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Recently Reported Scams

  • Globalcourielogistics.com
    Added on Apr 12, 2026
    Transportation company from GlobalCourieLogistics.com for a kitten. Continued to ask for money and pushed back delivery without payments. Refused to...

    1
  • Hut8-svip.com
    Added on Apr 10, 2026
    The scammer from Hut8-svip.com promises huge profits in return after investment of a minimum of 10dollars in a cycle of days, claiming that the money...

    1
  • [email protected]
    Added on Apr 10, 2026
    Email titled “ Your Apple Account information has been updated” from [email protected] the scammer tried to claim I changed my Apple account’s date of birth.

    1
  • Williamspeters.com
    Added on Apr 10, 2026
    The scammer from WilliamsPeters.com left the following message: “ This is Tina calling from Williams Peters and Associates. We have made multiple...

    29
  • Purbloomm.com
    Added on Apr 12, 2026
    Advertisement on Facebook for a B1G1 Easter special for Charles Stanley Daily Principles Daily Bibles from Purbloomm.com. Waited about a week with no...

    1
  • Roger Terry
    Added on Apr 11, 2026
    Hello, I found your résumé on Indeed and would like to offer you a role as my right hand assistant. My name is Roger Terry, a licensed consulting...

    1
  • 8002513321
    Added on Apr 11, 2026
    You and your spouse or partner are cordially invited to attend our Travel Event from (800) 251-3321......you will receive two complimentary round...

    1
  • 800-251-3321
    Added on Apr 11, 2026
    "You and your spouse or partner are...invited to attend our Travel Event from 800-251-3321." We will recieve 2 complimentary round trip...

    1
  • 888-965-2394
    Added on Apr 11, 2026
    I got a call from 888-965-2394: “We would like to speak with you about an important matter regarding your [ACCURATE VEHICLE MODEL AND YEAR]. Please...

    2
  • Health Headlines
    Added on Apr 12, 2026
    There was an ad from Health Headlines. But has to be fake. There's no such thing as liquid Adderall It's only in pill tablet or extended...

    1
  • Hearupusa.com
    Added on Apr 10, 2026
    This website (HearupUSA.com) attempts to sell hearing aids, stating they are "FDA approved" (but the specific hearing aids I was looking at...

    1
  • Talenoshopus.com
    Added on Apr 12, 2026
    I ordered a garden metal art with a metal stand of Snoopy in an airplane from Talenoshopus.com. What I got was a cardboard airplane puzzle. I...

    1
  • (336) 348-7670
    Added on Apr 10, 2026
    Claimed to be sargent burgess from Randolph county. The call was from (336) 348-7670. Claimed i had a failure to appear for jury duty

    1
  • Menstoppingviolence.org
    Added on Apr 10, 2026
    They include my information in a data broker people look up page from MenStoppingViolence.org under the false pretenses of impersonating what wa...

    4
  • Astroncaps
    Added on Apr 10, 2026
    Dr. Ben Carlson was a product selling information on the web from Astroncaps that said it was good for dementia, I trusted the fact that it was from...

    4
  • EllieSeattle.com
    Added on Apr 11, 2026
    Its a beautiful website with beautiful stained glass pieces from EllieSeattle.com. Shows retail price from $200-250, but discounted to $45-$55 due to...

    5
  • 8554316577
    Added on Apr 10, 2026
    I’ve received text messages over the last few weeks from (855) 431-6577. This was the 3rd, so I decided to call the number. Scans don’t usually call...

    1
  • Lumenpick.com
    Added on Apr 10, 2026
    This is a scam perpetrated on TikTok by Lumenpick.com pretending to sell an ultra wide hi def 4k monitor for $49. Multiple searches confirm it is fake.

    14
  • Home Warranty / Vicky Mercer
    Added on Apr 10, 2026
    Received a letter from Home Warranty / Vicky Mercer stating that my Home Warranty had lapsed. The letter had no company address or email. Letter said...

    1
  • 260-529-6147 Health Insurance
    Added on Apr 10, 2026
    They were trying to sell health insurance from 260-529-6147 Health Insurance and when I said no, told him not to call back. He asked if my cymbalta...

    1
  • PRRSParking.com
    Added on Apr 10, 2026
    Received letter in mail from PRRSParking.com "NOTICE OF NON-COMPLIANCE" with grainy video photos of car timestamped for "Entry" and...

    2
  • Executive Lending Unit
    Added on Apr 10, 2026
    This is Paul Johnson. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I want to...

    4
  • Scavenger.ai
    Added on Apr 11, 2026
    Signed up for this websites free trial from Scavenger.ai which was $1 for 3 days. Tried the site out and realized it wasn’t as advertised. Went to...

    1
  • 502-286-2696 Loan Services
    Added on Apr 12, 2026
    I have been getting a daily call, even weekends from (502) 286-2696 Loan Services about a loan I was approved for. It’s always a message from a loan...

    1
  • Exterioran.com
    Added on Apr 11, 2026
    I bought a fraudulent item/tire pressure gauge from Exterioran.com, and immediately cancelled the purchase 3 minutes later on FB. I contacted...

    1
  • (315) 671-4817 Loan Services
    Added on Apr 11, 2026
    I applied for a loan and was contacted multiple times from someone named Megan from (315) 671-4817 Loan Services, but once I spoke with her and...

    1
  • Nontional
    Added on Apr 11, 2026
    It was too good to be true when i tried purchasing an electric scooter from Nontional.

    1
  • SP ROOTARABEAUTY
    Added on Apr 11, 2026
    Clicked on a site for a buy one get one Lumisnuggle animal that comes with a glow pen. I haven’t received anything and the site I clicked on is gone...

    1
  • (844) 738-4915
    Added on Apr 11, 2026
    Received msg from my credit card company on regarding a deactivated virtual card someone keeps using. They’re unable to access cash because I closed...

    2
  • ExeterFinance.com
    Added on Apr 11, 2026
    Got an email from ExeterFinance.com saying I wasn't approved for auto financing but I never applied for a car.

    1
  • Passportvisarush.com
    Added on Apr 11, 2026
    SSN, DoB, Passport number I provided this information to PassportVisaRush.com.

    16
  • 844-425-6295 Mortgage Refinance
    Added on Apr 11, 2026
    This bank, as well as many other banks use this scam sending out flyers to veterans, trying to get the veteran to use other benefits available to...

    1
  • Antetoon.com
    Added on Apr 11, 2026
    Ordered clothes from an add I saw on YouTube advertise Talbot clothes from Antetoon.com, they said it would take a month to received them. Still I...

    2
  • ColdTherapeutics.com
    Added on Apr 11, 2026
    The company from ColdTherapeutics.com sent me 2 checks that deposited, so I could buy some software. Three days later the checks bounced, and I never...

    1
  • 8337750264
    Added on Apr 11, 2026
    I did not sign up for this but my money was taken out of my account by the company calling from (833) 775-0264.

    1
  • Jelly Burn
    Added on Apr 11, 2026
    This offer showed up on FB, with a long explanation for how Jelly Burn worked, etc. It sounded very legit, and used Kathy Bates and other known...

    2
  • PlaytrixLab.com
    Added on Apr 11, 2026
    I ordered their product from PlaytrixLab.com after seeing it advertised. But what they sent was a cheesy plastic Keychain and not the working tool...

    3
  • Enveezy.com
    Added on Apr 11, 2026
    I ordered apparel from company Enveezy.com. claims was delievered but I never received. I tried to find the company's information so I could...

    1
  • Crystale.cc
    Added on Apr 11, 2026
    I was using MONEX and my contact said we should transfer to Lumenote......I did trading and got my account up to $1.8mn USD. They changed their name...

    1
  • Violroland.com
    Added on Apr 11, 2026
    I was contacted by someone from Violroland.com (www.violroland.com) who said a dead multi millionaire with no relatives was found. They said the...

    1
  • EskandaryPortahub.com
    Added on Apr 11, 2026
    I saw an ad for a remote role position from EskandaryPortahub.com & inquired about it. Seemed legit at the time. We went through an...

    1
  • Portal.averahealthcareers.org
    Added on Apr 11, 2026
    This position was posted on indeed and I responded. I was told to download The Signal app for next steps in interview process. I filled out a...

    2
  • 8886509171
    Added on Apr 10, 2026
    Called from 888-650-9171 pretending to be CVS Caremark, phishing for the signature of a medical provider in our clinic. They used personal, private...

    1
  • (202) 991-7449
    Added on Apr 10, 2026
    The scammer from (202) 991-7449 was pretending to be the Police and stating that I was going to prison for 2 years because I bought a not authorized item (Weight loss med).

    1
  • 1(385) 256-9612
    Added on Apr 10, 2026
    Called from 1(385) 256-9612 saying they were with Intermountain Hospital Billing and I needed to pay my bill. They asked to verify my identity...

    1
  • Mcafee.com
    Added on Apr 10, 2026
    I have attempted ~ 12 times to "Unsubscribe" from the e-mail from the proposed "McAfee" site (McAfee.com), yet I continue to receive...

    6
  • Eettsy.com
    Added on Apr 10, 2026
    The order from Eettsy.com was for three cross stitch kits including cross stitch fabric, floss, needles, pattern and directions. The fabric was not...

    1
  • PRGVentures.com
    Added on Apr 10, 2026
    The business from PRGVentures.com offers cash advances however after signing up with social security number date of birth information I received a...

    1
  • 8445902695
    Added on Apr 10, 2026
    Never heard of this company (8445902695) until I saw the charge on my card for 34.95 However, my bank contacted me this morning to say they tried to...

    1
  • ticketsonsale.com
    Added on Apr 10, 2026
    In January, I unknowingly bought tickets to Tuacahn amphitheater by a third party vendor (Ticketsonsale.com). I just learned now, months later that...

    1
  • JomHome.Co
    Added on Apr 10, 2026
    I got a text from my bank about an attempt to charge $39.99 from Relzotech. I told the bank fraud department that i didnt authorize that...

    2
  • 855-357-2024 Personal Loan
    Added on Apr 11, 2026
    Received this voicemail: If you go with a $25,000 personal loan at 5.8%, payments could be around $480 per month. I can go over this with you and...

    1
  • (855) 677-2127
    Added on Apr 11, 2026
    Pretending to be a credit repair company

    1
  • Harriscollect.payweb360.com
    Added on Apr 10, 2026
    Harris&Harris-collects for STATE OF MARYLAND, CCU. Balance: $5,131.45 To Pay: Website...

    11
  • 346-536-3611 Employment Scam
    Added on Apr 11, 2026
    Contacted by Stacey Jordan from AT&T about job as customer service representative. Asked to fill out forms (application and questions). Emailed back...

    1
  • Tivalook
    Added on Apr 11, 2026
    I placed an order with Tivalook on 3/12/2026 and lost $40. I can no longer get tracking information and still have not received products. When I try...

    3
  • WVirishRoadBowling.com
    Added on Apr 11, 2026
    A product was presented as for sale on WVirishRoadBowling.com so I bought one and after payment of $32.95 was processed zero communication was made...

    1
  • POPLOVA.com
    Added on Apr 10, 2026
    Poplova.com posed as a fake website. I lost $26,000 to them. I tried contacting them at [email protected] and the phone number (240) 510-8454.

    5
  • Zooemo.com
    Added on Apr 11, 2026
    Scammer from Zooemo.com sent cheap item that was not even the close or simple to the marketed product. Bait and switch

    1
  • 301-761-1703 Appliance Repair
    Added on Apr 11, 2026
    I needed a dishwasher repair and found this company online. A technician was sent out. He seemed professional and wore a uniform. After investigating...

    1
  • 833-686-5784
    Added on Apr 10, 2026
    I received a postcard from 833-686-5784 stating a response is needed by 4/17/26 about my mortgage. Postcard says "we need you to call us about an...

    1
  • 8339760552
    Added on Apr 11, 2026
    In June & July of 2025, and in January 2026 - they called numerous times from (833) 976-0552 pretending to be the bank my car is financed through...

    1
  • Optouttoday.com
    Added on Apr 10, 2026
    Spamming my work email and home address from Optouttoday.com to opt out of paying union dues and supporting my union.

    1
  • Glorovax
    Added on Apr 11, 2026
    Ordered 4 pair of jeans from Glorovax, when I asked for a refund had to negotiate to get a full refund which still has not shown up 4 months later

    2
  • Bxgdrxz.com
    Added on Apr 10, 2026
    Text received from unknown number (646) 748-3925: "Due to your high-risk profile, we’ve made some security tools available that you can explore...

    1
  • 855-357-2024 Loan Services
    Added on Apr 10, 2026
    For over a year, I've received daily auto calls from this company, 855-357-2024 Loan Services. They go straight to voicemail and the caller ID...

    3
  • PrattsDoberman.com
    Added on Apr 10, 2026
    Breeder from PrattsDoberman.com selling puppy for $600. But later asking for me to pay $1000 for a traveling crate then another $1500 for Pet insurance. Totally scam

    1
  • Winsorandco.com
    Added on Apr 10, 2026
    I ordered two outifts from the site WinsorandCo.com and gave my credit card info for the purchase, totaling $89. I was given an email saying when my...

    4
  • [email protected]
    Added on Apr 11, 2026
    This company, [email protected], claimed to be able to obtain titles for cars motorcycles etc. I made four different payments totaling...

    1
  • Rockdarkdream.com
    Added on Apr 11, 2026
    I saw the business, Rockdarkdream.com, on Instagram. Interacted with the business through chat on Instagram. Was told that they would let me an...

    1
  • Sleeksettle.com
    Added on Apr 10, 2026
    Ordered furniture from Sleeksettle.com for $99,, never received it Order #177482239272462311 The total amount lost was $118.

    1
  • ElegantHomeUSA.com
    Added on Apr 10, 2026
    i ordred a sloar system kit from eleganthomeusa.com (ElegantHomeUSA.com). this is the kit i...

    1
  • BMWPartshub.com
    Added on Apr 10, 2026
    I ordered a front bumper cover for $1785.36 from BMW hub parts (BMWPartshub.com) on April fifth I’ve never gotten a order confirmation and when I...

    1
  • 470-619-9837 Loan Services
    Added on Apr 10, 2026
    "Erika Smith" from 470-619-9837 Loan Services calls me saying I have an open loan application for $31,000 that is nearly complete and...

    1
  • BlueEaseOptics
    Added on Apr 10, 2026
    Blue Ease Optics (from BlueEaseOptics) was advertised as being able to focus your sight on close as well as gar away, very clearly and change to sun...

    1
  • OrenFashion.com
    Added on Apr 10, 2026
    I ordered 1 pair of shoes from a website called My Gaming Tables. This was last month, I paid and received shoes. The site emailed me as to how the...

    1
  • 8558764954
    Added on Apr 10, 2026
    They left me a voicemail from (855) 876-4954 telling my to call them back about my personal loan request…..

    1
  • Loan Solicitation Scam (888-448-9920)
    Added on Apr 10, 2026
    Received several phone calls from "likely spam" phone numbers, and each time the caller from Loan Solicitation Scam (888-448-9920) left a...

    1
  • 4845288532
    Added on Apr 10, 2026
    Called from (484) 528-8532 saying her name is Lucy, i need ti call back today they claim they have sent emails and paper work, which is not true. I...

    1
  • Mudsterz.com
    Added on Apr 10, 2026
    Mudsterz.com had an ad on instagram. I purchased 2 toys for $134.89 on 3/17/26 and contact them through their email at [email protected] and Contact...

    1
  • Document Delivery Services
    Added on Apr 10, 2026
    Phone harassment from Document Delivery Services stating they have documents to deliver at my home or work. The number calling is 1(855) 233-3073.

    36
  • 2156078557
    Added on Apr 10, 2026
    Harassing me to use their business from 2156078557. Non stop phone calls. I blocked them and they managed to get pass my block. All day and every...

    1
  • Construction Kings
    Added on Apr 10, 2026
    I signed a contract for the contractor from Construction Kings to install a patio cover attached to my house with shingles and and electric package...

    2
  • buymayberry.com
    Added on Apr 10, 2026
    I saw a lovely spring dress on the site buymayberry.com. When I went to the site i saw other items I liked and ordered four items for $151.88. When...

    1
  • V2ByVelare.com
    Added on Apr 10, 2026
    I made a purchase on the v2 by velare website (V2ByVelare.com) of a matching set for my son in December. I’ve never received the items purchased...

    1
  • FlavorHiveMarket.com
    Added on Apr 10, 2026
    Ordered sauce online from FlavorHiveMarket.com and they were quick to take my money. It’s been over two months and no one has returned my emails or...

    1
  • hr-nextfold.com
    Added on Apr 10, 2026
    They call giving you a fake job offer from HR-NextFold.com. They claim you signed up on indeed which can easily be checked by going through your job...

    10
  • Shepherd Outsourcing
    Added on Apr 10, 2026
    This text is from Shepherd Outsourcing, a debt collector regarding your CAPITAL ONE NATIONAL ASSOCIATION (WILLIAMS SONOMA CARD - for which the...

    17
  • pinterest
    Added on Apr 10, 2026
    Made a purchase on line on Pinterest that was a scam and would like to get my money back.

    5
  • BespokeApparelSource.com
    Added on Apr 10, 2026
    Advertised on facebook. Pantsuit arrived from BespokeApparelSource.com..pants too small, top too big, cheap fabric, cheap construction, lousy color...

    1
  • 301-640-5557 Locksmith Services
    Added on Apr 10, 2026
    They posed as a business and required personal information to quote a price for an auto replacement key. I believe that they were a fake busine...

    1
  • Home Warranty Programs
    Added on Apr 10, 2026
    Letter sent in the mail from Laura Davis at Home Warranty Programs. Letter says "Immediate Response Requested" and indicates Home Warranty...

    2
  • 720-813-1298
    Added on Apr 10, 2026
    The scammer from 720-813-1298 called my 82 year old mother and told her I owed money and they were going to take legal action. they called from...

    1
  • Xryptor.com
    Added on Apr 10, 2026
    Scammer contact me through UpScrolled social media app. Moved conversation to Telegram messaging app. Telegram app failed twice then moved to Zangi...

    2
  • Lakeside Group Services
    Added on Apr 10, 2026
    I have been getting calls from this company (LAKESIDE GROUP SERVICES) which were harassing & threatening calls demanding to pay for a debt which...

    4
  • 8444412617
    Added on Apr 10, 2026
    They keep calling from different numbers, including from (844) 441-2617, and saying i took a 1000.00 payday loan 14 years ago and now owe 5,300.00. And will be sued.

    1
  • Home Warranty Division of Sun East FCU
    Added on Apr 10, 2026
    I received a mailing from Home Warranty Division of Sun East FCU. Response to this notice requested. Customer ID-HDU1ABGW7226. Notice stated it i...

    1
  • (915) 202-7080
    Added on Apr 10, 2026
    This number (915) 202-7080 contacted me asking if I'm me. I uploaded his picture. I have other screenshots but was only able to do...

    1
  • utube
    Added on Apr 10, 2026
    That American systems ask me to put in my name. I did and showed me the amount I was owed 2350.00 set owed 2350. Said, it would help me recover this amount

    4
  • Schyllinngstoys.us.com
    Added on Apr 10, 2026
    Attempted to buy a toy off of toy website (Schyllings) from Schyllinngstoys.us.com, which turned out to be an impersonated website. When card...

    1
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