text scam
    Added on Jun 30, 2025
    Good morning! I'm Darlene from Publicis Groupe USA (HR). We saw your resume online and would like to offer you a remote part-time/full-time job...

    4
  • (888) 921-0878
    Added on Jul 01, 2025
    the caller called a family member stating there are legal documents for me to sign.

    1
  • Boutiqcart.com
    Added on Jul 01, 2025
    I ordered a product from here 6/18 they asked for $30 3-5 days only able to Pay PayPal,Zelle online then they asked after ordering I got text fr...

    1
  • Linda Jackson, a recruiter at Amazon - IMPOSTER
    Added on Jul 01, 2025
    Hello. I am Linda Jackson, a recruiter at Amazon. Your resume has been recommended by several online recruitment companies. After preliminary...

    1
  • [email protected]
    Added on Jul 01, 2025
    Text read: Hello, I'm Judy from the ebay Recruiting team. Your profile caught our attention through multiple recruiting platforms and we...

    1
  • [email protected]
    Added on Jul 01, 2025
    I purchased products on 4/30/25 & never received my package. They sent email with tracking number saying it was delivered 6/2/25, but I never...

    1
  • Browbarbyreema.com
    Added on Jul 01, 2025
    I ordered two brow products on June 11. The company did not give me a receipt and I had to request a receipt. I reached out on June 27 and haven’t...

    1
  • Phishing Scam - Xfinity Impostor
    Added on Jul 01, 2025
    Got an email supposedly from Xfinity due to my bank not processing my automatic payment to Xfinity. [INVC3814076] guessing the above number is an...

    38
  • Telephone call about a loan that was not applied for
    Added on Jun 30, 2025
    Hi, this is Alexis from CNFI USA. Just following up on your request about personal loan options, including the $30,000 you were considering. If...

    4
  • (830) 392-1632
    Added on Jul 01, 2025
    Spectrum called me saying my cable box needed an up grade. asked ne to turn off tv and unplug box at wall then "started" upgrade to which...

    1
  • Parcel bloom freight
    Added on Jul 01, 2025
    Called me for an job, ask me to fill out paperwork, and made me take pictures of my identification card and myself

    2
  • Publisher's Clearinghouse Imposter
    Added on Jun 30, 2025
    I recived a letter from Publishers Clearing Hose claiming I had won over $800,000. It came with a check for $9,000 that I was supposed to deposit and...

    78
  • Locayt
    Added on Jul 01, 2025
    I browsed websites like zillow.com and apartments.com to find apartments and this website locayt duplicates previous listings with much lower price...

    11
  • 1(888) 413-5452
    Added on Jun 30, 2025
    Postcard stating i had protection on mechanical systems and was expiring 7/18/25 and i had to register to maintain coverage.

    133
  • SSENSE Imposter - Employment Task - Commissions Scam
    Added on Jul 01, 2025
    You sign up for "Training" during which you post Fake product reviews giving 5 Stars. You "earn" commissions and salary, $333 in my...

    1
  • Microsoft Office subscription
    Added on Jun 30, 2025
    This is the email I received Dear Customer, You're in! Your MicrosoftOffice subscription through Microsoft 365 is now live. An automatic...

    1
  • (877) 739-4620
    Added on Jul 01, 2025
    I never applied for a personal loan. This is a copy of one of the texts that I received, changed names to first initial only. "Hi K, A here...

    4
  • [email protected]
    Added on Jun 30, 2025
    Ad on FB for a dress. Made in the USA. After not recvg it in the allotted time frame. Contacted the merchant and said it is being shipped from...

    1
  • RyllyBay
    Added on Jul 01, 2025
    I was on social media and an ad popped up with a beach chair/wagon for 39.99. I made the purchase and did not receive my product. This was June 14, 2025.

    2
  • Claim Phone call Scam
    Added on Jul 01, 2025
    I received a voicemail from "Location Specialist Carrie Jones" who wanted to let me know a claim was being filed against me. By law, she had...

    1
  • Texas DMV Imposter Fake Traffic Violation Debt Collections Smishing and Identity Theft Scam
    Added on Jul 01, 2025
    Texas Department of Motor Vehicles (DMV) has finally informed: The penalty will come into effect on July 1st. Our records show that as of today, you...

    1
  • Credit Cards
    Added on Jul 01, 2025
    I purchased a SecureSpent Master debit card from Walmart in Rhinelander, WI on 4/18/25. On 6/29 I tried to access it and was denied. It said there...

    132
  • calledbyfaith fake website
    Added on Jun 30, 2025
    The scammer claims to sell apparel with many advertisements on social media, in this case Facebook. However, when you place an order, they will give...

    1
  • Debt Collections Call
    Added on Jul 01, 2025
    I got a vm to call back 866-307-8933. The person used a name I hadn't used in 15+ years. He left no personal name just Premier Legal Group...

    39
  • Ledecompany-careen.com
    Added on Jul 01, 2025
    I was contacted per WhatsApp by a Laura, purporting to be from Indeed. She gave my contact info to a Flora who explained a job reviewing movies which...

    1
  • (971) 601-7116
    Added on Jul 01, 2025
    I continue to receive calls from a company claiming to be CT Financial. I did not sign up for this company and have never heard of them. The...

    1
  • Subscription Scam
    Added on Jul 01, 2025
    THIS SCAM IS AN ONLINE IQ QUIZ FOR .50 CENTS OR $1,00 BY CEREBRUM IQ.COM AS SOON AS THEY GET YOUR CREDIT CARD THERY CHARGE YOU $14.99 PER...

    43
  • PayPal Imposter
    Added on Jul 01, 2025
    Surprise email saying purchase was made on an account I did not open. Called phone number and they tried to get me to share other personal...

    230
  • (270) 957-7107
    Added on Jun 30, 2025
    "Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • US Bank Imposter
    Added on Jun 30, 2025
    Received notification that charges had been purchased on walmart.com. I have the cards authorized to atop if the cash isnt there so im nor aure how...

    29
  • Imposter American Airlines Reservation Scam
    Added on Jun 30, 2025
    I received an Email that appeared to be from American Airlines. The email read something like this, AA American Airlines reduced international...

    1
  • (213) 742-0542
    Added on Jun 30, 2025
    My mom used this business to transport a box to Guatemala, which they charged her $300.00 to ship, this was back in August 2024. She has called...

    1
  • Intex IMPOSTOR
    Added on Jun 30, 2025
    This is a fake Intex store. I tried to purchase items with a total of 159.98 twice, entering my card info and the checkout page continued to load. I...

    1
  • E-Z Pass Imposter - Fake Invoice Scam
    Added on Jun 30, 2025
    That I have an outstanding fee from E-zpass and they will follow enforcement actions by July 2nd

    1
  • (877) 753-8851
    Added on Jun 30, 2025
    She said her name is Angela Torres calling in regards to a complaint this is my final attempt to contact to rectify the complaint before its filed...

    11
  • Jodranofficial.com
    Added on Jun 30, 2025
    Googled Nike air Jordan’s>first website to pop up. Thought it was legit. 7 months later I’m still fighting with Apply pay as I disputed the...

    7
  • (680) 910-8922
    Added on Jun 28, 2025
    I received the following text: Hello. I'm a recruiter at (Amazon.com) and my name is (Angelia). Several online recruiting firms have recommended...

    1
  • (636) 466-8351
    Added on Jun 28, 2025
    A Kubota Excavator was listed on Facebook marketplace for sale by VS group machinery in Columbia Mo. I called the phone number listed and ask them to...

    1
  • Sourlada.com
    Added on Jun 30, 2025
    Purchased blazers for women and never received product. Purchase was made on May 11,2025

    2
  • Embroiderely
    Added on Jun 30, 2025
    I ordered a product from them and paid extra for expedited shipping. The product arrived and was not what I ordered. I sent pictures and emails, they...

    1
  • Gotosleeps.com
    Added on Jun 30, 2025
    The website listed the Item as american made. The fake shipping track first was china then germany. There have been several emails with socalled...

    3
  • Shoptyla.com Scam Website
    Added on Jun 29, 2025
    I visited a site called https://www.shoptyla.com and ordered a product from there. I did not receive any update or email and never received the...

    1
  • Lux Builds
    Added on Jun 30, 2025
    The company was called Lux Builds and they were advertising Adirondack chairs on the website. Purchased said chairs and got an order conformation...

    2
  • Vehicle Warranty Scam (800) 592-3924
    Added on Jun 30, 2025
    Got a Post card in the mail stating my warranty on my Honda has expired or will expire soon, call them immediately to activate protection plan to...

    1
  • Romance
    Added on Jun 28, 2025
    This is a romance scam associated with Michael Brandon, which has cost me over $500000.

    82
  • Revolve group Inc
    Added on Jun 30, 2025
    You apply for job, then an agent contacts you, you go through training, they suck you in by paying you, then down the road you have to pay in and...

    1
  • [email protected]
    Added on Jun 30, 2025
    Good morning! I'm Darlene from Publicis Groupe USA (HR). We saw your resume online and would like to offer you a remote part-time/full-time job...

    1
  • Process Server Imposter
    Added on Jun 30, 2025
    told me there was a federal warrant for my arrest for money laundering and mailing illegal drugs

    12
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