Sign in  

Recently Reported Scams

  • 304-635-9032 Loan Calls
    Added on May 20, 2026
    I receive numerous phone calls daily from at 10 different numbers offering loans. I have requested to be removed from the call list without succe...

    1
  • xavoryn.com
    Added on May 20, 2026
    Thought i was purchasing a product. Items never showed up, email contact ended up in a loop of product not being delivered and them saying it wa...

    1
  • Online Purchase
    Added on 15 h ago
    Waited 32 days for a product that was not delivered. Contacted the company. They said they would rush me a replacement. Waited 11 days for...

    3572
  • Facebook
    Added on 15 h ago
    I ordered a hat for my brother in law off a site on facebook. Paid with my credit card. They put in a shipping address that was not mine, but an...

    299
  • Ghostlighthaven.com
    Added on May 20, 2026
    Ads on TikTok brought me to their website. Ordered a light, never shipped, no responses from "Ghostlight".

    1
  • Great Eastern Law Firm
    Added on May 20, 2026
    Person called as a messenger for Great Eastern law firm, stating he’s passing a message to me for my father since I’m his emergency contact. The...

    2
  • (833) 601-0885
    Added on May 20, 2026
    Said I had a loan request for $29,000. I did not call them or text them. I responded END and reported and blocked that number.

    1
  • (865) 459-1996
    Added on May 20, 2026
    Message left regarding documents to be delivered and signed for. If not will pursue legal action. We did not call them back.

    1
  • Infinite Helping Hands LLc
    Added on May 20, 2026
    Job positive on remotive.com. Emailing asking to answer interview questions and connect via Teams messenger trying to coerce information like bank...

    1
  • (404) 532-9461 Scam Call
    Added on May 20, 2026
    They had all my credit card information and loans. He said that some of my accounts had been red flagged.

    1
  • (404) 388-7332
    Added on May 20, 2026
    Received a call today from 404-388-7332. She started by asking if I had received a letter that I was in debt to either Capital One, Wells Fargo and a...

    1
  • Northgate Legal
    Added on 15 h ago
    Received scam email with “docusign” attachment deleted the email

    3
  • [email protected]
    Added on 15 h ago
    Here is the info: [email protected] We’re giving you a chance to get a brand new Yeti Beach Lounge Wagon. Simply complete this survey to get it.

    1
  • Chavousofficial.com
    Added on May 20, 2026
    I contacted Kai to purchase a set on TikTok where I gave her my number. She contacted my number and we discussed more about the item. After I paid I...

    1
  • Lumen
    Added on May 20, 2026
    I ordered a couch off TikTok for a boneless sofa through Lumen. I paid 25 plus dollars, received it tracking number, checked with everyday never...

    13
  • Dunavant.com
    Added on 15 h ago
    Good Afternoon, I hope this message finds you well. My name is Tim Alonso, and I am part of the Talent Acquisition team at Dunavant Global and...

    1
  • 1-888-500-1321 Auto Warranty
    Added on May 20, 2026
    I know better than to fall for scams… Just thought it should be reported. Date: 05/11/2026 Attention: ******* **** Our records indicate that you...

    1
  • Velmora Logistics
    Added on 15 h ago
    Basically I went on indeed apply for a job, when I found this I thought perfect high pay and I can work from home. First time I got a call from them...

    4
  • Clairecoastalboutique.com
    Added on May 20, 2026
    I saw an ad on Instagram and went to the website. Reviews were mixed but I did read some that said they had good products but were slow. Since I...

    1
  • Core Strength Research
    Added on 15 h ago
    The ingredients in the video is different that is on the bottle. Amazon sells the same thing for 5 bottles $64. Why are they selling it for $318 and...

    1
  • Luxeresearchlab.com
    Added on May 20, 2026
    This is a foundation that works on your skin color and also made for your type of skin it was advertised as a great foundation

    1
  • Ignition Financial
    Added on May 20, 2026
    Sent multiple text messages telling me I am pre-approved for a 60000 loan.

    31
  • Marcovae
    Added on May 20, 2026
    I saw an ad on YouTube from Nordstrom rack. It seems so legit that I ordered some items. When I did not receive the items, my sister looked up the...

    1
  • (888) 460-3020 Legal Calls
    Added on May 20, 2026
    Yes, hello, my name is Jonathan Taylor and I'm calling on behalf of the Maryland State Processing Unit. This message here is intended for ...

    1
  • Novaelyraxo.com
    Added on May 20, 2026
    I continuously kept seeing the ad for this clothing site everywhere from Facebook, TikTok, game ads, etc. I looked at the reviews, they were all...

    2
  • digestsplan.com
    Added on May 20, 2026
    Auto subscription I didn’t subscribe to

    1
  • Yu-Sleep
    Added on May 20, 2026
    Video showing well known people and how it had helped with their memory and with their restless legs at night. It caused a diarrhea for me. Since it...

    1
  • Nordstrom Rack
    Added on May 20, 2026
    Ordered several items, tracking was provided. After a month it said the package was delivered. I contacted them by email and they asked if I wanted a...

    2
  • Forenline
    Added on May 20, 2026
    The company stated my package was delivered & it wasn’t. They said they resent my package & that was supposedly delivered as well but it...

    1
  • (631) 888-7960 Loan Calls
    Added on May 20, 2026
    I receive continuous calls from the phone number about a loan. There are more numbers than these provided on screenshot. And I’m on the do not call list!

    1
  • Transport 48 inc Imposter
    Added on May 20, 2026
    Took money for deposit on a route four hundred and sixty dollars

    1
  • 1(855) 970-8980 Scam
    Added on May 20, 2026
    Received a text from ?+1 (855) 970-8980? saying “Hello, this is Apria! Call 833-641-6706 to set up a payment method for your $197.96 balance due...

    1
  • D and D Financial Services
    Added on May 20, 2026
    A woman called me and said she was calling from the Dayton municipal court building and she worked for a litigation company called D and D Financial...

    1
  • Themaplesisters.com
    Added on May 20, 2026
    I attempted to cancel order. I was well within cancellation period and they started to ignore my emails.

    1
  • AJ Association and Law
    Added on May 20, 2026
    They called asking for her name than asked for her social security number.

    1
  • 1(646) 217-2998 Job Scam
    Added on May 20, 2026
    Was contacted about a job offer. Eventually I was asked to deposit money to continue working. At first I did get my money back but then I fell in the...

    1
  • HomeRentalsHelpers.com
    Added on May 20, 2026
    Lure you in as if they can help you find somewhere to move

    1
  • Postlend.com
    Added on May 20, 2026
    This is 1000% a scam do not give any valuable information

    2
  • www-pto-us.com
    Added on May 20, 2026
    The company is using a virtual office to pretend to be the USPTO. The claim that your Trademark is in cancellation and that you must pay $1250.00 to...

    1
  • atlasroster.us
    Added on May 20, 2026
    I applied to a job listing on the Indeed app for a remote position at Syracuse University. I very quickly received an email saying that they would...

    1
  • [email protected]
    Added on May 20, 2026
    They hired me to deliver packages, so my first package arrived and I had to go make a label, the first thing I noticed is the barcode to scan is like...

    1
  • Gethydrolabs.com
    Added on 15 h ago
    I order products from them on April 25th and it still can see any updates or shipping information, they would not answer my emails for 2 weeks and I...

    1
  • Aerudon
    Added on May 20, 2026
    Paid for a camera drone via this website - company does not respond to any attempt at contact and has not shipped the order.

    1
  • Harrison Asphalt Contractor
    Added on May 20, 2026
    Harrison Asphalt representative I think named “Bill” rang the doorbell and explained they were working a job for Forsyth County and they had extra...

    1
  • Document Services
    Added on May 20, 2026
    They left me a voicemail not leaving a name and just saying they were Document Services but their reference number. I called it back and it was for...

    38
  • Capnity store
    Added on May 20, 2026
    I bought a golf cart and didn't get it

    2
  • CSFI USA
    Added on May 20, 2026
    Received the Text message below: Number of text : 40158 Hi William, this is Lexi from CSFI USA. I saw your loan request come through and it look...

    7
  • iaserv.com
    Added on May 20, 2026
    The scammer spoofed my bank information caller id and phone number. tried to get me to do an online transaction over the phone. claimed fraudulent...

    1
  • Patent & Trademark Office
    Added on 15 h ago
    “Pending trademark cancellation” “Trademark renewal offer under declaration section 8” attempted to collect USPTO trademark renewal fees of $3850...

    6
  • (833) 908-6865 Loan Scam
    Added on 15 h ago
    Received three voicemails, first two were blocked and reported as spam. Calls were identical except for the phone # and amount of loan offered. One...

    2
  • Aiorrax.com
    Added on 15 h ago
    I ordered a quilted laundry basket, shown beautifully quilted in the advertisement. The item that arrived was not quilted at all, and very poor...

    2
  • (470) 570-5508
    Added on May 20, 2026
    Someone called stating they are from that company, asking for me. They asked one of my coworkers to verify the last four of my social and my date of...

    1
  • (310) 437-3551 Prize Scam
    Added on 15 h ago
    I received a text message and this is the exact message. I am Cliff Webster, won $316.3 million with my wife Tammy at Wisconsin's in...

    1
  • Midwaysequipment.com
    Added on May 20, 2026
    Lowboy trailer advertised under a business advertisement on Facebook marketplace. Seller produced title and registration for the lender. After money...

    1
  • Frenira.com
    Added on 15 h ago
    I ordered merchandise that was never delivered. The merchant sent a confirmation email and tracking and said that it was delivered but it was never...

    2
  • (866) 981-4154 Debt Collection Scam
    Added on May 20, 2026
    Stated they were representatives of a law firm who would be suing me and attempting to initiate a wage garnishment for a debt that I do not...

    1
  • Family Tree Maker Support Scam
    Added on May 20, 2026
    I went online for a phone number for Family Tree Maker, not knowing that they only do live chats on their website. I was looking for help to update...

    1
  • Bymayberry.com
    Added on May 20, 2026
    Misleading website claims to be in Belgum, Shipping label received shows a SCAM California Address. Return policy is rediculous and wants you to...

    12
  • govauctions app
    Added on May 20, 2026
    I downloaded the app from their app store. I did not intend to spend one dollar. Just looking at the app. Well I was charged for something never...

    1
  • United Asphalt
    Added on May 20, 2026
    Company provides a service for driveway sealcoating. Service was rendered, payment made in cash with a warranty of 3 years for work provided. 4 week...

    3
  • 844-658-2484 Loan Scam
    Added on May 20, 2026
    They’re calling and texting from multiple phone numbers that are all similar. I block them and they call from another. It’s non stop harassment. Thi...

    1
  • SophieAndGrace-Savannah.com
    Added on May 20, 2026
    I purchased 3 articles of clothing from Sophie and Grace. The site looked very upscale as were the prices. It said they were having a moving sale...

    3
  • CDS Courier Document Service
    Added on May 20, 2026
    Voice Mail Message: This is Matthew with CDS, courier document services in regards to documents that are scheduled to be delivered either to your...

    1
  • (813) 477-2296
    Added on May 20, 2026
    I received an email from PayPal saying 539.00 was taken from my bank. I checked nothing was taken then it had a number to call.

    1
  • 1(502) 879-9801 Tax Scam
    Added on May 20, 2026
    This “company” calls multiple times throughout weeks with different numbers and names. Here’s an Example: “Derek Lawson here from the tax petition...

    1
  • primepublishinglabs.com
    Added on May 20, 2026
    The scammer stole my funds paid for Copyright and Trade Mark Papers as well as funds paid for my Website and the monies paid in advance for my next published novel.

    1
  • (888) 414-1045 Caller ID Spoof
    Added on May 20, 2026
    Claims to be DoorDash representative and states there is a glitch and he has to confirm my order. I just placed an order 10 minutes before and he...

    1
  • Dooney And Burke
    Added on May 20, 2026
    Package was never delivered. It was sat outside, they took a picture of it and stole it. It was never delivered to the door which is on the box. They...

    1
  • Document Delivery Services
    Added on May 20, 2026
    I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM...

    56
  • Cardinal Ridge Funding
    Added on May 20, 2026
    This company continues to call me from different phone numbers even after being repeatedly told to stop. I have received calls from at least 100...

    1
  • Diamondforever.com
    Added on May 20, 2026
    I ordered a pair of lab diamond stub earrings and paid for them on Jan 22 2026. Reviews on beautiful FAKE website were great. After a few weeks I...

    2
  • (844) 684-2374
    Added on May 20, 2026
    They are pretending they are going to show up to my workplace or residence and if they can’t locate me actions will be taken against my name or...

    1
  • Hollywoodpitcher.com
    Added on May 20, 2026
    Charges money to pitch ideas on an individual’s behalf but doesn’t provide any details after payment is sent. Says they send the ideas to studios but...

    1
  • (888) 336-7048 Fake Home Warranty Scam
    Added on May 20, 2026
    Come on for home warranty disguised as threatening letter from mortgage company.

    1
  • Averyandmaren
    Added on May 20, 2026
    Great pictures with inferior quality. Returns not possible with much research!

    2
  • 888-843-1510 Scam Call
    Added on May 20, 2026
    Used full name - gave a fake number to call: 8888431510 Fake ref number: 2026-618448

    1
  • [email protected]
    Added on May 20, 2026
    I received an email from this person stating a job I applied for was no longer available. They did not state which previous job I supposedly applied...

    1
  • (888) 478-0344
    Added on May 20, 2026
    I was sent a text that read: Hi, (my name) we need to speak with you regarding a change in the status of an account ending in 2347074. Please call...

    1
  • publishingwhizz.com
    Added on May 20, 2026
    Initially, I contacted this company for our book project. Project manager, S. Watson agree to take on our project to complete developmental editing...

    1
  • Indeed and Signal messaging app
    Added on May 20, 2026
    I found the job listing on indeed, was contacted via email to submit my availability for an interview. Shortly after, was instructed to download thi...

    1
  • Wyoming District Court / Traffic Violation Summons
    Added on May 20, 2026
    Wyoming District Court – Traffic Violation Summons Issuing Officer: Officer Brandon Hayes, Badge Number: WY-47201 Judge: Hon. Karen Mitchell ...

    1
  • 239-399-6587 Debt Collection Scam
    Added on May 20, 2026
    They tried to say that I had an outstanding debt that needed to be paid, but I cut them off and hang up.

    1
  • averyandbennett-maine.com
    Added on May 20, 2026
    JAN 1, 2026 Ordered coat online Paid $69.95 online via credit card Several emails, all stating tracking number will be sent when it is shipped...

    1
  • (310) 759-7890
    Added on May 20, 2026
    Harassing calls up to 12 per day from the same company claiming our business is not "searchable on the 5 major websites" demanding busine...

    1
  • Techlink
    Added on May 20, 2026
    I was sent a message on messenger for FREE INTERNET. I responded yes I wanted it. Techlink said they would pay my INTERNET bill for 1 year. The...

    1
  • (321) 261-0045
    Added on May 20, 2026
    Hey xxx ! Thanks for applying to GL Group of FL- Benefits Specialist. Can you interview in person Thursday 05/21 at 11AM or 4PM? Melbourne, FL I...

    1
  • (713) 364-8579
    Added on May 20, 2026
    The scammer knows my name and number.

    1
  • Craft-folk.com
    Added on May 20, 2026
    The company is selling a wind spinner with Snoopy theme. The advertising clearly shows a 3D biplane with Snoopy. What I received is flat metal...

    4
  • 877-778-6607 Legal Calls
    Added on May 20, 2026
    Called saying they had legal documents to deliver but then hung up on me

    1
  • Johnson Group / Legal Process Server
    Added on May 20, 2026
    The caller claimed to be working on behalf of Johnson Group Law Firm trying to contact me husband regarding pending litigation in our county. The...

    1
  • (844) 959-3714 Financial Calls
    Added on May 20, 2026
    Hi Melanie, this is Alexis from Ignition Financial. There may be some lower-rate personal loan options available to you now. Can I call you to...

    1
  • 855-357-2205 Debt Collection Calls
    Added on May 20, 2026
    855-357-2205 Calls from different numbers every day multiple times despite my multiple requests to have my number removed, which they always hang up...

    1
  • (912) 825-2401 Loan Calls
    Added on May 20, 2026
    They continue to call me repeatedly by many numbers every day. Just from today 9128252401 2517998956 3023218769 6318436680 They say I'm...

    1
  • 409-761-7631 Scam Call
    Added on May 20, 2026
    Received a call saying I was being sued for not repaying an installment loan from years ago. Did not have the correct address but had my social and birthdate.

    2
  • Independent process services
    Added on May 20, 2026
    A person named “Wendy” with a heavy foreign accent from Independent Process Services called and left a voicemail. They knew my first and last name...

    9
  • Amerifirst Fini
    Added on May 20, 2026
    I received a threatening letter falsely claiming to be affiliated with Amerifirst Fini mortgage against my property that was also listed in the...

    1
  • (323) 204-4609
    Added on May 20, 2026
    Attempt to collect on a payday loan from 2019. But when I asked for them to mail me the information so I can review, scammer refused, said will just...

    1
  • [email protected]
    Added on May 20, 2026
    Received this in the mail addressed to one of our clinics, along with a W9 for payment. We have a program where we get all of our toner and it i...

    9
  • (672) 755-1146
    Added on May 20, 2026
    Just reporting. Another creep.

    1
  • (407) 349-1817
    Added on May 20, 2026
    They called knowing my name and claimed money that was not theirs.

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New