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Recently Reported Scams

  • Freedom Associates Fake Loan Application Vishing and Identity Theft Scam
    Added on Nov 13, 2025
    Hi Kendra, Ashley here with Freedom Associates. I am following up on your personal loan request. I wanted to connect you with our consultant...

    1
  • Ravana / Ravanaut Debt Collections Vishing and Identity Theft Scam
    Added on Nov 13, 2025
    Keeps calling saying they are a debt collection co ACH Ravanaut or Ravava

    1
  • Goda.co
    Added on Nov 13, 2025
    This company is a scam company. I purchased an item previously and did not receive it. Then yesterday my card was charged for a second time. I...

    1
  • Cursorfitness.org
    Added on Nov 13, 2025
    I purchased one of their products through amazon.com and before I opened it I wanted to make sure that it was the right fit as it is a recumbent...

    1
  • Terenzia flash sale
    Added on Nov 13, 2025
    Saw an add on TikTok promoting this flash sale and thought it was trust worthy turns out the had a fake tracker app, never delivered anything and...

    1
  • (408) 849-2251
    Added on Nov 13, 2025
    Was told to send payment via Venmo. Business owner stated they did not recieve it and want to send again via zelle. But when asked for venmo refund...

    1
  • Refund Verify
    Added on Nov 13, 2025
    Text to 8083424356 Refund Verify Attention Mr. or Ms. ************* You Are Owed Refunds and Credits Valued At $3,062! Our AI-powered scan find...

    1
  • Guaranteedbusinessfunding.org
    Added on Nov 13, 2025
    He contacted me saying he has bm y application ask me to fill out a formal email and send 1 year bank statements my id my social security card, told...

    1
  • Firewall Security Inc.
    Added on Nov 13, 2025
    I received an email falsely claiming to renew a security service I never purchased. They gave me a phone number to call to cancel.

    2
  • (844) 587-4158
    Added on Nov 13, 2025
    Called saying a family members name, and that he was Anthony Myers, a location specialist, and he was going to show up to their home and place of work with some kind of filing

    4
  • [email protected]
    Added on Nov 13, 2025
    They say they provide a service then provide false information then ask for a deposit to proceed

    1
  • (740) 346-9978
    Added on Nov 13, 2025
    Someone calling multiple times, but won't say what company it is and threatening to come to my job

    1
  • [email protected]
    Added on Nov 13, 2025
    Ordered blankets and received shaw instead. Nit what i ordered at all

    1
  • Facebook Scam
    Added on Nov 13, 2025
    Fake ad for pliers on Facebook. I purchased the goods, and about 2 weeks later I get an email with tracking info which took me to tracking-hub.com - which appears to be fake.

    82
  • Phishing - Loan Solicitation Scam - Ridgegate Financial Impostor
    Added on Nov 13, 2025
    I get harassed by robo calls claiming they are Ridgegate Financial saying I qualify for a loan. They offer a put me on the do not call list which I...

    3
  • Airris Store
    Added on Nov 13, 2025
    The company Airris Store is saying that they are Neiman Marcus but they are not.

    1
  • Product Not Received/No Refund/Unauthorized Charges
    Added on Nov 13, 2025
    I purchased $10 item and never receive shipping info (tracking number) so I e-mail them, no reply. I called the number but it seems not the...

    9
  • Advance Fee Credit Repair
    Added on Nov 13, 2025
    Accelerated Debt Solutions was to represent me in reduction of credit card debt. They took $8000 on one of my cards, and I was told I would be able...

    1
  • Thewoofsy.com
    Added on Nov 13, 2025
    It was an Facebook ad. If you completed a Tractor Supply survey. You are directed to a fake Tractor Supply order form to receive a wired dog kennel...

    1
  • Personal loan processing
    Added on Nov 13, 2025
    Here is the voicemail transcript I've been trying to reach you soon Last week Can I see your loan file is almost approved for up to $68,000 800...

    3
  • Product Not Received/No Refund
    Added on Nov 13, 2025
    This organization/store is running ads on google and i purchased baby items through them. I called the phone number after no shipping and of course...

    136
  • Creatorink.com
    Added on Nov 13, 2025
    Ordered an item from Creator Ink in June 2025, it is now November 2025 with no item. They continue to state delivery issues yet the site is still up...

    1
  • Pdf.net
    Added on Nov 13, 2025
    While searching for a FREE pdf editor, I come across PDF.net and in the description on their Google search result it claims free pdf editing and text...

    1
  • CNFI USA Scam
    Added on Nov 13, 2025
    I'm getting DAILY texts about "the loan I applied for" when I never applied for any loan. It's been over 2 weeks and they will not stop.

    35
  • Inspirato remote work
    Added on Nov 13, 2025
    Thought I was signing up for remote job involving stay reviews. First run of 8 test reviews, I was paid about $136. After that, received a “luxury...

    1
  • (877) 404-2099
    Added on Nov 13, 2025
    They are third party file process server and they want to get ahold of me to send me paperwork in regards to an old account that I had that I owe money on.

    1
  • Golden Transport Impostor
    Added on Nov 13, 2025
    Company Golden Trans, LLC tried to use zelle for a vehicle delivery from Indianapolis, IN to Burlington, NC.

    1
  • (855) 302-5259
    Added on Nov 13, 2025
    This number (855) 302-5259 calls several times throughout the day. I have hit 9 on every call to be placed on their Do Not Call List and it say...

    1
  • 1(877) 854-9104
    Added on Nov 13, 2025
    I received letter in the mail. The sending party did not have a address on the letter. The letter said "official business penalty for private use...

    7
  • (888) 410-0191
    Added on Nov 13, 2025
    Same letter for insurance renewal as a previous complainant using agent Thomas S. Cameron III. No company information provided except PPG which told me right away it was a scam.

    2
  • Dentpure
    Added on Nov 13, 2025
    Placed an order of 6 bottles on Dentpure website. It was a fast delivery but when I received the product it was completed different from the one...

    1
  • Nissan - Impostor
    Added on Nov 13, 2025
    Text message #1- Hello ******* *****, Your NISSAN's coverage needs to be activated. Contact us now at +18888057233 or text STOP to end #2-...

    1
  • Pushman.online
    Added on Nov 13, 2025
    Fax of invoice with customer name

    3
  • AliExpress.com
    Added on Nov 13, 2025
    Purchased halloween costume, AliExpress used delivery service called UniUni which never delivered product to my house. They took a picture of my...

    36
  • Truequestls.com
    Added on Nov 13, 2025
    I have bad credit and have been looking for an online loan. I was desperate so when they called me I thought it was legitimate. They asked me to pay...

    1
  • Evourie
    Added on Nov 13, 2025
    Evourie advertised a going out of business sale under Sundance clothing store. I ordered several items thankfully only totaling 30.34. They provided...

    1
  • Malanflowerboutique.com
    Added on Nov 13, 2025
    Ordered flowers for a funeral and money was take and flowers were never delivered. Went to the address that was online and it was a barber shop...

    1
  • (877) 751-3538
    Added on Nov 13, 2025
    Called stating our Quick Bokks annual was overdue. We pay monthly and had proof it was alreay paid.

    2
  • (220) 359-6898
    Added on Nov 13, 2025
    On Jan 13, 2025 popup on screen on laptop said hacked paid $1380.00 to get going. On 7/24/25 got a call from Max Rogers about service, I told him to...

    1
  • (888) 212-9659
    Added on Nov 13, 2025
    Calls made to myself and my mother stating they had a "complaint" filed in their office. Documents are being prepared to be sent out and I...

    1
  • 1(757) 250-9127
    Added on Nov 13, 2025
    Left a voicemail about a non-compliance notice/claim files against me

    1
  • Phishing Scam - Virginia DMV Impostor
    Added on Nov 13, 2025
    After purchasing a new vehicle, I was sent a letter in the mail from scammers pretending to be the DMV asking me to contact them about an allocation...

    1
  • Ridgegate Financial / impostor
    Added on Nov 13, 2025
    I get MULTIPLE calls a day (probably 15) about a loan that I have been approved for.

    28
  • Richard Lavery
    Added on Nov 13, 2025
    We received a text at our business: Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday...

    4
  • Txtrq.co
    Added on Nov 13, 2025
    I received a text message but did not click the link: "We are hosting a research study for Georgia residents that pays 100 dollars. Interested?...

    1
  • Hire standard staffing
    Added on Nov 13, 2025
    Reached out with fake job interview that I did not apply for. Set up pre-recorded interview video, and asked for money to certify for...

    4
  • [email protected]
    Added on Nov 13, 2025
    THIS COMPANY ACTS AS A THIRD PARTY DIRECT CONTACT TO ARISE AND I WAS TOLD THAT THEY WOULD HELP WITH GETTING A JOB AFTER I PAY THE FEE AND THEN I...

    1
  • PayPal-IMPOSTER
    Added on Nov 13, 2025
    Your automatic payment is no longer active You’ll need to contact ?G for more details or to reactivate your automatic payments. Here are the...

    9
  • Barvati
    Added on Nov 13, 2025
    I ordered R454B and R410A Refrigerant for AC systems on Oct. 21, 2025. the R454B was $145.00 and the R410A was $150.00. I tried contacting the...

    1
  • [email protected]
    Added on Nov 13, 2025
    Hello team, At (NAME REDACTED) request, refer attached statement, which includes charges for coaching, development, and (NAME REDACTED) premium...

    2
  • Crypto/Investment Scam
    Added on Nov 13, 2025
    Cryptocurrency trading scam

    3
  • Centennial Medical Supplies
    Added on Nov 13, 2025
    Billed Medicare and United Healthcare for ficticious “tube to drain bladder” 5 times from April-september 2025. Discovered on EOB. No money lost (yet).

    5
  • Loan Solicitation - Phishing Scam
    Added on Nov 13, 2025
    I receive a ~10 phone calls a day, each from a different number so no means of blocking, with the same voicemail "This message is from the loan...

    249
  • Facebook.com
    Added on Nov 13, 2025
    I had ordered eight items from this companyRUNLORA. ALL WERE JUDY BLUE JEANS. ORDER PLACED OCTOBER 3. IT IS NOW NOVEMBER I HAD AN EMAIL THAT SAYS...

    2012
  • alluresta
    Added on Nov 13, 2025
    I made 2 different orders for some hoodies from a company I found on tiktok in October. I have contacted them via the customer service email about...

    1
  • [email protected]
    Added on Nov 13, 2025
    I received an email from a James Kovacs stating they received an order from me and provided a bill receipt for $351.24 and it would be deducted from...

    1
  • Property Allocated Waiver
    Added on Nov 13, 2025
    See attached image: FINAL NOTICE Attention: ******* This letter is to inform you about an important matter regarding the property at **********...

    4
  • Camping Gears
    Added on Nov 13, 2025
    I attempted to purchase a product, but my transaction didn’t go through on their website. When I called the number provided, a woman in Spanish...

    3
  • Home Warranty Repairs
    Added on Nov 13, 2025
    Home Alliance offered a deal that if a customer pays for the Gold Membership which is $99.99, then the HVAC service fee done in one’s home would be...

    1
  • Cratecraftshipping.com
    Added on Nov 13, 2025
    The called and offered me a job. I had done so many applications, I figured I did apply. They sent me a w2 form, links to videos, and emails about...

    1
  • Brian Baker
    Added on Nov 13, 2025
    Received voicemail:  This is Brian Baker this message is solely intended for *** ****** you're listed wages source of income and assets are...

    10
  • (404) 661-1751
    Added on Nov 13, 2025
    Asking for personal information to obtain a loan and personal banking information

    1
  • Ivy and Rose
    Added on Nov 13, 2025
    Misrepresentation of product

    1
  • Neurocept
    Added on Nov 13, 2025
    I ordered the Neurocept Memory product x6 on my debit card for 217 dollars. Then my credit card was charged for 314.58 dollars X 2 which I did not...

    4
  • Toll Agency Imposter - Fake Invoice Scam
    Added on Nov 13, 2025
    I received a letter in the mail of a toll violation of $36.15 and I never drove thru a toll

    18
  • AMP security LLC
    Added on Nov 13, 2025
    When the contract was days away from ending. The had a repersentative come to the home. Stating "you are valued costomers" for that reason...

    1
  • Myreliefcheck.com
    Added on Nov 13, 2025
    I received a voicemail about a loan

    71
  • UPS Imposter
    Added on Nov 13, 2025
    "Your package is delayed due to incorrect address. Please update at this link immediately for a re-delivery. "

    14
  • Amazon Imposter
    Added on Nov 13, 2025
    +56 9 6132 4266 ?i, th?s is Gra?? ?rom Amaz?n Recru?t?ng. We c?m? ?cro?s y?ur profil? ?nd thin? yo? could b? a gre?t fit f?r ? p?rt-time r?mote...

    1456
  • Vanity Award - Directory Solicitation Scam
    Added on Nov 13, 2025
    I recieved letter in the mail vebatum to others listed. When going to the web address it is to schedule an in-person phone call.

    8
  • Ridgegate Financial - Impostor
    Added on Nov 13, 2025
    This Company continues to call and advise I've been approved for a loan that I never applied for and when I select "9" to add me to the...

    1
  • Nina New York
    Added on Nov 13, 2025
    I placed an online order with Nina New York for a satin dress, advertised as a U.S. brand product. The item arrived 18 days later from China and did...

    1
  • Imposter Website
    Added on Nov 13, 2025
    An add popped up for jcpenney, closing sale. Everything was 5 dollars and under. Never got it,and they got the money,and have all my payment information.

    29
  • (857) 356-0152
    Added on Nov 13, 2025
    This number keeps calling me. I answered the phone a few months ago and they claimed I owed Bank of America $900. I have never had an account with...

    1
  • Honda-imposter
    Added on Nov 13, 2025
    Vehicle service contract warranty expired. For Honda car. Phishing and fraud, fake letter from Honda, targeting people who have purchased a car from...

    1
  • Spectrum-Imposter
    Added on Nov 13, 2025
    Ive gotten several calls from "spectrum" saying i see you received your new xumo box let's set it up. I have my xumo box and it is in...

    9
  • James Avery Artisan Jewelry
    Added on Nov 13, 2025
    I ordered from James Avery for years. Somehow this scamming company sent me a fake necklace and charged me. They were able to get into James Avery’...

    1
  • Gradualon
    Added on Nov 13, 2025
    You see five trees that are all different sizes, glass, and taller. You get five small all the same size plastic trees. They don't return your email. It is a scam.

    1
  • Loan Offer
    Added on Nov 13, 2025
    Left following voicemail. ...With the loan qualification team I've been trying to reach you last week and I see your loan file is almost...

    8
  • Geico Imposter - Phishing Scam
    Added on Nov 13, 2025
    Called a phone number with a geico page and it went to a line where they sent me a code just like geico did initially for the app. I assumed because...

    2
  • UPS-imposter
    Added on Nov 13, 2025
    Postal scam, most likely phishing

    1
  • (999) 999-9999
    Added on Nov 13, 2025
    Received a 1 minute and 28 second voicemail from a private caller stating that this is Sean Adams from the Ohio state Processing Unit. This message...

    54
  • Afokeevovo.com
    Added on Nov 13, 2025
    I am reporting a fraud/scam involving an individual using the name AFOKE EVOVO (phone: 404-435-8695) who contacted me to sell an animals. I wired...

    1
  • [email protected]
    Added on Nov 12, 2025
    There was a Facebook ad for a safe cardboard cutter for kids so I clicked it and ordered. They debited my bank account $39.95 on 9/15/25 and when I...

    1
  • Actilure.com
    Added on Nov 12, 2025
    I ordered 7 pairs of jeans they took the money and I never received my jeans.

    2
  • (844) 699-3623
    Added on Nov 12, 2025
    I received a text from "40158". The text is as follows "Hi (nmy name), this is Alexis from CNFI USA. I saw your loan request come through...

    5
  • Diysneakers.com
    Added on Nov 12, 2025
    They sent me sneakers that I did not order. They are not even close to the ones they advertised! #1 They are not size 12 shoes. These are size 10...

    1
  • (866) 357-1449
    Added on Nov 12, 2025
    Claiming that there is a claim filed against me. States that enterprise rentals filed a claim against me, enterprise denies that a claim was filed...

    1
  • Phishing
    Added on Nov 12, 2025
    I received an unsolicited package via USPS Ground Advantage from Gichael Lichael from 220 W 21 ST, Los Angeles, CA 90007. I do not know what the...

    1789
  • (657) 900-8885
    Added on Nov 12, 2025
    I was scammed by this company they said they would take my loan off of my account and that it would be forgiven well nothing of that nature ever took...

    1
  • (866) 346-4551
    Added on Nov 12, 2025
    This person keep calling tollfree and wont stop.. seems my phone is slowing down and i had been deleting and blocking and i dont know how some of...

    1
  • A1 appliances
    Added on Nov 13, 2025
    I have the guy my address and everything to deliver washer and dryer they said I had a 60 day warranty and the washer didn’t work. I called about it...

    1
  • [email protected]
    Added on Nov 13, 2025
    The scammer presented as a website to purchase a variety of merchandise, possibly copy of details on Amazon, unfortunately I did not note the URL. I...

    1
  • Credit Repair Scam
    Added on Nov 13, 2025
    Originally called stating that my SSN was being used to apply for a Target credit card in California. I asked where they got this information. They...

    13
  • Phishing Scam - Process Service Impostor
    Added on Nov 12, 2025
    They called stating they were from the National Process Service looking for (the name of my cousin-not me) regarding a noncompliance notice… also...

    1
  • UTech Solutions LLC
    Added on Nov 13, 2025
    I won $100 and they only paid me $25, citing rule 5.7 of their rewards rules. they have put small rules into their terms to try and keep you from...

    1
  • (615) 845-9935
    Added on Nov 13, 2025
    Caller had home address and count threatened wage garnishment

    1
  • Landmark Strategy Group LLC
    Added on Nov 12, 2025
    Take control of your Acima Digital LLC (GOLD & DIAMONDS - OMAHA - for which the current creditor is Landmark Strategy Group, LLC) account. Visit...

    1
  • Text Message Loan Scam
    Added on Nov 12, 2025
    "Hey (name), Alexis here from Fundova. I'm following up regarding your personal loan request of $50,000. Let's review your approval and...

    2
  • Cynosure Analytics INC
    Added on Nov 13, 2025
    Seller faked a chainsaw listing. They "shipped" out a 6oz letter, to a random address thats NOT MINE. It got "delivered" so im...

    1
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