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Recently Reported Scams

  • Amazon Imposter - Employment Solicitation - Phishing Scam
    Added on Mar 11, 2026
    Online support position but you first have to pay $300 fee to join

    10
  • (403) 397-9775
    Added on Mar 10, 2026
    computer generated notification on my cell phone telling me there was a suspicious charge to my Amazon acct

    1
  • (888) 646-0339
    Added on Mar 11, 2026
    This was for a final notice, your vehicle warranty is expiring.

    8
  • Horizon peak lending
    Added on Mar 10, 2026
    Hello, please don't hang up. This is Horizon Peak lending with a time sensitive matter regarding your account. This is the loan processing...

    1
  • (765) 893-3509
    Added on Mar 11, 2026
    I am being bombarded with calls day and night from various numbers all claiming to be this individual / entitity. I cannot tolerate this any longer...

    1
  • Empire merchant Solutions LLC
    Added on Mar 11, 2026
    This scammer keeps using different numbers to target me for money. Claiming I owe medical debt. I don't have medical debt.

    4
  • Travel Expo Gift / Divi Travel Club Seminars and Advance Fee Cruise Phishing and Identity Theft Scam
    Added on Mar 10, 2026
    We received a post card in the mail regarding a seminar for travel. We called made an appointment to check it out. Lots of young men milling about...

    1
  • Document procedure and conduct
    Added on Mar 11, 2026
    The person keeps calling and leaving messages to call them back. This is James Owens from the delivery department of Document Procedures and Conduct...

    2
  • 1(516) 250-8174
    Added on Mar 11, 2026
    I got a text that said I was a winner and needed to call a Paul Smulr at their executive office to use a claim code (J6927PCH) they sent with the...

    1
  • Albert.com
    Added on Mar 11, 2026
    Albert signed me up for a service on their app that I did not want or need. I immediately emailed them and they said I can deactivate my account. I...

    2
  • (240) 664-9587
    Added on Mar 11, 2026
    Received a call and the left a VM stating that I needed to call them back at the phone number that showed for the call.

    1
  • Unsolicited Delivery
    Added on Mar 11, 2026
    I was sent a scrap/sample piece of fabric from Jerry YASFBARA with an address of 9208 Charles Smith Ave in Rancho Cucamonga, CA. A google search...

    7
  • Matilda and Milo Jewels
    Added on Mar 11, 2026
    This company marketed themselves as a “grandmother who makes handmade jewelry and is quitting her business to spend time with her grandson” hence...

    1
  • TillyBare.com
    Added on Mar 11, 2026
    A beautiful product was presented with the brand name on it in advertisements on Instagram. It is for a probiotic oral spray that freshens breath and...

    1
  • Barkbutton.us
    Added on Mar 11, 2026
    Found the site through a post my brother in law sent. Offered free device with paid shipping. I ordered on February 9th, 2026 and it hasn’t been delivered yet

    1
  • amzpalletesale / Amazon impostor
    Added on Mar 10, 2026
    Facebook Marketplace ad offering an Amazon Warehouse returns super giant Mystery palette for $59.99 plus tax. I received one cheap pair of headphone...

    1
  • Fundova
    Added on Mar 11, 2026
    I revived an unsolicited message stating: Hi Julia, this is Alexis from Fundova. I saw your loan request come through and it looks like you're...

    2
  • American Funding Relief
    Added on Mar 10, 2026
    I keep getting phone calls from this place American Funding Relief saying my file has been approved for a 61000 dollar loan with no hard inquiry on...

    3
  • Timeora
    Added on Mar 11, 2026
    I downloaded the app and realized they didn’t have what they showed on the social media. I paid 3 dollars. Before finding out. Immediately cancelled...

    1
  • (888) 842-4662
    Added on Mar 11, 2026
    Accidently was provided the wrong number by an insurance company IT department to contact an insurance agent to discuss the status of my claim - it...

    1
  • Camellia K Talachi (Lottery Scam)
    Added on Mar 11, 2026
    Text stating that she won lottery and was paying it forward

    1
  • @lacebyhillary
    Added on Mar 10, 2026
    I was attempted to be charged for a service that i never received, and was treated with disrespect. Not only that, but I was left waiting for over an...

    1
  • Cool Shirtz
    Added on Mar 11, 2026
    Website was found off of a tiktok verified user was never delivered the address of the website got changed and they deleted the email address after...

    2
  • Property Purchase Text
    Added on Mar 10, 2026
    This is person is trying to buy my late parents home. This person has been asked not to text me and they are continuing to do so.

    1
  • [email protected]
    Added on Mar 11, 2026
    Reached out via phone and email about a job offer that I had not applied for offering high pay

    1
  • BSR
    Added on Mar 11, 2026
    Left a voicemail saying “ Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4...

    1
  • United Law Firm
    Added on Mar 11, 2026
    Calling me, my family and friend's. Stating that I'm am being served through them. Claiming to go to my place of employment and home address.

    3
  • Readva.com
    Added on Mar 11, 2026
    Thought I was buying a 5$ collectible book of nostalgic 80s trading cards, was charged 26.50 USD before I was even able to verify the shipping...

    1
  • ART Design Build
    Added on Mar 11, 2026
    A caller used my company name and an associate of the company to purchase semi truck tires at multiple locations in West Virginia and on the Easten Shore of Maryland.

    1
  • (657) 337-1563
    Added on Mar 11, 2026
    I had someone send me money threw Venmo but since I didn’t have a business account I had to call them and they told me I need 300 dollars then the...

    1
  • Halologisticsgroup.com
    Added on Mar 10, 2026
    Initially emailed by Madison Cole (email: [email protected]) claiming to be part of a talent acquisition team about a job offer for a Remote...

    1
  • (804) 630-8674
    Added on Mar 10, 2026
    Had my email & said I have been subscribed for tech services & my card is being charged $479.00. Sickening

    1
  • [email protected]
    Added on Mar 11, 2026
    We are pleased to invite you to the next stage of our recruitment process for the Remote Data Entry Clerk, Customer Service Representative, and...

    1
  • Kelevra LLC - DancePreps
    Added on Mar 11, 2026
    This site has publicly listed my minor child’s full name, location, dance studios past and present, as well as dance competitions, and scoring that...

    1
  • (888) 678-5131
    Added on Mar 11, 2026
    FINAL NOTICE: Immediate Response Required "Our records indicate that you have NOT CALLED US YET to verify that your home warranty is still in...

    3
  • Credit Executive Office / Angelica Eastman
    Added on Mar 10, 2026
    Total spam and others are reporting the same name and phone number. Hello good afternoon. This is Angelica Eastman with the credit executive office...

    2
  • Delivery issues
    Added on Mar 11, 2026
    I place an order on February 16th. I received a confirmation of the order. On March 4 I inquired about my order as I hadn't received any...

    8
  • Olivia Deals
    Added on Mar 10, 2026
    This website is a fraud pretending to be selling other authors books including Nicole Kupchiks Critical Care Survival Guide. They stole real social...

    1
  • Chaininc-ai.com
    Added on Mar 11, 2026
    Ad on Instagram, make bid profit trading crypto you give them your phone number and they send a link For WhatsApp then make deposit into your...

    2
  • Comfy garden clogs
    Added on Mar 10, 2026
    Upon purchasing the product, I received an email stating that the item was shipped. I have not received the item. Numerous attempts have been made...

    1
  • [email protected]
    Added on Mar 11, 2026
    Bought a knife mirror on TikTok from Vanité Miroir. Received an invoice and was told that the item would be sent in a week. Almost a month, no...

    1
  • National Tax Executive Office
    Added on Mar 11, 2026
    I have been receiving calls several times a day for weeks from people claiming to be calling about my "tax matter", claiming to be from the...

    1
  • Rocket Mortgage - Impostor
    Added on Mar 11, 2026
    It was a letter stating it was the final notice regarding the account with Rocket Mortgage that needed be addressed immediately.

    1
  • Exaire.com
    Added on Mar 10, 2026
    Made an order to purchase a set of outfits made my payment and first contact I was told my product was delayed second month still delayed so I wanted...

    1
  • Anderson Ag Equipment / Marson Farm Pro
    Added on Mar 11, 2026
    This website used to be Marson Farm Pro, They sold me a tractor and never delivered it. I have filed IC3 report and the Marson Farm Pro website on...

    1
  • Fake invoice scam
    Added on Mar 10, 2026
    Email received by our accounting department with email exchanges indicating our company owner was / had approved an invoice for multiple different...

    168
  • Prosperity Solution
    Added on Mar 11, 2026
    I return the call left on my VM, stating that I was preapprove for up to 61,000. Spoke with someone name Sam and I discuss some of my debt but not in...

    1
  • Passport.Uspassportandvisa.org
    Added on Mar 11, 2026
    I wanted to apply for passport renewal for my 9 year old son. This website showed up in search results, where it allowed me to enter mine and my...

    20
  • PayPal Impostor Scam
    Added on Mar 10, 2026
    I received an email with just an email that was just an invoice, for Netflix. I do not have Netflix, nor do I have a current pay pal account, I have uploaded email that I received

    5
  • Employment Solicitation Scam
    Added on Mar 11, 2026
    Okay. So, I applied to for the position off of "Indeed.com". I was applying for a remote position that was paying decent amount. I did a...

    381
  • UHB Investments
    Added on Mar 10, 2026
    I received a text for an offer to buy my house They attempted to buy my house at a ridiculous low price I text them back and told them to add...

    14
  • Auto Warranty
    Added on Mar 11, 2026
    Received a letter about vehicle's extended warranty "expiring" with an urgent request to call the phone number on the letter, with no...

    102
  • 1(833) 498-4700
    Added on Mar 11, 2026
    they told me I owned money to a credit card, they told me they were gonna come and take pictures of my assets that card has already been paid

    1
  • Winred.com
    Added on Mar 11, 2026
    I had made a small campaign donation online via WinRed for $10. I later discovered a recurring charge of $104.10 that I had not authorized. My bank...

    2
  • David Griffith
    Added on Mar 11, 2026
    This to scam that they well help you something from Medicare and i didnt answers them at first bur they gjust keep call all the time, none stop all different numbers.

    1
  • Online Gambling
    Added on Mar 11, 2026
    I've been playing with this online gambling company for a while now they refusing to pay out. They started out paying out and now since I'm...

    6
  • Souatsole
    Added on Mar 11, 2026
    Web site was for shoes. order placed with confirming email sent and an order number. Going to web site to see tracking of order did not show a...

    1
  • [email protected]
    Added on Mar 11, 2026
    Payout by small deposit confirmation

    125
  • Healthcare Imposter - Phishing Scam
    Added on Mar 11, 2026
    Call and left a VM regarding an “authoritzation” for medication. They did not identify which company was calling. I did not call the number back. I...

    1
  • Kansas DMV Impostor
    Added on Mar 11, 2026
    Official Notice - Kansas DMV: An outstanding traffic fine has been detected. Enforcement begins March 12. An automated review has found an unpaid...

    1
  • Shopsweetrestore.com
    Added on Mar 10, 2026
    My mother ordered one bottle of a supplement and wound up with an entire package of different supplements on a recurring subscription of nearly $300...

    1
  • Working Solutions
    Added on Mar 11, 2026
    I was reached out By Mark T Knutson the Project manager work working solutions Inc. I was to do some task and I completed them via excel spread...

    4
  • Boxflare shipping
    Added on Mar 11, 2026
    Were excited to share some news with you. Please check your inbox for a message from Boxflare shipping!

    1
  • Titlemedle
    Added on Mar 10, 2026
    The product they advertised on their website was nothing like the product I received. It was a cheap knock off that was falling apart. I saw an...

    1
  • (507) 448-8190
    Added on Mar 10, 2026
    I saw an ad online for a memory booster. The company on container is GEX Corp in Lakeland, FL 33802. The phone number generates some nonsense...

    1
  • Nrsbae.com
    Added on Mar 11, 2026
    I ordered merchandise on 1/21/26 was told several times following up with order after a month that it was slow shipping I should give it time after...

    1
  • Consumer Credit Card Financial Services
    Added on Mar 10, 2026
    they had all info regarding me. My SSN and my credit cards

    1
  • Gregory Miller
    Added on Mar 11, 2026
    An email was sent demanding $15,000. Claiming it is a late payment.

    1
  • Cash Advance Inc
    Added on Mar 11, 2026
    This is a FINAL LEGAL NOTIFICATION concerning your account with Cash Advance INC. Your case (Ref: YKL-2026-384028-294) remains in ACTIVE DEFAULT with...

    26
  • Internet Defender
    Added on Mar 11, 2026
    I was notified that my renewal date has expired and that I would be charged $234.95 for another 2 years for Internet Defender, a product I did not...

    1
  • Body By Doctor
    Added on Mar 10, 2026
    I am reporting Body by Doctor International and its principal, Ashley Gissel Valencia, for coordinated consumer fraud. The entity utilizes digitally...

    1
  • (253) 216-3797
    Added on Mar 10, 2026
    Please read what initial person wrote. I received the exact letter including exact claim number used. JHAUS7397

    1
  • Facebook Ad
    Added on Mar 10, 2026
    I thought I was ordering a LSU Tiger Crown Royal Whiskey Bottle on June 24, 2025, But I NEVER received it

    38
  • (802) 213-7849
    Added on Mar 11, 2026
    Attachment to email when opened downloaded unauthorized files onto computer

    1
  • Car Warranty - Impostor
    Added on Mar 10, 2026
    Received the letter saying my coverage on my brand new car will expire by March 19th I have 100,000 MI warranty and I don't even have 2,000...

    1
  • (833) 923-3018
    Added on Mar 10, 2026
    We received a Blue Postcard with our Bank's name listed asking us to call them about an important matter regarding our mortgage.

    1
  • Phishing
    Added on Mar 11, 2026
    I got a postcard claiming to be regarding my mortgage, asking me to call regarding an important and time-sensitive matter. I looked up the number...

    1891
  • (972) 848-4789
    Added on Mar 11, 2026
    The repairman came out and looked at our washer and said it was a water pump. He said it was $320.00 and he used our credit/debit card to pay for it...

    1
  • Trailzen Courier / Brandy Carr
    Added on Mar 10, 2026
    I was sitting down and I got a voicemail about a job offer saying they’ll pay me 5200 at the end of the month ,after I took pictures and processed...

    1
  • Dibilve.com
    Added on Mar 10, 2026
    DL: Important Update Vince. Your Health Plan covers three months of GLP.1. https://dibilve.com/mas STOP to end

    1
  • Unsolicited Job Offer
    Added on Mar 11, 2026
    Dear Candidate, I hope this message finds you well. The recruitment team at Mecklenburg Investment Inc. recently reviewed your profile on Indeed...

    3
  • Amazon Impostor Phone Scam
    Added on Mar 10, 2026
    I received a call from an individual (male) with an accent (India?) who said he was with Amazon and asked if I ordered an Apple Laptop and two...

    1
  • Cash Net USA
    Added on Mar 11, 2026
    I was loan surfing and they called and said I was approved. They did a deposit into my bank account. My bank put a hold on it and I called CashNet...

    199
  • [email protected]
    Added on Mar 11, 2026
    We'll miss you at ?You’re registered for Your PayPal account has been charged $449.99 (0.0076) BTC today. Your Order ID number is: HYGYG645. If...

    1
  • [email protected]
    Added on Mar 10, 2026
    They said i was shortlisted for ‘customer service representative’ job. Then they took a written assessment and told me i passed. Next day they sent...

    1
  • [email protected]
    Added on Mar 10, 2026
    The scammer put a very good deal on shelf made like a tree for a very low prized in Facebook marketplace and the add of the scammer is made using a...

    1
  • pending legal matter / Ryan Weber
    Added on Mar 11, 2026
    Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have...

    1
  • Home Warranty Mail Scam
    Added on Mar 10, 2026
    I received a letter through the US mail titled “FINAL NOTICE” Immediate Response Needed regarding home warranty coverage. The letter has my personal...

    8
  • Appen USA
    Added on Mar 11, 2026
    Friend sent me some potential jobs on Appen USA. I thought this was a legit job. It wasn’t. I did some digging and found out this was a scam. Did the...

    3
  • Loan Approval Phone Phishing Scam
    Added on Mar 11, 2026
    This is Brian Walter. I am the account specialist working on your 36,000 personal loan approval....

    10
  • (844) 583-1788
    Added on Mar 10, 2026
    Company attempted to switch family member's health insurance and for fee, send out grocery card.

    1
  • Tymobeauty.com
    Added on Mar 11, 2026
    I ordered an item, and it was never delivered, It was being delivered by GOFO and after inquiring with them, they said my package was lost. I tried...

    2
  • (888) 259-4824
    Added on Mar 11, 2026
    I have been pre-selected to apply for a loan of up to $57,470 plus an additional $10,000 for $427 per month. The offer expires 4/3/2026. The writer...

    1
  • (213) 397-1145
    Added on Mar 11, 2026
    Soren Phua contacted me on LinkedIn, saying he was networking with like-minded business people in the industry. He later asked to continue our...

    1
  • Charity Scam
    Added on Mar 10, 2026
    Pretending to provide financial assistance

    21
  • Realtakai
    Added on Mar 11, 2026
    I ordered clothes here back in January and have contacted the company multiple times for my items. They’ve never shipped or gave me any updated...

    1
  • Facebook.com
    Added on Mar 11, 2026
    I thout i was buying a 250R Honda atv for $400 bucks a couple days pass I get an email from metro mail services they said I have your package...

    2064
  • Phishing - Loan Solicitation Scam
    Added on Mar 10, 2026
    Personal Loan call - never applied. Call all of the time from different numbers. Have called numbers back asking to be removed from list… isn’t working.

    225
  • Employment - Equipment Purchasing Scam
    Added on Mar 10, 2026
    After having a text-based interview to determine my qualifications through Microsoft Teams, I was told to contact them the next day to see if my...

    139
  • Loan Scam
    Added on Mar 11, 2026
    Hi ********, Stephanie here with Freedom Associates. I am following up on your personal loan request. I wanted to connect you with our consultant...

    291
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