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Recently Reported Scams

  • Oldschoolrunescape.com
    Added on Oct 15, 2026
    Company stole my money and time. Beware of jagex

    1
  • (877) 578-1679
    Added on Oct 15, 2026
    i have had over 100 calls from spoofed phone numbers from many area codes leaving 877-578-1679 as callback. i called and chose the option to be...

    1
  • Intellicup Inc
    Added on Oct 15, 2026
    I received an email this morning from "Intellicup Inc" It stated I owed $499.99 for an iPad Pro M4. I did not click the link included in...

    1
  • David J Kaufman
    Added on Oct 15, 2026
    Approach by David J Kaufman who works at this company. Stated I owe 3500 in taxes and stamp fee for a car and lottery money that I supposedly won...

    1
  • (832) 426-8155
    Added on Oct 15, 2026
    Scammer left voice-mail: "My name is Natalie Brooks, with document services this call is intended for ________(misspelled first name). reference...

    1
  • handmadenova com
    Added on Oct 15, 2026
    I saw an ad for assemblers online on a Facebook page. It took me to this company's page. I was put onto a group chat where tasks were required...

    1
  • Freshcutsodfarms.com
    Added on Oct 15, 2026
    Facebook marketplace sod company. Wanted Zelle pmt but my bank cautioned me to not send to social media contact. They then said they wanted a gift...

    1
  • (877) 254-3037
    Added on Oct 15, 2026
    Caller numerous times saying I was going to court.

    1
  • 877-578-1679 Personal Loan
    Added on Oct 15, 2026
    Hi, this is Michelle. Based on your information, you may meet some of our lending requirements for a personal loan up to $52,000. I just need to...

    1
  • IT Roofing
    Added on Oct 15, 2026
    The scammer "IT Roofing" offered to come to my house to give me an estimate for a new roof. I set up the appointment and then looked them up...

    1
  • Imposter Topnotch Deals
    Added on Oct 15, 2026
    Calls from a different phone number every time, pretends to be with Topnotch Deals, tries to get me to accept a medical device. They hang up whenever...

    1
  • [email protected]
    Added on Oct 15, 2026
    DocuSign: Professional Reference Request I have now received several emails from this address asking for me to complete a "docusign"...

    1
  • (415) 754-0359 Square Customer Service
    Added on Oct 15, 2026
    Called Square about a pending transaction that was taking awhile. Googled 'square customer service' and it redirected me to that phone...

    1
  • (302) 663-1645
    Added on Oct 15, 2026
    Ignore unknown caller; scammer left voicemail message: "Hi, we noticed a DJI Air 3S Flymore Combo Order associated with a $1399 payment. Please...

    1
  • [email protected]
    Added on Oct 15, 2026
    Never ordered. It was on my debit card.

    1
  • (850) 303-8933 Fake Check
    Added on Oct 15, 2026
    Received check in mailbox then deposited it to my account and send it to these guys then my account locked.

    1
  • Calvary Oak Financial
    Added on Oct 15, 2026
    They call like 10+ times a day, different phone numbers each time so you can’t block them from calling. Then it says it’s “Jennifer” or “Michelle”...

    9
  • Bank/Credit Card Company Imposter
    Added on Oct 15, 2026
    I was contacted saying I was approved for a loan. One conversation led to another and now I need to provide the first payment and a transfer fee...

    35
  • Legal courier serves
    Added on Oct 15, 2026
    A woman scammer with a foreign accent called using a Michigan area code 517 and stated someone filed a complaint against me and she was a legal...

    1
  • Wear the Pink
    Added on Oct 15, 2026
    This was supposedly a Breast Cancer site to buy products. I ordered 3 items: a sweatshirt that was not sweatshirt material but polyester, a shirt...

    1
  • Employment Scam
    Added on Oct 15, 2026
    Email claiming my background was intriguing and she had jobs that may be of interest for me. She then sent three legitimate jobs currently listed on...

    1907
  • Golden Protection Group
    Added on Oct 15, 2026
    Tried telling me that my routing number and account number wasn't right/working and they needed it again to update it in my file. But I...

    3
  • delominingclub.com
    Added on Oct 15, 2026
    Investment in data mining opportunity. Once started, it became fee after fee to withdrawal funds and never was able to withdraw. Pushy tactics and then no response.

    1
  • fenvio
    Added on Oct 15, 2026
    They charged me twice.

    1
  • Granitecroft
    Added on Oct 15, 2026
    They sent a text stating I had been approved for a business loan but I have not applied for a business loan or even a personal loan.

    1
  • 866-804-0244 Compliance Department
    Added on Oct 15, 2026
    got a voicemail from 360-252-9794: "hello. this is a civil legal matter, not a sales or marketing call. I'm calling from the compliance...

    1
  • Ctfalliance LLC
    Added on Oct 15, 2026
    PURCHASE OF HAWARD POOL VAC NOT DELIVERED

    1
  • [email protected]
    Added on Oct 15, 2026
    I started a bitcoin account to realize it was a scam online. Then months later I seen ads that said if you have been scammed online let us help to...

    1
  • elisacharm.com
    Added on Oct 15, 2026
    I bought some pants. They were too small, the inseam was extremely long. The day they are out of town, they want pictures, they haven't received the pictures I sent....

    3
  • Consolifi
    Added on Oct 15, 2026
    I keep getting daily solicitations regarding a loan I never applied for. It seems I'm not the only one with this issue. I have not engaged but I...

    4
  • Nlineclickes.com
    Added on Oct 15, 2026
    The actual web site I ordered from was: nlineclickes.com They advertised as California Warehouse. I ordered merchandise on 6-19-26 and they billed...

    5
  • oliveandevy.com
    Added on Oct 15, 2026
    They made you pay more than once for an item they never send, they charge your credit card with different names, and then take the money and...

    16
  • Verizon Imposter Scam
    Added on Oct 15, 2026
    Get scam calls and scam text from Verizon and Asia and Egypt and India and Peru and out in the middle of Caribbean third-party charges on my account...

    2
  • JustAnswer
    Added on Oct 15, 2026
    Led to believe I'd get a call from a mechanic for 2$ I was instead charged 67 for a monthly subscription which I did not want. They refuse to...

    5
  • Membersgain.com
    Added on Oct 15, 2026
    Said I have unclaimed reward with bonus if called now. Number given 1 888 440 0906 with claim id ITL9EU35698

    29
  • Bebee.com
    Added on Oct 15, 2026
    This site is posting job searches and then prompting you to pay 2.99$ to apply for said job posting

    4
  • (844) 480-4953
    Added on Oct 15, 2026
    They asked my last 4 and told me I pulled out a payday loan in 2021 and tried using my Navy Federal account to pay it and now I'm facing federal crimes.

    1
  • Unlimitedbirthdays.com
    Added on Oct 15, 2026
    I purchased an item from this company. It did not arrive within the estimated delivery window. When I contacted the company about the delivery date...

    1
  • The Rewards Vault
    Added on Oct 15, 2026
    This is a rewards app that offers money to complete offers. I completed several offers using my own money. When I tried to withdrawal they said my...

    2
  • Ravencore.top
    Added on Oct 15, 2026
    Ordered tools that they showed delivered but never received them.

    1
  • KittySupps
    Added on Oct 15, 2026
    I ordered this product because it was stated to help my older cat. I ordered the product once. Every other month I received another shipment and a...

    5
  • [email protected]
    Added on Oct 15, 2026
    Someone using the email address "[email protected]" pretended to be my mother asking me to click on a link. I did not. I just immediately reported it here.

    1
  • DearPersonCo
    Added on Oct 15, 2026
    Similar experience... ordered cotton blend shirts. Shipping delayed and split into two separate orders. Shirts were a mixed blend of some kind but a...

    1
  • Smooche.com
    Added on Oct 15, 2026
    This is a scam. I paid and never received the foundation/makeup order, and they were very rude when I messaged them. After over a month of no...

    8
  • PrimeBound
    Added on Oct 15, 2026
    Said I was buying 6 months of pills and charged me for 18 months of pills. Primebound $3780.00 plus Pagamerican/Red Horse $314.21 I only expected 6...

    2
  • Bald Eagle Assets Scam
    Added on Oct 15, 2026
    These people are calling trying to get my daughters information from me about her house, i didn't give them my information or permission to...

    1
  • Vitran Express Sales Fargo
    Added on Oct 15, 2026
    The website vitranexpresssalesfargo.com is a 'Virtual Vehicle Vendor' scam. It completely hijacks the real physical address of a legitimate...

    1
  • Kirkland Meyers
    Added on Oct 15, 2026
    This time when the Kirkland Meyers called a real person left a voice mail. I think that they are trying now to get a real person involved instead of...

    10
  • Dimitrivo
    Added on Oct 15, 2026
    8 pairs of straightleg jeans, 8 different colors through walmart for $26.99. Once you check "shop now" it goes to the Dimitrivo site.

    1
  • shopvivly.com
    Added on Oct 15, 2026
    I purchased something from their website. I never received shipment. Emails and responses eventually stopped. Now the website is no longer active.

    4
  • Frontline Asset Resolution
    Added on Oct 15, 2026
    They call every single day. The one time I answered they said I owed on a pay day loan from a city I lived in years ago and have never taken a pay...

    6
  • 888-509-7969 Vehicle Warranty
    Added on Oct 15, 2026
    Got a phone call from +1 (833) 490-4696 originally and let it go to voicemail. The voicemail stated it was a lady named Jessica calling stating she...

    1
  • Golzberg Polinski and Associates
    Added on Oct 15, 2026
    They used my name, birthday, and last 4 of my SSN. Said I had a civil education claim. I've been out of college since 2013.

    1
  • USPassportOnline.org
    Added on Oct 15, 2026
    Site looked legitimate to process an online passport, but only filled out a passport form to be mailed for $189.

    3
  • Slimade
    Added on Oct 15, 2026
    Saw online advertising for the product, I ordered 9/25/26 and received no updates. The business has no phone number so I emailed multiple time...

    1
  • Jimshoreclearance.com
    Added on Oct 15, 2026
    Ordered from JimShoreClearance.com I thought the offer was too good to be true but they sucked me in. I ordered over $300 worth of Jim Shore item...

    1
  • (833) 522-3307 Casey Brown
    Added on Oct 15, 2026
    Someone identifying themselves as "Casey Brown" left voicemails like "I am calling you in regards to formal complaint attached to your...

    1
  • Membersagain.com
    Added on Oct 15, 2026
    They sent me a postcard stating to call a no to receive $100.00 saving card for Walmart or Target. The no is 1-888-440-0906. I did not call.

    5
  • 949-886-9960 SilverLine Text Scam
    Added on Oct 15, 2026
    Received a text message saying "Hello, Ashley from SilverLine following up on your $25,000 file. You may reach me at 949-###-####". This is a...

    1
  • (513) 606-8697
    Added on Oct 15, 2026
    Scammer threatened me with legal action if I did not call.

    1
  • Scale AI Operations LLC
    Added on Oct 14, 2026
    I watched a presentation on Facebook inviting me to pay a refundable fee to answer questions 10 per day and I would be paid $50 to $60. Later I...

    1
  • Ionix Labs
    Added on Oct 14, 2026
    I placed an order for three pairs of leggings through Ionix website on July 16, 2026. As of October 14, 2026, I have still not received my order or a...

    3
  • AmRx
    Added on Oct 15, 2026
    Signed up for their subscription. It was approximately $135 a month. After one month I canceled and after canceling, the deliveries stopped for 3/4...

    1
  • Calvery Oak Financial
    Added on Oct 14, 2026
    Called from phone# (458) 529-7505 (I blocked my number using *67). It was a robo-call stating I was pre-approved for a personal loan of $51,000. I...

    1
  • Southerncustomsla.com
    Added on Oct 15, 2026
    I made a purchase on the website for this company on July 22nd and when I did not get any type of update or response on the shipping by August 15th...

    1
  • (866) 561-9742
    Added on Oct 14, 2026
    Notice of delinquent parking violation. I did not park on sidewalk 080726 at 02:21AM 2500 Rimpau blvd. 1st payment 68.00. 2nd payment 161.00.

    1
  • 1(256) 490-1990 Cup Hangers
    Added on Oct 14, 2026
    I paid for cup hangers that you put on the inside of your car door. The advertisement said popular bundle, buy 2 get one free for $19.99. I purchased...

    1
  • A Mom and Her Mop
    Added on Oct 15, 2026
    She has a Facebook page called A Mom and Her Mop and is posting that she is selling prepaid cleanings or gift cards at a discounted rate. Then she no...

    1
  • Kalsten
    Added on Oct 15, 2026
    I Googled for a Harley Davidson Rug, Kalsten popped up, I liked the rug. Ordered it, said shipping would be 3 to 5 days. I waited a week, tracked...

    2
  • [email protected]
    Added on Oct 14, 2026
    I forgot to send this also, from the part of the information they text me this then when I call 888 number that's when I talk to Jenifer Lee, I...

    1
  • Ring Planet
    Added on Oct 14, 2026
    Ring Planet said Federal Government was making all copper lines (Land Lines) switch over to internet phone service. Gave the impression that they...

    6
  • collister enterprise llc
    Added on Oct 14, 2026
    the people have been using remaxx and other financial backing to fraudulantly scam many others through ciber AI ways to hide the activities and do...

    1
  • (323) 577-7908 Solar Calls
    Added on Oct 15, 2026
    It is an Indian accent person that they are calling for solar every day.

    1
  • Curvebloomnashville.com
    Added on Oct 15, 2026
    I ordered a dress from the website. When the dress arrived, it was about 6 sizes too small. I emailed immediately the same day the dress finally...

    10
  • DMV Santa Monica
    Added on Oct 15, 2026
    Using American information and replacing it with people from another country along with the DMV in Santa Monica.

    1
  • 240-232-5299 Debt Collection
    Added on Oct 15, 2026
    They left a voicemail. I called back, and they verified my birthday and the last 4 digits of my ssn. Also relatives. They asked for me by my former...

    1
  • 1(844) 494-1720 Auto Service Dept
    Added on Oct 15, 2026
    I keep getting texts that my acct is flagged for closure, asking for a response. I never responded.

    1
  • CheckGoNow
    Added on Oct 15, 2026
    I signed up, it was a scam as I'm seeing now. They've been taking out of my checking account.

    2
  • Aquarohistology.com
    Added on Oct 15, 2026
    I was approached by a fake HR person about a remote data entry clerk role. They moved very quickly to "onboard" me, which was a red flag...

    2
  • Ef Brett & Company inc
    Added on Oct 15, 2026
    This lady needed a baby sitter but then asked me to drive two hours away to get her kitchen utensils that we're gonna be delivered to our house...

    1
  • FaresChannel.com
    Added on Oct 15, 2026
    SCAM ALERT FARESCHANNEL.com Doesn't sell tickets, bookings or airfares, they are scammers no booking confirmation or flight was ever emitted!

    1
  • (833) 724-4372
    Added on Oct 15, 2026
    Fake hardship loan

    1
  • Apply.ivs.us
    Added on Oct 15, 2026
    This website poses as a place where you can renew your passport, but it just takes your money after you fill out the forms, pretending that they are...

    6
  • GODA
    Added on Oct 15, 2026
    I ordered product from GODA on 7/31/26, it was never received. They sent a USPS tracking # that was not valid. I contacted them about it & they...

    12
  • A17marketingllc.com
    Added on Oct 15, 2026
    Reached out via email regarding a fake job offer. Googled company and found that this company is a scam.

    3
  • Gearvalorshop.com
    Added on Oct 15, 2026
    You need to stop this scam. I along with hundreds of others for a halloween costume wanted to be spiderman. I was told that I would be getting an...

    1
  • Glanz Publishing Services
    Added on Oct 14, 2026
    Glanz Publishing Services offer to print and publish my book. I completed and signed 2 contracts totalling almost $4000.00. I have been tryint to...

    1
  • ElegantHomeUSA.com
    Added on Oct 15, 2026
    Ordered a woodstove...as soon as it was in my cart, received one "thanks for order email", checked debit card and money was immediately...

    8
  • indayz.com
    Added on Oct 15, 2026
    They offered a phone case for $39.95. I never received confirmation of the order, I never got any tracking info. I emailed [email protected], I also...

    1
  • Blake Osler LLP
    Added on Oct 14, 2026
    He claimed there is a life insurance policy unclaimed in the amount of 11,550,300.00 and since I have the same last name as the deceased that he put...

    1
  • Yooyapp Shop
    Added on Oct 14, 2026
    Ordered/cancelled 9/26/26. "SEEL" company asap, as I put the wrong shipping address & said I would reorder with correct shipping addre...

    1
  • Qr1.be
    Added on Oct 14, 2026
    Somehow got my mailing address and the year, make, and model of my car.

    1
  • Elite Motors LLC
    Added on Oct 15, 2026
    The website www.elitemotorsks.com shows many camper vans. If you look on google it shows a car dealership. However, the owner died around January...

    1
  • USBank
    Added on Oct 14, 2026
    I received a USbank card and mail that told me it was the new KROGER card, and to destroy my old Kroger card, that it was being discontinued. I...

    5
  • Sullivan Affordables
    Added on Oct 14, 2026
    I ordered a ps 5 from Sullivan affordables there located in nj, and there are a scamming business online, I can't get in contact when I email...

    1
  • Benson Coleman
    Added on Oct 14, 2026
    I tried to apply for a place to live in and they kept adding more fees. They say my last final payment is 300 & I demanded my refund back of that...

    1
  • 1(636) 561-1033 Spam Calls
    Added on Oct 15, 2026
    Same spam call I keep getting saying "hello are you there? Can you hear me?" I hung up immediately but keep getting these calls.

    1
  • Elegantdresshome.com
    Added on Oct 14, 2026
    I made a purchase from elegantdresshome.com and I never received the items I paid for.

    1
  • PrimeLease Homes
    Added on Oct 14, 2026
    My dad received a letter in the mail about vehicle decal campaign from PrimeLease Homes. It said they'd pay him $700 a week and $3290 goes to...

    1
  • Raisedbyrhythm.com
    Added on Oct 14, 2026
    I ordered two shirts from this website. I checked out and the total was $23.95. A pop up came up offering another shirt free. I clicked yes. Total...

    1
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