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Recently Reported Scams

  • Fake Business Compliance Letter Scam
    Added on Sep 25, 2026
    I received a notification in the mail. I want to send it to you but I completed the form and it has information on it that I don't want shared.

    446
  • 888-269-4564 Loan Solicitation Calls
    Added on Sep 25, 2026
    This company calls multiple times a day despite repeated requests to stop. They call from multiple numbers and run to run credit checks for loan...

    1
  • ULTRADRIES.COM
    Added on Sep 25, 2026
    I saw the advertised Ultradries on FB and went to check it out due to having an incontenance issue. Got to the ad and decided to try it out. Added my...

    1
  • Fake Prize Winner Scam
    Added on Sep 25, 2026
    Some how got my number. Trying to get me to buy a money card and saying that I won a big prize. Trying to scam money from me to get into my money accounts.

    65
  • Athena Project
    Added on Sep 25, 2026
    The ad for the project used images and endorsements of Elon Musk, Oprah Winfrey, Shaquille O'Neal, and Mark Cuban.

    2
  • Publicrecords.us
    Added on Sep 25, 2026
    This website offers to do a public records search for $1, but then immediately starts charging an additional $30 each month as you are secretly...

    28
  • McAfee Impostor
    Added on Sep 25, 2026
    Received call from McAfee saying my computer has a virus. How could it have a virus, when (1) I have a brand new computer, not set up or connected...

    1
  • Craft Folk
    Added on Sep 25, 2026
    Check the contact information… using Craft Folk North Carolina Examples of products are false representation of what you would receive. All machine...

    10
  • Brittanyandrea.com
    Added on Sep 25, 2026
    Scamming people out of clothing advertised and refusing refunds in order to keep the funds sent

    1
  • Cargotrailer.us
    Added on Sep 25, 2026
    Purchase an enclosed cargo trailer and never received the product. Numerous emails and calls with no response.

    1
  • (479) 546-8614
    Added on Sep 25, 2026
    They called and left a message telling me or my attorney to call them with a final notice to proceed with process of service unless a hold wa...

    1
  • Clean Living Agency
    Added on Sep 25, 2026
    2 woman knocked on my door, and were saying they were with an outfit called, Clean Living Agency, and wanted to demonstrate, a Kirby...

    1
  • Bay Area Times
    Added on Sep 25, 2026
    I am writing to report receiving an endless stream of unwanted and phishing-style emails within short timeframes from "Bay Area Times" using...

    13
  • 1 (866) 476-0797 Debt Collections Scam
    Added on Sep 25, 2026
    Unsolicited call. "Hello this message is for ******** *****, this is Tia calling regarding your credit card processing account for Cresterfield...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Sep 25, 2026
    We received these at several of our locations... billed to a old bank name we no longer use.

    33
  • Relay Wire
    Added on Sep 25, 2026
    Received the "invoice" via fax. Googled "Relay Wire Fax.." and "Relay Wire Fax Scam" auto-populated. We have received a scam...

    97
  • Anoka county fair - IMPOSTER
    Added on Sep 25, 2026
    They contacted us "Mr Taco llc" to be a vendor and required very crucial and sensitive information, including Social Security numbers, EIN...

    1
  • Holior
    Added on Sep 25, 2026
    I purchased their item, one time...no subscription. Two months later, they billed my account, & sent another package, without my Authorization. I...

    4
  • Yogio.net
    Added on Sep 25, 2026
    I was charged $70.00 online for a yoga class.. I did not order this. They say I will be charged $30.00 a month. When I called the number provided...

    1
  • LSONZALON
    Added on Sep 25, 2026
    Ordered the 8 pack of Wrangler jeans and never received the order. They stated they were shipped but there's no tracking verification and they were never delivered.

    3
  • (877) 240-4786
    Added on Sep 25, 2026
    Called me irritated - sent my daughter a text stating they were coming to my work and my home to serve papers unless i pay now

    1
  • National Advisory Center
    Added on Sep 25, 2026
    I received a call from a woman who called herself Susan from the National Advisory Center for alternative debt relief. She said that I qualified for...

    10
  • Justask
    Added on Sep 25, 2026
    I was charged to ask a question for $5 and days later they took $65 without my consent.

    2
  • Vasculife.vercel.app
    Added on Sep 25, 2026
    I paid for the initial product and never received the product. My bank account has been debited three times for the listed amount. My bank i...

    1
  • 877-219-6405 Con Edison Impostor
    Added on Sep 25, 2026
    Gave me my address and told me to call to 8772196405 to avoid disconection of my electricity

    1
  • 855-211-1473 Debt Collection Call
    Added on Sep 25, 2026
    Caller left an automated message about attempt to collect a debt. Had my home address and said a letter had been sent. I confirmed no letter received...

    1
  • Clouds Cannabis Delivery
    Added on Sep 25, 2026
    Contacted via chat on the website, which led to an order and a payment and hours later I was told the delivery would be made in a half hour. Then...

    1
  • 1(888) 436-1241 Fake Vehicle Service Contract Notice Scam
    Added on Sep 25, 2026
    Got a letter in mail asking me to call back and provide my car's VIN number and purchase a policy because my car's warranty is expiring.

    1
  • Go.the-mls-group.com
    Added on Sep 25, 2026
    A person pretending to be the MLS Group is contacting me about a debt I owe to Speedy Cash Payday Loans. They know my name, phone number, and that I...

    1
  • Franco and Weiss / Texas Processing Department Debt Collections
    Added on Sep 25, 2026
    I received a phone call from 254–824–8543 from a man who identified himself named Coran Allen and he worked for the state of Texas processing...

    1
  • RELAYWIRE.APP
    Added on Sep 25, 2026
    We received a fax looking like a legit invoice saying we owe an annual fee for our fax line.

    19
  • The Mortgage Service Center
    Added on Sep 25, 2026
    Same type of first class mailing with tear away sides stating it's an urgent matter regarding a recent mortgage and references my personal bank

    43
  • Metabolae
    Added on Sep 25, 2026
    The item is available on Amazon and appeared to match what was being advertised online, however, after seeing many more ads about scam deals being...

    5
  • NoviCove
    Added on Sep 25, 2026
    Online purchase made from Novicove. Gave debit card info. They charged my account but I never received a product. I've attempted to email them...

    1
  • Civil process dispatch
    Added on Sep 25, 2026
    8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225...

    14
  • fishingcshop.com
    Added on Sep 25, 2026
    Sunglasses sale on Facebook

    1
  • Work.mercor.com
    Added on Sep 25, 2026
    I was offered a job and was told that the job was canceled after I submitted my personal information.

    1
  • [email protected]
    Added on Sep 25, 2026
    Mike Miller claimed to be with loss mitigation department for mortgage company and he said we qualified for loan modification program. He said we...

    1
  • (888) 538-0818 Home Warranty
    Added on Sep 25, 2026
    Predatory home warranty letter with "threats" of expiring coverage. Pure scam.

    1
  • Qr.io
    Added on Sep 25, 2026
    They did not disclose a subscription fee needed to use the advertised service until after you started using the service. (For example, I have...

    3
  • Bluuie
    Added on Sep 25, 2026
    Paid for a phone case and received a completely different product. Emailed them five times with no response. The link to report issues on their website does not work.

    1
  • (740) 703-4720 Online Retailer
    Added on Sep 25, 2026
    Have bought from seller previously, shirt was late but delivered. Seller requested to be paid via PayPal or Venmo "friends and family" so...

    1
  • Andrea Lakers LLP
    Added on Sep 25, 2026
    Fake attorney David Jones from Andrea Lakers LLP out of Toronto, Ontario claimed an individual with the same last name and nationality was deceased...

    2
  • 412-547-0972 PRS Calls
    Added on Sep 25, 2026
    Keep getting calls from PRS 412-547-0972 trying to get papers signed.

    1
  • Y2Koded
    Added on Sep 25, 2026
    Hello yes I purchased some "Royal blue sneakers engraved with diamonds that came with a supposed diamond bracelet" which was back in April. I...

    1
  • 678-426-4991 Legal Services
    Added on Sep 24, 2026
    At 7pm I received a call from "no caller ID" saying my first name and that her name was Jennifer Sanders. She said she was retained by an...

    1
  • (315) 872-7891 Debt Collections Scam
    Added on Sep 25, 2026
    Says I have a debt in collections. Never heard of before. I don't have debt

    1
  • Olympiagoldsteroids.com
    Added on Sep 24, 2026
    I ordered product from them. I sent the money e-transfer as that was the only payment option. They then tried for another $150 for insurance and I...

    2
  • RoadForce Roadside
    Added on Sep 25, 2026
    Alyssa?****** 414******* called me directly stating her employee needs a tow service. She gave me all the needed information. I sent a driver here in...

    1
  • Hextexh
    Added on Sep 25, 2026
    Was offered a remote job for Hextexh through Microsoft Teams. I was asked to purchase an iPhone and iPad as the person claimed it was required for...

    1
  • Business Loan Division
    Added on Sep 25, 2026
    I keep getting repeated calls and voicemails from this “company” and when I ask them to remove my name and number from their call list they hang up...

    3
  • 866-965-9331 JP Morgan Chase Impostor
    Added on Sep 25, 2026
    They identified themselves (with id number) and all banking protocols. Asked to speak to me, by name and business name, claiming this call is an...

    1
  • (833) 400-7271 Vehicle Warranty Scam
    Added on Sep 25, 2026
    Received a text message on my mobile device from 1 (833) 400-7271. What follows is the content of the message. I put my personally identifiable...

    1
  • Michaelclairevancouver.com
    Added on Sep 25, 2026
    Website stats discounted quality clothes because they are moving to Spain. Descriptions of clothes are not true. Bought a sweater that says it i...

    1
  • Zosirema
    Added on Sep 25, 2026
    I ordered the denture set online to fit anyone. Never received it. Ordered it in June 2026.

    1
  • Eternity Biotech Inc.
    Added on Sep 25, 2026
    Got an email and text about a remote customer service role and to message someone on Microsoft Teams named Betty Rose. They conducted a text...

    1
  • Unison Incorporated
    Added on Sep 25, 2026
    Scam call from this number. Didn't answer, I called back to see who called. An automated menu popped up saying the name "Unison...

    1
  • Advanced financial servicing
    Added on Sep 25, 2026
    Please call the number on your caller ID to connect with the Advanced Financial Servicing team member who is handling your account, our records show...

    34
  • (888) 587-0620 ApplePay Fraud Text
    Added on Sep 25, 2026
    Text message reporting possible fraud on ApplePay and asked that I call the listed number.

    1
  • Martin kin associate
    Added on Sep 25, 2026
    The scammer called said I was being served by court if I didn't make any action. This guy had given me the name to the company called Martin kin...

    1
  • (470) 845-0873
    Added on Sep 25, 2026
    I received a text from 223.247.8838 that said KEISHA, Your payment has been declined. Please call our office at 470-845-0873 to discuss further. Reply STOP to opt out.

    1
  • napknockers.com
    Added on Sep 25, 2026
    Seen the ad on Instagram for the company. Visited the website and ordered a big size plushy. I paid for the item using my Shop app and still have yet...

    1
  • oliveandevy.com
    Added on Sep 25, 2026
    I was looking for orthopedic non skid shoes and this website had what I liked and needed. While processing the payment, a screen popped up trying to...

    15
  • Phishing
    Added on Sep 25, 2026
    He sent a "donation" of $4,000 to our charity and then said that he was only approved to send $2,000 and we needed to send $2,000 back before he got in trouble.

    1843
  • Avara Jewelry
    Added on Sep 24, 2026
    I paid to receive a personalized necklace with 5 names, the necklace never came.

    1
  • Sculptique
    Added on Sep 25, 2026
    Charged twice for product. Said they would return payment, then did nothing.

    2
  • 1(229) 329-7342
    Added on Sep 25, 2026
    Scammers called me 2 months straight. Everyday. I would block the number and they would call me off a different number. Everyday. I was told I wa...

    1
  • [email protected]
    Added on Sep 25, 2026
    Ordered product from an ad on social media. If it sounds too good to be true, believe it is a scam. Google the company before you purchase. Be care.

    1
  • altRX
    Added on Sep 25, 2026
    Email from Altrx was sent to my college son advertising this product. He was under the impression this was a $75 month trial. However he was charged...

    7
  • Homestead Folk Toys
    Added on Sep 24, 2026
    On September 8 I called the Homestead Folk Toys toll free number listed on their catalog I found online. Person answering the call said I needed to...

    1
  • Skyraxt.com
    Added on Sep 25, 2026
    Called me with a job offer seemed to good to be true. Didn't know it was a reshipping mule scam.

    1
  • Hurpter.com
    Added on Sep 25, 2026
    I ordered clothing items from hurpter.com and never received them. They couldn’t track the items. So when I requested a refund they told me that they...

    1
  • Lodo
    Added on Sep 24, 2026
    Said need to pay for delivery insurance. But when I do claim due to non-delivery, insurance company states does not work with them.

    1
  • [email protected]
    Added on Sep 25, 2026
    I was contacted demanding this money or I would be sent to jail.

    1
  • Days Inn Imposter Employment Scam
    Added on Sep 25, 2026
    Teams calendar link had a virus attached to it Days Inn [email protected] Mon, Sep 14, 2:12 PM (11 days ago) to me Dear...

    1
  • [email protected]
    Added on Sep 25, 2026
    Received an email from a potential bad email asking me to contact [email protected] to complete required briefing and interview. I did nothing...

    1
  • (325) 433-6368
    Added on Sep 25, 2026
    Said I had won 1,500,000.00 $ and wanted me to go buy a green dot money pack for a $100 or get my information from my bank or debit card

    1
  • Solid Green Builders
    Added on Sep 25, 2026
    I have received calls about renovations in California for over a year and repeatedly asked them to put me on the DNC list, but they continue to call...

    1
  • (855) 831-1854
    Added on Sep 25, 2026
    They did not provide a company name. They provided only a claim number and stated that a compliance officer was going to be looking for me. I would...

    1
  • [email protected]
    Added on Sep 25, 2026
    My husband received a text message saying he had a delivery notice response expected by 5pm and to call a number. Was given a reference number. When...

    1
  • (888) 752-6209
    Added on Sep 24, 2026
    This company is calling my whole family from different numbers but leaving same message that i need to sign documents because i owe a lot of money...

    3
  • Merchant Marketing MistLLC
    Added on Sep 25, 2026
    They hacked into my chime account and chime did not respond to the hacked Merchant Marketing MistLLC

    1
  • winnersclaimsdepartment.com
    Added on Sep 25, 2026
    I received a text with a man's id. I asked him what it was about, and he sent me another attachment with all the info about his company. He told...

    1
  • Illaudablefriars.quest
    Added on Sep 25, 2026
    I got an email from MyChart and clicked on it because it said rewards and when I looked back at the inbox I noticed it was in the Junk mail and not...

    1
  • 1(417) 373-9481 Medicare Balance Scam
    Added on Sep 25, 2026
    Received a text that I had past due balance with Medicare. Call this number to resolve.

    1
  • Hairovesca
    Added on Sep 25, 2026
    In July of this year I ordered one vial of serum from Hairovesca on line for $29.99. They sent four additional vials and charged me $59.97. All four...

    1
  • North Step Gear
    Added on Sep 25, 2026
    Off brand Vibram shoes - they are knock offs that don't fit right. Returns, exchanges and refunds are denied or "labeling system has been...

    1
  • Athena AI
    Added on Sep 25, 2026
    was taken by a, to good to be true scam. on facebook, sounded good at 2 in the morning i signed up started doing the job 1 hr a day. got to request...

    4
  • 1-844-494-1720 Fake Vehicle Warranty Scam
    Added on Sep 25, 2026
    This is what they texted me: *****, your 2026 Honda ***** file was moved to closing status this morning. Auto Service Dept: 1-844-494-1720. Reply STOP to opt out.

    1
  • (727) 380-6602 Jury Summons Scam
    Added on Sep 25, 2026
    Caller says they are from Sherrif Department and that I missed a jury summons. They said my name was forged and I needed to pay a summons fee to...

    1
  • S-Fashion
    Added on Sep 25, 2026
    Ordered from S-Fashion on Sept.14,2026. Placed payment on credit card. Received a confirmation of order on my email. Tried to contact them with no...

    1
  • (805) 825-3942
    Added on Sep 25, 2026
    So upset... this should be criminal.

    3
  • Lenacharm.com
    Added on Sep 25, 2026
    I ordered a bra, paid in full, never received my package, never received an update on the package. It's saying return to sender. They took my money.

    2
  • Scrubloop.com
    Added on Sep 24, 2026
    Order placed August 18, 2026 and haven't received it. No contact number to call.

    1
  • MenuOrg
    Added on Sep 24, 2026
    We ordered on a website linked to yummy noodle house google page made an order waited for the time to pick up, got to the restaurant was told that...

    1
  • AI Legal Partner
    Added on Sep 25, 2026
    Voicemail received - "uh, hello. This is Warren Doyle from AI Legal Partner. We've been retained by our client to investigate your...

    3
  • Horolia
    Added on Sep 24, 2026
    I attempted to purchase $51.98 tent from Horolia. By the end of the night, CALIVRANS OFFICIAL charged my account $5622.28 more over 7 different...

    4
  • 877-272-4181 Prostate Supplement
    Added on Sep 25, 2026
    Made a prostate supplement purchase. Did not receive the product they were advertising. I received glucose instead. Ordered a package deal of 6...

    1
  • Moldeforms.com
    Added on Sep 24, 2026
    I ordered some clothes from a website. I ordered because they had a satisfaction guarantee and even stating they would ask no questions if you are...

    1
  • newyorkdepository.com
    Added on Sep 24, 2026
    Scammer offered to buy my shares of stock from Prudential Financial.

    4
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