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Recently Reported Scams

  • Phishing
    Added on Mar 06, 2026
    My husband purchased a truck few months back and some how this company which we did not sign up with got our bank account details and started taking...

    1883
  • Anycubic.com
    Added on Mar 06, 2026
    Scam site no shipment. No customer service no response to emails. No communication whatsoever.

    1
  • Unknown debt collections
    Added on Mar 05, 2026
    Some caller who did not identify the company they represented, knew my wife's name and birthdate. They threatened to initiate litigation over a...

    16
  • Instagram.com
    Added on Mar 05, 2026
    The company "Cult Clothing" or "Drip Culture" was selling jeans online. I purchased two pairs at $18.99 each, and shipping was $9.88...

    426
  • Betts Pest Control
    Added on Mar 06, 2026
    They came out, treated my house once, paid for 3 more treatments, can’t get ahold of them

    1
  • The Glassblowing Shop
    Added on Mar 06, 2026
    Paid for two glass barometers on January 7, 2026. No items delivered and no response to emails. When I called, the lady said they were having web...

    1
  • (833) 588-3781
    Added on Mar 05, 2026
    Someone called claiming to be Walter and was trying to complete a loan for 36,000. I don't answer phone numbers I don't recognize.

    4
  • Findusa.com
    Added on Mar 05, 2026
    They took $49.00, and I never received any flexible dentures. They have a really nice fake site, but they are scammers. They do not have a phone...

    1
  • Business Credit Department / Justin Romano
    Added on Mar 06, 2026
    Called from 50 different numbers with the same message “Hi, this is Justin calling about your line of credit approval. This is Justin Romano with...

    3
  • Professional Tax Associates / Mary
    Added on Mar 05, 2026
    Voicemail from 866-638-2188 stating i am Mary with Professional Tax Associates. Stating i owe back taxes. Also, saying they mailed me. Offering...

    1
  • Debt Collections
    Added on Mar 05, 2026
    This number has been calling me since 0800 and has been calling every hour and just let a voicemail at 1225 about me receiving paperwork from a...

    333
  • Product Quality
    Added on Mar 06, 2026
    Susan Jewelry advertisd going out of business sale, I ordered a ring and when I received it was not the ring in the picture. They have failed to make...

    3
  • Debt Scam
    Added on Mar 05, 2026
    We're reaching out to Don E. Harris. This is a final attempt to assist you with resolving your matter in our office before we approve the statu...

    37
  • (877) 787-0152
    Added on Mar 05, 2026
    Hi, this is Corinne Bellamy calling on Thursday the 5th from the Priority Review and Support Division at the Tax Mediation and Assistance Center...

    1
  • Armados Furniture
    Added on Mar 06, 2026
    This website advertises IKEA closeout furniture. This is not a legitimate IKEA closeout furniture website.

    1
  • Loan Solicitation - Phishing Scam
    Added on Mar 06, 2026
    Calls and leaves voicemail from different numbers. Vm: Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the...

    346
  • Trailzen Couriers
    Added on Mar 05, 2026
    "Lauren" called twice back to back. Left message about employment opportunity. I called back and upon reaching her she went into detail...

    7
  • Get Jills Joy
    Added on Mar 05, 2026
    5 transactions occurred on my credit card without my knowledge. All transactions were $29.99 and came from various names; Get Jills Joy; Jil and Jak; and JacksNJill.

    2
  • Retail Website Scam
    Added on Mar 05, 2026
    It was a deal for 8 pairs of pants.

    13
  • (877) 695-1626
    Added on Mar 05, 2026
    Wanted my address because they had documents to send me for a lawsuit

    1
  • [email protected]
    Added on Mar 06, 2026
    A person from Corporate Distributions, Inc. called and made a sale to me. I did order one time, and they also sent a promotional $100 Visa Gift Card...

    1
  • Debt Collections Phone Scam
    Added on Mar 05, 2026
    I received a phone call and the person left a voicemail stating they needed my address for paperwork they was preparing to send me! Said they had...

    2
  • Lapcatz.com
    Added on Mar 06, 2026
    The video ad for the LapCatz Flappy Bird, shows a bird flying around mid air leading the consumer to believe that it flies. Upon receiving the item I...

    4
  • Myneedohca.it.com
    Added on Mar 06, 2026
    My daughter asked me to purchase something on this website. Stupidly I didn't look closely at the link. I put my credit card information in and...

    1
  • [email protected]
    Added on Mar 05, 2026
    Logistics Specialist-Remote job post on Indeed.com. Posting doesn't use capitalized lettering where it should. Common scam job post. The company...

    1
  • Mortgage Services Group / Home Warranty
    Added on Mar 06, 2026
    Received a postcard with this: This notice is regarding your current mortgage with >>>>>>>>>...

    1
  • Flawluxe.co
    Added on Mar 06, 2026
    There have been a significantly high amount of complaints against Flawluxe. Comments on their Instagram page (@flawluxeco) and their TikTok page...

    3
  • Advanced Financial
    Added on Mar 06, 2026
    Receiving calls asking for a family member to contact Advanced Financial regarding time sensitive documents. It is a recorded message, most likely...

    1
  • Online retail Scam
    Added on Mar 05, 2026
    I thought I was ordering comfrt brand items. They sent me tracking and I was following it, said package was delivered and it never was. Said they...

    308
  • Resolve First Financial
    Added on Mar 05, 2026
    Received a voice mail stating the following. I do not have any collection accounts. “This is a very important and time sensitive call from Resolve...

    4
  • Phishing Scam
    Added on Mar 06, 2026
    They keep calling about a time sensitive manner

    1079
  • (909) 538-5266
    Added on Mar 05, 2026
    We received invoices from the company for toner. The toner was never received, nor did we ever order any.

    7
  • Chimneyfireplaceperryhall.com
    Added on Mar 05, 2026
    Fireplace company insisted in $99 initial fee to come out but then after saying no, offered to waive the fee. Person came out to look at fireplace...

    1
  • [email protected]
    Added on Mar 05, 2026
    I ordered product on December 15, 2025. I have sent emails and have gotten no response

    1
  • Business credit department
    Added on Mar 06, 2026
    I keep receiving the same calls from multiple numbers and usually from New York. It’s become an everyday thing.

    1
  • (810) 332-9994
    Added on Mar 05, 2026
    Messaged on Grindr offering to pay credit card debts. I had time in my hands and played along. Created a google voice number and gave to him. He sent...

    1
  • Lending recourse center
    Added on Mar 05, 2026
    They call me once a day to try to get me to sign up for a loan. For about one week I’ve been asking them to stop calling me. They keep calling and...

    1
  • Department of Documents, Procedures and Conduct Phone Scam
    Added on Mar 05, 2026
    Scammer left a VM. Requesting call back

    1
  • Debt Collections Scam
    Added on Mar 06, 2026
    Contacted via text greeting to my husband. Indicated they were now contacting via text to report a collections debt and offering opt out option...

    393
  • [email protected]
    Added on Mar 05, 2026
    I was sent an email from “Chloe Ramirez” saying that I had been left a voicemail offering a job as an at home “Shipping Handler”. I had been called...

    1
  • First Point Resolution Services - Attorney David Roach
    Added on Mar 06, 2026
    They are claiming to be a collection agency demanding payment for a debt that doesn't exist, and acting in a threatening manner, saying there...

    1
  • Fast Filing Services
    Added on Mar 06, 2026
    Needed payment to register our business

    2
  • [email protected]
    Added on Mar 05, 2026
    indian scammer trying to scam

    1
  • Facebook.com
    Added on Mar 06, 2026
    ordered a tailgate for my truck for $400 was told i would receive a tracking number instead i received a link to pay $150 more for insurance never...

    2059
  • 3hi as well as Randstad
    Added on Mar 05, 2026
    I was offered this online job that had a tiered payout. and the same as described by others. They mentioned to provide training as well once i fill...

    1
  • (833) 588-3793
    Added on Mar 05, 2026
    This is the voicemail. It is cut off. “Approval you can reach me or one of my team members directly at 833-588-3793 the underwriting note show that...

    2
  • UHB Investments
    Added on Mar 06, 2026
    Sent a text to a family member offering to purchase my home and for half of what it’s worth (low ball offer) using our home address and said their...

    13
  • 1(888) 959-1204
    Added on Mar 06, 2026
    I received a letter labeled Recorded Deed Notice asking me to send 128.00 for a copy of my Property Assessment Profile

    8
  • Travel/Vacation/Timeshare
    Added on Mar 06, 2026
    I received a mail card stating I had won one of 4 prizes if we attended a presentation. So my husband and I attended a travel presentation on Nov 13...

    53
  • (330) 878-3030
    Added on Mar 05, 2026
    Caller said he was calling me about a government subsidy that i was approved for. Caller asked for my bank account and routing numbers

    3
  • 1(888) 899-4905
    Added on Mar 06, 2026
    I keep getting calls and texts 3 to 4 times a day at all hours including weekends and after work hours regarding personal loans i have not applied...

    1
  • a25n.shop
    Added on Mar 06, 2026
    Typical scam site. Unauthorized listing of my products (IP and trademark infringement).

    1
  • Movatiz.com
    Added on Mar 06, 2026
    I had noticed a charge on my bank statement that I was not aware of. I called the number listed. They say they are only a customer support for...

    1
  • FRK Freckie Capital
    Added on Mar 05, 2026
    Contacted FRK through Facebook and had me log into their community group on What’s App in Aug 2025. They gave good investing advice for two month...

    1
  • Clarity Blue Glasses
    Added on Mar 05, 2026
    Glasses purport to automatically adjust between close and distant vision but they do not. Product is of incredibly cheap material and the suggestion...

    10
  • (614) 646-8186
    Added on Mar 06, 2026
    I received a text saying I had a parking violation in Columbus in 2025 and that I should either appear in Municipal Court on April 6 or scan a code...

    1
  • Moonstonevintagela.com
    Added on Mar 06, 2026
    I have made an order with this business and never received the package. Fedex has confirmed as you can see in the email and case below that they have...

    1
  • [email protected]
    Added on Mar 05, 2026
    I ordered 3 Oceans Oath necklaces, they appeared beautiful online. When I received them they looked like nothing less than junk jewelry from China...

    1
  • (725) 720-9326
    Added on Mar 05, 2026
    I received an unsolicited phone call from 725-720-9326. I let the call go to VM and they left the following message: "Hi, this is Alara...

    1
  • Healthy Living / ; Endurox Prime
    Added on Mar 05, 2026
    I ordered 2 or 3 bottles and after I paid for that, somehow an additional 4 bottles were placed on my order with an additional $200 charge! I tried...

    1
  • NOVO SABE
    Added on Mar 06, 2026
    The selling of sports gear on the brand name NOVO SABE

    1
  • Pinecrate Logistics
    Added on Mar 06, 2026
    I was called about a work from home job call Pinecrate Logistics by a woman named Monique Evans stating my application was shortlisted and continued...

    8
  • Seyen Capital
    Added on Mar 06, 2026
    This company called Seyen Capital has reached to me for a job opportunity. I accepted the position and I have purchased multiples prepard gift card...

    1
  • Tisselix.com
    Added on Mar 06, 2026
    I purchased through the website Tisselix for a Christmas gift. It arrived months later and was the wrong item. I contacted them via email. They asked...

    2
  • Vasque
    Added on Mar 06, 2026
    Said they were Vasque Boots and we bought a pair with our debit card. Ended up with a 153$ debit to Dominoes Pizza somewhere in California. Able to...

    1
  • 1(833) 363-3304
    Added on Mar 05, 2026
    Deceptive Mailers: The company sends "Official Vehicle Owner Notices" or "Anti-Theft Tracking Expiration Notices" that mimic...

    1
  • Marson Farm Pro
    Added on Mar 05, 2026
    ****, who lives in Utah, found a tractor on www.marsonfarmpro.com and conversed with the company via text or phone. He wired money to the suspect...

    1
  • Ansnewk.com
    Added on Mar 06, 2026
    Ansnewk, offered a deal on Carhartt t shirts. 20 for 54 dollars. did not receive any package. emailed the company. they said they would resend the...

    1
  • Blood levels Maintenance
    Added on Mar 06, 2026
    I PURCHASE PRODUCT WITH MONEY BACK GARANTEE OF NOT SATISFIED. I RETURN ALL ITEM WITH TO THE ABOVE ADDRESS WITH DELIVER CONFIRMATION BUT NO REPONSE.

    1
  • (800) 435-9772
    Added on Mar 06, 2026
    They represented southwest air lines. I called to cancel a flight reservation and they refunded the cost of the flight but charged a cancellation fee...

    1
  • Conduent Securing processing center
    Added on Mar 06, 2026
    received letter in mail dated 12/31/25, its March 2026 now. Letter from conduent states there was data breach and to enroll in privacy solutions.com

    1
  • [email protected]
    Added on Mar 06, 2026
    After paying for the NZXT subscription the pc was delivered to my house the parts were faulty and poorly built and I had problems doing anything on...

    1
  • (888) 884-7194
    Added on Mar 06, 2026
    Hi Marc! Time flies, and your 65th birthday is approaching in June, which means it's time to discuss your Medicare options. I'm here a...

    1
  • (877) 753-8851
    Added on Mar 06, 2026
    Left voicemail: Mailbox 909-741-7897 has a new voice message from VIRTUAL TAX ACC (877-333-1232). Length: 34 seconds Received on: 03/06/2026...

    15
  • Irishshopusa.com
    Added on Mar 06, 2026
    Purchased from IrishShopUSA presented as an Irish American family business in Boston but when attempting to return very substandard items am required...

    2
  • Certified Claims
    Added on Mar 06, 2026
    They left a message saying that i was going to be prosecuted if I did not call them to make payment arrangements by Umatilla County for outstanding money

    1
  • Phishing - Free Piano Scam
    Added on Mar 06, 2026
    I spotted a piano on Facebook Marketplace, initially advertised as free—except for shipping. It seemed reasonable, so I paid the shipping fee via...

    16
  • Divecons.com
    Added on Mar 06, 2026
    Purchased a 65 inch tv never got shipped. All their contact information will come back as address do not exist

    1
  • Clearbarrel Freight
    Added on Mar 06, 2026
    This identified employee has offered me a job and told me I would get paid for delivering packages. I received the packages and was waiting for the...

    3
  • (855) 579-1812
    Added on Mar 06, 2026
    Person claimed to be a lawyer representing Wells Fargo trying to get $10,000 from a $1,000 debt I had discharged in court 20 years ago. They knew my...

    1
  • Black Rock / Mega Millions Jack Finley and Don King
    Added on Mar 06, 2026
    I was told I had won 8.5 million and a Mercedes-Benz. It would be delivered after I purchased a "Federal Golden Eagle Stamp" to be used with...

    1
  • Medicare Billing Scam
    Added on Mar 05, 2026
    Notice about medicare-covered wellness preventive screenings. (971) 346-9219

    52
  • Kansas Department of Motor Vehicles Impostor
    Added on Mar 06, 2026
    On Friday March 6, 2026 at 10:01 am I got the text (copied and pasted) “ ??mp?rtant Administrative Notice? ?ansas Department of ?otor Vehi?les ?ou...

    1
  • Service Activation Center / Auto Warranty
    Added on Mar 06, 2026
    Received a letter in the mail labeled as “Final Notice”. Said that “Our records indicate that you have not contacted us to have your vehicle service...

    1
  • (877) 832-4915
    Added on Mar 06, 2026
    This number called me and provided me with a file number in my voicemail inbox. They were calling about my mother and said that this call would serve...

    1
  • Temsira.com
    Added on Mar 06, 2026
    Scam website on tik tok using another company product reviews and photos to “sell” products that will never be delivered

    1
  • [email protected]
    Added on Mar 06, 2026
    Kevin Flebbe pretended to be an Examining Attorney. He asked me for information about the trademark, my personal data, and payment for my trademark...

    1
  • Aoyaanew.com
    Added on Mar 06, 2026
    A commercial/video ad came on while I was watching tv. I scanned the QR code with my phone. My phone took me to the ads website to buy. I purchased...

    1
  • Bank/Credit Card Company Imposter
    Added on Mar 06, 2026
    A person called me she said she works for Chase and somebody tries to hack my account. She made me add 2000$ zelle payment for Jamal on...

    32
  • (401) 308-3531
    Added on Mar 06, 2026
    Called claiming to be with the orthopedic center saying he understood I was having arthritis pain in mty knee and spine. I asked where he was from...

    1
  • [email protected]
    Added on Mar 06, 2026
    I was texted about a job offfer and was advised to add a Serelina Duskmoor to Teams. I was interviewed and offered position foor Data Entry for...

    2
  • Fake Business Compliance Letter Scam
    Added on Mar 05, 2026
    I received a Form 5102 Mandatory Beneficial Ownership Reporting in the postal mail. It indicated that I needed to send a check or money order to...

    449
  • [email protected]
    Added on Mar 06, 2026
    Sent invoice for coffe maker did not order

    1
  • BLANKET BLOOM
    Added on Mar 06, 2026
    THE AD ON FACEBOOK SHOWED A LARGE 3-D DINOSAUR BLANKET. I RECEIVED A TINY BLANKET WITH A PICTURE OF THE DINOSAURS ON IT. I HAVE REACHED OUT TO THEM...

    1
  • [email protected]
    Added on Mar 06, 2026
    Contacted this company via support email and informed them to take me off subscription list 4 days before they delivered product. Someone reached out...

    2
  • Fake Vehicle Service Contract Notice Scam
    Added on Mar 06, 2026
    I received a letter in the mail stating my car warranty was expired and to call the number on the letter to renew my policy. After calling the number...

    5
  • Boston Boots
    Added on Mar 06, 2026
    Ordered a pair of boots. Boston boots said they and received the order and we're preparing to ship. Then they said they shipped. Then they said...

    2
  • Phishing - Medical Billing Scam
    Added on Mar 06, 2026
    Received a text that says I owe money for a hospital visit. But when I call hospital..there is no bill. Zero balance for all visits. Called number on...

    1
  • 2026 Benefit Information For Kansas Citizens Only
    Added on Mar 06, 2026
    You may qualify for a state-regulated program to pay for your final expenses. Benefit will pay 100% of all funeral expenses up to $35,000. Thi...

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 06, 2026
    Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever...

    222
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