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Recently Reported Scams

  • Shortmax innovations
    Added on 18 h ago
    This is suppose to be short reels. I was watching the free ones but ran out of coins so it said I could get 100 coins for $2.99 that was all I...

    1
  • Breezedeal.com
    Added on 18 h ago
    I made a purchase for digital books for $9.99 with Breezedeals and was charged for a membership I did not sign up for. When I contacted the company...

    1
  • Jobleads.com
    Added on 18 h ago
    I was job searching on LinkedIn and entered a job listing filled out the information. Next thing I know I’m getting emails from this company and...

    3
  • loadcruiseteam.com
    Added on 18 h ago
    I was contacted with a job offer of $4k a month with bonuses for shipping packages.

    1
  • Infinityteksolutions.org
    Added on 18 h ago
    I needed Tech support for my Amazon Alexa devices and wound up connected to these scammers

    1
  • Roku IMPOSTOR
    Added on 18 h ago
    Person attempted to take 9000 out of bank account under the assumption a refund was being issued.

    2
  • Aiorrax.com
    Added on 18 h ago
    The website promises beautiful hand crafted quilted products, and there is absolutely ZERO quilting. No refund without sending them shipping...

    1
  • Redwood Advisory Inc
    Added on 18 h ago
    Cameron Hawthorne approached my fashion company on behalf of his client in order to purchase wholesale clothing. They required a Quick Book invoice...

    1
  • 412-212-5794 Debt Collection
    Added on 18 h ago
    Trying to collect on a nonexistent old credit card debt (Bank of America)

    1
  • ERBT sales
    Added on 18 h ago
    The company is ERBT Sales the employee is Mike Porter, there is no other phone number to contact this company, they sell your timeshare, up front...

    2
  • Masonamir.com
    Added on 18 h ago
    I ordered from the website provided on 4/19, on 4/20 I got an email that the shipment was on the way. To this day, that shipment has never moved, not...

    1
  • Dunavant Transport
    Added on 18 h ago
    I went through the interview process. They asked me for my bank name and a photo ID where I grew up where I live. And my phone number. I did not give...

    1
  • LipoviaUsa
    Added on 18 h ago
    I ordered Lipova patch one month supply it was supposed to be 69.99 I canceled my subscription but they keep charging my account

    2
  • Teams.live.com
    Added on May 13, 2026
    I was approached in response to a job application. The email isn't tied to the actual Albatrans company and the name of the teams user is just...

    62
  • Premium Parking
    Added on May 13, 2026
    I paid my parking fee before I left the lot but I received an invoice in the mail for an additional 25.92 saying I didn’t pay. I try to dispute and...

    1
  • Medicare Imposter Insurance Vishing and Identity Theft Scam
    Added on May 13, 2026
    I have been getting many calls per day about my Medicare being flagged and we need to fix it. I am not old enough for any. I have asked many time...

    1
  • QR Code Creator
    Added on 18 h ago
    I went on to get a QR code for my sons birthday. They advertise their pricing as monthly pricing, cancel anytime. I decided why not just sign up for...

    6
  • Sorveja.com
    Added on 18 h ago
    I saw a bunch of TikTok ads from the same company Sorveja with people receiving biker shorts/tshirt sets (pack of 8) and it seemed legit until I...

    1
  • Apple Imposter Scam
    Added on 18 h ago
    They pretended to be Apple and asked to call a phone number which is likely to also be a scam (888)578-8143. They pretended that the person receiving...

    1
  • Velmora Logistics
    Added on May 13, 2026
    I was contacted by Frank Molina stating that I would make $4100 per month to ship packages received at my home. He sent me an email asking for name...

    1
  • Amazon Imposter
    Added on 18 h ago
    Supposed representative said that the Amazon account was hacked and an iPhone was purchased in the amount of $3,499. Said to give a call back at...

    1460
  • Besyner
    Added on 18 h ago
    Purchased 2 Hummingbird Feeders at a total $80.97. Discovered they are of plastic with identical items normally sold on Amazon for $9.99. I expected...

    1
  • 719-736-8204 Phishing Calls
    Added on 18 h ago
    Numerous calls from “Heather Holland” every day saying I applied for a loan

    1
  • 1(509) 213-8302 Loan Scam
    Added on May 13, 2026
    They contacted me as if they were a loan agency trying to get me to refinance my house. They keep calling and trying to get info for credit check etc..

    1
  • Online Retailer Scam
    Added on 18 h ago
    FACEBOOK AD TO REDUCE BLOOD PRESSURE. I SAVED THE AD. THEY TOOK MY MONEY AFTER A LONG BEAUTIFUL EXPLANATION OF HOW IT WOULD LOWER MY BLOOD PRESSURE...

    108
  • Stone Gate Lending Union
    Added on 18 h ago
    I continue to receive calls with a recorded message from Samantha Fisher about a personal loan I did not apply for. I have told them to put me on the...

    1
  • (251) 422-9191
    Added on 18 h ago
    This company is totally illegitimate. They portray themselves as multiple businesses: Line Dancing, Music Bingo, Property Management, Maintenance...

    1
  • 1(845) 737-7756 Loan Scam Calls
    Added on 18 h ago
    Calling multiple times a day to offer / confirm loan details that were never requested or inquired about. I have requested 9x to be put on the do not...

    1
  • (877) 438-4338 Debt Collection Scam
    Added on 18 h ago
    One person stated their name was "Chris Martinez" and kept passing the phone to a lady whom I did not understand her name. She had my...

    1
  • helping hands act.org
    Added on 18 h ago
    They pretended to be a organization that help homeless and disabled had me provide personal information name, ss, mail address, and bank account information

    1
  • Hearthnect.com
    Added on 18 h ago
    On Jan. 21st I ordered a San Francisco 49ers 80th Anniversary Yeti Tumbler 30oz. Order number #9BTI2775, when I reached out to the customer support...

    2
  • Yokkao.com
    Added on May 13, 2026
    I bought a pair of leg guards from the website and they ended up being too large. I didn't have the original packaging but so I sent it back...

    1
  • Dolceterra
    Added on 18 h ago
    I went on the Dolceterra website (Italian pasta) and ordered on 4/11/26. Somehow this scammer had hacked in. The tracking information they sent...

    1
  • (888) 299-0893 Legal Scam
    Added on 18 h ago
    This message is intended (name) regarding a complaint or the case number (#). There is a complaint that is being filed in our office, document...

    2
  • 303bricks.com
    Added on May 13, 2026
    I ordered products from this website on 4/2/26. The previous order before this one was received. This order however, was not. We are now into the...

    1
  • Zalorae.com
    Added on 18 h ago
    I ordered an item from this website and received a product that was not as seen. The product also arrived broken and unusable. I attempted to contact...

    1
  • (321) 985-2228
    Added on 18 h ago
    Cold calling from a random number that comes up as "Spam Risk" that left a message to call the number back due to an outstanding debt they needed to collect on.

    1
  • (870) 271-4239
    Added on 18 h ago
    She kept asking me questions until I accidentally said, "Yes but" then she hung up. Now I'm afraid of how she'll use that yes.

    1
  • Virty.com
    Added on May 13, 2026
    My bank notified me of a subscription service and attempted charges. Similar amounts from each website. The amounts varied because of the conversion...

    1
  • GlytrixBrands.com
    Added on 18 h ago
    I thought it was something from ELON MUSK ABOUT SOME BLOOD PILLS TO HELP YOU LOSE WEIGHT. SOME KIND OF BLOOD OPTIMIZER.

    2
  • Hirestandardstaffing.com
    Added on 18 h ago
    I have been on LinkedIn looking for jobs and posting my resume. I was approached by Jay via email.

    4
  • Amergis.com
    Added on 18 h ago
    Jenna from Amergis reached out to me via email to begin the onboarding process. During this process, I was connected with a "field agent"...

    1
  • (877) 939-6096 Vehicle Warranty Scam
    Added on May 13, 2026
    Car warranty scam. They say official Business and IMMEDIATE RESPONSE NEEDED. They have my home address, name and my vehicle information. They say I...

    1
  • 70 E Hawthorne Ave, Valley Stream, NY 11580, USA
    Added on 18 h ago
    I received 3 packages. One was empty, one had a package with a small trinket, and the third had a package of what looked like seeds. They all came...

    1
  • NeuroDyne
    Added on 18 h ago
    NeuroDyne was said to help reverse memory loss. False AI claims were made. Product shipped was defective and poor quality. Could not get response from email or phone.

    9
  • Myhelpinghandsact.com
    Added on 18 h ago
    Regarding free air conditioners in New York City.

    3
  • 877-897-6949 Claim Scam
    Added on 18 h ago
    I had a random local number call me and a Danielle Brooks left a voicemail saying they have a Claim # SD666-197 for me and since they didn't...

    1
  • suresignapprovals.com
    Added on May 13, 2026
    I paid a fee of $1500 for guarantor service through a third party guarantor service. The service provider provided an agreement stating I would...

    1
  • Davve Garzaz
    Added on May 13, 2026
    I received 4 separate USPS packages containing 1 Hunmui Moisturizing and Beautifying Skin Double Care - Centella Asiatica Bubble Facial Mask. I never...

    27
  • Hilaine
    Added on 18 h ago
    This company does very effective ads on Facebook using real people. The bra comes from China taking weeks. Says 30 day guarantee. The product is a...

    1
  • Document Delivery Services
    Added on 18 h ago
    Was a voice mail that said I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you...

    51
  • Kindledirectepublishers.com
    Added on 18 h ago
    The site seemed real, the offer and contract seemed genuine, the communication between parties broke down rapidly.

    1
  • Transit-nest.com
    Added on May 13, 2026
    I was offered a remote shipping position. I wasn't sure because I had never worked remote. The company sent documents to prove they were a real...

    3
  • Sophiemarietoronto.com
    Added on May 13, 2026
    Ordered two pairs of shoes, one pair of heels and one pair of sneakers, both were counterfeit and low quality, they don’t look anything like the website

    3
  • Appfiled
    Added on May 13, 2026
    Implied 50 state concealed carry permit. When I went to fill out application, it was for N.H only. I already paid before they sent email for...

    1
  • Issautomotive
    Added on May 13, 2026
    I purchased a repair for a cluster gauges, now unable to contact in any way no phone # email goes nowhere

    1
  • (319) 254-3571 Legal Document Scam
    Added on May 13, 2026
    This was a blocked phone number that my cell phone company requested they state their name and purpose. "State document delivery" was spoken...

    1
  • CBE group debt collection
    Added on May 13, 2026
    My mother’s identity was stolen. Scammers were reported to the *********** police department. They spoofed a *********** phone number pretending to...

    1
  • Clivoriae.com
    Added on 18 h ago
    I went to this website on tiktok called Clivoriae and they were Levi's 501 jeans 16 pair for $29.99 I ordered two sets and I also ordered a few...

    1
  • 844-449-5670 Tech Support Scam
    Added on 18 h ago
    Respected Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Avast and Microsoft Defender services. The...

    1
  • Fasanime AKA Skyvolk
    Added on 18 h ago
    It showed a disabled vet making a cloth and wood wreath. I ordered 3, waited 3 weeks before I got anything and when they did come it was cutout...

    1
  • Online Retailer - Brushing Scam
    Added on May 13, 2026
    Receiving packages in the mail from this address and its facial masks. Didn’t order and they keep coming.

    496
  • [email protected]
    Added on 18 h ago
    Compré 3 pares de tenis Hoka. Por $86.94 hace cerca de 2 meses y aún no recibo los tenis! Ni el tracking. Hasta hace poco pude ver el tracking fecha...

    1
  • Rosenberg
    Added on May 13, 2026
    This is about the 3rd or 4th call I received from them. I have told them repeatedly that I did not have an account that they said I owed the debt to...

    1
  • handmdeal.com
    Added on May 13, 2026
    I filled out an application. First day actually made money. Today they took $100, then $350, then 1350, then the rest. I have proof!

    2
  • National Asset Management
    Added on May 13, 2026
    Stated they were from the National Asset Management and that I needed to call them immediately with my legal representative as a civil complaint wa...

    46
  • Usa.osmo-official.com
    Added on May 13, 2026
    The three Thermostats I ordered were advertised as the best for my application. I ordered what I wanted and everything was fine. The photos of the...

    1
  • HSBC Impostor
    Added on May 13, 2026
    Hello User, This Is a Final Notice for Processing Your Payment. We Have Found That a Charge of 728.99 USD Made on Our Portal via Your PayPal. If You...

    1
  • Frank George / Frank Goager (Credit Rewards Scam)
    Added on May 13, 2026
    Frank George said he was a credit rewards company. He said I won second place prize of 3.5 million dollars, a new red 2026 Ford Bronco, 1 year free...

    1
  • (877) 771-0733 Neuropathy Scam
    Added on May 13, 2026
    Neuropathy cure add on Facebook using Elon musk and CNN reporter. One personal and financial information was entered. The price was stated as $36 at...

    1
  • (888) 615-1542 Text Scam
    Added on May 13, 2026
    Message sent through text message noncompliance notice being filed against me.

    1
  • Viralvera.com
    Added on May 13, 2026
    Did not receive the product advertised. It is a rip off of another company and I ordered 4 of the same product… they all were different when they...

    4
  • Cash4gift.com
    Added on May 13, 2026
    I sold a giftcard to this website and they took my card and gave me no money. The tracking number still says Processing. The help email isn't even real.

    1
  • Masonic-hub.com
    Added on May 13, 2026
    I purchased the master mason collar and apron. I only received the apron. I attempted over several occasions to return the apron for a refund or be...

    1
  • glp-1 SOS supplement
    Added on May 13, 2026
    I ordered a product from said business and they sent me a tracking number and I checked with said carrier and they said a shipping label was made but...

    1
  • Document Services
    Added on May 13, 2026
    Here is the log This message is solely intended for leave Ben Epps. I am calling on behalf of. Document delivery services. We have been retained...

    34
  • Noireliterentals.com
    Added on May 13, 2026
    Said she could do my credit in order to get it right for a loan for a car.

    1
  • 855-357-2205 Loan Scam
    Added on May 13, 2026
    They keep saying qualified for a loan I did not apply for

    3
  • (928) 833-5599 Home Warranty Texts
    Added on May 13, 2026
    Continuously text about home warranties. I have said I am not interested many times and asked them to remove my number and information from their files.

    1
  • Thelivingword.shop
    Added on May 13, 2026
    I ordered the Ethiopian Bible from thelivingword.shop website back on March 16. As of today May 13, I still have not received it. I've emailed...

    1
  • Stone Gate Lending
    Added on May 13, 2026
    Called by Emma Audrey and gave her my information, including Social Security number. Transferred to Otto agent ID# 2010. Callback number...

    2
  • Stonegate Financial
    Added on May 13, 2026
    I receive no less than 10 calls per day from this company. They come from all different states all different phone numbers. I have maybe blocked 200...

    1
  • Directiveaa.com
    Added on May 13, 2026
    You have to send them $10 via crypto to get in then they give you $100 to use to review products they place fake orders to give ratings you earn a...

    1
  • (877) 578-1705
    Added on May 13, 2026
    They will not stop calling me. They call me up to 8 times a day using different numbers. They want your name, address, date of birth and your social...

    1
  • northends
    Added on 18 h ago
    They advertise Skechers shoes and I received some cheap low grade shoes. I need to upload the shoes I got. The upload is what they was advertising...

    1
  • Leynk.co
    Added on 18 h ago
    An item was advertised on Poshmark. I clicked to buy it and she redirected me to her website to pay. I thought it was legit because it was advertised...

    1
  • Facebook.com
    Added on 18 h ago
    I was playing online casino app and I got scam for 25 bucks.

    2066
  • Shawn Scales
    Added on May 13, 2026
    Facebook Market Place Appliance sells, I Gotta Guy, Shawn Scales. Advertised a dishwasher as NEW and Warrantied. The dishwasher leaked and when I...

    1
  • George Beckford
    Added on May 13, 2026
    Larry was told by George Beckford that he had won a big prize. Three and a half million dollars plus another $500,000 and a Mercedes. He then started...

    1
  • (888) 436-1241 Vehicle Warranty Scam
    Added on May 13, 2026
    Notice received through the US Mail. Top of the letter warned: Final Notice: Immediate Response Needed. The Letter indicated the need to call the...

    1
  • [email protected]
    Added on May 13, 2026
    I received an email about an Ebay listing I had, high end purse, Birkin hand bag stating that it had been sold and funds were pending authentication...

    2
  • Ant*merco
    Added on May 13, 2026
    I've never heard of or used this company or made any purchases online they stole my information somehow an charged my debit card

    1
  • cvsbonus.com
    Added on May 13, 2026
    Text message had me do a quick survey about my service with CVS and then I was offered one prize out of many that all I needed to pay were the...

    10
  • Eveythingbrakes.com
    Added on May 13, 2026
    Saying that the factory warranty for my vehicle is about to expire and I need to call Tabitha Jones the Program Coordinator at 1-888-650-8044 to...

    1
  • Locator Parks
    Added on May 13, 2026
    This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed...

    2
  • (540) 850-4040
    Added on May 13, 2026
    The scammer is using my cell and address to try and sell cast iron cookware

    1
  • 951-999-4091 Scam Call
    Added on May 13, 2026
    This is Maria calling to follow up with a complaint we receive in our office against *Name* with a reference case number ***-****** again ***-*****...

    1
  • [email protected]
    Added on May 13, 2026
    We received an unsolicited call or email claiming to be from a credit card processor, Shopify Merchant Services. They claimed we are owed a rebate...

    1
  • Compliance Department / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on May 13, 2026
    I’ve been contacted multiple times and given the phone number to call back 833-587-6336 saying that they are the compliance department and there’...

    1
  • 888-926-1464 Vehicle Warranty Scam
    Added on May 13, 2026
    The right corner of envelope says Mailed From 63155 Permit number 5497. This is a vehicle warranty scam. The scammers are using the United State...

    1
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