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Recently Reported Scams

  • Revicedenim.com
    Added on Jul 27, 2026
    I ordered 3 pairs of jeans on 4/24/26 and they did not ship within the month. I contacted them and they said that they were within the 1-4.5 weeks of...

    10
  • Frontline Asset Resolution
    Added on Jul 27, 2026
    I got 2 calls from a pre-recorded message left on my voicemail. It said ‘my card declined and we are trying to reach you from Frontline Asset...

    3
  • Harris&Harris
    Added on Jul 27, 2026
    Just received a text message from a 5 digit number that said that they are from Harris&Harris and that I owe Xfinity mobile 140.12. The thing i...

    4
  • Merit Properties Group, LP
    Added on Jul 27, 2026
    I woke up to the following email: Hello, We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist...

    6
  • Us.maybe-paris.co
    Added on Jul 27, 2026
    I purchased a hair product, Maybe-Paris, on June, 2026. It arrived on July 6th. It was definitely not for me; it made my hair straw-like and had an...

    1
  • 877-805-1808 Legal Scam
    Added on Jul 27, 2026
    (310) 504-6509 Deposited a new message: "This origin message is intended for ******* with file number **. 1044155 My name is David. I work with...

    1
  • 1(623) 219-3850 Scam
    Added on Jul 27, 2026
    Supposed I buy a wiski bottle for my son birthday and they send the empty box

    1
  • (866) 531-3340 Document Services
    Added on Jul 27, 2026
    Received a call claiming to be a company called Document Services and needing to serve some kind of certified document for some sort of claim or case.

    1
  • [email protected]
    Added on Jul 27, 2026
    [email protected] has added my info to their database and continues to email me with info I never provided. See below: Your free...

    1
  • 1-888-252-1786 Shopping Reward
    Added on Jul 27, 2026
    wanted a check with routing number or credit card with number to get a $500 shopping reward. the phone number was 1-888-252-1786 & claim number was #7771814655

    1
  • [email protected]
    Added on Jul 27, 2026
    Regularly received these emails in my gmail account

    1
  • Alohaliverosen.com
    Added on Jul 27, 2026
    I made a purchase through alohaliverosen.com Spoke to a sales rep Justin His number is in their website I placed a $150.00 minimum order with...

    1
  • Macy's
    Added on Jul 27, 2026
    Bought a pair of shoes from stated "Macy's," took a month to get them, wrong color. Ordered red, they are purple, and size 8. Not even close. Very small size.

    16
  • (800) 603-3310
    Added on Jul 27, 2026
    She said they were from Apria and there was an order for parts available for me but she needed my birthdate first before giving me any more info...

    1
  • Clean Slate BK Group P.C.
    Added on Jul 27, 2026
    I submitted info requested, info was taken, received no contact info for 3 weeks. Called to see update could not get through. Called again got...

    1
  • ai.persolabs.org
    Added on Jul 27, 2026
    I found an online personality quiz and paid $1 for my results through Apple Pay. The next morning, I woke up to several denied charges through Apple...

    2
  • (213) 737-4603
    Added on Jul 27, 2026
    Man called and said I owe him for health services subscription. He had my credit card number that I had already cancelled. He wanted me to settle for...

    1
  • [email protected]
    Added on Jul 27, 2026
    They sent a check for 3990.89. They wanted it deposited in the bank. I got to keep 700.00 but had to send 3290.00 to get my car wrapped. It would be...

    1
  • solarisresourcesinc.com
    Added on Jul 27, 2026
    Basically I was offered a job as administrative assistant with Solaris Resources, conducted interview via Microsoft Teams, was emailed offer letter...

    1
  • Preston Hayes
    Added on Jul 27, 2026
    On July 12th I ordered a top from a company that was called Preston Hayes out of New York. I ask them if it could be delivered by July 22nd. They set...

    2
  • Mimosa Bark House
    Added on Jul 27, 2026
    I paid the advertised price of $160 to Mimosa Bark House for a product. Then they said I had to pay an additional charge for "Insurance"...

    1
  • 844-305-2174 Fake Debt Collector
    Added on Jul 27, 2026
    Person called and claimed to be from “pretrial diversion” left a message saying this and saying to call 844-305-2174 ext 112. It is a fake debt collector.

    1
  • (888) 496-2490 Home Warranty Scam
    Added on Jul 27, 2026
    Letter sent to home address pretending to say I need to call and verify my home warranty. Using threat language like FINAL NOTICE; REGISTRATION IS REQUIRED etc.

    2
  • Melba technology
    Added on Jul 27, 2026
    I was applying for remote jobs. I got an email back from one with instructions to download Microsoft Teams. Then contact them through their email in...

    1
  • (865) 283-8648 Geek Squad Scam
    Added on Jul 27, 2026
    Received an email and receipt stating I purchased a Geek Squad subscription Internet Security Plan for 2 yrs. Auto-direct. I called the number listed...

    1
  • Olive & Evy
    Added on Jul 27, 2026
    I was ordering a pair of shoes total cost $34.00 and when I hit proceed, my phone beeped with a fraud alert from my CC company. The price had doubled...

    1
  • MOLISION INC
    Added on Jul 27, 2026
    Saw the ad to purchase 20 tee shirts for $29.99 and filled out all the information and purchased shirts, paid $40.00 from my bank account on 7/08/2020 and never received them.

    13
  • GMX.COM Impostor
    Added on Jul 27, 2026
    pretending to be gmx.com support, demanded $100 to unblock my GMX (email) account

    1
  • Alpha Den Bullies
    Added on Jul 27, 2026
    Puppy scam. Polished website including functional links, background, testimonials, very likely constructed using AI advertises to those looking for...

    1
  • [email protected]
    Added on Jul 27, 2026
    I ordered some merchandise through Facebook and paid by PayPal on April 20th. I have contacted the merchant numerous times. They claim the...

    1
  • Oasis Pouches
    Added on Jul 27, 2026
    Oasis pouches were being advertised on Facebook. I googled first to see if it was a scam and couldn't find anything. Ultimately, I purchased...

    1
  • (888) 401-0153
    Added on Jul 27, 2026
    THEY CALLED AND STATED I OWED THIS MONEY FOR A CAR LOAN FOR A FORD PRODUCT ($10,500.00). I HAVENT OWNED A FORD SINCE 2000 AND IT WAS A LEASE VEHICLE...

    1
  • a better you
    Added on Jul 27, 2026
    Just ordered something from A Better You and they never sent it, but they took my money.

    3
  • newsbreak
    Added on Jul 27, 2026
    My phone came with the newsbreak app already on it. I saw some summer outdoor chairs advertised. They still advertise the same chairs everyday. I...

    2
  • Sullivan and Associates
    Added on Jul 27, 2026
    I did not answer the call, but did google the phone number and business name. From what I found online, everything states to not call the number...

    90
  • [email protected]
    Added on Jul 27, 2026
    I applied for a position on ZipRecruiter. I received an email saying they are considering me for the position but I need to submit some info for a...

    1
  • Likemymuse.com
    Added on Jul 27, 2026
    Advertised was a linen dress with Dillard’s prominently displayed in the ad. Merchandise received was a poor quality rough approximation polyester copy.

    2
  • wondapin.com
    Added on Jul 27, 2026
    Website showing supposedly USA made pocket tees on factory closeout

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Jul 27, 2026
    Fake invoice attached

    11
  • Haher Mrren
    Added on Jul 27, 2026
    A package was addressed to me and delivered that I never ordered. It came from Haher Mrren in Hicksville NY. Cheap paintbrushes and glitter. I did...

    1
  • LUXOFT / impostor
    Added on Jul 27, 2026
    I was contacted about a remote position I applied for through the website Beebe to work for Luxoft. I received an email to do a teams interview with...

    3
  • document services / Rachel Bradhsaw
    Added on Jul 27, 2026
    hello, my name is Rachel Bradhsaw with document services. This call is intended for William Johnston. Reference number 1096835. You are hereby...

    1
  • West Bridge Litigation Group
    Added on Jul 27, 2026
    12146605877 Deposited a new message: "Uh, yes, ******** ** ****** ******. My name is George Jackson with the civil dispatch department with West...

    1
  • Iron View Financial
    Added on Jul 27, 2026
    This company calls me from a different toll-free number every single workday. Says this in voicemail: Good morning, Charlotte Patel calling from...

    31
  • Soleseason.com
    Added on Jul 27, 2026
    I purchased a kayak online for $218.50. It was coming from Australia. They gave me a tracking number and everything so I was tracking it from FedEx...

    1
  • 866-967-1161 Legal Notice Scam
    Added on Jul 27, 2026
    Intended for (insert name of relative). This is in reference to file number 26-258-1242. This is an attempt to notify you of the delivery of...

    1
  • (883) 363-1103 Harassing Loan Calls
    Added on Jul 27, 2026
    Harassing calls about taking out a loan.

    1
  • Bull City Freight
    Added on Jul 27, 2026
    Good day! I hope this message finds you well. My name is Kenneth Ellis, from Bull City Freight Inc.. I’m the Shipping Department Manager. Please...

    5
  • Online Purchase
    Added on Jul 27, 2026
    THE PRODUCT CLAIMS TO BE A WALL MOUNTED AIR CONDITIONER BUT ONLY PUTS OUT AIR AND ON THE BACK IT'S LABELLED AS A HEATER. A WASTE OF MONEY FOR A FAN

    3629
  • BullCity Freight
    Added on Jul 27, 2026
    I was contacted at first via Email about a remote job position. I replied and stated I was interested in the position, a few days later I received an...

    1
  • Disability Info Center / Debbie Sancliff
    Added on Jul 27, 2026
    Debbie Sancliff from Disability Info Center. Calls about 30+ times a day maybe 100+ times a week. Always from a different number. You call back any...

    1
  • Snapshout
    Added on Jul 27, 2026
    I was supposed to submit 40 reviews and my account went into a negative balance, so I was told to withdraw 70.00 from my bank and deposit into the...

    1
  • (929) 589-1158
    Added on Jul 27, 2026
    This guy keep calling my husband told him he won a car and billions of dollars. All he had to do is get 2-Google Pay cards for Dollar General both...

    1
  • 290 Duffy Ave, Hicksville, NY 11801
    Added on Jul 27, 2026
    I continue to get packages or mailings from this person/address

    2
  • CUREA.SHOP Homer Glen IL
    Added on Jul 27, 2026
    I ordered a dog toy and did receive it, but the next day I had an unauthorized charge for $39.99 from “CUREA.SHOP Homer Glen IL” on my credit card...

    1
  • 866-967-1161 Document Delivery
    Added on Jul 27, 2026
    This is the voice mail that was left for a relative that has zero connection to any personal accounts of mine or to my phone number that this wa...

    2
  • moventra logistics
    Added on Jul 27, 2026
    [email protected] [email protected] [email protected] +1 (502) 610-0060 Cristina +1 (502...

    1
  • Yellowfinch8v3
    Added on Jul 27, 2026
    PayPal YELLOWFINCH8V3 charge showed on credit card. Item never received.

    1
  • (929) 591-0212 Scam
    Added on Jul 27, 2026
    It was a phone message saying they were ARB a part of Publishers Clearing House and that we had won $7 million.

    1
  • Online Retailer Scam
    Added on Jul 27, 2026
    I ordered 2 horse-themed decanters filled with bourbon. The racehorse decanter had the body of a thoroughbred, and the legs the length of a sheep...

    140
  • Paragon Tech USA
    Added on Jul 27, 2026
    Fake job offering pharmaceutical sales rep position

    2
  • lorahair.com
    Added on Jul 27, 2026
    I purchased a product from this company. Then the company charged me for a product that I didn't buy.

    1
  • Emma & Chloe
    Added on Jul 27, 2026
    I ordered and paid for a summer dress. They took the money and never sent the dress. I tried emailing them and it won't go through. So...

    1
  • tletral.com
    Added on Jul 27, 2026
    Recurring charge on my account by tletral.com fl, I never signed up for anything!

    1
  • Persolabs.org
    Added on Jul 27, 2026
    Will say they will only charge you $1.95 for a test. There isn't ANYTHING stating they will charge you $40. They WILL charge you $40. Sometime...

    5
  • greaves.com
    Added on Jul 27, 2026
    I was looking on my phone, I believe maybe was on Facebook and this product came over been looking for a couch I could afford and this one popped up...

    1
  • Barbaradever.com
    Added on Jul 27, 2026
    I bought a pair of shoes but the ones I got were not the ones I ordered, not even close. Also they are very poor quality.

    4
  • 290 Duffy Ave, Hicksville, NY 11801, USA
    Added on Jul 27, 2026
    I received something in the mail I didn't order. A cheap random toy. I have been the recipient of a brushing scam in the past and believe this is the same situation.

    1
  • National Association of Professional Process Servers
    Added on Jul 27, 2026
    "Steve Robertson" left a message saying that process papers would be served the next day between 2pm - 6 pm at my residence. Left a number to...

    5
  • Med Pulse
    Added on Jul 27, 2026
    See Attached

    13
  • (726) 265-2966
    Added on Jul 27, 2026
    called and said i had an old credit card from 2015 that is unpaid and wanted me to pay there and then over the phone they said my bank account will...

    1
  • Sculptdclothing.com
    Added on Jul 27, 2026
    Ordered bras online and never received them. I have sent multiple emails to their contact but no one responds.

    7
  • paypal impostor
    Added on Jul 27, 2026
    See attached letter. Thank you for contacting customer care with PayPal. Your booking has been successfully placed. We hope you are as excited a...

    6
  • mvfbrands.com
    Added on Jul 27, 2026
    I ordered the Pure Pods which are fine. They also sent some other merchandise I DID NOT ORDER and signed me up for a subscription that I did NOT...

    1
  • (877) 949-0216 Online Airline Tickets Scam
    Added on Jul 27, 2026
    I thought I called Southwest to get a ticket for my bird to travel with me. I questioned him if birds can fly on Southwest. He said no problem. After...

    1
  • Adams County Document Processing
    Added on Jul 27, 2026
    The scammer called and left a voicemail stating they were with the Adams County document processing saying they had sent me documents for a case and...

    1
  • Dustytrailhorseranch.com
    Added on Jul 27, 2026
    Upon searching for horses for sale this website showed up as an option. After several email and text messages back and forth of pictures and video...

    1
  • Shop app
    Added on Jul 27, 2026
    Notification from Shop App for an order i did not place. Not sure where they found out i was looking into TMobile for an Iphone 17 pro yesterday. But...

    5
  • Trythreadz.com
    Added on Jul 27, 2026
    I ordered a dress from them and they never shipped it- two weeks later they charged me for a subscription I never signed up for. After two weeks of...

    3
  • USpassportandvisa.org
    Added on Jul 27, 2026
    I thought I was renewing my US passport but they just filled the form out for me and it was wrong and now I still have to pay for my passport again.

    185
  • (844) 590-2385 Phishing Call
    Added on Jul 27, 2026
    Suspicious Activity Detected on Your Debit Card Hi LINDA L, We’ve detected suspicious activity on your account. You may also receive a text message...

    1
  • Ellie-seattle.com
    Added on Jul 27, 2026
    Fraudulent fb page. The item that arrived is nothing like what was pictured or described.

    17
  • Riversidespaniels.com
    Added on Jul 27, 2026
    I searched online to find a puppy and came across https://riversidespaniels.com/(seller), based in Ohio. I emailed the seller regarding the puppy. I...

    1
  • [email protected]
    Added on Jul 27, 2026
    Asked for copies of our merchant services statement offering to correct fees. This statement would have exposed a number of confidential data points.

    1
  • fleetora-dash.com
    Added on Jul 27, 2026
    Approached about a position called "Parcel Expert" where I would receive a base salary of $4400 along with a bonus of $30 for every package...

    1
  • 409-761-7631 Scam Calls
    Added on Jul 27, 2026
    This was the message left on my voicemail: Hello, this urgent message is intended for my name was said. If this is you, please press one now or hold...

    2
  • Craigslist rental property scammer (Michael Finnessey)
    Added on Jul 27, 2026
    Fake Craigslist ad for rental property at the address 701 Harrison Dr, Lafayette, CO 80026. I filled out information for a background check and then...

    1
  • (601) 308-8336
    Added on Jul 27, 2026
    Keep calling my phone looking for me by my maiden name, which was over 15 years ago. I finally answered and they gave me a Case # 2026-60583 and the...

    1
  • ashfed.com
    Added on Jul 27, 2026
    Ordered they said would send email when shipped. Received that and tracking number kept tracking never seem to hardly update then said delivered. I...

    2
  • PONZALKOON.COM
    Added on Jul 27, 2026
    Ordered product online from an ad during one of my games. I gave them up to a month to receive item. Went to my bank statement to try and contact...

    1
  • 805-391-5849 Home Warranty Scam
    Added on Jul 27, 2026
    Received letter by postal mail on 7/27/2026 stating that my home warranty not up to date and to contact them at 805-391-5849, from someone named Eric...

    2
  • jaykobshepherds.com
    Added on Jul 27, 2026
    This is a puppy scam company, we paid a deposit for a puppy that we were supposed to go and pick up. At the last minute we received a message stating...

    1
  • verifycreditscores.com
    Added on Jul 27, 2026
    Was sent to sign up for this to verify my credit and upon doing so was immediately locked out of account and sent numerous emails to cancel but they...

    3
  • Transbitcargo.com
    Added on Jul 27, 2026
    purchased product on facebook from Jim Wallac for $1000 and 50 for shipping. Supposedly Jim shipped camera at Transbit Cargo in Wichita. I got a...

    1
  • Mercer and Tanner asset collection llc
    Added on Jul 27, 2026
    They had my bank account information, an old job listed, and had my name.

    1
  • Controllpanel.com
    Added on Jul 27, 2026
    I was referred to this by a co-worker of mine as a neat side gig. I received an email that wanted me to register and made an account on...

    1
  • Harrison & James
    Added on Jul 27, 2026
    Do Not Purchase - Not legit and after two weeks still haven't received my order or answers on my email. Buyer beware.

    1
  • (866) 771-6281 Tax Scam
    Added on Jul 27, 2026
    Posing as a tax relief service. Have all my personal information and continuously repeatedly call from rolling toll free phone numbers. I block every...

    1
  • Counsel Services Team
    Added on Jul 27, 2026
    Notice of Intent to Pursue Collection From Gideon Felipe [email protected] Date Jul 27, 2026 at 8:41 AM The counsel assigned to...

    1
  • janetshoodies.com
    Added on Jul 27, 2026
    Janet's hoodies comes off as a small business selling Halloween zip up hoodies. When you zip up the hoodie the hood turns into a Halloween mask...

    1
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