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Recently Reported Scams

  • tier10
    Added on 17 h ago
    I was approached by Jennifer Jones representing tier10, an online marketing company. The information seemed legitimate. I was introduced to Jennifer...

    1
  • Golden Chimney Sweep
    Added on Nov 04, 2026
    Scheduled a chimney sweep, gave address and time for a service visit. I was no call/no showed twice. Calling back I was immediately hung up on.

    1
  • ElvarisAI.com
    Added on 17 h ago
    They are offering me a VP role with a 250k salary.

    2
  • Cupido.com
    Added on Nov 04, 2026
    I was communicating with a member of this company. We had set up an in person meeting. The member informed me that I would need to activate a dating...

    1
  • 945-447-8505 PayPal Impostor
    Added on Nov 04, 2026
    They contacted my daughter about making an order from her bakery business, they inquired about a price and wanted to make an order. My daughter said...

    1
  • AssetCare
    Added on Nov 04, 2026
    Hi xxxx, your The Jewish Hospital Mercy Health account with CF Medical LLC has been assigned to AssetCare, a Debt Collector, and shows a remaining...

    5
  • Car shield
    Added on Nov 04, 2026
    Scammer called and identified as Car Shield (which I am a member of). Said that I was eligible for a discounted rate. Passed me onto another person...

    3
  • The Rewards Vault
    Added on Nov 04, 2026
    Made the full 100 required to cash out, then customer service is not responding to my request for visa gift card payment.

    4
  • HOME & COVE
    Added on Nov 04, 2026
    First off they deducted money from my account claiming it was an exotic fish store from Seattle. I didn't order any exotic fish, I ordered an...

    1
  • Weiss & Associates, LC
    Added on Nov 04, 2026
    I was given a phone call by Weiss & Associates, LC where they left a message about an old debt from HSBC Credit One, where years ago I had a...

    1
  • Sculpiflex
    Added on Nov 04, 2026
    I shopped the site, selected what I wanted and entered my debit card. However, before I was taken to a checkout page, the creator of the product...

    1
  • Loomhe.com
    Added on Nov 04, 2026
    I ordered a product but what I ordered was not delivered. Several attempts to resolve issue were not resolved.

    1
  • Jobesh Solutions
    Added on Nov 04, 2026
    Health Statement from United Healthcare showing Jobesh Solutions billing for medical supplies. No services ever provided. This is a scam.

    7
  • fansloves.shop
    Added on Nov 04, 2026
    appears on my credit card as "SP THE HR PSV CONSULTA". it's a (fraudulent) online clothing shop. I placed my order on 10/6/26, followed...

    1
  • Umbraux
    Added on Nov 04, 2026
    The website looked legit but come to find out they stole the pictures of the product they sold to make the purchases seem more real. The items I...

    2
  • Duke Energy Impostor
    Added on Nov 04, 2026
    I received a call TODAY, from a gentleman named Kevin Peter. He told me that he was from Duke Energy and that he was calling because I have been...

    7
  • GoCheck
    Added on Nov 04, 2026
    "GoChecks: Your account ending in #8937 has an invoice ready for review. Sign in to view here: https://start.gochecks.org/WT5IF39i Reply STOP to opt out."

    1
  • JB Bullies
    Added on 17 h ago
    I contacted the kennel about a puppy and we agreed on a 250 dollar deposit for it. I paid the 250 dollars through Cash App and then they said they...

    1
  • A.D. Processing
    Added on 17 h ago
    A litigation office called me, my ex-wife and my daughter. They said that I had 2 days to respond to the call or I would be sued and to consider...

    1
  • Wells Fargo IMPOSTOR
    Added on Nov 04, 2026
    He called saying he was from Wells Fargo and that my account (I don't even have a Wells Fargo account anymore) was compromised and that someone...

    11
  • Memohoney
    Added on Nov 04, 2026
    Received 6 bottles of MemoHoney in October which I did not order. Mailed them back at my expense. Received another 6 bottles of MemoHoney in...

    2
  • bridgeway
    Added on Nov 04, 2026
    I am continually receiving phone calls stating they are Bridgeway collecting a debt. The phone number varies. When I call back the number I get a...

    8
  • Theharvestculture.org
    Added on Nov 04, 2026
    This website claims to be giving away a 1991 Camaro RS. The images shown show a 1991 Camaro RS body style but the car has IROC badging in multiple...

    1
  • Brady Arooh
    Added on Nov 04, 2026
    I ordered an advent calendar and what came was a piece of junk. It showed Bernese toy figures and plastic figures came in the box.

    1
  • (855) 675-1253
    Added on 17 h ago
    Person called and identified himself as David Matthew. Stated his office was retained in regards to a civil lawsuit that was filed against me...

    1
  • LendNation
    Added on 17 h ago
    The scammer attempted to contact me by phone and to settle a debt for a company called LendNation. They asked me to pay $430 or they would sue me for...

    1
  • (866) 673-9570
    Added on Nov 04, 2026
    Calling claiming to be a creditor. Trying to get me to pay for stuff.

    4
  • Faxly.com
    Added on Nov 04, 2026
    When you use their fax service for a one time use, they start charging a monthly subscription fee that one is completely unaware of.

    4
  • S and S Associates
    Added on 17 h ago
    They left this message - I'm conducting from S and S associates. I am calling to note for you that you've been placed on the schedule to be...

    1
  • USpassportandvisa.org
    Added on 17 h ago
    Posses as the federal US Passport website to renew Passport online. Charges $154.24 with my credit card information and obtained personal information...

    203
  • bridgeway partners
    Added on 17 h ago
    First contact was through my son. They threatened to sue several times, hung up the call, and then called back. I have been under medication after my...

    2
  • Poshmark
    Added on Nov 04, 2026
    I was attempting to be a verified seller/consumer on Poshmark and was directed to their chat to complete their verification process. I was in the...

    8
  • Instagram.com
    Added on Nov 04, 2026
    Individual created a fraudulent Instagram account with listings that they were not licensed to advertise or discuss. A person who inquired about one...

    434
  • Civil Processing Dispatch
    Added on Nov 04, 2026
    My daughter received a phone voicemail from 833-716-0832 stating they were attorneys for a company called VIP Loan Shop. I called the number and the...

    1
  • GSB Mediation
    Added on Nov 04, 2026
    I was contacted randomly by a Tom Wells 888-701-8036 from a company called GSB Mediation and was addressed by my name and was told to contact them...

    10
  • (315) 395-7132
    Added on Nov 04, 2026
    David Peterson called with PCH, call him back at 315-395-7132. You won money/car years back. I was at work so he gave me his number.

    1
  • www.pleaseunsubscribe.com
    Added on Nov 04, 2026
    Received a fax for business loan / line of credit. Upon researching company name, scam alerts came up.

    3
  • Wallstreet Broker
    Added on Nov 04, 2026
    Was claiming to be investor, and there were different platforms and investment levels. Each level was a large sum. When I asked for a withdraw they...

    1
  • [email protected]
    Added on Nov 04, 2026
    I paid for pants, never received.

    1
  • TruePeak Restoration
    Added on Nov 04, 2026
    Matt Stabnow of TruePeak Restoration stole 21,000 from me saying he was going replace my roof only to ghost me, give me bad addresses to his busine...

    1
  • True Span Carries llc/ Truespan freight llc
    Added on Nov 04, 2026
    They reached out I'm figuring because I'm currently looking for a new job. They called the position a cargo carrier, asked for images of...

    1
  • Thesafebook.de
    Added on Nov 04, 2026
    Cyber-harassment and cyber-stalking by Madria Vance/Sparks, the owner and operator of thesafebook.de, thesafebook.best and safebook.top

    2
  • Jazzy's Wreaths
    Added on Nov 04, 2026
    I ordered this wreath in August and am still waiting. They have a Facebook page and everything is AI. Nobody answers. And they keep advertising.

    1
  • Jack olds
    Added on Nov 04, 2026
    Scammer was going to sand and paint a front and back balcony, took half the money and did not return. Said she would need the other half of the money when he came back.

    1
  • Plumbingoverstock.com
    Added on Nov 04, 2026
    I ordered a tub filler online. They charged my card automatically. A week later, after no updates, I called them. They told me the item wa...

    1
  • BuyGoods
    Added on Nov 04, 2026
    I saw an online ad with Eligh Musk about a dietary supplement for the brain offered by BuyGoods for the product VapoCept. I purchased 6 bottles of...

    22
  • Phoenix Medical Group
    Added on Nov 04, 2026
    The person called my mother, who is an older senior citizen, saying she was eligible for about $200+ from Medicare/Medicaid. When asked where they...

    1
  • Bloomflowerdelivery.com
    Added on Nov 04, 2026
    Ordered flowers from a site that promised a delivery time. The delivery never arrived and when I called them they had no info to give. The person on...

    4
  • Relay Wire
    Added on Nov 04, 2026
    Received a bogus fax invoice for "Routine annual renewal" of fax infrastructure service.

    161
  • Copper & Soul
    Added on Nov 04, 2026
    I bought copper jewelry from Copper & Soul claiming to be 99.9 pure copper and handmade. I bought under a "promo" of only pay for the...

    1
  • kvwellnssgroup.com
    Added on Nov 04, 2026
    I watched the doctor talk. It was a Facebook commercial. She went on for half an hour about this product that would help prostate problems and...

    1
  • Superelectronics.store
    Added on Nov 04, 2026
    Someone made a phony website under my business name with my current phone number and address.

    1
  • (907) 802-2465
    Added on Nov 04, 2026
    There are 2 phone numbers given in this employment scam.

    1
  • 888-310-4527 Personal Loan Robocall
    Added on Nov 04, 2026
    Unsolicited prerecorded robocall on Nov 4, 2026 around 4:12 PM ET from caller ID +1 (318) 903-3725, leaving a 1:26 voicemail: "It'...

    1
  • Boostincs.com
    Added on Nov 04, 2026
    Boostinc person showed me how to invest in app advertising. I got to an invest that was more than I had so I used cash app to move over $200 of...

    1
  • We-carestaffing.com
    Added on Nov 04, 2026
    Scam artist pretended to be a travel nurse company offering a travel assignment. It was a scam for personal information. Scammer is in Los Angeles.

    1
  • Passports.com
    Added on Nov 04, 2026
    I thought I was applying for a passport with the Government and was being charged a processing fee of $199.75. However, in actuality, I gave a third...

    1
  • (534) 600-6377
    Added on Nov 04, 2026
    I continue to receive multiple unsolicited financing/loan calls per day from constantly changing telephone numbers throughout the United States and...

    1
  • (262) 268-5040
    Added on Nov 04, 2026
    This is an urgent contact for Mike file number 831531 from your local Department of Documents Procedures and Conduct regarding the absence of your...

    1
  • Fareleaders.com
    Added on Nov 04, 2026
    I responded to an offering on the Fareleaders.com website. The company was called Lafetravel. First they offered a great fare to London. I entered my...

    1
  • Online Retailer Scam - Facebook Ads
    Added on Nov 04, 2026
    I ordered a door cover for the holidays on Facebook advertised for $11.44. Shipping was about $7 bringing the cost to about $20.44. When I put my...

    57
  • Vivere.la
    Added on Nov 04, 2026
    Took my money, never shipped item and then sent a large variety of emails claiming that there was a refund, with a gift card on my account...

    7
  • (310) 708-1321
    Added on Nov 04, 2026
    Claimed that the business's internet contract is ending soon and wanted to talk about establishing a new plan via phone.

    1
  • BuyOvela.com
    Added on Nov 04, 2026
    I received an off product brand from this company and once told they would issue a refund they never did. I never received the refund or the correct...

    2
  • DGA
    Added on Nov 04, 2026
    I found a bid site for trucks-- I was told to place my bid. I'm from Charleston SC-- had 10k cash trying to purchase a box truck for a start up...

    1
  • Loan Services
    Added on Nov 04, 2026
    I have gotten 16 calls from this company. Each one uses a different calling from number. Each one is the same if not similar pre-recorded message. I...

    10
  • TestLibrary
    Added on Nov 04, 2026
    The scammer is taking monthly withdrawals. PayPal is struggling to cancel the account. The purchase is called "TestLibrary 7-Day Trial". I never signed up for this.

    4
  • Luis Fonseca LLP
    Added on Nov 04, 2026
    We received an email with an invoice attached from Luis Fonseca LLP for professional services in the amount of $57816.17. We have not hired thi...

    1
  • Myhealthmembers.com
    Added on Nov 04, 2026
    Receive text message about new enrollment for health insurance. Withdrawal two times for the same amount same day.

    3
  • Debt Collections Scam
    Added on Nov 04, 2026
    All of my personal information from over 14 years ago, saying I still owed money on a cash loan that I didn't take out and this is the second...

    392
  • Lamont - studentlends.org
    Added on Nov 04, 2026
    Lamont stated he could help me get my loan forgiven to $0. He charged an initial fee of $150, then every month he wanted more for this application...

    1
  • (626) 548-6170
    Added on Nov 04, 2026
    Offered unsolicited loan for lot of money.

    1
  • Theet Electronics
    Added on Nov 04, 2026
    The website sells electronics, Legos and other desirable items at lower than usual cost. They make you use Afterpay which pays the merchant and take...

    1
  • 600 Prairie Ridge Ln., Wanamingo, MN 55983, USA
    Added on Nov 03, 2026
    Brushing scam. Empty envelope mailed to my home.

    1
  • (203) 701-7522
    Added on Nov 04, 2026
    If I did not respond they would serve me at home or at work.

    1
  • Nuviasports.com
    Added on Nov 04, 2026
    They kept doing 39.99 on the stuff I bought and I block it and they kept saying to make a purchase.

    2
  • Ebikeglide.com
    Added on Nov 03, 2026
    I ordered an ebike off this website because they were having a sale on October 2, 2026 and now their page won't even load and they didn't...

    5
  • Ironvantagehauling.com
    Added on Nov 03, 2026
    Job offers you to be a “Package Audit Specialist” for $4100 a month plus $45 for every successfully completed package.

    1
  • goebelequip.com
    Added on Nov 04, 2026
    There has been a website created with my name and home address doing business as equipment auction site/sales. There have been multiple people show...

    1
  • Online Retailer Scam
    Added on Nov 04, 2026
    Company advertised on facebook. Received low quality jeans with no button holes and they signed me up for a recurring charge of $29.95 plus the...

    157
  • Revoraco.com
    Added on Nov 04, 2026
    Ordered PSP game system. They took the money then disappeared off the face of the earth. Order #12738 confirmed Inbox Inbox Message. For JAWS...

    1
  • Aetna Medicare-imposter
    Added on Nov 04, 2026
    I received a call from 855-485-4670 which came up as Aetna Medicare on my caller ID. I currently have prescription coverage through them so I...

    1
  • Lsonzalon.com
    Added on Nov 04, 2026
    My husband ordered some jeans. They were never delivered. They emailed me a scam tracking number that had no information. When I emailed them they...

    3
  • Grim Noel
    Added on Nov 04, 2026
    I purchased a Grim Noel tree that I saw from a pit through Facebook. Advertisement of a Halloween tree and never received any kind of update or...

    1
  • Lancesoft Staffing
    Added on Nov 04, 2026
    This persons has been sending emails and calling offering a job. I have been looking for a job on Indeed and other online job search apps. The first...

    1
  • findsworthkeeping.com
    Added on Nov 04, 2026
    This picture was beautiful but when I got the product it was all in pieces and nothing like the picture. I literally just threw it away.

    1
  • Quincyairductcleaning.com
    Added on Nov 04, 2026
    I was looking for a company to clean my chimney before winter. I did a search and found this company. I've called them three times and someone...

    1
  • Commas.com
    Added on Nov 04, 2026
    Fraudulent Passport Renewal site

    1
  • Fast Line Finance
    Added on Nov 04, 2026
    I received a call from a woman named Jennifer Wilson, she explained that I was approved for a loan for 2,000 dollars and up to 10,000 dollars and...

    1
  • (833) 907-6940
    Added on Nov 04, 2026
    Spam/phishing call with $60,000 pre-approved loan at approximately a 6% interest rate.

    1
  • Cozychaos.store
    Added on Nov 04, 2026
    The company advertises a double sided ultra plush sherpa blanket with quilt like panels depicting scenes and quotes from National Lampoon'...

    1
  • Mycustomcopper.com
    Added on Nov 04, 2026
    Fake copper product website. No actual delivery of product. Offer of refund minus 30% if you "cancel".

    1
  • (888) 488-3280
    Added on Nov 04, 2026
    Used maiden name from 30 years ago with current address in the mail about contacting them about a car I never owned. Operating hours 7am-4pm...

    1
  • Ncrovoprime
    Added on Nov 04, 2026
    I ordered a Stihl 100th anniversary hat. Paid with debit card. Never received product. I did close my debit card and received a new one.

    1
  • Iron Vantage Hauling
    Added on Nov 04, 2026
    On Friday 10/30/2026 at 3:51 pm I was called about a job that I had applied for on Indeed. The position was for a Package Audit Specialist with Iron...

    2
  • Rapid Funds USA
    Added on Nov 04, 2026
    They was of ****** accent, she said I was pre approved for loan for 3000$. And told me she need to up my credit score so she will put 1000$ in my...

    1
  • Visionary Publishers
    Added on Nov 03, 2026
    Visionary Publishers took money from me for printing books. They then pocketed the money and put the book on Kindle print-on-demand. When I...

    1
  • Lumossky.com
    Added on Nov 03, 2026
    Ordered Christmas garland deluxe 6 foot, received thin skimpy plastic material. Ordered 6. See photo below. Received thin skimpy one advertised as what would not be sent.

    1
  • Heirloomseedsdirect.com
    Added on Nov 04, 2026
    I was shopping for plants online and this came up in a Google search. They had really good prices and appeared legit at first glance. I paid $52.80...

    1
  • Rmfscrubs.com
    Added on Nov 04, 2026
    I ordered from the website and it gave me an arrival date of Oct. 15. I didn't receive it so I emailed and they quoted me a 15 business day...

    1
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