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Recently Reported Scams

  • (844) 487-9799
    Added on 19 h ago
    Could assist with taxes. This was from a call I received from (844) 487-9799.

    1
  • GlitzCloth.com
    Added on Apr 01, 2026
    well this scam was on tic tock faking that they wear from fashion nova having a flash sale . so once you place your order on GlitzCloth.com it will...

    1
  • Blacklord.co
    Added on Apr 01, 2026
    The buyer from Blacklord.co reached out to my realtor to purchase my property. The buyer made a down payment, had the title company transfer the...

    1
  • [email protected]
    Added on Apr 01, 2026
    Ben Simon from [email protected] sent an email and a link to Signal app. An interview was conducted via Signal. They requested bank information during the interview.

    1
  • TryHer.com
    Added on 19 h ago
    I accidentally placed an order with Her+ from TryHer.com and immediately emailed them at [email protected] to cancel. The company enrolled me in...

    1
  • CleoLifestyles.com
    Added on 19 h ago
    Placed an order online from CleoLifestyles.com, received an order number. No email from company to let me know its been shipped. Emailed them at...

    1
  • Luxefye.com
    Added on 19 h ago
    I’ve included the fake invoice they sent from Luxefye.com. IT has no details of their company.

    1
  • LakhiInc.com
    Added on 19 h ago
    LakhiInc.com offered me a remote job. They sent me a check for MacBook and sign on bonus.

    1
  • 312-238-0645
    Added on 19 h ago
    I called what I thought was Southwest Airlines at 800 435 9792 and they answered as Southwest Airlines and said it would cost me $100-$200 per person...

    1
  • Transervio.com
    Added on 19 h ago
    Sent email to [email protected] at Transervio.com. Replied "i'm interested" Got email to apply. Checked for scam. Affirmed...

    2
  • (866) 771-6727 Loan Services
    Added on Apr 01, 2026
    REPEATED, DAILY phone calls from (866) 771-6727 Loan Services from different numbers with area code 434, also other area codes such as 301. Using...

    1
  • Ava Estell
    Added on 19 h ago
    They don’t ship their orders they leave the website up and take your money. They are in liquidation but still ghost customers. My order from Ava...

    1
  • Facebook.com
    Added on Apr 01, 2026
    I hired this guy for work on my condo with an agreement that the project would be completed in less than a month. I gave advance payments based on...

    2032
  • (833) 727-4144
    Added on 19 h ago
    Got a call from (833) 727-4144. Could help with taxes.

    1
  • 888-269-4978 Loan Services
    Added on Apr 01, 2026
    I am getting 5 calls a day from random numbers with 888-269-4968 as the call back number they leave from 888-269-4978 Loan Services. They say that...

    16
  • fredenburginteriordesign.com
    Added on 19 h ago
    Attempt to purchase wine for his "Uncle" a "Pastor" undoubtedly with bogus payment methods. -- Dear Wine Team, My name is Michael...

    5
  • Ivycolecharleston.com
    Added on 19 h ago
    I ordered two shirts from IvyColeCharleston.com via Facebook and the shirts that were delivered looked nothing like the ad. When I inquired about...

    11
  • 855-909-0891 Tax Services
    Added on 19 h ago
    Calling from 855-909-0891 Tax Services about taxes that are owed. Might be able to get a partial or big reduction. Need to speak with my assigned tax officer.

    1
  • Matt Silver Radio Promotion
    Added on Apr 01, 2026
    Matt Silver from Matt Silver Radio Promotion approached me on Instagram and offered his radio promotion services and promised me a national radio...

    1
  • (434) 888-6518 Loan Services
    Added on 19 h ago
    Consistently contacts with different numbers, like (434) 888-6518, advising about a loan approval

    1
  • Violaroland.com
    Added on 19 h ago
    Partner at viola roland llp canada from ViolaRoland.com wants to split death benefits of 11550300.00 POD unclaimed from death of a real estate...

    14
  • 702-478-2225
    Added on 19 h ago
    They call constantly from 702-478-2225 and say we aren't showing up on the 5 major search platforms. I have blocked dozens of numbers at thi...

    1
  • OptsourceOSHA Training.com
    Added on Apr 01, 2026
    Lied about security company and then made request of me to pay $180 to OptsourceOSHA Training.com and then kept adding numbers it was me and 2 other people

    1
  • Raisingthebarinc.com
    Added on Apr 01, 2026
    We were really down on our luck and this company, RaisingTheBarInc.com, repossessed our car. They made it nearly impossible for us to get it back...

    2
  • 877-578-3533 Loan Services
    Added on 19 h ago
    Continuous calls from 877-578-3533 Loan Services using my name stating they are in the final process of my loan. I have told them multiple times to...

    1
  • Drsrecovers.com
    Added on 19 h ago
    I’ve been getting calls daily from various phone numbers with the same, Ai-voiced message from DRSRecovers.com: Hello, this is [name changes]. I’m...

    1
  • Prodigy Pallet LLC
    Added on 19 h ago
    Scammer from Prodigy Pallet LLC reached out stating he had certain product we were looking for. he wanted us to prepay his personal bank account. We...

    1
  • 6085155773
    Added on 19 h ago
    Voicemail from 6085155773 that stated: "This is located parks assigned by pretrial division and processing I received a fax order in regards to...

    1
  • Antetoon.com
    Added on 19 h ago
    I ordered clothes from Antetoon.com with the brand named "Talbot", but the products were never received. After complaining about the issue...

    1
  • (410) 401-4281
    Added on 19 h ago
    Voicemail for me from Mario Molina from (410) 401-4281. He states he is from an independent processing company. Stating he needs to make...

    1
  • 434-867-6048 Loan Services
    Added on Apr 01, 2026
    from 434-867-6048 Loan Services will call me daily with different numbers or sometimes blocked numbers but call still goes thru

    1
  • POPLOVA.com
    Added on 19 h ago
    Ordered what appeared to be a glamaholic bag and wallet from Poplova.com. Status is saying delivered but never received and they issued fake tracking numbers.

    4
  • (310) 872-2660
    Added on Apr 01, 2026
    Person calling from (310) 872-2660 said they are Green Home Solutions, marketing a CA program based on a Senate bill to improve energy efficiency. ...

    1
  • Ab Liquors
    Added on Apr 01, 2026
    When the package from Ab Liquors said it was delivered it was to the wrong address and then the post office informed me that it was against there...

    1
  • Document Delivery Services
    Added on 19 h ago
    Left voicemail from Document Delivery Services (888-342-9218) - I am calling on behalf of document delivery services.. We have been retained to...

    34
  • Justin Carter AI Assistant
    Added on Apr 01, 2026
    This letter comes to my address from a old morgage co. called Justin Carter AI Assistant saying i need to get a warrenty final notice. The name they...

    1
  • BestUsedAuto.parts
    Added on 19 h ago
    I thought I was purchasing a car part from BestUsedAuto.parts. I gave them my credit card number, after which they made 15 withdraws before I could stop them.

    1
  • FlexWrap
    Added on 19 h ago
    I initially purchased a $9.99 kneewrap from FlexWrap using FSA funds and card. A few days later I received notification via email that additional...

    4
  • 888-269-4978
    Added on 19 h ago
    They continue to call from 888-269-4978 with multiple requests to stop each day. They leave the same info on the voicemail but call from different...

    5
  • American Loans
    Added on 19 h ago
    Received a voicemail from American Loans: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Thursday...

    8
  • firearmpartshop.com
    Added on 19 h ago
    I ordered from FirearmPartShop.com (firearmpartshop.com) . . ordered 4 items total $149.99 got "order received" then got notice of shipped...

    1
  • EzGlobe.com
    Added on 19 h ago
    I was shopping for KidKraft playgrounds and the website I was purchasing it on brought me to EzGlobe.com after i finished paying.

    1
  • National Asset Management
    Added on Apr 01, 2026
    I received the following voicemail from 571-732-0647, which appears to be from National Asset Management: "Hi, this is Stacy Barber calling from...

    33
  • Loan Underwriting
    Added on 19 h ago
    I receive at a minimum 5 calls a day from a robo caller from Loan Underwriting stating it is Marissa Morgan from loan underwriting and they have...

    11
  • PDLabor.org
    Added on Apr 01, 2026
    Labor law poster solicitation from PDLabor.org. Cleary trying to make new business owners think this needs to be paid to avoid huge fines. Says it’...

    2
  • Sokahome.com
    Added on 19 h ago
    Ordered a couch from Sokahome.com in late Nov, was told it would take 6-8 weeks. Followed up in Dec, then again in January - they said it was in...

    1
  • Baruicn.com
    Added on 19 h ago
    A website ad popped up on a Google for you page indicating a large sale for the popular child brand company Carter's. When the website i...

    1
  • Sonora-us.com
    Added on 19 h ago
    The item I ordered from Sonora (from the website Sonora-us.com) was delivered to the wrong addressed. Pictures of the supposed delivery show the...

    1
  • Personal Assistant Job Scam
    Added on 19 h ago
    Targeted Eastern Michigan University student emails. USED an Eastern Michigan University student's email with a fake job offer. Encouraged...

    2
  • Import-jdm.com
    Added on 19 h ago
    We Order A Motor from Import-Jdm.com. Theh Said It Will Be Here Within 1-5 Business Days It Never Came . Also They Dont Take Actual Bank Cards !

    1
  • 247Ride
    Added on 19 h ago
    We booked travel from LAX to our hotel and then cruise terminal back to LAX with 247Ride. Our flight was delayed by 20 minutes. 24-7 ride reported...

    1
  • (440) 527-9519
    Added on 19 h ago
    They call from (440) 527-9519 from multiple numbers between 5-10 times per day always using a different person's name on the voicemail but the...

    1
  • (888) 801-8190 Home Warranty
    Added on 19 h ago
    Final Notice from (888) 801-8190 Home Warranty Important matter regarding our property. Allocated waiver of 199.00 will be revoked after 7 days.

    1
  • 209-877-2001 Phone Services
    Added on 19 h ago
    On my Google phone checker they typed in that if I didn't order their iPhone valued at over $1000 from 209-877-2001 Phone Services to then...

    1
  • Buylarine.com
    Added on 19 h ago
    There is no phone number to contact the company from Buylarine.com. The number listed on Google - 1-802-766-9853- is disconnected. I emailed the...

    26
  • American Funding Relief (866-587-2406)
    Added on 19 h ago
    Hi, this is Michelle with American Funding Relief. My office number is 866-587-2406. I'm calling with good news. Our underwriting team ha...

    1
  • pngaaa.com
    Added on 19 h ago
    Purchased a downloadable SVG file from PngAaa.com. Transferred me to a fraudulent website. Charged me $50. No way to cancel, never signed up.

    1
  • Maison-d.shop
    Added on 19 h ago
    I wanted to buy a dresser for my room and I came across a dresser on the website Maison-d.shop that was super pretty and I like it so I bought it for...

    1
  • Shopnoache.com
    Added on 19 h ago
    Instagram ad, shopped for a dress from Shopnoache.com and was scammed out of $39 as the order was never delivered. I have been waiting for month.

    2
  • Snugglewarm.com
    Added on 19 h ago
    They advertise a heated electrical blanket on Snugglewarm.com but when they send it to you they just send a very low quality normal blanket with no...

    27
  • [email protected]
    Added on 19 h ago
    Just got this random text from the iCloud offering job, from [email protected], but it just didn’t seem legit. I googled it. It said it was a possible scam.

    1
  • Online Retailer - Brushing Scam
    Added on Apr 01, 2026
    I received an envelope today upon opening it. It only contained a dog puppy pad with no other contents to the package. I opened the package looked...

    388
  • 209-264-0333 Loan Services
    Added on 19 h ago
    The scammer from 209-264-0333 Loan Services called me regarding my sister nom-compliant and was going to be charged with a fee. That we should call...

    1
  • Sportandflex.com
    Added on 19 h ago
    Scammer from Sportandflex.com uses same domain name pretending to be NJMVC to target traffic ticket payers. Their 3rd party site asks you to provide...

    1
  • (562) 825-5340 Caller
    Added on Apr 01, 2026
    Voicemail from (562) 825-5340 started with a jingle and said it was confirming a $900 charge for an iphone.

    1
  • USpassportandvisa.org
    Added on 19 h ago
    I paid this company, USPassportAndVisa.org, to ‘renew’ my children’s passports, only to learn later that they DO NOT and CAN NOT renew...

    128
  • fancychilling.com
    Added on Apr 01, 2026
    Stated product was delivered from FancyChilling.com but did not arrive. I attempted to get a resolution by emailing [email protected] but a...

    2
  • 800-796-1768
    Added on 19 h ago
    Received a mailer from 800-796-1768 saying "Final Notice". Had my diseased brothers name and my address. Says he needs to call the number within 7 days.

    1
  • Beach Bum Living LLC
    Added on Apr 01, 2026
    I hired Beach Bum Living LLC, operated by Richard Leslie, to complete a fencing project at my property. We agreed on a total project cost of $5,800...

    2
  • Taxpayer Resolution Support Center (844-280-6824)
    Added on 19 h ago
    voicemail message: Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution...

    1
  • (833) 777-1002 Vehicle Warranty
    Added on 19 h ago
    Vehicle Warranty Letter from (833) 777-1002 Vehicle Warranty has make, model and year of car… and address. Wants VIN # and current mileage.

    2
  • Bymayberry.com
    Added on 19 h ago
    I ordered a gorgeous midi dress (cream or ivory) from ByMayberry.com. The dress arrived VERY cheap, not structured as pictured. It also arrived with...

    5
  • IronGuard LLC
    Added on 19 h ago
    IronGuard LLC is using my personal place of business as their location. I have received mail and this company is using my address on the Kentucky...

    1
  • Tryhalsten.com
    Added on 19 h ago
    I bought a product from Tryhalsten.com about 2 weeks ago, that I didn't received, I asked for a refund and I didn't get it either. I lost $180.

    1
  • 833-207-5101 Loan Services
    Added on Apr 01, 2026
    Voice mail from 833-207-5101 Loan Services; Since your loan inquiry we've reevaluated your previous request for up to $58,000 and due to recent...

    1
  • [email protected]
    Added on 19 h ago
    Received an email from a named Arturo Suarez claiming that there was an order placed from Springfield Armory Gun for $469.91. They included the...

    1
  • Designzby9.com
    Added on Apr 01, 2026
    I placed an order with an online jewelry store, Designzby9.com, and never received my order. I have sent an email to [email protected] and...

    1
  • SportyRug.com
    Added on Apr 01, 2026
    I am extremely disappointed with my purchase from SportyRug.com. The rug I received is materially and substantially different from the high-quality...

    1
  • Refuge Memorial
    Added on 19 h ago
    I bought a final burial plan from a company named Refuge Memorial. They were suppose to take my body to the funeral home , have a viewing , a...

    1
  • portal.averahealthjobs.org
    Added on Apr 01, 2026
    Receive email from portal.averahealthjobs.org ([email protected]) stating that they are hiring for a remote customer service rep. Then they...

    2
  • HomeTitleServices.us
    Added on Apr 01, 2026
    Received a letter from HomeTitleServices.us stating that for their services on property we don’t even own, they were wanting a fee. My husband...

    1
  • NSC Fulfillment
    Added on 19 h ago
    Received a package from Fed Ex I did not order from NSC Fulfillment. I recently read about a scam with the return address that was on my package: NSC...

    1
  • Consumer Debt Services (989-305-4960)
    Added on Apr 01, 2026
    Scammer identified as a collection agency from Consumer Debt Services (989-305-4960). Collection was for a medical diagnostic bill from 6/2024 in the...

    1
  • Lymphoria
    Added on Apr 01, 2026
    I have requested via email to Lymphoria to cancel my subscription immediately (6 times). They keep responding with other options and I believe that...

    1
  • Publicrecords.us
    Added on 19 h ago
    I used the PublicRecords.us website that advertised a $1 search. I agreed only to that one-time fee. Shortly after, my card was charged additional...

    14
  • 888-269-4978 Loan Underwriting
    Added on Apr 01, 2026
    Transcript of call: Marissa Morgan calling from underwriting at 888-269-4978 Loan Underwriting. I'm calling regarding your loan approval, your...

    6
  • Portal.averahealthcareers.org
    Added on 19 h ago
    I received an email from Portal.AveraHealthCareers.org about interviewing for a job. I verified that the company existed and proceeded. The interview...

    1
  • Genyite.com
    Added on Apr 01, 2026
    I placed the order from Genyite.com in July of 2025. I have tried to be very patient because I know items from different countries take longer. I...

    1
  • (888) 269-4978 Loan Services
    Added on Apr 01, 2026
    This is Marissa Morgan calling from underwriting at (888) 269-4978 Loan Services. I'm calling regarding your loan approval. Your file is in...

    10
  • BookloverGems.com
    Added on 19 h ago
    I paid for the merchandise on 3/17/2026 from BookloverGems.com. I have reached out to the company serveral times through email at...

    1
  • Destinationsresortsworldwide.com
    Added on 19 h ago
    They from DestinationsResortsWorldwide.com called my number to ask if I wanted to sell my 'get away' weeks through my Hilton Grand Vacation...

    2
  • FairmontGT.com
    Added on Apr 01, 2026
    Victim received a text message from FairmontGT.com with a document titled "Notice of Default - Enforcement Action Initiated" stating she...

    1
  • NDWearwell
    Added on Apr 01, 2026
    Advertisement on Instagram using Nordstrom’s Linen Fashion outfit. I thought I was buying from Nordstrom on line but I got duped by NDWearwell and...

    1
  • TryOurPlus.com
    Added on Apr 01, 2026
    On Facebook it showed doctors using the patches. They were advertising purchase 5 boxes and receive 5 free for $66.98 from TryOurPlus.com. Haven’t...

    1
  • Myiqu.com
    Added on 19 h ago
    Instagram ad for an iq test from Myiqu.com for $1. Purchase made. never obtained the document. Next month a $29. subscription fee was charged; ...

    1
  • Skyvolk Inc
    Added on 19 h ago
    i seen a ad on facebook for weight lose patches from Skyvolk Inc said money back if it dont work buy 5 get 5 free i paid 74.00 it said next day...

    2
  • Roadelo.com
    Added on 19 h ago
    Recieved a text message from Roadelo.com (website roadelo.com) about savings on my car insurance. They provided an email addre...

    2
  • CTNTelco.com
    Added on Apr 01, 2026
    I was forwarded a call by another person in my office saying David was from Comcast (asked him after I hung up if he ID's himself that way and...

    1
  • Prairie Vault Pro
    Added on Apr 01, 2026
    They, from Prairie Vault Pro, lure people into investment and crypto trading. Give you the impression that you are earning while they withdraw all your funds. I lost $11,000.

    1
  • 732-712-2780 Job Services
    Added on Apr 01, 2026
    They're keeping the job posting up for a couple of months reaching out to people for the same job while this job does not exist. They asked for...

    1
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