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Recently Reported Scams

  • (310) 438-4981
    Added on Apr 08, 2026
    Woman called talking very fast. Said she needed to talk to our maintenance person to drop off an order of light bulbs. When I asked which company she...

    1
  • (888) 508-7913
    Added on Apr 08, 2026
    Important notice saying they have been trying to contact me with at my address with my information and they have the name of my mortgage company fake...

    5
  • Keenfootwears
    Added on Apr 08, 2026
    Placed order online for shoes. Few days later someone tried to use my card for 700 dollars. When I tried to track my order online, its says no order...

    1
  • Online Retailer - Brushing Scam
    Added on Apr 08, 2026
    I received a pair of tennis shoes in the mail from this company that i did not order. when I googled the address i discovered that it was a...

    398
  • [email protected]
    Added on Apr 08, 2026
    Jilvata used fake tracking numbers with KNOW DELIVERY AT ALL

    1
  • Miniesboutique
    Added on Apr 08, 2026
    Ordered a dress. Shipped a different dress not remotely close. Terrible quality. Have to pay for return. There is no way I’ll get my money back...

    1
  • Behaviorin.com
    Added on Apr 08, 2026
    Paid for a product that never came, They sent a tracking number and when you go to track it you have to pay for that as well! Thought that was a bit sketchy so I did not do that.

    1
  • Facebook.com
    Added on Apr 08, 2026
    This is a person pretending to be a lottery winner who is giving out money. It’s an obvious scam, but could take advantage of folks who don’t know what to look for.

    2046
  • (718) 582-1819
    Added on Apr 08, 2026
    I received a letter and a check for $8700.33. The bank name on the check is Northwest Bank, 1301 5th Ave, Ste 2110, Seattle Wa. The business name on...

    1
  • Expresspriorityshippinglogistics.com
    Added on Apr 08, 2026
    I found this on facebook marketplace and they used a fake shipping website to try and get the money from me. 

    1
  • Aquoxis-shop.com
    Added on Apr 08, 2026
    The water jet does not fit any garden hose in this country--I bought the "adapter" as well and the "one-year warranty" and it...

    1
  • [email protected]
    Added on Apr 08, 2026
    I ODERED 3 PAIR OF GLASSES WHICH WERE SUPPOSED TO HAVE A 30 DAY MONEY BACK GAURANTEE.I TRIED THE GLASSES AND THEY WERE OK FOR UP CLOSE VIEWING BUT...

    1
  • (224) 367-4380
    Added on Apr 08, 2026
    They left a mssage on my voicemail.I didn't call back.

    1
  • (844) 699-3623
    Added on Apr 08, 2026
    Two text messages from # 40158: "Hi Jennifer, this is Alexis from CNFI USA. I see that you recently requested a loan for $50000. I was able to...

    22
  • (639) 623-2184
    Added on Apr 08, 2026
    Wisconsin DMV Notice: Final notice style: citation unpaid; balance not satisfied. Per Wisconsin enforcement rules, past-due status after April 8...

    1
  • Gift Card
    Added on Apr 08, 2026
    I bought a greendot prepaid debit card with my cash and when I tried to activate it they said that card was registered to someone else even though I...

    19
  • (844) 774-0909
    Added on Apr 08, 2026
    They offer helpful treatment plans but the shipment doesn’t always show up and they won’t return money. That make it impossible to retrieve lost...

    1
  • Swagbucks.com
    Added on Apr 08, 2026
    I was using Swagbucks to be rewarded for certain surveys, and I went to claim my rewards. Walked out with nothing and contacted support. They did not respond in the past 2 months.

    1
  • american debt relief
    Added on Apr 08, 2026
    Left a voicemail that they were from American Financial Relief and have been approved for a hardship loan of $61,000. I never applied for such loan.

    4
  • American Funding
    Added on Apr 08, 2026
    My grandmother was contacted through the phone by a company claiming to be a loan place. They told my grandma she could be approved for 61,000 so she...

    2
  • Custompupshirts.com
    Added on Apr 08, 2026
    I made an order, paid for it over 3 weeks ago, but never received the order. My email with my order mysteriously disappeared. So i have no way to track it now.

    1
  • Ruwella.com
    Added on Apr 08, 2026
    I was on Instagram and I was surfing when I saw this dress that my man really wanted me to have. It was on their site so I went and purchased it...

    1
  • (480) 910-5663
    Added on Apr 08, 2026
    WINNER LETTER NOTIFICATION Congratulations in advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the...

    1
  • Jury Duty
    Added on Apr 08, 2026
    Male caller with southern accent called claiming he was Lieutenant Robert Owens, badge #3282 with the Milwaukee County Sheriff's office. The...

    2
  • Loan Underwriting
    Added on Apr 08, 2026
    "Underwriter regarding your loan approval. Your loan is final review. If you want to speak to someone directly call us at 888-269-4978" ...

    13
  • (833) 217-8946
    Added on Apr 08, 2026
    Received a voicemail many times stating for me to call about a loan with low interest rates for 15000 and to call right away tje funny thing is they...

    1
  • Taller Tomorrow
    Added on Apr 08, 2026
    I though the wedsite was trustworthy. I never though it would be a scam. When i checked the page there is no sort of way to send a message it tell...

    1
  • (844) 563-1052
    Added on Apr 08, 2026
    A Natasha called about time sensitive documents that she had on the schedule that required my signature. She asked for me to call her back at the...

    1
  • Nelson and Parker
    Added on Apr 08, 2026
    Facebook had a store that says it’s a Company IN NEW YORK and going out of business. When my items arrived it was Chinese garbage cheap and...

    3
  • [email protected]
    Added on Apr 08, 2026
    E-mail sent after purchase then nothing after repeated attempts to communicate.

    1
  • Tivalook.com
    Added on Apr 08, 2026
    There was a link on TikTok for clothing brand Tivalook that offered clothing at a cheaper price (i.e. 8 sets for $24), my mother bought 3 sets. The...

    7
  • Loan
    Added on Apr 07, 2026
    Left a message on my phone system saying that my loan had been approved and my interest rate had been lowered. I was to call back to confirm the...

    93
  • Activewellmart.com
    Added on Apr 08, 2026
    Idenity Theft with my elderly fathers Bank Card. They claim to have delivered packages to an address my father hasnt lived at in over a year, and ha...

    1
  • Publisher Clearing House Impostor
    Added on Apr 08, 2026
    I received a regular non official envelope addressed to myself that have the attachment enclosed.

    16
  • MarlowandClaire.com
    Added on Apr 07, 2026
    This company appears to be based out of Boston. The clothing arrives from a China shipper and is very cheap and incorrectly sized. Clothing is not...

    1
  • Product Not Received/No Refund
    Added on Apr 07, 2026
    Website advertising photo submission for its books or calendar then notifies you your submission is accepted provoking you to purchase the item and...

    145
  • Worthless-Problem-Solving Service
    Added on Apr 07, 2026
    zelle scam im in cali hes in south ca 4600 services not rendered

    2
  • Theautonations.com
    Added on Apr 08, 2026
    WE CALLED THEM ON FRIDAY 4/3/2026 TO PLACE AN ORDER FOR AN ENGINE FOR OUR 2015 CHEVY SILVERADO. WE WERE TOLD THAT WE WOULD GET CONFIRMATION FOR THE...

    2
  • Phishing
    Added on Apr 08, 2026
    I was contacted last year by 2 men claiming to be from the treasury , telling me I had 3 million waiting for me I had to insure a brinx truck for it...

    1827
  • Splentdid
    Added on Apr 07, 2026
    I placed an order for 24 “3D dragon eggs” from this company but only received 6 items. I contacted their customer support to report the missing...

    2
  • Arklenofficial.com
    Added on Apr 08, 2026
    SHUT THIS WEBSITE DOWN. This vendor may send you your item, but if anything is wrong or a return or exchange is required, you may never see your...

    3
  • Transit-nest.com
    Added on Apr 08, 2026
    I received a call about an employment offer i had not applied to, and when trying to research the company there is not a single website they are...

    1
  • Grantmercer.com
    Added on Apr 07, 2026
    ordered Italian loafers. received 3 size too big different color chinese piece of crap plastic shoes.

    1
  • Uclaimsregistry.com
    Added on Apr 08, 2026
    I did not answer the call as it came up with a scam risk. They did leave a voicemail saying they were from us claimsregistry.com and I had money that...

    1
  • Capital Lending Union
    Added on Apr 08, 2026
    For a year I have been receiving basically the same message about a loan I have been approved for but I need to call them back with more information...

    1
  • [email protected]
    Added on Apr 08, 2026
    It was on tiktok. Advertised 9.99 boneless sofa. Which after shipping was a little over 27 dollars. And they only give you a website too contact there's no number.

    1
  • Thehotboxsauna.com
    Added on Apr 07, 2026
    I watched a YouTube video about the hot box sauna, researched customer comments online, and Reddit user comments, and was confident the company wa...

    1
  • Unknown Caller
    Added on Apr 08, 2026
    Caller is looking for a Margarita Rivera. This is not me. They have asked in voicemail to call a 18667212410 claiming to put a lawsuit and court complaint.

    50
  • Negative Option Marketing Scam
    Added on Apr 07, 2026
    Purchased a product for eyes. Received it, no problem. Then the next month, charged $39.99 for no product, and again the next month, another $39.99...

    3
  • Med Pulse / Fake Invoice Scam
    Added on Apr 08, 2026
    Fake invoice sent to a fax for the number they were faxing to. Received one to 10 of our fax numbers.

    4
  • (647) 559-7709
    Added on Apr 07, 2026
    I received the same exact letter in the mail from “Kaito Viola” who claims to be a partner at Viola Roland LLP in Toronto Canada, a law office...

    1
  • Ellie-seattle.com
    Added on Apr 07, 2026
    Product looks nothing like photos. Ads show high-end products but item received is low-value,cheap plastic with dull color, poor detail. Package...

    6
  • Brushing
    Added on Apr 07, 2026
    I received a wreath I did not order from anyone. Just the item in a mailed plastic bag. With my name and address on it. No other information with it.

    136
  • Tunohealth.co
    Added on Apr 08, 2026
    I attempted to purchase goods from Kelvoshop.com, also fraudulent scammer, and Tunohealth.co attempted to put through the same charge and attempted...

    1
  • [email protected]
    Added on Apr 08, 2026
    Used affirm online , been emailing the an no responses since January . Bought product In November

    1
  • Unsolicited Loan Offers
    Added on Apr 07, 2026
    This is the same message I receive daily: This is (insert name here, last time was Todd), senior loan underwriter assigned to your file. Hello thi...

    8
  • Job recruiter Apps
    Added on Apr 08, 2026
    several times over the past 3 days i have been attempting to apply for jobs...every time i find something i want i attempt to fill out an application...

    1
  • (855) 929-8069
    Added on Apr 08, 2026
    I HAVE RECIEVED CALLS FROM SEVERAL PEOPLE CLAIMING A FILE HAS BEEN RECIEVED ASSOCIATED WITH MY PHONE NUMBER, THEY DO NOT ASK FOR ANYONE BY NAME AND...

    1
  • [email protected]
    Added on Apr 07, 2026
    Sent a check for decal on my car for 8 weeks, asked me to deposit it and pay for installation and keep the remaining amount for payment of the advertisement.

    1
  • Freecords.com
    Added on Apr 08, 2026
    This company claims to be a free music distribution service however every single time you publish a song it gets automatically flagged by their...

    1
  • Wollut.com
    Added on Apr 07, 2026
    Accidentally came accross www.wollut.com when shoping online for a purse that i liked. I accidentally clicked proceed thinking was going to take me...

    1
  • (407) 499-7110
    Added on Apr 08, 2026
    Hi, this is Jason King. We are a pending case in our office against xxxx. They will neither offense file case number. Hi, this is Jason King. We...

    1
  • (409) 761-7631
    Added on Apr 08, 2026
    “Ms Clark” think she funny harassing my family again with her fake threat! I have filed a police report and fcc complaint- good luck? I don’t take...

    17
  • Celestelondonuk.com
    Added on Apr 08, 2026
    Dress arrived after 3 weeks, was not the same dress as advertised. Quality was the level of a halloween costume, cost to return £25, dress value...

    1
  • Gulfcoastbonfires.com
    Added on Apr 08, 2026
    We booked a bonfire service with this company and had received confirmation after booking along with confirmation the week leading up to the bonfire...

    1
  • Government Agency Impostor
    Added on Apr 08, 2026
    I RECEIVED THE FOLLOWING TEXT, KNOWING I HAVE NO TICKETS OR OUTSTANDING FINES. IT’S VERY UNPROFESSIONAL LOOKING AND CONTAINS NO INFO THEY KNOW...

    24
  • TaxExpertNow.com
    Added on Apr 08, 2026
    Attempted to print 1099 for social security for tax purposes. they said there would be a $5.00 refundable charge. Gave credit card info. As we went...

    2
  • [email protected]
    Added on Apr 08, 2026
    They promise to help save your marriage, Relationship boost your confidence ect. Its all lies. Dont do it. They offer a money back guarantee it...

    1
  • viralaluna.com
    Added on Apr 08, 2026
    Waited for over a month. Via tracking I saw the product, the viral Purple Teeth Whitening Strips, was coming from China. Asked for a fund...

    5
  • www.usamelaninpride.com
    Added on Apr 08, 2026
    Paid for clothing the seller knowingly scammed and never sent. The post office informed me the seller provided an incorrect tracking on purpose.

    1
  • Buyneedohs.it.com
    Added on Apr 08, 2026
    I wanted to buy a product from NEEDOH and when I did a search I didn't realize it was a Phising / Fake website. They stole my credit card and...

    1
  • 1(415) 854-2250
    Added on Apr 08, 2026
    This is a message from File Certification Services on behalf of T.S.G. Kimberley please contact 833-697-8105 regarding your file 657-10189 to prevent escalation. Stop2End

    1
  • Belonyo
    Added on Apr 08, 2026
    The nail trimmer didn’t work like they stated

    1
  • [email protected]
    Added on Apr 08, 2026
    Did plumbing work I never asked for and then demanded I pay him.

    1
  • (877) 939-6096
    Added on Apr 08, 2026
    A letter with no business name warning me my car warranty was about to expire. I needed to call right away with the VIN number and my current...

    3
  • Clarity Blue Glasses
    Added on Apr 08, 2026
    Saw an ad on Google for glasses that automatically adjusted for nearsighted or farsighted issues. Received glasses today. Horribly cheap plastic...

    19
  • Urban Greens Collective
    Added on Apr 08, 2026
    Texted their support to make an online delivery. Needed to send apple payment to 651-347-3175

    1
  • Supplements
    Added on Apr 07, 2026
    Advertisement came up on my phone unsolicited for Memopezil, a brain supplement for increased memory, focus, etc.. Sounded attractive and I ordered 6...

    5
  • Loan Scam
    Added on Apr 08, 2026
    This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in.

    243
  • National Tax Executive Office
    Added on Apr 08, 2026
    Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file is showing a possible balance......

    43
  • Sandra Bullock fan club
    Added on Apr 08, 2026
    Was asked to buy a gold membership to Sandra Bullock's fan club and just kept going from there and they always want gift cards well at first wa...

    1
  • Phishing - Loan Solicitation Scam
    Added on Apr 08, 2026
    Constantly barraged with daily multiple calls - one in particular by "Marissa Morgan" calling from underwriting. Calling regarding loan...

    110
  • Imposter
    Added on Apr 07, 2026
    They got me saying i would get a loan for 5000. Dollars. They had me send 500 to bitcoin. Then never deposit the money.

    191
  • [email protected]
    Added on Apr 08, 2026
    I was emailed about a debt with information tried to get paperwork of the debt now it has escalated to paperwork being sent to my address and that...

    1
  • (855) 237-0173
    Added on Apr 08, 2026
    I was left several voice mails attempting to schedule delivery of documents or further action would be taken. (855)237-0173. They gave an account...

    1
  • OWALA / impostor
    Added on Apr 08, 2026
    Bought water bottle from what I thought was the legit OWALA website! I didn’t know I was on a scam site it looks exactly the same. They took a lot of...

    1
  • (866) 399-4575
    Added on Apr 08, 2026
    our records indicate you have unclaimed reward we are holding $100 00 saving for you good at Walmart,target and more in your name please call now...

    1
  • Tamora Bibles
    Added on Apr 08, 2026
    I ordered a Bible Study book from this company and have received it and the debit amount was taken from my bank account. Today I noticed another...

    1
  • (747) 488-8781
    Added on Apr 08, 2026
    Asked, "Can you hear me" I responded, "Yes". He hung up

    1
  • 1(844) 483-1456
    Added on Apr 07, 2026
    Scammer had a redirected website from the magazine Food&Wine subscription. Thought I was paying for a magazine, fraudulent customer service had...

    1
  • Phishing Scam
    Added on Apr 08, 2026
    Repeat cold calls trying to get me to spend money asking about my elderly grandmother

    1047
  • Phishing Calls
    Added on Apr 08, 2026
    I receive these calls daily, sometimes multiple times a day. They leave a voicemail to call back the same number, but it is NEVER the number they are...

    101
  • (601) 588-9093
    Added on Apr 08, 2026
    RECEIVING CALLS SEVARAL TIMES A DAY FROM RESOLVE FINANCE AND WORLD PROC FOR A DEBT THEY SAY I OWE FROM 2012. NEVER BEEN ON MY CREDIT REPORT, NEVER...

    1
  • Leading Health Choices
    Added on Apr 08, 2026
    I keep getting calls from this number, and other Idaho numbers, looking for a "Becky" who filed for a health insurance request. When I...

    1
  • Whites
    Added on Apr 08, 2026
    Company offering commission for completion of tasks. Funds it at first then afterbthat they want you to use all of your money to keep going. They pay...

    1
  • Brushing Scam
    Added on Apr 08, 2026
    received -- unsolicited and unordered - a pair of fake diamond earrings in the mail.

    116
  • Litigation / Process Server
    Added on Apr 08, 2026
    Oh, with document services, this call is intended for. Gary Spinner. For a reference number 128954. This is a formal notice regarding the...

    1
  • Resolve First Financial
    Added on Apr 08, 2026
    Trying to tell me I had an outstanding account with name from almost 30 years ago. I don’t have the account never did. They refuse to leave me alone...

    8
  • Mayportassetrecovery.com
    Added on Apr 08, 2026
    This is a very important call regarding your account at our office. This call is from Mayport Asset Recovery. To be connected to a live...

    1
  • (314) 343-1170
    Added on Apr 08, 2026
    Using a debt collector to try to get me to pay a bill before suing

    2
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