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Recently Reported Scams

  • Uspassport-online.org
    Added on Jul 21, 2026
    I thought I was filling out the application for passport renewal until I paid $247 and then received the passport application to print and sign that...

    3
  • (833) 481-3824 Legal Document Scam
    Added on Jul 21, 2026
    A recorded message saying they have legal documents that have be hand delivered for verification

    1
  • 4Ever Home Warranty
    Added on Jul 21, 2026
    Informing us that home warranty expiring. Final Notice. Letter includes Home Protection ID card.

    27
  • Lunoclassicmp3.com
    Added on Jul 21, 2026
    A product called the Luno Classic mp3 player with a published price of $29.99 was available through an ad on Facebook. I ordered one. A fake version...

    1
  • Iron View Financial
    Added on Jul 21, 2026
    Good morning, Sarah Thompson calling from Iron View Financial. I work in underwriting. Getting to you early on this. It's worth reading before...

    25
  • MedPulse.app
    Added on Jul 21, 2026
    Received inbound fax from Med Pulse (Medpulse.app) at two separate business locations, two separate fax numbers and lines. Invoice reflected service...

    18
  • abm.com
    Added on Jul 21, 2026
    They had me go through an interview process then after they told me I was what they were looking for sent me a document to sign for equipment. They...

    1
  • Donnasdresses.com
    Added on Jul 21, 2026
    I ordered a dress on the website Donna's Dresses and received a few emails confirming the order and shipment. But when I tried to track the...

    9
  • Raven Online Retail and Social Media Scam
    Added on Jul 21, 2026
    There are advertising merchandise such as chairs, whereas once you open it, it expands to a pretty good size chair, and it comes in all color...

    1
  • Online Purchase
    Added on Jul 21, 2026
    I ordered and paid for T-shirts that they said were delivered but never were delivered, although they gave a tracking number and a delivery date. All fake!

    3623
  • Robocalls - Phishing Scam
    Added on Jul 21, 2026
    Every hour a new phone number calls after I block the previous one with an ai voice saying it’s Debbie Stancliff calling about your case number. I...

    13
  • (877) 371-8699
    Added on Jul 21, 2026
    Went to property appraisers web site, requested a property search report, read disclosure said it would be $1 for search agreed to the $1, received...

    1
  • (626) 887-7224
    Added on Jul 21, 2026
    I received a phone call from California. Started automated and asked me if I wanted more information. Since it was a bank I have never been through...

    1
  • Big Shark777 Online Casino
    Added on Jul 21, 2026
    Don't play games that get hacked by hackers cause the people who have the game is paying for it.

    1
  • New York Depositary
    Added on Jul 21, 2026
    I was offered to sell shares of my Principal Financial Group, Inc. insurance. I had to fill out form and notarize... did that and shares are gone but...

    1
  • Qrcodecreator.com
    Added on Jul 21, 2026
    I was charged for an annual subscription renewal after previously advising the company that I was no longer interested in using its services. At that...

    12
  • 972-284-5280 Debt Collection Vishing
    Added on Jul 21, 2026
    Called and left a voicemail.

    1
  • [email protected]
    Added on Jul 21, 2026
    Ordered two dresses. Upon arrival they were not the fabrics described. In an attempt to get refund several unanswered phone and text messages, sent...

    1
  • Ellie of Seattle
    Added on Jul 21, 2026
    They advertised a Glass Tiffany cat lamp. What I received is a small plastic cheap cat lamp that I have to buy a special plug that you use to plug...

    1
  • lunavobusiness.com
    Added on Jul 21, 2026
    Keep sending me monthly made and charge credit card approximately $63.00 each time. Another address on return label says 2452 Gillingham Circle...

    1
  • Scott White PRS
    Added on Jul 21, 2026
    Called saying they are a process server looking to serve file number ***** at my address today around 4. Left a message on my phone and then called...

    1
  • Ulerra.com
    Added on Jul 21, 2026
    They gave me a tracking number on track678 site. Says delivered but nothing and they said it would be resent and still nothing. Of now it’s too late to dispute the charges.

    1
  • (207) 204-5129 Robocall
    Added on Jul 21, 2026
    Calls every 10-15 minutes. Driving us crazy. Even if we pick up, there's just a recording at the other end.

    1
  • sellout-tickets.com
    Added on Jul 21, 2026
    Paid for a dinner and show event. Show repeatedly cancelled and rescheduled. Contacted them to get a refund. Was told to fill out link and wait up to...

    6
  • Online Retailer Scam
    Added on Jul 21, 2026
    Placed order, never received, untrackable.

    134
  • Mortgage Capital Partners
    Added on Jul 21, 2026
    I was contacted via the phone from this company that was claiming to be my mortgage company, after providing from PII I finally got it out of them...

    1
  • (888) 210-0656 Scam Mortgage Letter
    Added on Jul 21, 2026
    Got a letter stating that my VA insured mortgage has been flagged. Made several attempts to contact me. NO company name on the letter, no website and...

    1
  • 951-277-6097 Process Server Imposter
    Added on Jul 21, 2026
    Received a voicemail regarding a matter with a case number and assigned to a relative of mine. To respond to 951-277-6097.

    1
  • (248) 403-1849
    Added on Jul 21, 2026
    Money was deposited into my bank account, the check cleared, and distributed as instructed. Received message stating they will be out Sunday to apply...

    1
  • Flow Cap Funding
    Added on Jul 21, 2026
    They texted me about a loan opportunity and to fill out an online application for approval, then to upload 4 bank statements. The application...

    1
  • Meritpropertieslp.com
    Added on Jul 21, 2026
    Cold email from kelly selzer saying I would be a great fit. Asked about the job description, they sent it over without any conversation (hi name...

    1
  • Moventra Logistics LLC
    Added on Jul 21, 2026
    Moventra Logistics LLC is the name. They act as if to be a job that pays 5200 a month repacking items and taking pictures to send them so the buyer...

    1
  • [email protected]
    Added on Jul 21, 2026
    I placed my order and was sent a tracking number and it said my package had been delivered but it had not. I have tried numerous attempts to contact...

    1
  • Franchiseadvisorsllc.com
    Added on Jul 21, 2026
    I was approached for a job offer as virtual assistant by someone who claimed to be named Richard Cliff. We conversated through Microsoft teams and...

    1
  • sdqllc.com
    Added on Jul 21, 2026
    I was contacted by both [email protected] 1 (209) 207-6150 and [email protected] 1 (201) 201-1269 about a job with HLC America. Others called and...

    1
  • Zapostore.com
    Added on Jul 21, 2026
    On June 26, 2026 I made a purchase on Zapostore.com of 34.96. I was asked if I wanted to purchase a warranty for nail protection of 9.99 which wa...

    9
  • cozyagiftful.com
    Added on Jul 21, 2026
    The vendor had a sale for buy three chairs get three free, which I took advantage of, purchased on 6/28/26. Tracking was done through a site called...

    4
  • Auramalibu.com
    Added on Jul 21, 2026
    Saw an ad for Ora Malibu oil. When I went to check it out it seemed real. A week later it was returned to Warehouse due to wrong address. When...

    3
  • Debbie Stancliff Disability Center
    Added on Jul 21, 2026
    I am getting multiple calls a day from "Debbie Stancliff" who claims to be a disability case manager. I get 6 to 8 calls a day from rotating...

    1
  • Newyorkdepositary.com
    Added on Jul 21, 2026
    Received mail and responded.

    5
  • Capitol One
    Added on Jul 21, 2026
    Someone called (858-634-0141) from "Capitol One" to ask if I had recently applied for a credit card and bought an expensive camera. I said...

    7
  • (833) 408-1613 Mortgage Scam
    Added on Jul 21, 2026
    We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1613

    2
  • Plexlogo
    Added on Jul 21, 2026
    Once you order a domain from Cloudflare they will call and ask you to buy their service aka logo or website making service. If you deny they will spam call you from 20 numbers.

    1
  • Cash Advance USA
    Added on Jul 21, 2026
    They are constantly using scare tactics, work pay garnishment, arrest warrants stemming from a supposedly $2,389.00 online loan. Not that they scare...

    57
  • Treevaro.com
    Added on Jul 21, 2026
    This is a fraudulent site and they also uploaded their business to Google Maps, but that building is not their building or business. The phone number...

    1
  • Celeste
    Added on Jul 21, 2026
    Claiming to be a lawyer contacting me about litigation against me

    2
  • Qvcoutlet.eu
    Added on Jul 21, 2026
    Ordered a cooler online. They did write back saying that it would take longer because it was international, but I ordered it the first week of June...

    1
  • Jandemas.com
    Added on Jul 21, 2026
    This website is selling my merchandise and they do not have permission to do so - They are trying to scam customers by selling items they can not deliver.

    1
  • 502-462-3494 Loan Calls
    Added on Jul 21, 2026
    These voicemails happen MULTIPLE times a day from multiple phone numbers. The messages are always the same, from the "business underwriting...

    1
  • SLATKIN CANDLES
    Added on Jul 21, 2026
    I ordered candles and it has been 12 days and I never heard anything from them. I emailed three times asking for an update but no response from them...

    1
  • Yooyapp
    Added on Jul 21, 2026
    Ordered something then waited 2 months before delivery and then wasn’t what was ordered then they want to return 10% of what was paid instead of the...

    1
  • Literary Legacy Publishing
    Added on Jul 21, 2026
    Your feedback is invaluable to us, as it allows us to improve our work and better serve our readers. We understand that life can get busy, but if...

    1
  • 321-301-8419 Illegal Debt Collection
    Added on Jul 21, 2026
    A lady named Jesse called and said she was from Garden State Management and I took out an I advance loan from 2010 that I do not remember borrowing...

    1
  • Cash Advance America Impostor
    Added on Jul 21, 2026
    I've been trying to get a loan through the online ads popping up. I received the call on July 21, 2026. I was approved for $4000 up to...

    5
  • [email protected]
    Added on Jul 21, 2026
    this is to confirm authorized payment of $496.35 from PayPal Auto Debit. Bitstamp (US) Crypto Value 0.00686 (Bit) Juan Rambo. DON'T HAVE A...

    1
  • summoraft.com
    Added on Jul 21, 2026
    Placed an order for a bracelet to be shipped to my son. They notified me that part of his address was missing even though I had it all present when I...

    1
  • Vital Nexa care
    Added on Jul 21, 2026
    I was sent an email about a 13 week contract for Kindred Hospital in Denver. I have been submitting personal information. But I can’t reach them now

    1
  • faoschwarzshop.com
    Added on Jul 21, 2026
    faoschwarzshop.com is claiming to be a real shop counterpart's outlet, selling toys for 85% off the retail price. It would never happen and thi...

    1
  • Kirkland Myers Resolution Group
    Added on Jul 21, 2026
    Please call the number shown on your caller ID to connect with the Kirkland Myers resolution group representative, who is currently working on your...

    5
  • Harperwells-boston.com
    Added on Jul 21, 2026
    The product sandals sent was of inferior quality than the photo represented. I emailed support that it doesnt fit and is uncomfortable. Support...

    7
  • Pure Health Co.
    Added on Jul 21, 2026
    Ordered medicine Ivermectin/Phembendozal it arrived within 30 days but attached was a $49.99 Subscriber fee. I called/emailed and the email and ph#...

    1
  • AT&T
    Added on Jul 21, 2026
    The caller purported to be from AT&T and the purported reason for his call was to extend a 35% discount to our bill for the next year to...

    94
  • (844) 733-2731 Scam Call
    Added on Jul 21, 2026
    They called and said they needed to get in touch with my sister because she was going to be served civil litigation paperwork and they wanted to talk...

    1
  • (866) 458-1291 Document Services
    Added on Jul 21, 2026
    contacted my place of work regarding and threatening legal action for "noncompliance" identifying my name and personal information

    1
  • Officalepicooler.com
    Added on Jul 21, 2026
    I ordered this product from the company since 7/7/26 and was told it will be delivered from 5-12 business days. Still nothing has been received and...

    1
  • [email protected]
    Added on Jul 21, 2026
    Checked company with building, city and BBB. Attorney general said they were monitoring the email and hoped we hadn’t given them money. Facebook...

    1
  • smartmarketinghubs.com
    Added on Jul 21, 2026
    scammer reached out randomly. started by asking to meet with me. offered a fake job. wanted my information (resume, linkedin, website, phone, email, etc).

    2
  • Fake Student Loan Assistance Scam
    Added on Jul 21, 2026
    They pretended they were a loan servicing company and they would help me with my student loans. They claimed the monthly fee was for staying on the...

    1
  • Hotelplanner.com
    Added on Jul 21, 2026
    Pretended to be front desk at Comfort Inn... would not return payment on two room reservations after cancellation a month early.

    2
  • MOLISION INC
    Added on Jul 21, 2026
    Ordered capri pants online. They notified me that merchandise was delivered but I never received anything. When contacting them advised to contact...

    8
  • Armor of God Nashville
    Added on Jul 21, 2026
    I ordered from Armor od God Nashville. It did not come from Nashville. It was supposedly mailed directly from China. I ordered over a month ago...

    1
  • (850) 585-5741
    Added on Jul 21, 2026
    I keep getting phone call saying they are trying to collect a payday loan from 2010. They call 4 or 5 times a day from different phone numbers. I...

    1
  • Fashion Joy Wear
    Added on Jul 21, 2026
    I bought a pack of pocket t-shirts that never came. They have this real trashy tracking system (which I don't believe they actually have one...

    1
  • healthcarefraudsolutions.com
    Added on Jul 21, 2026
    I received an email regarding my application for a Remote Data Entry Clerk role. I sent my resume as she asked and another person emailed me (Sarah...

    3
  • (689) 342-9693
    Added on Jul 21, 2026
    I received a call from a number I didn't recognize, so I let it go to voicemail because I have been harassed by debt collectors before because...

    1
  • 833-820-5448 Scam Call
    Added on Jul 21, 2026
    Left a voicemail on my phone saying his name and that he was a locations specialist contacting me in reference to a pending claim, and went on to say...

    2
  • Steadys Pet Shop
    Added on Jul 21, 2026
    I received an order confirmation, but then order was not received. Followed up with email and on their website and no response. Called and someone answered and then hung up.

    1
  • Wagner and Associates
    Added on Jul 21, 2026
    they called my husbands number and left a message for me saying they were going to come to my house and place of employment the next day and arrest...

    1
  • Debbie Stancliff
    Added on Jul 21, 2026
    Debbie Stancliff keeps calling regarding my disability status. I’ve never answered her and she uses different numbers to call. I block each one and...

    3
  • Donna's Dresses
    Added on Jul 21, 2026
    Ordered a women's top from Donnas Dresses. Took a very long time to receive. When I received it the item was nothing like the picture. I emailed...

    2
  • [email protected]
    Added on Jul 21, 2026
    Ad was through TikTok (never had any issues with TikTok Ads) Purchased Wagon for $22.98 - instantly received email confirmation, regular updates via...

    3
  • 1(866) 622-3911 Virus Protection
    Added on Jul 21, 2026
    i took out a virus protection for my computer and it was a years protection for 3100 for a whole year and now there taking this 31.00 out of my debit...

    1
  • Apollo
    Added on Jul 21, 2026
    I was told by a company (Apollo) that they could give me winning power ball numbers. I have used their numbers several times and none of my number...

    3
  • Wing Assistant
    Added on Jul 21, 2026
    Reached out to me as a recruiter from a reputable company after I applied to said company via LinkedIn. Denise Shaw stole the identity of a real...

    2
  • Allisen Rabbinek Debt Collectors
    Added on Jul 21, 2026
    I received a voice message regarding a debt for a different person so called back to tell them the debt is not mine. They said they removed my...

    1
  • Jethose
    Added on Jul 21, 2026
    May 30 - 2026 I did not order the product JetHose. The QR code came up on my TV so I was just viewing it. Looks like they charged me for 4 product...

    2
  • National Asset Management
    Added on Jul 21, 2026
    Got a voicemail that read: Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against...

    56
  • PayPal Large Transfer Desk
    Added on Jul 21, 2026
    Received a text stating a Large Transfer Stopped-Albuquerque, NM. A large outgoing transfer of $2099.17 was initiated after a login from Albuquerque...

    1
  • coyotecreektractorsdepot.com
    Added on Jul 21, 2026
    Found their website online and saw it on facebook we were looking for a side by side. We found one on their site, contacted them. Got it ordered got...

    1
  • WoodRanger Tools
    Added on Jul 21, 2026
    I ordered tools. I was given a tracking number with USPS. That tracking number would not work because USPS said the USPS fee had not been paid. The...

    1
  • Associate Recovery
    Added on Jul 21, 2026
    They have now called me 7 times in 2 days asking me why I have not paid this bill and why I am asking for documentation and that it is too late for...

    1
  • [email protected]
    Added on Jul 21, 2026
    Ordered 2 pair of shoes, received them. The quality was poor and size ordered was too small. Was not a true size.

    1
  • 800-358-1175 Debt Collection
    Added on Jul 21, 2026
    Person identified as Lisa Johnson called said I owed money but would not provide validation of debt. She stated the payment is due by Friday and then...

    2
  • SC Housing Corp
    Added on Jul 21, 2026
    Received Check for $199 labeled as 'Allocated Waver' from SC Housing, Corp. Letter asked to call concerning loan attached to our address. I...

    1
  • havenbecj.com
    Added on Jul 21, 2026
    Women's pant suit

    1
  • 855-801-5712 Debt Collection Scam
    Added on Jul 21, 2026
    They contacted my HR dept who sent me an email to call this person back and that they were a legal firm that needed to proceed with case id 26-019484...

    1
  • BarkWell
    Added on Jul 21, 2026
    I saw the BarkWell advertisement, I believe on FB, but not positive. Googled the BarkWell sight and researched their herding ball reviews etc. I...

    1
  • Bruce Johnson
    Added on Jul 21, 2026
    On a Facebook group Oldsmobile 98s and delts 88s I was trying to order a rear bumper for my car from a guy named Bruce Johnson. Everything started...

    1
  • 207-204-5129 Disability Info Center
    Added on Jul 21, 2026
    15-30 calls a day from various area code numbers. Message is from Debbie Stancliff. "Hello? Hi there, this is Debbie Stancliff. I'm a case...

    3
  • (877) 578-3428 Tax Resolution Calls
    Added on Jul 21, 2026
    Trying to call me on time sensitive situation on programs for tax resolution. I don't know if they're real or they're scammers, but...

    1
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