Sign in  

Recently Reported Scams

  • 270-592-3203
    Added on Mar 30, 2026
    This man from 270-592-3203 keeps calling and asking for Jeff. When i tell him he isn’t here he hangs up. I also have asked whom i am speaking with...

    1
  • (705) 572-4456 Security Services
    Added on Mar 30, 2026
    This company, (705) 572-4456 Security Services, and another company got my information from a business in NY. Where i purchase products on my credit...

    1
  • Ivycolecharleston.com
    Added on Mar 29, 2026
    On 3/18/26, followed a link on Instagram to order a women’s blouse from ivycolecharleston.com. The account presented as a high end southern boutique...

    3
  • [email protected]
    Added on Mar 28, 2026
    This company, [email protected], supposed to create a i music videos and they're stealing the money of the little people. I lost $400...

    1
  • Doni
    Added on Mar 29, 2026
    Doni the dating site just takes money and won't allow subscribers to communicate with one another outside the site. I lost $15,000 to them...

    1
  • WBD Global Streaming
    Added on Mar 29, 2026
    Email I received: Hi, this is Linda Stanton with WBD Global Streaming. We currently have a remote opening for a Content Promotion Assistant that...

    61
  • (888) 269-4978 Loan Services
    Added on Mar 27, 2026
    I get at least one voicemail per day from (888) 269-4978 Loan Services saying to call the 888 number I entered in the form above, offering to...

    7
  • marygracecharleston.com
    Added on Mar 28, 2026
    I ordered a dress from marygracecharleston.com (http://www.marygracecharleston.com/) back in April. It was supposed to be a custom dress for an...

    1
  • incetint.com
    Added on Mar 29, 2026
    I placed an order with incetint.com for a Multifunction Pedal Resistance Band . The original price was suppose to be $29.99 but when I paid for my...

    1
  • americanrs.org
    Added on Mar 27, 2026
    received Mortgage relief in mail from americanrs.org that seemed to good to be true. when contacted they give a very short dead line to receive all...

    1
  • hhcollect.co/Harris
    Added on Mar 27, 2026
    Sent me and friends of mine my personal information attempting to collect a debt on behalf of the Md ccu. This was from hhcollect.co/Harris, calling...

    1
  • (877) 891-9767 Home Warranty
    Added on Mar 29, 2026
    Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of...

    1
  • crestwoodlegalsca.com
    Added on Mar 27, 2026
    We got a letter for my grandfather at the address of his previous place of employment (which is in a different state than where he currently live...

    1
  • officegsn.com
    Added on Mar 29, 2026
    Selling Microsoft Office 2016. I found them on their website at https://officegsn.com/products. I paid a total of $11.99. I tried to contact...

    1
  • usadailystudies.site
    Added on Mar 30, 2026
    Seen on instagram for usadailystudies.site. Very convincing video with Sylvester Stallone talking about picking lotto numbers. Can’t even find how to...

    1
  • Seller
    Added on Mar 28, 2026
    I ordered a closet 10 piece clip set for organizing clothes and was given tracking info that shows item still in transit. After 1 month, contacted...

    2
  • thepinesisters.com
    Added on Mar 30, 2026
    I ordered clothing from what looked like a local business, thepinesisters.com. The clothing quality was NOTHING like what was advertised but now they...

    1
  • viralaluna.com
    Added on Mar 29, 2026
    They have a website you order from at viralaluna.com. They take your payment and never send you the product. I lost $39.98. If you send an email...

    2
  • Cardswapconnect.com
    Added on Mar 30, 2026
    I was turning in my gift card for cash on Cardswapconnect.com and never received my compensation back. I lost $200.

    3
  • Dxl.com
    Added on Mar 29, 2026
    I ordered a bunch of clothing from dxl.com and was told constantly that product would be delivered and never was. Then says it was delivered and it...

    1
  • [email protected]
    Added on Mar 28, 2026
    Email from [email protected] asking me to participate in a visit to Chipotle and report back for money. This is based in Baltimore, MD, USA.

    1
  • TikTok
    Added on Mar 29, 2026
    I gave my card number on the TikTok website. Never received anything. I lost $17.98. The website to track my order is gone and the email sent...

    8
  • (603) 699-1038
    Added on Mar 27, 2026
    Received message from (603) 699-1038. This is Grace calling to follow up with the document received in our office for ———, the reference case number...

    1
  • Easternworkplacesolutions.com
    Added on Mar 30, 2026
    Called easternworkplacesolutions.com to offer to send sample boxes of office supplies, said I would receive an invoice of $99 but to ignore it...

    1
  • modernlifestyleshop.com
    Added on Mar 29, 2026
    I bought this product from modernlifestyleshop.com which was advertised as a great radar detector. But what I actually received was a radar detector...

    1
  • michichiara.com
    Added on Mar 28, 2026
    Received a letter dated March 19, 2026 from Chiara Juzo, Attorney at Law with the firm Michi Chiara LLP located at 400 Applewood Crescent Suite 200...

    1
  • Vellutorosso.com
    Added on Mar 28, 2026
    I found a dress as an ad on Pinterest and ordered it from vellutorosso.com, then realized there were many reports on the internet of items not being...

    1
  • Rootedtalentsoutions.com
    Added on Mar 30, 2026
    I currently am reporting fraud on the above listed company, rootedtalentsoutions.com, to Zip Recruiter, Indeed, LinkedIn, buy.stripe.com, ...

    1
  • Woodlystore.ca
    Added on Mar 30, 2026
    Teak utensils sold online from Woodlystore.ca. They billed my credit card for $72 but I never received anything. This was February 22 and it is now...

    10
  • jazz-info.com
    Added on Mar 30, 2026
    I was contacted by "Carter" from jazz-info.com about a jazz band inquiry we made through a website online. Communication was sketchy to...

    1
  • Crestwoodlegalca.com
    Added on Mar 28, 2026
    The letter from crestwoodlegalca.com said it's regarding to an unclaimed permanent life insurance policy of their client with saving deposit...

    2
  • ilsos.gov-bump.org
    Added on Mar 28, 2026
    Received text message to my phone number (**** ******** from the website ilsos.gov-bump.org. This is a copy of the message they sent to...

    1
  • chat.chatbotapp.a
    Added on Mar 30, 2026
    I signed up for a chatbot service at chat.chatbotapp.a. I paid $59.99 for a subscription. The dashboard never loaded properly, it was just a blank...

    1
  • (757) 894-5197 Lottery Services
    Added on Mar 29, 2026
    CONGRATULATION I'm JERRY HEATH the winner of the $44.3 million dollars in Golden lantern California State Lottery on August 19 2024. I'm...

    1
  • Helpusukceedllc.com
    Added on Mar 28, 2026
    I was brought a couch from them (helpusukceedllc.com) never received it . Now they keep trying to take $350 out my account

    1
  • (844) 858-0064 Legal Services
    Added on Mar 30, 2026
    Here is the copy of the voicemail message from (844) 858-0064 Legal Services. This message is intended for Xxxxxxx. My name is Katie. I'm...

    1
  • (505) 789-8690
    Added on Mar 30, 2026
    They call and even sent packages to be delivered i did the work and was in contact with them at (505) 789-8690 until it was time to pay the $4000 now...

    1
  • 1(352) 399-1756 Job Scam
    Added on Mar 28, 2026
    Hi, this is Linda Stanton with WBD Global Streaming HR. This is a scam from the phone number 1(352) 399-1756. We’re currently hiring for a remote...

    1
  • chobes-asset.center
    Added on Mar 28, 2026
    Searel Investment Alliance (SRL) promoted themselves as an educational service with two Instructors Caleb Mercer and Noah Vayle and an moderator...

    1
  • (877) 719-0019 Legal Services
    Added on Mar 30, 2026
    This message is intended for Timothy Boylan, Jr. My name is Katie. I'm calling with the processor's office servicing Kent County. The...

    1
  • Willow Faith Gift & Home Co.
    Added on Mar 30, 2026
    NAME previously owned Willow Faith Gift & Home Co. now since has sold this to a new buyer. This company ran clubs and I was the captain of a club...

    1
  • wendlly.com
    Added on Mar 29, 2026
    I placed my order with Wendlly.com specifically because the "About Us" information suggests that products are made in a “remote American...

    1
  • TheVineArtShop
    Added on Mar 29, 2026
    I ordered a custom painting from TheVineArtShop on Etsy (https://www.etsy.com/shop/TheVineArtShop) for over $500. The seller, who uses the email...

    1
  • Leggs Diamond
    Added on Mar 27, 2026
    I purchased two necklaces from NAME owner of Leggs Diamond. I was told they were pure silver and $150.00 a piece, for a total of $300. After having...

    1
  • pennDOTT Collections Dept.
    Added on Mar 29, 2026
    Recieved a collection letter from pennDOTT Collections Dept. (Pennsylvania Dept. Of Transportation) for a fake fine. They wanted me to scan a barcode...

    1
  • Cravevapedisposable.com
    Added on Mar 27, 2026
    I ordered vapes on line from cravevapedisposable.com - as I have countless times This looked like a reputable site and they asked me to pay $450 by...

    1
  • DocuSign
    Added on Mar 30, 2026
    Received an email from Docusign. Did not click the link. It looked like a real Docusign email though. I could see someone slightly more trusting clicking it and getting scammed.

    3
  • (907) 300-3150
    Added on Mar 30, 2026
    Am continuously getting calls from (907) 300-3150 saying they are starting a case against me and that I’m being evasive and not copperating. The...

    1
  • (331) 240-4599
    Added on Mar 30, 2026
    Received a voicemail from a company using the phone number (331) 240-4599, stating there was an issue with my SSN and user id. No company mentioned...

    4
  • exactreplacement.com
    Added on Mar 30, 2026
    I ordered a Milwaukee replacement part from exactreplacement.com and lost $35.89. I immediately got a confirmation email but it was for...

    1
  • [email protected]
    Added on Mar 29, 2026
    Posted a message on social media about my missing cat, and was contacted by this person from [email protected]. After googling the email, I...

    1
  • Flowers by Eva
    Added on Mar 30, 2026
    I ordered flowers from their website, Flowers by Eva, for premium price flowers for my brother’s funeral. I paid over $212. I went to the funeral and...

    7
  • (518) 676-0310 Car Shipping
    Added on Mar 27, 2026
    I was quotes $200 to have my car shipped from Fairfield, TX to Houston, TX by (518) 676-0310 Car Shipping. The lady kept texting me telling me she...

    1
  • (877) 309-5872 Home Warranty
    Added on Mar 27, 2026
    Second attempt to get me to call a number, (877) 309-5872, for a fake home warranty program. They're based out of Louisville, KY 40221, USA.

    1
  • (479) 467-0077
    Added on Mar 30, 2026
    Wanted me to scan QR code to set new delivery date. The number calling was (479) 467-0077.

    1
  • 600 N broad suite
    Added on Mar 29, 2026
    There will be $1000 deposited into your account from the company at 600 N broad suite, Middletown, DE 19709, USA.

    1
  • vitadrive.com
    Added on Mar 28, 2026
    Answered an ad on youtube for a vitamin supplement from vitadrive.com, purchased and never received product. I lost $56.00 on this order. I tried...

    2
  • Aviroohome.com
    Added on Mar 30, 2026
    It was an offer for reading glasses from Aviroohome.com. I started an order for two pairs then they started offering other items I didn’t want so I...

    2
  • WALMART
    Added on Mar 30, 2026
    I am a senior citizen, I received a call from a Michael Anderson of Walmart, telling me that I had won the Walter's Family Award of $8.5...

    297
  • (888) 248-2509
    Added on Mar 30, 2026
    This company, (888) 248-2509, claimed that there was an outstanding balance in rent for $3741 since 2022. There was no letter sent. When a call wa...

    1
  • (833) 807-6367 Process Servers
    Added on Mar 30, 2026
    It's a messages for J. This is Brian Treez. Um, I'm calling in regards to a process server scheduling for residents, and I am a proce...

    1
  • Buildmarketonline.com
    Added on Mar 30, 2026
    Found discontinued tile on their site, buildmarketonline.com, via web search. Added 2 boxes to my cart & tried to check out with PayPal. Their...

    1
  • Mcclure-strategies.com
    Added on Mar 27, 2026
    i noticed a 1 cent deposit into my paypal account on March 11 2026 by this 'business', mcclure-strategies.com. Their website links are...

    1
  • chatbotapp.ai
    Added on Mar 30, 2026
    I was charged $59.99 on my credit card from chatbotapp.ai for a chatbot app I didn't order. I never signed up for anything. I tried to find...

    1
  • (855) 994-1841 Loan Services
    Added on Mar 29, 2026
    I get at least one call a day from (855) 994-1841 Loan Services and they leave lengthy voicemails saying they are loan specialists and I have to call...

    2
  • getburnslim.com
    Added on Mar 28, 2026
    Duplicate transaction. Ok tried to purchase 1 order from getburnslim.com, noticed the duplicate and reported immediately back in February. I lost...

    1
  • verifycreditscores.com
    Added on Mar 28, 2026
    I applied for a personal loan online at verifycreditscores.com and I’m pretty sure that this website that is fraudulent update my information to a...

    1
  • Aviroo/Amerhome products
    Added on Mar 30, 2026
    I ordered a product from Aviroo/Amerhome products and never received it. I paid $49.99. I tried contacting them at [email protected] and the...

    1
  • futuretaxes.com
    Added on Mar 28, 2026
    Purchased Intuit TurboTax Deluxe online from futuretaxes.com and they sent a fake TurboTax License code. They don't answer the phone number...

    1
  • Jenniferjohn-charleston.com
    Added on Mar 30, 2026
    The website jenniferjohn-charleston.com promoted an online shopping store presenting quality, well-made and fashionable shoes and clothes. I lost...

    5
  • 1(502) 236-6721 Loan Services
    Added on Mar 30, 2026
    Repeated phone calls from multiple numbers trying to offer a loan from 1(502) 236-6721 Loan...

    1
  • (857) 550-6317
    Added on Mar 30, 2026
    Official looking email and text from (857) 550-6317 saying I have a package that is undeliverable. I'm supposed to scan a code to give...

    1
  • Unknown Caller
    Added on Mar 27, 2026
    I received this call everyday recently and it left voice message saying that I'm approved for a personal loan. I never apply for any loan and...

    49
  • (970) 288-2373 Loan Services
    Added on Mar 30, 2026
    They tricked Me into uploading My driver's license to (970) 288-2373 Loan Services. The front and back sides.

    1
  • ModernLifestyle.com
    Added on Mar 28, 2026
    I saw an advertisement on You Tube for self-adjusting, auto darkening, and blue light blocking reading glasses from ModernLifestyle.com for 50% off...

    1
  • (866) 398-3898 Loan Services
    Added on Mar 28, 2026
    Fake loan approval Been receiving phone calls for months from (866) 398-3898 Loan Services. 1-2 a day. Different calling number every time. Use...

    5
  • (844) 487-9799 Tax Services
    Added on Mar 27, 2026
    This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or...

    1
  • Passport.Uspassportandvisa.org
    Added on Mar 30, 2026
    I went online to fill out the passport document that is on the government site. When I finished the last page showed the passport fees. I put in my...

    21
  • hr-nextfold.com
    Added on Mar 30, 2026
    Called with job offer from hr-nextfold.com. The email contact was [email protected] and they are based in Boulder, CO, USA. The phone...

    1
  • American Tax relief
    Added on Mar 29, 2026
    My friend was contacted almost daily by American Tax Relief for over a year until she had a tax incident this year she needed help with and...

    2
  • Efbar.org
    Added on Mar 28, 2026
    Searched on google for the fbar site, and efbar.org was the top find. Went through filling out (thinking that fincen had moved to an online...

    2
  • Paysafety.org
    Added on Mar 28, 2026
    I received a letter from the mail from a supposed organization named CPS (from paysafety.org), and they asked me to send $295.00 for a Safety Manual...

    8
  • Jilrae.com
    Added on Mar 27, 2026
    https://jilrae.com/ Claims to be selling discounted Comfrt products and other products, advertising on TikTok and has sold to multiple customer...

    2
  • (409) 761-7631
    Added on Mar 27, 2026
    Called by scammer from (409) 761-7631 and told that a bounced check had resulted in legal action and the prosecution will proceed, but i can settle...

    15
  • (310) 437-3551
    Added on Mar 29, 2026
    Contacted by text from (310) 437-3551.

    1
  • FL, USA
    Added on Mar 30, 2026
    They took money out of my bank account for no reason for two months. The total money lost was $60.00. This company is based in FL, USA.

    4
  • tryinditropic.com
    Added on Mar 29, 2026
    Emailed multiple times to cancel my order from tryinditropic.com. And nothing back. I lost $115.00. Products are from china.

    1
  • (804) 368-6651
    Added on Mar 30, 2026
    I received a text message from (804) 368-6651 using my first name and asking me to schedule an interview for the GL team of VA/benefit specialist in Richmond, Virginia

    6
  • 979-733-6520
    Added on Mar 29, 2026
    Received letter from Newark Municipal Court: NOTICE OF DEFAULT - ENFORCEMENT ACTION INITIATED. Letter stated address in Newark, NJ; however, had a...

    1
  • Gamelabusa.com
    Added on Mar 30, 2026
    Game Lab, under the website www.gamelabusa.com I purchased 2 handheld consoles on feb 27 from gamelabusa.com for a total of $170. I received an...

    1
  • Expedia Customer phone number (855) 483-3044
    Added on Mar 30, 2026
    I needed to make reservations changes on Expedia. I google searched Expedia Customer phone number and the scammers number, (855) 483-3044, came up. I...

    1
  • (951) 209-5426 Treadmill Seller
    Added on Mar 28, 2026
    I purchased an incline treadmill online from a company I found with the phone number (951) 209-5426. I received confirmation that it was being sent ...

    1
  • Lavish luck app
    Added on Mar 30, 2026
    I was playing there slot machine on line at Lavish luck app. I won $550 five days ago they have not paid me . They keep saying be patient. I've...

    1
  • Easy-Form-Filler.com
    Added on Mar 30, 2026
    A passport renewal application was filled out on Easy-form-filler.com and a “renewal fee” of $111.52 was charged. The charge was taken from the...

    12
  • Turbo Tax
    Added on Mar 29, 2026
    Freezes the screen so that you are unable to file your taxes until you upgrade to an unwanted product and service. I ended up losing $200.00 to Turbo...

    2
  • Bestticketfare.com
    Added on Mar 28, 2026
    The flight seemed legit. There was no indication I saw when purchasing flight tickets from bestticketfare.com this was a scam. After setting date...

    37
  • [email protected]
    Added on Mar 30, 2026
    I purchased product on line from a magazine ad ( if I remember). From packing slip- order 245996 1/28/26 Neurodyne. My neurologist advised me not...

    2
  • (415) 762-0289
    Added on Mar 30, 2026
    My mom received a call from a person pretending to be with the Texas Arlington police department saying that my father who is on probation and wa...

    1
  • top5choices.com
    Added on Mar 28, 2026
    States this black seed oil product has no additives but it has carageenan (Costco just faced a major lawsuit for saying the same thing about their...

    1
  • Nordletics.com
    Added on Mar 30, 2026
    I paid $21.18 for what was supposed to be a discounted trial period of one month on this app from nordletics.com. Within a couple of weeks I realized...

    2
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New