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Recently Reported Scams

  • Jenniferjohn-charleston.com
    Added on Mar 26, 2026
    They put on a facade of a clothing boutique based out of Delaware at jenniferjohn-charleston.com. The order actually shipped from China and the item...

    3
  • luxurydream.pro
    Added on Mar 25, 2026
    They took my money and said the pillows would be sent through Canada Post. I sent a few emails asking questions to [email protected] and no reply...

    1
  • Login.shoppingrules.org
    Added on Mar 26, 2026
    I was contacted via email regarding the job offer and how they had seen my resume on a job site. At first, I did a quick search and found no bad...

    1
  • [email protected]
    Added on Mar 26, 2026
    Hello - Please Do Not Ignore This Email Warning: This message originated from outside the organization. Use caution on clicking links or opening...

    1
  • Molly Trading
    Added on Mar 25, 2026
    Seller from Molly Trading advertised an aviation product that looked like a knock off of a mainline seller, possibly a stolen picture. I ordered the...

    1
  • Telus
    Added on Mar 26, 2026
    I was notified by my son's disability case worker in Tennessee that Telus is reporting that I've worked for them since February 2026. I...

    7
  • (323) 250-9003 Process Server
    Added on Mar 26, 2026
    Voicemail received from (323) 250-9003 stating there is a process server going to be sent to my home in California (don’t live there) unless I call...

    1
  • SoTrends
    Added on Mar 25, 2026
    Purchased a bra advertised on Facebook from SoTrends. Didn’t realize it was a scam until after purchasing. I lost $39.95. Item arrived. Bra wa...

    1
  • funds-recovery.org
    Added on Mar 25, 2026
    Initially it was gold investements, when trying to withdraw funds was requested to deposit further funds to access accounts. Tried to recover fund...

    1
  • (734) 987-4401
    Added on Mar 25, 2026
    Continued calls from many different numbers, getting average of one per day from (734) 987-4401. Block one, get call from another number the next...

    1
  • (866) 678-8689 Loan Services
    Added on Mar 25, 2026
    I checked online about the letter from (866) 678-8689 Loan Services and it was reported as fraudulent, and I would like to report it so others will not fall victim to it.

    1
  • Altitudegpsstore.com
    Added on Mar 25, 2026
    this is a tech support scam from altitudegpsstore.com i was searching for Garmin update they called me up when i accidently clicked on their website...

    2
  • VinhistoryUSA.com
    Added on Mar 26, 2026
    I visited vinhistoryusa.com and purchased a vehicle history report that was advertised for $1. There was no clear or obvious disclosure that thi...

    63
  • (855) 994-1841 Loan Services
    Added on Mar 25, 2026
    This call back number, (855) 994-1841, is left in a voicemail from various phone numbers daily, for months. I never answer unknown numbers so I have...

    1
  • (318) 354-4621 Document Delivery Services
    Added on Mar 26, 2026
    They left messages to the effect of "I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal...

    1
  • comfortsystemsus.com
    Added on Mar 25, 2026
    Reached out to a furniture dealer from comfortsystemsus.com for a quote on 800 chairs and finance options. They are impersonating the Senior VP of...

    1
  • (865) 815-1459
    Added on Mar 26, 2026
    Ordered from company (865) 815-1459 and never received product. I lost $51.70. Used American Express as payment. In dispute now.

    1
  • goda perfume.com
    Added on Mar 25, 2026
    Do not order perfume from this website, goda perfume.com! They will take your order and turn it into a subscription without your knowledge and double...

    1
  • messages
    Added on Mar 26, 2026
    The man from messages called and asked why I haven't responded to their letters. Then went on to tell me that they overlooked my winning and he...

    1
  • Joinsprouthealth.com
    Added on Mar 26, 2026
    GLP1 Company, joinsprouthealth.com. Claim to send weight loss medication but the pharmacy they use is in a totally different state, they send in one...

    1
  • (833) 795-5753
    Added on Mar 25, 2026
    The caller from (833) 795-5753 left a voicemail saying that a civil complaint had been filed against someone with my Social Security number (although...

    21
  • Only-games.co
    Added on Mar 26, 2026
    I placed an order with only-games.co in November. They told me I would receive it in 4-6 weeks. They recently sent an update that a shipping label...

    1
  • (502) 233-6274
    Added on Mar 25, 2026
    Voice mail left as follows from (502) 233-6274: "Process division. I received an order for you. It looks like two pinning matters. Now...

    5
  • Hudsonandmark.com
    Added on Mar 26, 2026
    I bought a hat from Hudsonandmark.com and it was way to expensive for the poor material. I returned the item and never heard from the company. I...

    2
  • Bfomediaservices.com
    Added on Mar 26, 2026
    I was contacted by someone claiming to be from a legitimate media company, but it was actually a scam from bfomediaservices.com. They sent me an...

    2
  • flexwrap3co.com
    Added on Mar 25, 2026
    Purchased item for pattellarcwraps for knee pain for $9.99 on March 13, 2026 from flexwrap3co.com. Recieved confirmation of my order and tracking. On...

    1
  • (571) 667-2008
    Added on Mar 25, 2026
    I received a phone call from someone named Ms Martin from (571) 667-2008 saying the following FW: This is Miss Martin. I was trying to reach you...

    1
  • 573-472-5306 Medicare Scam Callers
    Added on Mar 26, 2026
    I have been receiving calls from 573-472-5306 Medicare Scam Callers about receiving additional benefits from Medicare. When I don't give them...

    1
  • tomhefflip.com
    Added on Mar 25, 2026
    Letter asking to join in claiming $11,550,300 from tomhefflip.com. The email contact is [email protected] and they are based in Canada. The...

    1
  • silvercity.zendesk.com
    Added on Mar 26, 2026
    I ordered and paid for 2 glucose scanners from silvercity.zendesk.com, costing me $78. I finally received 2 pulse oximeters. I contacted the company...

    1
  • Avery& Maren New York
    Added on Mar 26, 2026
    Got this ad through Facebook for Avery& Maren New York, the add showed two older women and suggested that they started out of New York, but it i...

    1
  • NUGAT TRADE LLC
    Added on Mar 26, 2026
    Nugat Trade LLC is using my personal address as a primary business address, and I have never heard or have any type of affiliation with thi...

    1
  • prosferfinance.com
    Added on Mar 25, 2026
    I applied for personal loan at prosferfinance.com and i was texted by frank johnson when i checked the company out it had the same credentials a...

    1
  • Easy grow loans
    Added on Mar 26, 2026
    Tried to get a loan from Easy grow loans (website: Easy grow loans). They asked me to pay insurance in case of non payment and said it would be re...

    1
  • merchantsvcinc.com
    Added on Mar 26, 2026
    Called merchantsvcinc.com and said that they could reduce our credit card fees and said that we needed to send them our credit card statements to...

    1
  • 15 Forest Glen Drive, Pottstown, PA 19464
    Added on Mar 25, 2026
    Called a garage door repair service at (888) 399-7361 due to a broken torsion spring. Quoted a labor fee of 375 which was a little high but thought...

    1
  • (302) 546-6279 Document Delivery Services
    Added on Mar 25, 2026
    This message is solely intended for. (Name). I am calling on behalf of document delivery services from (302) 546-6279. We have been retained to...

    1
  • (720) 986-4960 Medical Billing
    Added on Mar 26, 2026
    Medicare charges billed from this company, (720) 986-4960 Medical Billing, on my number. I have never been to CO, nor this facility at 1805 S...

    2
  • 1(303) 505-9765
    Added on Mar 25, 2026
    "Roxanne" from 1(303) 505-9765 wants you to complete 40 tasks a day butasks you to deposit money.

    1
  • Fmlhotsauce.com
    Added on Mar 26, 2026
    Ordered online from Fmlhotsauce.com on October 17, 2025 and never received a shipping confirmation or anything. I lost $45.99. I reached out via...

    1
  • (656) 265-0152
    Added on Mar 26, 2026
    Received mailing from AAPP that was offering you a $310 grocery or gas vouchers. This came from the number (656) 265-0152.

    1
  • (559) 715-0906 Loan Services
    Added on Mar 25, 2026
    they call from (559) 715-0906 Loan Services and say that your loan is in final review and to pay a 1500 origination fee and they will finalize the loan

    1
  • karylief.com
    Added on Mar 25, 2026
    I ordered this product from karylief.com for my Tinnitus in hopes that it would help. I took a total of 19 capsules over a ten day period. I had to...

    1
  • (716) 349-4221
    Added on Mar 25, 2026
    They call me or have called me probably a hundred times asking for me to verify information about my business. The number (716) 349-4221 keep...

    1
  • [email protected]
    Added on Mar 25, 2026
    I made a one time purchase from [email protected] and the vendor/scammer continued a monthly recurring payment twice for $44.00 that was not...

    1
  • (915) 933-6481
    Added on Mar 25, 2026
    Received a voicemail from (915) 933-6481. Called said they were calling from Walmart because of a "preauthorized purchase" through Walmart...

    1
  • 5031 Walton Ave., Philadelphia, PA 19143, USA
    Added on Mar 25, 2026
    I ordered this Denture set that they showed on YOU-Tube from 5031 Walton Ave., Philadelphia, PA 19143, USA, and it looks like a toy! I lost $40.31 on this order.

    1
  • Luluintheskys.com
    Added on Mar 26, 2026
    There was a website, luluintheskys.com, that was impersonating another reputable company with very similar names. They take images from one website...

    1
  • (325) 273-9983 Credit Monitoring
    Added on Mar 25, 2026
    HAVE RECD MULTIPLE CALLS FROM CREDIT MONITORING SERVICE ADVISING THAT I AM UNDER PRE LITIGATIONRE MY CREDIT. THEY DO NOT SEEM TO HAVE ANY OTHER INFO...

    1
  • (863) 336-7495
    Added on Mar 26, 2026
    Keeps caking me every single day asking to call back. The number is (863) 336-7495.

    1
  • Cover-letter-now.com
    Added on Mar 26, 2026
    free trial was cancelled but cover-letter-now.com has tried several times to get money several times off a credit card and know they have my debit...

    1
  • utube
    Added on Mar 26, 2026
    The Product was useless as advertised by Dr. Oz and Dr. Phil on Utube, so I am stuck with 3 bottles of colored water. I guess you let buyer beware. I lost $181.00 to them.

    2
  • simplysours.com
    Added on Mar 25, 2026
    I ordered a one time order from simplysours.com to 'try' it. They started charging and sending the product monthly @ $64 monthly. I texted...

    1
  • clarityblue.com
    Added on Mar 25, 2026
    These glasses from clarityblue.com have been advertising on TV for quite sometime now, they look so different from the product received. I received...

    1
  • 716-263-9069
    Added on Mar 25, 2026
    I received a voicemail from 716-263-9069 alleging that there were complaints against me, there were files in the office, and they are preparing to...

    1
  • Vital Leap
    Added on Mar 25, 2026
    I ordered vital leap for my toddler from their website in January, they keep saying on back order. Then say it shipped , fake tracking number. I...

    1
  • Hines (Heinz?) Consulting Solutions
    Added on Mar 26, 2026
    I received a call and they left the exact same voicemail word for word as the other reported scam phone call from this same company, Hines (Heinz?...

    1
  • capitalappliancegroup.com
    Added on Mar 25, 2026
    CAME TO REPAIR THE DISHWASHER FIXED ONE PART, BUT SAID WE NEEDED ANOTHER PART. They were to order the part, SAID IT WOULD TAKE 30 DAYS. SIX WEEKS...

    1
  • Bakarika Corp
    Added on Mar 26, 2026
    Bakarika Corp, which can be reached at (443) 883-8634, billed health insurance policy (Meritain Health) three separate times for health items totaling $12062.00.

    1
  • John-Mary-Jewelry.com
    Added on Mar 26, 2026
    This is a scam add on Facebook marketplace for John-Mary-Jewelry.com. Very believable with the legitimate looking website, but everything is 100%...

    1
  • (423) 350-2114
    Added on Mar 25, 2026
    Pretending to be a charity organization. They called me from the number (423) 350-2114.

    1
  • (888) 269-4978 Loan Services
    Added on Mar 26, 2026
    They called from underwriting at (888) 269-4978 Loan Services in regard to a loan I did not apply for requesting additional information

    1
  • 888-331-3502
    Added on Mar 26, 2026
    I received a phone call from Jae Newton with Senior Awards. he gave me a claim number CA%701201, badge number JN5885. He has an accent. He say...

    1
  • Bymayberry.com
    Added on Mar 26, 2026
    The clothing sold on this website, bymayberry.com, is not what you end up getting. The material the colors are not the same. It took over two week...

    1
  • Menstoppingviolence.org
    Added on Mar 25, 2026
    I am a victim of domestic violence (DV) and this website, menstoppingviolence.org, has my personally identifiable information, name, address, and...

    1
  • (888) 413-5452 Loan Services
    Added on Mar 26, 2026
    I was contacted by a loan company at (888) 413-5452. They said I was pre-approved for a $10,000 loan. They asked for an upfront fee of $3500 to...

    1
  • Instagram Jillian michsels
    Added on Mar 26, 2026
    As on Instagram from Jillian Michaels about her new product Jellylean. Buy3 for $55 plus get 3 free. Now with them taking $700 from me I am unable...

    1
  • 1(252) 818-5440
    Added on Mar 26, 2026
    I received a voicemail from 1(252) 818-5440 with the following and have no idea where this money would be charged to: The payment of $1099 for the...

    1
  • Facebook
    Added on Mar 26, 2026
    I reached out in reguards to a puppy that was advertised fo rehoming on Facebook. It was explained to me that they needed my personal infor and that...

    275
  • (227) 241-4292
    Added on Mar 26, 2026
    I’m Mrs ROSEMARY CASAROTTI, the $1.2 billion lottery jackpot winners from California. I have donated the majority of my wealth to numerous nonprofit...

    1
  • (380) 233-7613 Loan Services
    Added on Mar 25, 2026
    Said I was approved for a loan I never applied for. This was from a company calling from (380) 233-7613.

    1
  • (304) 356-9135 Job Scam
    Added on Mar 25, 2026
    I was approached via text message from (304) 356-9135 offering a work from home job. They sent me a cashier’s check to deposit into my bank account...

    1
  • (888) 258-2062 Registration Services
    Added on Mar 26, 2026
    Posing as a Federal Agency to trick you into sending $599 to complete your Free SAM Registration. The company, which I contacted at (888) 258-2062...

    1
  • Halologisticsgroup.com
    Added on Mar 26, 2026
    The company, halologisticsgroup.com (contacted via [email protected]), wants me to receive packages at my home then inspect said...

    2
  • (541) 897-7834 Legal Services
    Added on Mar 26, 2026
    Called saying unable to serve legal documents for my Daughter to appear in court. The call came from (541) 897-7834. Gave case number and phone...

    1
  • swiftcardcash.com
    Added on Mar 26, 2026
    I’m homeless and needed cash but had a gift card I exchanged on Swiftcardcash.com for what I thought was money but they took my gift card and sent no money. I lost $26.00.

    1
  • radality.com
    Added on Mar 26, 2026
    I bought "Judy Blue" jeans for $46.00 total from radality.com via a TikTok ad. Items never recieved I demanded a refund, which was never...

    1
  • Executive Lending
    Added on Mar 26, 2026
    I am being harrassed by daily phone calls from Executive Lending, sometimes 2x/day, regarding a loan that I never applied for - they have called me...

    1
  • (888) 805-6932
    Added on Mar 26, 2026
    I have received several calls from this number (888) 805-6932. They are now leaving messages at my employer. They will not tell me what this i...

    2
  • (256) 871-7716 Dog Grooming
    Added on Mar 25, 2026
    This person from Dundalk, MD, USA, asked for a deposit for dog grooming services which i paid. She did not show up at the arranged time. I called the...

    1
  • David Goodman
    Added on Mar 26, 2026
    Yesterday, my husband received a call from David Goodman. He has an accent. He told him that he had won $1.7 million. He is going to buy each of us a...

    2
  • Easytrip.com.ae
    Added on Mar 25, 2026
    a girl called Diana from easytrip.com.ae contacts you for bus ticket to go to warsaw to meet and direct you the easy travel site and phone number to...

    1
  • (507) 448-8190
    Added on Mar 26, 2026
    I didnt order or ask for this product from (507) 448-8190, it just showed up on my door step and money out of checking acount 18 bottles of gelatide. I lost $750.00 from this.

    2
  • Woodlystore.ca
    Added on Mar 26, 2026
    I purchased wooden cooking utensils from an online social media ad for woodlystore.ca. I never received the items and they will not return email...

    6
  • 1(502) 793-8366
    Added on Mar 25, 2026
    Ordered a prom dress from a company I contacted at 1(502) 793-8366 and never received it! I lost $750.

    1
  • dressxa
    Added on Mar 26, 2026
    I ordered some clothing items from dressxa (their website is dressxa) back in February. They said they had delivered the items March 10. But I have...

    1
  • newmexico.gov-uix.cc
    Added on Mar 26, 2026
    I did not pay into the scam. I looked up the website https://newmexico.gov-uix.cc/mvd because it seemed suspicious.

    1
  • nuruexotica.com
    Added on Mar 26, 2026
    This FAKE and ILLEGAL sex work company, nuruexotica.com, uses our buildings RESIDENTIAL address as their business address. I have reason to believe...

    1
  • Susanjewelryco.com
    Added on Mar 26, 2026
    Under the impression that this small mother-daughter jewelry business at susanjewelryco.com was going out of business and offering 80% discounts on...

    2
  • (800) 509-0330
    Added on Mar 25, 2026
    Approached my door with a yellow door hanger that is written in Spanish. Asking me to call Cooper and provide my account number. Provided the phone...

    1
  • (321) 985-1676 Loan Services
    Added on Mar 25, 2026
    Daily phone calls offering a loan from (321) 985-1676. They are based in FL, USA.

    1
  • (929) 412-6072 Job Scam
    Added on Mar 26, 2026
    They called from (929) 412-6072 about a receptionist position but asked me to pay $150 to do a fire safety course.

    1
  • Arlingtonblooms.com
    Added on Mar 25, 2026
    I placed an online order with arlingtonblooms.com, gave my card info and security code. They emailed demanding the security code. I called back...

    1
  • (833) 670-4397 Caller
    Added on Mar 25, 2026
    Received a call from (833) 670-4397 about needing to sign for court documents filed, I believe this to be a scam.

    1
  • (844) 625-2683 Loan Services
    Added on Mar 25, 2026
    Keeps saying my loan is ready from (844) 625-2683 Loan Services, I never applied for a loan

    1
  • 1(833) 732-3951
    Added on Mar 25, 2026
    We recieved numerous phone calls on 2 phones, often close to same time, from 1(833) 732-3951. Spams We recvd a letter today cocerninh home warranty...

    1
  • (734) 834-4242 Home Services
    Added on Mar 25, 2026
    He took a large deposit of $20,000 to do some home renovations on our house. He GUTTED OUR KITCHEN and then left and nevcer came back, never returned...

    1
  • centennialmed.net
    Added on Mar 25, 2026
    When I looked at my "Medicare Summary Notice" for period September 14, 2025 through March 13, 2026, there were unauthorized charges from...

    1
  • Ascotengr.com
    Added on Mar 25, 2026
    Hello (redacted), I hope this message finds you in good health. It is with great pleasure that I extend a formal invitation for you to connect with...

    2
  • maildockonline.com
    Added on Mar 26, 2026
    Ordered shirts online from maildockonline.com and never received the items. I lost $53.76. The company sent an email with odd tracking information...

    1
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