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Recently Reported Scams

  • Counterfeit Product
    Added on Mar 05, 2026
    Advertised solar-powered Luma Owl for garden use that does not work

    249
  • Phishing Scam
    Added on Mar 04, 2026
    Letter received via mail- Immediate Response to this Notice Requested FINAL NOTICE Call to verify the information: Property Code, address for...

    1071
  • Evans Window
    Added on Mar 05, 2026
    (My name), it's Sam with Evans Windows. We are working near (my actual address) this week doing install quotes, want one? There’s no company...

    1
  • (888) 788-4779
    Added on Mar 05, 2026
    "This letter is to inform you about an important matter regarding the property at **** * * ** *** * **, Sunbury, OH 43074 secured by your current...

    2
  • American Funding Relief
    Added on Mar 05, 2026
    Theu called and left a message that said I was approved for $61,000 and to return their call.

    2
  • Truebeam Shipping
    Added on Mar 05, 2026
    Kind Regards, Elizabeth Harris | Shipping Department (505) 594-5035? TrueBeam Delivery LLC? 609 Gold Ave SW Unit 23B, Albuquerque, NM...

    5
  • Nimebrand
    Added on Mar 04, 2026
    Posts, sponsored ads on Pinterest for 8 in 1 Non-invasive blood glucose monitor 5 second readout Bayer 99% accuracy. Scammer sent 1 poorly made...

    2
  • (786) 671-7586
    Added on Mar 05, 2026
    Call came up as your wedding forever. Quick search shows based in miami. Non working website that alerts you its high risk to visit. Called asking me...

    1
  • Fake Loan Offer - Phishing Scam
    Added on Mar 04, 2026
    I WAS PROMISED A LOAN FOR $8000 AND I WAS EXCITED BUT IT WASNT UNTIL I REALIZED THAT THEY WERE SCAMMING ME FOR BUYING GIFT CARDS IN EXCHANGE FOR THIS LOAN

    1
  • Service Issue
    Added on Mar 04, 2026
    The advertisement was on InstaGram for a Crossbody bag. I had seen it several times and finally decided to purchase with a debit/gift card. I had...

    14
  • Advance feel loan
    Added on Mar 05, 2026
    Phone call from someone named Caleb offering a $61K loan through American Funding Relief.

    1
  • iCloud subscription
    Added on Mar 05, 2026
    See uploaded picture: Payment Notice This message confirms that a payment has been received and recorded. Order name: iCloud subscription Amount...

    1
  • Imposter
    Added on Mar 05, 2026
    The website I visited appeared legitimate. I was even scrolling through other items. Once I put my items in the cart and entered my credit card...

    197
  • Fake Vehicle Service Contract Notice Scam
    Added on Mar 05, 2026
    Final Notice letter advising that coverage on my newly purchased car is about to expire. Letter is from "Motor Vehicle Notification - vehicle...

    4
  • (857) 598-2191
    Added on Mar 04, 2026
    The number 857-598-2191 called me pretending to be Xfinity customer service, they asked for my name and street address. They asked they wanted to...

    1
  • (888) 709-6350
    Added on Mar 05, 2026
    This company sent me a correspondence which included false information about my mortgage information. Not the first time either.

    1
  • (304) 971-6638
    Added on Mar 05, 2026
    Voicemail from 2 different numbers, both IDENTICAL. "You can reach me or one of my team members directly at 833-588-3793 the underwriting note...

    1
  • Fake Student Debt Forgiveness Offer - Phishing Scam
    Added on Mar 05, 2026
    Called explaing they could help me have my debt be part of a forgiveness program. They asked if I had applied for debt forgiveness.

    1
  • Subscription
    Added on Mar 04, 2026
    I purchased a portable television from a merchant advertising on social media called LIORO. I quickly regretted my purchase decision and asked for a...

    31
  • (867) 959-1080
    Added on Mar 04, 2026
    I receive 4 to 6 calls a day saying that my loan has been approved. I have answered and repeatedly asked to remove my number from calling. I get 20...

    1
  • Atlas Health and Wellness
    Added on Mar 05, 2026
    This company harassing me all day change the number and call right back anna I have asked them to stop calling me several times.

    1
  • (844) 509-2971
    Added on Mar 04, 2026
    Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to...

    4
  • Online purchase=Facebook
    Added on Mar 04, 2026
    Said they were lulie lynch and I had won a grant it was on Facebook paid all fees and the FedEx truck had a wreck supposedly and they need more money...

    1
  • Phishing
    Added on Mar 04, 2026
    I have received dozens of spam robo calls from this company and others. I have never requested information from this company, but they will not stop...

    1877
  • Brushing Scam
    Added on Mar 04, 2026
    An unsolicited ring arrived in the mail without any identifying note other than the return address of esthee Cantrell, 3646 S. Walcott Ave., Chicago, IL 60609. 

    126
  • Josephine Williams Firm
    Added on Mar 05, 2026
    I received a voice mail at 7:30am with a woman claiming to be from courier one services stating she has "legal" documents for me to sign. She...

    1
  • Fake Mortgage Notice Scam
    Added on Mar 04, 2026
    Important Notice: Response needed by march 13, 2026 This notice is regarding your current mortgage recorded on XXXX. We need you to call us about an...

    8
  • (727) 277-1638
    Added on Mar 05, 2026
    I was approached with a job offer that guaranteed an annual income of $250,000. As part of the onboarding process, I was advised to purchase specific...

    1
  • Harris & Harris Debt Collector
    Added on Mar 05, 2026
    Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comm...

    1
  • James Winters
    Added on Mar 04, 2026
    Sent fake letter

    1
  • (518) 406-1718
    Added on Mar 05, 2026
    Calls at least once daily from different numbers stating on voicemail: "On your $36,000 personal loan approval, you cna reach me or one of my...

    1
  • Phishing Call
    Added on Mar 05, 2026
    ASKING ABOUT COMPLETEING A LOAN APPLICATION. I REFINANCED ABOUT A YEAR AGO AND HAVE BEEN GETTING THESE CALLS NON STOP FROM DIFFERENT NUMBERS SINCE. ...

    105
  • Trailzen Couriers
    Added on Mar 04, 2026
    I just did the application , I got an interview and I uploaded my address and drivers license

    2
  • Forest Hill Account Management
    Added on Mar 05, 2026
    Constant text messages stating "Forest Hill Account Management, a deb collector. We have made numerous attempts to contact you regarding your...

    1
  • CNFI USA Scam
    Added on Mar 04, 2026
    Hi ***********, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you...

    48
  • Walmart Imposter
    Added on Mar 05, 2026
    My phone rang and a message was left stating: Hello, this is Julie from Walmart. A pre-authorized purchase for a PlayStation 5 and an impulse 3D...

    153
  • BarbiesMall.com
    Added on Mar 05, 2026
    I was going through my email and found out that someone ordered a bassinet to my apartment which I didn't, I looked for the tracking number so I...

    1
  • Professional Tax Associates
    Added on Mar 04, 2026
    Hi, this is Mary with professional tax associates. Today is Wednesday, March 4th. I'm calling to follow up on back taxes and missed filing...

    1
  • Fake Business Compliance Letter Scam
    Added on Mar 04, 2026
    Received mail from this organization C.P.S., "requiring" us to complete an annual report and send $100 to the PO Box address given. Our own...

    448
  • Fake Online Purchase
    Added on Mar 04, 2026
    I thought I was purchasing a smart ring from Halo. However, after not receiving the product for over 30 days, I reached out to their customer...

    2
  • Debt Collections Scam
    Added on Mar 05, 2026
    “This message is intended for ****** * ******* This is the final attempt to contact you regarding a complaint that requires your immediate response...

    390
  • (209) 330-1890
    Added on Mar 05, 2026
    Call from United Delivery Services attempting to deliver legal documents and to call directly at 877-695-1552.

    1
  • North Bridge Financial Group
    Added on Mar 04, 2026
    I applied for a loan with North Bridge Financial Group. I was charged for a collateral loan. I paid the stated collateral and was told more wa...

    1
  • Best Buy Imposter
    Added on Mar 04, 2026
    It advised that Best Buy charged my credit card $539.28. The texted advised a Yes or No response. I immediately new it was a scam and flagged...

    32
  • GSF MTG CORP / Home Warranty
    Added on Mar 05, 2026
    Sending freightend letter for no fact house warranty scam

    1
  • Portal.halstedfinancial.com
    Added on Mar 05, 2026
    text message from 39484 about my WebBank (Avant, LLC) account

    1
  • [email protected]
    Added on Mar 05, 2026
    They approached me about a job offer for a Transcriptionist for $50/hr. No interview, but a questionnaire you had to fill out. They sent a job offer...

    1
  • (877) 200-9802
    Added on Mar 04, 2026
    I tried to buy pills for 20 online and was charged 300$

    1
  • (866) 959-1387
    Added on Mar 05, 2026
    I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file i...

    1
  • [email protected]
    Added on Mar 05, 2026
    Ordered a cat toy called Kitty Kurlz. Never received product. No response from seller.

    1
  • Online Purchase - Edimakor Hitpaw
    Added on Mar 04, 2026
    I subcribed for a yearly product and a trial period but was charged for the monthly amount during the trial period. I was not supposed to be charged...

    1
  • (866) 314-1715
    Added on Mar 05, 2026
    Calling from CDS, Courier Document Services, for ***** ****** for file number, COB 2779. Press one at any time to speak with a case manager. Thi...

    1
  • Deb Collection
    Added on Mar 05, 2026
    told me I owe money for defaulting on a loan from 2020 but I never took out a loan but the name they had only matched up with my first name but not my last name

    2
  • Online Purchase - Recurring Subscription Scam
    Added on Mar 05, 2026
    It is a 4 dose plan to lose weight, the website said $179 dollars per month, which I accepted and paid, oh surprise they made another charge of $149...

    11
  • Susan Jewelry
    Added on Mar 05, 2026
    Website states that the jewelry is handmade by the women and her daughter seen on website. The product is shipped out of Asia to California and i...

    1
  • YouTube / impostor
    Added on Mar 05, 2026
    approached claiming to be goldie from youtube customer service offering a job with wages so high its a guaranteed scam

    2
  • Alder Jewelers Scam
    Added on Mar 05, 2026
    Made an initial purchase in December 2025. Paid for merchandise ordered. Then each month times three months they have taken $39.99 out of my account...

    1
  • Fredenberg Interior Design LLC
    Added on Mar 05, 2026
    Dear Monument Mason, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone...

    1
  • Harriscollect.payweb360.co
    Added on Mar 05, 2026
    My daughter received a text that looked very legitimate. Looked up Harris & Harris and they are a collection agency. The only thing that didn’t...

    1
  • Govplus.com
    Added on Mar 04, 2026
    Advertising they do passoorts, birth certificates, precheck and other items. I filled out a form, uploaded my driver's license and birth...

    10
  • Phishing - Rental Scam
    Added on Mar 05, 2026
    Called about a rental listing - after waiting 3 minutes for them to pick up, he asked for my name and email, as well as my credit score. Once I told...

    1
  • Shape curve / she curve
    Added on Mar 05, 2026
    I paid for some dresses that were supposed to be only two weeks. But it’s been over a month. They haven’t sent anything and won’t refund my money...

    1
  • Facebook.com
    Added on Mar 04, 2026
    It is an IQ test you take on line. I have cancelled (or tried) to cancel this account since August 2025. I recieved emails stating the account i...

    2057
  • Online Shopping
    Added on Mar 05, 2026
    The boots I ordered were labeled size 48 like I had ordered, but they were much smaller and mismarked - more like size 44. I sent them photo...

    34
  • Amazon Hiring Team / Amazon / impostor
    Added on Mar 05, 2026
    Hello, Natalie Grace here from the Amazon hiring team. After reviewing your information, we believe you could be a strong candidate for a flexible...

    1
  • ASOS
    Added on Mar 04, 2026
    I made a purchase online through Facebook. There was a ad for a cute fluffy pink purse that looks similar to a Kurt Geiger back same symbol and all...

    4
  • Inoutapparel.com
    Added on Mar 04, 2026
    I ordered a faux leather Libra jacket from this vendor. When the jacket didn’t arrive after 8 weeks, I emailed them. I was told the imprint machine...

    1
  • Ilovehue.store
    Added on Mar 04, 2026
    I ordered an alarm clock and some lavender spray that was included as a free gift shortly after the holidays. After over a month, it arrived broken...

    5
  • Employment Solicitation Scam
    Added on Mar 04, 2026
    I got a text message today saying that I had applied for a job with thorough Marketing LLC. I had never heard of the company before, so I knew I...

    377
  • Trust Business Capital
    Added on Mar 05, 2026
    We receive faxes from different companies using the phone number 888-233-7130. I have filed numerous complaints with the FCC and blocked them from...

    1
  • Credit Executives Office
    Added on Mar 05, 2026
    I get several calls a day from unknown numbers, but they give the callback number. I never applied for a loan and can provide detailed information on...

    1
  • National debt service
    Added on Mar 04, 2026
    Description Hi, my name is Martha I'm with National Process Service. This call is intended for **** ****. This is a formal notice regarding a...

    1
  • (330) 878-3030
    Added on Mar 05, 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...

    2
  • 777Blitz.com
    Added on Mar 05, 2026
    I won $80 on this casino game app called 777blitz they claim to have paid out the money the money never hit my bank now they either taking forever to...

    1
  • Craftfash Oanron Discount Mart
    Added on Mar 05, 2026
    On the side of Yahoo,looked like beautiful made textiles- laundry baskets ,table runners,large carry on totes different animals on and flowers .

    1
  • (562) 242-2733
    Added on Mar 04, 2026
    I was left an automated voicemail informing me about legal documents needing to be delivered. They do have some of my information but not all of it...

    1
  • Katie Lucy
    Added on Mar 05, 2026
    Saw an ad for some lovely vintage looking jewelry and clicked. The deal was great so I ordered some. The website looked legit. I should have...

    1
  • Spam Call
    Added on Mar 05, 2026
    Attempted scam. Didn't answer call but, after researching the call i am positive it was a malicious scam attempt.

    6
  • Tax Collection Scam
    Added on Mar 04, 2026
    I have multiple pictures theyve been calling me for just over two months even swapped agents names and everything however I never answer the phone

    96
  • (866) 276-0131
    Added on Mar 05, 2026
    Called saying they were calling about a loan that I inquired about even though I never did.

    1
  • (844) 607-9115
    Added on Mar 04, 2026
    Name, You have a urgent business matter within our office. Please contact us at 844-607-9115. Refer to file MBXXXXXX (7 numeric characters followed...

    6
  • Delivery issues
    Added on Mar 05, 2026
    Website looks professional and up to date. Purchased rug directly from website. Did not receive proper confirmation, tracking information, or...

    3
  • LeanDrops
    Added on Mar 04, 2026
    Thee was an add on my phone for LeanDrops. It was a video supposedly of Dr, Oz and some celebrities endorsing the product. The only reason I ordered...

    1
  • Mary Ackerman
    Added on Mar 05, 2026
    I placed on online order via a Facebook ad on Dec. 14, 2025. I received tracking information and was following until Feb. 2nd when tracking stopped...

    1
  • Lawyer Sophia Johnson
    Added on Mar 04, 2026
    Didn't answer so they left a message to call back because the address on file was incorrect and they sent a subpoena but it was sent back for...

    1
  • Bookworldlibrary
    Added on Mar 05, 2026
    When I didn't receive the cookbook I ordered they said they were out of stock. I reached out 2 weeks later and the email said they would send...

    1
  • Tax Resolution Assistance Center
    Added on Mar 04, 2026
    The exact wording that popped up on your site when I typed in the number - caller name Arianna Bellamy, & everything she said was the same. Gave...

    1
  • Links.mystore.wix.com
    Added on Mar 05, 2026
    scamming as a human hair vendor

    1
  • (877) 456-0426
    Added on Mar 04, 2026
    This was clearly an AI Voice that said this: This is Mary with Professional Tax Associates. I'm calling to follow back up on back taxes and...

    1
  • [email protected]
    Added on Mar 05, 2026
    I got 2 calls back to back about a job offer to pick up packages and be a courier for trailzen, as I did not apply for this it raised a red flag. she...

    1
  • 1 877 8883628
    Added on Mar 04, 2026
    Received a letter pretending to me my mortgage company. Asking for home warranty and saying “you have not called us yet.”

    1
  • Telephone calls / texts about a loan
    Added on Mar 04, 2026
    Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to...

    5
  • Personal Loan Offer
    Added on Mar 04, 2026
    left message from the above telephone # describing a $36000 personal loan approval asking for the account #'s of any credit card for which I...

    2
  • Phone Scam
    Added on Mar 04, 2026
    Received a voicemail saying: A PlayStation 5 special edition bundle, including a 3D wireless headset, has been ordered using your name and phone...

    99
  • Parking Revenue Recovery Services, INC.
    Added on Mar 04, 2026
    I have received two "Notice of Non-Compliance" notices/ bills for apparently not having a permit/ no facility registration / unauthorized...

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 04, 2026
    I received an voicemail detailing the following: Hi this is Caleb with American funding relief giving you a call my number to my office i...

    219
  • Domain Name Services
    Added on Mar 05, 2026
    Domain Name: taylorfinancialrmt.com received an invoice in the mail for 5 year renewal of our domain name for $265. There is no phone number on the invoice to call.

    36
  • Siluet
    Added on Mar 05, 2026
    This reformer was ordered November 2025. I was given an order number. I talked to someone on the phone before ordering. I used my credit card. The...

    1
  • Nurri Gummies
    Added on Mar 04, 2026
    I ordered these Gummies online, never received the order and charge me for an ongoing subscription

    1
  • Killeanand.com
    Added on Mar 05, 2026
    The advertisement for hats on Facebook were NOT what was shown in the advertisement video. They were not embroidered hats as shown in video. They are...

    1
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