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Recently Reported Scams

  • Selinalab
    Added on Apr 10, 2026
    they are called selinalab from Selinalab. there phone they have on the app was disconnect. I tried to contact them at [email protected].

    1
  • Usceshonn.com
    Added on Apr 09, 2026
    I have been taken by a scam store website. It is the website usceshonn.com selling cherry trees sablings.

    1
  • Williamspeters.com
    Added on Apr 10, 2026
    I received a call from this number by a woman from WilliamsPeters.com who claimed her name was Tina. This was the voice message she left 18337269174...

    28
  • 1(231) 387-8729
    Added on Apr 10, 2026
    I received a call from 1(231) 387-8729. They sent an automated notification about the payment of $1099 for your eye, phone 17 Pro. If you recognize...

    1
  • Thestimulousprogram.com
    Added on Apr 10, 2026
    They called me from TheStimulousProgram.com and said I had made an online store with Atlas marketing. I hadn't. they showed me I had an...

    1
  • Aigroupfood.net
    Added on Apr 10, 2026
    I tried to purchase four coffee counters of café Bustillo 22 ounces each from Aigroupfood.net (website https://aigroupfood.net), but they never...

    6
  • 8446993623
    Added on Apr 10, 2026
    Attempting to reach out to me from (844) 699-3623 to set up a 60K loan.

    3
  • Debt Collection (775-333-5757)
    Added on Apr 10, 2026
    This is a debt collector company from Debt Collection (775-333-5757). I fraudulently got put in collections. I disputed the collection and got it...

    1
  • Milarosabella.com
    Added on Apr 10, 2026
    same as reported in the scam I'm replying to; sent a very cheap, nothing-like-advertised pair of sweatpant "jeans" from...

    5
  • Bearpaw.com
    Added on Apr 10, 2026
    Said item was delivered from Bearpaw.com never got any items and now can’t get on site disappeared

    1
  • (844) 233-1809
    Added on Apr 10, 2026
    I received a call from (844) 233-1809 about an urgent court matter needing to pay a fine or face jail time.

    2
  • 209-209-2529
    Added on Apr 10, 2026
    Voicemail from (209) 209-2529 states that I need to call them back, and that there will be a delivery to my home, and that I needed to sign for it...

    1
  • Cardydonyfashion.com
    Added on Apr 10, 2026
    They advertise nicely construction clothes in advertising pictures on Cardydonyfashion.com but what you get is completely different material and...

    1
  • Pintrest
    Added on Apr 10, 2026
    Went to buy mechanic tools from Pintrest at a great cost reduction in price. never heard from them again. Just saw the debit for $65.91 from my Bank...

    3
  • National Tax Executive Office
    Added on Apr 10, 2026
    Good afternoon, this is Melissa with the National Tax Executive Office. My direct line is 833-727-4144. Hi there, this call is in reference about...

    45
  • Boatenginesale.com
    Added on Apr 10, 2026
    The company from BoatEngineSale.com lists boat engines for sale at decent prices. They accept paypal which made me believe they were legitimate...

    1
  • Shayla.co
    Added on Apr 10, 2026
    I made an online order from Shayla.co (website https://shayla.co). The item came in. It had an odor. I sent it back as defective. When it arrived to...

    2
  • Prespsd.com
    Added on Apr 10, 2026
    I received a notification from my bank that there was a strange charge on my account, 7.99 being charged by PRESPSD.COM in Beverly Hills, CA. No one...

    3
  • Globaltransportation.site
    Added on Apr 10, 2026
    I purchased two bowlings balls from a Mr. Charles Fricke via Facebook ad. I believe that Mr. Fricke is also a part of this scam because he answered...

    2
  • Plantum.com
    Added on Apr 10, 2026
    I attempted to use plantum services from Plantum.com to help with a plant. I was charged and paid an initial fee of $6.99. After that, they have...

    1
  • 888-404-8006
    Added on Apr 10, 2026
    re: 2026 Travel Event from 888-404-8006. Invited to attend event and receive complimentary airline vouchers, hotel stays and cruises. Invite said to call 1-888-404-8006

    2
  • 844-441-2617
    Added on Apr 10, 2026
    Received a voice mail from 608-291-6390 asking me to call them back at 844-441-2617 and reference account number 2127340. I'm not aware of who...

    2
  • Helpinghandsact.com
    Added on Apr 10, 2026
    I went on the website HelpingHandsAct.com initially to inquire about financial assistance. I was sent an email from [email protected] that...

    12
  • 8339870997
    Added on Apr 10, 2026
    This message is intended for _______this is the final attempt to contact you from (833) 987-0997

    2
  • (844) 367-4007
    Added on Apr 10, 2026
    Multiple threatening phone calls from (844) 367-4007 for a credit card debt I was said to have owed from 20 years ago. I asked for their physical...

    1
  • TheMLSGroup.com
    Added on Apr 10, 2026
    Immediate Confirmation Requested Your file has been transferred to our office for active handling. Please log into our portal from TheMLSGroup.com...

    2
  • Amzsb.com
    Added on Apr 09, 2026
    I thought k was ordering Body by Raven from Amzsb.com. I followed the tracking and it said it was delivered but i have not get received it. When i...

    3
  • Luxrack.com
    Added on Apr 10, 2026
    I ordered merchandise online from Luxrack.com. Paid them $188.24 using cash app as requested. After they received payment, they stopped answering my...

    2
  • Shanijacobi.com
    Added on Apr 10, 2026
    The jewelry website Shanijacobi.com doesn't indicate that the customer is responsible for tariffs - The website should clearly state thi...

    1
  • 6472479671
    Added on Apr 09, 2026
    Just received a text message from (647) 247-9671 reguarding a truck I have for sale. I am asking $40,000 for it they offered 39,700. I looked up the...

    1
  • Parchment.com
    Added on Apr 09, 2026
    Unauthorized charges on my virtual credit card from Parchment.com. Card company credited the $8.80 back to me. Parchment tried to make another $10...

    1
  • IMS Immigration Solution
    Added on Apr 10, 2026
    This phone number 1(650) 629-4219 is used by a scammer who impersonates a lawyer from a legal business (IMS Immigration Solution). They request...

    1
  • Independent process services
    Added on Apr 10, 2026
    Melissa Grivey Mike oce number, 147281. Again, 147281. This is Mike Garcia with Independent Process Services. We're calling to make our final...

    8
  • 844-487-9799 Tax Services
    Added on Apr 09, 2026
    Hi there. This call is in reference about the new update on your tax file from 844-487-9799 Tax Services. Good afternoon. This is Lucy with the...

    1
  • Susanjewelryco.com
    Added on Apr 09, 2026
    Ordered from susanjewelryco.com (SusanJewelryCo.com). Said it was a close out sale, the pieces ordered did NOT even come close to what I received. It...

    15
  • Impactors LLC
    Added on Apr 10, 2026
    Impactors LLC has been calling. When i look up company says it is a scam.

    10
  • Hittingblinkersbrand.com
    Added on Apr 10, 2026
    Online retail store HittingBlinkersBrand.com selling vapes - you purchase then they scam you buy asking you to pay additional $255.00 for shipping. I lost $100.

    2
  • Protect Computers LLC
    Added on Apr 10, 2026
    I contacted yahoo.com through their Chat Box for assistance with my personal email and was told I would receive a call within 24 hrs, shortly...

    1
  • Viraluna.com
    Added on Apr 10, 2026
    I found this on Facebook then went on the viraluna.com website for the eye cream and hair removal and got the bundles hence my entire order wa...

    2
  • Finalsalefurniture.shop
    Added on Apr 09, 2026
    I googled searched for a folded table and chair set. The results showed as ikea. when you click the weblink it says ikea. once order was placed from...

    1
  • Depopflow.com
    Added on Apr 09, 2026
    Everything was through text from Depopflow.com and had photos telling me what to do. Everything felt too perfect and automated. The minute they asked...

    2
  • STRIPE
    Added on Apr 10, 2026
    Contacted through email from Stripe stating that I sent a payment for a COFFEE MAKER in the amount of $523.28, and to call the number 845-712-9762...

    11
  • FirstChanceAuto.com
    Added on Apr 10, 2026
    First chance auto from FirstChanceAuto.com scammed me for my money And Was Very disrespectful and nasty they told me i was not getting a refund because i made a review

    1
  • 8555057757
    Added on Apr 09, 2026
    Scammer from 8555057757 claimed I had qualified for a loan up to $62,000 and that they needed more of my personal information to proceed with the...

    1
  • Statusun.com
    Added on Apr 10, 2026
    I ordered seeds for outdoor flowers from Statusun.com. I paid with my debit card and never received them. I have been emailing back and forth with...

    1
  • National Asset Management
    Added on Apr 10, 2026
    Phone calls from Pretrial Division and Process Center received a fax for claimant National Asset Management to call them back at 831-795-5753 x 112...

    35
  • LightStreamFinancial.com
    Added on Apr 10, 2026
    I tried a online loan from LightStreamFinancial.com they offered to put money in my account then wanted me to go to walmart and send money back and...

    1
  • SusanSmith-NC.com
    Added on Apr 10, 2026
    I ordered a sweater from their website, SusanSmith-NC.com. It came without any tags or any brand name on it. It's a piece of garbage. I went...

    1
  • TenoHealth.co/KelvoShop.com
    Added on Apr 09, 2026
    I got a text from my bank with fraudulent activity, they declined a $39.99 charge from tenohealth.co/kelvoshop.com (385) 354-6016

    1
  • 1(757) 204-3655
    Added on Apr 10, 2026
    Consistent scam calls from 1(757) 204-3655 about fraudulent partially complete loans and attempts to get personal information like SSN

    1
  • LantosGeorge.com
    Added on Apr 10, 2026
    Permanent Life Insurance payout from LantosGeorge.com. Robert ******. Eleven Million Five Hundred Thousand

    4
  • [email protected]
    Added on Apr 10, 2026
    I got a letter in the mail from [email protected] about a foreclosure homes they can stop by foreclosure for 1300. I sent them 1000 and another never happened.

    1
  • MORTGAGE SERVICES GROUP LLC
    Added on Apr 10, 2026
    Received blue postal card from Mortgage Services Group LLC. Top contains the following: IMPORTANT NOTICE: RESPONSE NEEDED BY APRIL 20, 2026. Then...

    28
  • CarterToronto.com
    Added on Apr 10, 2026
    Carter Toronto advertisement appeared on YouTube or Instagram. The site, CarterToronto.com, looked Canadian and the products looked good. The shoes I...

    1
  • InvoiceFly.com
    Added on Apr 10, 2026
    Received an email from Security Service ([email protected]) at InvoiceFly.com. Email stated that it was sent to [email protected] and...

    1
  • Bombonds.com
    Added on Apr 10, 2026
    Ordered 2 jelly bras from Bombonds.com. Metal Parts for unidentified product received.

    8
  • Boostify
    Added on Apr 10, 2026
    Recieved this text message and others. Hi Garrett, this is Alexis from Boostify here. Can I call you to go over your 30000 personal loan? If you no...

    3
  • Airwaytechnology.com
    Added on Apr 10, 2026
    I ordered a pillow from AirwayTechnology.com that claimed to help with sleep apnea. I ordered this on December 5th. I have never received it. I have...

    7
  • LionsGatee.com
    Added on Apr 09, 2026
    First I got a text message from Beth from Amazon and asked me to go Amazon store and Follow some company then asked me to download Telegram, and had...

    1
  • 6267353714
    Added on Apr 10, 2026
    They are claiming to be California First Bank or Load company from (626) 735-3714 asking for a payment.

    1
  • Paul Johnson Loan Services (413-872-2802)
    Added on Apr 09, 2026
    I received a voicemail from Paul Johnson Loan Services (413-872-2802) which said "This is Paul Johnson. I saw you were looking for a personl...

    1
  • Home Warranty Division
    Added on Apr 10, 2026
    Received mail from "Home Warranty Division" with no return address, but shows a "Program Director" named "Vicky Mercer" with...

    245
  • Dearscloth
    Added on Apr 10, 2026
    The only item I have ordered were two ladies tops from a company named Dearscloth in Feb 21, 2026. Never recd but did receive a usps package with a...

    5
  • Service Activation Center
    Added on Apr 10, 2026
    Was called by Service Activation Center while having my car serviced at a Toyota dealership and was made to believe that it was Toyota calling me...

    6
  • Berano.co
    Added on Apr 10, 2026
    Ordered Nee-Doh in an Easter pack from Berano.co, received TINY, fake squishies that are not Nee-Doh, but in the fake packaging. I attempted to...

    3
  • Lunavia.com
    Added on Apr 10, 2026
    First off their product from Lunavia.com didn’t work for me. A couple of months after initial treatment they said they were sending more of their...

    1
  • Singal App
    Added on Apr 10, 2026
    I received an email for a remote job position from Avera Health as a Client Services Associate. They ask you to download the Singal app and do all...

    1
  • Brentmarkets.com
    Added on Apr 09, 2026
    Signed up through an app called Quantum AI. Filled in requirements to start trading on Brentmarkets.com. We did a trade or two, then asked to invest...

    1
  • Ignition Financial
    Added on Apr 10, 2026
    I received a text from Ignition Financial (phone: 1(844) 959-3714) that said: Hi (name), Alexis here with Ignition Financial. I saw your loan request...

    23
  • Buyslyde.com
    Added on Apr 10, 2026
    Clicked what looked like a legit site linked on Facebook and they had a Shopify link and shop…. Ordered the shoes from Buyslyde.com and am Now out...

    2
  • Bakarika Corp
    Added on Apr 10, 2026
    Bakarika Corp somehow obtained our insurance info and submitted false claims for medical equipment and supplies that we never ordered or received

    2
  • ApexPeptidesTherapeutics.com
    Added on Apr 10, 2026
    It’s a company claiming to sell peptides from ApexPeptidesTherapeutics.com. The day they are supposed to get delivered, they tell you they can’t...

    1
  • Deans Vending
    Added on Apr 10, 2026
    This is a vending machine company operating in the twin cities metro area of Minnesota. Is there a change machines if you put anything in over a...

    1
  • TrendsFurniture.net
    Added on Apr 10, 2026
    25home/Trends Furniture (from TrendsFurniture.net) did not pay their invoice bill of $1,666.67.

    1
  • 715-337-6074 Loan Services
    Added on Apr 10, 2026
    Voicemail from 715-337-6074 Loan Services claims they need details to finalize a 'personal loan' application.

    1
  • (954) 325-3339
    Added on Apr 10, 2026
    I got a call from (954) 325-3339, the same # of Etrade claiming fraud set up Zelle and wired to a mobile number 954-325-3339

    1
  • Pdfcustomers.com
    Added on Apr 10, 2026
    while attempting to download a pdf file online, I inadvertently activated the pdfcustomers.com site. They continue to attempt to collect $49.95. ...

    1
  • (270) 744-1700
    Added on Apr 10, 2026
    I received a voice mail from (270) 744-1700.

    1
  • Elitelegalpractice.com
    Added on Apr 10, 2026
    I agree to pay $324.00 a year and a half for them to clean up my credit from EliteLegalPractice.com. They have not done anything it's been over...

    2
  • CNFI USA
    Added on Apr 10, 2026
    I keep getting texts from the number (000) 004-0158 from CNFI USA: Hi Amy, this is Alexis from CNFI USA. I saw your loan request come through and it...

    26
  • 18004044504
    Added on Apr 10, 2026
    Received a letter from 1(800) 404-4504 claiming to be Small Business Administration informing me of the cancellation or possible cancellation of my...

    1
  • Limitedfares.com
    Added on Apr 10, 2026
    Got scammed by LimitedFares.com last year. Now my husband is a victim to them. He booked a ticked online they say that they are through American...

    2
  • Williams Peters
    Added on Apr 10, 2026
    Phone call received from person named Anne from Williams Peters. Anne talked of a matter that needed to be solved as soon as possible and told me to...

    1
  • Expertskills.org
    Added on Apr 10, 2026
    Took a course through Groupon for this company, Expertskills.org, they sent a fake certificate which I had to pay additional for. The state does not...

    3
  • Trygleefullsupps.shop
    Added on Apr 10, 2026
    I ordered 4 bottles of a supplement from Trygleefullsupps.shop and received only one in the mail. I noticed that the bottle looked different (I have...

    1
  • 1(678) 359-9214
    Added on Apr 09, 2026
    They called me 2/3 times a day from 1(678) 359-9214. I told them to stop they just hang up. I block the number they keep using a different one. Thi...

    1
  • Onemainloans.com
    Added on Apr 09, 2026
    Said they could refinance us from Onemainloans.com and emailed contract that said approved. After sent $1500 to start process could not contact...

    1
  • 888-342-9218 Document Delivery Services
    Added on Apr 10, 2026
    I am calling on behalf of document delivery services from 888-342-9218 Document Delivery Services. We have been retained to schedule and deliver...

    2
  • HomeTitleServices.us
    Added on Apr 10, 2026
    Attempted scam from HomeTitleServices.us uses an official looking letter making it appear that something suspicious (recent recording activity?) ha...

    2
  • CamvZgmnsLive.com
    Added on Apr 10, 2026
    I received a text from CamvZgmnsLive.com saying I owed money for a toll.

    1
  • Tivalook.com
    Added on Apr 10, 2026
    Ordered from a site from link on TikTok, Tivalook.com, took over a month to say delivered then I never received it.

    12
  • Sensuraco.com
    Added on Apr 09, 2026
    purchased 3x Sensura™ Sensory Swivel Chair from Sensuraco.com and got confirmation email but nothing has come. This was nearly 6 months ago.

    1
  • Checkoutera
    Added on Apr 10, 2026
    I have 2 charges on my bank debit card from Checkoutera which I know nothing about. I do not recall having ordered anything from the company concerned.

    1
  • 316-816-4569
    Added on Apr 10, 2026
    scammed call from (316) 816-4569 - recorded representative identified as AT & T left a message asking to call back shown on caller ID about...

    1
  • 320-207-2864
    Added on Apr 10, 2026
    a random 320 number will call usually from Hinckley area, and the voicemails from 320-207-2864 never leave a business name just states "this i...

    1
  • Akumabox.com
    Added on Apr 10, 2026
    Purchased a personal gaming console online through their website, AkumaBox.com. Item was never shipped out. When attempted to contact company, the...

    2
  • Annual Records Service
    Added on Apr 10, 2026
    Scammer from Annual Records Service sent postal mail, Form 5510, asking for $119.00 check or money order payable to Annual Records Service.

    13
  • TSG (619-432-7794)
    Added on Apr 09, 2026
    This weird ladies voice with an accent saying they’re from TSG (619-432-7794) and they’re trying to serve me documents at my home and if they can’t...

    1
  • SkyPawsLabradors.com
    Added on Apr 10, 2026
    This breeder from SkyPawsLabradors.com was quick to sell an adorable Labrador puppy. However, when the breeder was asked for photos of the...

    1
  • HomeMortgageServices.com
    Added on Apr 10, 2026
    Sending out official looking letter "Final Notice" "Urgent Matter" "Home Lender" "Mortgage Lender Requirement" and...

    1
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