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Recently Reported Scams

  • (385) 298-0466
    Added on Jun 18, 2026
    I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now.

    1
  • USpassportandvisa.org
    Added on Jun 18, 2026
    Says you’re paying for your passport, then sends you instructions on how to apply for your passport.

    171
  • lilyswish
    Added on Jun 18, 2026
    Ordered item said 8-10 days for shipping they made me download an app to track it but it was too hard for me. I ordered May 18th the package arrived...

    1
  • Sullivan & Schwartz Associates
    Added on Jun 18, 2026
    Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes

    2
  • Constant Therapeutics
    Added on Jun 18, 2026
    I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda Walker, to set up an interview, I was led into a Team...

    1
  • Hey Dude impostor
    Added on Jun 18, 2026
    They posed as Hey Dude, a reputable shoe company.

    2
  • deliveryglidework.com
    Added on Jun 18, 2026
    I shared my driver lic

    1
  • 877-247-7967 Fake Travel Sweepstakes Scam
    Added on Jun 18, 2026
    I keep getting calls from different number telling me to call 877-247-7967 regarding an unclaimed vacation related to a timeshare tour. These calls began a few months ago.

    1
  • Davve Garzaz
    Added on Jun 18, 2026
    I received an empty package in my mailbox through the USPS. The package was sent from: Davve Garzaz 70 E Hawthorne Ave Valley Stream, NY...

    45
  • United Passport
    Added on Jun 18, 2026
    Third party company pretending to be a government website and charging money to fill out free forms for US passport application.

    9
  • Phillip Coddy
    Added on Jun 18, 2026
    I was emailed out texted by Phillip Coddy. He asked me if i wanted to be his personal assistant. Well, 2 weeks go by and he sends me a check for...

    2
  • magicgearus.com
    Added on Jun 18, 2026
    Purchase shirts received a false tracking number never received any package

    1
  • Legacy Litigation Group
    Added on Jun 18, 2026
    Received phone call on 6/17/2026 stating my spouse owed a debt on an old "old store" credit card from 2013, the company identified themselve...

    2
  • Referrals Trade
    Added on Jun 18, 2026
    On February 19th I signed up for Referrals Trade. After 3 days of no contact for onboarding I tried calling the number on their website. It wa...

    1
  • catalyst capital connect
    Added on Jun 18, 2026
    I have been applying for business loans received their phone number. they emailed me a form to fill out that had all my info and business info like...

    1
  • EpiCooler
    Added on Jun 18, 2026
    I ordered 2 units from EpiCooler at $60 each. They billed for products and extended Warranty. I did not order the warranty.

    2
  • [email protected]
    Added on Jun 18, 2026
    Saw dozens of commercials for dentures. They displayed kit with care supplies and dentures. Specifically stated easy use, high quality product, good...

    1
  • 877-350-3744 Debt Collection
    Added on Jun 18, 2026
    They said I owed money for a payday loan from 2014 and they were going to sue me or put a lien on my house and charge me for check fraud.

    1
  • PartnerPros
    Added on Jun 18, 2026
    They refuse to be contacted by any real persons can't verify real credentials.

    1
  • Blackforacause.com
    Added on Jun 18, 2026
    An advertisement for Juneteenth apparel was shown on Facebook. I ordered and paid $57.82, for two articles of clothing, on May 31, 2026. I received...

    1
  • 877-350-8212 Litigation Office
    Added on Jun 18, 2026
    Contacted personal number and multiple relatives attempting to collect a debt or payment. Pretended to be a bank, stating notices about the house...

    1
  • wendlly.com
    Added on Jun 18, 2026
    $28

    5
  • 301-259-1783 Phishing Call
    Added on Jun 18, 2026
    A person kept calling me from said number 301-259-1783. He said there was someone trying to open a credit card in my name with my social security...

    1
  • Advanced Financial Collections
    Added on Jun 18, 2026
    They called and claimed to be a collection agency. They asked why I called, I said you called me. They knew my name and verified it. Then they said...

    1
  • Cur8trend
    Added on Jun 18, 2026
    I saw the advertisement on Instagram plug and pay driving plug in improve fuel efficiency. When I received the order it was totally different from...

    3
  • BuyGoods
    Added on Jun 18, 2026
    A fake AI video showed Bill Gates claiming that his foundation award research money to a fake Nobel prize winning physician for research on memory...

    10
  • (888) 355-4175 Unclaimed Reward Scam
    Added on Jun 18, 2026
    There are two sides. Website would only let me put one picture. The post card wants you to call for $100.00 unclaimed reward for Walmart n target...

    1
  • Portfolio Recovery Associates - Impostor
    Added on Jun 18, 2026
    My partner called this number to pay his collection in full. He thought it was all good but now they are charging him 90 bucks a month for their "services"

    1
  • Paul Davies LLP
    Added on Jun 18, 2026
    Scammer approached with offer to unlawfully use my wife as a bogus relative of a deceased woman to obtain a large sum remaining in her estate. I do...

    4
  • Personal Loan Underwriter
    Added on Jun 18, 2026
    It looks like you've looked at a few loan options before, but may not have found terms that worked for you. I was able to put together a strong...

    1
  • Donnasdresses.com
    Added on Jun 18, 2026
    The dresses ordered were 2 to 3 too small and when I requested returning for 100% refund, I was threatened that the costs to return to China would be...

    4
  • Craft-folk.com
    Added on Jun 18, 2026
    BUYER BEWARE Purchased "Maggie's Hand-quilted Hippie Weekender Bag" for $59.00 after reading an "article" about her retirement...

    25
  • Nationwide State Processing
    Added on Jun 18, 2026
    Nationwide state processing Lucas *** ****** *** ***** *** ****** **** ** ***** **** ********** ***** ********** ** ******* ** * delivery of a...

    1
  • (636) 393-5191
    Added on Jun 18, 2026
    Scam is threatening a lawsuit and says that there are two charges pending.

    1
  • intimidatehealthandwellness.com
    Added on Jun 18, 2026
    Scammer called saying they were with licensing and that they had tried reaching me several times to pay an outstanding balance for a subscription I...

    1
  • Servosity Inc
    Added on Jun 18, 2026
    I was offered a job opportunity that I found online and was contacted to discuss further information. The employer requested I pay for the job...

    1
  • 409-761-7631 Phishing Call
    Added on Jun 18, 2026
    My wife received this message, so I googled the return phone #409-761-7631 and saw others had been scammed so I blocked it.

    2
  • O S P
    Added on Jun 18, 2026
    They called my cell phone, left a voice mail. Then called my work phone 2 times. Told me the police were on their way to serve me papers on a...

    1
  • DailyRemote
    Added on Jun 18, 2026
    You pay to view a host of jobs that are either already filled or never existed. Even if you go to the company's direct website and look under careers the jobs do not exist.

    1
  • trustcheck.club
    Added on Jun 18, 2026
    I cancelled my subscription before the trial was over. I was charged anyway and have been charged $19.99/week for months. I have called and emailed...

    1
  • 1(800) 803-6578
    Added on Jun 18, 2026
    A fake check was received in the mail. I believe they hoped I would direct deposit it and somehow gain access to my routing and checking numbers.

    1
  • Internet Customer Service Group
    Added on Jun 18, 2026
    The Wind Bell was an inferior product and not received as described in the description.

    1
  • Postlend.org
    Added on Jun 18, 2026
    They will approach you about reshipping packages, tell you that the base salary is paid 30 days after your first shipment, then ghost you the day before payday.

    1
  • [email protected]
    Added on Jun 18, 2026
    Received a text message out of the blue via an email claiming to be Victoria Hayes with Amazon's Remote Recruitment Team. They claimed to have...

    1
  • [email protected]
    Added on Jun 18, 2026
    Received a call in which the person claimed I applied for a job on Indeed. It was for a remote position with the company. They sent me an employment...

    1
  • Three Towers inc
    Added on Jun 18, 2026
    I approached a contractor who was paving and installing stone in my neighborhood driveway we agreed on a total of $28k and I give him $10k cash a...

    1
  • Wex Bank
    Added on Jun 18, 2026
    Wex bank is offering Fleet cards and they start charging $75.00 late fees and $10 paper statement fees while I didn't get any statements. They...

    1
  • Marc Tappis / [email protected]
    Added on Jun 18, 2026
    Over the past 2-3 months I have been in contact with an executive recruiter for a board level position. The initial ask was that to be considered for...

    1
  • [email protected]
    Added on Jun 18, 2026
    I was under the impression that I was going to build boxes for money then they pulled me into another part of their company and said while you wait...

    1
  • 1(888) 535-0247 Warranty Scam
    Added on Jun 18, 2026
    I purchase a New Kia Seltos 2026 in May with a KIA 10 year warranty, however, I have received multiple pieces of mail, sometimes 2 on the same day...

    1
  • TRA Tax Relief Advocates
    Added on Jun 18, 2026
    I thought I was speaking to someone about my taxes. That would help with my taxes. He said he could help. But I would have to pay 598.00. I told him...

    1
  • Thefaithmade.com
    Added on Jun 18, 2026
    The website explicitly advertised a hardcover book in large print for sale. I purchased said book and received a paperback with print so small it i...

    5
  • Unifitstyle.com
    Added on Jun 18, 2026
    This company has influencers on social media showing products directly linking to their website. The t-shirt I ordered, the influencer specifically...

    1
  • 434-818-6304 Tax Scam
    Added on Jun 18, 2026
    I have been receiving robo calls for four months regarding a tax problem. It doesn't help to ask to be put on a do not call list. The calls do...

    1
  • Velmora Logistics
    Added on Jun 18, 2026
    The Pitch: Scammers contact individuals—often claiming they found a resume on sites like Indeed—offering a lucrative "work from home" job a...

    12
  • SureGuard USA
    Added on Jun 18, 2026
    Several recent USPS mails telling me my 2017 Lincoln MKC service contract has expired and to remain covered by his insurance co, I need to reply via...

    2
  • americanrs.org
    Added on Jun 18, 2026
    Got paper in mail. Called and they stated that they could get me a cheaper payment due to me being behind.

    2
  • (323) 408-2015 Debt Collection
    Added on Jun 18, 2026
    CBC CONTACTED ME STATING THAT I OWED A DEBT FROM CREDIT ONE BANK CARD. THIS IS A VERY OLD DEBT. THEY SAID THEY TRIED TO SERVE ME BUT I DID NOT GET...

    1
  • CSFI USA
    Added on Jun 18, 2026
    Here’s a copy paste of text from them. Hi William, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to...

    24
  • Gaines & Sons Inc
    Added on Jun 18, 2026
    This customer contacted us via email multiple times requesting for a quote and to send freight quote for a bulk order. I searched online and found...

    2
  • 870-298-5513 Health Policy Scam
    Added on Jun 18, 2026
    I received several text messages that my health policy has a balance thats outstanding requiring attention. Call 870-298-5513 to bring to proper...

    4
  • Holmbechthomas
    Added on Jun 18, 2026
    Ordered pack of tee shirts from this company and they said it was delivered, not at our home. Tried to call phone disconnected, sent email came back undeliverable.

    2
  • Fake Invoice/Supplier Bill - Domain Name Services
    Added on Jun 18, 2026
    I received this letter. I know it is a fraud because I have another company and they did the same.

    4
  • Online Purchase
    Added on Jun 18, 2026
    Ordered a womens blouse on 4/3/2026. Received a bogus tracking number. I followed up with their support email at least 18 times when I hadn't...

    3616
  • Testlibrary.com
    Added on Jun 18, 2026
    Signed up for a low cost test with no inclination that it was for a recurring payment.

    8
  • Thedetailss.com
    Added on Jun 18, 2026
    Went to thedetailss.com to order parts for my car. After a couple weeks I reached out to cancel the order because there was no update on my order...

    1
  • zelanni.com
    Added on Jun 18, 2026
    Ordered a pair of shoes, they sent wrong size and charged for another pair to be sent. The shoes were knock offs and the wrong size. Will not respond...

    1
  • northiva-shipdept.com
    Added on Jun 18, 2026
    They call and send packages to your home and have them shipped out the same day.

    1
  • Sparklight / impostor
    Added on Jun 18, 2026
    Scammer came by house in person representing Sparklight. No one home to answer door. Left door hanger saying '...home wiring is in need of...

    1
  • AARP and The Hartford
    Added on Jun 18, 2026
    This has happened multiple times, and they are well known big companies. AARP and the Hartford offer a $10 Amazon gift card for getting an insurance...

    1
  • (888) 399-8934 Warranty Scam
    Added on Jun 18, 2026
    This regards a new purchased automobile. Two documents received stating final notice saying if I don't reply I lose the benefit of my vehicle's warranty.

    1
  • (855) 876-4954
    Added on Jun 18, 2026
    I too have been getting phone calls from this place. I've not been taking their calls.

    1
  • PCH Publishers Clearing House Impostor
    Added on Jun 18, 2026
    They said they were from head office of Publishers Clearing House and that I had won 5.4 million and they were going to deliver a Mercedes. I said...

    1
  • National Document Service
    Added on Jun 18, 2026
    Someone called me from (509) 204-4162 trying to reach my brother. They told me they had a document for him that he needed to sign and gave me a phone...

    7
  • (888) 373-1969 Fraud Call
    Added on Jun 18, 2026
    Calling saying I needed to return their call pertaining to a dispute of fraud. Had a heavy Indian accent. They called 6/17 around 8am est and today...

    1
  • BabyRx
    Added on Jun 18, 2026
    BabyRx took payment on May 26th 2026. On June 9th I contacted them because my order had not shipped. They replied that day saying they expected the...

    1
  • Teratickets.com
    Added on Jun 18, 2026
    There was a concert in Atlanta that I purchased 2 tickets for and it was canceled. I asked about a refund back to the card but Teratickets refused...

    1
  • United Document Sercices
    Added on Jun 18, 2026
    Received a call from United Document Sercices claiming that they were calling to schedule the delivery of court documents. They knew two of my public...

    1
  • [email protected]
    Added on Jun 18, 2026
    Sent email with link to look at pictures

    1
  • (855) 656-4366
    Added on Jun 18, 2026
    This person has continued to leave me and my son voicemails threatening “to locate and process” unless their call is returned. No information i...

    2
  • Lily Eden
    Added on Jun 17, 2026
    I ordered the Kraken coffee mug holder from "Lily & Eden". It took forever to arrive, it is such low quality, way smaller than in the...

    2
  • Cicontrol.com
    Added on Jun 17, 2026
    Someone sent me a link to a Contigo cup on cicontrol.com. It was well discounted, and I tried to purchase about $30 worth of Contigo merchandise. The...

    1
  • Artsweary.com
    Added on Jun 18, 2026
    Items ordered no way matched the description presented either image wise or written description wise. The day I received the items, I wrote (every...

    4
  • curls lab canada
    Added on Jun 17, 2026
    The 5 in 1 pro was advertised for $69.95 on their website. After I purchased the product, the business charged a second payment of $39.95 on my...

    2
  • Modvere.com
    Added on Jun 18, 2026
    Online sale from tiktok link. Paid $23 for shorts. Tracking sent.. item "arrived" in CA and never showed up. Contacted their support, said...

    2
  • TryThrives.com
    Added on Jun 18, 2026
    This place advertised as a well known trythrives website. It actually brought me to the trythrives website and I bought 3 hair growth max liposome...

    1
  • swiftcardcash.com
    Added on Jun 18, 2026
    I attempted to sell my Nike gift card (that had $200) to them and they quoted me $180. I sent them the gift card information and was told they would...

    7
  • Myboxexpress.group
    Added on Jun 18, 2026
    They scammed me into shipping packages off for them they had a number that didn’t work and I could barely contact anyone and also the voice of the...

    1
  • [email protected]
    Added on Jun 18, 2026
    JULIE LEACH AND her agent no personal info but on Instagram and my email page said she wanted me to send 100.00 then they would send me 50 thou

    1
  • Shopboper.com
    Added on Jun 18, 2026
    Offered task to like videos and other task to deposit bitcoin and go to shopboper run a program screenshot the earnings then cash out exception wa...

    1
  • Ross's Dress for Less Impostor
    Added on Jun 17, 2026
    I googled ROSS'S DRESS FOR LESS GOLD INITIAL BRACELET. I SAW ONE IN A ROSS STORE BUT DIDNT HAVE MY INITIAL SO I WENT ONLINE TO ORDER ONE. I SAW...

    1
  • (855) 314-3010 Scam Cruise Offer
    Added on Jun 18, 2026
    I received a post card in mail offering free cruise, plane flight etc. if I attended a zoom meeting. I have attended these in person in the past and...

    1
  • (443) 289-7816 Job Scam
    Added on Jun 18, 2026
    I was approached about a job I had not applied for from a company that’s based out of TX.

    1
  • Serein Hair
    Added on Jun 18, 2026
    I ordered a curling iron and never received. They said it couldn’t be delivered.

    4
  • 620-945-5037 Loan Solicitation
    Added on Jun 18, 2026
    They keep calling asking about a loan application. I've asked them multiple times to stop calling but they continue. Everyday of the week.

    1
  • AllyBaking.com
    Added on Jun 18, 2026
    They called to attempt a potential late car payment loan as well as asking for account details and personal information, this including my Social Security number.

    1
  • champsjerseys.com
    Added on Jun 17, 2026
    The site is posing as Fanatics and when I went to check on my order status it said there was no order. I just checked and they charged my credit...

    1
  • needohect.com
    Added on Jun 17, 2026
    After trying to order what I placed in my cart, I noticed a longer than usual processing time, only to get a mysterious text asking me to approve the...

    1
  • Ravenrop
    Added on Jun 18, 2026
    I ordered a Bose Radio from a TikTok Ad in March 2026. The product was never delivered. After many email conversations with "Ada", they have discontinued any contact.

    1
  • (833) 386-7143
    Added on Jun 18, 2026
    Calling saying they are coming to my house or my job or garnish my check.

    1
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