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Recently Reported Scams

  • [email protected]
    Added on Mar 03, 2026
    Hello, I am very concerned about this situation. I have already completed the ID verification process successfully, but I am still receiving...

    1
  • Loan Scam
    Added on Mar 03, 2026
    Postcard received in the mail with my name and address. “This notice is regarding your current mortgage recorded on May 19, 2021. We need you to call...

    285
  • (404) 425-2370
    Added on Mar 02, 2026
    I, Nicole Godfrey, submit this statement regarding the fraudulent sale of a vehicle with a rolled-back odometer. On 02/02/2026, I purchased a 2013...

    1
  • (844) 763-0130
    Added on Mar 02, 2026
    was sent allocated waiver for $199. I Return address company name: Motor Vehicle Services Immediate Action Requested. Record ID: 10 digit...

    3
  • Curvevera.com
    Added on Mar 03, 2026
    Paid for my order then about two weeks later received tracking via email. The tracking information is invalid. I emailed their support email addre...

    4
  • Pay-hh.com
    Added on Mar 03, 2026
    Harris & Harris Debt Collector texting to collect for T-Mobile. I've never used T-Mobile.

    2
  • Tomboost
    Added on Mar 03, 2026
    I paid a security deposit on a credit card. The credit card never came. It's been serval months and still no card. I just cought air that I need...

    1
  • Hoobs.com
    Added on Mar 03, 2026
    I placed an order with HOOBS Inc. on November 29, 2024, and to this day, I have not received the product. Despite numerous follow-ups (Ticket #2262...

    1
  • Fake Vehicle Warranty Expiration Letter - Phishing Scam
    Added on Mar 02, 2026
    Return Address: "20XX Hyundai XXXXX, Official Business, Penalty for Private Use, $300, Important Vehicle Information, Address Change? Please...

    3
  • 1(863) 300-3099
    Added on Mar 03, 2026
    Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever you have a...

    1
  • (912) 712-9284
    Added on Mar 02, 2026
    We received about 10 phone calls in a row even though we told the AI that we weren't interested in a home warranty, she called back anyway. I...

    1
  • Sportzonesupply
    Added on Mar 02, 2026
    Ordered one bottle for 39.95 , they shipped 6 bottles that day 15 minutes after transaction, blocked an additional 59.99 charge had to cancel my...

    1
  • Phishing Call
    Added on Mar 03, 2026
    A man from credit card services called me and said there company takes care of all credit cards transactions for all credit cards services. He wanted...

    104
  • (866) 203-2777
    Added on Mar 03, 2026
    I contacted VitalChek to get my birth certificate. I paid $400 in Apple gift cards for this. I have not received my birth certificate because it...

    1
  • Credit Repair/Debt Relief
    Added on Mar 03, 2026
    Cleo charged me for a subscription I have cancelled and when I requested a refund because I don’t use it. I was told since I have cancelled the subscription it is not eligible.

    27
  • (833) 450-8606
    Added on Mar 03, 2026
    Ariana Bellemi, calling from the Eligibility Support and Review Division at the "Tax Resolution Assistance Center." Attested that your...

    1
  • (918) 796-6340
    Added on Mar 03, 2026
    Hi there, this call is in reference to your recent personal loan request. Hello, good afternoon. This is Angelica Eastman with the Credit executive...

    1
  • (863) 222-0600
    Added on Mar 02, 2026
    Received phone call, then they called my husband. The first phone call left voice mail on my phone using a former name and they were both...

    1
  • [email protected]
    Added on Mar 03, 2026
    I ordered two pairs of pants from their website through a facebook ad. I paid extra for next day expedited shipping on February 4th. I emailed the...

    2
  • Service Issue
    Added on Mar 03, 2026
    Purchased their product and have contacted three times via email, no number on file, and no response. Want my money back immediately

    12
  • Phishing
    Added on Mar 03, 2026
    Text wanting personal information l, I called just to see., I knew it was a scam! I wouldn’t give any real information. They asked for banking...

    1864
  • 1(800) 209-5527
    Added on Mar 03, 2026
    This letter is to inform you about an important matter regarding the property (my address) secured by your current lender which is Chase Bk/Tx Na. ...

    1
  • TAKAFINDS.COM
    Added on Mar 03, 2026
    I placed an order on website TAKAFINDS.COM on 15th February 2026 using the email ID [email protected]. The payment was successfully completed. On the...

    1
  • Credit Executive Company
    Added on Mar 02, 2026
    they left me a voicemail "please give me a call back at 855-909-0846 this is time sensitive

    1
  • [email protected]
    Added on Mar 03, 2026
    I saw post on reels in Facebook. I was excited to see the item which was a funnel design for a Kitchenaid Mixer. I immediately ordered it, looked on...

    1
  • Consumer Credit Department / Mario Collins
    Added on Mar 02, 2026
    I have received numerous contacts about needing information regarding a loan (which I never solicited) from Mario Collins, Consumer Credit...

    1
  • (833) 727-9955
    Added on Mar 02, 2026
    I keep receiving voicemails from someone named Brian Lopez saying they are from the Special Resolution Unit about a tax matter. They call multiple...

    15
  • Phishing Calls
    Added on Mar 02, 2026
    I get calls daily from various phone numbers but send them all to voicemail because they keep asking me about completing my personal loan...

    114
  • Online retail Scam
    Added on Mar 02, 2026
    I ordered beautiful blue hosta plants. I got a tiny bag of black seeds that never came up. How do we stop Facebook from allowing these fake scam ads?

    307
  • Cargo Refine LLC
    Added on Mar 03, 2026
    Was told to receive packages and reship them

    16
  • (866) 354-3388
    Added on Mar 03, 2026
    Called left a message claiming to be from a process servers office and that I had an active case and summons to appear in court. I was told to call...

    3
  • Soflinn Online Retail Scam
    Added on Mar 03, 2026
    Purchase made for 8 pack of pants and 4 pack of tops. After 34 days of constant tracking and finally showing delivered with no package in site I...

    1
  • (833) 588-3768
    Added on Mar 03, 2026
    This is Mario Collin’s, from Credit Executive Office, you have been approved for a $53,000 loan please contact us at 833-588-3768, within the next 7 days

    3
  • (833) 588-3819
    Added on Mar 02, 2026
    Multiple times a day I receive calls requesting me to call 833-588-3819 regarding my personal loan request. They state they're reaching out to...

    10
  • Passport Renewal Scam
    Added on Mar 02, 2026
    It shows as a passport renewal service but they don’t do anything for you and they charge money for this.

    14
  • Thefloragrove.com
    Added on Mar 03, 2026
    I purchased a Christmas garland from the website. The product was delivered without issue however what I take issue with is the horrific quality and...

    2
  • Cross Country Loans
    Added on Mar 03, 2026
    Offer of Lines of Credit- Business Loans 30,000-5,000,000 Revolving line of credit- Rates Starting at 6.9% Term Loans 5-10 Years- Rates Starting at 7.9%

    3
  • Picmuse.co
    Added on Mar 03, 2026
    I bought a service that didn’t even work. Which was to make a photo clearer so I could read it. It didn’t work it was supposed to be one time service...

    1
  • [email protected]
    Added on Mar 03, 2026
    She offered me a job, as I’ve applied to over 30, i took no thought in it. Asked for a photo of my id, along with me holding it. She asked for name...

    1
  • Shopsmilesync.com
    Added on Mar 02, 2026
    https://shopsmilesync.com is a website that advertised on TikTok that I believe is a scam website. I ordered a product from them February 13, 2026...

    1
  • Loan Offer
    Added on Mar 03, 2026
    Different numbers but same message saying they can give me a loan for 50k.

    12
  • Healthcare/Medicaide/Medicare
    Added on Mar 03, 2026
    Verisola, Inc. sent a fraudulent claim to my health insurance company attempting to collect almost $15,000. I was made aware when my insurance...

    1
  • Jonathan Graves
    Added on Mar 03, 2026
    My name is Jonathan Graves, and I'm contacting you regarding an escalating matter that requires your immediate attention. At this stage, you...

    1
  • Lily Eden
    Added on Mar 02, 2026
    My wife purchased a Highland Cow Charcuterie Board from Lily & Eden through their website; it was falsely advertised as solid natural wood. What...

    1
  • Trailzen Couriers
    Added on Mar 03, 2026
    Offered a job opportunity that sounded to good to be true. Researched the company and they are a scam. I also have emails.

    1
  • 2026 Wasilla Luxury Cruise & Travel Expo
    Added on Mar 03, 2026
    Postcard received promising a 3, 5, or 7 day cruise for calling a number and providing opinions.

    1
  • (844) 509-2871
    Added on Mar 02, 2026
    Caller uses a different number each time, this time it was 858-276-5963. States the following : "I've been trying to reach you over the last...

    1
  • Credit Cards
    Added on Mar 03, 2026
    My credit card company alerted me by text that a fraud alert was caught on my card. So I had to cancel my card.

    144
  • No Delivery
    Added on Mar 03, 2026
    I did not receive clothing items I bought. Have attempted to contact seller with no reply.

    2
  • Telephone calls / texts about a loan
    Added on Mar 02, 2026
    This is Justin Romano with the Business Credit Department regarding your business line of credit. Whenever you have a moment, please give me a call...

    4
  • Theresa Poultry Farm
    Added on Mar 03, 2026
    Used two phone numbers (503)395-2169.used stolen phone and is using similar website.very aggressive for you to purchase items.

    1
  • [email protected]
    Added on Mar 03, 2026
    The scammer emailed a fake PayPal receipt to my email address stating that i purchased a coffee maker in the amount of $548.78.

    1
  • Selectsheds.com
    Added on Mar 03, 2026
    On November 11, 2025, I placed an order with SelectSheds.com for a storage shed totaling $771.99. The company collected my payment immediately, yet...

    3
  • Brushing Scam
    Added on Mar 02, 2026
    My son (age 15) received a small package in the mail with a large ring inside that he never ordered.

    123
  • Internetmodeling.com
    Added on Mar 02, 2026
    I accidentally switched my account and banking info and they keep asking for pictures and I keep sending them and proof that I’ve sent them and they keep not receiving them

    1
  • [email protected]
    Added on Mar 03, 2026
    Had damage from the hurricane Helene. Hired this man to do the repairs finally after insurance approved it. Gave him 6000 in cash. NEVER CAME TO DO...

    1
  • (866) 407-1772
    Added on Mar 02, 2026
    there is a formal complaint filled and if I dont contact in 48 hrs to resolve they will serve me at my last known address to call them at 8664071772 ext 74256

    1
  • UHB Investments
    Added on Mar 03, 2026
    Tom sent me a text saying he is with UHB Investments asking if I would consider selling my house to them. While I am considering selling in the next...

    12
  • Businesscreditdepartment.com
    Added on Mar 03, 2026
    Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to...

    1
  • Palm Visuals
    Added on Mar 03, 2026
    Pretends to be a videographer photographer for real estate...quality of work is not good *** ** ***** **** *** *** ******* ** **** ***** ** ******

    1
  • Nebraska Blue Impostor
    Added on Mar 03, 2026
    I applied for a remote job with BCBS and once I filled out the application I did an online interview and received the job. They then sent me...

    1
  • Saphire Saffron
    Added on Mar 03, 2026
    This merchant claims their supplements are shipped from the US. After closing monitoring the shipping, it was discovered their is shipping from...

    1
  • Checkout.belroshop.com
    Added on Mar 03, 2026
    I tried to purchase an item on a website. When I got to the payment page, it gave me all the fill in info to fill in. When I was done I hit next and...

    1
  • Mortgage Service Center
    Added on Mar 02, 2026
    Received several letters for a mortgage I did not take out. I hold no loan in the amount described, no mortgage in the county described, nor did I...

    6
  • (682) 842-9313
    Added on Mar 03, 2026
    Received call from Kimberly of Tarrant County Process Servers. Left a case number said to reach out to Sophia Johnson at 866-354-3388 look it up and...

    1
  • [email protected]
    Added on Mar 03, 2026
    This email, along with a separate email from another alias, was sent to verify a payment for a product I do not and have never used. It is a random...

    1
  • [email protected]
    Added on Mar 03, 2026
    I bought three bottles of the product called Memopezil for $207 on February 18, 2026. The company on the top of the order is called "Health...

    1
  • Patriot-defender.com
    Added on Mar 03, 2026
    I noticed unauthorized charges in my Paypal account from the store. I was not aware they have been charging me since February 2026 in the amount of...

    1
  • Magic Valley Auto LLC.
    Added on Mar 03, 2026
    Sold me a truck and delivery never showed up. Did a bank wire transfer. Lost $35,000. Could never contact them again as they always blocked my...

    1
  • Unknown Caller
    Added on Mar 03, 2026
    I have no idea why I'm getting these called but it's EVERYDAY often more than once. A different number EBVERY.SINGLE.TIME!!! So blocking...

    16
  • US Reloading Supplies
    Added on Mar 03, 2026
    There are two websites USreloadingsupply.com (legit online site) and US-reloadingsupplies.com Scam US-reloadingsupplies.com will not take payment...

    1
  • Debt Collections Scam
    Added on Mar 02, 2026
    Received phone call about an outstanding bill from a company never heard of.

    387
  • (833) 382-5531
    Added on Mar 03, 2026
    Important notice: response needed by March 13, 2026. This notice is regarding your recently closed mortgage recorded on (the wrong date). We need...

    1
  • Pasarelade
    Added on Mar 03, 2026
    Mimicked PSD underwear site. Charged checking account as Vfanniey jacket took $34.95 from me and did t send the product ordered.

    1
  • Fake Lottery Winner Outreach - Cash Prize Donation Scam
    Added on Mar 03, 2026
    March 2nd at 9:37pm i received this text message. "Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball...

    1
  • Unknown loan
    Added on Mar 03, 2026
    Multiple calls every day from different numbers saying my loan application just needs to be finalized. There is no loan. This is phishing.

    17
  • (888) 873-6910
    Added on Mar 02, 2026
    I contacted the to inquire as to why they deducted $129.90 from my bank account. They responded that I joined a membership; which I have no...

    1
  • Styledease.com
    Added on Mar 03, 2026
    I was on Facebook and I seen his post about the Stitch hoodie and I clicked on it and it brought me to the page and I purchased it and it was like...

    1
  • Comfrt.com
    Added on Mar 03, 2026
    I placed an order for 3 item (1 in stock, 2 pre-orders). I was charged the full amount before receiving my full order. After receiving the in stock...

    10
  • [email protected]
    Added on Mar 02, 2026
    Gelatide is made with green tea extract p Products that’s supposed to be in the gelatine is not listed and you barely can’t read the ingredients

    1
  • (848) 283-1091
    Added on Mar 02, 2026
    Received a check for $9,900.25 from Pulte Homes of Ohio LLC. I didn't enter any contest for PUBLISHERS CLEARING HOUSE.

    1
  • (888) 290-5156
    Added on Mar 03, 2026
    Received several letters. I have not taken any mortgage out this year. I hold no loan at the amount they described and I do have credit monitoring...

    1
  • Loan Solicitation - Phishing Scam
    Added on Mar 02, 2026
    Keep receiving the same text message every few days Hi Juliann, Stephanie here from Iron Wire America following up to review your loan application...

    341
  • (239) 516-7035
    Added on Mar 02, 2026
    (First name) 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

    3
  • (817) 666-8619
    Added on Mar 03, 2026
    “Certified courier” called myself then my mother to tell her about a credit card she never opened using an address they found from googling her name...

    1
  • Scammer Pretending to be a co-worker
    Added on Mar 03, 2026
    Scammer (572-235-4898) tried to get me to buy Xbox gift cards. He asked for my nearest store. I said it was the police station. He told me to report...

    1
  • Travel/Vacation/Timeshare - @victoriatravels12
    Added on Mar 03, 2026
    Scamer give me a cheap flight option and i booked it immediately. Later i have not able to track my ticket online and find that this is scammed Lost 1368 dollar

    1
  • (857) 358-5715
    Added on Mar 02, 2026
    They call at least once a day claiming that my $156,000 loan is close to approval.

    1
  • Product not as advertised / displayed on website
    Added on Mar 02, 2026
    2x Fanyil We The People 250 × 2 250th Anniversary Limited Edition. A high-quality, engraved crystal decanter with a Liberty Bell stopper. It i...

    20
  • (314) 380-1589
    Added on Mar 03, 2026
    Offered to buy a property i no longer own

    1
  • Respiclear
    Added on Mar 03, 2026
    A subscription scam. They automatically bill a customer without notice or consent. Even though they claim you can cancel at any time, they then make it difficult to do.

    1
  • (939) 687-6639
    Added on Mar 03, 2026
    They left a message saying that they need to discuss a business matter, blah, blah, blah. I don't have any debt or interest in doing any business with this company.

    1
  • FedEx / impostor
    Added on Mar 02, 2026
    Hello, we're calling on behalf of FedEx. We attempted to deliver a package today. However, our driver was unable to locate the address. Please...

    1
  • Imposter
    Added on Mar 02, 2026
    The scammer send me a text message that my account was hacked and that someone attempted purchasing something using my apple account. So he was gonna...

    196
  • Microingredients.com
    Added on Mar 02, 2026
    On Feb 21 2026 I ordered nutritional supplements in the amount of $229.70. I received an order confirmation via email. I have not received a...

    1
  • (833) 697-8107
    Added on Mar 03, 2026
    I received a text stating: to prevent negative action regarding your file, contact: 833-697-8107. Reference #666-00612. Documented on behalf of T.S.G. Stop2End

    1
  • [email protected]
    Added on Mar 03, 2026
    I did not authorize a transaction for this QR code. I canceled it, but the page still went ahead and purchased it instead of canceling my order and...

    1
  • Vitadrive
    Added on Mar 03, 2026
    I attempted to purchase Himalayan natural shilajit vitamins responding to a YouTube ad and never received the order. I try to contact their support...

    1
  • studentaid.gov imposter
    Added on Mar 02, 2026
    I received a letter from this company that said final notice previously have not received any notification that my loans were in repayment. When I...

    1
  • Unsolicited Delivery
    Added on Mar 03, 2026
    Received an unordered package in the mail

    5
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