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Recently Reported Scams

  • Facebook.com
    Added on Apr 07, 2026
    Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you...

    2038
  • Bestcandyshop.com
    Added on Apr 07, 2026
    I placed an order but never received my items. I paid $140. I reported this as fraud to my Citi Credit Card.

    4
  • Doordash.com
    Added on Apr 07, 2026
    They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will...

    5
  • Bbqgrills.com
    Added on Apr 07, 2026
    I ordered a grill from the website. Even though the page never said so at time of ordering, they came back and said it was in back order until March...

    14
  • [email protected]
    Added on Apr 07, 2026
    [email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said...

    1
  • Maga.com
    Added on Apr 07, 2026
    I was looking for some patriotic sweatshirts and when i went on maga.com i ordered threw shop.com and after 30 days i never received the items i...

    2
  • Creativefabrica.com
    Added on Apr 07, 2026
    I signed up for a free trial of a website that helps to make templates, and I cancelled within the 30 day period, but was charged for a full...

    4
  • Vacation
    Added on Apr 07, 2026
    You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion...

    14
  • Fake Debt Collections
    Added on Apr 07, 2026
    They mention something about an outstanding matter but couldn't even provide a first name or account number.

    3
  • Bombonds.com
    Added on Apr 07, 2026
    I ordered 4 bras (size L) from the company's ad reel on Facebook on March 8. I have written them multiple times asking for tracking information...

    7
  • Membersgain.com
    Added on Apr 07, 2026
    I received a post card in the mail saying I had a un-claimed reward for $100 good at Walmart or Target. And if I call now, and claim I'll...

    3
  • (888) 646-0339
    Added on Apr 07, 2026
    Received mail that I needed to contact the number listed about my vehicle (not a vehicle I own)

    9
  • AT&T Impostor
    Added on Apr 07, 2026
    Caller claimed to be from ATT. Said land lines would be discontinued. If I wanted to keep service I would need to switch to digital service. Quoted monthly and equpment fee.

    3
  • Banking
    Added on Apr 07, 2026
    Scammer asked if I have been traveling lately and said he "noticed several overdrafts on my Wells Fargo account". I have not had a Well...

    3
  • OrderJolie.com
    Added on Apr 07, 2026
    This company automatically signs you up for a membership if you order anything

    2
  • Tech Support
    Added on Apr 07, 2026
    Digital activation department, my business is not on the 5 major search platforms

    248
  • Factory outlet store
    Added on Apr 07, 2026
    Ordered buy one get one free Mother's Day Special Power Chair Clearance $39.99 plus shipping

    11
  • Debt Collections Scam
    Added on Apr 07, 2026
    Caller id : Account services. They left an AI voice mail, listing my my name and address and that they have sent mail to me regarding such. I have...

    367
  • (888) 269-4978
    Added on Apr 07, 2026
    Marissa Morgan calling from loan underwriting regarding a loan approval. I did not apply for a new loan. This person calls daily from different...

    7
  • Phishing Scam
    Added on Apr 07, 2026
    Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave...

    1041
  • (844) 699-3623
    Added on Apr 07, 2026
    Hi William, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for...

    21
  • Ryzesuperfoods.com
    Added on Apr 07, 2026
    I ordered a trial for mushroom coffee. It arrived and I wasn't satisfied with the quality. It had a 30 day guarantee so I contacted the company...

    7
  • Toptal.com
    Added on Apr 07, 2026
    I applied for a job through LinkedIn and Indeed, and shortly after, I received an email inviting me to interview via Microsoft Teams text chat. The...

    3
  • Winsorandco.com
    Added on Apr 07, 2026
    On 3/11/26 placed an order for one overall piece of clothing received a non usable tracking that could not be used with any major US tracking system...

    3
  • Loan Call Scam
    Added on Apr 07, 2026
    About 5 call a day for lending services I don’t need

    2
  • Tivalook.com
    Added on Apr 07, 2026
    Thought I was getting 20 sets for 35.99 but was scammed out of my money. Said it was delivered and tried to go back to the website snd it no longer works

    5
  • Apartment Rental Scam
    Added on Apr 07, 2026
    There was a post on Facebook about rentals and I commented. She sent me a message regarding it and tried to get me to go to WHATSAPP. I told her that...

    65
  • EveryDay Lenders Inc
    Added on Apr 07, 2026
    I applied for 5k loan, they put installments in my bank of 450.80 eash 4000 worth of ficticous fake checks, then had me withdraw almost all of it and...

    2
  • Centennial Med Supply LLC
    Added on Apr 07, 2026
    My Medicare was billed for catheter and supplies that were not mine and were not received. I reported this to Medicare

    46
  • ATO
    Added on Apr 07, 2026
    Text made me believe I had applied for a loan so thought someone may have applied for a loan using my info. "Hi, Kerri, this is Stephanie from...

    14
  • Loan
    Added on Apr 07, 2026
    I got a text from a person named Alexis from Lendify saying "I see that you recently requested a loan for $100,000. I was able to get you...

    92
  • Geek Squad
    Added on Apr 07, 2026
    They are using my email and have a different name so that I have to call them give they my information for them to refund the amount and that is how they get into your bank

    306
  • Berano
    Added on Apr 07, 2026
    Advertised Easter Nee-Doh toys. They came and were fake with fake packaging (mimicked Nee-Doh packaging).

    1
  • Appliance Repair Scam
    Added on Apr 07, 2026
    They send workman to apartment. Worker looks at stove and pretends to know how to fix with a single part. Asks for $50 fee in cash for assessment...

    20
  • Instagram.com
    Added on Apr 07, 2026
    I saw a ring on Instagram ad that i thought was legit. I ordered it and received a receipt of order. When I checked my bank account the next day, I...

    422
  • Phishing Calls
    Added on Apr 07, 2026
    They call me almost every day if not every other day. I’ve told them multiple times I’m not interested, and to put me on the do not call list. They...

    99
  • [email protected]
    Added on Apr 07, 2026
    Ordered a Bible, said buy 1 get 1 free. Received a counterfeit book (2) that was only first 4 books of Bible plus a few pages of 5th book in Bible

    2
  • Homeshoppingdeals.com
    Added on Apr 07, 2026
    On Feb 3, 2026 I ordered a LegXerciser from homeshopping deals for a total of $53.78, order #fanci19517, the payment on my bank statement shows it...

    2
  • (888) 414-1045
    Added on Apr 07, 2026
    Placed a doordash order from a restaurant in NYC. Got a call soon after from 888-414-1045 saying they were the restaurant, and their system was down...

    2
  • Loan Scam
    Added on Apr 07, 2026
    Marissa Morgan from Underwriting calls every single day.

    241
  • Williamspeters.com
    Added on Apr 07, 2026
    Had a voicemail left several times. The last time it said.. "this is Tina calling from Williams Peters and associates. We have made multiple...

    8
  • US Bank Imposter
    Added on Apr 06, 2026
    STATED I OPENED UP AN CHECKING ACCOUNT APPLICATION ID: ************** AND IT STARTED CALL THE NUMBER ON THE CARD

    35
  • Online Retailer - Brushing Scam
    Added on Apr 07, 2026
    A tumbler that said last toast coast to coast was sent to my home address

    393
  • Home Improvement Scam
    Added on Apr 07, 2026
    She wanted us to coordinate and decorate her remodeled home she was moving to.

    49
  • Foreign Money Exchange - Inheritance - Viola Roland LLP
    Added on Apr 07, 2026
    Scammer claimed to have unclaimed life insurance policy for someone with my last name (my father’s name) and wanted to add me to the policy to claim...

    12
  • Phishing Call
    Added on Apr 07, 2026
    they call and pretend to be a loan specialist from a spoofed number. request a call back to 855-357-2016 where they attempt to get your personal information

    98
  • Transervio.com
    Added on Apr 06, 2026
    I RECEIVED AN EMAIL SAYING MY RESUME WAS FOUND IN CAREER BULDER AND IF INTERESTED APPLY VIA LINK THEY PROVIDED FOR WORK FROM HOME JOB, I DID APPLY...

    4
  • (154) 028-1977
    Added on Apr 06, 2026
    It always starts with a AI caller named Marissa or Brianne and they’re offering loans

    1
  • Williams Peters and Associates
    Added on Apr 07, 2026
    Calls claiming I own money but after verification of my credit reports I owe nothing

    4
  • Wire Transfer Scam
    Added on Apr 07, 2026
    I made a Western Union bank wire transfer and this guy called claiming to be an "Agent Eric Hoffman." He seemed to know about the Wire...

    2
  • California Division of Business Administration
    Added on Apr 06, 2026
    I had recently registered my LLC information for my business. And they took my information that I had registered with the security of state and they...

    3
  • Imposter
    Added on Apr 07, 2026
    I received a voicemail from Emily Harris(son) from the Account Resolution Department of the Tass asistiance Resolution office. It was a lengthy...

    190
  • (866) 386-2477
    Added on Apr 06, 2026
    Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, April 6th, and I'm calling regarding your...

    1
  • Fake Home Warranty Notice Scam
    Added on Apr 07, 2026
    I received a hard copy letter in the mail from Primelending. At the top in bold letters it stated "FINAL NOTICE: IMMEDIATE ATTENTION...

    8
  • (833) 727-4144
    Added on Apr 07, 2026
    I get voice mails from different numbers every day, but they all say to call back the 833-727-4144 number saying my tax file shows a balance

    2
  • (646) 795-0589
    Added on Apr 07, 2026
    - [ ] Congratulations, this is Cheng Charlie saephan, a 46 year old father of two from Portland, Oregon I won the 1.3 Billion Jackpot on Sunday...

    1
  • Precicoins
    Added on Apr 07, 2026
    Today's Date: 04/07/26 *** *** Product not received; 3 email inquiries on separate dates/all bounced back; no answer from phone...

    1
  • Spoofing
    Added on Apr 07, 2026
    They spoffed poppis official website. Took my payment card information, shipping and billing address, took my pin number through a spoofed Visa 2...

    16
  • Noumaca
    Added on Apr 07, 2026
    Sent wrong sizing. Poor quality. Offered refund for return. Never answered emails or very long pauses in between and then refused refund after their...

    1
  • My Store
    Added on Apr 07, 2026
    I looked at my Shop account and saw an order for a $500 iTunes gift card. This was an order I did not make. Receipt says: iTune Gift Card [Digital...

    2
  • Hugocart.com
    Added on Apr 07, 2026
    Order the duo hugocart.com after what seems to be a extended delivery period. I never received the carts but I did receive some fake mickey earring...

    7
  • Testlibrary.com
    Added on Apr 07, 2026
    I took what was advised as a free online test. When complete, I was prompted to pay for a detailed report of my results for $1.50. I completed thi...

    2
  • Serenity One
    Added on Apr 07, 2026
    Hello, this is Sarah calling with your owner update regarding your timeshare property. Today is Tuesday, April 7th, and I'm reaching out on...

    1
  • Online retail Scam
    Added on Apr 06, 2026
    The product I received is not the product I ordered. I have emailed the company with no response.

    306
  • [email protected]
    Added on Apr 07, 2026
    Asked to return items for a refund and they offered $15.

    1
  • She Curve
    Added on Apr 07, 2026
    I placed an order in February for a wedding and I never received the product. I sent several emails and it is now April and no response or product.

    5
  • Property Management
    Added on Apr 07, 2026
    The scammer is using my company's name SF&S INC we are a construction company they're using us pretending to be a property management...

    3
  • Scam Calls
    Added on Apr 07, 2026
    I receive calls from multiple numbers around the country from a recording stating the callers name is Marissa Morgan the latest phone number wa...

    71
  • Advance Loan
    Added on Apr 06, 2026
    They call using a different number every time to it’s impossible to block the spam call, and it’s daily. They always leave a message with a reference to 888-269-4978

    6
  • Sergio Casillas Vazquez
    Added on Apr 07, 2026
    This individual, identified as Sergio Casillas Vazquez, initially contacted me via Facebook and subsequently communicated with me through WhatsApp...

    1
  • upmc imposter
    Added on Apr 07, 2026
    Phone message left claiming to be from UPMC business office and asking me to call back to 866-966-9580 and reference number 34824213

    1
  • Clemoreclothingco.shop
    Added on Apr 07, 2026
    I saw a TikTok ad and the pants looked nice. I still haven’t received them and I realize now it’s suspicious that they only have ONE product on their website.

    1
  • (877) 572-2308
    Added on Apr 06, 2026
    This is what the message was that they left: “This is an urgent message for XXX XXXX regarding the delivery of legal documents to the address on...

    1
  • Rental Scam
    Added on Apr 07, 2026
    I was trying to rent a vehicle from this website. I text the person who contacted me about a vehicle I inquired about and was met with an individual...

    70
  • [email protected]
    Added on Apr 07, 2026
    I saw the add about barbecue and I did buy it

    1
  • Inmatephotos.com
    Added on Apr 07, 2026
    It says you that you order photos for an inmate and will be delivered to the prison. When actually they don’t see in photos to the prison it’...

    1
  • Phishing
    Added on Apr 07, 2026
    Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, April 6th, and I'm calling regarding your...

    1819
  • Taxpayer Resolution Advisory Office
    Added on Apr 07, 2026
    I received this Voicemail on March: Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with...

    1
  • Nexfold transport
    Added on Apr 07, 2026
    I have been applying for WFH jobs on Indeed for the past few weeks. I received an email from Lydia Garcia ( I'm sure it's a fake name) I...

    10
  • Blyssmopsoap.com
    Added on Apr 06, 2026
    Purchase Blyss mahogany mop soap and Spin mop on April 1, 2026 around 4:20pm CST. Blyss Mop Soap was $38.00 and spin mop was $24.00 shipping wa...

    1
  • Nighthawkpublication.com
    Added on Apr 07, 2026
    I engaged in a chat bot in hopes to publish my book. Immediate communication with "Philip." I am still in contact with the scammers as of...

    1
  • Cleaning service
    Added on Apr 06, 2026
    I hired someone to do a moveout clean, they showed up took all my clwaning supplies damaged my floors the vinyl on them did not clean and did not...

    2
  • 888-456-0656
    Added on Apr 07, 2026
    The scam had my name social security , account for my credit cards . He wanted my expired date for my Zisa card. He used a fake name(Patricia...

    1
  • (801) 435-2009
    Added on Apr 06, 2026
    I received an email today saying I owe $429 for some kind of a plan. I called them up and they could not explain any plan and told them that I wa...

    1
  • Doc2build.com
    Added on Apr 07, 2026
    Was offered a fake job with a follow-up for information.

    1
  • Executive Lending Unit
    Added on Apr 07, 2026
    I have been receiving multiple phone calls from different numbers all about a loan i've been approved for that i never applied for. I just...

    2
  • Violaroland.com
    Added on Apr 07, 2026
    Received USPS mail postmarked in Greensboro NC, Piedmont Triad Area on Viola Rolan LLP business letterhead addressed to myself. Kaito Viola...

    38
  • (833) 601-0855
    Added on Apr 07, 2026
    I received the following unsolicited text message about a loan I did not apply for: Hi *******, this is Alexis from Ignition Financial. I saw your...

    1
  • 1(650) 255-5813
    Added on Apr 07, 2026
    AI companions charged our business credit card for a service we did not subscribe to - just saw it on our CC and did not know what it was

    1
  • Passport.Uspassportandvisa.org
    Added on Apr 07, 2026
    Got confused with the official Online Passport Renewal U.S. Department of State

    22
  • Numoya.com
    Added on Apr 07, 2026
    FLOWN formerly NUMOYA sold me a hair brush straightener (Numoya Portable Straightener Brush - GoBrush PRO), when it arrived, I used it and wa...

    1
  • (213) 575-1672
    Added on Apr 06, 2026
    They were listing houses for rent and we are looking to move into a new place. They asked for a $150 deposit through Apple Pay or Zelle. ( first red...

    1
  • Confiditashop.com
    Added on Apr 06, 2026
    I purchased a face product from them around 09/2025. I received a notice from USPS that a delivery attempt had been mabe and I needed to contact...

    1
  • Wowfix.us
    Added on Apr 06, 2026
    I had Eugene from Wowfix to cone out back in October to do several projects...fix sliding glass door, pocket doors, repair broken vacuum seals in two...

    1
  • Fake Vehicle Warranty Scam
    Added on Apr 06, 2026
    Postal mailing offering vehicle protection for a car i dont own

    35
  • (888) 841-6570
    Added on Apr 07, 2026
    Person asked to verify my name and immediately hung up when she said "I was in trouble..." after verifying my name.

    1
  • Phishing - Process Service Impostor Scam
    Added on Apr 06, 2026
    They said they were attempting to reach me regarding serving me with papers for a complaint made against me and if I didn’t call back they would take...

    12
  • Phishing - Mortgage Assistance Scam
    Added on Apr 06, 2026
    Mortgage assistance with foreclosure

    1
  • Godaperfume.com
    Added on Apr 07, 2026
    I first saw the advertisement on my Instagram feeds. I placed an order on 3/9/26 and received a confirmation email as well as order appeared on the...

    14
  • (223) 284-7777
    Added on Apr 07, 2026
    Camellia k. Talachi & Mr. Larry Kizer claiming to have won $60 million through the power ball jackpot. “She wanted to give away $1 million, to 12...

    1
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