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Recently Reported Scams

  • Atlas Library
    Added on Jul 13, 2026
    I ordered Excel MasteryBundle 2026 from an ad on Threads two months ago. When I didn’t get my order I sent two emails on 6/18 and 6/26 asking for...

    3
  • memopryl.sacworks.com
    Added on Jul 13, 2026
    This is a High Level well Organized SCAM. They used Bill Gates, former Microsoft CEO, as reference for their claims. I had to call my Credit card...

    1
  • Ciara Boutique Jewels
    Added on Jul 13, 2026
    On Facebook the ad was under Ciara Boutique Jewels which said Victoria, BC so I wanted to support a local business. I ordered a bunch of jewelry off...

    1
  • National Asset Management
    Added on Jul 13, 2026
    Hi, this is Stacy Barber calling from National Management in regards to a civil complaint that has been filed against you, your social security...

    54
  • Esquire cleaners
    Added on Jul 13, 2026
    This dry cleaners ruined an expensive dress shirt. When I returned to ask about it, they told me the problem is the fabric, not their process. They...

    1
  • [email protected]
    Added on Jul 13, 2026
    Person sent one email to collect a service. The email when I scrolled down had other emails where they pretended to be me responding earlier. Invoice and w9 was attached.

    1
  • Sunixasolutions.com
    Added on Jul 13, 2026
    They are a ghost company. If you click any links on their website, it takes you to Indonesian bidding websites. They claim to work with retailer...

    1
  • TARGOSPORTS
    Added on Jul 13, 2026
    They attempted to charge my debit card but it was denied due to suspicions and I had to cancel my card. They continue to try and charge to the cancelled card.

    1
  • Rearedition.com
    Added on Jul 13, 2026
    They advertised on Instagram, it took more than a month for the merchandise to arrive, then the quality was so poor that I requested a refund to...

    3
  • furgenix.shop
    Added on Jul 13, 2026
    The company advertised a product on Facebook said it would arrive "fast delivery". Took a month to receive and after emailing them several...

    1
  • 435-303-3400 Scam Call
    Added on Jul 13, 2026
    Phone number called in 435-303-3400 it was a recorded message about delivery of legal documents. File or case number 2026-941221 press one to connect...

    1
  • Brain Honey
    Added on Jul 13, 2026
    Purchased product called Brain Honey supposed to prevent dementia. Packing slip lists company as Healthy Living. Company subsequently sent another...

    3
  • studywatercolor.com
    Added on Jul 13, 2026
    They advertise a free book. There is a gif of the book. Then they charge five dollars for shipping at all you get is an instant download. There i...

    2
  • [email protected]
    Added on Jul 13, 2026
    Arrest warrant I'D- WMC38521756 which is going to be released soon This is about Cash Advance Debt Collection and payment not being...

    1
  • Bennettandlowe.com
    Added on Jul 13, 2026
    I ordered a dress and when it arrived it was a very cheap imitation of the picture. When I tried to return it they just kept not telling me how to...

    1
  • STP Registry
    Added on Jul 13, 2026
    Letter that is from a company called STP. It targets people that are filing trademarks. They have nothing to do with the official trademark office...

    2
  • 1(888) 801-8190 Mortgage Waiver Scam
    Added on Jul 13, 2026
    Sent multiple letters regarding my property saying it was going to revoke some waiver. Call immediately etc. Called to try and get a name. Person...

    1
  • [email protected]
    Added on Jul 13, 2026
    This scammer is really good; they had all my personal info, SSN, addresses, phone number, and email. They claimed that they were from Universal...

    1
  • 970-303-2482 Phishing Scam
    Added on Jul 13, 2026
    Phone call from number (629-316-7723), message said somebody is buying an IPHONE 17, for $3,000, charged to my amazon account, to stop call...

    1
  • (855) 768-4997
    Added on Jul 13, 2026
    The person my daughter talked to said I signed up for a subscription to win prizes. They said I was past the 30 day refund period and all they could...

    1
  • Enviroguard.fieldportals.com
    Added on Jul 13, 2026
    I was told by a ENVIRONMENT Guard Sales rep that the contract covered roaches and fleas. I was later told the contract doesn't cover GERMAN...

    1
  • Cargotrackglobal.com
    Added on Jul 13, 2026
    I was contacted and directed to the website https://cargotrackglobal.com which claimed to be a legitimate cargo and logistics company. The website...

    1
  • Voyagebaltimore.com
    Added on Jul 13, 2026
    An email appears to be part of a scam or misleading solicitation related to the article published by Voyage Baltimore. After the interview wa...

    1
  • 17track
    Added on Jul 13, 2026
    17Track never delivered my item but paperwork saying it’s delivered.

    2
  • Harper and Wells
    Added on Jul 13, 2026
    On the NYTimes website there were ads inserted in the columns for lovely cotton or linen beach dresses. When mine arrived, it was a polyester knockoff.

    1
  • (877) 913-1764
    Added on Jul 13, 2026
    I received a letter. For my name and address. There is no business name on it.

    1
  • 844-744-0454 Ironview Financial
    Added on Jul 13, 2026
    Good morning, Sarah Thompson calling from Ironview Financial. I work in underwriting. One of this in front of you before the day takes over. Tran...

    1
  • (206) 875-0324 Document Delivery Service
    Added on Jul 13, 2026
    2nd call starting that I needed to sign documents for a legal master

    1
  • Harperwells-boston.com
    Added on Jul 13, 2026
    Ordered 2 items and both were nothing like photo and description. One claimed it was a cotton/linen blend and was actually a polyester knit. Another...

    2
  • Combatironapparel.com
    Added on Jul 13, 2026
    Followed an Instagram ad to a website called: combatironapparel.com purchased workout clothing and never received anything. They wont respond to...

    2
  • Kirkland Myers Resolution
    Added on Jul 13, 2026
    I have been getting phone calls from the same group of people now for at least 10 years now, always calling from spoofed numbers and changing which...

    3
  • [email protected]
    Added on Jul 13, 2026
    This person keeps emailing me say I owe money to Cash Advance USA. I have no idea who these people are and they will not provide any proof, NO phone...

    1
  • Potemkin Limited
    Added on Jul 13, 2026
    Potemkin limited made an offer to purchase my shares from prudential for 9529.90 they never sent me the check for that offer

    2
  • Jack Thornton
    Added on Jul 13, 2026
    I believed that this was a genuine story of a blade smith retiring, and bought a knife in good faith, believing the knife was hand forged Damascu...

    1
  • (225) 325-2462 Consumer Debt Scam
    Added on Jul 13, 2026
    This was a call received by my 80 year old mother. This person said he was with Consumer Debt and she had an outstanding medical bill for a blood...

    1
  • Giftedinitials.com
    Added on Jul 13, 2026
    I ordered tankini set (swimsuit) from Gifted Initials on June 16 (social media ad) and received a confirmation email with an order number. Today i...

    1
  • (419) 379-7479 Debt Collection
    Added on Jul 13, 2026
    Alex Cruz said he was going to send court papers to garnish my wages. They wanted 500.00 today to settle a 2000.00 debit owed from 2010 from a check...

    1
  • (888) 431-7820
    Added on Jul 13, 2026
    The person called my employer demanding information on how to serve me at my work place. When my colleague pushed back, the scammer became upset and...

    1
  • 804-906-7990 Rockstar Sweepstakes
    Added on Jul 13, 2026
    I received a phone call from Rockstar sweepstakes stating I had won 75,000. But I needed to buy insurance to the price of $1,500. I was pulled in by...

    1
  • airflightfare.com
    Added on Jul 13, 2026
    I used Google search for cheap flights and their website came up. I booked flights for June and was told that my flight was canceled 24 hrs before...

    1
  • Lakeside Group Services
    Added on Jul 13, 2026
    Left a voicemail and said: “This message is intended for me. My name is Karen Smith contacting you from the office of Lakeside Group Services. Thi...

    7
  • (833) 316-8072
    Added on Jul 13, 2026
    The scammer called my grandmother saying my mother would be arrested for an unpaid debt. They then got ahold of my mom so she frantically set up a...

    2
  • Celebration Cakes Llc
    Added on Jul 13, 2026
    I received an email, followed by a phone number, from Maria Williams from Celebration Cakes Llc. They offered me a very suspicious role of being...

    1
  • entry.com
    Added on Jul 13, 2026
    I thought I was on a government website to renew my passport. I gave them my info. Supposed to charge $245 only. They charged that and another $149...

    1
  • (866) 978-0800
    Added on Jul 13, 2026
    Claims they could wipe my credit cards out because of high interest fees the credit card company where not supposed to charge me with me paying more...

    1
  • (210) 236-0879 Debt Scam
    Added on Jul 13, 2026
    Scammer attempted to initiate phone correspondence over an alleged debt resolution. Also asked for the wrong person, indicating the possibility to...

    1
  • Clothssa.com
    Added on Jul 13, 2026
    I was on in October 3rd I was trying to buy Charlie Kirk t-shirts and events and they did not send my money I couldn't get a hold of them to the...

    2
  • USA 250 Wear
    Added on Jul 13, 2026
    Website and Company portray themselves as Veteran Owned, with Made in USA products. Digging deeper on the website, after ordering unfortunately, they...

    1
  • colonycapitals.org
    Added on Jul 13, 2026
    Phillip Coddy said I was selected to be his personal assistant, I would be paid $800 for 1-2 hours a day. And bam, the next day I had a FedEx package...

    1
  • (877) 891-9767 Home Warranty Calls
    Added on Jul 13, 2026
    They tried selling me homeowners warranties. When I said I would check with State Farm, they were adamant that I didn't

    1
  • (877) 891-9767 Home Warranty
    Added on Jul 13, 2026
    They tried selling me homeowners warranties. When I said I would check with state farm, they were adamant that I didn't

    3
  • (888) 909-0272
    Added on Jul 13, 2026
    Received a final notice in the US mail regarding an expiring Home Protection warranty. I never had a warranty with this company.

    4
  • National Assistance Center
    Added on Jul 13, 2026
    I have received repeated calls from the "National Assistance Center" leaving the following message. "Hi, this is Mary from the National...

    8
  • Trendylish Store
    Added on Jul 13, 2026
    Saw advertisement on Facebook. I went myself looking for outside artificial plants and saw their website and purchased directly. I received...

    1
  • 1(980) 560-0666
    Added on Jul 13, 2026
    Since Arthur Kingsley. I recently mailed you a personal loan offer, and I'm calling to follow up and answer any questions you may have...

    1
  • Lulivra
    Added on Jul 13, 2026
    The Lulivra Company states name brand items that will be delivered in 2-3 business days. However, the items never show up. Additionally, when asking...

    1
  • (432) 324-0574 Robocalls
    Added on Jul 13, 2026
    Robocalls every half hour from spoofed numbers, leaving a voicemail from a computer-generated voice identified as Debbie Stancliff, case manager for...

    1
  • Getsquire.com
    Added on Jul 13, 2026
    Booked an appointment with SQUIRE, they sent the money to the barber, and there was no barbershop! No one there

    1
  • (833) 548-6781
    Added on Jul 13, 2026
    Kelly Roberts said she had documents to deliver to me and wanted two forms of ID and a signature, called my wife's number thinking it was me.

    1
  • Capitalfinanceloansusa.com
    Added on Jul 13, 2026
    Guaranteed loan. They were going to transfer money into my banking account. I saw my credit would come up. They never transferred any money and kept...

    1
  • Adaptchic.com
    Added on Jul 13, 2026
    Placed order and it was never delivered. I have tried contacting them multiple times with no response. They have since closed their website.

    2
  • Reeffshop.it.com
    Added on Jul 13, 2026
    They “sell” name brands at a sale price and when you “order” it asks for a code. This code is for them to add your card to their Apple Pay account...

    1
  • Velnovaa
    Added on Jul 13, 2026
    I ordered the shorts and never received the shorts or money back.

    1
  • (636) 400-6128 JBL Processing
    Added on Jul 13, 2026
    Just left me the following voice-mail. Please call the following number shown on your caller id to connect with JBL processing representative handling your account.

    1
  • simmpel.com
    Added on Jul 13, 2026
    I ordered a product on Facebook when received it called a phone number and told them to cancel because it didn't work every month now since...

    1
  • [email protected]
    Added on Jul 13, 2026
    They reached out via email trying to offer me a WFH job. They wanted me to download teams and talk to this dude. I did give my address and email...

    1
  • 888-915-1899 Mortgage Scam
    Added on Jul 13, 2026
    Received postcard in the mail with the following message within 2 weeks of closing on a new home: This notice is regarding your current mortgage...

    1
  • Davis and associates
    Added on Jul 13, 2026
    I received a call from Orlando saying he was with Davis and Associates. He was VERY RUDE AND HOSTILE, said I was going to be served, and before he...

    2
  • 877-5569255 Google Impersonation
    Added on Jul 13, 2026
    The call said clients were trying to get info on our BIZ but they were having problems getting information on us and to fix the problem for us to...

    1
  • RYXRA
    Added on Jul 13, 2026
    Said package was delivered but never delivered. Ask to send it again and never delivered. Asked for refund, they said only get half back and never received anything.

    4
  • (213) 460-3564 Scam Calls
    Added on Jul 13, 2026
    Threaten to serve me papers at my residence or my job. I must call immediately.

    1
  • (650) 200-3921
    Added on Jul 13, 2026
    They called and told me I got the loan I applied for for $5000 and they have my account information now. And they want me to go to Dollar General and...

    1
  • Fake Invoice/Supplier Bill
    Added on Jul 13, 2026
    Letter received to file annual business registration with a fee of $195

    73
  • hardpointing.com
    Added on Jul 13, 2026
    Paid for Grey Goose large collectible. Nothing like advertised. Sent from Kurrt Admendd 229 Robbin’s Lane Syosset, NY 11791

    1
  • (702) 204-0349
    Added on Jul 13, 2026
    I received a text message telling me I won a five hundred thousand giveaway.

    1
  • Limuva
    Added on Jul 13, 2026
    Limuva...I ordered 2 lip serums totalling approximately $20. Never rec'd the product. It has been 3 weeks.

    2
  • (888) 634-0071 Reward Postcard
    Added on Jul 13, 2026
    It's a postcard stating I should call the phone number to receive $500 in reward for Target, Amazon, and Walmart.

    1
  • Meadexhtht.com
    Added on Jul 13, 2026
    I was scammed by Daniel Harris. Was doing Task 3 and didnt have enough money. And said i could finish it anytime and couldnt. I cant talk to anybody...

    2
  • WALMART
    Added on Jul 13, 2026
    Bought his bike from Walmart from December within two weeks it’s not working

    303
  • 855-357-2169 Loan Scam
    Added on Jul 13, 2026
    I am continuing to get phone calls about an approved loan - I have not applied for any loans

    6
  • (800) 412-3198 Auto Warranty Scam
    Added on Jul 13, 2026
    Phone calls were made and a 91 year old man with dementia was duped into paying for 2 Auto Warranty Policies - First one 3/26/2026 and a second...

    1
  • Royanusa.com
    Added on Jul 13, 2026
    ROYANUSA, PURCHASED CLOTHING AND NEVER RECEIVED. EMAILED SEVERAL TIMES, RESPONSE - "IT'S IN TRANSIT" - 2 MOS.???

    1
  • [email protected]
    Added on Jul 13, 2026
    Got a weird email about Legal Consequences of Non-Response This matter is now critical under the following regulations: 15 USC §1692e(2)(A) –...

    1
  • 24h-service.vp
    Added on Jul 13, 2026
    I received two packages of dishwasher cleaner tablets in the mail that I did not order or even hear of. I don’t know what the scam is so I don’t...

    1
  • Thelittlelearnerstoys.com
    Added on Jul 13, 2026
    I ordered (order **********) Giant Balls. It did not ship complete - the pump kit did not ship with the deflated balls. They will not ship the pump...

    7
  • Alex Home Improvement
    Added on Jul 13, 2026
    We hired Alex (owner) for a job that was supposed to take 1-2 business days. Our job is still not done, and he does not answer text messages and...

    1
  • Premiumseabox.com
    Added on Jul 13, 2026
    The website for Premium Sea Box is using my businesses address. On the website Contact page (https://premiumseabox.com/contact/) it lists the addre...

    1
  • Texasautoandsalvagellc.com
    Added on Jul 13, 2026
    Saw post on Facebook marketplace for truck bed replacement that was sold from Texas Salvage in Katy Texas. Contacted them via messenger then spoke...

    1
  • Victorious Act
    Added on Jul 13, 2026
    I ordered two shirts from this company back the end of May. I have received confirmation that items were shipped and have been sitting in Duluth...

    1
  • [email protected]
    Added on Jul 13, 2026
    Scammer took personal info to use my personal checking account for fraudulent charges of more than ,000.00 and personal information to open credit...

    1
  • Customman.store
    Added on Jul 13, 2026
    I was told in the description of the product I would receive a statue when all I received was a picture behind plexiglass on a base.

    8
  • HLC Group
    Added on Jul 13, 2026
    I was contacted by Clark Sims. He said he was with HLC Group. He was collecting a debt from 7 years ago on a loan I never took out. When asked to...

    1
  • [email protected]
    Added on Jul 13, 2026
    An ad popped up while I was playing mahjong. Claimed money back guarantee but never in writing. Not working after 45 days but they won't refund me any money.

    1
  • Allaura
    Added on Jul 13, 2026
    Bought a set of linen sheets off an ad on Facebook. That was a month ago. I have yet to receive them. I've contacted the seller several time...

    2
  • Amzreturnboxus.com
    Added on Jul 13, 2026
    This site is doing false advertising for selling different sized Mystery boxes & pallets of electronic products. It shows a warehouse full of...

    2
  • Ways Path
    Added on Jul 13, 2026
    Purchased 2 mouse sewing kits in line. Shipment received were 2 felt ornaments of Christmas .. like you'd buy in a dollar store. They refused to...

    1
  • Perella Weinberg Partners
    Added on Jul 13, 2026
    I applied to a job on LinkedIn but I got response from a suspicious email as below: Dear Candidate, We are pleased to offer you the Data Entry...

    1
  • Frontline Asset Resolution
    Added on Jul 13, 2026
    Multiple voicemails left on my phone stating: This is Frontline Asset Resolution reaching out regarding your overdue account. Please contact u...

    1
  • BG Wealth Sharing
    Added on Jul 13, 2026
    I was recruited by a co-worker so my initial deposit was $500 but I continued to add more cash on my own to increase my trades. I also sponsored...

    2
  • Rarelittle.com
    Added on Jul 13, 2026
    The item received was not at all as it was advertised and by the time I received my order, that product was no longer available on their website for...

    1
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