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Recently Reported Scams

  • mergemed.com
    Added on Aug 05, 2026
    I made my resume available through Work In Texas. Person identifying self as Gopi Krishna of Merge Medicals contacted me regarding a job as a Remote...

    1
  • CSFI USA
    Added on Aug 05, 2026
    Richard, this is Lexi from CSFI USA following up regarding your $50,000 personal loan. If not interested, just let me know. Otherwise, is now a...

    46
  • Service Activation Center
    Added on Aug 05, 2026
    Postal mail from Service Activation Center FL urging me to call (888) 426-0719 to have my vehicle service contract activated. A customer ID and...

    17
  • GO.THE-MLS-GROUP.COM/PORTAL
    Added on Aug 05, 2026
    They keep texting me saying they have a file on me and that the terms won't get any better. Constantly harass me via text messages even after I requested for them to stop.

    1
  • Zalorahot.com
    Added on Aug 05, 2026
    The guy approached me on a dating website. Built rapport with me and eventually declared he wanted to help me become financially free while feeding...

    1
  • (854) 202-8396
    Added on Aug 05, 2026
    Unsolicited text stating “Hi Ana, I'm Aladdin with The Acre Deal. Would you sell your land in Burnet County if the price was fair?”

    1
  • Masterairducts.com
    Added on Aug 05, 2026
    Website advertises $79 dryer vent cleaning and says it is rated 4.9 on Google, 5 stars on Yelp, 5 stars on HomeAdvisor, 5 stars on TrustPilot. When...

    3
  • Doodle Rescue Companions
    Added on Aug 05, 2026
    Saw an ad on Facebook for a Bernedoodle up for adoption, for the low price of $599.00. Googled the company name.

    1
  • JLB Processing
    Added on Aug 05, 2026
    Please call the number shown on your caller ID now to connect with a JLB processing representative who is handling your account. It is imperative...

    6
  • 765-998-9608 Phishing Call
    Added on Aug 05, 2026
    Phishing - "This call is for the payment of $1,299 for the recent order of the Galaxy S 26 ultra on your account. If you do not authorize thi...

    1
  • mediator
    Added on Aug 05, 2026
    They stated that a complaint was filed against me and they wanted a statement. Stated they can see I have never had contact with a Miller family?

    1
  • Home Warranty Co.
    Added on Aug 05, 2026
    I just got a letter with a sticky note from Laura hand written to "friend" at my new address. Saying they were concerned I didn't have...

    1
  • Harrison Harris Limited
    Added on Aug 05, 2026
    Daily voicemails left saying I need to call them.

    2
  • Stacknn LLC
    Added on Aug 05, 2026
    Ordered a product, shirt XL Black. Did not want membership. When clicked payment it changed everything. Shirts small white $9.99 and membership $39.99. Charged for both.

    1
  • [email protected]
    Added on Aug 05, 2026
    I was contacted by a person asking for prices on a product, and believing it was legitimate, I gave them a quote. They later emailed me, agreeing to...

    1
  • 951-552-7262 Debt Collection Scam
    Added on Aug 05, 2026
    Hi, this is Mia, calling to follow up with a complaint, receiving our office for (name), that reference case number is 219 dash 09090. Document...

    2
  • (888) 426-0719 Warranty Calls
    Added on Aug 05, 2026
    I bought a car a month ago, and they say that if I don't contact them, they will cancel my warranty.

    1
  • Garagedoorsspecialist.com
    Added on Aug 05, 2026
    I called to get an estimate to get my garage door repaired. It has been repaired. But something felt off after I paid. So I started looking into it...

    1
  • 1(806) 310-7084
    Added on Aug 05, 2026
    This message is for (my name) this is mike mason with a nationwide express calling to notify you that you've been placed back on my schedule for...

    1
  • Facebook Marketplace Rental
    Added on Aug 05, 2026
    So this person name jeffry Edward said he had a house for rent in portorchard i sent him the deposit and he saits its refundable i have message from...

    7
  • Kirkland Myers Resolution
    Added on Aug 05, 2026
    They called saying I owed $$ when I did not.

    6
  • portexacouriers.com
    Added on Aug 05, 2026
    I remember applying for a job as cargo specialist for such business. I can no longer find it on Indeed. They called and asked me normal interview...

    1
  • 645-212-2928 Phishing Call
    Added on Aug 05, 2026
    It was to help me get a loan that I did not apply for. Her name was Lynn Powell. The CID was 645-212-2928. The number to call was 866-398-2892.

    1
  • JINGLING DIGITAL TECHNOLOGY LTD
    Added on Aug 05, 2026
    I bought six sets of false teeth. When they didn't come I thought that they got lost or stolen so I bought six more. All twelve set of teeth...

    1
  • Trumble Equipment
    Added on Aug 05, 2026
    Consumer purchased equipment from Trumble Equipment in Addison Michigan which turned out to be a scam. Wired money through the bank. Spoke to people...

    1
  • (572) 220-5076
    Added on Aug 05, 2026
    Keep sending me text about a loan I did not ask for. $43k for $427/mo

    1
  • Getfurlife.com
    Added on Aug 05, 2026
    My grandmother ordered several items online and never received them. When I attempted to contact them regarding her order I quickly figured out the...

    3
  • (844) 699-3623
    Added on Aug 05, 2026
    Lexi from CSFI USA continuously contacts me about a loan I never requested.

    27
  • Globacarto.com
    Added on Aug 05, 2026
    Ordered buy 2 chairs get 2 free. Paid $59.09 including insurance but never received items. Tracking states delivered to my door but I was home all...

    2
  • Licklo
    Added on Aug 05, 2026
    Bought a dog comb from this company for $9.99 and then ended up getting a charge of 39.99 the month after and I tried reaching out to ask about the...

    2
  • Findemall.com
    Added on Aug 05, 2026
    This company organized collectible conventions and trade shows and charged dozens of vendors 100’s of dollars for registration and table fees only to...

    1
  • 888-426-0719 Vehicle Warranty Letter
    Added on Aug 05, 2026
    This person targeted me via mail with my name specified. It says that I have warranty but had no company name, address or email. Only phone number.

    1
  • Vitamorr
    Added on Aug 05, 2026
    Ordered 3 portable overhead air-conditioning system on August 1 2026, with a 3 to 4 day delivery time frame. I didn't receive anything from thi...

    1
  • PCM Travels
    Added on Aug 05, 2026
    I purchased 2 round trip airline tickets from DFW to Seattle, on the way back was scam. Finally, I paid for another 2 tickets back home., With AA 757...

    1
  • Timeloopvisionz.store
    Added on Aug 05, 2026
    this company is a scammer. I ordered a jogger for my daughter. They canceled my order after 3 months and advised me I have store credit. they did not...

    3
  • Rental
    Added on Aug 05, 2026
    Me and my boyfriend was looking for an apartment and I messaged this guy and he had us pay $75 for an application fee and then $150 for like a down...

    49
  • Carrie McNeil Alias Online Pet Retail Scam
    Added on Aug 05, 2026
    This person kept asking for small amounts of money, I was trying to purchase a pet and she kept asking for more money.

    1
  • OnniNest
    Added on Aug 05, 2026
    When trying to return ordered items they say they will refund only 50%. Their website says they will refund in full.

    1
  • secureloanedge.com
    Added on Aug 05, 2026
    Your payment details are ready to review. Sign in anytime to continue where you left off. You may also notice additional flexibility based on your...

    1
  • hananoa.com
    Added on Aug 05, 2026
    I ordered a lawn mower, paid and did no recieve purchase. When contacted no response and tracking delivery date keeps changing.

    4
  • Pavilook
    Added on Aug 05, 2026
    I ordered an 8 pack of summer dresses. Never received my order even though it said delivered. I contacted customer service and they sent out a...

    8
  • Att.com
    Added on Aug 05, 2026
    Called stated he had my replacement phone and he was going to send it to me by UPS. The phone came the next day and I took it to AT&T to help me...

    3
  • 239-488-9066 Pre-legal Department
    Added on Aug 05, 2026
    Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for merit Rosa. Please...

    1
  • Clarity Blue Glasses
    Added on Aug 05, 2026
    Dear Customer, Thank you so much for reaching out to us! This is an automated reply to inform you that we have received your email and it i...

    32
  • MemoPezil
    Added on Aug 05, 2026
    The claim was a fake advertisement for medicine to help with memory. It was using **** ***** for promotion of this memopzl product. There is no real...

    5
  • 855-907-8768 Lending Company
    Added on Aug 05, 2026
    Calls 20 times a day. Claims it's a lending company. AI system calling.

    1
  • (877) 418-5062 Auto Warranty
    Added on Aug 05, 2026
    Received a FINAL NOTICE to activate new warranty coverage for a recently purchased new car (correctly identified make & model) because the...

    1
  • (702) 266-4789
    Added on Aug 05, 2026
    I started the remote job paid for my leads which were 200 dollars, made sales for life insurance. I was promised to be paid after a “30 day probation...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Aug 05, 2026
    PER ScamPulse.com THE SCAM ID IS: 1208830. THE FAXED FAKE INVOICE HAD NO PHONE NUMBER OR EMAIL WRITTEN ON IT. JUST A FICTICIOUS BILL IN THE AMOUNT OF $358.80.

    12
  • Limuva.com
    Added on Aug 05, 2026
    I placed an order on June 21st, it stated it shipped June 22, I never received it, the tracking number never showed movement and now it no longer...

    5
  • happytailsmaltipoos.com
    Added on Aug 05, 2026
    Contacted Alex Muller to purchase a puppy, he/she was going to fly the puppy to me. I paid $500.00 deposit $MullerA25 though Chime (see attached...

    1
  • NoraVienta
    Added on Aug 05, 2026
    I ordered Softcomfort Body Oil and paid $5 extra for package damage or loss protection ironically. The tracking number showed it had arrived but it...

    1
  • Elemental Mediation Group
    Added on Aug 05, 2026
    Threatening me to serve court sealed papers and garnish my wage for an old loan I took out.

    1
  • 1(813) 702-0470
    Added on Aug 05, 2026
    This is a very important call regarding your account within our office. This call is from Bridgeway. Please call the number back on your caller ID to...

    1
  • Geathers Fottys
    Added on Aug 05, 2026
    I purchased 2 items describing details which were delivered completely unlike the items (tee Shorts) poor quality polyester. This was 2 different...

    21
  • Readers Digest imposter
    Added on Aug 05, 2026
    James Goldberg said he was from Readers Digest and I had won $2,500,000 plus a new car. He wanted my routing and account number for my checking...

    10
  • Apex Legal Partners LLP
    Added on Aug 05, 2026
    I saw a job posting on Facebook marketplace exchanged information. they sent out a w4 to fill out with my social security had several websites to...

    3
  • (314) 987-3570
    Added on Aug 05, 2026
    Received a call stating he was from a USSP(?) about a delivery that they tried to send a package but was sent back to them. I told them I don't...

    1
  • bullcityfreight-hr.com
    Added on Aug 05, 2026
    These people are "hiring" you to be a package auditor saying the packages will come to you for you to make sure they aren't damaged and...

    1
  • (213) 460-3552
    Added on Aug 05, 2026
    Transcript of message left: This is an urgent contact for file number 811312 from your local department of documents, procedures, and conduct...

    1
  • (337) 283-2081
    Added on Aug 05, 2026
    Called saying I owe a debt and they will be having me served soon and gave out my address, my debt amount and who I owed and didn't even confirm...

    1
  • SAVING THE PAW
    Added on Aug 05, 2026
    The company was called Saving the Paw and supposedly was a dog rescue that fed homeless dogs. My donation for $103.95 was made to feed 120 dogs. It...

    1
  • cab.aagtrd.com
    Added on Aug 05, 2026
    I was richer oud by imperson named himself as Mark Colmam a broker for Advanced Advisor group. He was offering great return on investing $250.00. He...

    1
  • wa.gov-gawh.cfd
    Added on Aug 05, 2026
    URGENT: Final Enforcement Notice Washington State Department of Transportation Enforcement Division Your vehicle-related outstanding debt remain...

    1
  • Keystone Location Services
    Added on Aug 05, 2026
    Caller claimed to be Thomas Rhini of Keystone Location Services demanding a call back at 470-625-1037 regarding a penny claim against me. The call...

    2
  • Hooma LLC
    Added on Aug 05, 2026
    Placed an order for an item that was listed as $39.99. Received confirmation and tracking information. Once item was released from customs it stated...

    5
  • Mayberry
    Added on Aug 05, 2026
    I purchased a clothing item from Mayberry, an online shopping site. The item I received was a cheap thin polyester material and didn't look at...

    7
  • Lending Department
    Added on Aug 05, 2026
    This was the voicemail that was left: 19128753399 Deposited a new message: "you to miss it. Hey, this is Leo from the lending department. We...

    3
  • ford.oempartsonline.com
    Added on Aug 05, 2026
    I ordered a part from this website that looked very legit but received this reply: Hi **** *****, We are having trouble verifying order FO-407367...

    1
  • CashNetUSA
    Added on Aug 05, 2026
    Was informed my Credit line of 3000 dollars was 32.5 percent not 325 percent

    1
  • MyGameTables.com
    Added on Aug 05, 2026
    On July 15, 2026 I ordered a portable Nebulizer for $16.95 on mygametables.com and site indicates billing will be identified as RELZOTECH on my bank...

    4
  • Reefshopit.com
    Added on Aug 05, 2026
    Attempted to purchase sandals through this website. They took credit card number and additionally asked for debit card pin. Never received a...

    1
  • Hellogov
    Added on Aug 05, 2026
    I needed to get a new passport due to name change, so I filled out all the same documents I did when I first got my passport and uploaded my marriage...

    2
  • kytebabypajamas.it.com
    Added on Aug 05, 2026
    Website looked faked.

    1
  • (816) 264-1221 Amelia
    Added on Aug 05, 2026
    Caller (Amelia) called and told me I had taken out a loan with Timely Payday Loans through CashNet USA. They demanded $1500 from me and stated that...

    1
  • [email protected]
    Added on Aug 05, 2026
    Eric Lawson impersonates an HR representative with a generous package.

    1
  • PDSS
    Added on Aug 05, 2026
    THIS IS A TROJAN HORSE! Received Labor Law Poster offer for Colorado State with a “Record ID Number”. Went to the Colorado Secretary of State...

    1
  • Nordastro
    Added on Aug 05, 2026
    I purchased a book from this website and they did not let me know that I would be charged monthly for a subscription to their app, which doesn't...

    1
  • [email protected]
    Added on Aug 05, 2026
    Solicitation for work from a fake Crocs email account.

    1
  • [email protected]
    Added on Aug 05, 2026
    They claim I had won a x box

    1
  • [email protected]
    Added on Aug 05, 2026
    It was an ad on TikTok for an ice maker. The funds were debited from my acct were 39.99 and taxes made the charge around $42.00. Then a week later...

    14
  • kugooescooters.com
    Added on Aug 05, 2026
    We ordered a scooter on June 10 from Kugoescooter using their website. After ordering it, they stated that it was out of stock and wanted us to take...

    1
  • (319) 666-0797
    Added on Aug 05, 2026
    Multiple calls from SOHW, different numbers but same local area code

    1
  • Rickjacksontransport.com
    Added on Aug 05, 2026
    I was emailed about a job posting I had applied for on a job board. Cynthia Harris emailed me saying they wanted an interview, and wanted to set up a...

    1
  • veolmora.com
    Added on Aug 05, 2026
    Fake rubber dentures website.

    3
  • Bull City Freight
    Added on Aug 05, 2026
    She called me offering a job position as a Delivery Auditor. She asked me to upload a selfie holding my ID to be able to sign the contract.

    11
  • BARKLEY & MANN
    Added on Aug 05, 2026
    Received texts about a UCC lien on an old dissolved business threatening to put a lien on bank account and repossess a vehicle. Bank name is not even...

    1
  • Renovia Organics Inc
    Added on Aug 05, 2026
    I purchased a product online that was advertised as organic, and with a US address. There is a 90 day money back guarantee in the ad if not satisfied...

    1
  • Molision, Inc.
    Added on Aug 05, 2026
    I clicked on an advertisement on my phone and ordered a product on the ad. I paid with a credit card. While tracking the package, it said the package...

    1
  • Wesley smith and associates
    Added on Aug 05, 2026
    They said I took out a loan which I didn't in 2017 and I'm being sued. They said I worked for a lawyers office and I never did. And they...

    1
  • 216-777-4289 Debt Scam
    Added on Aug 05, 2026
    Received a call from phone number 216-777-4289, said there is a claim against me and if I don't call back immediately, I will be blindsided by the aftermath.

    1
  • Eloria
    Added on Aug 05, 2026
    I placed an order for eight items of clothing that was paid for by my debit card, but the items were never received.

    1
  • skyburst-network.store
    Added on Aug 05, 2026
    I received an email from this scammer as if it is from Booking.com, which I use on a regular basis, offering in exchange of participation in survey a...

    6
  • Capitalfastlane.com
    Added on Aug 05, 2026
    I’ve received 13 emails like this from them since July 1, 2026.

    1
  • Sullivain Schwartz Associates
    Added on Aug 05, 2026
    They called my number, it wasn’t in my contacts so I didn’t hear the call. When I looked at my phone and saw the missed call, I called them back. It...

    1
  • Paul Wardrobe
    Added on Aug 05, 2026
    I ordered a casual blazer. The picture showed it as a black knit with a real denim collar and real denim cuffs. The blazer took forever to arrive and...

    1
  • VINClarity.com
    Added on Aug 05, 2026
    I paid list price 1.00 to check vin numbers. They took 24.99 without my consent and promised to refund it but did not give me my money back. Cashapp...

    6
  • Elite CXS
    Added on Aug 05, 2026
    This is a company posing as a mystery shop & they are not responding to emails about payments nor answering the phone.

    1
  • SeaGlassDIY.com
    Added on Aug 05, 2026
    Ordered a hat they said shipped and delivered but was never received. Then when you contact online they say they can't refund to reach out to...

    3
  • Memowrite
    Added on Aug 05, 2026
    Memowrite showed up on my Instagram feed within the last 30 days or so. I opened it up to see what it was all about. That’s it to the best of my...

    7
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