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Recently Reported Scams

  • (844) 677-9107
    Added on Feb 05, 2026
    Rec'd a call about a recent loan inquiry which I have not done a loan inquiry for a few years. Here is the voicemail left "Hello this i...

    1
  • (855) 909-0822
    Added on Feb 05, 2026
    Said we she was approved for a loan she had previously applied for

    1
  • Stephanie Adorable Frenchie
    Added on Feb 05, 2026
    Selling of female french bulldog pup. Fake site.

    1
  • Debt
    Added on Feb 05, 2026
    Left Voicemail threatening legal action, I have no idea for what. No other communication has been received from any person by any means (email...

    10
  • Mortgage Allocated Waiver
    Added on Feb 05, 2026
    Received an allocated waiver for something for a mortgage lender. I do not have a mortgage

    1
  • Loan Offer Phone Phishing Scam
    Added on Feb 04, 2026
    I get at least a dozen of these calls from different numbers every day they leave voicemails they start at 8:00 in the morning and usually go till...

    5
  • Adinholdings.com
    Added on Feb 05, 2026
    on indeed i applied for a job called sales rep at this company called adin holdings. i was approached by their team via email and text. after that...

    1
  • (234) 217-0272
    Added on Feb 05, 2026
    This is a very important call regarding your account within our office. This call is from Sullivan and Associates. Please call the number back on...

    1
  • (251) 220-7228
    Added on Feb 05, 2026
    I get calls 6 days a week approving me for a personal loan of between $40k - $70k, they just need more info from me. Everyday is a different phone...

    1
  • (888) 691-0421
    Added on Feb 05, 2026
    They just call 10 times a day!

    1
  • Clark Michael Law Office
    Added on Feb 05, 2026
    Email stating that there is an unclaimed "permanent life insurance policy" held by their deceased client. Attempting to local relatives that have the same surname.

    1
  • DOg Toy Scam
    Added on Feb 05, 2026
    Purchased the duck dog toy which was supposed to be indestructible. Buy 1 get 1 free. Free replacement if destroyed. Attempted to contact them by...

    2
  • [email protected]
    Added on Feb 05, 2026
    I get multiple calls per day from “Ava, from Consumer Transparency.” I block the number and they call from a different number.

    1
  • 1(561) 735-1019
    Added on Feb 05, 2026
    Hello, I'm Amelia from the Amazon recruitment team. We have a position that would be perfect for you - assisting Amazon in enhancing the...

    1
  • www.cooljapaneseshoes.com
    Added on Feb 05, 2026
    Bought shoes from aforementioned company. They lasted less than 3 weeks before getting holes in the bottoms. When i emailed the company they accused...

    1
  • (336) 732-3408
    Added on Feb 05, 2026
    Received the following text message: Hello, I'm Amelia from the Amazon recruitment team. We have a position that would be perfect for you -...

    1
  • 1(614) 689-9785
    Added on Feb 05, 2026
    Voicemail: “ My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding...

    1
  • 1(862) 255-1799
    Added on Feb 05, 2026
    I received this text and Google said it’s a well documented scam and to report it to BBB. This is the text I received: Hello, I'm Amelia from...

    1
  • auvirax.com
    Added on Feb 05, 2026
    Attempted to contact to fix issues with no response

    1
  • Phishing Scam - Geek Squad Impostor
    Added on Feb 05, 2026
    Fake notice claiming "my subscription will renew automatically" for $599.99

    7
  • Unsolicited Loan Offers
    Added on Feb 05, 2026
    Received the following text message: 6:16?PM Texting with (888) 899-1359 Hi James, Ashley here with Iron Wire America. I am following up on your...

    4
  • (833) 402-1294
    Added on Feb 04, 2026
    Didn't answer the phone call, went to voicemail: "This is Karina. I'm calling from document delivery service regarding a sealed...

    1
  • [email protected]
    Added on Feb 04, 2026
    I was emailed about a remote position i had applied for a few months ago. After reading another report about the same name, Justin Tucker, I decided...

    1
  • Forcegear.com
    Added on Feb 05, 2026
    I saw the Facebook ad for retractable ratchet straps. I clicked on it, placed my order and immediately received a confirmation email. I used Shop to...

    1
  • taxes
    Added on Feb 05, 2026
    Telling me I have an irs tax debt. I have none.

    4
  • Consumer Transparency Group
    Added on Feb 05, 2026
    It is a caller who says she is Ava and wants to talk to us about something that has crossed her desk. This time it came from the 513 area code. It...

    12
  • [email protected]
    Added on Feb 04, 2026
    I met this person on the BADOO app and then went directly to WhatsApp. The BADOO app allows people to set up their profile to hide or misrepresent...

    1
  • Walker & Grey
    Added on Feb 04, 2026
    This is in regards to closed case ID 24436251. I ordered a pullover 3/4 zip sweater advertised as made from Cashmere. I used their size chart in...

    1
  • 1(443) 750-2802
    Added on Feb 05, 2026
    Said i had a toll violation in yexas when i havent had my car there in like 2 years

    1
  • [email protected]
    Added on Feb 05, 2026
    You buy what looks to be legit shape wear only to get less than ideal shape wear and when you try to return it you get the complete run around.

    1
  • (866) 853-3955
    Added on Feb 05, 2026
    GOT CALL FROM NUMBER SAYING ACCOUNT NEEDED TO BE VERIFIED FROM SOME AI SOUNDING PERSON NAMED MORGAN ALLISON. TOLD TO CALL BACK ON 888-9900-446

    1
  • Debt Scam
    Added on Feb 05, 2026
    Ive have been told by A SCAMMER i have a delinquent passed paid account through ACE. I never had an account with such company. Im now being...

    33
  • Product Stopped Working/Refusal to Honor Refund Policy
    Added on Feb 05, 2026
    I purchased this item to vacuum our mattresses.Due to all of us having allergies when you look at the commercials and such and the reviews that I saw...

    1
  • Solmere
    Added on Feb 05, 2026
    Ordered for Christmas through SHOP website

    1
  • Healthy Living
    Added on Feb 05, 2026
    I was encouraged to buy a weight loss product. LipoDyne by Healthy Living. Upon receiving the product realized I really didn't need it and...

    5
  • (888) 303-3613
    Added on Feb 05, 2026
    I received a call from an unknown number (310-406-4047) and this person told me there has been a case filed against me. When I asked about it, the...

    1
  • [email protected]
    Added on Feb 05, 2026
    It was advertised to win lottery better chances of winning.I purchased it with credit they said use my email for user name and password 12345.i...

    1
  • Government forms scam
    Added on Feb 05, 2026
    We opened an LLC. Within days of filing we received a letter that reads and looks like a government form. It requests a check for 295.00 for a safety...

    1
  • Loan Solicitation - Phishing Scam
    Added on Feb 05, 2026
    Multiple calls daily about a loan application I didn't file for under writing

    319
  • (856) 402-5805
    Added on Feb 05, 2026
    I get a call with the same voicemail every day sometimes several times a day. Each time it is from a different number.

    1
  • Combustionimports.com
    Added on Feb 05, 2026
    Seller sold me a part/service but did it incorrectly so had to go somewhere else to get it corrected and refused refund

    1
  • Debt Collection Service
    Added on Feb 05, 2026
    Scammer harassing my family.

    351
  • Glassdoor Impostor
    Added on Feb 05, 2026
    I received the following text. I had sense enough to not respond: "Hello, this is Layla from the Glassdoor hiring team. We have a perfect...

    1
  • Vehicle Coverage Scam
    Added on Feb 05, 2026
    message says :Hello my first and last name, The coverage for your FORD has an update. Contact us now at 8888057233 or text STOP to end

    1
  • Advancedfinancialservicing.com
    Added on Feb 05, 2026
    The following voicemail was left Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that...

    1
  • [email protected]
    Added on Feb 05, 2026
    Scammed me through Apple Pay. I deposited the check they sent to my email. They recruited my through my college. Posing as someone from hartnell college

    1
  • CRESTWOOD loan advisors
    Added on Feb 05, 2026
    I keep receiving automated phone calls offing loans as high as $80k. I block the numbers, but they continue to call multiple times a day from...

    36
  • (877) 419-6664
    Added on Feb 05, 2026
    Daily and Multiple, M-F phone calls from unique 877 origination phone number. Call Before request to round the fall list. You love my phone number...

    8
  • the-faithfull.com/
    Added on Feb 05, 2026
    There was an ad on Facebook that stated, "The FaithFull Ministry wants to bless Christians across America with the gift of daily Scripture...

    1
  • Fake Overdue Tax Notices - Phishing Scam
    Added on Feb 05, 2026
    I received numerous calls from the tax unit that either goes by Rebecca, Danielle and someone else. I dialed 9 for my number to be block but still...

    6
  • (845) 507-7421
    Added on Feb 05, 2026
    I have gotten endless automated calls from "Ethan Cole with the Tax Resolution Oversight Department." It comes from a different number every...

    1
  • Veracalifornia.com
    Added on Feb 04, 2026
    Ordered online 2 dresses. Received almost a month later only to get ripped off with NOT the dress I ordered! Cheap material, not even close to the...

    1
  • Crystal Artiste
    Added on Feb 05, 2026
    I ordered a dress online and received a completely different item. I reviewed the return policy before I placed my order and the info on the website...

    1
  • Phishing
    Added on Feb 05, 2026
    This company tried to debit money out of my account. I’ve never even been to their website.

    1830
  • 1(866) 799-6459
    Added on Feb 05, 2026
    postal letter. Stating immediate action requested regarding my Toyota Camry in Clay County allocated waiver of $199.

    7
  • Bellatori/[email protected]
    Added on Feb 05, 2026
    I ordered a "leather" jacket and pair of "leather" boots on the Bellatori website located on my news feed. What I received was total...

    1
  • Loan Verification Department
    Added on Feb 05, 2026
    Hello, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I am the credit analyst...

    1
  • Vanessa Rojas credit analysis
    Added on Feb 04, 2026
    Vanessa Rojas credit analysis wants to give a personal line of credit for $49000 need your income verification. Does not give her company name. ...

    1
  • Brushing
    Added on Feb 05, 2026
    A package was delivered containing one back and two knee braces with sleeves. I did not place this order nor do I have a back or knee problem.

    128
  • Sugar Baby Feminine Care scam
    Added on Feb 05, 2026
    I made a onetime purchase from this business. It took two months to receive my product. They then made a purchase without my permission using my...

    1
  • Kohlsopt.37148.top.cdn.cloudflare.net
    Added on Feb 05, 2026
    My husband was contacted after attempting to help me look for employment was told it was easy and with Amazon, completed orders later asked to put $5...

    1
  • Cvsloyalty.com
    Added on Feb 04, 2026
    Hi, this is Jessica calling about a CVS customer appreciation offer. You were selected to receive a free loyalty gift valued up to $250. This offer...

    1
  • Kinguin.net
    Added on Feb 05, 2026
    I had bought an online activation code for Xbox but had to wait until my current one expired. So i paid for it and had it for my email account...

    1
  • CNFI USA Scam
    Added on Feb 05, 2026
    Text message came to me, but under my Wife's name, regarding a loan we never requested or applied for: "Hi Christina, this is Alexis from...

    43
  • Privacysolutionsid.com
    Added on Feb 04, 2026
    I received a letter in the mail from Conduent stating that on January 13,2025, we were the victims of a cyber incident that impacted a limited...

    1
  • Medicare Imposter Scam - Phishing Calls
    Added on Feb 05, 2026
    The scammer said they were calling from Medicare verification of date of birth, address.and Medicare Number Stated name was Rose and needed to...

    1
  • Geteternaring.com
    Added on Feb 05, 2026
    Ordered a ring off their website ordered Jan 11 receiving several emails ads to buy more, 1 email read we are packing your order nothing since i have...

    1
  • Funnyfuzzy
    Added on Feb 05, 2026
    I ordered a pet bed never received sent a complaint they sent me a fake tracking number. Do not order from this company complete scam.

    4
  • Freebirdshears.com
    Added on Feb 04, 2026
    I visited this website and ordered one of their scissor packages. They accepted my payment in full but never shipped the product. It has now been two...

    1
  • Product Not Received/No Refund
    Added on Feb 05, 2026
    The product Purchased was temporary dentures. They were purchased on December 8 with the claim that they would be delivered in two weeks after one...

    155
  • DIY Barista
    Added on Feb 05, 2026
    I placed an order over a month ago. Received a “tracking number” that never shipped. They did not respond to any of my emails. I began messaging them...

    1
  • Lhanel.co
    Added on Feb 05, 2026
    This product was sold out prior to Christmas (LhanelFit Rock Stepper). They were offering a substantial discount to pre-order directly from them for...

    3
  • Publishers Clearing House Imposter - Prize Winner Scam
    Added on Feb 05, 2026
    Emotional Damage/Recently in crisis misled to believe in Claim Approval Status with documentation "Publishers Clearance House". Reference US/********* *****************

    217
  • Sealed Court Document Scam
    Added on Feb 05, 2026
    This is the second call I’ve received where the scammer is pretending to be a process server. Other people all over the US are getting these call...

    2
  • Zanari
    Added on Feb 05, 2026
    Initially, order 1 product and the company up sold me on several different items amounting to more than $300. I canceled product immediately and...

    4
  • (626) 506-8074
    Added on Feb 05, 2026
    Business received invoice in the mail stating money was owed for Toner for Ricoh copy machine from a business we do not use. Company name is spelt...

    1
  • Healthletic.io
    Added on Feb 05, 2026
    Healthletic sells supplements. It's recommended as a reputable brand for the peptide BPC-157. I purchased a "Buy 2/Get the 3rd Free"...

    1
  • Ethan-lara.com
    Added on Feb 05, 2026
    They said a family member passed away and they were selling at a discounted price.

    4
  • [email protected]
    Added on Feb 04, 2026
    . I would like to advise you of a fraudulent company using Free From Market name with job posting on Indeed. A person emailed me as elise bate...

    1
  • Westin Associates/ Canyon County / County Process Server
    Added on Feb 05, 2026
    The caller said they were calling in reference to legal action and documents out of Canyon County. They called my place of employment. They new my name and previous married name.

    1
  • (313) 241-9496
    Added on Feb 05, 2026
    Hi! This is Ashley with Opinion Researchers. We'd love your input to help us create an adventure you can go on anywhere-that people like you...

    1
  • Medical Professionals - Scam
    Added on Feb 05, 2026
    I fell for a scam by this company, they promote medical and healthcare professionals to try to gain publicity. I paid for an award and I had to...

    1
  • [email protected]
    Added on Feb 05, 2026
    I was told that I was booking wheelchair enabled flights for my parents.

    1
  • (877) 838-9533
    Added on Feb 05, 2026
    Person said Roberson document delivery service would make 2 attempts to schedule a delivery and then all paperwork would be failed action and...

    1
  • Upperimost.com
    Added on Feb 05, 2026
    Ordered item and paid for it on 11/14/25. I contacted them multiple times and they just blamed the shipper. I also purchased Shipping insurance just...

    1
  • Avajeans
    Added on Feb 05, 2026
    I ordered Red Light Therapy system first time entire amount with my ATM card second time paid through Klarna app, when I noticed it was taking...

    1
  • Cvslooyalty.com
    Added on Feb 05, 2026
    They stated in a voicemail that I had won 250.00 prize and to click on the link. A warning comes up stating it’s not a private connection and don’t...

    1
  • Employment
    Added on Feb 05, 2026
    Multiple calls incoming from Impactors LLC. They come from different numbers and area codes each time, with no users on the other side, or a fake job...

    988
  • Amazon Imposter - Online Retailer Scam
    Added on Feb 05, 2026
    They advertise the sale of boxes of Amazon returned items they also advertise pallets of returned Amazon items Am I case I ordered one Amazon...

    3
  • Instagram.com
    Added on Feb 05, 2026
    My husband purchased The viral high waisted leggings for me off Instagram. 6 pairs, there was a “sale.” He was provided an email with tracking...

    422
  • Cleaning Service Scam
    Added on Feb 05, 2026
    This person was supposed to do a deep apartment clean. Hounded me to pick a time and date. Forced a $50 deposit. No call no show, seemed to have...

    1
  • Identity Theft
    Added on Feb 05, 2026
    I just seen it on my bank statement 1 for a 1.00 then a 46.00 charge

    224
  • (712) 512-9533
    Added on Feb 05, 2026
    They call every day using different phone numbers saying you've been qualified for a personal loan. No matter how many times you ask them to...

    1
  • (888) 726-3839
    Added on Feb 04, 2026
    I have been called hundreds of times by automated phone calls over the last few months, different numbers to avoid call blocking, for crestwood loan...

    1
  • Mcxvv.com
    Added on Feb 05, 2026
    so I received a text message about a job I responded to it. I than received another text from a girl named Aurora claiming to be a mentor for the...

    1
  • Phishing - Fake Invoice Scam
    Added on Feb 04, 2026
    I was emailed to pay via bank ach for invoiced services we did not order. Scammer claimed they sent the invoice to the wrong person and attached a...

    10
  • Romance
    Added on Feb 05, 2026
    It was a romance scam a targeted imposter scam a lottery I got stolen thst i had won. Plus other things, like the game of life I won and the god...

    86
  • Silnrao Scam
    Added on Feb 04, 2026
    I ordered jerseys 12/5/2025, received shipping information about a week later. I tracked it for over a week and then was notified by USPS...

    1
  • Sereniasupply.com
    Added on Feb 05, 2026
    Ordered a grill, never received a receipt. Confirmation from [email protected] did not mention the item, only said it was being shipped. Contacted...

    1
  • Online School Scam
    Added on Feb 05, 2026
    the company coursiv out of Limassol Cyprus runs an add on social media for online AI education. They advertise 100% money back guarantee. I paid...

    1
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