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Recently Reported Scams

  • Beverlysbernedoodles.com
    Added on May 15, 2026
    I was messaged about my interest in a Bernedoodle puppy. A lady saying she was Beverly was messaging me pretending we could adopt the puppy for $750...

    1
  • Dearscloth.com
    Added on May 15, 2026
    I ordered this shirt because they advertised they were supporter of the USFS - this is fraudulent! The shirt that arrived was synthetic and not...

    6
  • 866-426-0264 Legal Scam
    Added on May 15, 2026
    Hello, this message is solely intended for ***************. File numbers D as in delta, A as in alpha, 134795. Referencing the address on...

    1
  • (385) 503-5223 Guardian Life Impersonation
    Added on May 15, 2026
    They pretended to be Guardian Life insurance (which is where I have life insurance from). They asked if my address was my address and I said yes and...

    1
  • 801-892-6009 Accident Claims
    Added on May 15, 2026
    I am getting called every 5 minutes starting at 8 am mst. Until 8 pm mst from accident claims I have no business with this company when I tell them...

    1
  • Active relief center
    Added on May 15, 2026
    I received a voicemail/call from someone identifying herself as “Natalie Brooks” from a company called “Active Relief Center.” The caller stated...

    10
  • Packetail
    Added on May 15, 2026
    I recently accepted a work-from-home job offer from a company called Packetail, believing it was a legitimate position found through a temporary...

    1
  • Swiftlogistics.org
    Added on May 15, 2026
    We attempted to purchase two Aussie puppies from what appeared to be a legitimate Facebook breeder. We sent a down payment of $200.00 through Zelle...

    1
  • Lenderprocessing.org
    Added on May 15, 2026
    Texted that they wanted to discuss a loan inquiry. I asked for a company link to check for legitimacy. I got the link and logged onto the website and...

    1
  • Top9Health
    Added on May 15, 2026
    I thought I was ordering a neuropathy treatment discovered by Elon Musk, who was in the video, talking about how it helped thousands restore their...

    2
  • ventorica LLC
    Added on May 15, 2026
    They sent me packages to my home address to have relabel the packages and shipped the packages out.

    1
  • Borrowly.com
    Added on May 15, 2026
    My yahoo email was hacked. When I called yahoo to try and receive my account back, they said it wasn’t me. Then the scammer attempted and possibly...

    1
  • Uspassportsandvisas.org
    Added on May 15, 2026
    I looked online to try to apply for a passport and it charged me 50+ dollars for tsa precheck, it charged me 130 for the passport, and it charged me for insurance.

    2
  • Our Vacation Center
    Added on May 15, 2026
    I did not purchase anything from Our Vacation Center. I just noticed that I had three charges on my credit card labeled "Our Vacation...

    1
  • 800-407-3544 Private Lender
    Added on May 15, 2026
    I received a notice stating "FINAL ATTEMPT TO NOTIFY". with no return address... No company name... Only listed as: private lender. That it...

    1
  • Worstcase.site
    Added on May 15, 2026
    I made a purchase for a Labor Day sale. I didn't receive any of the 4 items within the order whether it was a update or delivery so I emailed...

    3
  • Getpurrvita.com
    Added on May 15, 2026
    I signed up for a monthly subscription because they advertised it as the most cost effective. I did not see any of the benefits to my cats health a...

    1
  • (888) 307-3196 Warranty Scam
    Added on May 15, 2026
    They said it was urgent i need to pay them for warranty bc the dmv and dealership need it and they’ll wave $200 after i told Them to lose my number...

    1
  • Losangeleseyecarecenter.com
    Added on May 15, 2026
    Reached out about a job offer paying way too high through email. They then asked to message through telegram and then asked to send checks to me via...

    2
  • Capital One Imposter - Phishing Scam
    Added on May 15, 2026
    I received two emails posing as Capital One bank. One email informed me that phone number(s) in my account had changed. The other asked me to...

    2
  • homefindersrentals.com
    Added on May 15, 2026
    The person I was in contact with is offering an apartment close to Blessing Hospital in Quincy, IL. I got a lease signed by both me and their...

    1
  • Magick.com
    Added on May 15, 2026
    Purchased products that never arrived over a year ago and tried contacting the seller multiple ways. No response at any point and no way to recover my money.

    18
  • Skylandglobalfreight.com
    Added on May 15, 2026
    I attempted to buy a puppy through Happychipuppy.com. I used Zelle to pay $1000 for the pup and to have it shipped. I was contacted by Sky Land...

    1
  • Tunohealth.co
    Added on May 15, 2026
    Charge showed up on husband's credit card today from Tunohealth.co. I called the number on the charge and only got music. Notified credit card company.

    2
  • Honieshaute and plushforfun wembsitrs
    Added on May 15, 2026
    They both have internet sites advertising goods and services. I never bought anything but as soon as you look at the site they start charging you...

    1
  • secretaryofstate.com
    Added on May 15, 2026
    This company sole intention is to fool people filing to register a business in North Carolina

    1
  • Lead Bank/Docusign IMPOSTERS
    Added on May 15, 2026
    This was sent to an employee who has no record of a discussion with Lead Bank. It spoofs Docusign and takes you to a Microsoft login window. The...

    1
  • CELVINA.com
    Added on May 15, 2026
    I ordered a pair of shoes. And almost immediately after I ordered them I got an email stating that they were delayed. There's zero updates on...

    1
  • Online Retailer - Brushing Scam
    Added on May 15, 2026
    Package I did not order

    512
  • Twin City Co-ops FCU
    Added on May 15, 2026
    The attached notice claims to be associated with Twin City Coops FCU, demanding attention to "your home's warranty." It is threatening...

    1
  • femmagica.com
    Added on May 15, 2026
    They made a transaction from a debit account and took money.

    1
  • (484) 202-5734 Caller
    Added on May 15, 2026
    Called acting as ATT wireless and stated I had a promotion discount ending - asked if I wanted to renew it. Never could tell me which promotion wa...

    1
  • Reinhardt Legal Group
    Added on May 15, 2026
    Got a phone call and they left the following message: This message is solely intended for. This is a final message from Reinhardt Legal Group. Our...

    14
  • Davve Garzaz
    Added on May 15, 2026
    I received an unordered package in the mail from a sender named Davve Garzaz from Valley Stream, NY. I opened the package but there was nothing inside, the envelope was empty.

    31
  • pominie.com
    Added on May 15, 2026
    I did a Google search for steps for dogs. This website appeared 5 different times with different styles of steps. Their prices were the least...

    5
  • (412) 533-3382 Debt Collection Threats
    Added on May 15, 2026
    His name was Neil, and was trying and threatening me that I owe $1,507.00 under my maiden name ****** *******. This is way past the statute of...

    1
  • Expertise rent a car
    Added on May 15, 2026
    Call a phone number to rent a car. Was told to get 4 prepaid cards. Each one for a different purpose. And waited and waited. No car showed up at the...

    1
  • Limonautosolutions.net
    Added on May 15, 2026
    Scammer has taken over the identity of Limon Auto Solutions and attempting to sell nonexistent classic cars.

    1
  • Siluet
    Added on May 15, 2026
    Product never delivered. Phone number is disconnected. No reply to email inquiries.

    2
  • northamericalogistics.us
    Added on May 15, 2026
    Offers fake loads and wants to obtain all your information

    1
  • Godaperfume.com
    Added on May 15, 2026
    I signed up to receive Goda perfume and then saw that it was a recurring order. I have attempted to contact their customer support and I do not...

    19
  • (416) 520-4426 UPS Impostor
    Added on May 15, 2026
    Sent a text wanting me to click on a link. Sent as "UPS" delivery service and said I had a package needing delivery and please click on link.

    1
  • (866) 565-4618
    Added on May 15, 2026
    I was mailed a letter saying I owe eleven thousand dollars and need to make a payment of 312.50 within 10 days. No official bank name just claiming...

    1
  • [email protected]
    Added on May 15, 2026
    I ordered on Fitband for my Fitbit. Company is advertising they are in London. Showing bogus reviews as all positive. No communication from company...

    1
  • 1(877) 889-3628 Home Warranty Scam
    Added on May 15, 2026
    Notice about expiration of home warranty; included sufficient detail information about loan and home to be verifiable; mortgage servicer had...

    1
  • 1(667) 706-6273
    Added on May 15, 2026
    Someone named Heather Holland has continued to call me from different numbers throughout the day asking about the loan application of $47,000. A...

    1
  • Whammyparts.com
    Added on May 15, 2026
    I ordered a guitar part from them on April 6th. It is May 15 and I have no part. They refuse to return emails. There is no phone number on the website.

    1
  • Online Retailer Scam
    Added on May 15, 2026
    Wide step shoes are not wide at all. Do not fit. Very poor quality shoes plus they have a horrible chemical smell.

    109
  • Velmora.com
    Added on May 15, 2026
    They emailed and called stating that I got the job. And asked for my ID and photo of me and everything and I had a feeling that something wasn’t right and looked it up.

    1
  • Passport.Uspassportandvisa.org
    Added on May 15, 2026
    This is the first website that pops up when you Google for "passport renewal". They look like a legitimate website, but they steal your...

    28
  • Magbak.com
    Added on May 15, 2026
    I was sold a completely defective product on sale and the company will not replace it or refund because it was sold to me on sale.

    1
  • [email protected]
    Added on May 15, 2026
    I thought it is too good to be true! I answered all the questions and after few minutes, she said I am hired. She asked what payment method so I said...

    1
  • escalify health / Gutflow
    Added on May 15, 2026
    The product was called Gutflow and was for regulating bowel movements.

    1
  • Publishers Clearing House Imposter - Prize Winner Scam
    Added on May 15, 2026
    I received a call from someone claiming to be Dave Sayer from Publishing Clearing House, on May 15, 2026 about 8:30 AM asking for my mom. He said she...

    215
  • 800-861-7698 Rewards Scam
    Added on May 15, 2026
    Received a postcard in mail says UNCLAIMED REWARD, call to claim rewards of $250.00 for giftcard to amazon, walmart, costco home depot and more, no...

    1
  • (804) 713-6204
    Added on May 15, 2026
    I received a message that the product (Norton Life Lock 360) was out for delivery. I never even purchased this order and was told to call the number...

    1
  • Josh Roy / Ripley Fiber
    Added on May 15, 2026
    Josh Roy publicated on facebook need companies to run fiber for Ripley Fiber, make contract to paid 90 days, after the job was done he don't...

    1
  • [email protected]
    Added on May 15, 2026
    Everything seemed legit until a crate payment was asked in the amount of $1400. Which 95% would be returned upon delivery. My bank notified me of...

    1
  • 1(833) 532-9495 Apple Pay Scam
    Added on May 15, 2026
    I received a text message saying there was an attempt to charge my apple pay account $143.95 at an Apple Store in CA using my ICLOUD account.

    1
  • Breezedeals.com
    Added on May 15, 2026
    I paid for a one day ebook but this company has repeatedly tried to charge my card various amounts.

    1
  • Allstarmovingcompany.org
    Added on May 15, 2026
    The scammer reached out to me via handshake.com a platform encouraged by my college to be used to connect with employers. He sent me a fake job offer...

    1
  • TaxExpertNow.com
    Added on May 15, 2026
    Taxexpertnow.com has attempted to charge my credit card repeatedly for two $65.00 charges. My credit card company has blocked them and has changed my...

    3
  • sophie and grace-savannah
    Added on May 15, 2026
    Purchased clothing that was advertised as boutique store in Savannah, Georgia. Website stated there was 30 day money back guarantee with no question...

    1
  • (920) 309-8604
    Added on May 15, 2026
    An agent called my elderly mother yesterday from a number in WI. The "agent" gave her addresses of said "customers" and said her name...

    1
  • Menhauler.com
    Added on May 15, 2026
    I had gotten an email from my bank stating that a transaction was declined from this website Menhauler.com due to my card being locked. Not knowing...

    1
  • 1(332) 209-8378 Job Scam
    Added on May 15, 2026
    Hello, this is Camila from Amazon’s Recruiting Department. After reviewing your profile, our team believes you are an excellent candidate for our...

    1
  • InnovativeWebPros.com
    Added on May 15, 2026
    Was to set up online commerce. After paying, I looked up the company and realized I made a huge mistake. They are listed as a fraud.

    3
  • Passport-assist.com
    Added on May 15, 2026
    I tried to renew my passport online & this page mimics a government agency & pulled $111 out of my account when I tried to cancel

    18
  • (276) 265-2478
    Added on May 15, 2026
    I consulted AI - shows Resolve First Financial is a scam. I always delete as scam. I am receiving left messages with the intent to get my...

    1
  • (650) 240-1176 Debt Collection Calls
    Added on May 15, 2026
    Called and left message regarding debt collection and legal consequences.

    1
  • 870-298-5513 Health Plan Scam
    Added on May 15, 2026
    I have repeatedly received a text message from (213) 398-8186 that states: There is a balance on your health plan that needs attention. Please call...

    1
  • Present RMS
    Added on May 15, 2026
    The caller said they were trying to reach my sister, using her first and last name, who lives in another state. We have never shared a phone number...

    1
  • Pomlulu
    Added on May 15, 2026
    It has been over a month since order was placed. Thought it was shipping from Arizona, wrong. Up to date tracking but yesterday it said it wa...

    1
  • TryOurPlus.com
    Added on May 15, 2026
    I ordered 10 boxes of their Moringa · Berberine × NAD+ — 10 boxes: Buy 5 Get 5 Free – Lose up to 110 lb. They supposedly shipped after my purchase on...

    3
  • binzion.com
    Added on May 15, 2026
    I thought I was buying silk Ferns

    1
  • Move Club
    Added on May 15, 2026
    I found an app that was used to count your steps and you would supposedly get paid. It’s called Move Club and once I downloaded it it disappeared. I...

    2
  • USpassportandvisa.org
    Added on May 15, 2026
    Website requires payment and personal information to complete the service of acquiring a passport when that service is not provided and documents are...

    151
  • MGTTC
    Added on May 15, 2026
    Seen ad to buy dwarf cherry tree for 39.95 then was offered the second tree at a discount for a total of 59.95. I ordered them on 4/1/2026 and...

    1
  • Snagshout
    Added on May 15, 2026
    This person told me it was a job and I had to use my own money to keep refilling up my account in order to complete the tasks.

    2
  • (201) 905-8802
    Added on May 15, 2026
    Contacted informed there was a log in and to contact these numbers 2019058802 (315) 663-6038

    1
  • Tiktok shop
    Added on May 15, 2026
    I purchased a set of Bratziez blind box dolls through TikTok Shop from a seller called “Waka Toys.” The items I received appear counterfeit and...

    12
  • Usapassportonline.org
    Added on May 15, 2026
    They're not listed necessarily in California, it's online. This company poses as a government online website to renew your passport. What...

    16
  • Creative Fabrica B.V.
    Added on May 15, 2026
    I signed up for a trial on a subscription. They added another subscription and charged me for the whole year. I reached out as soon as they charged...

    1
  • (870) 298-5513
    Added on May 15, 2026
    told me that i owed money and to text them asap, don’t owe anything

    1
  • quicksolve.vip
    Added on May 15, 2026
    received email stating ; Dear customer: Hello ?? Thank you for your order order_no:30993M295058 Products include VisionSync Multifocal Glasse...

    1
  • 70 E Hawthorne Ave, Valley Stream, NY 11580, USA
    Added on May 15, 2026
    I would receive random small items in the post like a piece of cardboard or a keychain all from the same address and its a scam for some unboxing review for them to make money.

    5
  • Sunsetbeachvillastci.com
    Added on May 15, 2026
    I purchased a vacation rental from these property managers for a vacation taken in Feb. 2026. The vacation was paid for in June, 2025 as deposit with...

    1
  • 1-877-686-4426
    Added on May 15, 2026
    A facebook ad for preapproval. Then 'call this number' we want more info 1-877-686-4426

    1
  • Askavet.com
    Added on May 15, 2026
    Ask a vet $5 fee then $65 monthly that I cannot cancel. No phone number and limited access via website. Trying to cancel they then want me to sign up...

    2
  • Loadcruise.com
    Added on May 15, 2026
    I was contacted via email about an offer for a shipping job, and after further researching the position I realized it is a scam. The company is not...

    1
  • (844) 410-9154 Scam Call
    Added on May 15, 2026
    Phone call - did not answer. Googled phone number came up as HIGH RISK scam. Also came up scam on my phone.

    1
  • SmartFileServices.com
    Added on May 15, 2026
    Portraying like they were working with aidvantage/act and helped us process school loan debt in regard to consolidated school loans. Full on scam...

    2
  • (833) 370-3995
    Added on May 15, 2026
    Looked Company up on Internet says the Company try to sell you products and life insurance

    1
  • Jula-jewelry.com
    Added on May 15, 2026
    I ordered online and never received the product.

    1
  • keystonelendingusa.com
    Added on May 15, 2026
    Company asks all info including social security # and bank info. Then request to make a small deposit and ask you to return it to them promising to...

    1
  • surveygen.net
    Added on May 15, 2026
    Text received "Hi, it's Ana from CM Research. We'd love your input on a short survey about New York. https://surveygen.net/cc3H Reply STOP to opt-out"

    1
  • Jazz Renae Experience
    Added on May 14, 2026
    I paid for my service and they stopped communicating with me.

    1
  • Khas Logistics LLC
    Added on May 15, 2026
    Thank God I Googled the Company name and received your information, after that I asked Mr Clinton Ladd for his Company name and address so I could...

    2
  • Hanai Cavaliers
    Added on May 14, 2026
    My friend acquired a puppy from Hanai Cavaliers with a severe health condition, hydrocephalus, necessitating daily medication for survival, and...

    1
  • shipping-forwardleag.com
    Added on May 15, 2026
    I was given a parcel expert position which involves packages be sent to my house to inspect and reshipped to multiple addresses using a dashboard to login and keep track.

    1
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