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Recently Reported Scams

  • USPassportOnline.org
    Added on Jul 01, 2026
    PASSPORT SCAM

    2
  • Aiorrax.com
    Added on Jul 01, 2026
    This website came up as I was playing a game on my computer. They were showing and advertising quilted laundry baskets. So I ordered seven basket...

    6
  • Relay Wire / Web Envy / Med Pulse
    Added on Jul 01, 2026
    Got a fax for a fake invoice

    6
  • [email protected]
    Added on Jul 01, 2026
    I tried to buy a couch and I keep getting the runaround on the email saying that they can't make a delivery car broke down.

    8
  • Glosrity.com
    Added on Jul 01, 2026
    The item is described as a cold air producing device. It is just a desk fan. Walmart has better fans for $10.

    6
  • SELFLOVEROUTINE
    Added on Jul 01, 2026
    I purchased (what I thought) from Home Depot, a generator. It was to be free (LOL) just pay shipping of $9.99. So I paid $9.99 and instantly wa...

    1
  • (316) 330-3136 Scam Call
    Added on Jul 01, 2026
    Scammer left voicemail. They did not get anything as the call was not answered but they did leave a voicemail.

    1
  • Hey Luna.store
    Added on Jul 01, 2026
    I ordered an article of clothing based off the images on the website and reviews. Once I received the item, it was obvious that it was not what wa...

    1
  • Digistore24.com
    Added on Jul 01, 2026
    The scammer used a presentation with “testimonial stories” of people making large amounts of money and used a limited time offer to entice you to...

    2
  • Relay Wire
    Added on Jul 01, 2026
    Our library received a bill from "Relay Wire" for $389.00 for "professional fax infrastructure," described on the invoice a...

    12
  • [email protected]
    Added on Jul 01, 2026
    Ordered 2 Ultimate travel and everyday outfits size XS. One blue one black. Received none after 2 weeks of waiting. Received two small electronic...

    1
  • [email protected]
    Added on Jul 01, 2026
    Ordered cargo pants from ad on a mobityware game. Received confirmation email with tracking info (fake) showing shipment from China. Eventually it...

    3
  • ColonBroom - Gut Health UAB
    Added on Jul 01, 2026
    I purchased an initial supply of the GLP-1 booster 1/1/2026. Discovered I didn't care for it, as I didn't believe it did as it said it...

    1
  • Independence 250 Wear
    Added on Jul 01, 2026
    Ordered on their website / never received items.

    1
  • charityforacure.com
    Added on Jul 01, 2026
    Charityforacure is a scammer. They seem legit but after waiting over a month for my order they said it was spontaneously delivered. I had the...

    1
  • Relay Wire / Men Pulse / Web Envy
    Added on Jul 01, 2026
    Fax invoice for "Service Period July 01, 2026- June 30, 027. Ensures continuous searchable archive retention, verified delivery proof generation...

    1
  • Genie magic slots 777
    Added on Jul 01, 2026
    Ok they said if I make a deposit then I can withdraw the money I won which was 347 dollars so I deposit the 9.00 Dollars and I still can't...

    1
  • Vehicle warranty letter
    Added on Jul 01, 2026
    the letter states FINAL NOTICE: Immediate Response Needed..it list a Notice Date, Owners ID, Vehicle Dept phone# 1-888-805-3439 and states Policy...

    16
  • 1(888) 508-7913 Warranty Scam
    Added on Jul 01, 2026
    Final notice to renew home warranty which might scare some older seniors.

    1
  • Relay Wire / Med Pulse / Web Envy
    Added on Jul 01, 2026
    Received fax for a bill for faxing services for 7/1/26-7/1/27

    1
  • Top3.46531.top.cdn.cloudflare.net
    Added on Jul 01, 2026
    I received a phone call from a recruit person of amazon is what they said. I called back because they left a message and I was looking for a little...

    2
  • Blue Horse Logistics
    Added on Jul 01, 2026
    Blue Horse Logistics have an advertisement in Facebook that they are looking for dispatcher and customer services remote, I applied and *********...

    1
  • Vitaltrackusa.com
    Added on Jul 01, 2026
    I looked online for a comparison of blood pressure machines. Vital Track seemed to have everything I was looking for and had 5 star reviews.(not...

    4
  • Staplermania.com
    Added on Jul 01, 2026
    I ordered a pair of New Balance 327 tennis shoes. They were supposed to be white with red "N". The shoes that came were in a ripped box...

    2
  • 754-337-0391 Easy Cash Asap Impostor
    Added on Jul 01, 2026
    I received a call from this guy stating something about a civil matter between myself and this establishment and saying that I took out a loan for a...

    1
  • 888-801-8190 Scam Notice
    Added on Jul 01, 2026
    My dad received what looks like a check attached to a page that says, “IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED”. The information on the page...

    1
  • Craft-folk.com
    Added on Jul 01, 2026
    Received item that did not meet description in quality, size, weight and function. Website states that the product is made by retired craftsman from...

    32
  • Auto Collection Call
    Added on Jul 01, 2026
    Keeps calling stating I owe a debt and is in final collection before Court etc. automatic service and when I look case number up it does not exist!

    1
  • [email protected]
    Added on Jul 01, 2026
    This company comes off as if they are filling a position for "Package specialist". I found their post on Indeed, they took my personal...

    1
  • [email protected]
    Added on Jul 01, 2026
    They offered me a work from home job. Receiving packages to inspect then send back out.

    1
  • 855-203-8809 Callback Request
    Added on Jul 01, 2026
    This is Tamar Levy and I'm looking for ***** *********, or a responsible party to call my office at 855-203-8809. Reply STOP to opt out

    1
  • Lawsonpalmer.com
    Added on Jul 01, 2026
    I got a few calls talking about a medical bill back 2014/15. They claimed that they sent me a letter three times. My mom and I have talked to them...

    1
  • 1(731) 777-2849
    Added on Jul 01, 2026
    Calling on this message is solely intended for, unknown, unknown. I am calling on behalf of document delivery services. We have been retained to...

    1
  • 888-572-1480
    Added on Jul 01, 2026
    I have received many phone calls on my personal cell from the number 888-572-1480 with someone telling me that they have my address and social and...

    1
  • Track-freightline.com
    Added on Jul 01, 2026
    They reached me by email first, offering a "Package Specialist" position where I would receive packages and drop them off at shipping...

    1
  • [email protected]
    Added on Jul 01, 2026
    Introduced to Agent Joy Prater and she was being persistent saying that $1000 was paid and they were requesting $500 more by Zelle for a grant and...

    1
  • Car Extended Warranty
    Added on Jul 01, 2026
    Scam - deceptive mail letter including target name, postal address and vehicle's year & model requesting immediate call to action regarding...

    6
  • CSFI USA
    Added on Jul 01, 2026
    Hi Ross, Lexi here from CSFI USA. I am following up on your personal loan request for $140,000. Txt END to opt out. Otherwise, do you have a few...

    27
  • Maximumf and Zirconjshop
    Added on Jul 01, 2026
    I attempted to purchase an item from a website that I saw in an ad. A different amount from a different company called Zirconjshop that I had never...

    1
  • America250localsupply.com
    Added on Jul 01, 2026
    I purchased the items May 31,2026 thinking they were made in USA. They were absolutely not. The packaging was from China and it took a month to get...

    1
  • (800) 695-5484
    Added on Jul 01, 2026
    My Medicare no. was changed 6/17/2026 because of problem per Medicare. 6/30/2026 I received summary notice. I was billed for over 11,980.00 &...

    1
  • Harperwells-boston.com
    Added on Jul 01, 2026
    This is a bait and switch company that appears to be run out of China. The main addresses on the website are two residential houses. I don’t believe they operate in the USA.

    1
  • Cancercare-associates.com
    Added on Jul 01, 2026
    Sent me a job offer for a remote data entry clerk. Company would provide laptop for at home setup. When I asked about the interview process I wa...

    1
  • [email protected]
    Added on Jul 01, 2026
    Never received product that I paid for. I’m working with my bank to get money back.

    1
  • Littleplayland
    Added on Jul 01, 2026
    Miniature motor. And received a 50 cent piece of plastic

    2
  • (877) 609-3671
    Added on Jul 01, 2026
    This is the second iteration. I did not choose to pay their arrangement to pay for a debt that they refuse to validate. I replaced my debit card and...

    1
  • American Financial Relief
    Added on Jul 01, 2026
    Nathan from American Financial Relief called to say I am approved for a $61,000 hardship loan. I am approved on a soft credit pull call 888-359-0152...

    14
  • Financial Insights FINFY.US/FINC.US
    Added on Jul 01, 2026
    I was on the website for Kick.off for helping debt relief. Then you get offers for credit cards. I would start applications but never fully completed...

    1
  • Bloomheavy.com
    Added on Jul 01, 2026
    Bought a Kubota tractor from a website online, called telephone # talked with representative and was provided a purchase agreement with direction...

    1
  • (305) 786-8087
    Added on Jul 01, 2026
    I keep getting phone calls that I’m being targeted to say that I owe something and I owe no one. I don’t know anyone in Miami and that’s where...

    1
  • (443) 432-4513
    Added on Jul 01, 2026
    Automated call said she was with document solutions and I am in non compliance which could go to legal remedies and i needed to call her at...

    1
  • GlycoGuard Brands
    Added on Jul 01, 2026
    At no request for the products, 6 bottles of 30 day supply, showed up in the mail and was charged about $290.00. Have tried to contact company with...

    1
  • Direct Reserve Card
    Added on Jul 01, 2026
    This credit card company Direct Reserve Card promised to approve me for a 300 credit limit. I had to pay them 60 dollars which I did to even get the...

    1
  • Velnovae.com
    Added on Jul 01, 2026
    Ordered through an ad on Snapchat and never received items. They insisted they resent but nothing was ever sent to begin with. They say they’re...

    4
  • Peerless Network
    Added on Jul 01, 2026
    FAKE LOAN -- number 321-499-1813 is Peerless Network of Florida customer and already has a cease and desist order. Multiple calls per day from 866...

    8
  • muieshop.com
    Added on Jul 01, 2026
    I was on TikTok and the ad came up and I picked out some merchandise. The prices were too good to be true so I researched the company and everywhere...

    1
  • Cablelinkerelectronics.com
    Added on Jul 01, 2026
    Never received the product. Not able to get help from customer service.

    1
  • 1(814) 467-2511
    Added on Jul 01, 2026
    7:30 p.m. on 6/30/2026. 2-3 Chinese sounding ladies called representing DISH network. Said DISH is updating SOFTWARE because all stations (ABC, NBC...

    1
  • Deliverontimeusa.com
    Added on Jul 01, 2026
    Scammer sends high end items to my address so that I will print new labels and ship elsewhere.

    1
  • [email protected]
    Added on Jul 01, 2026
    Promised grant and keeps promise and lying now too many fees these people need to go to jail in the last 2 days I have paid 50, 50, 15 and 25 and...

    1
  • CarTitle.com
    Added on Jul 01, 2026
    I couldn't find the title to my car to file an insurance claim with my insurance company. I had to provide a title. I didn't want to go...

    1
  • Miles Spangler
    Added on Jul 01, 2026
    We contracted Miles Spangler to repair our sprinkler system, paid him 700.00 dollars he came out once, and never came back and won't answer his phone.

    1
  • Zentheca.com
    Added on Jul 01, 2026
    I purchased a Package Loss Warranty with my order, which explicitly states that a full refund will be issued in the event the package is lost. My...

    1
  • (386) 771-0777 Loan Company
    Added on Jul 01, 2026
    I have a loan with this company I owe 967.45 I called to ask how is the payoff and I was told 984 that is more than I owe how is that right

    1
  • 1(559) 599-7307 Scam
    Added on Jul 01, 2026
    cheap cowboy hats

    1
  • 24bets.com
    Added on Jul 01, 2026
    My $11,000 balance is unable to be withdrawn and customer service won’t release balance essentially the income I basically won from playing

    1
  • Moneyupper.com
    Added on Jul 01, 2026
    They have you fill out a bunch of unnecessary things to do, and they tell you they’re going to pay you on a certain day, but the money never come...

    1
  • 402-836-3870 Business Verification Call
    Added on Jul 01, 2026
    This person called to verify details about my business that made me feel uncomfortable.

    1
  • archiesfootwear.it.com
    Added on Jul 01, 2026
    This is a fraudulent website that looks like the real company but when I was proceeding with checkout it did strange things to verify my credit card...

    1
  • weartosupportveterans.com
    Added on Jul 01, 2026
    This company identifies itself as proudly making garments in Garland, Texas and that 80% of the revenue goes to veterans, yet the products are...

    5
  • Simply Good Stuff, Inc.
    Added on Jul 01, 2026
    The aforementioned company operates a fraudulent website purporting to sell household goods. They charge customers’ credit cards at the time of...

    4
  • [email protected]
    Added on Jul 01, 2026
    The items delivered were broken and horrible quality. I asked to return them. They refuse to give me their address. They offered me a $3.36 refund...

    1
  • Naples Boutique
    Added on Jul 01, 2026
    Bought from Naples Boutique which by all investigating appears to be out of Naples Florida and offers free shipping & returns. ONLY to discover...

    2
  • autokittystore.com
    Added on Jul 01, 2026
    I used aka shop account & purchased a cat litter item & fedex for some reason delivered to a address down south of me. The website wa...

    1
  • Armourly guns
    Added on Jul 01, 2026
    Stating I bought a Springfield handgun from Armourly guns through my PayPal and to call the phone number within 24 hr.

    1
  • Hand Hearth
    Added on Jul 01, 2026
    Ordered a thumb stabilizer. I kept getting emails that they're getting the order ready but it never arrived. On the "check your order" link a blank page comes up.

    1
  • usclothsmaket
    Added on Jul 01, 2026
    They told me that they delivered this to me on 6-20-2026 but I have never received this.

    1
  • America Relief Foundation Financial
    Added on Jul 01, 2026
    Okay, just like what you posted before the first screen. The message was the same thing as you posted up about the $61000 hardship plan, I'm...

    1
  • 888-431-7820 CCS Scam
    Added on Jun 30, 2026
    I received the following text from the 470 number listed in my report: "CCS: ******** ******** we're contacting you regarding a matter in...

    1
  • Timeshare Scam
    Added on Jul 01, 2026
    Timeshare type presentation offer

    31
  • (833) 322-6760 Gift Card
    Added on Jul 01, 2026
    Bought a gift card it doesn't work. My family was counting on me. It was embarrassing as heck. Called customer service and the i spoke to an...

    1
  • Chicmodeco
    Added on Jul 01, 2026
    I had ordered my husband some pants. They said my order was delivered but I have never received it.

    1
  • (346) 206-0331
    Added on Jul 01, 2026
    Paid for assistance for school. The company made me pay for several copyrights and threatened to extort more money out of me. This company...

    1
  • [email protected]
    Added on Jul 01, 2026
    I was told 2500 was deposited in my bank account

    1
  • Wonsapin.com
    Added on Jul 01, 2026
    Sold t-shirts for $23, charged 62.98 on my card. Never got the shirts. Phone number is a private individual phone number. Business address goes to telecommunications company.

    1
  • (866) 933-3110
    Added on Jul 01, 2026
    This looks like a check received from either the auto dealer I got my car from or from the DMV. A non alert person would 100% fall for this.

    4
  • FundzRocket.com
    Added on Jul 01, 2026
    Emailing and texting to confirm loan requests.

    1
  • Legal processing services
    Added on Jul 01, 2026
    Someone claiming to be Mark Crawford from Legal Processing Services called me on my cell phone and said that a company named C&A Law Group had...

    3
  • (833) 970-0179 Reward Scam
    Added on Jul 01, 2026
    Postcard: "Our records indicate you have an un-claimed reward. We are holding $100 in Savings for you, good at Amazon, Walmart, and more - in...

    1
  • Yaquan Wuckert
    Added on Jun 30, 2026
    Selling products. Fake tracking numbers, with fake website to track the shipment.

    1
  • Counterfeit Product Scam
    Added on Jun 30, 2026
    It was an ad on Facebook where Elon Musk was the host stating that Google and various other companies, including his own company, Tesla need human...

    18
  • Forwardleag
    Added on Jun 30, 2026
    I was hired to receive packages, take pictures of products and reship them with new package label. Was called to be told payment will be at a certain...

    7
  • Ainslie
    Added on Jun 30, 2026
    Paid for headsets did not receive them. No emails returned after several emails were sent. No phone number contact, never delivered to shipper.

    1
  • USpassportandvisa.org
    Added on Jul 01, 2026
    Website impersonating government passport renewal site. You go through the process, it uses official gov form, is https, etc... but at the end they...

    179
  • Chachingwin.com
    Added on Jun 30, 2026
    A predatory casino the site worked great til I put money in then it wouldn't respond to my touch

    3
  • solitaire ad
    Added on Jul 01, 2026
    Purchased quilted laundry hampers. They are screen prints of a quilted design on a thin piece of quilted fabric. Spent $80.00 for junk.

    1
  • SUPERVIM TECHNOLOGY LIMITED dba Glavue
    Added on Jul 01, 2026
    Ordered clothes on IG. Money withdrawn never arrived

    1
  • Carissine.com
    Added on Jun 30, 2026
    I ordered a pair of shorts that come 10 in a pack, never received the order. It's going on three weeks. I keep tracking it. Sometimes it says no...

    2
  • CP Blastup Yoga
    Added on Jul 01, 2026
    Purchased tv monitor from tik tok, once payment made it came up as CP Blastup Yoga. I didn’t purchase any yoga equipment. No confirmation or verification of purchase sent

    1
  • Tryaurela.com
    Added on Jun 30, 2026
    They advertise quality merchandise which in fact it is cheap junk made in china. I was able to look past that fact but they have since stolen $187...

    4
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