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Recently Reported Scams

  • Calebreseproperties.life
    Added on Sep 18, 2026
    Pretended to be a property management company. Tried to get me to sign a lease and pay deposit before viewing the property. Removed the listing after...

    1
  • Prime Meridian Income Fund
    Added on Sep 18, 2026
    Prime Meridian income fund worked with express parcel and pet movers logistics sold me a puppy and then wanted money for a special crate so i paid...

    1
  • Voice Search Pro
    Added on Sep 18, 2026
    VOICE CALL ON BOTH MY INCOMING LINES...8 TO 12 TIMES PER DAY, ROLLING NUMBERS MOSTLY LIKE 628-221-4967, 628-312-8021, POSSIBLY A 415 NOT NOTED...

    1
  • CheckGo
    Added on Sep 18, 2026
    Shana, we're preparing your CheckGo request! Check status and confirm your FINAL total amount 3600: login.checkgo.io/OP5jEmkE STOP=end Welcome...

    16
  • Jobhiringspllc.com
    Added on Sep 18, 2026
    I applied for a position on Indeed claiming to be for Crawford Thomas Recruiting. The email [email protected] reached out to me and wanted me...

    1
  • (905) 731-7880 Loan Calls
    Added on Sep 18, 2026
    I keep getting calls about a loan that I didn't apply for. They leave this number to call back (877)578-1859. But they call from different numbers.

    1
  • Smooche.con
    Added on Sep 18, 2026
    Ordered foundation for 39.99 buy one get one free but was charged $39.99 3 times. I have emailed them 3 times to no avail. They are supposed to get...

    1
  • Cash App
    Added on Sep 18, 2026
    I don't know who the scammer was but I reported it because when I noticed my account I had just put money on my cash app so I knew something wa...

    321
  • Alan Brothers Equipment
    Added on Sep 18, 2026
    Online tractor sales, went to bank for wire transfer, bank info not correct, bank called Allan brothers equipment, lady Emily did not sound right...

    1
  • (254) 242-0704
    Added on Sep 18, 2026
    Voicemail Transcript: Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm...

    1
  • med-pulse.net
    Added on Sep 18, 2026
    Faxed invoice received for “Fax Security Assessment & Monitoring - Quarterly Invoice-Q4 2026” with no phone number or fax number listed. The...

    7
  • Lash Cosmetics / Shop Innovations
    Added on Sep 18, 2026
    I ordered ONE tube of Mascara online from Lash Cosmetics / Shop Innovations / mascara at $8.99. I was charged 3x, $41.95, $8.99 and $12.95 on 9/13/26...

    1
  • Builders Howe
    Added on Sep 18, 2026
    I bought a baby nest and it was never shipped or delivered.

    4
  • 844-218-6639 Legal Threat Calls
    Added on Sep 18, 2026
    Fake legal threat call claiming debt owed and legal proceedings were in place. Threatened to come to job or home to serve legal documents if payment...

    1
  • Publishers Clearing House Imposter - Prize Winner - Fake Check Scam
    Added on Sep 18, 2026
    Received a letter stating that I won $850,000. Also received a fraudulent check for $9,800.81. Called the bank to verify (Chesapeake Bank) and they...

    6
  • Drift.co
    Added on Sep 18, 2026
    Placed an order and without any indication was subscribed to a reoccurring charge.

    3
  • Carpe
    Added on Sep 18, 2026
    I ordered their deodorant after viewing a Facebook ad in August 2026. I received the product. On Sept 17, 2026, I received a surprising email saying...

    3
  • (731) 624-3125
    Added on Sep 18, 2026
    Called and asked to verify my information and claimed I had a loan that I never applied for that was now in collections.

    1
  • Mannahaoydrtin.shop
    Added on Sep 18, 2026
    Searched for water bottle, a huge discount was on sale and when trying to purchase with my credit card an error would keep occurring and therefore no purchase.

    1
  • (855) 470-0304
    Added on Sep 18, 2026
    There was a check for $98 on my online account that had no description where it was written to. I had not written a check or used my debit card for...

    1
  • SensationP.com
    Added on Sep 18, 2026
    Placed order and they told me order status was delivered

    1
  • 970-639-7846 Loan Calls
    Added on Sep 18, 2026
    Constant calls stating they want to process my personal loan which i dont need or have ever solicited. numerous calls a day from different numbers -...

    1
  • LSONZALON
    Added on Sep 18, 2026
    Ordered on August 20th, 2026 on an ad located on Google games to buy 10 pairs of jeans and they gave order number AED94413 and Tracking number...

    1
  • CSFI USA
    Added on Sep 18, 2026
    I have now received 3 text messages now saying: "(my name), it's Lexi with CSFI USA. We can get your $65,000 loan as soon as tomorrow once...

    62
  • (813) 934-5003
    Added on Sep 18, 2026
    Claimed to be from Walmart - fake Walmart scam - said there was fraud on my account. Transferred me to someone allegedly at my bank. I hung up as I knew it was not my bank.

    2
  • (212) 552-5100 Chase Bank Impersonator
    Added on Sep 18, 2026
    I received a call from the number I listed claiming to be someone from Chase Bank confirming that I sent $5000 to some third-party via Zelle, but I...

    1
  • (844) 218-6634
    Added on Sep 18, 2026
    Left message to call them back. If I did not call them back they would file civil court case and put a lien on my property.

    1
  • Olive and Evy
    Added on Sep 18, 2026
    Tried to buy a raincoat, was charged an additional $9.95 at the end of the purchase (in spite of trying to opt out), then found my credit card...

    1
  • urbanhollis.com
    Added on Sep 18, 2026
    Ordered and received completely different items. Sent back for return and said the website address wasn't the return address. Sent multiple...

    4
  • Doni App
    Added on Sep 18, 2026
    Doni app is a scam and they use a pay to talk feature and A.I. to truck ppl

    1
  • United Covenant Financial Services
    Added on Sep 18, 2026
    Constant calling and will not remove from DNC list.

    10
  • corivea.com
    Added on Sep 18, 2026
    [email protected], WorldShipPro Track #: 850701360260 (WorldShipPRO) & 5655974744871 (www.fretivo.com)

    2
  • Mercerandfifth.com
    Added on Sep 18, 2026
    I saw these on an ad on Facebook. I checked to see if they were a valid website. They said they were kind of new. I purchased them. It took forever...

    1
  • (800) 236-5052 Debt Collections Call
    Added on Sep 18, 2026
    Same number calls at least 3 times a day under different names but same number. I called back once and it said it was a bill collector. Sorry I hung...

    1
  • Parosco, LLC
    Added on Sep 18, 2026
    Ordered a shed. No confirmation. Chatted online with STEVE. Now asking for tracking they won't respond to me.

    2
  • Business Document Center
    Added on Sep 18, 2026
    I just got my LLC about a week ago. I got a piece of mail issued to my business **** ***** ****** and it says certification of good standing request...

    30
  • Foxview Financial
    Added on Sep 18, 2026
    Foxview Financial phone call alleging I am approved for a large loan. They call on multiple different numbers based in both the US and Canada. I...

    7
  • Muso.com
    Added on Sep 18, 2026
    MUSO TNT LTD is impersonating Nintendo with bogus claims of ownership. They're NOT Nintendo.

    1
  • Healing with rose
    Added on Sep 18, 2026
    This provider operates an alternative wellness and coaching business online. After paying upfront for an over-the-phone consultation via a payment...

    1
  • (786) 572-0876
    Added on Sep 18, 2026
    I received a voice message from the phone number advising they are trying to reach my family member regarding a case filed against them in the...

    1
  • Fox View Financial Underwriting
    Added on Sep 18, 2026
    I keep receiving voicemails from this Fox View Financial Underwriting company. The name today was Isabella Flores. Every day this company calls with...

    1
  • [email protected]
    Added on Sep 18, 2026
    I was contacted by someone who appeared to be legitimate and presented a convincing reason for contacting me. They provided information and...

    1
  • Marlene's Pet Shop
    Added on Sep 18, 2026
    Tracking said out for delivery then changed to in transit. No response to emails.

    1
  • (931) 203-9053
    Added on Sep 18, 2026
    The voicemail claimed to be attempting to serve papers and left a file number. They said it was a failed attempt and that if I didn't contact...

    1
  • Verbobuds.com
    Added on Sep 18, 2026
    I ordered Translator ear buds from a company online. I received notification they had been delivered but I never received them. The company took my money and now will not respond.

    1
  • 407-216-5119 Document Delivery Calls
    Added on Sep 18, 2026
    I received a voice message, two of them, from James Owen. There's a document they wanted to deliver in person either at my home or my busine...

    1
  • ES Processing
    Added on Sep 18, 2026
    Hello, this message is intended for Love Star Dog and we are calling in regards to a complaint that has been received in our office, referencing case...

    4
  • (347) 756-8684
    Added on Sep 18, 2026
    I got 2 phone calls back to back with the same voice at the other end. First phone call came from 347-210-4251 and the second one came from...

    1
  • Research-polls.com
    Added on Sep 18, 2026
    I was asked to take a survey for research polls for California. When entering the website, I should have seen the generic “public opinion survey”...

    1
  • PrimeBound
    Added on Sep 18, 2026
    My father watched a 40 min video online, appearing to be Bill Gates and a cure for Alzheimer's disease. Took my dad's credit card over the...

    1
  • J Williams and Associates
    Added on Sep 18, 2026
    They been calling but I have not answer them. They left voicemail saying they are calling from J Williams and Associates in regards to a legal...

    1
  • Joinusa250.com
    Added on Sep 18, 2026
    Advertised 12-1 finger device, received pulse and oxygen monitor in a very difficult to read monitor and ultra small directions.

    1
  • Starscareers.com
    Added on Sep 18, 2026
    Pertaining to be a job that would give me LLC (free) and business bank account to transfer 5,500 and keep 5%

    1
  • [email protected]
    Added on Sep 18, 2026
    FAXED A BILL, I HAVE NEVER HEARD OF THEM.

    9
  • United Automotive Services
    Added on Sep 18, 2026
    Wrong name on the account. Used wife's maiden name which isn't on any vehicles we have. Wanting VIN and current mileage.

    3
  • Southwest Cycles
    Added on Sep 18, 2026
    I called Southwest Cycles to get them to come to my home and repair my tricycle and then received a phone call shortly thereafter to get payment...

    1
  • [email protected]
    Added on Sep 18, 2026
    They post as if real, give a tracking with no tracking number no delivery carrier service information. Mark as attempted delivery when none was made...

    18
  • Pathsocial.com
    Added on Sep 18, 2026
    This company promises real life followers for IG businesses then provides obvious bot followers. They give you followers for a week then take them...

    11
  • PakNext Inc
    Added on Sep 18, 2026
    They called me about a job said that I would be making $14,200 a year, then they said next month I would make $4,200 my first check once I shipped a...

    7
  • US Passport and Visa
    Added on Sep 18, 2026
    I wanted to renew my passport and searched online. I clicked on a website that looked like the official government renewal page. It used...

    26
  • Galaxy S26 Impostor
    Added on Sep 18, 2026
    "This call is for the payment of $1299 for the recent order of the Galaxy S26 ultra on your account. If you do not authorize this, please pre...

    1
  • Blue Rocket Seo
    Added on Sep 18, 2026
    We are a governmental entity and received a fax from this company. The fax included an invoice in the amount of $479.85. This was not an item we...

    42
  • Shopmarlowdeals.com
    Added on Sep 18, 2026
    They keep trying to charge me $39 monthly and will not respond to emails, do not answer the phone even after being on hold over an hour on 3...

    1
  • Advance Financial Services
    Added on Sep 18, 2026
    I am sorry but I just deleted this call for the umpteenth time. I don't have the telephone # now, but I have received multiple calls. I have no...

    1
  • (888) 830-7937 Process Service Harassment
    Added on Sep 18, 2026
    Someone called stating they were contracted to serve me documents for a file this company had on me. I then they started calling everyone I know...

    1
  • Care Uplift
    Added on Sep 18, 2026
    The product was received. It was a berberine/moringa patch with the brand name 'Care Uplift'. The claim was that if you were not satisfied...

    1
  • Shane interior & Exterior autoparts
    Added on Sep 18, 2026
    I ordered a floor center console through a FB listing from a "Shane interior & exterior auto parts." I paid him through PayPal. Then he...

    1
  • Med Pulse
    Added on Sep 18, 2026
    The Hospice company I work for received an invoice via fax, billing us for "Fax Security Assessment & Monitoring" in the amount of $479.85. See attachment.

    28
  • OZ Porter Logistics LLC
    Added on Sep 18, 2026
    I applied for a job on Indeed and a couple of days later someone called me, gave me a quick synopsis of the job, and then a day later they said that...

    1
  • Login.shoppingprime.store
    Added on Sep 18, 2026
    This company is a scam. They send packages to you and in turn you have to mark that you received them and within 24 hours of receiving a shipping...

    1
  • (830) 431-9830 Loan Solicitation
    Added on Sep 18, 2026
    Repeated calls/voicemails from individuals contacting me in response to a purported loan application and/or pending loan approval. I had never...

    1
  • Logistic Dynamics LLC
    Added on Sep 18, 2026
    The cargo was delivered on time—on June 8. The broker has not paid for the delivery, which took place over 90 days ago. Furthermore, they have made...

    1
  • Chase Bank Imposter
    Added on Sep 18, 2026
    Personal called from Chase and asked to verify if I opened a checking acct. I said I was not aware. And then they asked if I had a checking account...

    36
  • (866) 688-7876
    Added on Sep 18, 2026
    Home warranty scam pretending to be USAA but they are listed as being affiliated with Quicken.

    1
  • Solveeaze
    Added on Sep 18, 2026
    I purchased some eye patches for dark circles from this company on the second of this month and I have yet to receive any tracking info or anything...

    1
  • Keystone Recovery Group
    Added on Sep 18, 2026
    This is the message they left: "Please call the number shown on your caller ID now to speak with a Keystone Recovery Group representative who i...

    4
  • Trystrawberry.com
    Added on Sep 18, 2026
    I tried to purchase a lotion for my daughter to treat a skin condition. During checkout there were aggressive popups and I thought I ordered an...

    2
  • Quantum Cart LLC
    Added on Sep 18, 2026
    Going through my PayPal Statement I noticed three charges to the same company for items I did not order from a company I never heard of. Quantum Cart...

    1
  • Freight tank inc
    Added on Sep 18, 2026
    Found the job posting on Indeed. It seemed legitimate at first and had contact with the company in phone calls and emails and through their online...

    8
  • BuyGood
    Added on Sep 18, 2026
    I was scammed by buying a package of Gumitides sold on YouTube for weight loss using Dr. Sanjay Gupta and Kathy Bates with the company name BUYGOOD...

    1
  • Metabolae
    Added on Sep 18, 2026
    I filled out return of goods form and send within 90 days. I sent packages back on 9/3/2026 by USPS with signature required. And tracker stated...

    4
  • athorough.com
    Added on Sep 18, 2026
    I ordered a whiskey decanter that was never delivered on 6/29/26. I received periodic notifications of the parcel's status. The last notice I...

    2
  • travelpromocenter.com
    Added on Sep 18, 2026
    Offered promotion to save on travel, you have 18 months to schedule trip. When it came time to booking, they charge the same fee as the...

    1
  • Chromeheartswear.com
    Added on Sep 18, 2026
    This website is selling clothing which is fake. You cannot call them as their phone number has been disconnected. The address they mailed from is an...

    1
  • Steinberg and Associates
    Added on Sep 18, 2026
    This is Christine calling to follow up regarding a complaint filed in our office for ***** *******. Reference number ******. Documents regarding your...

    2
  • [email protected]
    Added on Sep 18, 2026
    Received a text stating that I needed to call about an outstanding balance on a "health policy". I don't have healthcare coverage so I knew it was a scam.

    1
  • Celavienne.com
    Added on Sep 18, 2026
    I ordered a pack of mens shorts from them. I was sent tracking info through a company called Track718 and it said it had been delivered to my...

    1
  • Usapassports.com
    Added on Sep 18, 2026
    I needed a new passport so googled passport application in US. https://www.usapassports.com/ came up first. It's a very deceptive website...

    17
  • (704) 275-9833 Loan Calls
    Added on Sep 18, 2026
    Photo attached of some voicemails and numbers used. They call multiple times and leave voicemails if I don’t answer. I have asked to me removed from their list at least 12 times.

    1
  • Prosperfundinggroup.com
    Added on Sep 18, 2026
    Continue calling, no supervisor, no information, fake names but wanting me to provide application details over the phone.

    1
  • GTE Credit Financial
    Added on Sep 18, 2026
    We received a scam notification from GTE Credit Financial informing of an scam alert. The bank declined the transaction and flaged the transaction so...

    2
  • pipiteaco
    Added on Sep 18, 2026
    This is an online price (which and bate). Company listed buy two get one free. However, they totalled price of three. Did not list total of order before completing order.

    1
  • Harper Wells Boston
    Added on Sep 18, 2026
    Dress arrived but was different from what was pictured online. Fabric was not to my liking at all. Fit was very different from what was advertised...

    1
  • App.athenaproject.us
    Added on Sep 18, 2026
    Signed up for online Athena project to look at pictures and identify which most closely matches the question asked to train the AI.

    1
  • (888) 512-2022
    Added on Sep 18, 2026
    They had my name, email address, phone number trying to say i owe money but i dont

    1
  • Odopus
    Added on Sep 18, 2026
    Item arrived with no instructions. When placed in vehicle it did nothing but flash. It did not perform any of the things that the web site described it would.

    1
  • Remote AI Employment Scam
    Added on Sep 18, 2026
    Make up to 40k/month with ai, which becomes getting a domain and online store, and choosing products to sell and entering a credit card to pay for...

    1
  • Gcioutdoorlife.shop
    Added on Sep 18, 2026
    This site Gcioutdoorlife.shop has free expensive items listed but will not ship any of it out and they're most likely just using it to steal people's information.

    1
  • petraslide.com
    Added on Sep 18, 2026
    I placed an order and money was collected from my card. After a month I had not received the order, even though tracking reported that it had been...

    1
  • Lilydamoon
    Added on Sep 18, 2026
    I ordered a custom sign through Etsy, received shipping confirmation, but it was just the tracking number. The package has never been dropped off for shipping.

    1
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