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Recently Reported Scams

  • [email protected]
    Added on Mar 17, 2026
    The scammer attempted to offer a photography job.

    1
  • (804) 368-6651
    Added on Mar 18, 2026
    Received random text stating “Hey (my name)"! Thanks for applying to GL Team of VA- Benefits Specialist. May we schedule for in person interview...

    5
  • [email protected]
    Added on Mar 18, 2026
    This letter is to inform you about an important matter regarding the property at 1335 lambs grove road Elizabeth City NC 27909 secured by your...

    1
  • Facebook.com
    Added on Mar 17, 2026
    I was on facebook when a video broke in of Dr. Oz promoting the weight loss supplement, Gelatide. The video included testimonials from Kelley...

    2066
  • NexFund
    Added on Mar 18, 2026
    Received 3 separate texts now. 3/17 @ 3:34 pm Hi - This is Alexis from Nexfund. I saw your loan request come through and it looks like you're...

    5
  • National Tax Executive Office
    Added on Mar 17, 2026
    Leaves voicemail daily about calling back at 877-727-4144 to discuss tax forgiveness

    6
  • 1(469) 982-5001
    Added on Mar 17, 2026
    Received calls from 469 982 5001 & 5003 claiming a payment of $1099 for an iphone 17 pro had been charged to my account. To dispute call 225 837...

    1
  • Flowlytiq.flwhzp.com
    Added on Mar 17, 2026
    They wanted me to keep adding my own money into their lottery system, keep adding and had drained all my funds and will not give them back to me...

    1
  • Mortgage Services Group, LLC / Home Warranty
    Added on Mar 18, 2026
    Received a postcard in the mail that said I needed to contact this number about my mortgage. They had my name, address and the date my mortgage loan originated.

    1
  • Trailzen Courier
    Added on Mar 18, 2026
    Found information on indeed after few weeks information from indeed was then missing after that received multiple phone calls from Person 2 time...

    2
  • (262) 435-1105
    Added on Mar 17, 2026
    They left this message on my voicemail and when I called back hung up on me multiple times “ Hello this voicemail is from AT&T DIRECTV your 50%...

    1
  • Unique Physique
    Added on Mar 17, 2026
    We ordered liver detox pills. What we got were "male enhancement" gummies that are melting in the bottles to goo. When I called and told...

    1
  • Segal
    Added on Mar 18, 2026
    FYI, your file uploader isn't working. Texted ad saying "We Are Hiring" in light yellow with blue Segal logotype (unsure if matches a...

    3
  • Centennial Med Supply LLC
    Added on Mar 18, 2026
    I got a Claim for Part B Medicare. This claim covered April 3 - Sept 22, 2025. July 2025 was missing, and when I looked online for my Medicare...

    27
  • (917) 920-2618
    Added on Mar 17, 2026
    We ordered a pair of waders from Outdoor ISIMO in New York, NY, with our credit card. I received a code to enter if I was making the purchase, so I...

    1
  • Mycozzies.com
    Added on Mar 18, 2026
    I ordered three cozzies (heated oversized hoodies/snuggies) from the website mycozzies.com through a Facebook link. UPS provided a tracking number...

    2
  • APPLE / MICROSOFT IMPOSTER
    Added on Mar 17, 2026
    Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came...

    1
  • (315) 207-4390
    Added on Mar 17, 2026
    I searched up cruise line, while I was calling, he answered. He told me since I’m 18 he’ll have to make a special request for me to get a room, he...

    1
  • (303) 339-1315, 951-277-6097
    Added on Mar 17, 2026
    I received a call and they left this voicemail: "This is Tony(?) calling to follow up for a complaint review(?) in our office for [Family...

    1
  • Wobblefriends.com
    Added on Mar 17, 2026
    The company website show a robot dog and the product was 3 weeeks before arriving to my home . The dog was only worth approximately $ 5.00 US...

    1
  • Loan Solicitation - Phishing Scam
    Added on Mar 18, 2026
    I have been getting probably a dozen of these calls a day claiming to be from several different people who all claim to be working on a personal loan...

    353
  • Document Delivery Services
    Added on Mar 17, 2026
    I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8am...

    20
  • Phishing - Loan Solicitation Scam
    Added on Mar 17, 2026
    Same as the previous person; William Huffman calling about my $52,000 loan request, and need to get my account numbers for balance transfers

    232
  • Peterabbottllp.com
    Added on Mar 17, 2026
    See letter attached that was sent to my elderly father. The following page/tab questions I will answer based on my father's info.

    37
  • [email protected]
    Added on Mar 18, 2026
    They called me several times about activating the warranty on my new car. I did not return their calls. Then I got a pink post card in the mail that...

    1
  • 1(213) 569-9359
    Added on Mar 18, 2026
    Text message ??’?? ???????? ????????, ?????? ?????????????????? ???????????? ???? ?????? $40 ?????????????? ?????????? ?????????????? ?????????? ????...

    1
  • Creditonebank.com
    Added on Mar 17, 2026
    They harass me every day calling from different numbers first they say pay 30 then they say 60 and continue to call back to back every day

    2
  • Laviski
    Added on Mar 18, 2026
    I purchased lights last month (2/27); I've yet to receive. Laviski responded previously that the lights are still in transit from Queens NY to...

    1
  • Lending Resource Center
    Added on Mar 18, 2026
    I have received multiple phone calls from multiple different numbers in regards to a loan, that I NEVER applied for! I told them multiple times TO...

    18
  • (402) 836-4541
    Added on Mar 18, 2026
    Asked to confirm address and location, when asked for what purpose they responded that it was to make the business more well known and to promote...

    1
  • (951) 277-6097
    Added on Mar 18, 2026
    The man said someone had a pursuit on me and I should have received something in the mail

    3
  • Joinpiper.com
    Added on Mar 18, 2026
    Join Piper is an online weight loss program. They quoted me a price, I never ordered it and than they charged me $760 which i never authorized and...

    1
  • Farehutz.ca
    Added on Mar 18, 2026
    Advertise low rate flights then states the booking is in progress they the only confirm the return flight and say the departing is not available at...

    1
  • Service Issue
    Added on Mar 18, 2026
    On Facebook I was reading advertisement about how to get out of a timeshare written by The Newton Group they specialize in timeshare exit. My...

    20
  • Membersagain.com
    Added on Mar 18, 2026
    A yellow postcard was received in the mail stating FINAL NOTICE for an unclaimed $100 in savings held at their main Distribution Center and to call...

    2
  • Mrs Meyer's Imposter
    Added on Mar 17, 2026
    I looked up Mrs. Meyer's soap website on Google and the first suggested website was https://mrsmeyersbuy.com/. The website looks exactly like...

    1
  • Unsolicited Loan Call
    Added on Mar 18, 2026
    My name is Brian Walter. I am the account specialist and working on your uh $36,000 personal loan approval. You can reach me or one of my team...

    4
  • Process server
    Added on Mar 18, 2026
    Keeps saying they need to deliver documents or I could be held responsible for the out come of a hearing.

    159
  • (866) 462-0664
    Added on Mar 18, 2026
    found while on my bank account that a fake drafted check #********* was done by Reach Lifestyle on 3/13/26 for $98.72- ph# on check is 866-462-0664...

    1
  • Hawkcrate LLC
    Added on Mar 18, 2026
    So she "Patricia luna" called and had some trouble explaining the position which was suspicious then when i double checked when they asked...

    3
  • Clover / Fiserv
    Added on Mar 18, 2026
    "Clifford" from the "billing department" of Clover claimed we had overpaid in fees and he was calculating the amount due back to u...

    1
  • Dripyox
    Added on Mar 18, 2026
    I never received the items purchased. Contacted them and initially they said they would resend the purchase because the delivery service they use...

    1
  • Next Step Filings
    Added on Mar 18, 2026
    I received a letter stating that my business needed to file by March 31st in order to remain active and demanding I pay $175 to renew before the...

    3
  • Jobhiringpllc.com
    Added on Mar 18, 2026
    Data Analyst (Remote Position) [email protected] email came from this address. Then gave me a link ( http://jobhiringpllc.com ) once you click it...

    2
  • Radius IMPOSTER
    Added on Mar 18, 2026
    Saying I had a Waste Management account and it was in arrears. Said state/county mandates trash collection service.

    1
  • Getbesthealth.org
    Added on Mar 18, 2026
    I saw an ad for liver improvement medication. It cost $23. I registered with the site and gave my debit card info and expected the product. No...

    1
  • Telecom.com
    Added on Mar 17, 2026
    4PX3002495080199-CN

    1
  • JobLeads Employment Job Staffing Resume Phishing and Identity Theft Scam
    Added on Mar 18, 2026
    Jobleads, which has a paid membership, is posting job offers with a high salary promised, but then linking to third party websites (or hiding in the...

    1
  • MORTGAGE SERVICES GROUP LLC
    Added on Mar 18, 2026
    Blue postcard important notice regarding my current mortgage and I need to call them regarding my loan. It's time sensitive so please call 833-382-7312 as soon as possible.

    23
  • Mortgage Service Center
    Added on Mar 17, 2026
    Phishing statement shows we have been trying to contact you regarding a matter of importance as it relates to you mortgage. Please call 18333961315

    8
  • County process server
    Added on Mar 18, 2026
    Receive vm for a completely different person with the same last name stating some urgent legal action and to call 877-643-5868 which is not the...

    3
  • Pinecrate Logistics
    Added on Mar 17, 2026
    They would call you and do an interview on a call after they will ask to take pictures of your ID and other document.Then you will pick up package...

    10
  • [email protected]
    Added on Mar 17, 2026
    This Company Vitadrive is a scam. They’re advertising vitamins on Facebook and there website people are sending money (including myself) and they...

    1
  • GeekSquads / impostor
    Added on Mar 18, 2026
    This was put on my calendar receipt id 921-PEIP-AJP GeekSquads Product Order Total Guard Shield Membership for cancellation call 1-808-221-3294 billing manager Katherine Hola

    1
  • pending legal response required / Ryan Weber
    Added on Mar 18, 2026
    13308783030 Deposited a new message: "Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the...

    1
  • 1(225) 217-4224
    Added on Mar 17, 2026
    I was contacted from an unknown number and was encouraged to interview for a job I did not apply for.

    1
  • Trailzen Couriers
    Added on Mar 18, 2026
    I have received a call offering a job under a company name “trailzen couriers” they offer a handsome amount of salary about $4200/month on a top of...

    16
  • (213) 293-5549
    Added on Mar 18, 2026
    Person(s) called my 85 year old mother stating that she had won 18 million dollars and a new car from the Publishers Clearing house. They...

    1
  • (855) 440-2394
    Added on Mar 17, 2026
    This is a transcript of the voicemail left on my phone. Hi, this is Heather with American Funding Relief, giving you a call. My number to my office...

    1
  • Susans-sweaters.com
    Added on Mar 17, 2026
    The website lists the location of the company as Colorado and says the sweaters are high quality and hand knit. None of that is true and they...

    1
  • USA Upline
    Added on Mar 17, 2026
    Hi (redacted), Ashley here with USA Upline. I am following up on your personal loan request. I wanted to connect you with our consultants regarding...

    1
  • Vantique
    Added on Mar 18, 2026
    I ordered a bedspread from Vantique company. It took a month and a half to show up. I felt there may have been a scam involved so I notified my...

    3
  • (470) 750-9964
    Added on Mar 18, 2026
    Stated my application has been accepted and processed with a link connected to text.

    1
  • Compliance Verification Department - Taxpayer Resolution Advisory Office Scam
    Added on Mar 17, 2026
    Isabella ****** calling on Tuesday the 17th from the account compliance verification department with the taxpayer resolution advisory office...

    1
  • Credit Cards
    Added on Mar 17, 2026
    I was contacted by my credit card co for 2 charges for the same amount...39.95 from Tuno Health and Kevo Health

    146
  • Online Travel Reservations Scam
    Added on Mar 18, 2026
    Scammed out of a flight. Flight purchased then cancelled the day before

    44
  • [email protected]
    Added on Mar 18, 2026
    Called for this company saying it’s a curtesy call before collections for local directory. Told we owed $1030 but could drop it to the original...

    1
  • Online Purchase - snowpacs logistics ca inc
    Added on Mar 17, 2026
    THIS come prays on hard working, farm worker, work permit holders and foreigners trying to send essentials by home to support there families who were...

    1
  • Loan
    Added on Mar 18, 2026
    My name is Brian Walter. I am the account specialist and working on your $36,000.00 personal loan approval. You can reach me or one of my team...

    120
  • Montana Business Filing Center
    Added on Mar 18, 2026
    This letter appears to be sent as if it were from the Montana state government, requesting an annual report/business renewal filing fee of $299.89...

    1
  • Top1Health
    Added on Mar 17, 2026
    Placed and order for what was thought to be 1 item for 59.99. Received and email saying a shipment went out for 6 bottle bundle for 239,94. Called...

    1
  • [email protected]
    Added on Mar 18, 2026
    I receive phone calls and messages several times a day from multiple phone numbers (that I block every time) from someone named Brian Walter (most...

    6
  • Passport Assist
    Added on Mar 17, 2026
    Fake website claiming to be a gov website. Will be reporting to my bank as well

    7
  • Latinamericancupid.com
    Added on Mar 18, 2026
    This site appears as a legit site,but supplies phony contact numbers ,as well as email addresses. Furthermore, in my mini attempts to reach them in...

    1
  • Fenixprotect.com
    Added on Mar 17, 2026
    Revived letter in the mail that appeared to be a notice of violation and a legitimate piece of mail. I eventually discovered after speaking on the...

    1
  • (844) 230-0299
    Added on Mar 18, 2026
    I was contacted by phone and they said they were debt relief program .they will have my debt wiped out . They gott me on 3 way call with my credit...

    1
  • (903) 222-5348
    Added on Mar 18, 2026
    Hello, uh, this call is regarding the status of your personal loan request. Uh my name is Brian Walter. I am the account specialist and working on...

    1
  • Flexwrapco.com
    Added on Mar 18, 2026
    I ordered knee straps for a sale price of $9.99 and on that order site was no info on a subscription. After a few days I was charged $49.99 and two...

    1
  • Funding union
    Added on Mar 18, 2026
    Ai generated calls to get a loan finalized. Every weekday afternoon. 5 times a week. Different choices, doesn't phone numbers, Same loan...

    1
  • Klyra bags
    Added on Mar 17, 2026
    The ad is on Tiktok and it advertise about these bags you can purchase so I did and then I waited for my tracking info it never came so I went to...

    1
  • Aquafaks
    Added on Mar 18, 2026
    Calling me telling me that someone is trying to open a credit card in my name. I keep hanging up on them. They call from multiple numbers.

    1
  • Transport Pro Logistics
    Added on Mar 18, 2026
    My wife and I wanted to adopt a puppy. We talked with a "breeder" for about nine months and decided to do it. "The breeder" used a...

    1
  • Nue biz
    Added on Mar 18, 2026
    Scammer used a fake business name and my address to goad me into registering with NueBiz.com to monitor filings and renewals. I do not have a...

    1
  • Personal loan processing/ Brian Walter
    Added on Mar 18, 2026
    Non stop phone calls from ‘Brian Walter’ regarding a loan. Stating they need more information to finalize a loan I did not apply for.

    3
  • Social security / Impostor
    Added on Mar 17, 2026
    Received a voicemail, mail voice and it sounded a little robotic, and they said verbatim: “ This message is solely intended for (blank, cuts out...

    2
  • GODA perfume for women
    Added on Mar 17, 2026
    Placed the order...received a tracking number that was invalid. Started emailing customer service for updates. Continually received responses that...

    1
  • Gullprint.com
    Added on Mar 18, 2026
    Ordered a product off website and never recieved it. Never could get a response thru website that was given to contact.

    1
  • Facebook / impostor / Javier Olivan
    Added on Mar 18, 2026
    I received a text Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great...

    1
  • [email protected]
    Added on Mar 18, 2026
    The scammer received my voicemail and stated, this is Ryan Webber he didnt expect to get my Voicemail. Hes only got lunch for about 30 minutes but if...

    7
  • (330) 878-3030
    Added on Mar 17, 2026
    Description VM States: “Hey this is Ryan Webber I didn't expect to get your voicemail so I apologize for that but the reason why I'm...

    9
  • (857) 421-5084
    Added on Mar 18, 2026
    I keep receiving texts from different numbers offering me a job as a wrapped car driver for Dr. Pepper for $700 a week. "Hello, I'm...

    1
  • Proudly Patriot / Qucat Technology Company LLC
    Added on Mar 17, 2026
    I ordered 2 hats on 01/21/2026 this is 03/17/2026 I haven't received the package. I e- mailed them they said that they were shipped. I contacted...

    1
  • Presonalrecords.info
    Added on Mar 18, 2026
    i tried to order a personal record. the website said my credit card was not accepted, yet it was charged and i have not received the records.

    1
  • [email protected]
    Added on Mar 18, 2026
    I ordered dresses, paid for them and they never came. I’ve contacted them via email twice. Right after I ordered from them my debit card wa...

    1
  • auvirax.com
    Added on Mar 18, 2026
    Purchased items through website in early January after not receiving merchandise I contacted them and explained my problem. I was then told that they...

    2
  • Tax Return Scam Call
    Added on Mar 18, 2026
    I let the unknown number go to voicemail. Here is the transcript: “Hi this is Annalise Vaughan calling on Wednesday the 17th from the account...

    1
  • [email protected]
    Added on Mar 18, 2026
    They said “please review your billing details” with several links. In the email it claims that I had an appointment with “Dustin Lufis.” No idea who...

    1
  • Poplin Laundry Pro
    Added on Mar 17, 2026
    They charged me to wash fold and deliver my clothes however they didn’t wash them and they added trash to them and delivered them 2 days late I...

    1
  • (888) 912-1876
    Added on Mar 18, 2026
    I'm currently reviewing your file for A business line of credit bAsed on the informAtion we hAve it looks like you mAy quAlify for Around...

    2
  • Appen USA
    Added on Mar 17, 2026
    The website was displayed as the HR department to the Appen company. They ask to schedule an interview and answer interview questions. Then was told...

    4
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