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Recently Reported Scams

  • Loan Scam
    Added on Jan 06, 2026
    Keep getting calls from different numbers claiming to be from TD Lending Union saying I've been approved for a loan that I never applied for and...

    243
  • [email protected]
    Added on Jan 06, 2026
    They sent me an email stating Hi! This is Alyssa Monroe from WunderLand Group. We’re hiring part-time remote partners (23+)! ? Earn $250–$500/day...

    1
  • (605) 220-8439
    Added on Jan 06, 2026
    Called both my cell and work number threatening to proceed with litigation. Said to call back at 833-944-5289

    1
  • [email protected]
    Added on Jan 06, 2026
    Ordered a sweater for a Christmas gift for my wife After finally arriving 1.5 months later item was extremely cheap quality more of a paperlike...

    1
  • (877) 854-9104
    Added on Jan 06, 2026
    I purchased a car in November. At the beginning of January I received a FINAL NOTICE letter from an unknown entity regarding my car warranty. The...

    2
  • AIT Worldwide Logistics / impostor
    Added on Jan 06, 2026
    We’re excited to let you know that AIT Worldwide Logistics would like to invite you to interview for our Remote Payroll Specialist position. Thi...

    1
  • Wayfair Imposter Website
    Added on Jan 06, 2026
    I was looking on Wayfair to purchase a dresser for my son. I didn't have an account with Wayfair at the time, but I purchased one anyway. My...

    2
  • Loan Solicitation - Phishing Scam
    Added on Jan 06, 2026
    This is Erica Hayes with Jay Morgan underwriting. I'm calling about your business funding request. I'm trying to get hold of you before end...

    277
  • (708) 392-0015
    Added on Jan 06, 2026
    I received a voicemail claiming there were unclaimed funds in my name and to collect them I should visit www.myreliefclaim.com.

    1
  • Capitol Loan Center
    Added on Jan 06, 2026
    Sted I am approved for previous loan application. I have not applied for a loan. They have been calling daily for over a month.

    1
  • Phishing - IDSCANADA.ORG
    Added on Jan 06, 2026
    They are scammers. They send emails to domain owners telling them their domains are about to expire and they need to pay very high fees to renew the...

    1
  • Neurosilence
    Added on Jan 06, 2026
    Double billed order then I wanted to return product under written warranty. Seller has not been available since order taken in early November. Product is a fraud.

    1
  • [email protected]
    Added on Jan 06, 2026
    I was sent this text. Hi! This is Alyssa Monroe from WunderLand Group. We’re hiring part-time remote partners (23+)! ? Earn $250–$500/day working...

    1
  • (877) 889-3628
    Added on Jan 06, 2026
    Postal mail claiming FINAL NOTICE in clear view of anyone who sees it!! An attempted defamation of character!! I pay my bills on time!! Claimed...

    5
  • [email protected]
    Added on Jan 06, 2026
    Voice mail. Stating important issue regarding legal action against me.. michael (ext 503) said i had an out standing bill from Synchrony Bank and if...

    1
  • Litter Box Scam
    Added on Jan 06, 2026
    I saw an ad for a self scooping litter box offered at alower rate. As I am heeding another, I ordered it for $29.90 on 12/3/25. I received a...

    1
  • Debt Collection Phone Phishing Scam
    Added on Jan 06, 2026
    Called and asked for my social and said I owe money but did not say who I owe money too.

    2
  • Fake Invoice/Supplier Bill
    Added on Jan 06, 2026
    Offered free printer ink in then tried to bill for the cost. Refused to send a return label and threatened to send us to collections.

    69
  • (833) 414-2682
    Added on Jan 06, 2026
    I received a voicemail that stated they were calling from CDS Courier Document Services regarding documents that are scheduled to be delivered to...

    1
  • (844) 294-6423
    Added on Jan 06, 2026
    I am calling on behalf of document delivery services we've been retained to schedule and deliver legal documents to you between the hours of 8...

    1
  • Quality
    Added on Jan 06, 2026
    I ordered and paid for 2 sweater and received 2 sweaters. Sweaters are not the same as the listing. Quality is inferior and the fit and size are off...

    9
  • Myreliefclaim.com
    Added on Jan 06, 2026
    left the following voice message: Hey, it's Dan from www.myreliefclaim.com. This is a final notice regarding $5286 already issued in your name...

    3
  • Consumer Transparency Group
    Added on Jan 06, 2026
    Numerous daily phone calls requesting me to return calls. I have blocked them, reported as a scam, reported as robo calls and personally asked to...

    1
  • [email protected]
    Added on Jan 06, 2026
    Invoice came over via fax to our old company name from 30 years ago

    7
  • Fluffypetwondersx.com
    Added on Jan 06, 2026
    Random website hacked my checking account and took 699 from me. Never been on the website or bought anything from them.

    1
  • [email protected]
    Added on Jan 06, 2026
    Payed for tomo vip plan for $300 before new years still never receive product the. Was charged an additional $100 dollar just to reopen account.

    1
  • Trycharcraft.com
    Added on Jan 06, 2026
    Counterfeit Product Product was advertised as "authentic charred oak" "Charred like real whiskey barrels", shows a blackened...

    1
  • Sweepstakes Scam
    Added on Jan 06, 2026
    Text claiming to be the COO of meta Javier Olivan and randomly you're the winner of the yearly prize of 600k. Text your full name and this code...

    57
  • (916) 913-6104
    Added on Jan 06, 2026
    “ my name is Shirley. I'm calling on behalf of the accounting process of office to call us regarding an act of court. Summon that is called...

    1
  • [email protected]
    Added on Jan 06, 2026
    Family member was accepted as a fulfillment associate with this particular company, filled out all needed documentation including an I-9. Started...

    1
  • Refund
    Added on Jan 06, 2026
    I did a trial with the company. I cancelled online and was told I would get an email confirming., ( which I never rec'd) Then I was charged the...

    4
  • Brushing Scam
    Added on Jan 06, 2026
    Received a tiny package in the postal mail containing a small plastic barrel with decoration (size of a small Lego piece).

    107
  • Fabrienna.com
    Added on Jan 06, 2026
    Tiktok add promoting discounted fashion nova clothes, not to be confused with the tiktok shop option. it directed me to a site that looked like...

    1
  • Goolen Co Ltd
    Added on Jan 06, 2026
    Ordered lifecard item was not as described. It was a toy for kids.

    1
  • 1(447) 344-7269
    Added on Jan 06, 2026
    I got a text message telling me I won file:///var/mobile/Library/SMS/Attachments/d8/08/AA4ABDA1-B9BD-4CE6-B7CB-D523D33...

    1
  • TD Lending Union
    Added on Jan 06, 2026
    Multiple calls from multiple numbers multiple times a day. States Sally Foster and I have a loan opportunity approved for $59000. Leaves personal information in messages.

    5
  • [email protected]
    Added on Jan 06, 2026
    The website came across my Facebook and it was clothing line so i open it thinking i could buy me some new cloths but i never received my package

    1
  • Law Firm Scam
    Added on Jan 06, 2026
    I was calling for help for being behind on my mortgage. Payment and I was taken to a website called mortgage. Solutions and he took $800 for me. And...

    1
  • Online Gift Card Repurchase Scam
    Added on Jan 06, 2026
    Company took funds from gift card and did not deliver the payout to me. They are refusing to give me a phone number and will not return my gift card or pay me

    1
  • Home warranty scam
    Added on Jan 06, 2026
    Received a letter for my mother-in-law who has dementia in assisted living. Letter came to my address claiming that my mother-in-law needed to renew...

    125
  • Freightloom Shipping
    Added on Jan 06, 2026
    I was offered a job to receive and ship packages and the dashboard they had me sign on to was Freightloom dash and I never received my pay or number...

    1
  • Loan
    Added on Jan 06, 2026
    I get phone calls everyday, sometimes multiple times a day, with this message "Hello, this is Nicole Bennett with TD (or small) business lending...

    87
  • (928) 436-8032
    Added on Jan 06, 2026
    She needed %200.00 then wanted $200.00 more on hift card to deliver the puppy. I agreed to give her the balance of $300.00 when delivery was made...

    1
  • (213) 492-9186
    Added on Jan 06, 2026
    I received a text @ 9:24am on 1/6/26 saying they are hiring remote partners for a work at home job. I blocked the email and deleted it.

    1
  • Bluerocketseo.net
    Added on Jan 06, 2026
    Blue Rocket faxed an invoice for managed domain services that were not performed.

    41
  • Giftcardmallmygifts.com
    Added on Jan 06, 2026
    I went to check the balance of my card and register it. I looked up the card website and i mistyped it and it sent me to the website reported i...

    1
  • [email protected]
    Added on Jan 06, 2026
    Hired to do home maintenance. Ask for cost of materials and never came back

    1
  • USPassportAndVisa
    Added on Jan 06, 2026
    Wanted to renew passport online and came across this website that looked legitimate but after call and not getting response that’s when I started...

    9
  • Axiatool
    Added on Jan 06, 2026
    Ordered Christmas stocking hangers for deep mantle. Poor quality, didn't fit as described, couldn't use them. Tried to send back. Told they...

    1
  • (951) 703-6544
    Added on Jan 06, 2026
    posing as a debt collector

    2
  • AMERICAN AIRLINES / impostor
    Added on Jan 06, 2026
    Spoofs airline reservations, pretends to book flights, takes money. Is a scam center in India

    1
  • Noraluxe.store
    Added on Jan 06, 2026
    Found the site on TikTok and ordered a blanket. The blanket was found to be counterfeit by the USPS and was not delivered. The company will not...

    1
  • Hey Dude / impostor
    Added on Jan 06, 2026
    I clicked on a TikTok ad for Hey Dude's that were having a sale and everything seemed legit and everything shows up as the Hey Dude's site...

    1
  • Slide Jewelry
    Added on Jan 06, 2026
    Offered ambassadorship for the brand, started as $9.99, then the following 2 months charged $14.99, never received the last 2 orders, the USPS...

    7
  • (816) 281-0908
    Added on Jan 06, 2026
    I received a text stating, "Hi ***, Alex here from Consolva Funding. I'm following up regarding your personal loan request of $40,000. ...

    1
  • Online Purchase - Inroofs
    Added on Jan 06, 2026
    Purchased "Owens Corning 703 Semi Rigid Fiberglass Board Sound Absorbing Thermal Acoustic Insulation, 2 Inch Thickness (6 Pack)" for $59.99...

    1
  • TD Lending Unions
    Added on Jan 06, 2026
    they request information like SSN and information

    1
  • [email protected]
    Added on Jan 06, 2026
    I ordered a coat and jeans on the 21st still haven’t received my order. I asked for a refund of the purchase I was told I was getting a refund but...

    1
  • RMS
    Added on Jan 06, 2026
    They call three times a day when you tell them to stop they hang up. They are the “digital marketing deoartment”.

    3
  • The WunderLand Group
    Added on Jan 06, 2026
    Hi! This is Alyssa Monroe from WunderLand Group. We’re hiring part-time remote partners (23+)! ? Earn $250–$500/day working just 60–90 mins ? No...

    1
  • (504) 345-5931
    Added on Jan 06, 2026
    I received the following text message that was apart of a group text with a total of 20 other phone numbers: ''Hi, this is Layla from the...

    1
  • [email protected]
    Added on Jan 06, 2026
    I got an email from Jacqueline Torres for n interview with James Morgan to be set up on Teams. James told me hes from the wfh department. He said...

    1
  • Brian Baker Legal Dept
    Added on Jan 06, 2026
    My mom received a voicemail that said this: "Good Morning. This is Brian Baker in the legal dept. You're receiving this message because...

    3
  • Identity Theft after Loan Application
    Added on Jan 06, 2026
    personal information was stolen after I applied for a loan. The calls come in 4 times each day from "Danielle". I have to avoid all call...

    1
  • Centennial Med Supply LLC
    Added on Jan 06, 2026
    Above listed company billed Medicare and Blue Cross/Blue shield for urinary tract catheters which my wife neither ordered nor received. None of her...

    4
  • Plushforfun / VICTORY VIBRATIONS MEDIA LLC
    Added on Jan 06, 2026
    I have had 9 attempts to be charged for something I never ordered in 3 days. I had never been to the website or heard of it. My bank blocked them thankfully.

    1
  • Snugglewarm.com
    Added on Jan 06, 2026
    They advertise a heated robe with heating element and foot pockets. What arrives is a thin blanket with neither. I attempted to contact customer...

    8
  • MilaRosabrlla.com
    Added on Jan 06, 2026
    This web site is a scam. They never deliver any mechandise . When you try to email at the link they give for support it comes back as an error and no...

    1
  • (910) 430-9551
    Added on Jan 06, 2026
    Was called by  this morning. He asked if we had recently opened any credit cards, no I replied. He said that one had be opened but no charges had...

    1
  • Venba Fragrance
    Added on Jan 06, 2026
    I purchased a product online. I received a delivery email saying my package has been intercepted by my Post office. When I went there, I was informed...

    1
  • (888) 646-0339
    Added on Jan 06, 2026
    Letter received advising final notice regarding terminating warranty coverage on a recent car purchase.

    2
  • Superiorhomeprotectionus.com
    Added on Jan 06, 2026
    Letter received in mail aggressively stating that they have been unable to contact me and are reaching out about my property's home warranty and...

    1
  • Richard Newman
    Added on Jan 06, 2026
    Someone called Richard Newman called and left a voicemail saying they were from the “Process Division” and said I had two pending cases. That they...

    1
  • [email protected]
    Added on Jan 06, 2026
    Hi! This is Alyssa Monroe from WunderLand Group. We’re hiring part-time remote partners (23+)! ? Earn $250–$500/day working just 60–90 mins ? No...

    1
  • Business Loan Solicitation - Phishing Scam
    Added on Jan 06, 2026
    unsolicited email indicating I had requested a proposal

    1
  • Botaniqueparis.com
    Added on Jan 06, 2026
    I placed an order over a month ago and they haven't delivered my product. I keep asking for my money back but they refuse to give it back

    1
  • Northcrate Logistics
    Added on Jan 06, 2026
    I was called about a job offer being a "package and product quality inspector". They claimed I would have packages sent remotely to my...

    2
  • Usapassportonline.org
    Added on Jan 06, 2026
    Acting as a legitimate passport website. They scammed me out of $100 and it was not legal paperwork to receive my passport. Requested for refund...

    11
  • (844) 509-2929
    Added on Jan 06, 2026
    I received numerous calls and VM from this number, they will not stop calling. They have my personal information when I am calling back in. This needs taken care of.

    1
  • Milarosabella.com
    Added on Jan 06, 2026
    I ordered two pair of their sweatpant jeans. They are regular jeans, not sweatpant material at all. I ordered express and it was delivered three...

    1
  • Nobltravel.com
    Added on Jan 06, 2026
    BUYER BEWARE!!!!! I placed an order for a carry-on for a Christmas gift. Added a second check-in suit case by accident. Within two minutes emailed...

    6
  • TD BUsiness Lending
    Added on Jan 06, 2026
    Attempted to gain business information regarding a business loan but wouldn’t tell me loan company

    1
  • YouTube IMPOSTER
    Added on Jan 06, 2026
    Hello, this is Rebecca Harris from YouTube's Recruiting Department. We have reviewed your profile and believe you are a great fit for our...

    4
  • Counterfeit
    Added on Jan 06, 2026
    The items purchased were described as “QUILTED” totes. Pictured as 3D quilted cushion & beautifully stitched fabric. They were nothing more than cheap canvas type fabric.

    4
  • Door to Door Book Sales Scam
    Added on Jan 06, 2026
    21 black males knocked on my door of my home and were very friendly and well spoken with a "slick sales pitch" about growing up with a single...

    1
  • (719) 497-4769
    Added on Jan 06, 2026
    I am constantly called by this TD lending union multiple times a day, always from a different number and toll free numbers 844-584-8488 844-595-9111...

    1
  • Phishing
    Added on Jan 06, 2026
    "Line of Credit" fax. No phone number etc, just a fax number and website. Website doesn't take you to anything official to unsubscribe...

    1800
  • 1(825) 767-3927
    Added on Jan 06, 2026
    I got a similar text that someone else reported. It said "Hi there! I'm VaIerie from Softworld. Wanted to check in about a possible roIe...

    1
  • Easyloanamerica.com
    Added on Jan 06, 2026
    Wanted to send me a 500 mobile check and then send it back

    1
  • (866) 878-0529
    Added on Jan 06, 2026
    This is Marissa reaching out regarding your tax matter. Hello, this is Marissa Lane with the tax liability department. I'm reaching out about...

    1
  • Pinterest Add Scam
    Added on Jan 06, 2026
    I like homemade items. I noticed Pinterest was advertising beautiful handcrafted items such as cases put on sweatshirts and jewelry boxes made out of...

    1
  • (947) 621-1641
    Added on Jan 06, 2026
    This is what they said: Hi there! This is Betty from ShopMy. We came across your professional profiles and were impressed—you look like a great fit...

    1
  • Puppy Scam
    Added on Jan 06, 2026
    Wanting to rescue a puppy but they kept asking for more money

    667
  • [email protected]
    Added on Jan 06, 2026
    I purchased a heated snuggle for my wife. When it finally shows up it did not even come close to matching description. It shipped from Michelle Mao...

    1
  • Eloix
    Added on Jan 06, 2026
    Eloix falsely advertised this product as made in the USA and beef tallow as the main ingredient. Both false! This product came from China and beef...

    1
  • (716) 742-6059
    Added on Jan 06, 2026
    I receive multiple calls daily from rotating phone numbers, however they all have been using the Business name TD Lending Union, as of the last...

    1
  • Storage Container
    Added on Jan 06, 2026
    I responded to an ad for a storage container on Facebook Marketplace posted by someone named Layla Sanders. When I indicated I wanted to purchase, I...

    1
  • Terrafyx.com
    Added on Jan 06, 2026
    Was "hired" as a contract 1099 distributed warehouse. Over the course of my "trial" month, I was sent several packages, such a...

    1
  • Therapexa.com
    Added on Jan 06, 2026
    Marketed a back massage unit which was purchased online. Then said it shipped.... but it never shipped and their shipping code sent never received...

    1
  • Tax Resolution Oversight Department
    Added on Jan 06, 2026
    I keep receiving phone calls from Ethan Cole several times a day with the message: This is Ethan Cole with the tax resolution oversight department...

    2
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