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Recently Reported Scams

  • (620) 879-0477 Loan Calls
    Added on Oct 07, 2026
    They call multiple times a day from different numbers, but the voicemails always say this number and they try to offer me a loan.

    1
  • 888-996-0424 Mechanical Home Warranty
    Added on Oct 07, 2026
    Mechanical home warranty from American Airlines FCU. The person told me that I had this warranty through my home lender but now it has lapsed, and it...

    1
  • WMS & Associates LLC
    Added on Oct 07, 2026
    Bob Applequist contacted me via Linked as a representative/Founder of WMS & Assoicates LLC to help me secure interviews and job offers (Attached...

    1
  • [email protected]
    Added on Oct 07, 2026
    I filed dispute with credit card, did not receive items. After dispute I was asked to do a charge back to my card, items sent in poor condition, I...

    1
  • 806-315-2275 Chase Text Scam
    Added on Oct 07, 2026
    CHASE ????????????: We've received a request to Transfer $1,648.28 to JOSHUA RIDGELY via Zelle. Was this authorized by you? Reply YES or...

    1
  • Emerson Grafton Asset Recovery LLC
    Added on 19 h ago
    They called me addressing me by name and told me the last four digits of my social security number. When I asked them who is it they said it wa...

    2
  • [email protected]
    Added on Oct 07, 2026
    This person posted a video on TikTok showing an apartment unit in the neighborhood and then when you inquire they set up a tour date but before then...

    1
  • Jacys Psychic Readings
    Added on 19 h ago
    I trusted Jacy with my problems. At first she seemed like a simple blond headed psychic who actually scared. She offered me help, with a happy...

    1
  • Luvodeals.com
    Added on Oct 07, 2026
    I bought some work shoes for $34.95 which are very poor quality and now each month since July 2026 I get charged $34.95, the cost of these cheap shoes, each month.

    4
  • Donna's Dresses
    Added on Oct 07, 2026
    I purchased a dress mid July. I never received my dress. I emailed the company and they apologized and would expedite the purchase. After advising...

    7
  • Rovenafaith.com
    Added on Oct 07, 2026
    I ordered and received a book with a free pen set from Rovenafaith.com on 09/09/26 and on 10/07/26 I was charged 39.99 for a membership I did not authorize.

    1
  • Aspen Supps
    Added on Oct 07, 2026
    Scammers had items posted and said that it was $50 for 12 items. The items were opened and you could see that the labels weren't legit.

    1
  • Ruthsroses.com
    Added on Oct 07, 2026
    The "flower shop's" charges as named were $64.00. They charged my credit card $16.00 more. When I called to complain they said that were unstated service fees

    11
  • 1-833-620-8492 Legal Documents Call
    Added on Oct 07, 2026
    I received a phone call from 1-833-620-8492 from a Jennifer Taylor stating that she is a independent Legal carrier and she will be serving me legal...

    1
  • My Traits Profile
    Added on Oct 07, 2026
    I paid a small amount for a personality quiz in July, without it being made clear that I was signing up for a subscription. I only realized that I...

    1
  • (208) 719-8691 Advance Loan
    Added on 19 h ago
    advance loan called my phone 5-6 times a day from various phone numbers... fee up front for a loan, got 750 and tried for more

    1
  • Mentis Systems
    Added on 19 h ago
    The individual contacted me through Indeed, which is a job posting site. He stated that he represented Mentis Systems and has a temporary assignment...

    1
  • Walmart Impostor
    Added on Oct 07, 2026
    I received a message for my landline answering machine today. They said they were from Walmart saying they had an Important Notification from Walmart...

    16
  • Nuracare.shop
    Added on Oct 07, 2026
    Since they shipped the package and once it leaves her facility, there’s nothing they can do and they can’t contact the delivery person and the best I...

    1
  • 1(845) 773-8455
    Added on Oct 07, 2026
    He said he was from England. Told me I need to wire money to him or I would lose my home.

    1
  • A17 Marketing LLC
    Added on Oct 07, 2026
    I was emailed regarding a job offer for Remote Data Entry Specialist, claiming they found my resume on Caljobs.com. After researching the company I...

    1
  • Haysarea
    Added on 19 h ago
    My daughter purchased a book bag on 09/11/26 with Haysarea. We never received an email confirmation. So registered on their website and we were able...

    2
  • Pinter.com
    Added on 19 h ago
    This business has a predatory model that is a scam. I paid for services without knowing there were hidden strings. This was hidden in the purchasing...

    1
  • Trueseamoss.com
    Added on 19 h ago
    They sale jars of sour sop. During that transaction I was signed up for recurring orders monthly without my knowledge. I have attempted several time...

    2
  • Instantdollar.online
    Added on 19 h ago
    It is supposed to be a loan service and when I asked simple questions, I was cursed out and berated. Beware

    1
  • Facebook
    Added on 19 h ago
    Battery chargers and window breaker for emergencies

    314
  • [email protected]
    Added on 19 h ago
    This person joined our local community email loop, posted once to offer free books, and then started a thread about "discount duct cleaning"...

    1
  • (888) 426-7666
    Added on 19 h ago
    Pretending to be an officer trying to serve papers in a civil suit by phone.

    1
  • Financeify
    Added on 19 h ago
    They got me too. Financeify should be closed down.

    1
  • Pay-To-Work Scam
    Added on 19 h ago
    I paid a total of $444.00. All I had to do was complete tasks, 30 per day, to pick the best answers in my opinion. This was in response to helping...

    1
  • Ionix Labs
    Added on Oct 07, 2026
    I ordered a pair of tights. I changed my mind and reached out immediately to cancel order. I received two emails. One email acknowledging receipt of...

    2
  • Publishers Clearing House - Imposter
    Added on 19 h ago
    Michael Carter called said it was a division of PCH. A local (to me) team will deliver an $85,000 check this morning

    822
  • Resolve Lending
    Added on 19 h ago
    Constant phone calls from different numbers every day requesting that I give out my personal information for a pre approved loan

    2
  • widenchicago.com
    Added on Oct 07, 2026
    An email was circulated on a neighborhood listserve advertising discounted dryer vent service on a certain day if enough neighbors signed up. It...

    1
  • 1-504-374-8699 Andy
    Added on 19 h ago
    Andy 1-504-374-8699 he gave me Mr. Morrison David Morrison claim number 28 1522 gave me an address 515 Rusk ave I looked it up is a parking lot garage in Washington, New York

    1
  • Tech Support
    Added on 19 h ago
    On July 14th, I was called to Amazon to get some help on setting up a box, one of their boxes for Alexa. And I got on the site and I went through...

    252
  • Idaho Housing Association
    Added on Oct 07, 2026
    I would like to report a scam/fraud of $1500.00 paid to my mortgage account. This person said he worked for my Mortgage Company. This evil man got my...

    1
  • Smc.quickstart.com
    Added on 19 h ago
    I was paying for a program I thought would help me be certified in cyber security training and I was charged monthly and when I tried to finish the...

    1
  • PRG Corporation
    Added on Oct 07, 2026
    Person pretended to be contacting me from court about a debt I owed and threatened to serve me at my job or home if I didn’t pay it immediately.

    1
  • Airalee.gemuesecut.com
    Added on Oct 07, 2026
    They claim they carry a wine that I make. My distributors did not sell wine to this company. The price is cheap that it's stupid. They are...

    1
  • Primmune Therapeutics
    Added on 19 h ago
    Received following text, but looked into before proceeding with interview on Teams. "Good morning, I believe this is Jennifer Rhodes? Good day...

    2
  • AMC - Imposter
    Added on Oct 07, 2026
    Had to pay money to receive money. Then kept making you pay more money. Through special orders then at the end an ultimate order. Amounts kept doubling.

    1
  • Resolve Lending/Debt Consolidation
    Added on Oct 07, 2026
    Multiple calls a day/harassing from different numbers, I am on a do not call list, I have asked them to stop calling and they hang up on me; I have...

    1
  • Horizonlgstcs.com
    Added on Oct 07, 2026
    I was contracted as an independent contractor for a order fulfillment associate, however I was never paid for the services and now all dashboard, and...

    1
  • 866-771-6045 Personal Loan
    Added on Oct 07, 2026
    "Hi, this is April calling. I was trying to give you some updates regarding your personal loan inquiry. Based on what I'm seeing, it look...

    1
  • Shop.kyliebloom.com
    Added on Oct 07, 2026
    It's all over social media about this company, they are ripping consumers off, taking money from their accounts without delivering the product.

    3
  • (929) 338-6684 Xfinity Impersonation Scam
    Added on Oct 07, 2026
    I’ve gotten this scam before. You get a call and they leave a recorded voice mail saying they’re with Xfinity and you’re getting ready to lose a...

    1
  • 1(888) 302-0021 Phishing Scam
    Added on Oct 07, 2026
    I received the attached letter in the mail. It was made to look official enough so that I would call them and give them personal information.

    1
  • uskewer.com
    Added on Oct 07, 2026
    Ordered 5 birdhouse garden stakes handmade by a disabled US veteran. He was selling them to provide for his aged Mother. Ad made no reference to...

    3
  • Publicregistry.us
    Added on Oct 07, 2026
    I wanted to confirm easement access to a property in Tennessee and my Google search led me to https://publicregistry.us/en. It does tell you that...

    2
  • StrataSpan Freight
    Added on 19 h ago
    They contacted me like I had got hired for the position. Sent videos and paperwork for me to complete like a real company. Told me my first check...

    1
  • heritagecoinhouse.com
    Added on Oct 07, 2026
    ADVERTISED .999 FINE SILVER DOLLARS, RECEIVED FAKE ONES

    2
  • (623) 239-6354
    Added on 19 h ago
    They called about a pending judgement and fictitious debt.

    1
  • 877-445-9293 Optum Specialty Pharmacy Imposter Scam
    Added on 19 h ago
    They called posing as Optum Specialty Pharmacy. They initially made it seem like they were giving me the patient's name and DOB like we were...

    1
  • aeliesa.com
    Added on Oct 07, 2026
    Items were available to purchase online - I purchased 4 as gifts. Upon arrival they were metal signs but were supposed to be pressed metal signs, but...

    1
  • Caulking Shop
    Added on 19 h ago
    Caulking company that claims to sell professional materials that are hard to acquire. Even amazon took several weeks to only just "return to...

    1
  • tickets.monetane.com
    Added on Oct 07, 2026
    Sent me an email with no tickets that I bought for an event. I've tried emailing 3 times and no response.

    1
  • Clovvy
    Added on Oct 07, 2026
    Ordered coloring books from Clovvy.com and never received them. Ordered on 8/8/26 and still have not received and it is 10/7/26. Keeps saying...

    10
  • Yooyapp.shop
    Added on Oct 07, 2026
    On October 6th, I paid $36.26 to YOOYAPP, order number 43191, for what was advertised as custom-fit dentures from a dental lab. I have since learned...

    2
  • (508) 470-9018 Debt Collection Calls
    Added on Oct 07, 2026
    This phone number continues to call about collecting a debt. I don't return calls. I block the ph#. However, they keep calling from other #s

    1
  • Curvebloomnashville.com
    Added on 19 h ago
    Why is a Nashville based store (it is not) have to take returns to the UK, that cost put on the customer, email communication sketchy, you have to...

    9
  • Latrobellc.com
    Added on Oct 07, 2026
    The fake employer offered my partner a job with continual deadlines for employment. They concluded a background check, but then proceeded to ask for...

    1
  • James Lauren
    Added on Oct 07, 2026
    James Lauren, scammer, claimed Gay Davis could collect two million from Publishers Clearing House for a meer $1,500.

    1
  • SSklogistic.com
    Added on Oct 07, 2026
    Received a call from someone named Faith Bryan regarding a job I did not remember applying for. I had my information out on Indeed and submitted many...

    2
  • 888-804-1492
    Added on Oct 07, 2026
    Indian woman with a heavy accent stated my husband has a criminal charge and told me he needs to call 888-804-1492 with his criminal file number or...

    1
  • Tax Collection
    Added on 19 h ago
    14126625896 Deposited a new message: "Hi, this is Rebecca. With October 15th approaching, I wanted to reach out and make sure you have an...

    45
  • Usapassports.com
    Added on Oct 07, 2026
    Asked for passport number, book and card, CC number, SS #, all critical personal info

    26
  • Slim Soda Powder
    Added on Oct 07, 2026
    Slim soda is supposed to have baking soda, berberine and ginger in it. It has none of those ingredients on the product label.

    1
  • (775) 438-1723 Tax Payment Scam Call
    Added on Oct 07, 2026
    They have texted me at least 30 times in 3 days saying I have past due taxes that have to be paid before the extension end Oct. 15 when I already...

    1
  • Rawsoilco.com
    Added on 19 h ago
    I saw the "company" advertised on Instagram and purchased the 2-mower deal for $138.00 but have not received the product and now the website...

    2
  • 833-522-3307 Formal Complaint Calls
    Added on Oct 07, 2026
    Hi, my name is Ava Wilson. I am calling in regards to formal complaint, attach your name and social. This complaint names you as a respondent...

    1
  • Facebook.com
    Added on Oct 07, 2026
    Link on Facebook. Ordered goods totaling $105.00. They delivered plastic versions nothing like picture. Unfinished seams. Horrible. Tried to return...

    2130
  • MySeedGarden.com
    Added on Oct 07, 2026
    I was searching for a Needoh Advent Calendar for my child. MySeedGarden.com came up as a merchant that had it. I looked around on the site and it...

    1
  • LNA Legal Group
    Added on Oct 07, 2026
    I was contacted by a “court official” asking if I was (called me by my first name), telling me legal documents were to be delivered tomorrow to (she...

    1
  • Ebikeglide.com
    Added on Oct 07, 2026
    they will try to charge you a whole lot of money, but it was only $87 and they will not deliver your bike. They will give you excuses that it will...

    2
  • Limitedfares.com
    Added on 19 h ago
    I purchased a ticket at a great price (I thought) and about 20 minutes later I received a call asking if I was alright with the restrictions……wa...

    3
  • artstorefronts.com
    Added on Oct 07, 2026
    On Facebook, this company offered 25 spots for a complete free "golden ticket". After being told that I would get the website, product...

    1
  • RV Car Depot LLC
    Added on Oct 07, 2026
    I reported that I did not receive the car. I did just receive the car. So it was not a scam. But when I drove the car the engine lost water and...

    2
  • (202) 436-9220 Civil Service Solutions
    Added on 19 h ago
    Received a voicemail from 202-436-9220: "This message is for "my name" regarding preference case number 26-036765. My name is Tavia from...

    1
  • studio for rent
    Added on Oct 07, 2026
    asked for personal info advertised house had me and another adult do applications that i paid for totaling $62, credit check, number, email, ssn check

    1
  • Work with Shadow
    Added on Oct 07, 2026
    This was an ad on Instagram. It advertised itself as a companion app to help facilitate sobriety. Everything advertised said it was targeted therapy...

    2
  • Funny Fuzzy
    Added on Oct 07, 2026
    I ordered a pet bed on 05/20/26 for $139.02 and to this day (10/07/26), I haven't received the package. I have contacted them through the only...

    18
  • IrisPetal.com
    Added on 19 h ago
    Ordered dress, paid 52.00. Waited weeks longer than expected and when dress arrived it was not what we ordered. Tried to return, they offered 10.00...

    7
  • AURSTOL
    Added on 19 h ago
    Placed an order for pants with the company, never received order or any communication.

    5
  • Veyraille
    Added on Oct 07, 2026
    I made a purchase on 7/31/26 and used a Visa gift card as payment. I never received the merchandise and have been emailing them for a credit.

    4
  • Pivexashort.com
    Added on Oct 07, 2026
    This is one of those AI virtual video shorts that pop up on Facebook. I did voluntarily purchase a few coins=minutes to watch more of the video but...

    1
  • Passportvisarush.com
    Added on Oct 07, 2026
    I was trying to renew my passport. And they have all my personal information.

    40
  • (888) 725-7274
    Added on Oct 07, 2026
    Trying to convince me that my car warranty is not active and I have one through the dealership.

    1
  • Elivune.com
    Added on 19 h ago
    I too was a victim of Eliivune.com. I bought items from them. The items did not show up. That was 4 weeks ago. when my email said that item should be...

    2
  • Camellia K Talachi
    Added on Oct 07, 2026
    Hello, my name is Camellia K. Talachi. I was blessed to recently win $60 million, and I’m giving back to humanity through a Mega Bonus Program...

    2
  • (256) 384-2263
    Added on Oct 07, 2026
    Calls nonstop claiming I have a pending complaint against me from a company called Unites Delivery, obvious scam. They call nonstop though

    1
  • United Delivery Service
    Added on Oct 07, 2026
    I received fraudulent calls from someone claiming to be 'United Delivery Service' regarding legal documents. The scammers are targeting my...

    5
  • FundedNext
    Added on 19 h ago
    They are called FundedNext and they pose to be a legitimate prop firm who fund trading accounts so you can trade with more money. They showed me...

    1
  • shopvivly.com
    Added on Oct 07, 2026
    Order #6031 I have emailed them MANY times. A few vague "oh we will look into it".

    3
  • JET HOSE
    Added on 19 h ago
    JET HOSE advertised through Apple phone a Hose unit to repell dirt off patio decks with extreme FORCE. Ordered 1 billed me for '5'. Have...

    1
  • [email protected]
    Added on Oct 07, 2026
    purchased one set of drops for one time on web site suddenly im getting continual products with recurring withdrawls from my bank. emailed demanding...

    1
  • Generacelectric
    Added on Oct 07, 2026
    Advertises products on his website, shows the shop is attached to Shopify. Address shows as a vacant lot on Google Maps. Telephone number i...

    1
  • [email protected]
    Added on Oct 07, 2026
    Advertised (with pictures) as huge, beautiful, artificial outdoor mums. Received (after waiting 5 weeks) a very small bunch of flowers that are...

    1
  • Marcus Johnson Powerball Lottery
    Added on Oct 07, 2026
    Hello and congratulations. My name is Marcus Johnson the powerball winner of 1.3 billion dollars. As part of my charitable outreach Ive decided to...

    1
  • Mr. Cooper Mortgage impostor
    Added on Oct 07, 2026
    I received a post card allegedly from Mr. Cooper Mortgage, who was my previous lender, stating I need to contact them ASAP with time sensitive...

    1
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