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Recently Reported Scams

  • (844) 502-3210
    Added on Aug 27, 2026
    Repeated calls from multiple numbers daily. They claim they can offer a loan. Never got far enough to disclose any personal information, but they keep calling repeatedly.

    2
  • 877-832-8043 Process Server Phishing
    Added on Aug 27, 2026
    claiming to be attempting to deliver sealed documents. "If contact is not made, this will be escalated and classified as a failure to comply."

    1
  • Supplements
    Added on Aug 27, 2026
    I watched an ad on Facebook supposedly from Jillian Michaels claiming to help lose wait with natural ingredients. I've taken it for a month and...

    8
  • freighttank.com
    Added on Aug 27, 2026
    Called about a remote job sent a fake offer that requested info such as my name address and pictures of my id and me holding my id

    9
  • Katana-US
    Added on Aug 27, 2026
    I seen the website on google i checked it out on Feb 7, 2026 it's now August 27, 2026 and i still haven't gotten what i ordered for $186.75...

    2
  • Cistly.com
    Added on Aug 27, 2026
    Ordered an item on TikTok like always do, a month went by, they claimed they mailed it, but could not provide proof. I asked them what address they...

    1
  • Shopclovvy.com
    Added on Aug 27, 2026
    Clovvy (color by number book & markers) the info that was on my bank statement where the money went .VSA PUR SHOPFURRIVO5706348264 TUCSON AZ...

    8
  • Lightinthebox.com
    Added on 16 h ago
    I bought a brace for my thumb. It was not as advertised. The picture on the website and package shows a different product. Vendor is refusing to...

    32
  • 1(219) 202-6968
    Added on Aug 27, 2026
    This number called me various times seeing if I was one of my parents in order to see if we have had contact with my sister. Said it was in order to...

    1
  • [email protected]
    Added on Aug 27, 2026
    Emailed about me owing money. Has my name and email maybe more.

    1
  • SP Shecurves
    Added on Aug 27, 2026
    On October 26, 2025 I paid for an E-bike that was advertised by Sp Shecurves online for $99.99 with my Cash app card. They claimed that they...

    1
  • pitchsidepanel.my-take.com
    Added on Aug 27, 2026
    i was contacted to take part in surveys, i spent many weeks working on these surveys. then my account got shut down, i tried to log in and it said...

    1
  • Guardian Protection Group
    Added on Aug 27, 2026
    Send me proof of insurance on vehicle I did not have or buy with no VIN # attached and insured by Thomas S. Cameron, Guardian Protection Group, 2070...

    9
  • Northview Financial
    Added on Aug 27, 2026
    Good morning. Sophia Perez calling from Northview Financial. I work in underwriting. One of this in front of you before the day takes over. Tran...

    2
  • [email protected]
    Added on Aug 27, 2026
    I received a text message from an email address asking if I would like a job. The way to get in contact with the organization was to communicate of...

    1
  • App blossom tile
    Added on Aug 27, 2026
    It say download game it will give you money cannot withdraw until balance $8000 - reach that then cannot withdraw till the balance is 18000 then you...

    1
  • (843) 978-7657
    Added on Aug 27, 2026
    voice message was: "This call is for the payment of $1299 for the recent order of the galaxy s 26 ultra on your account. If you do not authorize...

    1
  • 1-844-494-1720
    Added on Aug 27, 2026
    This number 1-844-494-1720 called me and wanted me to verify my name and make and model for my vehicle. I started asking questions about the company...

    1
  • (877) 578-2111 Loan Calls
    Added on Aug 27, 2026
    That # kept calling about loan information

    1
  • Limuva.com
    Added on Aug 27, 2026
    I order some lip gloss in June, I didn’t realize it was a subscription order so I email the company shortly after and asked them to cancel. They...

    9
  • Sullivan & Schwartz Associates
    Added on Aug 27, 2026
    I received a call, I never answer because I get a lot of spam calls every day. They left a voice mail stating they were an attorney and going to...

    3
  • Bayview Financial
    Added on Aug 27, 2026
    I have received 33 calls in the last 7 days from a robot named Lauren with Bayview financial and it has shown up as ncic inmate correctional...

    3
  • heyowaf.my.id
    Added on 16 h ago
    I have not placed an order with this scammer, and most assuredly, not for this amount. It keeps showing up in my Shopify and email. I plan to delete...

    1
  • freighttank.team
    Added on Aug 27, 2026
    They called and offered me a job to check incoming stuff in the mail and re send it out.

    1
  • Govauction.com
    Added on Aug 27, 2026
    Have to buy stuff to bid. I spent 7.00. then the next day they had taken 37.00! reached out numerous times, and was assured it was reversed due to...

    1
  • Theethiopica.com
    Added on 16 h ago
    Online, I ordered an Ethiopian Bible in English. Towards the end of June. I was supposed to get 2 physical copies, and audio version, a video version...

    3
  • 1(877) 754-8772
    Added on Aug 27, 2026
    Enough with this this is too many questions you are scaring away people wanting to submit data

    1
  • TryThrives.com
    Added on 16 h ago
    I ordered what I thought was supposed to be Mary roots liposal hair growth and what I got was something that was most definitely not that, different...

    4
  • (888) 523-2836
    Added on Aug 27, 2026
    Received a urgent final notice in the mail with what appeared to be a check for $199 that was also marked allocated waiver. It says that they have...

    1
  • Woodartdeal.com
    Added on 16 h ago
    This website charges for furniture and does not deliver it.

    2
  • DVS IMPOSTER
    Added on Aug 27, 2026
    this is the link that was sent to me "http://learningcenter.dps.mn.gov//dvs/voicebot saying please click on this link do not call or reply to this number

    1
  • Ivotero.com
    Added on 16 h ago
    I purchased panties to help metabolism only bought one wasn't sure about it

    2
  • shophooma.com
    Added on 16 h ago
    After viewing an ad for an e bike I was taken to the HOOMA website, upon adding the item to cart and finishing purchasing, I was given order detail...

    7
  • Kikyflorist.com
    Added on Aug 27, 2026
    I ordered flowers for my mother in another state, and never received a confirmation email. When I called the next day to request confirmation and ETA...

    2
  • QR Code Creator
    Added on 16 h ago
    This company advertises free QR codes and then after you are using the QR CODE charges a years worth of subscription into credit card. DO NOT USE!

    9
  • Corepeoplesol.com
    Added on Aug 27, 2026
    They emailed me directly about a job position for a freight, dispatch coordinator. But the email didn’t include a company or any additional...

    1
  • Freight Tank Impostor
    Added on Aug 27, 2026
    Job offer made for the position of shipping examiner. Background check involved me giving a copy of my driver's license over to them, I wa...

    4
  • [email protected]
    Added on 16 h ago
    Subject: Financial Progress To: Aloha (name), I trust this email finds you well. I would appreciate your feedback regarding our financials. Could...

    1
  • Patriot Profits AI
    Added on Aug 27, 2026
    Promise of income. Then request for additional money.

    1
  • Belladora
    Added on 16 h ago
    Purchased from link to website on Facebook on August 4th, received email about the order right away, credit card was charged the next day. I got a...

    1
  • artveramemories.com
    Added on Aug 27, 2026
    The examples look 3 dimensional and detailed. The product received was a flat plexiglass.

    2
  • leanmeds.com
    Added on Aug 27, 2026
    They will take your money and not send the product and then when you call them they hang up on you or tell you that no refund is available.

    2
  • (855) 580-2742
    Added on Aug 27, 2026
    Repeated calls from changing spoofed numbers with the same callback.

    1
  • 855-762-4025 Debt Collection Calls
    Added on Aug 27, 2026
    I’ve been contacted by this number 855-762-4025 claiming there is some adverse action pending against me with no reference to who they are as a...

    1
  • Brightsideenergy.io
    Added on Aug 27, 2026
    They pretended to be a reputable Solar Panels company and as soon as they were installed, they blocked my phone number quit answering calls wouldn’t...

    1
  • JuliaAnn2
    Added on Aug 27, 2026
    I got a shop (a website I use to track my orders) notification that my package from JuliaAnn2 was on the way. It was being shipped to an Owen Nolan...

    1
  • Nordica Lab
    Added on Aug 27, 2026
    I paid for and supposedly took an IQ test. I was charged $1.95 through PayPal. Today, August 27, 2027 I received a PayPal notice authorizing $39.95...

    1
  • Holmbechthomas.com
    Added on Aug 27, 2026
    I found an ad that advertised eight pairs of cargo pants for around $32.90 and when I got on the site it said that orders over $65 receive free...

    9
  • Thebostonboots.com
    Added on Aug 27, 2026
    I ordered shoes on August 5, 2026. They were supposed to be Women’s Hey Dude shoes in leopard print. The style is NOVA and this place has given me...

    8
  • Emblemboutique.com
    Added on Aug 27, 2026
    I purchased two jumpsuits and then discovered by searching the company online that they had been flagged as a scam. I immediately canceled my order...

    6
  • 877-350-3747 Civil Process Dispatch
    Added on Aug 27, 2026
    This message is intended for ***** regarding reference case number xx-xxxxxx. This is Julia from civil process dispatch calling to let you know that...

    1
  • golvberg polensky and associates
    Added on Aug 27, 2026
    I was contacted by golvberg polensky and associates about a legal matter stating I was being sued for payday loan advance America. I called advance...

    1
  • Ultima Peak
    Added on Aug 27, 2026
    Ordered the product once. Did not care for it. They reordered for me. I rejected the second order, but DiscoverCard paid them anyway.

    1
  • LA Post
    Added on Aug 27, 2026
    Bills show up on my Visa card. $29 per month. Never signed up for this and never even heard of the company LA Post. AI search showed this is a common...

    1
  • Cardio Flush
    Added on Aug 27, 2026
    I ordered cardio flush on Instagram and I ordered three bottles and they sent me 20 bottles. I returned them with my tracking number and gave them...

    2
  • Online Purchase
    Added on Aug 27, 2026
    I was checking my credit card statement when I saw the charge. I have never purchased anything from this vendor. I did not use my card on the date...

    3643
  • Rosaplushies.com
    Added on Aug 27, 2026
    I ordered the cows for my great nieces. I have seen these highland cows advertisement a number of times decided to buy them and the bathroom set.

    3
  • [email protected]
    Added on Aug 27, 2026
    They contacted me about a Yamaha baby grand piano, Model GC1, and said they wanted to find someone to donate it to. The piano was free, but it needed...

    1
  • Clearpath Consulting Agency
    Added on Aug 27, 2026
    This is transcript of voice mail to my phone on 8/25/2026: Good afternoon. My name is Ashley and I'm calling from Clearpath Consulting Agency on...

    1
  • (877) 846-1459
    Added on Aug 27, 2026
    They claim it was a 2014 Ford F150 pickup truck. But if you call them and ask for a physical address or a copy of the original document...they hang up on you....

    1
  • Finley Jordan Mckenzie law
    Added on Aug 27, 2026
    Linda Lesley calling from 760-284-0157 left me a voicemail on my cell phone and landline asking me to call them back at 951-981-5934 from Finley...

    1
  • (833) 445-0123
    Added on Aug 27, 2026
    Hello, this call is on behalf of Walmart Optical Patient Business Services Department for **********. Please return our call at 833-445-0123. When...

    1
  • (877) 776-9668
    Added on Aug 27, 2026
    They called and left a voicemail with me stating I had taxes that were still due and that they would help me with the fees. They also stated I needed...

    2
  • Na01.safelinks.protection.outlook.com
    Added on Aug 27, 2026
    Received this email and knew instantly that it is a scam.

    5
  • 844-494-1720 Auto Service Dept
    Added on Aug 27, 2026
    I received a text from this number saying that my "Lexus IS file is on hold awaiting your response. Auto Service Dept: 1-844-494-1720". I don't own a Lexus.

    1
  • Abstractpalletteshop.com
    Added on Aug 27, 2026
    Charges showed up on my bank statement.

    1
  • (408) 837-3945
    Added on Aug 27, 2026
    Person said they worked for the State of CA and said an inspector would visit my homes claiming to be from SB 350–related programs, offering “free”...

    1
  • rumef.com
    Added on Aug 27, 2026
    Placed an order on 7/31/26. Received confirmation of order with order number and expected delivery in 6-9 business days. Attempted to track order on...

    3
  • 1-888-713-4710 Phishing
    Added on Aug 27, 2026
    I received an email message thanking me for the purchase of 12 month PC protection. I later received a delivery confirmation as I subscribe for...

    1
  • JomHome.Co
    Added on Aug 27, 2026
    My bank sent text to me same day both charges were made and they declined payment and texted me to ask if i had mase the transactions. I said no so...

    3
  • Primepetlogistics.net
    Added on Aug 27, 2026
    This was for pet adoption and rehoming that was a complete scam!

    1
  • carla-jewelry.com
    Added on Aug 27, 2026
    Bought a pair of earrings which arrived broken. They sent another pair which were also broken. Requested a refund, which they agreed to. No refund...

    1
  • Stimulicat.com
    Added on Aug 27, 2026
    This product is flimsy and poorly made and costs $79.95. My cat is not interested in it. The cushion is so flimsy, it is barely there. There is a...

    1
  • (202) 967-4657
    Added on Aug 27, 2026
    This text message was received by my sibling asking for a reference of where i worked, and my location.

    1
  • Rovenabooks.com
    Added on Aug 27, 2026
    Placed an order was told it would ship with 24-48 hrs. Never received confirmation number or email saying it was shipped. After a week or so...

    1
  • (856) 244-3214 Loan Solicitation
    Added on Aug 27, 2026
    Call me every hour targeting my mother who pass away in 2020.

    1
  • (855) 409-7073
    Added on Aug 27, 2026
    Just called me multiple times claiming to be United HealthCare. It also shows up on phone as "United Healthcare". I did not engage but...

    3
  • (512) 423-0611
    Added on Aug 27, 2026
    I got a call by this number 5124230611 saying it was the cartel and they were gonna kidnap my family.

    1
  • 1(475) 356-7395
    Added on Aug 27, 2026
    I get a call every day from a different number each time calling about a personal loan claiming that I applied for, but I did not. I’ve asked to be...

    1
  • Curveandbloom.com
    Added on Aug 27, 2026
    I purchased a dress from Curve & Bloom online. The item I received was sewn into strange proportions, very tight in the shoulders and long arm...

    1
  • 855-580-2742 Loan Calls
    Added on Aug 27, 2026
    The company is harassing me. I have never contacted them, yet they continue to robocall and leave voicemail messages about a “loan” I have applied...

    1
  • Examrefresh.com
    Added on Aug 27, 2026
    I subscribed to an online Ultrasound Physics study course. Within 2 weeks of subscribing, I was no longer able to access the site for the course...

    1
  • Duffering LLP
    Added on Aug 27, 2026
    Scammer attempted to send a letter of an accidental death benefit distribution of unfound claimants to an estate. Letter came to my wife's office.

    2
  • Vivian Walls
    Added on Aug 27, 2026
    Phone calls 5-10x per day from various numbers, including, but not limited to: 941-992-7821, 844-502-3210, 226-492-6666, 502-848-2594, 831-844-6209...

    1
  • Usapassports.com
    Added on Aug 27, 2026
    I went online to request a replacement passport. I found myself on the website, which I believed to belong to the passport agency. I filled out a...

    11
  • Freedom Loan Resolution Services
    Added on Aug 27, 2026
    Agent called me on 04/08/26 from Freedom Loan Resolution Services, offering to forgive my student loans after committing to make monthly payments of...

    2
  • New York Depositary LLC
    Added on Aug 27, 2026
    Same as another guy. In February 2026 I received an email for a cash offer for stock that I own. I filled out the forms and sent in the requested...

    3
  • 1(318) 712-1764
    Added on Aug 27, 2026
    Said I was being summoned to appear in court.

    1
  • (323) 250-8943
    Added on Aug 27, 2026
    Called and asked for donation over the phone. I asked for the website and he got angry and demanded I give him my address so he could send over and invoice or pay over the phone.

    1
  • (855) 468-6012
    Added on Aug 27, 2026
    I keep getting calls from this supposed business and a person named Jessica. The calls are flagged to my cell phone as scam likely. I don't...

    1
  • Advanced financial servicing
    Added on Aug 27, 2026
    Hellos this is a very urgent time sensitive call from advanced financial servicing regarding your account that has been serviced by our team. Please...

    32
  • Korakuna.com
    Added on Aug 27, 2026
    I ordered product online for Hydro Seeding, only ordered one item with a cost of $59.97, when I got a receipt emailed to me it was for $162.29. I...

    1
  • Trademarklegalregistration.com
    Added on Aug 27, 2026
    Carla Jones said she was an examining attorney who was given my file by the US Patent and Trademark Office (USPTO), to assist me in completing the...

    1
  • 2ecbzh-ds.myshopify.com
    Added on Aug 27, 2026
    The seller offers a color coded Bible with an option for a leather cover. They offer two for one deals also. The price for one is $20.00. You'll...

    1
  • Reya
    Added on Aug 27, 2026
    I just saw these pants that i thought would be comfortable for work so I ordered them and they never came. I attempted to send an email to the email...

    1
  • (615) 802-9793
    Added on Aug 27, 2026
    Left a threatening voicemail demanding I call back regarding my property and continues to call multiple times daily.

    1
  • Nationalstrategysolutions.com
    Added on Aug 27, 2026
    I received a call about a debt with ACE Cash Express that’s over a decade old. They threatened to serve me at my house or place of employment if I...

    3
  • 877-240-0385 Legal Calls
    Added on Aug 27, 2026
    Voicemail left saying a person I knew had a claim filed against them and they are notifying me as a family member and as a location that he may be...

    1
  • Grossmarklips.com
    Added on Aug 27, 2026
    Phony Letter saying that I potentially have a death benefit due from a long lost relative. The website they provided was incorrect; phone email, etc.

    1
  • Modlily.com
    Added on Aug 27, 2026
    Ordered a bathing suit they said issue with delivery unable to deliver

    8
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