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Recently Reported Scams

  • The Mortgage Service Center
    Added on 22 h ago
    Sent various postcards and letters to my new house, all with different phone numbers, and citing urgency. The green envelope said on the outside...

    46
  • Ownitbody
    Added on 22 h ago
    I brought 3 NFL jackets and never received them

    1
  • United Lending
    Added on 22 h ago
    Connie from United Lending has been texting me from various phone numbers, or some human sounding caller will report to be answering my request to...

    4
  • clampbooks.com
    Added on 22 h ago
    My visa card was denied so I called my bank. A company I never heard of made a $2.00 charge, followed by larger charges. This was a fraudulent...

    1
  • AE Home Warranty
    Added on 22 h ago
    *******, a closure flag was added to the home warranty file for 31096 today. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

    9
  • Ovia Essentials
    Added on 22 h ago
    Ovia Essentials is advertising fraudulently. Try their products, full refund if not satisfied, great taste, works great. None of the above. I tried...

    1
  • Clearhavenservice.com
    Added on 22 h ago
    I was in need of help when it came to my mortgage payments. They told me if I paid 2400 $800 in five payments that they could save my home. They got...

    1
  • Fuugu
    Added on 22 h ago
    The product not only didn't work, it ruined my toilet.

    1
  • Economic Relief Program
    Added on 22 h ago
    Text message telling me to reply Yes if I wanted $1800.00 from a Economic Relief Program.

    1
  • Publishers Clearing House
    Added on 22 h ago
    I have received three calls today from Andy Goldberg with Publishers Clearing House from 313-605-9802. I have won $3.5 million, $5000 weekly for...

    1718
  • Gwemical
    Added on 22 h ago
    I paid for the 8 pair cargo pants that is in the commercial for 34$ when checking on delivery they always say out for delivery in route it been 3...

    1
  • Arbor Medows Group
    Added on 22 h ago
    They just told me that they needed to serve me papers for this company that I'm supposed to owe money to and they gave me a phone number to call...

    1
  • Bloom Flower Delivery
    Added on 22 h ago
    We ordered off the website picture a beautiful basket full of plants and paid $94.01. What was delivered was a dead succulent in a dirty terranium...

    5
  • Dawnbands.com
    Added on 22 h ago
    Placed order on 10/4/26, tracking shows item stuck in Midland NC since 10/21/26. They only offer 60 day money back from date of order which is fast...

    3
  • Debt Collections Scam
    Added on 22 h ago
    Told me I had an old Capital One debt from 20 years ago. Said if it goes to court, with fees, it would be $6,000.00. Told me, after giving me a few...

    393
  • Staplermania.com
    Added on 22 h ago
    I ordered shoes for my daughter's birthday 2 months 1/2 ago and still have not received them. The email was working and after the first 2 week...

    4
  • (844) 305-2174
    Added on 22 h ago
    Field agent Alexander, reference number 256-55767 document delivery, call back at 844-305-2174 within 24 hours as it is time sensitive.

    3
  • Birdlover.store
    Added on 22 h ago
    It appears to be a legit website although it was a click on an AI suggestion. I went through putting the item for purchase in cart, entered my name...

    1
  • JT HVAC
    Added on 22 h ago
    The man who owns the company, Jeff Taylor, diagnosed our heat not working, told us what part it needed and how much, requested we pay for the part...

    1
  • 1(855) 721-4684
    Added on 22 h ago
    Fake debt collectors contacting about debt. When checked against credit report there was no debt - spoofing a real debt collection company to frighten via text and phone calls.

    1
  • KineShineX
    Added on 22 h ago
    The scammer represented themselves as KineShineX, a reputable firm with household products. I purchased mosquito and tick repellent thinking it wa...

    1
  • (844) 474-0968
    Added on 22 h ago
    I have been getting calls from that number for months and every time I delete and say block user / report scam, but still getting that call several...

    1
  • Document Delivery Services
    Added on 22 h ago
    They keep calling saying they are going to attempt to deliver documents to my house or work place two times. If after 2 times they will take action on their own.

    84
  • Belmont Associates
    Added on 22 h ago
    On 11/11/2026 @ 12:46Pm, I received a message from "Frank" regarding a judgement file against myself. Upon verification with the Pierce...

    2
  • a to z salvage yard
    Added on 22 h ago
    Saw an ad on FB marketplace. Used FB messenger to handle details about an engine I am looking for. Provided details for shipping. When asked for an...

    1
  • PCA lottery
    Added on 22 h ago
    well he called me the other day and wanted me to buy a pack card two for $500.00 each

    1
  • Timberlndcanard.us.com
    Added on 22 h ago
    i was attempting to purchase timberland boots for family. my bank sent a code then it asked for my pin number and it kept saying error card not...

    1
  • Uhcstaffing.com
    Added on 22 h ago
    The company reached out to me unsolicited about a contract healthcare job in my healthcare specialty. Initially they asked me for my credentials but...

    2
  • Barbara Dever Boutique
    Added on 22 h ago
    I ordered a dress from Barbara Dever Boutique last July 22, 2026 and paid by credit card. When I received it, it was grossly oversized. Contacted...

    7
  • Lizzy & Jay
    Added on 22 h ago
    I purchased 2 items that the company advertised as sweaters that are cheap screen prints that have an awful chemical smell. They are not sweaters a...

    1
  • CISO Talent
    Added on 22 h ago
    Text message that reads: "Hi, Debra from CISO Talent. A role you may like is now hiring near you. Reply OK for info or STOP to opt out."

    1
  • Notorious X Kennels
    Added on 22 h ago
    This is a fraudulent website set up as an online storefront claiming to sell pure bred Cane Corso dogs referred to as items to add to your cart so...

    1
  • (828) 229-5737
    Added on 22 h ago
    Said that we had a delinquent account at a hospital, and that if we didn't settle up with them for a reduced amount at the time, papers would be...

    1
  • Link road storage LLC
    Added on 22 h ago
    I was approached by an Anna Martin about a job I applied for as a parcel checker. I went through the interview and was accepted for the job, then I...

    1
  • (705) 344-6983 Canada Post Scam
    Added on 22 h ago
    I received a call from "Canada Post". There was an automated voice saying my package was being held because they need to verify my...

    1
  • 888-995-1559 Debt Collections
    Added on 22 h ago
    I received a phone call about my father needing to sign documents; when asked what documents the person said they could not give me information and...

    1
  • YingZee
    Added on 22 h ago
    I became aware of a Ceylon cinnamon supplement purported to be sourced from Sri Lanka named Metabolae. Among several brands offered on Amazon. It i...

    1
  • Unifin
    Added on 22 h ago
    A text says - This is Unifin, A debt collector. Contact us about a debt. It gives reference number 0072407282. If I call the number the call came in...

    14
  • vicenly.com
    Added on 22 h ago
    Ordered off of Facebook ad concerning a floral arrangement that appeared to be quite large. We ordered four, only received one. We attempted to...

    1
  • Shop paya
    Added on 22 h ago
    Ordered exercise item and did not receive it and now there is no communication on their side.

    1
  • Remodelfavor.com
    Added on 22 h ago
    They charge contractors for fake leads.

    1
  • (833) 738-2328
    Added on 22 h ago
    Judy with the processing department but I got it via a different phone number than what I seen on there.

    1
  • Kirkland Myers
    Added on 22 h ago
    1st call: Please call the number shown on your caller ID to connect with Kirkland Myers about your account. 2nd call: This is Mona calling from...

    20
  • EZ Health
    Added on 22 h ago
    I submitted to ez health's job posting and immediately began receiving phone calls from numbers all over the US. They call multiple times a day...

    2
  • Resumesats.com
    Added on 22 h ago
    The scammer tried to lure me to use resume.com to pay for Editable ATS Resume.

    1
  • Tektonla.com
    Added on Nov 11, 2026
    I ordered clothing from Tekton LA. After months of reaching out for them to ship it or refund me, they have gone silent and will not ship or refund me.

    1
  • Siren & Clover Head spa and Beauty / Charmed Touch HeadSpa
    Added on Nov 11, 2026
    I bought a gift card for a head spa package for my mom in June 2026, paid $145 through her online website. At the time her business was Charmed Touch...

    1
  • JAPANESE PINK VITAMIN AND GEL CONCOCTION
    Added on Nov 11, 2026
    I clicked on a video with Dr Pimple Popper, Jenna Bush, and Martha Stewart talking about a 'JAPANESE PINK VITAMIN AND GEL CONCOCTION that Nicole...

    1
  • Bill Assistance
    Added on 22 h ago
    He said he would help me with 10,300.00 for my bills and then all he wanted was fee on top of fee. I got more pictures and he still wanna 20.00 this morning 11/12/2026

    1
  • Evergood
    Added on Nov 11, 2026
    I ordered Black Seed Oils from Evergood on October 21 and have not received the item as of yet. I have reached out to the company demanding a refund...

    1
  • (844) 959-2087
    Added on 22 h ago
    Saying my Apple ID was used to make a purchase.

    1
  • (313) 980-1014
    Added on Nov 11, 2026
    Michael, the scammer from mortgage service center, tried to sell mortgage insurance. That was fake from rocket mortgage that he is not affiliated with.

    1
  • USAVREXPRS
    Added on 22 h ago
    I went to a website, USAVREXPRS, to order a replacement of my daughters birth certificate from CA. I did not use them as the fees were incredible...

    1
  • Uryogajourney.com
    Added on 22 h ago
    The "company" popped up as an ad on my phone. Once I clicked on it, it then attempted to take my PayPal information. I never signed up for an...

    2
  • (573) 890-5645
    Added on Nov 11, 2026
    Unsolicited text messages starting Nov 4, 2026 from 573-890-5645. The sender said she was "Vivienne here from Apex" and pitched an online...

    1
  • Veteransqualitywear.com
    Added on 22 h ago
    I ordered a shirt from this company on October 18, 2026 and started inquiring about delivery status on November 9, 2026 and have been met with...

    1
  • [email protected]
    Added on 22 h ago
    I purchased wholesale travel services membership 10,000 dollars and I was misled on the savings that I was supposed to get. After purchasing we...

    1
  • Simplysours.shop
    Added on 22 h ago
    The purchase was supposed to be a single order, they turned it into a subscription without authorization.

    1
  • Nordstrom / impostor
    Added on Nov 11, 2026
    Playing Candy Crush when a Nordstrom ad popped up, ordered sweater 10/19/26. Account debited showing CAPENTE Denver Co 80202 ref S586290738230920...

    1
  • cazelio.com
    Added on Nov 11, 2026
    I saw an advertisement about diabetic monitor online. Thus, I bought it. After I received it, it did not work. I reported to the merchant, and they...

    1
  • (843) 303-2430
    Added on 22 h ago
    The scammer sent $0.01 to my PayPal account, with a message stating, "A charge of $499.99 has been successfully received. Please notify the...

    1
  • Metabolae.com
    Added on 22 h ago
    I ordered from a company called metabolae on the 9th of November. I have not received any tracking information or emails stating the product has been...

    1
  • Rovara Echo
    Added on 22 h ago
    I bought 2 tank tops and t shirt. They were four times too big, and not one label which is not legal in this country. I sent pictures and was told...

    1
  • Optivels.com
    Added on 22 h ago
    They would send me a package and I would resend it.

    1
  • wristband.band
    Added on 22 h ago
    I work for the ************************** and for the last three shows, we have been getting emails from a [email protected] address with a...

    1
  • Manzaset.com
    Added on 22 h ago
    I ordered two pairs of TacticFlex pants online. After they arrived about a month later, they were several sizes smaller than ordered, quality of...

    5
  • Horsetackexperts.com
    Added on 22 h ago
    Went to order unusually cheap work boots, when I went to check out it said my card had been used too many times, which was weird. I tried a second...

    1
  • GODA.com
    Added on 22 h ago
    I ordered the product the beginning of October. The product kept saying it was in transit, and it was gonna be on its way by the end of October...

    9
  • Next Step Filings
    Added on Nov 11, 2026
    Received a letter in the mail for annual preregistration of my LLC business.

    14
  • Bufete De Abogados Emigration Solution
    Added on 22 h ago
    This number has been used to contact clients by scammers who impersonate a legal business (IMS Immigration Solution), and they request payments for fake legal services offered.

    1
  • Schyullyingtoy.us.com
    Added on Nov 11, 2026
    Searching for sought after Christmas present and found this website. Used the company logo and was selling their toys. Checked to make sure the...

    2
  • Microsoft Windows Defender
    Added on 22 h ago
    The email had an invoice attached for $399.99. It read, "Dear Sir/Madam, We hope you've been enjoying our services. We have renewed your...

    36
  • Judithandclaire.com
    Added on 22 h ago
    This business tells a personal tale about a mother and daughter that opened a boutique in Charleston. On their website I found a jacket I liked and...

    1
  • Pfundingusa.com
    Added on 22 h ago
    Unsolicited loan offer from unaccredited organization. Fake/nonexistent address. Phone area code does not match claimed physical location. Mismatched...

    1
  • Kate and Wendy
    Added on 22 h ago
    Bought clothes. Not what they advertised. Did not refund my money.

    5
  • Vellora New York
    Added on 22 h ago
    Cheap micro-sized product made in a foreign country with returns made impossible.

    1
  • Thetopbok.com
    Added on Nov 11, 2026
    On their site it says Hardcover book... after u place ur order and wait for the book which never comes and they say u bought the digital copy which...

    3
  • SNS Associates
    Added on 22 h ago
    The call was for my father whose phone number is one number off from mine, stating that he was being served civil court sale lawsuit...

    1
  • Nile Stone Legal
    Added on 22 h ago
    Someone called and knew my name and full address, which I do not even use as my mailing address, and he stated he needed to serve me a summons from...

    1
  • Sassyfever.com
    Added on Nov 11, 2026
    I purchased a pull cart golf battery and paid with Affirm and it was never delivered as they said it was from china

    1
  • Legal processing services
    Added on Nov 11, 2026
    I was told Legal Processing Services was trying to serve me documents. They said they attempted at my home, and then called my cell phone, left a...

    4
  • 719-316-4528 Robo Caller
    Added on Nov 11, 2026
    +1 (719) 280-4545 +1 (719) 316-4179 +1 (719) 316-4528 +1 (719) 316-3192 have been calling me for years asking for Richard and refuse to take my number off the list

    1
  • Locator Parks
    Added on Nov 11, 2026
    This person left a voicemail and said someone was dispatched to my address of residence and a past employer address.

    4
  • Resource Lending
    Added on Nov 11, 2026
    The foreign person called and was trying to get a loan approved that I never requested and was supposed to send me the information and the loan form...

    1
  • thewellgoods.store
    Added on 22 h ago
    Fraudulent order sending me fake tracking and order status and an email saying this is not a fraudulent company. Then their website disappeared and no response to emails.

    1
  • (740) 201-9338
    Added on 22 h ago
    This message is intended for Name, claim number S 394173. I'm calling again to inform you that you've had the opportunity to contact the...

    1
  • 1(901) 439-0725
    Added on 22 h ago
    I am... this message is solely intended for___________. This is a courtesy notification that our office is calling on behalf of document delivery...

    1
  • [email protected]
    Added on 22 h ago
    The alleged scammer called the place of business posing to be associated to a company pertaining to handling credit card fees, and claimed that there...

    1
  • Kirkland Meyers
    Added on Nov 11, 2026
    Repeated robo calls: 1) from 571-932-9653 4:41 pm 10/29/26: Hi this is Hunter from Kirkland Meyers. I can be reached at 844-480-4953. Thank you. And...

    15
  • 855-731-0686 Parish Process Service
    Added on 22 h ago
    Good afternoon, this is Jessica calling with Parish Process Service. I'm notifying you. We do have documentation issued out for service tomorrow...

    1
  • Shrene
    Added on Nov 11, 2026
    Saw ad on social media. Placed order which went through the Shop/shopify app. Ordered October 4th. Never received. Contacted them once, said they...

    1
  • Business Loan Division
    Added on Nov 11, 2026
    I've been receiving 2x day calls for months now from a new number every time. Any time I answer, I'm directed through the same series of...

    4
  • Jinhoonal.com
    Added on 22 h ago
    I ordered some shirts and never received them. I reached out to the company multiple times and they said it was delivered.

    2
  • Eticketsy.com
    Added on 22 h ago
    Bought tickets to concert and they were fake.

    2
  • lionsbrand.it.com
    Added on Nov 11, 2026
    Website pretending to be the legitimate Lion Brand Yarn website. Offering products at significantly below retail, their site shows icons for payment...

    1
  • Just Grannies Dating Site
    Added on Nov 11, 2026
    The website lets you believe you're going to meet women and none of that is true. They just take your money and keep you online.

    1
  • norvexus.shop
    Added on Nov 11, 2026
    Fraudulent website posing as Walmart site.

    1
  • ByOrganic
    Added on 22 h ago
    I saw a company online advertising composite wood, non-toxic cutting boards and I bought a set of 3 for just under $100 back on July 24, 2026. I then...

    1
  • Taste of Home Special Delivery Box
    Added on Nov 11, 2026
    This company keeps charging my credit card for this "box" which has not been delivered in over a year. I have written to them requesting a...

    1
  • Warehouse Supply Corp
    Added on 22 h ago
    Received an invoice for an item we did not order.

    4
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