Sign in  

Recently Reported Scams

  • Ring Planet (Impostor)
    Added on Sep 02, 2026
    An individual called claiming our business phone line was no longer going to work because we needed to be on another network, that he was calling on...

    1
  • ReachRise Media Publication Group
    Added on Sep 02, 2026
    I was offered an online job with the possibility to make money from data tasks. They paid me for the first two tasks then the third one was for a...

    1
  • GOV+
    Added on Sep 02, 2026
    I gave them my info on a new passport never got it instead was told by Gov+ to send 600.00 dollars. I want my money back this is a third party scam!

    6
  • Relay Wire
    Added on Sep 02, 2026
    Received fax that appears to be an invoice from "Relay Wire" for fax line services.

    66
  • 940-309-1526 Debt Collection Scam
    Added on Sep 02, 2026
    Received call from 940-309-1526 came up as Denton Texas about documentation and someone coming to my house with the documentation in attempt to...

    1
  • RELAYWIRE.APP
    Added on Sep 02, 2026
    Received via fax

    18
  • Business Lending
    Added on Sep 02, 2026
    I received multiple calls from multiple numbers all with the same introduction as the complaint..Hi, this is Emmy Schwartz from the Business Leading...

    1
  • (844) 494-1720 Auto Warranty Scam
    Added on Sep 02, 2026
    phishing scam. Text messages identifying my vehicle and stating that my "policy" was going to be "terminated". Texts received...

    1
  • [email protected]
    Added on Sep 02, 2026
    said i bought btc coins

    1
  • (877) 883-3126
    Added on Sep 02, 2026
    Multiple calls a day saying they have a personal loan ready for me and to call them back at (321) 866-1469. At least 5-10 calls a day. Ridiculou...

    1
  • 866-559-4992 Hardship Loan
    Added on Sep 02, 2026
    Got a voice mail for a hardship personal loan of $41630 and they would like a call back at 866.559.4992 to set me up.

    1
  • (863) 337-1259
    Added on Sep 02, 2026
    I was sent an invoice by Paypal saying i sent $699.99 USD to COINBASE INC due 9/2/26 to contact them w/in 12 hr if I had any questions at...

    1
  • Limestone Equities
    Added on Sep 02, 2026
    Unsolicited text received, reading: Karen with Limestone Equities: [my name], our team is reviewing your home info in [city]. Can you confirm whether...

    3
  • Helenabloom.com
    Added on Sep 02, 2026
    Dispute it fake clothing!!!

    3
  • Cleo loan app
    Added on Sep 02, 2026
    Cleo ask me to verify it's is me and mine and my husband. I have sent birthdate. The last for of my ssn my address a picture of me and my id...

    1
  • hypedevi.com
    Added on Sep 02, 2026
    Twice, I attempted to order merchandise from this seller. Shipping times are inconsistent with what is stated on their website, communication i...

    2
  • Yourselfirst.com
    Added on Sep 02, 2026
    While scrolling on an article on my tablet I came across an insert offering a quiz for determining (I think it was for healthfulness) so I took it...

    2
  • Funnyfuzzy.com
    Added on Sep 02, 2026
    I ordered something online from funnyfuzzy.com and after a month it still had no been shipped. I then received notice that it was shipped but wa...

    12
  • 866-701-3931 Legal Notice
    Added on Sep 02, 2026
    This is the message I received. I have been divorced for 16 years. “We have a pending case in our office, intended for (my ex husband). The...

    1
  • regaofparis.com
    Added on Sep 02, 2026
    So in this stores location there are various name brand purses that are put out front with a paper list of each item, so the idea is people come in...

    1
  • 1(682) 651-3084
    Added on Sep 02, 2026
    It's a voicemail from a man saying he is Paul Everett calling from a pre-legal department and then says I'm an official legal reference for...

    1
  • JULIUS MICHAEL NIETZSCH
    Added on Sep 02, 2026
    I received a Shop App alert about an order. I did not place the order. The shipping address was addressed to Owen Nolan and the address was “2856 If...

    1
  • influentialwomen.com
    Added on Sep 02, 2026
    I was contacted by this group via linkedin, I originally didn't realize it was a setup to try to get money from me. I gave them my phone number...

    1
  • CRAFTFOLK
    Added on Sep 02, 2026
    Ordered a "handmade rug" Dud but research company as I usually do. Maneuvers that this a company that products are made by machines in china. Very low quality !!!

    20
  • (414) 520-8823
    Added on Sep 02, 2026
    Check a letter explaining wat to do. Deposit check, keep certain amount for ur pay an to pay a detail person to apply an AD onto car. Check appear...

    1
  • [email protected]
    Added on Sep 02, 2026
    Received a blue card in the mail saying I needed to contact my mortgage company for additional information.

    1
  • Mind Matrix Dover De
    Added on Sep 02, 2026
    5 transactions totalling 957.00 were placed on the same day. Mind Matrix Dover De is a AI-created merchant that is fake and doesn't exist yet it...

    1
  • Shophealthypetz.com
    Added on Sep 02, 2026
    I believe Healthy Petz Liquid Collagen advertised on fb is a Scam. They offer 100% money back guarantee so I called them to get my money back because...

    7
  • [email protected]
    Added on Sep 02, 2026
    Potential client reaching out to me for personal training. They ask to set up a Google meet or zoom meeting. They claim it's not working and...

    1
  • 1(888) 356-0070
    Added on Sep 02, 2026
    Received a post card with a “FINAL NOTICE on the top to call and claim $500 reward from Amazon, Walmart, Costco, or Home Depot.

    1
  • pokecollects.com
    Added on Sep 02, 2026
    I purchase Pokemon cards from this shop and paid via Afterpay. After receiving my package it was not the correct order from what I bought. I...

    4
  • (888) 752-6207
    Added on Sep 02, 2026
    They said to call this 888 number about a civil lawsuit. I knew it was a scam the moment they started sharing my information. As that is not my legal...

    3
  • Tribus Home Warranty
    Added on Sep 02, 2026
    Received letter stating my home warranty may be expiring or may have already expired. Trying to get me to start a 3 year term for house warranty.

    1
  • Stacy Michelle
    Added on Sep 02, 2026
    I bought a happy meal toys from her and sent $25 for it. I never get to receive the toys and her facebook page was gone. The scammer was using Stacy...

    1
  • jcpenney clothing scam website
    Added on Sep 02, 2026
    Store closing discounts with a jcpenney logo. I ordered 40 dollars worth to get free shipping. It would be delivered next day or soon. When I checked...

    1
  • Loomsapp.com
    Added on Sep 02, 2026
    Ordered and paid for a 12 pc jumper dress with pockets. Multi colors. They took my money never received said items. Tried to contact them after they...

    1
  • oliveandevy.com
    Added on Sep 02, 2026
    Bought shoes on line through an ad I found while googling. Product (6 pair of shoes - only 3 I had ordered - the others were in error) REEKED with...

    6
  • Joshandtate.com
    Added on Sep 02, 2026
    I purchased an item from this website. The item was delivered as expected. What was not expected was an additional charge almost a month later for...

    3
  • 1(917) 724-2963
    Added on Sep 02, 2026
    I received several online ads for a particularly attractive style of shoes, interjected in news media I was reading. I went online and reviewed their...

    1
  • Andreasoriano.com
    Added on Sep 02, 2026
    I ordered an $80 dress (which was on sale from $140) that was advertised via photo and description. It came in and is nothing at all like what wa...

    6
  • merabisisterhood.com
    Added on Sep 02, 2026
    I purchased a blender from the merabi Sisterhood website and never received it. I tried to contact their support email but never received a response.

    12
  • Intuit
    Added on Sep 02, 2026
    I received an unsolicited email impersonating Intuit. Sender stated was "Intuit E-Commerce Service" using email addre...

    7
  • Home Warranty Division
    Added on Sep 02, 2026
    Said company tried to charge us $75 for a home warranty. She said if we did not pay this today that it would be an additional $1200 for a home...

    265
  • [email protected]
    Added on Sep 02, 2026
    They proposed to be a representative from Celebrity Cruise Line altering a reservation that I had with shipping company

    1
  • verllora.store
    Added on Sep 02, 2026
    Ordered 2 bras. Were cheap, flimsy, quality. Did not meet standards or pics in their ad. Number given to contact is false. Belongs to a private...

    1
  • johnandave.com
    Added on Sep 02, 2026
    Ordered the home pod room freshener thru Affirm, never received the item. Received a confirmation and order number.

    3
  • Davison and Associates
    Added on Sep 02, 2026
    Someone called my ex saying they were trying to have someone arrive at a location to drop off legal documents for me. Left a phone number and case...

    1
  • boostxshop.com
    Added on Sep 02, 2026
    Portable pressure wash system was advertised on facebook, then went to their website which seems reputable and purchased the pressure washer and...

    3
  • GameXCasino
    Added on Sep 02, 2026
    Created a account with gaming platform and was told I could redeem afterwards I won 236.00 when I asked to withdrawal they stopped responding

    1
  • Superior Home Protection
    Added on Sep 02, 2026
    They sent a letter with my county's district Court at the top it says final notice. Immediate response needed in big bold lettering. It then...

    14
  • (800) 853-0846
    Added on Sep 02, 2026
    I noticed that there were 3 unauthorized transactions on my checking acct app. I went into my bank on the following monday and reported the fraud. My...

    2
  • Hays PLC
    Added on Sep 02, 2026
    Someone from Hays Plc reaches out with a “Confidential Position Search” message, regurgitates details from my background, than asks if I'm...

    2
  • AE Home Warranty
    Added on Sep 02, 2026
    Text messages were received asking me to call them about a home warranty and claimed a closure file was added to my property, Then my zip code.

    3
  • AE Home warranty department
    Added on Sep 02, 2026
    A text message was sent using my first name, and that my home warranty file needs a response.

    3
  • BARIR LLC
    Added on Sep 02, 2026
    Pop up clothing store advertisement playing bloc blast

    4
  • Bull City Freight
    Added on Sep 02, 2026
    I was offered a position as a "delivery auditor" for Bull City Freight. I had packages sent to my house so I can look through them and make...

    15
  • marvenne.com
    Added on Sep 02, 2026
    This scammer reached out to us via our business website looking for us to become a supplier for him. We checked out his business, cannot find him...

    1
  • LATNN PGAYNE
    Added on Sep 02, 2026
    I received an unsolicited product (dolphin gel toilet cleaner) from "LATNN PGAYNE". Dropped off by USPS and after searching online found that...

    1
  • ShopGreenCoDispensaries.com
    Added on Sep 02, 2026
    Scammer has a fake website for delivery, asks for insurance that doesn't exist.

    2
  • 833-473-1665 Vishing Scam
    Added on Sep 02, 2026
    Contacted friends and family with, "This message is intended for Jennifer Travis. This is reference to file number and 19529. This is an attempt...

    1
  • Andrew / Facebook Marketplace
    Added on Sep 02, 2026
    He had an RV for sale he was paid in full but never delivered title to rv after many promises that he would I then post all communication with him

    1
  • 833-970-0161 Prize Scam
    Added on Sep 02, 2026
    Wants to send 200. Gift card, cost us 4.47 if we tell them savings, or checking ##

    1
  • Chase Bank Imposter
    Added on Sep 02, 2026
    Person called me claiming to be from Chase stating there were two suspicious transactions to a Samantha Adams that morning. I hung up and said I’d...

    33
  • (855) 906-3480
    Added on Sep 02, 2026
    Someone identifying themselves as Jordan Williams and working as a Compliance Officer for the State. They stated my age, said that the voicemail wa...

    1
  • Appenusatalent.com
    Added on Sep 02, 2026
    I applied on an indeed.com for remote jobs and they contacted me offering me a job. They sent me an offer a letter where I accepted, and then I had...

    24
  • National Asset Management
    Added on Sep 02, 2026
    I received a call from someone pretending to be "Stacy Barber" with "National Asset Management" informing me about a...

    67
  • Bayview Finance
    Added on Sep 02, 2026
    I get about 5 or 6 calls a day from several phone numbers: 833-975-4486, 833-672-0613, 519-640-6117, 888-905-0698, 914-578-3941, 877-578-3941...

    13
  • INSTITUTO EXPERIENCE
    Added on Sep 02, 2026
    In May I purchased Vapofil and Alpha plus which were supposed to be male enhancing supplements. At the time they said I had a 180 day money back...

    1
  • Go Tickets
    Added on Sep 02, 2026
    Order tickets never received

    2
  • (888) 860-0052 Warranty Calls
    Added on Sep 02, 2026
    They try to get your VIN number and information and sell you a warranty

    1
  • United Covenant Financial Services
    Added on Sep 02, 2026
    I've received numerous calls on a daily basis from this company advising me that I was approved for a $45K loan that I supposedly applied for...

    7
  • IQHoney
    Added on Sep 02, 2026
    Link in a native iPhone app for stock prices. Followed it to a deepfake interview with a Bill Gates-imposter selling IQHoney. I ordered the IQHoney...

    1
  • Go.gochex.org
    Added on Sep 02, 2026
    did not apply for a loan and get constant texts regarding my loan application

    1
  • (888) 502-5824 Debt Collection Scam
    Added on Sep 02, 2026
    The scammer called me or reached out to a relative and said that I owed them a debt they couldn’t validate any information. They said they were gonna...

    1
  • GCAS NETWORK LLC
    Added on Sep 02, 2026
    Saying they are a company you pay and they find you government construction jobs. Wanted to use Zelle and was a red flag.

    1
  • Dodge Realty LLC
    Added on Sep 02, 2026
    There was a rental listing on Craigslist and my mother inquired on it and was given a lock box code to tour the property. She was sent the dodge...

    1
  • Navi Forge Freight
    Added on Sep 02, 2026
    Offered a job, explained the job duties, and pay, sent a contract via email, I completed just basic contact info (name, address, email and phone...

    1
  • Gary Garage Door Service LLC
    Added on Sep 02, 2026
    Googled for garage door repair and found them locally. They immediately called me back to send a tech. Tech arrived to say it was $1200 approx, for...

    1
  • Winsleigh.com
    Added on Sep 02, 2026
    Placed an order in June. After 30 days was told it must have been lost. They said they were sending replacement. After another 25 days they said it...

    4
  • Prosperfinance
    Added on Sep 02, 2026
    They reached out to my mother about a loan she had as inquiring about and they were asking suspicious questions asking for her banking information...

    1
  • Rodaneer
    Added on Sep 02, 2026
    Online Purchased made on July 6, 2026 in the amount of $36.19. I supposedly to have received the delivery on July 28. My first initial email about...

    9
  • Trailer Barn LLC
    Added on Sep 02, 2026
    Paid for the trailer never seen the trailer.

    5
  • Oaklandseismicretrofit.com
    Added on Sep 02, 2026
    I received a Check in the mail for a loan to Accurate Building Company with my address on it. (I own Accurate Building Company, in Conway South...

    1
  • DailyWealthSystem.com
    Added on Sep 02, 2026
    They promised money was in the account that could be withdrawn instantly about $897.13 and then daily payouts from then on and with the upgrades that...

    1
  • Haoluckycn.com
    Added on Sep 02, 2026
    haoluckycn [email protected] Saturday, July 25, 2026 3:33 PM ****************** ****************** Congrats! You finished your...

    1
  • 888-426-0719 Auto Warranty
    Added on Sep 02, 2026
    Received a letter about a supposed auto warranty renewal with no business name listed with a phone number of 1-888-426-0719 (Espanol: 888-404-0578...

    1
  • LantosGeorge.com
    Added on Sep 02, 2026
    I received a letter from Lantos George LLP, dated March 30, 2026. He asked me for consent to be in a partnership with Lantos Petersen and to add my...

    15
  • Dmitror
    Added on Sep 02, 2026
    On Aug 202026 i saw an ad for 20 jeans for $53. I paid for them never received them i emailed and they blocked me

    1
  • Kirkland Myer Resolution
    Added on Sep 02, 2026
    Received a phone call that said my name and said to hit 1 if I was that person. I hit 1 and the woman who answered said she was with Kirkland Myer...

    1
  • Tonzalin
    Added on Sep 02, 2026
    I ordered 5 separate orders for my son for back to school. I was watching the tracking info which said the orders were in my city for over a month...

    1
  • budsplanets.com
    Added on Sep 02, 2026
    They pose as a legal dispensary and get you to send over a Cash App payment.

    1
  • Limuva.com
    Added on Sep 02, 2026
    I ordered a product from them and never received it, then they charged again trying to make it look like I ordered again but never even received the first order.

    10
  • styleclothinglife.com
    Added on Sep 02, 2026
    Ordered and paid women shirts on Aug 2, 2026. Never received. Correspondence with support and gave me the constant runaround that the order wa...

    3
  • (785) 748-2305
    Added on Sep 02, 2026
    Left a message of "delivery of summons, tied to your name and social security number. I am on the schedule to come out tomorrow between one and...

    1
  • National School Board Imposter Scam - Fake SAT Test Inquiry
    Added on Sep 02, 2026
    Person called asking for the parent of my teenage son, who he named, and then stated that he is calling to ask a few questions in regards to his SAT...

    1
  • BBQ Grills
    Added on Sep 02, 2026
    Made purchase of a BBQ grill, talked to customer service numerous times, they said my order would take 3 months to ship after having already said...

    2
  • (308) 737-2955
    Added on Sep 02, 2026
    They call saying a PlayStation 5 has been placed for prior authorization on my Walmart account and to press 1 to cancel it or call the number back.

    1
  • Tankgasdepot.com
    Added on Sep 02, 2026
    Placed an order for a prosecutor, paid in full. Received tracking info in an email but the tracking cannot be located. Product never was received...

    1
  • Lunavore.com
    Added on Sep 02, 2026
    Lunavore has a website listing all kinds of trading cards at very low prices. After you order cards they immediately send an invoice and the product...

    2
  • summitfieldgroup.com
    Added on Sep 02, 2026
    Received a text message claiming that my business needed to file a compliance report or business compliance certification. "Complete your 2026...

    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