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Recently Reported Scams

  • Buy-PrimalEdge.com
    Added on Jun 02, 2026
    They said the product was made in the USA and this was their business address. 30 North Gould Street, Ste 29054 Sheridan, WY 82801 I found out...

    2
  • GODA
    Added on Jun 02, 2026
    I purchased perfume that was buy one get one free on 4/25/2026 and still have not received the order after over 30 days. There is no customer service...

    9
  • Gift Card Scam
    Added on Jun 02, 2026
    Contacted me through an email call. Told me because I visited Walmart, CVS stores online. I was picked to win 2.5 million and a vehicle of my...

    42
  • (856) 458-8349 Tax Scam Calls
    Added on Jun 02, 2026
    so keep getting phone calls the number comes up stating United States, wanting to settle a tax resolution, and they keep calling!!!! No way to upload voicemail

    1
  • (217) 863-7454
    Added on Jun 02, 2026
    Multiple calls (4x day) from someone saying that they (multiple names given, Rosalind, Claudia, Nadira) want to talk to me about my debt...

    1
  • Bowlift.com
    Added on Jun 02, 2026
    Ordered a stainglass stacked book lamp from the website. When the item arrived it was a piece of plastic film folded into the shape of a stack of...

    1
  • James Winters
    Added on Jun 02, 2026
    Scammer sent a FINAL NOTICE letter for a model vehicle I've never owned. I did not respond, instead I looked up the name (James Winters) and...

    2
  • Kojeva
    Added on Jun 02, 2026
    Ordered a set of face brushes from a pop up ad on social media, didn't get any order info or confirmation, just as previous complainant. They...

    1
  • lending club.com
    Added on Jun 02, 2026
    They claimed to be from lending club from San Francisco CA and wanted me to pay 1110.00 to get a 3000.00 loan for insurance application fees and processing fees

    1
  • Usapassportonline.org
    Added on Jun 02, 2026
    I did not realize it was not an official site and thought I was paying fees associated with applying for a passport.

    19
  • (385) 354-6016
    Added on Jun 02, 2026
    I have no idea who they are, and they won't stop trying to take my money.

    1
  • Creative Fabrica
    Added on Jun 02, 2026
    The merchant, Creative Fabrica, has a documented history on the Better Business Bureau (BBB) Scam Tracker for utilizing this exact deceptive...

    5
  • United Recovery
    Added on Jun 02, 2026
    My parents got calls from United Recovery saying I own a loan that I never took out in 2017. They have my information.

    2
  • Kuyambi
    Added on Jun 02, 2026
    This company, KUYAMBI claimed they were busy and they would deliver linen sheets which they never did. They don't have a phone number. I failed...

    1
  • eBay
    Added on Jun 02, 2026
    I placed a too good to be true order on ebay. Received notice that pkg was delivered to front door. It was not. Called local post office and the...

    73
  • CSP
    Added on Jun 02, 2026
    I got a voicemail, “This is Jeffrey Chase from CSP contacting you regarding an order that has been resubmitted to my office. I verified your addre...

    4
  • Brain Honey
    Added on Jun 02, 2026
    Add on Google for Brain Honey claimed to help prevent dementia.

    2
  • Tryaurela.com
    Added on Jun 02, 2026
    Ordered two shirts for $25. Was unknowingly signed up for a monthly subscription for $50 a month.

    3
  • Vine Lending
    Added on Jun 02, 2026
    Preapproved for unsecured loan and no collateral required

    1
  • Peterson Heavy
    Added on Jun 02, 2026
    Purchased a skid steer made a wire transfer for down payment. Equipment was never delivered

    1
  • hrdept-northiva.com
    Added on Jun 02, 2026
    I was scammed by four individuals from that company Brandon Hanks, Cassandra Hill, Crystal Fitch. I was first called by Beverly Mosley. I gave them...

    1
  • (866) 404-0022
    Added on Jun 02, 2026
    Attempting to serve a summons to a wrong address. Call back or risk arrest. Calling for a 6 year deceased person.

    1
  • (409) 761-7631
    Added on Jun 02, 2026
    Aggressive voicemail received stating that I had missed previous calls and letters. However all of my debit is current and up to date.

    20
  • [email protected]
    Added on Jun 02, 2026
    I was contacted by Beverly Mosley, Brandon Hanks, Crystal Fitch, Cassandra Hill. It sounds so real. I gave them my address and my ID. I filled out a...

    1
  • Tnt Health Solutions
    Added on Jun 02, 2026
    Called me 20 times after being told to stop

    1
  • Relay Wire
    Added on Jun 02, 2026
    We received a fax from Relay Wire saying that we would need to pay xx amount to keep services running for our fax line. The remittance instruction...

    2
  • worldtrackfreightlogistics.site
    Added on Jun 02, 2026
    Continuously kept asking for more and more money from fake accounts.

    1
  • Buyslyde.com
    Added on Jun 02, 2026
    I tried to order a pair of sandals for $17.76, I never received them and now a company called Vallore is fraudulently charging me $39.99 a month! The...

    11
  • Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier
    Added on Jun 02, 2026
    Our office received an unsolicited fax bill for a service that we never made. It showed amount due and how to remit the payment.

    1
  • 855-417-7888 Loan Call
    Added on Jun 02, 2026
    I received the following text message from the following phone number: 984-255-1226 "Hi Krista, this is Nancy with Mayline, Following up on a...

    1
  • [email protected]
    Added on Jun 02, 2026
    A scammer posted an advert for a cat tree. I purchased this in April 2026. Never received the item and unable to contact by phone or email.

    1
  • Usvortrix.com
    Added on Jun 02, 2026
    It was when I tried to find my phone through a few apps that make you pay, foolish mistake because that second phone has the same info as my main...

    1
  • targebjq.shop
    Added on Jun 02, 2026
    I have several pictures but here is the website claiming to be a business. https://www.targebjq.shop/h5/#/

    2
  • 855-379-9747 Scam Call
    Added on Jun 02, 2026
    I got an odd Voicemail about a civil mater on April 9 2026 at 11:43am. And they are going to stop by make 2 attempts and have my sign papers. They...

    1
  • Load Cruise LLC
    Added on Jun 02, 2026
    I was offered a WFH job processing packages and mailing them off to a customer and once the first task was done, the link was disabled.

    1
  • 209 Trading Company
    Added on Jun 02, 2026
    I received the Data Entry Analyst Full-time Remote job offer from third-party job market apps name "Handshake". 209 Trading Company emailed...

    6
  • (833) 209-8643 Scam Call
    Added on Jun 02, 2026
    We got a call from the number but didn’t realize it was a scam until I searched the number up. I also accidentally said yes and don’t want that to be misused.

    1
  • [email protected]
    Added on Jun 02, 2026
    A very formal recruiter approached me with a job opportunity. Everything looked great and like a very attractive offer. I sent my resume. It shifted...

    1
  • venom energy drink wrap campaign program
    Added on Jun 02, 2026
    I received a letter from Ryan Smith, Auto Wrap campaign manager. there were several different addresses with this scam Florida, pa, New York, and the...

    1
  • Temu
    Added on Jun 02, 2026
    I am not sure how this company has been able to access my information. Or if it was an individual. So I have had several items ordered and delivered...

    7
  • Integon Preferred Insurance Company Imposter
    Added on Jun 02, 2026
    I talked to this company about auto insurance. Which I tried to get a policy and they refused to give up information. They took my money and will not...

    1
  • compansa.store
    Added on Jun 02, 2026
    The scammer is charging me some money that I did not request or contact ever in my life. I do not know who Matthew Rodriguez is or even Michael...

    1
  • CSFI USA
    Added on Jun 02, 2026
    I received the following phishing text: Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to...

    13
  • Rochester Electronics
    Added on Jun 02, 2026
    Received a text message saying “Good morning, I believe this is ______?” I responded and said who is this. To which I received “I am Mrs. Lisa Smith...

    1
  • buytto.com
    Added on Jun 02, 2026
    This is a paid advertisement being pushed through Youtube.com for a magsafe vacuum mount for phones, they advertise a special for buying 2 for a...

    1
  • mg.usapassportonline.org
    Added on Jun 02, 2026
    Thought this was a government website to get passport.

    1
  • Myfluxora.com
    Added on Jun 02, 2026
    I hoped to buy a small mobile for a granddaughter and this company offered one at an unbelievably low price. I ordered and paid by credit card. The...

    2
  • (928) 857-2652
    Added on Jun 02, 2026
    Caller is pretending to be a company that I applied for via Indeed but did not recall applying for any position with that name. Based on the text...

    1
  • (916) 251-9523
    Added on Jun 02, 2026
    The scammer named, David Cook, wanted me to go to my bank and withdraw the entire amount of my checking account and deposit into an account and he...

    1
  • Payment Processing Center
    Added on Jun 02, 2026
    This company keeps calling me and my friends and family. They say that I owe some other company money, but they won't tell me the name of that...

    2
  • (505) 448-7973 Work-from-Home Scam
    Added on Jun 02, 2026
    They were saying you would receive packages that you would work from home. Saying that you would receive a lot of money for doing the job from home...

    1
  • [email protected]
    Added on Jun 02, 2026
    Applying for jobs and received an email about wanting to move forward with the application process. Received the job description (which I thought wa...

    1
  • Freight Metro Inc
    Added on Jun 02, 2026
    Didn't apply for job. Was contacted via email and call and text about $4200 monthly to receive other people's boxes and then ship them out

    7
  • 877-317-1969 Loan Scam
    Added on Jun 02, 2026
    In regards to the $5,000 loan that you recently applied for, we have an approval for you. It's important that you return my call. You can reach...

    1
  • app.directcard.com
    Added on Jun 02, 2026
    This was stated to be a credit card. I provided all my PII information. I received the approval and paid the fee of $95.00. This was paid in April it...

    1
  • Cap1Finsnce
    Added on Jun 02, 2026
    I was called by a lending service after a personal inquiry about a debt consolidation loan…I had had several similar discussions with different...

    1
  • 870-298-5513 Health Policy
    Added on Jun 02, 2026
    Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out

    1
  • Complex Care Solutions
    Added on Jun 02, 2026
    The claim to have been sold my private health information including my diagnosis as a diabetic. I am a physician and this is a clear HIPPA violation...

    2
  • Freight Metro
    Added on Jun 02, 2026
    Sent me an email saying my application was accepted, I don't remember applying, to their company and all I had to do was give them a call and...

    2
  • [email protected]
    Added on Jun 02, 2026
    They basically offered me a position via Zoom but said I needed to print a check to buy the materials and send it back to them for it to be updated to their software.

    1
  • Elizabethsseasideboutique.com
    Added on Jun 02, 2026
    I purchased an item from their website, but when I received it, it was poorly made and cheap material. The return policy states to return the item...

    2
  • Wondertabs
    Added on Jun 02, 2026
    I was reached out by text message about a job. Then started the job they 1st let me withdraw funds as if the site was real so I kept sending money...

    1
  • [email protected]
    Added on Jun 02, 2026
    I ordered 3 vegetable peelers as birthday gifts from a online site still in use. I ordered them on 5/12/26 and have not received them. My bank can...

    1
  • TheSupportCare.com
    Added on Jun 02, 2026
    I saw this incredible deal on an outdoor swing & mattress set. After I arranged payment I received a confirmation with tracking info. After...

    5
  • Lumenpick.com
    Added on Jun 02, 2026
    The ad popped up on TikTok and I thought it was too good to be true but I went to the website and there was other stuff on there with similar price...

    26
  • Lumen
    Added on Jun 02, 2026
    I purchased an item and I have not received the item. They keep saying the truck broke down, then they couldnt access my building but I live in a house not a multi family building.

    17
  • DazeDecor
    Added on Jun 02, 2026
    I put a $500 deposit down on a product that I never received after repeated excuses and no replies to my texts and phone calls.

    1
  • Bombonds
    Added on Jun 02, 2026
    I bought items from bombonds and it never arrived

    2
  • Imperial Auto
    Added on Jun 02, 2026
    The company is running a fake business under another business, and when I went to have my car repaired, it was not assessed nor fixed, but I wa...

    1
  • 302-437-2156 Loan Scam
    Added on Jun 02, 2026
    Multiple phone calls from multiple numbers advising I was selected for a loan or that I applied for a loan, when I have not. Refused to take me off...

    1
  • (323) 553-3815
    Added on Jun 02, 2026
    I received a call on 5/28/2026 from this number 323-553-3815. This person asked me to confirm my SSN and DOB. Asked what the call about they did not...

    1
  • 1(844) 769-0787 Vehicle Warranty Letter
    Added on Jun 02, 2026
    I got a letter in the mail from Official Business Penalty for Private Use $300 FORM 9550-WARR. It says final notice to respond regarding my extended...

    1
  • (650) 569-1264
    Added on Jun 02, 2026
    Someone called from Experian and said there was a data breach and an application from Florida for a credit card in my name. I decided to call...

    1
  • Empire Merchant Solutions
    Added on Jun 02, 2026
    For years this company is constantly harassing me via phone and text looking to collect a debt from someone named Brian Hagen. I am not this person...

    4
  • tx.dmvvpsd.subs/dmv
    Added on Jun 02, 2026
    The text appeared to be from Texas District court about a traffic violation.

    1
  • Professional-careers.com
    Added on Jun 02, 2026
    Sent an email saying “thanks for applying on indeed”. Didn’t mention name or role of position. Ran it through ai and came back with scam info.

    1
  • Home Warranty Programs
    Added on Jun 02, 2026
    It was a letter in the mail saying "Immediate Response Requested, Subject: Urgent: Unexpected Change for Property, Property_ID 139TW16083, From...

    5
  • 877-587-1736 Loan Scam
    Added on Jun 02, 2026
    Receive call from Tom Johnson Exepdite loan daily from different phone numbers

    1
  • Globe Life American Income Division / Weatherspoon Organization
    Added on Jun 02, 2026
    Globe Life American Income Division / Weatherspoon Organization claim to be hiring for a closer position for insurance. Had to get a temporary...

    1
  • Ingraham Felton & Associates
    Added on Jun 02, 2026
    Tried to say I owed a debt that I know I do not owe, very aggressive.

    1
  • Amazon Marketer - Amazon Impostor
    Added on Jun 02, 2026
    I was told that it was an online remote job that it was Amazon marketers. In you at first had a leader that would go step-by-step and you would watch...

    1
  • 833-795-5753 National Asset Management
    Added on Jun 02, 2026
    I received a voice mail stating this verbatim "This is locator Parks, assigned by the pretrial division and processing. I received a fax order in...

    3
  • Freightmetro.com
    Added on Jun 02, 2026
    Got a call to be an inspection specialist to receive packages and then ship them to customers.

    1
  • Total Relief
    Added on Jun 02, 2026
    I ordered the NERVE cream and they sent me something else.

    2
  • 866-771-6013 Business Lending Scam
    Added on Jun 02, 2026
    This is Brianna Toledo from business lending and credit department. Hi this is Brianna Toledo from asset management and business lending your...

    1
  • 217-863-7454 Installment Loan
    Added on Jun 02, 2026
    Left message: We want to walk you through the off. Hi, my name is Rosalind and I'm giving you a call regarding your installment loan for your...

    1
  • 844-269-1309 Process Server Scam
    Added on Jun 02, 2026
    Called, said they were trying to serve paperwork and gave me a phone number 844-269-1309 and a file #26-17948669. Said they will hold the paperwork...

    1
  • Sorveja
    Added on Jun 02, 2026
    Ordered on May 2, said 3-4 day shipping. It is now June 2 and the tracking shows it delivered today when it was not.

    1
  • Unitedpassport.com
    Added on Jun 02, 2026
    United Passport presents as a carrier service to help apply for a passport. At the end they charge you $183 for the normal passport. They make it...

    20
  • Baseballg.com
    Added on Jun 02, 2026
    My product was not delivered they kept telling to reach the USPS but they do not have it either. When asked for a new product to replace it they kept...

    1
  • Thesungift.com
    Added on Jun 02, 2026
    I ordered two quilted table runners based on a picture that was scammed off another website I guess. The products I got were not quilted they were...

    1
  • Garden state management
    Added on Jun 02, 2026
    Ask to pass message along to another person. When ask about business address was informed that I didnt need that information hung up on. I called...

    1
  • Memphis DME
    Added on Jun 02, 2026
    Memphis DME turned in two claims to my old Caresource insurance policy. The 4/11/26 claim was for $4,421.40 and the 4/15/26 claim was for $4,300.20...

    1
  • Eli's Locksmith
    Added on Jun 02, 2026
    I called this locksmith company to have my house locks changed out. I got a call from a locksmith who said that he would be there in an hour even...

    1
  • Home rental helpers
    Added on Jun 02, 2026
    I paid home rental helpers to try to help me and my two kids find a place. I’m a single mom moving to Tennessee. They took my money. They’re not...

    1
  • HoniesHaute
    Added on Jun 02, 2026
    My credit card showed 2 charges for 39.99. One on 03MAY26 and the other on 24APR26. I reported stolen credit card to my credit card company.

    2
  • Marley Shoes
    Added on Jun 02, 2026
    I purchased shoes from Marley Shoes website in early May. Two weeks later I received an email asking how my delivery was. I reached out and notified...

    1
  • INSTAGRAM
    Added on Jun 02, 2026
    Opened accounts with my info and borrowed money and hacked all accounts on my cell.

    44
  • United Delivery Services
    Added on Jun 02, 2026
    United Delivery Services scam: A person identifying himself as Antonio Shellman with "United Delivery Services" said he was unable to...

    3
  • [email protected]
    Added on Jun 02, 2026
    Just got a weird text and googled it

    1
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