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Recently Reported Scams

  • 877-578-1953 Personal Loan
    Added on May 21, 2026
    This is Helen Hopkins. I was reviewing your request through one of our lending partners. Your profile actually fits within a range where we can...

    2
  • trademarkusa.com
    Added on May 21, 2026
    A legitimate company that says it will get you trademarked. After a year they started asking for more money then said someone else was wanting the...

    1
  • 888-912-2643 Loan Call
    Added on May 21, 2026
    New voicemail from +1 920-865-8157 (00:58): Grace Peters calling I needed to speak with you personally and give you updates. Hi, this is Grace...

    1
  • Online Retailer - Brushing Scam
    Added on May 21, 2026
    I have received over 14 small packages by mail since the end of April 2026.

    530
  • (916) 239-4896
    Added on May 21, 2026
    They call and said the same they had a window to deliver documents between 8 and 4 and would only attempt 2 deliveries then left a phone number to call 1 888 843 1510

    1
  • Police & Firemans Benevolant Society
    Added on May 21, 2026
    Repeated calls from 'spoofed' numbers claiming to be the Police & Firemans Benevolant Society. Calls are daily, even asking to be removed from call list.

    1
  • Blossomup.co
    Added on May 21, 2026
    I am reporting deceptive billing practices by BlossomUp Personality Test. Like many other consumers, I was charged recurring monthly payments of...

    3
  • Fake Home Warranty Expiration Notice - Phishing Scam
    Added on May 21, 2026
    I got a letter stating "contact us Immediately to Verify your information" and "Your Home warranty may have already expired". The...

    43
  • Durcas.com
    Added on May 21, 2026
    Service is requiring multiple deposits of money to withdraw the money I deposited.

    1
  • Indeed.com
    Added on May 21, 2026
    Please investigate them - it is a fake company!

    167
  • [email protected]
    Added on May 21, 2026
    apply for cash advance through several agencies. I received a text message from the agency saying that I was approved. It was my fault that I gave...

    1
  • Cardinal Financial
    Added on May 21, 2026
    I get a phone call from this number or same scamming corporation that calls me three times every single day saying that they got my loan application...

    1
  • (844) 502-3202 Loan Solicitation
    Added on May 21, 2026
    I get 10 calls a day saying I applied for a loan and when you answer it’s a robo call. I called (844) 502-3202 back and got a Mike who answered. I...

    1
  • Trademarkgenius.com
    Added on May 21, 2026
    Charged me thousands of dollars for trademark services never rendered.

    1
  • thehartsistersnaples.com
    Added on May 21, 2026
    Boutique looking small business online store selling well priced garments but when they arrive the fabric is low quality, not as pictured and off...

    1
  • cardrex.net
    Added on May 21, 2026
    It was for buying unused gift cards. I submitted my card along with my information to get paid and I never received any funds and my gift card...

    2
  • Home of Reta (@home.of.reta)
    Added on May 21, 2026
    Warning to others: I was scammed by "Home of Reta" (@home.of.reta) on TikTok while trying to buy a product. After taking my money, they sent...

    1
  • Fake Tax Relief Assistance - Phishing Scam
    Added on May 21, 2026
    They will not stop calling me and saying they can help pay my taxes. Here are all the numbers: +1 (318) 558-2852 +1 (859) 527-8120 +1 (781...

    9
  • (980) 370-6552 Scam Call
    Added on May 21, 2026
    Caller said he was with Amazon

    1
  • PUPA Paws
    Added on May 21, 2026
    I bought a dog toy from the company. I paid for it, then several days later, they charged me again for a subscription I never agreed to.

    5
  • Superarbor.io
    Added on May 21, 2026
    Order was placed online. Item status listed as 'preparing for shipping' well past the ship by date. Item never shipped. All attempts to...

    9
  • Crown and Cross Lending
    Added on May 21, 2026
    They call from several different numbers from different locations--they are always Crown and Cross Lending. Some of them speak perfect English.

    3
  • Resolve Financial
    Added on May 21, 2026
    Contacted by phone and voicemail in effort to collect unverified EZ Money debt before threatening “legal action for fraud”. Unable or unwilling to...

    3
  • Skyvolk, Inc.
    Added on May 21, 2026
    Scammers are advertising large fern plants, but when received they are hand size. A total rip off.

    9
  • [email protected]
    Added on May 21, 2026
    I ordered a North Face jacket online. It went through Shopify and was supposed to be delivered April 6-8, 2026. It has never come in. I downloaded...

    1
  • Aiorrax / SUNLINK TRADE INC
    Added on May 21, 2026
    I ordered from a website I thought was legit, but when I asked about the delivery date I received an automated email saying, "We apologize for...

    1
  • Lifesparking.com
    Added on May 21, 2026
    I ordered one sink strainer product, but the order turned into 11 items. I tried to change or cancel the order, but there was no way to do it. I then...

    1
  • Jelly Lean
    Added on May 21, 2026
    On 4/23/2026 I watched a video of Jillian Michaels selling Jelly Lean weight loss gummies. I ordered six bottles. $295 was charged to my credit card...

    4
  • 877-310-0084 Legal Scam
    Added on May 21, 2026
    Received a call asking for my mother, since my phone is under her name. Stated that there is a case against my mother and this is their second...

    1
  • 833-624-7488 Legal Scam Call
    Added on May 21, 2026
    Spam call from number (111)111-1111 message is as follows: This is location specialist Mike Mason calling you today regarding your pending claim...

    1
  • Nexa
    Added on May 21, 2026
    They tried to get my bank password

    1
  • Valerie Campbell
    Added on May 21, 2026
    This was the voicemail I received while at work “hello [my full name] this is Valerie Campbell. I'm contacting you because I'm native there...

    1
  • transitnest
    Added on May 21, 2026
    Tramsitnest

    1
  • Get.belicohatsofficial.com
    Added on May 21, 2026
    Website advertisement on social media. I went to the website and ordered a hat on January 31 and it never arrived as of May 21st. It was supposed to...

    1
  • DP Cargo
    Added on May 21, 2026
    Purchased several adidas gift cards in Southern California, and the cards were used without my consent. According to adidas, the orders were sent to...

    1
  • FCS (File Certification Services)
    Added on May 21, 2026
    Called asking for my step mother, described needing confirmation on her address for some civil case. Called number back and they explained the same.

    1
  • HSBC Talent Network
    Added on May 21, 2026
    Hello, Your Monthly Recurring Payment of 746.99 USD Has Been Processed From Your PayPal Account. It Might Take 24 Hours to Appear on Your Statement...

    2
  • Key Bank Imposter
    Added on May 21, 2026
    Hi. This is Timofey, the senior underwriter reaching out about the mortgage you closed with KEYBANK NATIONAL ASSOCIATION. When you closed, you should...

    7
  • MINOVA ENTERPRISES INC
    Added on May 21, 2026
    I placed an order from this company and never received it but was charged for the items. No response when I called the number or emailed them.

    1
  • Healtypetz.com
    Added on May 21, 2026
    Purchased healthy pets collagen for dogs online. I was charged for the purchase and sent confirmation. I sent an email to customer support asking...

    1
  • Pappua
    Added on May 21, 2026
    I ordered clothing items for Christmas gifts from the Web site and never received them. They said they shipped 2x but nothing received said would...

    1
  • [email protected]
    Added on May 21, 2026
    I was researching part time jobs and a secret shopper job pops up. I filled out the information when I clicked on application and a week later I...

    1
  • Carekits.com
    Added on May 21, 2026
    ordered oxygen cannulas from this website because price was cheap. got email stating that order was received and processing, and would take 1-3 day...

    1
  • OutSideloan.com
    Added on May 21, 2026
    The person scammed was looking for a bad credit loan. The person completed an online profile and was contacted by telephone from a Mr. Smith at...

    2
  • Stayhomebody.com
    Added on May 21, 2026
    I placed an order for the sofa and loveseat on December 22, 2025, using my credit card, which had already been paid for. Despite my repeated call...

    3
  • Us.experteer.com
    Added on May 21, 2026
    They say they offer a service but deliver nothing and then sell your information. And never give you a refund.

    1
  • Tic Tok
    Added on May 21, 2026
    The scammer showed an ad for a brake bleeder one way valve

    2
  • [email protected]
    Added on May 21, 2026
    Interested in learning more? What number do you link to your signal app? You can also search them with this number on signal +1...

    1
  • Scooter Rentals
    Added on May 21, 2026
    Was renting out scooters for profit that I never received.

    1
  • TikTok Shop Scam
    Added on May 21, 2026
    Charged for 62.97 for a couch. Never received, then other charges started showing up after that. Canceled credit card.

    5
  • Ignition Financial
    Added on May 21, 2026
    They asked me to contact them about a 33,000.00 loan I never applied for.

    32
  • Herplus.com
    Added on May 21, 2026
    I purchase a product from this website never received it. Only to contact the business and asked for my social security number.

    1
  • 1(631) 975-3623
    Added on May 21, 2026
    I received a text on telegram asking " is everything okay?" I stupidly responded and received another text asking if I would like to know...

    1
  • [email protected]
    Added on May 21, 2026
    they sent this Hello, I wanted to share an opportunity with MealsForSmiles, a non-profit organization I’m currently part of. The organization...

    1
  • 877-578-1953 Loan Calls
    Added on May 21, 2026
    Hi, this is Helen Hopkins. I was reviewing your request through one of our lending partners, your profile actually fits within a range where we can...

    1
  • Facebook.com
    Added on May 21, 2026
    Charge my credit card. I do not know what for.

    2067
  • Publishers Clearing House Imposter
    Added on May 21, 2026
    Scammer called with ID#, Package number, $5.5M prize, ticket # and truck driver name. Then asked me to drive to a Walgreens, which I refused. Scammer called back several times

    8
  • (217) 834-9685
    Added on May 21, 2026
    I am filing this complaint because I have been receiving repeated unwanted phone calls from companies or individuals offering student loan...

    1
  • 1(804) 352-9039
    Added on May 21, 2026
    They sent me an email saying thank you for your purchase of bitcoin. I didn’t purchase any bitcoin. They got me to add an app on my phone saying they...

    1
  • Velmora Logistics
    Added on May 21, 2026
    Shipping and reshipping scam saying packages are coming for money. But no packages came then they keep telling me the package has been delivered. Did...

    5
  • Hairobicsallnatural.com
    Added on May 21, 2026
    I placed 2 orders one for my sister and one for me and I received the order confirmations and they took out my money immediately. However, no...

    1
  • Shipplustrack
    Added on May 21, 2026
    I purchased fruit from seller (scammer) and price was finalized and I paid the price. Then seller said he gave the item to courier service but then...

    1
  • Mayline
    Added on May 21, 2026
    Received the following text message; didn't respond, just reported here and to FTC: Hi xxxxx, this is Nancy with Mayline, Following up on loan...

    1
  • CSFI USA
    Added on May 21, 2026
    I received a text message from the number 40158. the text said "Hi [redacted], Lexi here from CSFI USA. I am following up on your personal loan...

    8
  • GSB Mediation
    Added on May 21, 2026
    I received the following text message "MY NAME- please call Joshua White at GSB Mediation RE: case# (used part of my social #) at 855-577-0416. Thank you"

    5
  • Passport.Uspassportandvisa.org
    Added on May 21, 2026
    They pose as the US passport renewal website and all they do is take your personal information and fill out the form for you which would take 5...

    29
  • Crown and Cross Lending Union
    Added on May 21, 2026
    Robo call, giving a call back number about a personal loan. I called the number back, which was directed to a call center, and found out the company...

    2
  • Craft-folk.com
    Added on May 21, 2026
    Fake craft website saying products made in NC

    5
  • (888) 843-1510 Legal Threat Calls
    Added on May 21, 2026
    Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on...

    1
  • (843) 974-1664 Debt Collection
    Added on May 21, 2026
    Attempting to collect money for a debt.

    1
  • Cladxph.top
    Added on May 21, 2026
    I purchased a product that was a fig cranberry sesame walnut pastry it was on TikTok. I emailed TikTok they said that they have nothing to do with...

    1
  • Orivelle-official.com
    Added on May 21, 2026
    The fungi pens were supposed to be $9.99 each and it was buy 3 get 3. The treatment is supposed to work in three weeks. They never gave me a total...

    1
  • Loan Approval Scam
    Added on May 21, 2026
    I also receive robocalls from this "company" every day, 5-10 times/day. Have unsubscribed, blocked, but they keep calling from different...

    6
  • Forwardleag
    Added on May 21, 2026
    I was offered a job with the company forwardleag on May 5 2026. The job was titled as a parcel expert. The job description was to receive package...

    1
  • Huffordr.store
    Added on May 21, 2026
    Online store that does not exist attempts to get purchases on products with credit cards information to scam money. The address of the location of...

    1
  • Go Pro pop up Fast Answer
    Added on May 21, 2026
    Tried getting Go Pro on phone, Fast Answer popped up saying $4.99 guaranteed answer, clicked it and then looked at charge on bank info and they took $70.

    1
  • Yemsora.com
    Added on May 21, 2026
    Ordered 2 bags from this ad and it stated it shipped and arrived 5/20/2026. Nothing has arrived, tracked the shipment. They have my home address but no bank information.

    1
  • Portal.sheperdoutsourcing.com
    Added on May 21, 2026
    if you follow the link it wants your SSN and birthday. If you back out of the link and then reclick into it, it will say the link is no longer available

    2
  • Pokket
    Added on May 21, 2026
    I bought the product from them. Its been 2 months. It just says label created and they wont respond to my emails

    1
  • Pertedego.com
    Added on May 21, 2026
    Suit was ordered from this site and promised to send out 5/17 for a 5/23 wedding. Promised to send a tracking no the following day. NOTHING, now...

    1
  • National Document Services
    Added on May 21, 2026
    Scammer called from local phone number trying to reach my brother about a complaint. Would not provide further information due to needing personal...

    11
  • Resolve First Financial
    Added on May 21, 2026
    I have been called by this same phone number at least 5 times a week for the past month. Each time a voicemail is left saying “Please call Resolve...

    12
  • Tiktok shop
    Added on May 21, 2026
    Ordered item off TikTok shop. Never received item and charged 69.99.

    13
  • EduPrep Solutions
    Added on May 21, 2026
    The phone call came from a person that was offering to help with my financial student aid loans and reduce them. I spoke with Mohela and they said...

    1
  • (855) 217-2476 Debt Collection
    Added on May 21, 2026
    A law office called saying we owe money to ace cast express which we do not. And I can't even find any information about this law group, just...

    1
  • Nicolescoastalboutique.com
    Added on May 21, 2026
    I saw some beautiful dresses on instagram. Pictures were from Nicole’s coastal boutique nantucket.com. Originally 299 address now 69 as they were...

    2
  • IMA Imposter - Phishing Scam
    Added on May 21, 2026
    They just called claiming to be from IMA Disability trying to get information about me. When I looked up the phone number it is not associated with...

    1
  • elaborateago.com
    Added on May 21, 2026
    PICTURED Red Poppi Flower mini bird baths, 6" wide, 24" tall, hand crafted metal mini bird baths. Received 2" wide, 12" tall tin red flower. Nothing like picture.

    1
  • DMV imposter
    Added on May 21, 2026
    Received a text message that I had a Civil Judgement against me and my DR License would be suspended tomorrow if I did not pay

    6
  • (844) 502-3202
    Added on May 21, 2026
    They call every day, asking if I’d like a loan for $538 per month. I have asked to be removed from their call list 17 times now. They will not stop calling.

    1
  • [email protected]
    Added on May 21, 2026
    I keep getting an email saying my package has been shipped to an address that isn’t mine! I did not make a purchase from this business! I get these...

    1
  • (719) 285-0963 Walmart Imposter
    Added on May 21, 2026
    They said somebody tried to purchase a ps5 and accessories using my Walmart account. I dont have a Walmart credit card so idk what account...

    1
  • Northend Shop
    Added on May 21, 2026
    The advertisement name is Northend Shop. They are advertising a very cute style Croc platform/shoe so I placed an order and received the cheapest...

    3
  • Max Brain
    Added on May 21, 2026
    Max Brain was advertised as a product that would clear brain fog and restore memory lost. It doesn’t work at all and they promise a full refund if it...

    1
  • Helping Hands imposter
    Added on May 21, 2026
    They tell you they can give financial, housing, and utility assistance. Once you sign up the call, text and email nonstop. On the website they say...

    4
  • Magicswear.zendesk.com
    Added on May 21, 2026
    I ordered bras online but never received them and never got an update and I can’t contact them because they don’t respond

    1
  • Walmart Imposter - Prize Winner Scam
    Added on May 21, 2026
    I received a call from "Todd Bowling" at 407-598-5195 telling me I had won $230K+ in a Walmart Sweepstakes for Proctor and Gamble in 2022...

    1
  • Navy Federal Credit Union
    Added on May 21, 2026
    I received a phone call from a spoofed scammer who said his name was Kristian and he was calling from the Navy Federal Credit Union Fraud Department...

    5
  • (806) 370-8455
    Added on May 21, 2026
    Dear Customer, We have received your payment of USD 506.99, and the amount has been successfully credited to your McAfee account. Account...

    1
  • CLE Mediation Office
    Added on May 21, 2026
    I received a phone call. I didn't answer, but they left a voicemail stating this was a time sensitive matter and that I needed to contact CLE...

    2
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