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Recently Reported Scams

  • Buypurrify.com
    Added on Jun 15, 2026
    It has been taking funds from credit card 2 times May 7 2026 for $41.79 June 4 2026 for $42.51

    1
  • OliviaDeals
    Added on Jun 15, 2026
    I thought I was ordering a bible for 4.95 they sent me a online bible for 28.95

    1
  • Apollo System App
    Added on Jun 15, 2026
    Make money answering ai questions

    1
  • Ometisbottaso.com
    Added on Jun 15, 2026
    Texted job offer and asked to create a profile and upload some information.

    1
  • AmazSurpriseBox
    Added on Jun 15, 2026
    I received a tiny box with a wireless buds that cost 19.99 I paid 38.00 total with shipping thinking that I was going to receive a bigger box just a...

    1
  • [email protected]
    Added on Jun 15, 2026
    I ordered clothes, what seemed like a good deal on TikTok. Never received them. The tracking number I was provided, said delivered. Their “Customer...

    2
  • Tekrevolcloud.com
    Added on Jun 15, 2026
    This scammer texted me via Roy Harvey from New York offering me a job on January 18, 2026. Their concept was that they were buying the user (myself...

    1
  • The Mortgage Service Center
    Added on Jun 15, 2026
    Postcard and letter from The Mortgage Service Center in Jacksonville FL about “protecting your mortgage with TD Bank NA.”

    41
  • Gilbertagservice.com
    Added on Jun 15, 2026
    My naI have a family owned business in McGehee, Arkansas called Gilbert Ag Service, Inc. We sell agricultural seed (corn, rice, soybeans, wheat...

    2
  • Antetoon.com
    Added on Jun 15, 2026
    This company presented itself as a Talbot “outlet” store. The web site is still open but unable to contact using help@antetoon. Items were very...

    3
  • (855) 486-0793
    Added on Jun 15, 2026
    Talked to a lady then a guy that said I owed a debt from 2017 for a loan that I never got then tried to accuse my wife of getting the loan. He got...

    1
  • FLEX Wrap
    Added on Jun 15, 2026
    I ordered two knee wraps for 9.99. 4 days later they charged me 49.99 for what...I have no idea. Emailed them twice and got NO response from them

    5
  • Blue Cross Blue Shield of Nebraska
    Added on Jun 15, 2026
    The company pursued to be Blue Cross Blue Shield of Nebraska for a remote job offer. And sent a ATM check in the mail.

    1
  • cargoveracouriers.com
    Added on Jun 15, 2026
    I sent a picture of license but covered my license number. I feel so so dumb

    3
  • America financial relief
    Added on Jun 15, 2026
    They got me and my husband's social security, phone, everything, birthday.

    1
  • Ram Trx parts/accessories
    Added on Jun 15, 2026
    I found a page called Ram trx parts/accessories on Facebook. They posted a bar an mount i wanted to buy for my boyfriend an the amount of $800.00. So...

    1
  • United Document Services
    Added on Jun 15, 2026
    I was called by Mindy from United Document Services, asking if I was _ _? I said yes. She then told me someone filed a complaint about me and thi...

    4
  • Centennial Med Supply LLC
    Added on Jun 15, 2026
    Medicare Fraud. The company stole and used my Medicare number and name to bill Medicare and Humana for fake services I never ordered or received.

    64
  • trycanislabs.com
    Added on Jun 15, 2026
    Advertised 90 day money back if product CalmAxis did not work for our dog. Did not and have tried multiple times to claim refund, to no avail.

    4
  • Dialoglet
    Added on Jun 15, 2026
    On 6/2/26 I was looking for a way to mend leather in my car. I came across Dialoglet, a Self-Adhesive Leather Repair Patch, on Facebook. There were...

    2
  • Asana Rebel
    Added on Jun 15, 2026
    FRAUDS! this app based out of Berlin, Germany steals your money. they started my "$35.99 12 month introductory price" before I even set-up...

    1
  • Styledbysusan.com
    Added on Jun 15, 2026
    STYLED BY SUSAN stole my money. I ordered orthopedic sandals on the website called Styled by Susan and have not received them. It's been 10 day...

    1
  • [email protected]
    Added on Jun 15, 2026
    I received a text message of a loan offer of $15,000 for 60 months at $300 a month first payment due on August 3rd 2026. Emails, text messages, and...

    1
  • Skyrisepropertysolutions.com
    Added on Jun 15, 2026
    I'm on the do not call list and continue to receive messages from people working for this company wanting to buy my property. When I asked for...

    1
  • Hilaine.com
    Added on Jun 15, 2026
    Super misleading company online - selling bras for women. You can't return you can't exchange - nothing. You never got a confirm email and...

    6
  • 1(888) 634-0071
    Added on Jun 15, 2026
    Alleged scammer sent post card via US mail.

    1
  • Creel Taxidermy
    Added on Jun 15, 2026
    I inquired about purchasing a skull of a honey badger. I was told that I could not use a credit card because sometimes cards are stolen and someone...

    2
  • USA Claims Department
    Added on Jun 15, 2026
    Received Voicemail on 06/13/2026 Hello, the USA Claims Department is pleased to officially announce you as the 2nd place winner in the $100 million...

    1
  • Lorinco.com
    Added on Jun 15, 2026
    Listing as a premium watches company for like kind options to trendy premium high end models. Heavy social media advertising pushing victims toward...

    1
  • Kempt
    Added on Jun 15, 2026
    On 04/25/2026, I ordered a Kempt Panorama Surround Mirror @ $59.99 (to receive a free barber cape and foldable beard comb). On 05/24/2026 I contacted...

    1
  • Healthy Petz
    Added on Jun 15, 2026
    Placed an order for a well reviewed collagen product for pets. Product was marked as delivered but never received. Business has only email listed for...

    1
  • Huaian Hanyou Peptide Co. Ltd.
    Added on Jun 15, 2026
    Do not purchase, once the transaction is complete you will not receive tracking information or a response.

    1
  • Outfitrer.com
    Added on Jun 15, 2026
    We purchased a bike rack and a locking hitch. What came is random pieces with no ability to put them together because they didn't send hardware...

    1
  • 866-439-2095 Litigation Scam
    Added on Jun 15, 2026
    It was a pre-recorded message, a woman's voice who gave a quick and hard-to-catch name, saying the message was intended for my stepfather and it...

    1
  • Empire Merchant Solution
    Added on Jun 15, 2026
    (My name), your account 2026-MBD-numbers is 60 days past due. To avoid further collection efforts, contact us at 833-907-5278. Reply STOP to opt-out...

    1
  • AO Globe Life
    Added on Jun 15, 2026
    I got this exact same text. I will post the text Hey ******, this is Misty with AO Globe Life. We received your resume, and everything looks good so...

    6
  • Freight Metro Inc
    Added on Jun 15, 2026
    I didn’t think anything of it until my mom told me to look the company up and I had already done the paperwork and by the looks of everything I’m...

    18
  • (407) 988-1187
    Added on Jun 15, 2026
    This call is intended for XXXXXX followed by case number XXX - XXX. This is Cindy Garcia with independent process services. We're calling to...

    1
  • eBay
    Added on Jun 15, 2026
    This is really more about eBay having a policy to back up sellers who commit fraud. I get ripped off every once in a while and eBay totally backs up...

    75
  • Brain Max
    Added on Jun 15, 2026
    Product name was Brain Max. Advertised to be a supplement to provide nutrients to the brain. Product came but we could not identify the business on...

    1
  • Cargovera
    Added on Jun 15, 2026
    I was contacted regarding a job with a pay offer of 4300 a month. I sent them a selfie with my ID to begin work and received a package with a mini...

    2
  • National Documents Services
    Added on Jun 15, 2026
    It was a phone call to my cell phone from a lady called Erika 407-519-7957 today June 15 I saw another case reported on the 12. She said that had...

    2
  • Cospela
    Added on Jun 15, 2026
    I was playing a game and the ad popped up. I ordered 2 wreaths and a patriotic banner supposedly made by a disabled veteran. I paid via credit card...

    2
  • Harrington sisters
    Added on Jun 15, 2026
    False advertising. Harrington sisters posing as American family. One month after purchase 2 items arrived. They were cheap poorly made blouses that...

    1
  • (888) 663-1949
    Added on Jun 15, 2026
    I have received numerous calls at work with a non clear message that several attempts have been made to contact me. My account has been scheduled for...

    1
  • Amazon's Remote Recruitment Team
    Added on Jun 15, 2026
    Hi, this is Victoria Hayes with Amazon's Remote Recruitment Team. We found your profile to be impressive and think you might be a good fit for...

    1
  • nexivoq.online
    Added on Jun 15, 2026
    Words with Friends game.... I was invited off site to have a more detailed conversation... Proceeded with planning coffee date, then led to her...

    1
  • Handmade
    Added on Jun 15, 2026
    Instagram posted a job to assemble products for Amazon. However, to get the products you had to participate in some online work through your phone...

    3
  • shipping-postland.com
    Added on Jun 15, 2026
    Hey, they called me and said you applied for a job online and we're ready to hire and your average base pay is $4200 etc. Then they send the...

    1
  • PROPERTYRECORDS.COM
    Added on Jun 15, 2026
    Looking for owner of property. Says it is a $1.00 one time charge. However, you are enrolled (unknowingly) in a monthly subscription of $9.95 a...

    2
  • Cargovera Couriers
    Added on Jun 15, 2026
    I was offered a job by a work from home packing company. They said I was in a 30 day probationary period and I got shipped my first training package...

    14
  • (513) 877-7942 Glen Shepard
    Added on Jun 15, 2026
    Calls constantly asking for loans. Phone number changes often, still using the same name but sometimes the name switches. The loan amount is almost...

    1
  • Craftisans.co.uk
    Added on Jun 15, 2026
    The items were represented as handmade in the US. What I received did not in any way resemble the picture or description—was cheap and obviously ma...

    1
  • pinklizecosh.com
    Added on Jun 15, 2026
    This is my second email to Pinklizecosh, with no response. I am unable to contact anyone by the two phone numbers listed: 412-205-8104. My order i...

    1
  • 818-256-3736 Debt Collections Call
    Added on Jun 15, 2026
    This number +1 (818) 256-3736 will constantly text saying there is an outstanding health bill due.

    1
  • 866-771-6686 Tax Debt Scam
    Added on Jun 15, 2026
    18166365171 Deposited a new message: "And your file was brought back to my desk for a final review. As I was going through the notes, I noticed...

    1
  • James Clayton / Process Server
    Added on Jun 15, 2026
    Message for ******* ****. My name is James Clayton. I've been tasked with delivering certified documents attached to your name and social...

    1
  • (888) 499-2155 Scam Call
    Added on Jun 15, 2026
    Received a call from Monica at the Processors office. Calling regarding file number 2025-31447. Being contacted regarding a matter that has been...

    1
  • MAS LOGISTICS
    Added on Jun 15, 2026
    They texted me about a job position that I have been applying for and asked many questions. Then started asking for my bank information.

    1
  • (838) 243-0483 Robocall
    Added on Jun 15, 2026
    I received a phone call in which the person asked me my name and I confirmed by stating "Yes" Then the caller hung up.

    1
  • Publicrecords.us
    Added on Jun 15, 2026
    This may be the wrong report type...but they advertised a one-time fee of $1 to use their record search tool...I was immediately charged the $1 with...

    23
  • Rapid Recovery Resources
    Added on Jun 15, 2026
    Rapid Recovery Resources have been calling for over 6 months now. Always claiming I owe money on a credit card I never had. They have my social...

    1
  • (419) 742-1373
    Added on Jun 15, 2026
    Someone from this number with the caller ID, Donna Monica, is calling my job. She is refusing to speak directly to me and only requests a supervisor...

    1
  • 833-662-5740 Loan Scam
    Added on Jun 15, 2026
    What caught my attention is that this approval comes with no prepayment penalty. And based on what I'm seeing, payments could be around $640 per...

    1
  • Pavilook
    Added on Jun 15, 2026
    Online clothing retailer Pavilook scammed me out of an order. I contacted their customer service and was told they delivered it. However, shipper had...

    1
  • Lex Brodie's Tire, Brake & Service Company - Aiea
    Added on Jun 15, 2026
    I have an appointment for tire rotation and balancing, but I forgot my dashcam was on, and when I checked it, they didnt balance my tire, I have the...

    1
  • (213) 397-2452
    Added on Jun 15, 2026
    text message from number **************: Hi XXXX, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to...

    1
  • Active relief center
    Added on Jun 15, 2026
    I have received numerous calls from identifier (Active Relief Center) saying they can help me get out of debt plus provide me with additional help in...

    12
  • Trustwaue.com
    Added on Jun 15, 2026
    I saw this offer about a job and responded. The person asked me a few questions and then sent me a job offer. I know obtaining a job is not that...

    1
  • Our Time
    Added on Jun 15, 2026
    It was a paid subscription for the shortest period of time (3 months). After 1 week it was clear to me that this is a total scam and the worse part...

    2
  • (866) 202-1518
    Added on Jun 15, 2026
    Keeps calling and leaving message on work phone. No name of who they're trying to get a hold of, not what they're calling for. Calls at...

    1
  • OH Gutter Service
    Added on Jun 15, 2026
    I keep receiving messages for quotes from the same people in regards to a person I have no clue who she is. I keep telling them, I'm not thi...

    1
  • Aliaexitd
    Added on Jun 15, 2026
    I purchased clothing and never received.

    1
  • Binoz Pte Ltd
    Added on Jun 15, 2026
    Binoz Pte Ltd Even though it was not as much as some have lost, I don't want to see others taken in.

    2
  • 212-6-21-6642-64 Morocco Scam
    Added on Jun 15, 2026
    Tried to say I order $392.45 from the Apple Store. I only use Apple to pay my I-cloud bill. The phone # my text message came from is from Morocco 212-6-21-6642-64.

    1
  • 1923distributionllc.com
    Added on Jun 15, 2026
    This is a remote job offer scam. They send fake checks for equipment. Starts by saying you passed an assessment, and they want you to finish...

    1
  • Conner and Moore
    Added on Jun 15, 2026
    Said they were a processing company and wanted me to call Conner and Moore to give money.

    1
  • Appen USA
    Added on Jun 15, 2026
    Applied for job and got offer letter within 1 hr. No contact with a real human and phone number listed did not work as it was out of service

    10
  • 888-752-5502 Document Services Scam
    Added on Jun 15, 2026
    Left the following voicemail. I did not return the call. My name is Sophia Marshall with document services. This call is intended for Tracy *******...

    1
  • Comstylish.com
    Added on Jun 15, 2026
    My order was placed on May 5, 2026 for multiple items for a total of $155.21 US funds via PayPal paid by PayPal Credit. The items looked NOTHING like...

    12
  • Odi tops
    Added on Jun 15, 2026
    I ordered from the odi tops through tik tok and never received the product. There is also no history of the order through tik tok

    1
  • Entergy
    Added on Jun 15, 2026
    I received a call for ******* Baptist Church at 9:42am concerning an Entergy bill. I was told she was from Entergy billing, that our business account...

    80
  • Newbusinessfiling.org
    Added on Jun 15, 2026
    The business is acting like a formal government agency, acting like they are needed to file/renew a state LLC. This is something that business owner...

    3
  • (615) 301-4926
    Added on Jun 15, 2026
    They called and ask if i had medicare part a and part b then when i said yes they hung up

    1
  • Robuston
    Added on Jun 15, 2026
    I was sent an invitation to shop online with robuston.com for a discount Timberland sale. It said I only had 1 hour to shop for the lowest prices and...

    2
  • Simple-sign-file.com
    Added on Jun 15, 2026
    When attempting to complete a passport application, received an email to complete - seemingly a gov't agency. Applied, never received service...

    1
  • my shipping boxexpress.com
    Added on Jun 15, 2026
    My shipping boxexpress.com let me to believe that I was working as a shipment checker and I would receive $4300 for my salary in which I would be...

    1
  • Irish Dance Pro
    Added on Jun 15, 2026
    I ordered this item on May 28, with the shop claiming shipping in 3-5 business days. I reached out 11 days later via email and did not get a response...

    1
  • SmartCheapFares.co
    Added on Jun 15, 2026
    They are listed under cheap flights on comparison websites listed as travoport then get sent to a different website once you click on the flight you...

    2
  • Sleepyfrenchie.com
    Added on Jun 15, 2026
    This is a company that is selling pet beds targeting French Bulldog owners. They are claiming high quality materials and prevention on French...

    1
  • Litfad.com
    Added on Jun 15, 2026
    I received a broken product and spent the last YEAR trying to get them to send me the replacement pieces and the percent off they promised me. The...

    4
  • directcard.com
    Added on Jun 15, 2026
    This was a credit card application that was approved. After the fees were paid and were deducted from the bank account. A good amount of time ha...

    2
  • Gearelevation.com
    Added on Jun 15, 2026
    Ordered a leg cushion pillow on 4/30/26. Welcomed me to their family etc. I did receive order number 267388. Never received product. They sent email...

    22
  • (343) 744-7793
    Added on Jun 15, 2026
    Pretending to be a landlord collecting money and harassing people for money.

    1
  • stubbyaioshop.com
    Added on Jun 15, 2026
    Ordered item from what looked to be legit online storefront. Then received an email and text asking for payment via Zelle. After paying I was sent...

    1
  • Oriongols.com
    Added on Jun 15, 2026
    Scammer pretended to want to help you make money, have a better life, support your family, etc. Did a couple fake crypto investments to earn your...

    1
  • Funnyfuzzy
    Added on Jun 15, 2026
    90 days out. I have reached out every month asking for an update and then they send email stating its still on the way. They repeat this email each...

    5
  • Clarity Blue Glasses
    Added on Jun 15, 2026
    I ordered Blue Clarity Glasses for 39.99, plus shipping. They arrived. Tested them myself, brother tested, neighbor tested, friend tested. They do...

    28
  • mossymeadowlabradors.com
    Added on Jun 15, 2026
    They are posing as Labrador breeders. They have my name and email.

    1
  • USPassport&Visa.org
    Added on Jun 15, 2026
    I Googled "renew passport online", and clicked on the link "Renew Your Passport Online" and the URL appeared to be...

    1
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