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Recently Reported Scams

  • Skin Care Scam
    Added on Mar 12, 2026
    This company is a scam. I made a purchase of $9.99 that was advertised and I was automatically signed up for automatic charges of $34.99. I cannot...

    2
  • (888) 725-9719
    Added on Mar 12, 2026
    I was told to buy a Go2Bank card.I wasn't thinking. My only concern was to get to California to see my uncle who is dying. They played on my...

    1
  • Delivery Department of Document Procedures
    Added on Mar 12, 2026
    This agency keeps calling and leaving a voice mail message. They identify themselves as James Owens and say they are a process server. The woman that...

    1
  • Job not completed
    Added on Mar 13, 2026
    Offered wallpaper service. Didn’t complete job but asked to be paid in full and would return when balance of wallpaper arrived. Called several time...

    1
  • [email protected]
    Added on Mar 12, 2026
    Advertising on Facebook for an oven cleaner. I might as well used water. I can't believe how deceitful it was. They got my credit card number and home address.

    2
  • National Asset Management - Impostor
    Added on Mar 12, 2026
    They have been calling my cell phone and my work, saying they have the legal right to deliver documents to my human resources manager. The said to...

    1
  • Ascot Consulting llc
    Added on Mar 13, 2026
    Received this text message from a “Carolyn Pierre” for a position I never applied for. The company is only listed in Australia and doesn’t have any...

    1
  • Investment Spam message
    Added on Mar 12, 2026
    ---------- Forwarded message --------- From: Michelle Young [email protected] Date: Thu, Mar 12, 2026 at 6:40?PM Subject: Good...

    1
  • Phishing - Loan Solicitation Scam - Lending Resource Center Impostor
    Added on Mar 12, 2026
    They call you and leave a voicemail message about you being approved for a loan of $52,00. They claim to have gotten your information from a previou...

    1
  • Norilu.com
    Added on Mar 13, 2026
    I ordered 7items,which they said delivered. I never got anything. Tried to E-mail customer service which could not delivered.

    1
  • ANeuroTech - Impostor
    Added on Mar 13, 2026
    Received e-mail for a job for which I did not apply. They addressed it to my e-mail, not to my name. It sounds pretty official until one realize...

    1
  • Customer Support - Airline Impostor Scam
    Added on Mar 12, 2026
    I called a number supposedly belonging to Jordanian Royal Airlines to cancel a flight. I was given this number (888-400-4570) from someone at...

    1
  • [email protected]
    Added on Mar 13, 2026
    They have tried calling for several years climing we authorized an advertisement. They then call and try to get your credit card to pay and when you...

    17
  • AO Globe Life
    Added on Mar 13, 2026
    recently i applied to a few jobs on zip recruiter and say the company in questions add and love the opportunity and i got a short information video...

    3
  • LLMOCO
    Added on Mar 12, 2026
    I contacted the company via email at [email protected]. I was told to contact the post office with this information: Order# LL-3330 Tracking#...

    1
  • Miranda from Nebraska Processing Unit
    Added on Mar 13, 2026
    Description Miranda- claimed to be calling on behalf of the Nebraska Processing Unit for the attorney's office of Kane & Goodman. Caller...

    1
  • IQ Test
    Added on Mar 13, 2026
    This company is trying to continue to take $29.95 from my Credit Card after I have cancelled the account.

    3
  • ClearRide History LLC
    Added on Mar 12, 2026
    I posted a used vehicle on Facebook Marketplace. The buyer asked me to purchase a history report on this specific website, not another one. I...

    1
  • Cortisol Detox
    Added on Mar 13, 2026
    I wanted to acquire the information about certain foods not to eat that contriubute to cortisol retention in the body but could never sign into the...

    1
  • Blue Ribbon Paws aka Blue Ribbon Boxer Babies
    Added on Mar 12, 2026
    Went through process of application, messaging, pictures, sent pics with paper with my name and date (AI apparently) to prove he was real, email...

    1
  • Unauthorized Charges
    Added on Mar 13, 2026
    Two charges appeared in bank account one on 3/9 for $39.99 and again on 3/11 for $29.99.

    129
  • Name: Arts Wardrobe
    Added on Mar 13, 2026
    While using the TicToc application, the seller advertisement communicated the sale for the "Men's Cosplay Christmas Tree Pattern Ugly...

    1
  • GoTickets
    Added on Mar 12, 2026
    I thought I was purchasing symphony tickets from the ****** Performing Arts Center in ***** *** **. I was actually on the ****** website but...

    2
  • Puppy
    Added on Mar 13, 2026
    I contacted Pam's Precious Puppies under: Free Puppies for Old Seniors. I asked price and if there was going to be any additional fees. Once I...

    85
  • Pinterest Romance Scam
    Added on Mar 13, 2026
    This person contacted me on Pinterest pretending to be a romantic interest. We talked via Whatsapp a lot. For his birthday I sent him a gift card. He...

    1
  • mybodyfity.com
    Added on Mar 13, 2026
    GPL patches advertised on Facebook

    1
  • (517) 273-8161
    Added on Mar 12, 2026
    I get around 7 to 10 calls a day from this number. All go to voicemail but they never say who they are looking for or what the call is regarding

    1
  • (757) 709-6622
    Added on Mar 13, 2026
    I ordered some stuff in Jan but never received my stuff & I never could get a hold of anyone

    2
  • Hire standard staffing
    Added on Mar 12, 2026
    Hi Kristie, This is a confirmation for your Remote Closer position overview on 02-27-2026 at 04:00 PM (Central Time). You don't need any video...

    8
  • Ask an Expert
    Added on Mar 13, 2026
    Went to DISH to have an answer to a technical question. Dish sent me to this service. After paying $5.00 initially and chatting with an expert, I...

    1
  • Steve Jenkins
    Added on Mar 12, 2026
    Hello, this calls regarding the status of your personal loan request. My name is Steve Jenkins. I am the loan specialist and working on your...

    1
  • Imposter Social Security Admin Phishing Scam
    Added on Mar 13, 2026
    Medicare signup scam text I did not open

    1
  • [email protected]
    Added on Mar 12, 2026
    DMV Scam requesting payment for traffic violation

    1
  • SentimentG
    Added on Mar 13, 2026
    I ordered from SentimentG and even though the shipping says it is in the United States, nothing has been updated and they won't refund my purchase.

    1
  • Charlottetiburystore.com
    Added on Mar 13, 2026
    Not a reputable website Tried to order kept declining all cards tried. Hopefully no issues.

    1
  • Phishing
    Added on Mar 13, 2026
    Emailed for a loan of 190k with a return of $200k+

    1896
  • Negotiations Department
    Added on Mar 13, 2026
    At the top of the letter, it says: RE: Discover, Wells Fargo, Bank of America, Capital One, American Express; from Negotiations Department and it...

    152
  • [email protected]
    Added on Mar 13, 2026
    Hired to do dryer duct cleaning on 2nd floor of a home and service was not performed. Service tech disconnected washer hose and caused water leak and damage to walls, and ceiling.

    1
  • Apple Pay Transaction Scam
    Added on Mar 12, 2026
    Apple Pay purchase of *$428.35* processed at Apple Store, New Mexico was successfully processed. Transaction ID: TX 361582582. You can review your...

    1
  • Iyuno.com
    Added on Mar 13, 2026
    I recently received an email from a ‘Thomas William’ claiming to represent Iyuno Global LTD for a voice over job from [email protected]...

    1
  • (210) 898-0095
    Added on Mar 12, 2026
    Try to collect money i didn't owe

    1
  • Vita Health Supplements
    Added on Mar 13, 2026
    This company sends harmful dangerous pills out banned by the FDA. Although they claim their products come with a money back guarantee good luck...

    1
  • (855) 451-4630
    Added on Mar 12, 2026
    Hello this is Mary with professional tax Associates today is Thursday March 12th and I'm calling to follow up regarding back tax balances or...

    2
  • (225) 465-8709
    Added on Mar 13, 2026
    They call saying they are with the fire department. I donated $50 a year or so ago and ever since when they call back I tell them to remove my number and they continually spam me.

    1
  • PREVIOUSIN
    Added on Mar 13, 2026
    Click bait for sure . Facebook advertising for a juicer . Bought 2 . Tracking has been stuck in Spain . No one responding to support emails .

    1
  • (518) 545-5247
    Added on Mar 13, 2026
    We are a family medicine in Flower Mound, TX and we received a fax from this company.. No mention of this from patient or documentation. The patient...

    1
  • Noor Hair - Unauthorized Charges
    Added on Mar 13, 2026
    It was a "subscription trap", where they charged my card for an order I did not authorized. I requested a stop shipment and a refund. They...

    1
  • Stafford Group Associates
    Added on Mar 12, 2026
    Been calling many times, contacted family members demanding to have me contact them. Targeting elder relatives to pay the debt. Very threatening tactics used on the phone.

    50
  • Document Services
    Added on Mar 12, 2026
    This number from Oregon called to give me a CA number to call. Said they received a complaint and will be getting paperwork ready to serve.

    13
  • Marchesa Brand Imposter Website - Online Retailer Scam - Instagram Seller
    Added on Mar 13, 2026
    From Instagram, I had ordered two dresses. Upon delivery, they delivered only one. They then stated that it was coming from Hong Kong and it wa...

    1
  • Trsofgod.com
    Added on Mar 13, 2026
    Dont bother ordering from this company. Have been waiting 3 months for product and they dont respond to any emails. when i click my order info on my...

    2
  • Crm.dash-clearbarrell.com
    Added on Mar 13, 2026
    This us a empmoyment scam asking you to inspect and ship packages.

    1
  • [email protected]
    Added on Mar 13, 2026
    OFFER OF EMPLOYMENT It is my great pleasure to offer you the position of Data Entry Assistant at SIOLTA THERAPEUTICS INC. We are overly excited...

    1
  • Theautoclaimsolutions.com
    Added on Mar 13, 2026
    I have been getting about 3 -4 calls a day on my home phone from these people. They somehow know I had a car accident about 6-8 months ago. They...

    1
  • (712) 926-2150
    Added on Mar 13, 2026
    I keep getting phones daily from a place calling themselves the Lending Resource Center. The phone calls are from several different states and a...

    1
  • Debt Collections Smishing and Identity Theft Scam
    Added on Mar 13, 2026
    *****************your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out.

    4
  • (217) 606-9786
    Added on Mar 13, 2026
    Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been...

    1
  • Summit Funding- Impostor
    Added on Mar 13, 2026
    Got a postcard in the mail claiming to be from Summit Funding, which just helped in getting a mortgage. It said to call 833-382-7969. It said that I...

    1
  • Hawkcrate Freight
    Added on Mar 13, 2026
    A call about a remote job opportunity in which the job you essentially became a package mule in getting packages sent to your address relabeling them...

    3
  • (844) 607-9115
    Added on Mar 13, 2026
    Scammer disguises themselves as a debt collector for a past due medical bill but says they cannot disclose date of service or any details about the...

    8
  • (855) 909-0815
    Added on Mar 13, 2026
    multiple calls from this company every day despite me telling them to never call again. They refuse to delete my number from their database

    2
  • (844) 959-3714
    Added on Mar 13, 2026
    Received a text message stating that they were Alexis form Ignition Financial, and that my loan request for $40,000 went through, and to call for more details.

    5
  • (844) 700-0636
    Added on Mar 13, 2026
    2 voicemails were left on my phone. The caller did not give a name of themselves or the company they were calling from. But left a file number and a...

    1
  • Lending Resource Center
    Added on Mar 13, 2026
    Scammer will attempt to call your number attempting to offer an "loan" with spoofed numbers and having them in the voicemail telling you to...

    15
  • Bullion Stacker
    Added on Mar 13, 2026
    Purchased $840 worth of silver from Bullion Stacker online (facebook) via wire transfer. Once i sent the money and he received it, he started...

    1
  • Identity Theft Scam
    Added on Mar 13, 2026
    They used my chase account to put money in and take money out.

    64
  • Borrowly
    Added on Mar 13, 2026
    Just a fishing text I did not reply to it but I get them all the time

    3
  • Mindboost
    Added on Mar 13, 2026
    I was on line and an infocommercial popped up with Bill Gates talking about Mindboost. I really believed it was a legitamate commercial. It was on...

    1
  • Personal loan processing
    Added on Mar 13, 2026
    Scammer requested that I update financial information he claims I shared with him in a previous call, so he can lend me more money. I used to have...

    8
  • Winners circle lottery
    Added on Mar 13, 2026
    Letter saying i was in a drawing and i have an unclaimed amount 1.5 million dollars waiting for me to contact eric solomon. Need to call and give...

    1
  • Processors Office
    Added on Mar 13, 2026
    I did not talk to them: This is not a sales or marketing call this is our final attempt to contact ****** ****************** ***** my name i...

    9
  • DDS / Developmental Disabilities Services / impostor
    Added on Mar 13, 2026
    The caller (a female voice) did not state her name. left a voice message on my cell phone, attempting to reach my elder mother. They said they were...

    1
  • GSB Meditation Dept. / Joshua White
    Added on Mar 13, 2026
    Hi this is Joshua White with GSB Mediation Dept. This message is for (name) it is imperative that you call me within an hour of this message...

    1
  • Phishing Scam - Fake Fraud Alert - Walmart Impostor
    Added on Mar 13, 2026
    Caller identified herself as Anna Moore Employee ID A0162B1 stating that someone had purchased products om line from Walmart under my name. Also that...

    2
  • Rivermark Community Credit Union / impostor
    Added on Mar 14, 2026
    I called this number after an issue with my debit card. They said they were my credit union’s after hours service during times of high call volume...

    1
  • Online Purchase - Delivery Fee Scam
    Added on Mar 13, 2026
    This website is pretending to be a delivery company. They contacted me claiming my package was held by customs and demanded a $150 “customs clearance...

    1
  • Home Buying Scam
    Added on Mar 13, 2026
    Wants my property

    9
  • Dash- Clear Barrel
    Added on Mar 13, 2026
    The scammers call you and act as a fake job saying they will pay 4800 after a month of work because of a 30 day probationary period then after they...

    1
  • (614) 656-9795
    Added on Mar 13, 2026
    I have been contacted by Jack from lhb. On 50 or so different numbers since 2024 i had dialogue with him once spoke back and forth for a few days hi...

    1
  • First choice, auto auction and sales LLC
    Added on Mar 13, 2026
    Not an honest person to deal with. He completely knew and we’re aware of the vehicle’s condition and represented it as a good running vehicle, which...

    1
  • Tralizen Couriers
    Added on Mar 13, 2026
    This company Tralizen Couriers Shipping call me for a job. Told me to sign agreement, and to print and send my id, social security I did it. The...

    1
  • College Board
    Added on Mar 13, 2026
    Scammer said their name was Carson Simon from the College Board. Number on Caller ID was the phone number for the ACT company: 877-789-2925. Phone...

    11
  • Debt Collections Scam
    Added on Mar 13, 2026
    I received a voicemail stating that a investigation is against me in Detroit for Apt B101 and if I don't call back they will let the agents lose...

    402
  • Business Credit Department / Justin Romano
    Added on Mar 14, 2026
    Said they were from business loans and calling about line of credit

    6
  • Phishing Scam
    Added on Mar 13, 2026
    They deposited $0.03 into my PayPal account for "goods" with the note: "You received this email because your PayPal account processed a...

    1089
  • My Support Animals
    Added on Mar 13, 2026
    Promised a certified letter for ESA within 48-72 hours. Haven't recieved it at all, and their customer support line does not contact you back.

    1
  • Personal loan processing/ Brian Walter
    Added on Mar 13, 2026
    Myself, my mother and others have been receiving these calls by the dozens. The message says the following: My name is Brian Walter. I am the...

    1
  • Xfinity / impostor
    Added on Mar 13, 2026
    Caller had my full name and asked how my xfinity service was. I hung up once they started talking about a program I was eligible for. They sounded...

    2
  • VitaCore
    Added on Mar 13, 2026
    Received a product i didn't order and $47.94 was taken out of my bank account / Natural Himalayan Shilajit 30 Gummies

    1
  • National Tax Executive Office / Lucy
    Added on Mar 13, 2026
    Said they were from the national tax executive office. Name was Lucy. Gave g Two different numbers as their “ direct line”.

    1
  • Clearbarrel Freight
    Added on Mar 13, 2026
    I was Package Specialist for a month without pay and after one both I asked for my base salary and they never sent my base salary, also they took my...

    5
  • Phishing Debt Relieft Scam
    Added on Mar 13, 2026
    He took my name address social security number. Pulled up my credit report then told me i didnt have enough debt for a credit relief program.

    1
  • Consumer credit department
    Added on Mar 13, 2026
    I keep getting calls saying I'm approved for a loan, I have been getting 3 to 4 calls daily. Other numbers to call back per voicemail 866-959-1689, 833-588-3768,

    3
  • Helloice
    Added on Mar 13, 2026
    I bought a Pendant and they were going to give second free, I waited months then got package sent back to sender notice. I was forced to download...

    8
  • Evry Jewels
    Added on Mar 14, 2026
    I ordered about $72.00 worth of product from Evry Jewels, only to have it delivered with parts broken and some items missing. It has been over a...

    1
  • mystery boxes TikTok Sales
    Added on Mar 13, 2026
    I was on tic tok and saw the site for mystery boxes for sale. I ordered 1 and was charged twice. No boxes ever showed up!

    1
  • Trailzen Couriers
    Added on Mar 14, 2026
    I sent them photos of my ID and gave them my account and routing number

    15
  • Pinecrate Logistics
    Added on Mar 13, 2026
    Promised me a job making 4,400 a month plus bonuses with every package successfully delivered.But did research and learn it wasn’t a legitimate...

    9
  • Bunker Indust
    Added on Mar 13, 2026
    This company sells online off their website and through Amazon. Their address is just a Dropbox and their phone number does not belong to them, but...

    1
  • SquishMania
    Added on Mar 13, 2026
    I ordered a supplement product online. It showed status, last tracking date of February 5th, 2026, on the way. I sent multiple emails, and even...

    1
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