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Recently Reported Scams

  • Unwanted Phone Calls
    Added on Mar 05, 2026
    The scammers are robocalling me at 8:30 am and the robocalling does not stop until 6:30 pm after business hours. I have told them to put me on the...

    11
  • Pay Recovery
    Added on Mar 05, 2026
    I had several non-descript payments I didn't recognize on my CHILD SUPPORT CARD. It was labeled as Pay Recovery. The number is 1-844-630-1735...

    1
  • Us liberty merch
    Added on Mar 04, 2026
    Order item online. That was nine dollars. They ended up charging me fifty four dollars, and eighty three cents

    1
  • Unsolicited Delivery
    Added on Mar 04, 2026
    I had a package delivered that did not belong to me. It was a real cheap plastic item.

    6
  • Unknown loan
    Added on Mar 05, 2026
    The scammer continues to call and leave voice messages with varying information but all generally stating they are trying to progress a loan...

    19
  • (262) 463-2100
    Added on Mar 05, 2026
    I am receiving incoming phone calla from all sorts of phone numbers stating they are following up on my $36,000 loan request. I have not request any loans or credit.

    1
  • Telephone calls / texts about a loan
    Added on Mar 04, 2026
    Contacted numerous times by this "charity" offering to provide up to $61,000 to help with medical and other bills. They said I needed to pay...

    8
  • Dedata International Inc
    Added on Mar 04, 2026
    Product was not as advertised. Sent cheaply made product made of plastic.

    4
  • (833) 588-3781
    Added on Mar 05, 2026
    Similar to other reports, I receive several phone calls per day telling me about a pending loan approval, which I never solicited. The Calling...

    10
  • Google Imposter
    Added on Mar 05, 2026
    They call and say your business Google listing isn't up to date. Wants you to pay them to up date it. Sound like from india

    13
  • (833) 588-3793
    Added on Mar 05, 2026
    5+ VMs a day. stating i requested a loan and need info to finish it up I have not requested anything

    3
  • (614) 379-6387
    Added on Mar 05, 2026
    the message I received matches exactly a message that has been reported as a scam. I did not respond. But I noticed that found on-line that someone...

    1
  • Spin Quest
    Added on Mar 05, 2026
    They locked my account as soon as i tried to withdraw my money, i put in $70 and they let a hacker into my account and sided with the hacker, the...

    1
  • SWAT towing
    Added on Mar 06, 2026
    this tow company brings in cars Jack's the price up so high to get the car out of impound that people can't afford it then turns around and...

    1
  • Puppy Scam
    Added on Mar 05, 2026
    They claim they have dobermans for sale. They ask for half down. These photos they share are stolen from Instagram. For example, Furio was offered...

    680
  • Team All Trust
    Added on Mar 05, 2026
    Was told they would open a trust for a $10k donation. They would help guide us with the trust through the process. They would help us amend our tax...

    1
  • 1(708) 464-6459
    Added on Mar 06, 2026
    Robocaller with a recorded msg fitting the below template. Pressing a number connects you to a live caller who then presses you for personal info...

    1
  • Rocket Mortgage / impostor
    Added on Mar 06, 2026
    This appears to be a phishing call. "Lucy from Rocket Mortgage" wanted me to visit mycoverageinfo.com to update my "mortgage...

    1
  • Product Not Received/No Refund/Unauthorized Charges
    Added on Mar 06, 2026
    Tried to buy a dress, never shipped. Charged twice, then charge random amounts from slightly different names.

    10
  • Job Placement & Student Services
    Added on Mar 05, 2026
    Received email in my school inbox regarding “part time work from home”.

    1
  • PayPal-IMPOSTER
    Added on Mar 05, 2026
    A $387.68 order is currently being activated. Dear PayPal Account Holder, This automated notification is to inform you that a cryptocurrency...

    10
  • Roof Inspection
    Added on Mar 06, 2026
    A gentleman knocked on my door and identified himself as working for the company. He asked if I wanted my roof inspected and I declined. He then told...

    1
  • GSB Mediation Dept.
    Added on Mar 06, 2026
    I did not call them back however, this is the second message from them in 2 weeks but they used different names.

    2
  • Velor Bread Bags
    Added on Mar 05, 2026
    I saw an advertisement for Bees Wax Bread Bags. I bought 3 bread bags and was supposed to receive a 4th one free. I also bought 3 folding sheet...

    1
  • The Pine Sisters
    Added on Mar 06, 2026
    I placed an order online and the order has never shipped and the company is not answering my emails. They did confirm an order number of 1021 but...

    1
  • Caliboot.com
    Added on Mar 06, 2026
    I ordered a pair of boots. They delivered the wrong boots. They offered a refund as long as I pay to ship the item back to China. I refused as I...

    1
  • my nuora
    Added on Mar 06, 2026
    I originally placed an order with them in December of 2025. On that order, I accidentally added some extra bags that I did not want. I reached out to...

    1
  • Facebook.com
    Added on Mar 05, 2026
    Was supposed only pay $8.00 and was charged $54.

    2061
  • Business Credit Department / Justin Romano
    Added on Mar 06, 2026
    Calling daily from a Kentucky phone number

    5
  • Bellatori
    Added on Mar 05, 2026
    Ordered two bags. One of them that I received was very poorly and cheaply made. The overall quality of this company’s products is not at all a...

    1
  • My fluxora
    Added on Mar 06, 2026
    ATTEMPTED TO BUY TWO TOYS BUT TRANSACTION DIDNT GO THROUGH. TRIED AGAIN THE NEXT DAY AND THE BANK TOLD ME THAT THE COMPANY WAS TRYING TO USE MY...

    2
  • Trueseamoss.com
    Added on Mar 05, 2026
    I ordered a jar of seamoss from this company and never signed up for a subscription, so the next month i get an alert saying i ordered another jar, i...

    1
  • Session.confirmora.com
    Added on Mar 05, 2026
    It sends you other peoples IDs to be verifed and it gives you the site that you can make sure if the person is legitimate.

    1
  • Allocated waiver letter
    Added on Mar 05, 2026
    Received a letter w/ $199 "Allocated Waiver." Stated they were secured by my current Lender: Nvr Mtg Fin Inc. Regarding my property. (I...

    24
  • Costco/ incomplete information
    Added on Mar 05, 2026
    They were offering a JBL boom box 3 normally 400.00 for only 40 Dollars

    1
  • Phishing - Loan Solicitation Scam
    Added on Mar 05, 2026
    Fake verification of income for nonexistent loan application.

    224
  • Phishing Scam - Aetna Impostor
    Added on Mar 06, 2026
    I received a phone call from +1 (833) 784-1940 and voicemail from an automated recording pretending to be Aetna requesting I call the number back...

    8
  • Personal loan processing
    Added on Mar 05, 2026
    Scammer calling from multiple numbers from different states since last fall offering to get cash to me based on a line of credit equity. Sometimes 4...

    5
  • Debt Scam
    Added on Mar 05, 2026
    Left VM stating legal matters and paperwork needed to be signed or he would be forced to sign on my behalf. Will only explain of I call him back on his 30 minute lunch break

    38
  • [email protected]
    Added on Mar 05, 2026
    I was dating this guy Bruce Blair,08/23/25 for 5 months but did not realize,he wasn’t.He stated he was under a Contract And there was a a payment...

    1
  • (662) 292-9428
    Added on Mar 05, 2026
    The person called and ask if i can hear them, I replied yes. Them they hung up. I called back but was unable to reach anyone. So i figured they would use it as a voice recognition.

    1
  • Mortgage Waiver Scam
    Added on Mar 06, 2026
    Final Notice important message for my home address secured by your current lender which is J P Morgan Chase. There is a 199.00 check attached but it...

    10
  • Call Your Mother Deli/GotLanded
    Added on Mar 05, 2026
    Asked to reiterate things in my resume after I applied to the job, asked to be sent a resume after I already had. Very much seems like I’m speaking with a chatbot.

    1
  • Online car sales scam
    Added on Mar 05, 2026
    Auto add on Facebook (still up) for antique automobiles. Three individuals using the same last name (Parker)

    3
  • [email protected]
    Added on Mar 06, 2026
    I ordered a drone from a commercial on YouTube and it never came also the drone they advertised isn't the drone they sold me on my reciept

    1
  • (213) 441-8472
    Added on Mar 05, 2026
    Scammer requested a $100 application fee to secure a unit. The unit was a private room for rent in the city of San Diego near the university of San...

    1
  • Indeed - Imposter
    Added on Mar 06, 2026
    I received a text that said can we talk and when I replied they said they were Liz Martis with Indeed's Network and whated to share more detail...

    1
  • Mew Mews
    Added on Mar 06, 2026
    Purchased dress Came completely different dress They have a return policy of 7 days I contacted right away They are now saying I can only get...

    1
  • Counterfeit Product
    Added on Mar 06, 2026
    Claimed to be a Dr oz product he developed. Also claimed to be tied to the pink jello craze

    250
  • Loans
    Added on Mar 05, 2026
    Daily calls from random numbers. My name is Brian Walter. I am the account specialist, and working on your $36,000 personal loan approval. You can...

    20
  • Proplan Benefits
    Added on Mar 06, 2026
    They sent a bogus check to my bank, drawn on my account, payable to ProPlan Benefits (99000036071). The signature line is "Authorized By Customer".

    2
  • Loan Solicitation - Phishing Scam
    Added on Mar 06, 2026
    ...reach you over the last few days to go over the next steps and get everything finalized. Uh, based on our most recent review. It looks like we may...

    347
  • BLS LLC
    Added on Mar 05, 2026
    They call me for an interview at 1830 (0630pm) and went on for 3 hours. They were extremely kind and one said that he was in the military. They said...

    1
  • Impressbe
    Added on Mar 06, 2026
    Purchased a product on line. Only sent one part of the product. Two parts are missing and make the whole thing unusable. They offered me $4 for...

    1
  • USpassportandvisa.org
    Added on Mar 06, 2026
    I was trying to apply for my daughter’s first passport. I was brought to us passport and visa website. I put in all her information including ssn...

    99
  • Debt Collections Scam
    Added on Mar 05, 2026
    My husband was contacted through his work email saying they needed to speak with him about an urgent matter. He called them and they asked his name...

    395
  • Instagram.com
    Added on Mar 05, 2026
    Gelatide is the one of the products being pushed by Dr. OZ They took the money from HSA THE product is nothing but sugar water then after they sent...

    427
  • Beneficial Ownership Information Report
    Added on Mar 06, 2026
    I was attempting to identify our business with a government agency but provided a copy of my drivers license, home address and LLC EIN Number.

    5
  • Grant Award
    Added on Mar 05, 2026
    I received this text message March 04, 2026 at 4:38 PM EST. The text came in a groupchat consisting of me and 18 other people. The text message...

    1
  • Lil's Lavender
    Added on Mar 06, 2026
    Unable to reach company by phone., email or Facebook . While checking out with product I had multiple pop ups see attached.

    1
  • Employment Solicitation Scam
    Added on Mar 06, 2026
    Received an email from NY Events about a job offer. They mentioned they tried to contact me via phone which was a red flag because I don’t have any...

    379
  • Thrive Financial LTD, Thrive Financial Coaching, Treeline Financial Coaching LTD, TLN exchange
    Added on Mar 06, 2026
    Thrive Financial Coaching contacted me through Whatsapp to offer Investment Coaching, they Used Treeline financial exchange to carry the deposits and...

    1
  • Trailzen Couriers
    Added on Mar 06, 2026
    They contacted me about a job I never applied. They called 2 times back to back then sent a text message.

    8
  • Employment
    Added on Mar 06, 2026
    Linked is running a ad for hire beware. Daily salary make up to $200-$500 daily. No experince needed

    993
  • Can You Hear Me
    Added on Mar 05, 2026
    This is the “can you hear me?” Scam to try to record me saying yes so they can use it elsewhere. I think I said okay, not sure if that will work for...

    314
  • (833) 992-4939
    Added on Mar 06, 2026
    Eric Lion asked me to call back to 877-349-1549 to get my personal information. I have made no loan applications at any time.

    1
  • Whimsy Threads / Online Purchase Scam
    Added on Mar 06, 2026
    Placed an order on the site and projected ship date was after charge back would be allowed and item was never delivered. Company then changed name...

    1
  • Online vehicle sales scam
    Added on Mar 05, 2026
    They are offering classic car sales at low prices.

    9
  • Loan Offer Calls
    Added on Mar 06, 2026
    Receive calls from multiple different numbers with multiple different names regarding the same alleged $30,000 personal loan. I blocked the number...

    2
  • (270) 396-8394
    Added on Mar 06, 2026
    Many calls all different numbers, calls almost everyday leaving voicemails to try loan money. Wants me to call 844-509-2971

    1
  • Bet365
    Added on Mar 05, 2026
    I downloaded the casino app on my phone they had a promo for bonus spins, I deposited my money and the free spins wouldn’t work but were taken from...

    1
  • Curio Corner LLC
    Added on Mar 06, 2026
    Poses as a coin dealer. Takes money cuts contact.

    1
  • [email protected]
    Added on Mar 06, 2026
    I received an invoice for a coffee maker that I did not buy. Said it was purchased using my PayPal account and recommended that I call a number, if...

    1
  • FREDENBURG INTERIOR DESIGN
    Added on Mar 06, 2026
    Dear ******** *****, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone...

    1
  • (844) 509-2971
    Added on Mar 05, 2026
    Calling business offered advance loan calls with many diffident numbers

    5
  • [email protected]
    Added on Mar 05, 2026
    A recent security scan detected unusual login and payment attempts connected to your AppIe ID (Case: 907221). A 259.10 US dollar AppIe Pay purchase...

    1
  • Identity Theft Scam
    Added on Mar 05, 2026
    Website is using my name and address claiming I’m an import company. https://www.seair.co.in/us-importers/*******-*********.aspx

    63
  • HAPO Community Credit Union / impostor
    Added on Mar 06, 2026
    I received a security mailer similar to one used for reporting W-2 or 1099 tax information. The return address was missing but referenced "HAPO...

    1
  • Home and Garden Trends
    Added on Mar 05, 2026
    On February 21, 2026 I purchased a OrthoBed Bamboo Black mattress topper for $119.00. I waited for a tracking number but I didn't get one...

    1
  • Business credit department
    Added on Mar 06, 2026
    This is Justin Romano with the business credit department regarding your business line of credit. Uh, whenever you have a moment, please give me a...

    3
  • Paidwork
    Added on Mar 05, 2026
    This scammer is posing as paid survey application. For you to make money. And I was supposed to receive 62.00 as well as 28.00 and never recieved my...

    1
  • [email protected]
    Added on Mar 06, 2026
    I was reached out via email from a similar job title and description from another job I had applied to on social media. They asked to do an...

    1
  • Rocky Mountain Ragdolls / Pet scam
    Added on Mar 06, 2026
    This Cat breeder Chelsea Humble, advertises as a Ragdoll breeder. We drove from Grand Junction to Castle Rock to adopt her last Ragdoll kitten. She...

    1
  • Estate Point Real Estate Agency
    Added on Mar 05, 2026
    As we commence our collaboration, I want to outline the process for acquiring the materials you'll need for your work. My Financial...

    1
  • Phishing
    Added on Mar 06, 2026
    Mr. Justin left the following voice mail everyday all week, week of 03/01/2026 to my voice mail. I had delected his message and reported scam, and...

    1885
  • Bbqgrills.com
    Added on Mar 05, 2026
    Ordered fire glass from what appeared to be a legitimate business. Paid online via credit card. 2 months of “delays” then their “customer service”...

    8
  • CrateRise Couriers
    Added on Mar 05, 2026
    They said they were a legitimate business.I worked for them for a month without payment for shipping packages.When it was time to send my paycheck...

    2
  • Unsolicited Loan Offers
    Added on Mar 05, 2026
    the status of your personal loan request. Uh, my name is Ryan Walver. I am the account specialist and working on your $36,000 personal loan approval...

    6
  • Linebarger Goggan Blair & Sampson / impostor / toll charges
    Added on Mar 06, 2026
    The fees were for alleged unpaid tolls in KS. They listed a TX license number that was not ours and a ton of dates. We never received any billing...

    1
  • Garage Door Service
    Added on Mar 06, 2026
    My father was looking for a new garage door opener. He looked up on the computer and found 800-991-7092. Was told someone would be out in an hour. ...

    7
  • Huawei
    Added on Mar 05, 2026
    The ad appear on Tiktok, the link from Tiktok goes to a shopping cart. It stated that the item is in stock and should arrive within 3 days. The...

    1
  • Diesel.com
    Added on Mar 05, 2026
    Worst customer service will not refund my money or send me the watch I paid for I never received..

    1
  • Document Delivery Services
    Added on Mar 05, 2026
    A voicemail was left on my phone: "Just solely intended for [First Name] [Last Name}. I am calling on behalf of document delivery services. We...

    19
  • This is a fraudulent 'fake bank' website used for credential harvesting and financial identity theft
    Added on Mar 05, 2026
    FAKE BANKS! I LOST EVERYTHING TO ONE OF THEM!!!! This is a fraudulent 'fake bank' website used for credential harvesting and financial...

    1
  • MemoGenesis
    Added on Mar 06, 2026
    Saw an ad with Dr. Sanjay Gupta endorsing this product. Sounded worthwhile trying as it had a 90-day money back guarantee. I called the phone...

    4
  • (863) 231-1996
    Added on Mar 05, 2026
    She keeps calling and leaves messages saying My name is Angela Torres calling in regards to a complaint. This is my final attempt to contact you to...

    2
  • Callamnd Class Rings
    Added on Mar 05, 2026
    I ordered,on Facebook, a class ring. The seller got my information and the order was submitted. This was on March 2, 2026. March 12th was the date...

    1
  • Professional Tax Associates / Mary
    Added on Mar 05, 2026
    They called and left the following voicemail------- Hello, this is Mary with professional tax associates. Today is Thursday, March 5th, and I'm...

    2
  • (866) 959-1188
    Added on Mar 05, 2026
    I am constantly receiving phone calls from this "company" on my personal cell phone every day. I've asked repeatedly to remove me from...

    3
  • (866) 959-1080
    Added on Mar 06, 2026
    Offered loan. When I ask to be removed they hang up up.

    1
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