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Recently Reported Scams

  • Uspassport-online.org
    Added on May 24, 2026
    I thought the website was a legitimate passport renewal site.

    1
  • (703) 988-5289
    Added on May 24, 2026
    [Name], Your resume for AO team of VA - Benefit specialist was reviewed. can we schedule an online interview monday 05/25 at 9am, 1pm, or 7pm?

    2
  • Krunexel
    Added on 20 h ago
    I ordered from their website on February 20, 2026. Never received my merchandise. I contacted them and they said that I would be a refund and I...

    1
  • Vehicle Coverage
    Added on 20 h ago
    Received a letter with an attached check for $199. Letter states vehicle coverage on my vehicle (which i have never owned) may be expiring

    2
  • (877) 578-1940 Lending Scam
    Added on May 24, 2026
    I am receiving now daily calls from different phone numbers with messages being left by "Mike Mayer". The callback number is the same but...

    1
  • lian footwear
    Added on May 23, 2026
    Advertised as orthopedic shoes that were cheaply made and way smaller than the actual size. Advertised as a full refund if returned within 30 day...

    2
  • Leafidispensary.com
    Added on May 23, 2026
    Paid for delivery of edibles and it was all fake. Would only accept orders by crypto, zelle or chime, no debit or credit card. Paid by Chime to...

    2
  • [email protected]
    Added on May 22, 2026
    I found an Admin job for Afni on ZipRecruiter, but in the description, it said the only applications that would be considered was ones emailed to...

    1
  • Captain Raymond Zem
    Added on May 23, 2026
    I was hired to be a mystery shopper by Captain Raymond Zem in the area of Emporia, Virginia near where I live. I was sent a check for $4700 which I...

    1
  • Ruthsroses.com
    Added on 20 h ago
    Ordered flowers and they weren't delivered. Called them and they said they would be delivered later that day or the next. They were never...

    7
  • Brytelabs
    Added on May 24, 2026
    I ordered one tube of toothpaste. They had a sale on for $22. They charged me for that and then about a week later they charged me around $55. I wa...

    1
  • Watterschambers.com
    Added on May 23, 2026
    Letter received claiming that a possible relative passed away and no one has claimed the $10 million inheritance.

    1
  • Kindcolor.com
    Added on May 24, 2026
    I visited the site and tried to purchase things using my credit card. The checkout was taking longer than usual and eventually sent a text...

    2
  • Fake Traffic Violation Notice Scam
    Added on May 24, 2026
    Official looking notice of Enforce Active for fake traffic violation. Used fake case number. Recommend always search for case number online and...

    1
  • [email protected]
    Added on May 23, 2026
    I received the following email purporting to be a response to a job application. I did not apply to any position with this company. The letterhead...

    1
  • Isabellapatterson.com
    Added on May 23, 2026
    I ordered a dress from what appeared to be a dress shop in South Carolina; it took weeks to arrive and then was clearly sent from China. The dre...

    1
  • Mrsmayers.us.com
    Added on May 23, 2026
    The website pretends to be Mrs Meyers cleaning products but the website it misspelled Mayers

    1
  • Buytavio.com
    Added on May 22, 2026
    I ordered product with 30 day guarantee March 19, 2026 - did not receive, received an email it was delivered. Called cc company, they are following...

    1
  • USpassportandvisa.org
    Added on May 23, 2026
    This website posed as gov website to process passports/visas. No services rendered and is trying to obtain $169.12 for passport renewal and TSA fee...

    156
  • LipoviaUsa.com
    Added on May 22, 2026
    Items were never ordered. They apparently claim it was a subscription, that is incorrect. Also, in 2 separate packages there was reported to have...

    8
  • 888-322-4365 Tax Scam
    Added on May 22, 2026
    I received this voicemail message: Hi, this is Ariana Whitlock with the Office of Resolution and Tax Filing Mediation. I'm reaching out because...

    1
  • US Loan Benefits
    Added on May 22, 2026
    Hello, this is Susan Mitchell with the underwriting department at US Loan Benefits. Today is Friday, May 22nd, and I'm calling regarding the...

    3
  • SUYAMB MANAGEMENT INDIA PVT LTD
    Added on May 24, 2026
    M/s SUYAMB MANAGEMENT INDIA PVT LTD IS A PRIVATE LIMITED COMPANY IN INDIA WITH CIN NUMBER U51909TN2022PTC153743 OWNED BY MR RAKSHEKARAN PAVITRA, AND...

    1
  • (415) 392-4289
    Added on May 22, 2026
    Relentless calling by this number. I did not answer

    1
  • Mrsmayers.com
    Added on May 22, 2026
    I was searching for a brand of hand soap, mrsmeyers.com and the spoof site mrsmayers.com came up first, unnoticed with everything 50% off. After...

    1
  • Online Purchase
    Added on May 24, 2026
    Bought linen sheets, they were a polyester something shiny from China worth about 5-10 a set

    3573
  • rbx-tactical.com
    Added on May 24, 2026
    Preorder for clothing placed March 15 2025, amount of $163.30. No responses to emails. Order cancelled without explanation March 3 2026. No refund...

    1
  • American Legion Impostor
    Added on May 24, 2026
    Said Person somehow hacked into email communications to an American Legion business event. Legion was charging $50 for two days, and this person...

    1
  • Grantcash.com
    Added on May 23, 2026
    Company say they are a cash advance company. The company then gives a cash advance then tells you you have to link an account for further advance...

    1
  • Greencarecannabisdispensary.com
    Added on May 23, 2026
    There is a full website for this company and you will receive a confirmation email after you place an order. Then you’re asked to text a number for...

    5
  • Kelvo.com
    Added on May 23, 2026
    I purchased a pair of sunglasses. After, the company continues to charge my credit card, for different amounts. When calling the company, customer...

    1
  • Somerie
    Added on May 23, 2026
    Product was ordered. Company printed a shipping label however they don’t have the product and they will not give a refund. No product received.

    1
  • Sugar daddy meet
    Added on May 23, 2026
    They offered to pay off my credit card with an account and routing number.

    2
  • (888) 721-1381 Phishing Scam
    Added on May 23, 2026
    Got my Banking Information and date of Birth plus when I called back hung up.

    1
  • SophieAndGrace-Savannah.com
    Added on May 23, 2026
    I ordered and received 3 long sleeve shirts and one sleeveless shirt at a cost of 234.80. The return policy was not disclosed to me before ordering...

    4
  • improvementon.com
    Added on May 23, 2026
    Graduation stickers said would ship 3 to 7 days. Order placed 4.04.26. Just tracked says been in Texas since 05.03.26.

    1
  • [email protected]
    Added on May 23, 2026
    mail says "this is not a government document" inside the mail says government fines may be imposed for failing to meet OSHA safety requirements and that i have to pay $295.

    9
  • chimneybestva.com
    Added on May 23, 2026
    They came to do a chimney sweep. Wasn’t the same people with the company name. Overcharged me about $400 for a chimney sweep. Said they did a Level 2...

    1
  • (201) 351-7492 Loan Solicitation
    Added on May 23, 2026
    Text said "Melissa, we reviewed your EasyLoan request and can lend you the full amount. To Confirm your details, please reply YES"

    1
  • Online Retailer Scam
    Added on May 23, 2026
    I thought I was buying a pressure nozzle for my hose for $49.99. They deceptively added two other charges of $59.94 and $33.99 that I didn’t...

    113
  • birthdaypartiesdecor.com
    Added on May 23, 2026
    I ordered a 4 foot Elmo yard-inflatable blow up on October 26. A month later, when I had not received it, I sent an email. I promptly got a response...

    2
  • 877-418-2317 Fake Home Warranty Scam
    Added on May 23, 2026
    Letter has FINAL NOTICE in red at top, followed by SECURED BY: (NAME OF MY BANK) followed by my name and address. "This notice is to inform you...

    1
  • Paysafety.org
    Added on May 23, 2026
    Make $295.00 check payable to: PO Box 73127 Washington, DC 20056 Call (202) 838-0037 PAY ONLINE www.paysafety.org

    12
  • Fake Vehicle Service Contract Notice Scam
    Added on May 23, 2026
    Scammer constantly sends me letters saying important motor vehicle services information extremely urgent and time-sensitive this is not a bill call...

    11
  • carmivine.com
    Added on May 22, 2026
    Purchased from website advertised on TikTok claiming to be FreePeople.

    1
  • Domencr
    Added on May 22, 2026
    I ordered an 8 pack of capris on March 23rd. Once the order was placed I received a tracking number from Singapore. The tracking number was bogu...

    1
  • 833-367-9968 Oncourse Home Solutions Impostor
    Added on May 22, 2026
    Received publication for home insurance, no contact other than phone number and PO Box to send check or credit card information, and signature. I...

    1
  • Annual Records Service
    Added on May 22, 2026
    I got a form 5512 document in the mail from the Annual Records Service, asking for my banking information, SSN, etc, and then stating if I did not...

    14
  • Hilaine
    Added on May 22, 2026
    Hilaine, (Melina, founder) a Chinese company, advertised very sturdy bras for shaping and strong support. I was so impressed that I purchased two...

    2
  • Orion New York
    Added on May 22, 2026
    Merchandise was purchased via website with the assumption the location was New York City. Not until I tried to track order that I realized product...

    4
  • (773) 234-5872 Loan Solicitation
    Added on May 22, 2026
    Sent texts and has called me that I was approved for a loan.

    1
  • Krizza Vinluan
    Added on May 22, 2026
    In December 2025, represented by an individual named Krizza Vinluan, this entity asked me about my interest in selling real estate in Forsyth County...

    1
  • (423) 501-4795 Debt Collection Scam
    Added on May 22, 2026
    Called me saying a court order was in place unless I pay $

    1
  • Nextgenpeptideclinic.com
    Added on May 22, 2026
    As soon as order was placed, received text message asking for PayPal, Apple Pay or Zelle. After paying for the product I got an email asking that I...

    1
  • Mobile Auto Repair Scam
    Added on May 22, 2026
    The scammer stopped me while I was driving in his truck. He offered to repair the body of my car. He started with a small part of the car at about...

    3
  • huaianhanyoupeptides.com
    Added on May 22, 2026
    They are faking online like they are Huaian Peptide Company and are not. The company confirmed this is not their website and they are scammers.

    1
  • Connor and Moore Attorney in NC
    Added on May 22, 2026
    Pretending to be CA state processing unit and that I had a debt or wage garnishment and lien would be instituted and had to call Connors and Moore...

    1
  • (702) 660-6554
    Added on May 22, 2026
    A foreign lady stating her name was Mia Flores (Sounded chinese not hispanic) called stating my other half made an order for a sample back in...

    1
  • valerie-mason.com
    Added on May 22, 2026
    Went to website that I seen on social media but didn’t click on it from social media. Bought the jewelry and never received it but was charged for...

    2
  • Taimatitanium.com
    Added on May 22, 2026
    We ordered a full set of pans in December 2025 for $999. The first pan we opened was broken. We asked for a refund of the entire order. They said it...

    1
  • Kennedyalfred.com
    Added on May 22, 2026
    I purchased the shoes and they were drop shipped from China...don't fit can't return. They ignore me. Don't think they are leather. I...

    3
  • Nicole's Coastal Boutique
    Added on May 22, 2026
    I purchased three dresses to try on from Nicole's Coastal Boutique. The website says it is located in Nantucket. The site says they have a 30...

    3
  • Calminity
    Added on May 22, 2026
    Received the unit defective. (I have a video) Attempted to get a refund and have been getting the run around since April 12th 2026. I shipped the...

    1
  • The Hollister Group imposter
    Added on May 22, 2026
    Accepted a job with this company, The Hollister Group, Olivia Wesley the recruiter, we communicated on the Teams app, never really spoke with her...

    1
  • (888) 843-1510
    Added on May 22, 2026
    Scammer called and posed as an attorney and asked for my ex that I haven’t seen in 25 years (and he has never used this phone number). Said if my ex...

    2
  • (213) 567-5737
    Added on May 22, 2026
    Me contactaron por WhatsApp para ofrecerme oro de 14k el cual todo parecia real con promociones y descripcion de la mercancia. Me dijeron entregar...

    1
  • Fragrancenet.com
    Added on May 22, 2026
    Company advertised a “40% off” promotion, but the original listed prices appeared artificially inflated far above normal retail pricing. Example...

    1
  • Statewiseenergy.com
    Added on May 22, 2026
    Person claimed to be from statewise energy taking a survey. Got PGE account info and without my consent started account for statewise energy. Claimed...

    2
  • (888) 322-2630
    Added on May 22, 2026
    Continue to call me stating, There is a complaint 846-698 being filed in our office. They need to deliver it to me. Very scary, like a legal doc.

    1
  • (866) 312-4279 Caller
    Added on May 22, 2026
    I got a call from a Regina Smith that claimed to be a processor and to call the 866 number with a claim number to resolve the claim saying my full...

    1
  • 1(801) 209-0606
    Added on May 22, 2026
    I received a text message. It said the number it was coming from was 0000000000. It said "Hello, this is Dakota Klein calling back. I have some...

    1
  • (951) 602-5253
    Added on May 22, 2026
    They called from a local number. They left a message regarding a complaint for my son. The callback number was CA. Generic voicemail message with no identifiable information.

    1
  • (864) 209-1510 Fake Service Call
    Added on May 22, 2026
    18642091510 Deposited a new message: "Hello this message is intended for My name is Rebecca Ford, and I am a private carrier in the city of. I...

    1
  • Varifax
    Added on May 22, 2026
    Varifax called our receptionist to ask for our printer make and model number, then sent an invoice and unsolicited toner, claiming that the product...

    1
  • GlucoZen
    Added on May 22, 2026
    GlucoZen was/is advertised as a cure for diabetes. A long list of celebrities were used online to tout the effectiveness of this preparation. Thi...

    1
  • 520-757-1100 Group Call Scam
    Added on May 22, 2026
    Group call text came from 520-757-1100 I called one number on the list and this person did not know about the message sent to me. There are many red...

    1
  • [email protected]
    Added on May 22, 2026
    This phone number is part of a scam that operates on WhatsApp and other social media platforms. The scammers contact people who interact with...

    1
  • Arklenofficial.com
    Added on May 22, 2026
    I got an instagram ad from arken for new balance on sale, purchased them, am in the process of trying to return them. They are damaged, white paint...

    4
  • 802-342-1714 PayPal Impostor
    Added on May 22, 2026
    Got a notification from Shop that 849 pounds were being paid via my Paypal. The notification indicated to call 802-342-1714 to contact if this wa...

    1
  • 844-800-7139 Document Services
    Added on May 22, 2026
    Received a call stating: Hi, my name is Valerie Jimenez with document services. This call is intended for xxxxx for a reference number xxxx. This i...

    1
  • 877-877-0214 Tax Relief Scam
    Added on May 22, 2026
    I have blocked this agency several times and they keep calling from a different phone number each time. This is the latest voicemail: This i...

    1
  • (248) 919-5309
    Added on May 22, 2026
    Text says, "You will love how this works out, we have great news on our end. We won't waste your time nor ours here! Have 5 minutes?...

    1
  • Trademarkadvisers.com
    Added on May 22, 2026
    Trademark Advisers (trademarkadvisers.com), operating as Impactful Insights LLC, poses as a licensed trademark law firm. Neither representative Jason...

    1
  • 855-417-7888 Personal Loan
    Added on May 22, 2026
    I received a text from someone named Nancy. They used my first name and wanted to follow up on a loan request. They gave me this number 855-417-7888 to reach them.

    1
  • [email protected]
    Added on May 22, 2026
    Please see attached scan.

    7
  • Mayline
    Added on May 22, 2026
    Hi ****, this is Nancy with Mayline, Following up on loan request. Can I call now? Call (855) 417-7888 or reply with a time. STOP to End

    2
  • Cardinalridgefunding.com
    Added on May 22, 2026
    Receive unsolicited calls 10-15 times/day at all hours. Opt out and block but they just don't stop.

    1
  • Triad Financial
    Added on May 22, 2026
    Ben called Michael and told him he was approved for a $7k loan. Then had Michael go to Walmart after he put money in Mikes account and wire it back...

    1
  • 218-888-7876 Legal Document Scam
    Added on May 22, 2026
    This was a cold text, I did not respond to it, they used a fake "File number" which is a link to take you to whatever scam site they set up...

    1
  • MSI Insurance
    Added on May 22, 2026
    They said they were a rental insurance company, I finally looked up their address and it wasn't showing their business so I called them and...

    1
  • Cuswesly
    Added on May 22, 2026
    This was a Facebook ad for a custom t-shirt. I went on the website, ordered the t-shirt. After I looked at the reviews and read that people were not...

    1
  • badudi.com
    Added on May 22, 2026
    They tried to buy a riding mower. Shipping and tracking were sent but nothing arrived.

    1
  • Comcast Impostor
    Added on May 22, 2026
    Respected Sir/Madam, I would like to report a scam involving someone falsely pretending to represent Comcast customer support. The scammer used the...

    5
  • overhaultrans.com
    Added on May 22, 2026
    Fake website with close-to-real pricing. Nothing will get delivered.

    1
  • EmmaChloe-Calgary.com
    Added on May 22, 2026
    An Instagram account listing clothing for sale at a Calgary boutique received my order & payment & I never received the product. When I try...

    1
  • https://appenusa.com/
    Added on May 22, 2026
    Fake website claiming to be Appen. Generic chat interview and fake offer letter that takes you to an onboarding process to steal your information.

    1
  • Velocitycollective.org
    Added on May 22, 2026
    Open Job Application, through fitness app "Strava", for analysis of endurance athlete activity. Quick approval, open job offer, $45/hour...

    1
  • Totaladblock
    Added on May 22, 2026
    This scam is from internet for AD blocking. They charged my Mom 14.99 monthly for most of 2025 and now a charge of 17.99 and 198.00 for April 2026.

    2
  • 844-269-1309 Debt Collection Scam
    Added on May 22, 2026
    They wanted to send time sensitive documents that needed to be signed. However they would not say what the case is about.

    1
  • (541) 204-1087 Debt Collection Scam
    Added on May 22, 2026
    Left a voice mail saying they're going to connect a debt. They've tried several times to contact me by phone and mail and I didn't...

    1
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