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Recently Reported Scams

  • (619) 489-8423 Vishing Scam
    Added on Jun 03, 2026
    Leaving messages saying they are a collection agency

    1
  • ToyVault.us
    Added on Jun 03, 2026
    Purchased multiple items, Kpop vibration suckers and kpop figurines on 3-25-26 from a facebook advertisement and never received them. Received...

    4
  • Craft-folk.com
    Added on Jun 03, 2026
    I placed an order and did not get what was advertised. This is NOT a handmade bee hotel from a North Carolina artisan who is retiring. This is a...

    10
  • Associate Recovery Group
    Added on Jun 03, 2026
    I received a call from someone claiming to be with Associate Recovery Group about a debt I do not recognize. When I asked for basic information or...

    1
  • (855) 417-7888 Loan Scam
    Added on Jun 03, 2026
    Hi (My Name), this is Nancy, Following up on your loan request. Can I call now? Call (855) 417-7888 or reply with a time. STOP to...

    4
  • Medmo.com
    Added on Jun 03, 2026
    I was called at 3:04 pm by Destiny, mammogram screening department. They asked for my wife, and said she needs to be scheduled. They asked me if I...

    1
  • Usaquickcredit
    Added on Jun 03, 2026
    Asked for insurance and bought a $190.00 prepaid Apple card. Then they wanted $350 for wire transfer amount by Apple card. I then looked the company...

    1
  • Publishers Clearing House
    Added on Jun 03, 2026
    Mark Meyers from "Publishers Clearinghouse" called in that he was going to prove that he was legitimate and pay all of bills and i provided...

    1700
  • Chase / impostor
    Added on Jun 03, 2026
    From Chase fraud prevention. I'm calling to verify credit car application. Please call us back at 1-888-2048630. We open from Monday to Sunday...

    2
  • 888-843-1510 Legal Document Scam
    Added on Jun 03, 2026
    Got the following voicemail, but did not respond to it. "I am calling on behalf of document delivery services. We have been retained to schedule...

    1
  • [email protected]
    Added on Jun 03, 2026
    I signed up for something that looked interesting. Decided I did not want anything to do with it so I responded to the email stating that. I have now...

    1
  • Property Records CA
    Added on Jun 03, 2026
    Although there is a disclaimer in a corner that it's not approved or endorsed by the government, the rest of the letter looks like an invoice...

    1
  • 212-361-4081 Chase Impostor
    Added on Jun 03, 2026
    Someone called me from 212-361-4081 claiming to be from Chase Bank. He said someone named Jessica White who lived in California, opened an account in...

    1
  • Revorie.com
    Added on Jun 03, 2026
    I purchased two eyebrow pens in a one time purchase. They came in a white box, in a white tube - no branding at all. Looks nothing like the product...

    1
  • Advanced financial servicing
    Added on Jun 03, 2026
    I have received several phone calls from this "company" from several different numbers. My phone is blocking the call, but they always leave...

    24
  • Naturequeens.com
    Added on Jun 03, 2026
    Nature queens delivered a cheaply and badly made garment that looks nothing at all like the pictures on their website. Then they refused to take a return or to refund me fully.

    3
  • 877-316-0561 Legal Scam
    Added on Jun 03, 2026
    cell phone did not ring, but showed I had a missed call from ATT (951)981-3612- then a voicemail was left from stating the is Julie young calling...

    1
  • Second Coat
    Added on Jun 03, 2026
    I purchased a sweater from Second Coat in their AstroKnit collection and was told that since it was a preorder, it would take 6-12 weeks for...

    1
  • 971-217-9927 Vishing Calls
    Added on Jun 03, 2026
    This scam calls all the time- sometimes ten times a day.

    1
  • Sunflowerly.com
    Added on Jun 03, 2026
    I wanted to purchase a special and unique graduation gift for my granddaughter and I Googled; graduation gift for her. Sunflowerly was one of the...

    6
  • Orivelle.com
    Added on Jun 03, 2026
    I asked them to cancel my order they sent me an email saying they would cancel it but charged me anyway I asked for my money back and they said no I...

    1
  • Northera Logistics LLC
    Added on Jun 03, 2026
    I sent my ID

    7
  • Roschic
    Added on Jun 03, 2026
    Roschic sent me a dress that was a cheaply and badly made garment that looked nothing like the dress in the pictures on their website. They then said...

    2
  • Kindcolor.com
    Added on Jun 03, 2026
    Tried to purchase a toy for my child without checking if kindcolor.com is a legitimate business first (I usually do). After entering in 3 different...

    3
  • USA Pallet Liquidators
    Added on Jun 03, 2026
    I made a purchase using https://usapalletliquidators.com/. I haven't received a confirmation number because they are trying to make me make...

    1
  • Memowrite
    Added on Jun 03, 2026
    Memowrite is a scam. Haven’t used the service for six months. To my surprise they billed me $206 and I can’t get a hold of them. Everything is AI

    6
  • CSFI USA
    Added on Jun 03, 2026
    I received a text message stating "Hi [my name], Lexi here from CSFI USA. I am following up on your personal loan request for $30,000. Txt END to...

    14
  • Nature queens
    Added on Jun 03, 2026
    They have refused to refund me for a pair of jeans and a bag that they never delivered. They said they would refund me…but haven’t.

    2
  • Merchant Review
    Added on Jun 03, 2026
    Voicemail requesting a call back. Said my account was billed in error for a non compliance fee and to have my merchant statement available when I...

    1
  • Walmart Imposter
    Added on Jun 03, 2026
    I received a call from the number 419-334-9807. After a very long time someone answered. The man said Walmart. I explained that I had received a call...

    156
  • Publishers Clearing House Scam
    Added on Jun 03, 2026
    I was told that I won Publishers Clearing House in the amount of 5.5 million dollars, a new car and $10,000 a month for life. Never received what...

    23
  • Flowers by Eva
    Added on Jun 03, 2026
    I called the number of the florist and identified an arrangement I wanted to send to a sick relative. It was $80 plus $4.95 for a full sized card and...

    9
  • (888) 603-1391 Lawsuit Threat
    Added on Jun 03, 2026
    Person stated they are contacting me regarding a lawsuit

    1
  • Worviane
    Added on Jun 03, 2026
    Ordered four pairs of pants never received them. They sent me another tracking number and it said that was delivered as well, but never got that...

    1
  • Swiftora-logistics.com
    Added on Jun 03, 2026
    This company posted a job on indeed for a package handler position, essentially you get packages delivered to your residence, you have to open and...

    6
  • McFarland Auctions LLC
    Added on Jun 03, 2026
    McFarland Auctions LLC- Online equipment auction site (mcfarland-equipment.com) Won an auction for a piece of equipment on 5/20/26. Wired funds for...

    1
  • Hivebabe
    Added on Jun 03, 2026
    I ordered 3 tops from Hivebabe, an online store. The items were never delivered. I have repeatedly tried to reach out to the above company and do not...

    2
  • hillsautosales.net
    Added on Jun 03, 2026
    They have an auction website selling high end vehicles. I bid on a truck that was sold for $82K in Feb. of this year. I bid $39,000. They called and...

    1
  • (727) 476-9257 Rosenberg & Associates
    Added on Jun 03, 2026
    Called and left message on voicemail stating they were calling from Rosenberg & Associates. I needed to return their call to number shown on caller ID regarding my account.

    1
  • Utilira.com
    Added on Jun 03, 2026
    I ordered an item online and never received it. The tracking information has the item going to the entire USA.

    1
  • dilleronnoobpnwrqgr.blogspot.com
    Added on Jun 03, 2026
    Email sent to our Support email. Spoofs an email from the BBB. "Respond Within 10 Days Your ScamPulse.com received a complaint about your...

    1
  • terraathlete.com
    Added on Jun 03, 2026
    Purchased a hard-to-find nautical map from terraathlete.com. Website says located in Hawaii, CC says company is DFGERBH ALINKE.SHOP AZ. Once...

    1
  • (218) 882-0968 Debt Collector
    Added on Jun 03, 2026
    Pretended to be a debt collector. Called on behalf of AT&T.

    1
  • Karen Harrison / Facebook Admin Imposter
    Added on Jun 03, 2026
    Basically, I got a text message that said hey with a little ??. I said who is this I don’t know you and they called me Mrs. which I’m not married so...

    1
  • Skyvolk, Inc.
    Added on Jun 03, 2026
    I received a package with something in it that I didn't order and this was the information on the package

    12
  • CRAFTFOLK
    Added on Jun 03, 2026
    Product claimed to be handmade in USA with hand sewn applique. Product was garbage, bag was mass produced and nothing at all described.

    4
  • Lumenpick.com
    Added on Jun 03, 2026
    Purchase items from lumenpick.com from 4/11/26 and haven't received items while the tracking is showing delivered upon emailing tracking change...

    27
  • Mcafee Notifications Center
    Added on Jun 03, 2026
    Mc afee Notifications Center Voucher Ticket: #E9EA66KC6ACU6V Live Helpdesk: 864.631.5185 Account status continues with active plan...

    1
  • (415) 433-9913
    Added on Jun 03, 2026
    I run a small cleaning business, this person reached out via phone and requested a clean. They sent a common scam check for over 2000 over the clean amount.

    1
  • trybloomin.com
    Added on Jun 03, 2026
    I ordered a product off their website that I never received and somehow ended up with a subscription even though I did a one time purchase option, so...

    2
  • National Document Services
    Added on Jun 03, 2026
    45 second Voicemail left on my phone June 3 by a female. Said there was a complaint for something. Gave me a file number. Told me to call...

    12
  • Dash-swiftora.com
    Added on Jun 03, 2026
    Called me after I applied on Indeed. Said that I was to receive packages and have to reship them after inspections. Promise of $4400.00 a week. Would...

    1
  • [email protected]
    Added on Jun 03, 2026
    Suitavia advertised a total of 4 pant sets for $30 on Tik Tok I placed an order, i waited for the order for 2 weeks which never came. I emailed. The...

    1
  • Organicbabyhouse.com
    Added on Jun 03, 2026
    I made a purchase on May 19th, 2026 and I have not received the order. They did not answer any email or contact form.

    1
  • Mytinythinker.com
    Added on Jun 03, 2026
    Tiny thinkers subscribed me to a subscription that is totally bogus and is charging me $29.99 every month. They do not respond to emails and will not...

    5
  • Creativeartcenter.co.site
    Added on Jun 03, 2026
    DMd for opportunity to have my image used in art and asked for my name and address.

    1
  • Mp service center
    Added on Jun 03, 2026
    Send a post card said call imminently about my mortgage.

    6
  • Harleycustomgarageparts.com
    Added on Jun 03, 2026
    His ads are all over Facebook and pop up everywhere, very believable and he has an auto response for his ads he responded quickly and acts like a...

    1
  • (855) 909-0132
    Added on Jun 03, 2026
    Hi, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just...

    1
  • (385) 259-1620 USDA Loan Scam
    Added on Jun 03, 2026
    USDA Modifications Loan for house payment

    1
  • 601.915.2120 Affordable Care Act Scam
    Added on Jun 03, 2026
    The scammer called and pretended to be affordable care act and ask was my name I said yes and they said this affordable care act. I hunged up...

    1
  • Rushmore VIP Loan shop
    Added on Jun 03, 2026
    I received a call, and my husband on his number, indicating that LCS was representing Rushmore VIP Loan shop, recommending that I call 888-675-3527...

    1
  • Mypersonality.net
    Added on Jun 03, 2026
    The company claims that the payment system and promotional services are not the same. Clearly if you pull up the receipts the funds match.

    8
  • Memphis DME Supply
    Added on Jun 03, 2026
    I received an EOB from my insurance company that included unknown charges from an unfamiliar company. I contacted my insurance to dispute the charge...

    1
  • Varifax Systems
    Added on Jun 03, 2026
    Invoiced for Printer Toner in the amount of $795.43 for product order that was not placed by anyone working for the company. Received product via UPS...

    1
  • Zealburst
    Added on Jun 03, 2026
    In late February, I was searching online for outdoor flowers for my backyard and Zealburst appeared in my feed on Facebook. Zealburst was advertising...

    2
  • Meadexhtht.com
    Added on Jun 03, 2026
    I saw an ad on FB about making crafts through Amazon handmade and while I was told there would be no money I had to pay out; they lied. I had to...

    1
  • Redwood Advisory Inc
    Added on Jun 03, 2026
    The company rep William Rodriguez contacted us to order 23 of our surfboards. They said their clients would like to pay by Quickbooks Invoicing with...

    2
  • Better Business Bureau-Impostor
    Added on Jun 03, 2026
    Dear Customer, The Better Business Bureau has recorded the above said reclamation from one of your customers regarding their business contacts with...

    6
  • Centennial Med Supply LLC
    Added on Jun 03, 2026
    Billing Medicare for something that I was not involved in

    60
  • Better Business Bureau (phishing impersonation)
    Added on Jun 03, 2026
    We received an email that appeared to be from Better Business Bureau stating there was a complaint against our business and to click on the link. It...

    1
  • The Pink Galaxy
    Added on Jun 03, 2026
    I ordered bath bombs for Easter for kids and in middle of April contacted as I did not get anything they said they will send again that was April...

    7
  • NorthivaExpress.com
    Added on Jun 03, 2026
    I was offered a job as a cargo compliance, auditor and was asked to upload my ID. I was told that I would be receiving packages, auditing them and...

    2
  • silentchic
    Added on Jun 03, 2026
    I purchased a lilly of the valley cross. What I saw on the website (picture) was nothing at all what I got. What I actually received was complete plastic junk.

    1
  • 855-417-7888 Loan Call
    Added on Jun 03, 2026
    Received the following: Hi Miriam, this is Nancy, Following up on your loan request. Can I call now? Call (855) 417-7888 or reply with a time. STOP...

    2
  • Amazon Inventory Services LLC Spoof
    Added on Jun 03, 2026
    I got an email from lukas horak that Amazon Inventory Services LLC was looking for a remote Assistant. So i accepted the offer started working april...

    1
  • Fake Home Warranty Expiration Notice - Phishing Scam
    Added on Jun 03, 2026
    Final Notice for warranty for recently purchased apartment

    44
  • Url9204.depotrac.com
    Added on Jun 03, 2026
    I sent my resume as an attachment. But after being sent a link to apply further I started being suspicious. I did not click the link.

    1
  • CanisLabs.com
    Added on Jun 03, 2026
    I paid and the company refuses to provide a refund and a return label, even though they claim a 90 day return period. They have no contact info on their website.

    1
  • Lymphoria.co
    Added on Jun 03, 2026
    I purchased a product that was very clearly marketed to postpartum women. I purchased said product with the understanding there was a money back...

    2
  • Employment
    Added on Jun 03, 2026
    I was looking for a remote job and I went to Indeed and Ziprecruiter. I got this offer for a data entry representative and it seemed like a legit...

    985
  • (877) 419-5432 Security Program
    Added on Jun 03, 2026
    I had purchased a security program through the number and for $149. and now they would be taking $7000.00 out of my account sounded like from India. I did not call them back.

    1
  • shopnovalift.com
    Added on Jun 03, 2026
    I purchased Novalift product and it automatically enrolled me in the Vip membership but the website didn't mention or hard to notice. I've...

    3
  • [email protected]
    Added on Jun 03, 2026
    Said that I passed the initial process for the candidate jobs for a work from home transcriptionist and sent you a link stating that I needed to add...

    1
  • Cospela
    Added on Jun 03, 2026
    Playing game of Vita Majong on phone app. Frequent ads for Ethan Davis wreaths. When I bought on May 20, 2026, I immediately got call from credit...

    1
  • (888) 538-0818 Warranty
    Added on Jun 03, 2026
    Refer customer ID fhomahtd1681

    1
  • attitudelivingushub.com
    Added on Jun 03, 2026
    Cloned website offering cheap deals of product.

    1
  • swiftora-hr.com
    Added on Jun 03, 2026
    Offered a job paying 5k a month to pick up 3-4 packages a week

    1
  • Roskia.com
    Added on Jun 03, 2026
    Advertised 100% linen bedsheets, also 100% warranty. Received bedsheets, which were man made materials and wrong color. No phone number, or return address provided.

    1
  • Prizes
    Added on Jun 03, 2026
    Promise a lot money as long 300 got 200 and hard time about last 100

    8
  • (877) 578-1736 Loan Scam Calls
    Added on Jun 03, 2026
    Repeated calls offering impossible loan terms saying I had inquired but I did not. Similar or identical to others reported here. I block, I report, I...

    1
  • myfrenchbaker.com/
    Added on Jun 03, 2026
    I went to their website (https://myfrenchbaker.com/) thinking it was legitimate. Ordered about $60 worth of pastries. Received a confirmation email...

    1
  • evawillow-nantucket.com
    Added on Jun 03, 2026
    I purchased 2 clothing items from an online Boutique Store one was $74.95 the other was $69.95. The order arrived and the items were NOT near what...

    3
  • Zapostore
    Added on Jun 03, 2026
    I never purchased Zapostore but was charged $39.99 on my debit card. Previously to that, I got an anonymous phone call. Don't pick up the...

    2
  • primedefender.com
    Added on Jun 03, 2026
    Pop up while on Facebook.

    3
  • pressdailyco.com
    Added on Jun 03, 2026
    I saw an ad on Facebook which I clicked to purchase. Once purchased I never received any tracking information, so I emailed them multiple times and tried calling but no response.

    1
  • [email protected]
    Added on Jun 03, 2026
    I was texted: Congratulations!! You've been selected to move forward for the V-Healthcare Assistant Role. Please email [email protected]...

    1
  • Kelvoshop.com
    Added on Jun 03, 2026
    I purchased an item from a company I was billed for the product. Bank cancelled my card. Kelvin.com continues to attempt to charge my inactive card $39.99.

    8
  • American Expedite Funding
    Added on Jun 03, 2026
    People call from this organization, multiple times a day, using a different phone number every time trying to sell me a loan.

    2
  • SSA Department
    Added on Jun 03, 2026
    Profile Photo SSA Department sent you a document Case ID SSA-782732611.pdf SSA Department [email protected] Message from...

    1
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