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Recently Reported Scams

  • Cargovistausa.com
    Added on 20 h ago
    I was contacted by email from CargoVistaUSA.com and didn't spot anything wrong at first. After replying to the initial email, the company sent...

    4
  • Payment Processing (409-761-7631)
    Added on Apr 09, 2026
    Included picture of voicemail script from Payment Processing (409-761-7631). No amount owed was stated VM Script: My name is Mrs. Clark with payment...

    1
  • Williamspeters.com
    Added on 20 h ago
    This is Tina calling from Williams Peters and Associates (WilliamsPeters.com). We have made multiple attempts to reach you and require your immediate...

    25
  • Astroline.today
    Added on 20 h ago
    This company, Astroline.today, did not have a subscription with me, And emailed me from [email protected] that they are charging me, every two...

    2
  • Helic Co
    Added on 20 h ago
    Posting fake job postings on LinkedIn, only to try to recruit you for a "free consultation" to improve your resume. The contact email was [email protected].

    1
  • Dailyard.com
    Added on 20 h ago
    Purchased a controller from their shopify page at Dailyard.com and have since not recieved the product. The phone number, (332) 525-6881, is fake and...

    1
  • Susanjewelryco.com
    Added on 20 h ago
    The site SusanJewelryCo.com advertised fine artisan jewelry for 80% off in a closing sale. I ordered 2 identical bevels dirt new and my mom, and a...

    14
  • Seamlessvacation.com
    Added on Apr 09, 2026
    Stated that they would rent out my unused timeshare for me to pay advertising fees to SeamlessVacation.com and after it was rented I would get the...

    1
  • TheMLSGroup.com
    Added on Apr 09, 2026
    Was contacted through text message by MLS Group (TheMLSGroup.com) attempting to collect a debt. I called the number provided in text (855-203-6515...

    1
  • Msglanes.com
    Added on 20 h ago
    I ordered these bog bags from Msglanes.com in August of 2025, never received them kept emailing them at [email protected] and they kept giving me...

    1
  • 985-205-3204
    Added on Apr 09, 2026
    I have been receiving calls from this phishing scam, from 985-205-3204, threatening legal action against me for unknown reasons.

    1
  • EnergizeSat.com
    Added on 20 h ago
    Someone from EnergizeSat.com called my elderly mother, claiming to be from Xfinity. He said his name was Jacob and his return number was 888-491-3303...

    1
  • BestInMedicine.com
    Added on 20 h ago
    Letter received from BestInMedicine.com asked me to scan a QR code to get my information published as a top medical professional in a number of magazines/publications.

    3
  • BestJas.com
    Added on Apr 09, 2026
    just a regular instagram ad for BestJas.com and it looked real but now it wasnt the bulbs dont work n there was no hangers for them i got 12 bukbs

    1
  • Nexfoldtransport.com
    Added on 20 h ago
    Applied for a job on indeed (Nexfold Logistics) from NexfoldTransport.com and they called me had me take a picture with my DL and claimed they didn’t...

    15
  • GRAND CHILL
    Added on 20 h ago
    GRAND CHILL is the alias and is located in china and PayPal was assisting me in returning the product but it came from a local U.S address but they...

    1
  • HandmadeUsh.com
    Added on 20 h ago
    So on the handmade stuff from HandmadeUsh.com approached me on the text message and I was like, yes, da I picked the ball point pens and I was going...

    3
  • Temsira.com
    Added on 20 h ago
    Seen a TikTok ad for the Women's Two Piece Lounge Set 2026 Summer Casual Oversized Shirts Biker Shorts Matching Airport Travel Outfit and...

    4
  • USA Upline
    Added on 20 h ago
    Received this text message from USA Upline: this is Ashley from USA Upline. Following up on your personal loan request to assist with your finance...

    4
  • GSB Mediation Dept
    Added on 20 h ago
    Hi this is Joshua White with GSB Mediation Dept. This message is for xxxxx xxxx it is imperative that you call me within an hour of this message...

    3
  • 916-258-5188 Loan Services
    Added on Apr 09, 2026
    Offered me a loan from 916-258-5188 Loan Services then disconnected their number said his name was Ryan Logan and got personal info from me no was 916-258-5188

    1
  • Nelsonandparker.com
    Added on 20 h ago
    I ordered dresses from nelsonandparker.com after seeing it advertised online. The website presented itself as a legitimate US-based clothing brand...

    5
  • Hugocart.com
    Added on Apr 09, 2026
    Saw add on the internet and then went the business website Hugocart.com. Ordered 3 carts and used my debit card for payment ! Never received the...

    10
  • PalmHavenLending.com
    Added on Apr 09, 2026
    Repeated calls from this scam lending company, PalmHavenLending.com. Most recent was from 858-598-0484 with an automated message telling me that my...

    2
  • 1(855) 203-5949
    Added on 20 h ago
    I received a call from 1(855) 203-5949 claiming to be the state of ms demanding payment for a certificate of good standing.

    1
  • Passportvisarush.com
    Added on Apr 09, 2026
    The website PassportVisaRush.com charged me 100 dollars to "renew my passport". They showed up as the first Google result as "US Passport...

    15
  • CNFI USA
    Added on Apr 09, 2026
    I was contacted by CNFI USA at (844) 699-3623. They asked for my SSN and other things before I called them out.

    24
  • Stylevana.com
    Added on Apr 09, 2026
    This has been a nightmare shopping experience with Stylevana.com. I placed my order on March 15, and immediately after, my account was locked. I have...

    2
  • Curtiswestbury.github.io
    Added on Apr 09, 2026
    This site looks like a scam. The website, Curtiswestbury.github.io, is asking for customers to purchase manufacturer coupons, promising large dollar...

    1
  • ChrisReeveKnife.com
    Added on 20 h ago
    Saw a too good to be true price on Chris Reeve knives via "fire sale" on the website...

    1
  • 8554030967
    Added on 20 h ago
    "Annual health assessment telehealth visit from upmc" gave the phone number 855-403-0967 to call.

    1
  • Collection-removal.com
    Added on 20 h ago
    I owe debt to IC system. A company from Collection-Removal.com pretended to be IC System an got my name phone number last 4 digits of my SSN an my...

    2
  • AAPP
    Added on 20 h ago
    AAPP is holding your $309.64 in grocery & gas vouchers. Please scan or call (656)400-2307 immediately, failure to claim will result in an...

    12
  • HDLLC
    Added on 20 h ago
    Karen Sawyer with HDLLC was reaching out to offer a hardship loan. The contact number provided was (833) 891-2356.

    2
  • NexFold.com
    Added on 20 h ago
    They from Nexfold.com asked if i was looking for a job and needed my info to get the hiring process started.

    1
  • SecureMarkUSA.com
    Added on 20 h ago
    I have been scammed by a fraudulent company called Secure Mark USA from the website SecureMarkUSA.com. They solicited me saying another client...

    1
  • KatieLucy.com
    Added on 20 h ago
    They had an ad on Facebook from Katielucy.com that they were going out of business and all items were 80% off. I looked it up online and it looked...

    3
  • (727) 999-7265
    Added on 20 h ago
    Call received from (727) 999-7265, using my maiden name, which i haven used in 35 plus years, telling me i had a civil suit against me

    1
  • Giftycard.com
    Added on Apr 09, 2026
    Gift cards for cash from Giftycard.com, they used the money on the cards but did not send payment. I lost $115.

    1
  • MORTGAGE SERVICES GROUP LLC
    Added on Apr 09, 2026
    The post card from Mortgage Services Group LLC states: IMPORTANT NOTICE: RESPONSE NEEDED BY [DATE ON A FEW DAYS AWAY] This notice is regarding...

    27
  • Lalamove.us
    Added on Apr 09, 2026
    Driver license and registration of car insurance photos for a delivery driver in USA. This was requested by a job posting on the website Lalamove.us.

    1
  • Advanced financial servicing
    Added on 20 h ago
    Multiple calls received from multiple number claiming I owe $1500 for a payday loan which I do not. They refuse to provide any documentation via...

    14
  • 7756378874
    Added on 20 h ago
    A woman from 7756378874 called and said someone was trying to use my credit card at Walmart to buy video equipment for $919.45. After a while she...

    1
  • MariaDavid-NewYork.com
    Added on 20 h ago
    Shoes were from China they used their site, Mariadavid-Newyork.com, as originally of the shoes but they are replica/ fake ., they arrived and are...

    2
  • 217-834-9840 Loan Services
    Added on Apr 09, 2026
    Multiple calls multiple times day from random numbers about loans approved for. Tell me to call back 217-834-9840 from 217-834-9840 Loan Service...

    1
  • 8333933061
    Added on 20 h ago
    Left messa saying I owe a debt, then i called back to 833-393-3061 and a female answered with lies being aggressive

    1
  • RMS Digital Activation Service
    Added on 20 h ago
    I am getting many calls from a company called RMS Digital Activation service for a business that I have never heard of. The calls are from the phone number (313) 524-9708.

    1
  • 105automotive.com
    Added on Apr 09, 2026
    This website, 105automotive.com, seems to be a scam - pricing that is too good to be true and requiring payment in full by wire transfer to complete purchase!

    1
  • (330) 443-5247
    Added on Apr 09, 2026
    Message from (330) 443-5247: "intended for [my full name]. File number 2026-128484. I am calling on behalf of document delivery services. They...

    1
  • 8775783842
    Added on 20 h ago
    I am gettin an OBNOXIOUS number of calls and texts from various phone numbers, including (877) 578-3842, claiming that I have an open loan claim and...

    1
  • Williams and Peters and Associates
    Added on 20 h ago
    I got a phone call from Williams and Peters and Associates and it went to voicemail. The voicemail left claimed to be a woman named Tina from...

    1
  • Lumuwala.com
    Added on 20 h ago
    Saw a lot of ads on instagram specifically, about a pillow from the company lumuwala, went on there page and everything looked legit. Went ahead and...

    1
  • (484) 470-7876
    Added on Apr 09, 2026
    Calling from (484) 470-7876 about a car I owned years ago

    1
  • TomHeffLLP.com
    Added on Apr 09, 2026
    I was sent a letter from a person identifying himself as Phillip Heffelfinger from TomHeffLLP.com. He claimed to be a partner at Tomasz &...

    11
  • LantosGeorge.com
    Added on Apr 09, 2026
    The letter from LantosGeorge.com, mentions unclaimed POD savings monetary deposit in the amount of over 11 million dollars. The policy holder and I...

    2
  • OmoEon.com
    Added on Apr 09, 2026
    Ordered product online from OmoEon.com. Paid, they took money immediately. Got email that night had been shipped. 3 weeks later received package from...

    1
  • SecretSushidara.com
    Added on Apr 09, 2026
    They contacted me via what’s app from SecretSushidara.com and I didn’t think anything out of the ordinary because I have worked with companies that...

    1
  • Gotickets.com
    Added on Apr 09, 2026
    Like others, I mistakenly purchased concert tickets from GoTickets.com. After taking my money, I received an email that said" Order Confirmed...

    5
  • Mortgage Service Center
    Added on 20 h ago
    Letter from Mortgage Service Center read: We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please...

    22
  • Blanketgift.com
    Added on Apr 09, 2026
    Blanket advertised is not the blanket that was received. The website Blanketgift.com only shows an actual 3D dinosaur blanket showing label that it...

    1
  • Serioustrue.com
    Added on Apr 09, 2026
    Ordered from Serioustrue.com using an ad , shipping time was a month, and given fake tracking info through a fake site then product that arrived was some cheap unknown metal item

    2
  • Winsor & Co.
    Added on Apr 09, 2026
    I ordered 2 jumpsuits from a company winsor & co. Sarasota claiming to be in Sarasota Florida. I paid $80.91 and never received any email...

    1
  • Thekidsguide.com
    Added on 20 h ago
    Claim to send me a free gift from TheKidsGuide.com if I paid $2 for shipping. A month later they used my payment info to charge me for a subscription...

    1
  • BlueEaseOptics.com
    Added on Apr 09, 2026
    Noblu vision glasses from BlueEaseOptics.com are cheap made plastic that offer no reading enhancement at all as advertised.

    2
  • Bunzout.com
    Added on 20 h ago
    I order my product from Bunzout.com on Feb 23 2026 I have reached out many times to [email protected] but no response; and have to receive my...

    1
  • Buy Lumina
    Added on Apr 09, 2026
    Saw on YouTube these glasses from Buy Lumina make you see everything far away closeup everything not true couldn't see nothing

    1
  • Unitedpassports.com
    Added on Apr 09, 2026
    The website UnitedPassports.com acted as a passport goverment site to enter information to pay for passports. I lost $600.

    2
  • 8663012738
    Added on Apr 09, 2026
    Scammer from (866) 301-2738 used information from a recent loan I received.

    1
  • MyBleacherBox
    Added on Apr 09, 2026
    I went online and ordered my bleacher box from MyBleacherBox in the basket for my granddaughter. You are allowed to select what sport and I selected...

    1
  • Puptexshop.com
    Added on 20 h ago
    I ordered a “Breathing Otter” separation anxiety dog toy from Puptexshop.com, but instead received a koala bear toy with a strong, unpleasant...

    1
  • (301) 303-0536
    Added on Apr 09, 2026
    Text messages from (301) 303-0536 claiming to help with a loan.

    1
  • Violaroland.com
    Added on Apr 09, 2026
    Attempted partnership for payable on death claim from ViolaRoland.com.

    45
  • Hotelvalues.com
    Added on Apr 09, 2026
    Guest Reservations from HotelValues.com spoofs actual hotel websites and adds hundreds of dollars of bogus "service fees" to a hotel booking...

    37
  • USDirectExpess.com
    Added on Apr 09, 2026
    Money was stolen off of the card from USDirectExpess.com and the company doesn’t want to take responsibility they keep asking me to identify myself...

    1
  • Quartzquay
    Added on Apr 09, 2026
    Paid for item from Quartzquay and never recieved item.

    1
  • Shipping-Nextfold.com
    Added on Apr 09, 2026
    I received suspicious contact from Shipping-NextFold.com. The details are: [email protected] (970) 536-9898 Supervisor: Starr...

    4
  • Cartpanda
    Added on Apr 09, 2026
    They received the product back at the fulfillment center from CartPanda but never refunded the $645.16 to my bank institution.

    2
  • 502-286-2580 Loan Services
    Added on Apr 09, 2026
    Will not stop calling me claiming to be a loan specialist from 502-286-2580 Loan Services. I have blocked so many numbers.

    1
  • Agapediamonds.com
    Added on Apr 09, 2026
    Agape diamonds from Agapediamonds.com say that they sell lab grown diamonds but it’s not true ! I just had my wife’s ring fixed and appraised and...

    1
  • 803-440-7035
    Added on Apr 09, 2026
    I received a call from 803-440-7035 that stated that i won the publishers clearing house. i was given another number to contact Melissa Parker a...

    1
  • 405-608-9586 Debt Collections
    Added on Apr 09, 2026
    The caller from 405-608-9586 Debt Collections left this message: Hello, this is Miss Payton Gray calling in regards to a pending claim here in my...

    1
  • National Lending and Better Debt Solutions
    Added on Apr 09, 2026
    I get dozens of calls per day from different numbers from National Lending and Better Debt Solutions, "National Lending" "Better Debt...

    1
  • (724) 283-6824
    Added on 20 h ago
    Multiple calls per day from this alleged company, (724) 283-6824, different number, and I'm on the "do not call list". These are all...

    1
  • 8884489920
    Added on 20 h ago
    *Private Lender* Please call 888-448-9920 to verify by April 17, 2026 for penalty of private use of $300. The letter came from 8884489920.

    1
  • 855-357-2024
    Added on 20 h ago
    Called and left a voicemail from 855-357-2024 despite being on No Call List and having my iPhone screen calls. Here is the transcription of the...

    1
  • Kalohia.com
    Added on Apr 09, 2026
    The company kalohia online (Kalohia.com) took my money and refuses to refund my 60 dollars when the order was never received. I will attach...

    1
  • Pinkgalaxy.com
    Added on 20 h ago
    I made a purchase online from PinkGalaxy.com for two stuffed bunnies for an Easter gift. Neve received tracking info, or the item I paid for. Would...

    2
  • (860) 988-9573
    Added on Apr 09, 2026
    Over a year I have been getting calls, several times a week, from people saying they are representatives of AT&T. I have requested, numerou...

    1
  • 1(888) 913-6052
    Added on Apr 09, 2026
    Kept getting phone calls from what popped up on my from was Xfinity. Answered and they said I had an outstanding bill I had to pay over the phone for...

    1
  • (870) 565-4164
    Added on Apr 09, 2026
    he called me from (870) 565-4164 and said he was my son's probation officer and that my son needed $817 to get out of jail for probation...

    1
  • Cmwoperationsllc.com
    Added on 20 h ago
    Lovers scam from CmwOperationsLLC.com. They claim they needed money to pay a debt for a mother’s funeral, then need money for a computer, phone...

    1
  • (833) 795-5753 Scam Caller
    Added on Apr 09, 2026
    Voicemail left from (833) 795-5753 Scam Caller "This is locator parks assigned by pretrial division and processing.." Scam asks to call the...

    2
  • Xfinity
    Added on Apr 09, 2026
    Because Xfinity had a contract with Scripps that ran out we are unable to veiw all associated channels.Xfinity refused to reimburse me for the missed...

    11
  • 8553572024 Loan Services
    Added on 20 h ago
    They call daily with different names and phone numbers from 8553572024 Loan Services. Clearly it’s an AI voice because the messages are alway...

    1
  • Curaiy.com
    Added on Apr 09, 2026
    LIKE MOST PEOPLE WHO FILED THIS COMPLAINT SAME ISSUE WITH Curaiy.com, DON'T RETURN CALLS, DOES NOT RESPOND EMAIL, DID NOT HAVE AUTHORIZATION TO...

    4
  • Iron Wire America
    Added on 20 h ago
    Hi ******** ****, this is Stephanie from Iron Wire America. Following up on your personal loan request to assist with your finances. We want to...

    14
  • FightingIllinishop.com
    Added on Apr 09, 2026
    The website FightingIlliniShop.com looked legitimate. It had its own logo at the top of the page, making it look reputable. It said payments are...

    1
  • Flpaynow.org
    Added on 20 h ago
    I have received a notice from this scamming company, FLpaynow.org, since the inception of my business trying to collect annual report renewal filing...

    3
  • Lallashop.com
    Added on Apr 09, 2026
    Orders placed back in February from Lallashop.com. Says it was delivered a few days ago. It is now April 9th. I don't have a package and my bank...

    2
  • 4CoastDesign.com
    Added on Apr 09, 2026
    I made a purchase online at https://4coastdesign.com. After entering all my personal and credit card information and clicking "PLACE ORDER,"...

    1
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