Sign in  

Recently Reported Scams

  • 866-439-2095 Litigation Scam
    Added on 21 h ago
    It was a pre-recorded message, a woman's voice who gave a quick and hard-to-catch name, saying the message was intended for my stepfather and it...

    1
  • Empire Merchant Solution
    Added on 21 h ago
    (My name), your account 2026-MBD-numbers is 60 days past due. To avoid further collection efforts, contact us at 833-907-5278. Reply STOP to opt-out...

    1
  • AO Globe Life
    Added on 21 h ago
    I got this exact same text. I will post the text Hey ******, this is Misty with AO Globe Life. We received your resume, and everything looks good so...

    6
  • Freight Metro Inc
    Added on 21 h ago
    I didn’t think anything of it until my mom told me to look the company up and I had already done the paperwork and by the looks of everything I’m...

    18
  • (407) 988-1187
    Added on 21 h ago
    This call is intended for XXXXXX followed by case number XXX - XXX. This is Cindy Garcia with independent process services. We're calling to...

    1
  • eBay
    Added on 21 h ago
    This is really more about eBay having a policy to back up sellers who commit fraud. I get ripped off every once in a while and eBay totally backs up...

    75
  • Brain Max
    Added on 21 h ago
    Product name was Brain Max. Advertised to be a supplement to provide nutrients to the brain. Product came but we could not identify the business on...

    1
  • Cargovera
    Added on 21 h ago
    I was contacted regarding a job with a pay offer of 4300 a month. I sent them a selfie with my ID to begin work and received a package with a mini...

    2
  • National Documents Services
    Added on 21 h ago
    It was a phone call to my cell phone from a lady called Erika 407-519-7957 today June 15 I saw another case reported on the 12. She said that had...

    2
  • Cospela
    Added on 21 h ago
    I was playing a game and the ad popped up. I ordered 2 wreaths and a patriotic banner supposedly made by a disabled veteran. I paid via credit card...

    2
  • Harrington sisters
    Added on 21 h ago
    False advertising. Harrington sisters posing as American family. One month after purchase 2 items arrived. They were cheap poorly made blouses that...

    1
  • (888) 663-1949
    Added on 21 h ago
    I have received numerous calls at work with a non clear message that several attempts have been made to contact me. My account has been scheduled for...

    1
  • Amazon's Remote Recruitment Team
    Added on 21 h ago
    Hi, this is Victoria Hayes with Amazon's Remote Recruitment Team. We found your profile to be impressive and think you might be a good fit for...

    1
  • nexivoq.online
    Added on 21 h ago
    Words with Friends game.... I was invited off site to have a more detailed conversation... Proceeded with planning coffee date, then led to her...

    1
  • Handmade
    Added on 21 h ago
    Instagram posted a job to assemble products for Amazon. However, to get the products you had to participate in some online work through your phone...

    3
  • shipping-postland.com
    Added on 21 h ago
    Hey, they called me and said you applied for a job online and we're ready to hire and your average base pay is $4200 etc. Then they send the...

    1
  • PROPERTYRECORDS.COM
    Added on 21 h ago
    Looking for owner of property. Says it is a $1.00 one time charge. However, you are enrolled (unknowingly) in a monthly subscription of $9.95 a...

    2
  • Cargovera Couriers
    Added on 21 h ago
    I was offered a job by a work from home packing company. They said I was in a 30 day probationary period and I got shipped my first training package...

    14
  • (513) 877-7942 Glen Shepard
    Added on 21 h ago
    Calls constantly asking for loans. Phone number changes often, still using the same name but sometimes the name switches. The loan amount is almost...

    1
  • Craftisans.co.uk
    Added on 21 h ago
    The items were represented as handmade in the US. What I received did not in any way resemble the picture or description—was cheap and obviously ma...

    1
  • pinklizecosh.com
    Added on 21 h ago
    This is my second email to Pinklizecosh, with no response. I am unable to contact anyone by the two phone numbers listed: 412-205-8104. My order i...

    1
  • 818-256-3736 Debt Collections Call
    Added on 21 h ago
    This number +1 (818) 256-3736 will constantly text saying there is an outstanding health bill due.

    1
  • 866-771-6686 Tax Debt Scam
    Added on 21 h ago
    18166365171 Deposited a new message: "And your file was brought back to my desk for a final review. As I was going through the notes, I noticed...

    1
  • James Clayton / Process Server
    Added on 21 h ago
    Message for ******* ****. My name is James Clayton. I've been tasked with delivering certified documents attached to your name and social...

    1
  • (888) 499-2155 Scam Call
    Added on 21 h ago
    Received a call from Monica at the Processors office. Calling regarding file number 2025-31447. Being contacted regarding a matter that has been...

    1
  • MAS LOGISTICS
    Added on 21 h ago
    They texted me about a job position that I have been applying for and asked many questions. Then started asking for my bank information.

    1
  • (838) 243-0483 Robocall
    Added on 21 h ago
    I received a phone call in which the person asked me my name and I confirmed by stating "Yes" Then the caller hung up.

    1
  • Publicrecords.us
    Added on 21 h ago
    This may be the wrong report type...but they advertised a one-time fee of $1 to use their record search tool...I was immediately charged the $1 with...

    23
  • Rapid Recovery Resources
    Added on 21 h ago
    Rapid Recovery Resources have been calling for over 6 months now. Always claiming I owe money on a credit card I never had. They have my social...

    1
  • (419) 742-1373
    Added on 21 h ago
    Someone from this number with the caller ID, Donna Monica, is calling my job. She is refusing to speak directly to me and only requests a supervisor...

    1
  • 833-662-5740 Loan Scam
    Added on 21 h ago
    What caught my attention is that this approval comes with no prepayment penalty. And based on what I'm seeing, payments could be around $640 per...

    1
  • Pavilook
    Added on 21 h ago
    Online clothing retailer Pavilook scammed me out of an order. I contacted their customer service and was told they delivered it. However, shipper had...

    1
  • Centennial Med Supply LLC
    Added on 21 h ago
    Billed Medicare for 7 months of catheters at 2,250 a month. It didn’t come to my attention until my summary notice arrived.

    63
  • Lex Brodie's Tire, Brake & Service Company - Aiea
    Added on 21 h ago
    I have an appointment for tire rotation and balancing, but I forgot my dashcam was on, and when I checked it, they didnt balance my tire, I have the...

    1
  • (213) 397-2452
    Added on 21 h ago
    text message from number **************: Hi XXXX, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to...

    1
  • Active relief center
    Added on 21 h ago
    I have received numerous calls from identifier (Active Relief Center) saying they can help me get out of debt plus provide me with additional help in...

    12
  • Trustwaue.com
    Added on 21 h ago
    I saw this offer about a job and responded. The person asked me a few questions and then sent me a job offer. I know obtaining a job is not that...

    1
  • Our Time
    Added on 21 h ago
    It was a paid subscription for the shortest period of time (3 months). After 1 week it was clear to me that this is a total scam and the worse part...

    2
  • (866) 202-1518
    Added on 21 h ago
    Keeps calling and leaving message on work phone. No name of who they're trying to get a hold of, not what they're calling for. Calls at...

    1
  • OH Gutter Service
    Added on 21 h ago
    I keep receiving messages for quotes from the same people in regards to a person I have no clue who she is. I keep telling them, I'm not thi...

    1
  • Aliaexitd
    Added on 21 h ago
    I purchased clothing and never received.

    1
  • Binoz Pte Ltd
    Added on 21 h ago
    Binoz Pte Ltd Even though it was not as much as some have lost, I don't want to see others taken in.

    2
  • 212-6-21-6642-64 Morocco Scam
    Added on 21 h ago
    Tried to say I order $392.45 from the Apple Store. I only use Apple to pay my I-cloud bill. The phone # my text message came from is from Morocco 212-6-21-6642-64.

    1
  • 1923distributionllc.com
    Added on 21 h ago
    This is a remote job offer scam. They send fake checks for equipment. Starts by saying you passed an assessment, and they want you to finish...

    1
  • Conner and Moore
    Added on 21 h ago
    Said they were a processing company and wanted me to call Conner and Moore to give money.

    1
  • Appen USA
    Added on 21 h ago
    Applied for job and got offer letter within 1 hr. No contact with a real human and phone number listed did not work as it was out of service

    10
  • 888-752-5502 Document Services Scam
    Added on 21 h ago
    Left the following voicemail. I did not return the call. My name is Sophia Marshall with document services. This call is intended for Tracy *******...

    1
  • Comstylish.com
    Added on 21 h ago
    My order was placed on May 5, 2026 for multiple items for a total of $155.21 US funds via PayPal paid by PayPal Credit. The items looked NOTHING like...

    12
  • Odi tops
    Added on 21 h ago
    I ordered from the odi tops through tik tok and never received the product. There is also no history of the order through tik tok

    1
  • Entergy
    Added on 21 h ago
    I received a call for ******* Baptist Church at 9:42am concerning an Entergy bill. I was told she was from Entergy billing, that our business account...

    80
  • Newbusinessfiling.org
    Added on 21 h ago
    The business is acting like a formal government agency, acting like they are needed to file/renew a state LLC. This is something that business owner...

    3
  • (615) 301-4926
    Added on 21 h ago
    They called and ask if i had medicare part a and part b then when i said yes they hung up

    1
  • Robuston
    Added on 21 h ago
    I was sent an invitation to shop online with robuston.com for a discount Timberland sale. It said I only had 1 hour to shop for the lowest prices and...

    2
  • Simple-sign-file.com
    Added on 21 h ago
    When attempting to complete a passport application, received an email to complete - seemingly a gov't agency. Applied, never received service...

    1
  • my shipping boxexpress.com
    Added on 21 h ago
    My shipping boxexpress.com let me to believe that I was working as a shipment checker and I would receive $4300 for my salary in which I would be...

    1
  • Irish Dance Pro
    Added on 21 h ago
    I ordered this item on May 28, with the shop claiming shipping in 3-5 business days. I reached out 11 days later via email and did not get a response...

    1
  • SmartCheapFares.co
    Added on 21 h ago
    They are listed under cheap flights on comparison websites listed as travoport then get sent to a different website once you click on the flight you...

    2
  • Sleepyfrenchie.com
    Added on 21 h ago
    This is a company that is selling pet beds targeting French Bulldog owners. They are claiming high quality materials and prevention on French...

    1
  • Litfad.com
    Added on 21 h ago
    I received a broken product and spent the last YEAR trying to get them to send me the replacement pieces and the percent off they promised me. The...

    4
  • directcard.com
    Added on 21 h ago
    This was a credit card application that was approved. After the fees were paid and were deducted from the bank account. A good amount of time ha...

    2
  • Gearelevation.com
    Added on 21 h ago
    Ordered a leg cushion pillow on 4/30/26. Welcomed me to their family etc. I did receive order number 267388. Never received product. They sent email...

    22
  • (343) 744-7793
    Added on 21 h ago
    Pretending to be a landlord collecting money and harassing people for money.

    1
  • stubbyaioshop.com
    Added on 21 h ago
    Ordered item from what looked to be legit online storefront. Then received an email and text asking for payment via Zelle. After paying I was sent...

    1
  • Oriongols.com
    Added on 21 h ago
    Scammer pretended to want to help you make money, have a better life, support your family, etc. Did a couple fake crypto investments to earn your...

    1
  • Funnyfuzzy
    Added on 21 h ago
    90 days out. I have reached out every month asking for an update and then they send email stating its still on the way. They repeat this email each...

    5
  • Clarity Blue Glasses
    Added on 21 h ago
    I ordered Blue Clarity Glasses for 39.99, plus shipping. They arrived. Tested them myself, brother tested, neighbor tested, friend tested. They do...

    28
  • mossymeadowlabradors.com
    Added on 21 h ago
    They are posing as Labrador breeders. They have my name and email.

    1
  • USPassport&Visa.org
    Added on 21 h ago
    I Googled "renew passport online", and clicked on the link "Renew Your Passport Online" and the URL appeared to be...

    1
  • joinfundrise.org
    Added on 21 h ago
    The scammer used sponsored ads on facebook and a legitimate looking .org website to get money to help an injured cat. When I went looking for update...

    1
  • Needough.shop
    Added on 21 h ago
    I made a purchase on the website and after entering all credit card information I was given an error message. 24 hours later I got a fraud alert from...

    1
  • Fenix Protect
    Added on 21 h ago
    They had my vehicle information and got my credit card information but the payment was declined.

    18
  • 830-460-3977 Threatening Calls
    Added on 21 h ago
    Caller saying I will be served at my place of residence or employment, does not say who or why.

    1
  • Velmora Logistics
    Added on 21 h ago
    I was called about a job offer that I applied for on Indeed. They said they’re new to America, it’s a work from home job, all you do is inspect...

    10
  • Laddermere.com
    Added on 21 h ago
    I ordered pants from laddermere.com after seeing them on TikTok. It has been well over a month. I have contacted the customer service multiple time...

    1
  • Nextstepfilings.net
    Added on 21 h ago
    2026 Annual Registration Instruction Form for LLCs. It had a picture of the state of Va on the front. says it must be filed by 6/30 or my company...

    9
  • platinumconstuct.com
    Added on 21 h ago
    I work for KJ Unnerstall Construction in Washington, Missouri. I received an email to our invoice account with an invoice and W-9 attached and a...

    1
  • (877) 428-1881 Loan Impersonation
    Added on 21 h ago
    Impersonating loan information that isn’t there.

    1
  • stailonline
    Added on 21 h ago
    I was scrolling on tik tok and seen some jeans pop up on there tik tok adds. Looked through it and seen they were ones that I was looking to purchase...

    2
  • (832) 293-4383
    Added on 21 h ago
    Call and said that I would be taken to court for a credit card from 2015. I told them to take me to court because I did not have this card.

    1
  • [email protected]
    Added on 21 h ago
    This was a letter stating that activation was required for the extended warranty on my son's new vehicle and included identification cards in my...

    1
  • Publishers Clearing House
    Added on 21 h ago
    Individual called and said he was from Publishers Clearing House and that I have won 7.5 million. He then asked several questions about how I felt...

    1701
  • Publicrecordsdata.us
    Added on 21 h ago
    I tried to pay $1 for a single search. I denied every attempt at adding services, but found I was charged $31. They charged me additional money when they were never supposed to.

    1
  • (866) 202-6133
    Added on 21 h ago
    Some names Mrs. Sinclair calling my house and my family about a formal complaint.

    1
  • Casalamy
    Added on 21 h ago
    I placed an order for the roll-up Fabric Artificial Flower wall Wedding Backdrop, Florial Party decor, Event Photography - VF-359 on May 24, 2026...

    1
  • 833-417-7161 Legal Scam
    Added on 21 h ago
    They answered the phone saying, I'm with judicial services a state employee. I am reaching out to you today in regards to an active order of...

    1
  • (213) 659-6677
    Added on 21 h ago
    Messaged for fun, friends, asked for pictures, demands money otherwise blackmail

    1
  • 1(817) 391-4807 Document Delivery Scam
    Added on 21 h ago
    Known unknown. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the...

    1
  • Cannon
    Added on 21 h ago
    scanner would not work on Cannon printer. I contacted the cannon website and I was put in contact with these scammers

    4
  • iravella.com
    Added on 21 h ago
    Made purchase thru iravella.com thinking it was a legit website but come to find out they're scammers and I never received my package

    1
  • Acurewell.com
    Added on 21 h ago
    It advertises over 200 pages for free. Its only 41 its a scam. I was told you have to buy all of the rest and even then its not over 200 pages. Everything ends halfway

    1
  • DirectCard Reserve
    Added on 21 h ago
    I applied for the DirectCard Reserve credit card and nothing they advertised was accurate. They took over a month to actually send it after I fussed...

    1
  • Sorveja
    Added on 21 h ago
    This company had an ad on TikTok. I thought I was buying from the TikTok shop. I didn't realize it directed me to another website until I went...

    2
  • [email protected]
    Added on 21 h ago
    Advertised on Facebook to get a Sheepadoodle for $600. Asked for a deposit. Used several different people till my Zelle sent money to her. When I wa...

    1
  • verifycreditscores.com
    Added on 21 h ago
    Was applying for a cash advance loan and part of the process was to verify credit & identity for $1.00. Now they keep trying to charge my account...

    2
  • 180realtyservices.online
    Added on 21 h ago
    I was approached about a data entry position that I applied for on LinkedIn or another job site. The recruiter, Simon Monroe, even legitimized the...

    3
  • cloudcreditlabgroup.com
    Added on 21 h ago
    Got email as quoted: " Hey *****, The HP Multi Jet Fusion PA12 parts you're producing at ***—with isotropic properties and fine...

    1
  • Wilmer Electrical Solutions
    Added on 21 h ago
    I am getting numerous mailings through USPS to: Wilmer Electrical Solutions (at my home address). I looked up this company and only one listing i...

    1
  • (904) 227-7045 Memory Booster
    Added on 21 h ago
    I am getting harassing phone calls stating that I ordered "Memory Booster" from their company and did not pay. I never ordered or received...

    1
  • 929-605-0251 Credit Card Scam
    Added on 21 h ago
    Scammer called my work phone and left a message that someone opened up a new credit card in my name and gave the last 4 of my social security # and...

    1
  • (877) 942-7984
    Added on 21 h ago
    A third party purchase of $208.00 will be taken out of my account. It does not say what it’s for and I have nothing that I’ve paid for or signed up for.

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New