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Recently Reported Scams

  • Online Purchase Scam
    Added on Mar 05, 2025
    THERE IS AN INTERVIEW WITH DR BARBARA O'NEIL WITH CNN COMMENTATOR ANDERSON COOPER ABOUT HIGH BLOOD PRESSURE MEDICATION !!!!!

    496
  • Fake Invoice/Supplier Bill
    Added on Mar 07, 2025
    Ask your payment from PayPal for a service that I didn’t do

    55
  • Hey Dude / imposter
    Added on Mar 06, 2025
    Sent them a email stating I had not received my order and wanted to know where it was. They said shipping times will vary and offered me 20%...

    16
  • Thestampedenetwork.com
    Added on Mar 06, 2025
    You order a product on their website and they send you your confirmation status like most companies do via email. Once they get your “order ready”...

    1
  • [email protected]
    Added on Mar 06, 2025
    Email alleged they committed 4 crimes: collateral check fraud, theft by deception, and electronic funds transfer. Consumer was informed via email...

    1
  • Utility
    Added on Mar 06, 2025
    We received a 90 day letter of Compliance Warning from California Benchmarking, they want us to log into their site and pay a monthly fee. The letter...

    65
  • Bank Imposter
    Added on Mar 06, 2025
    Got an email what appears it from PayPal invoice, click on it and log on to and to pay it.

    173
  • VinhistoryUSA.com
    Added on Mar 07, 2025
    They offered free vin lookup but then asked for $1.00 for trial subscription. They then asked for more money to actually see the report. I should...

    35
  • Passport scam
    Added on Mar 06, 2025
    The website is advertised as the way to apply for a passport online. They charge a $95 fee per application, which I understood to be the passport...

    13
  • Mortgage Final Notice
    Added on Mar 06, 2025
    Received letter, not clear from who, with info about past mortgage letter and FINAL NOTICE

    1
  • Car Warranty Scam
    Added on Mar 05, 2025
    Time Sensitive. This letter is to inform you that if your factory warranty has expired, you will be financial liable for all repairs. Our record...

    26
  • [email protected]
    Added on Mar 05, 2025
    I think 6:20am is weird hours to receive/ send opportunities for/ from recruitment. Text Received: “ Hello, my name is Monica, recruiter at ***, we...

    1
  • [email protected]
    Added on Mar 07, 2025
    Received message via text. Hello, my name is Monica, recruiter at Arc, we came across your profile through several online recruitment platforms and...

    1
  • Phishing Call
    Added on Mar 06, 2025
    I received a phone call from 201-256-0578. They left the following message. "Hello, this urgent message is intended for ****** ******. My name i...

    72
  • PCH/Readers Digest/Mega Millions IMPOSTERS
    Added on Mar 05, 2025
    Yes i was scammed out of 800.00 by PCH by a Parker Hitchcock who I sent $800.00 in money pak card and then it never arrived(my winnings). Now I have...

    1
  • [email protected]
    Added on Mar 07, 2025
    This was the second attempt. I forwarded the first one to PayPal's fraud department. First attempt the "invoice" from Palomino Bazaar...

    12
  • Employment Solicitation Scam
    Added on Mar 05, 2025
    Today, March 5, 2025, I received a text message at 1:30pm EST from [email protected]. I did not respond. I searched the internet for Lena...

    296
  • Toll Road
    Added on Mar 06, 2025
    E-ZPass – Toll Violation Notice: This is an official notice regarding an outstanding toll balance on your E-ZPass account. To avoid incurring...

    2
  • JoAnn Fabrics scam
    Added on Mar 07, 2025
    Facebook ad for JOann Fabrics 90% off all items as stores are closing

    1
  • Fake Business Compliance Letter Scam
    Added on Mar 05, 2025
    Received letter demanding payment of $119 or face penalties of $500 per day. Deadline was 1/30/2025. The form was labeled 5102, Mandatory Beneficial Ownership Reporting.

    303
  • Glamlora.com
    Added on Mar 07, 2025
    I purchased a dress online, it was for a very important event, it was based off my measurements (body size and shape). I received the dress and the...

    1
  • Mrylens.com
    Added on Mar 07, 2025
    Website offered replacement lenses for sunglasses. Paid for them never received them. Made contact multiple times to try to resolve the issue.

    1
  • [email protected]
    Added on Mar 06, 2025
    Ordered 2 hair product orders from (deceiving company from China) and 1 product order was not delivered. I disputed with PayPal and in the middle of...

    1
  • Toll Road Scam
    Added on Mar 06, 2025
    The Toll Roads Notice of Toll Evasion: You have an unpaid toll bill on your account. To avoid late fees, pay within 12 hours or the late fees will be...

    2
  • Facebook.com
    Added on Mar 05, 2025
    When I first reached out to fairly used cars in USA owner Kevin Wyler he had a 2010 Toyota RAV for sale for $3900. I was told that if I sent $400...

    1870
  • Centriahealthcare.com
    Added on Mar 06, 2025
    Found this position on Indeed or CareerBuilder.I did give my driver license,W4 information, and ss# .Thankful my banking information didn’t attach to...

    1
  • [email protected]
    Added on Mar 07, 2025
    Alkhirbeet group ( Arabic group ) does scam clients about assistance for investment course on line cost of $3500 , than take that money & running away .

    1
  • Be aware of this brokerage company Destin Marketing LLC who scam people to enroll into a plan for a stimulus check.
    Added on Mar 06, 2025
    Be aware of this brokerage company Destin Marketing LLC who scam people to enroll into a plan for a stimulus check. They also try to get you to keep...

    1
  • Fake Invoice Scam - PayPal Impostor
    Added on Mar 05, 2025
    I was BCC'd on an email from "[email protected]" (legitimately authenticated with SPF, DKIM and DMARC authentication), to the recipient...

    13
  • Corporate filing service company charges additional fees to file annual reports
    Added on Mar 06, 2025
    Asking for money with the following message: SOS requires every reporting entity in the State to timely file a Report every year. If you do not file...

    11
  • PALOMINO BAZAAR IMPOSTER
    Added on Mar 06, 2025
    Palomino Bazaar LLc sent you an invoice for $1,095.37 USD

    6
  • Tuyoru
    Added on Mar 06, 2025
    This company is advertising and operating on Facebook !! And Facebook has been told that this is a scam and they don't seem to care !!!!...

    1
  • Svexchangeprolive.com
    Added on Mar 06, 2025
    Hello. Unfortunately they - SVExchangeprolive r holding my $15k hostage. He poses as aka Lamce Breitstein but now his name says Sham in X. He has a...

    1
  • Wayfair and Vera Bradley Spoof
    Added on Mar 06, 2025
    The same as the previous complaint, I placed an order for a human dog bed. Very quickly, I received a message from them confirming my order. Then, I...

    1
  • Jo-annsaleus.com
    Added on Mar 06, 2025
    This was a Facebook ad that took me right to a website with a huge sign saying bankruptcy and very low priced products. Everything you can find on...

    5
  • Loan Services
    Added on Mar 05, 2025
    The representative contacted me via phone and said that his company could pay off my Mohela loan and I would only have to pay them 215.00 for six...

    7
  • [email protected]
    Added on Mar 06, 2025
    A text message was sent offering a job.

    1
  • Online purchase not received
    Added on Mar 06, 2025
    BEWARE!!! I made a purchase on January 22, 2025. I received a confirmation email and then an email on January 23, 2025 that my item was on its way...

    194
  • [email protected]
    Added on Mar 06, 2025
    subscription renewal after "trial period" Premier-PRO. with confirmation number and phone number to cancel subscription or for help desk

    1
  • Getjillsjoy.com
    Added on Mar 06, 2025
    Purchased merchandise on website. Received order confirmation via email. Jills Joy somehow enrolled me in Membership for $29.99 per month. Did not...

    3
  • Imposter Website
    Added on Mar 06, 2025
    represents as wayfair aand macys

    25
  • Fake Scam Call
    Added on Mar 07, 2025
    Scammer said that my sister, which is in a nursing home, owed Home Shopping Network and their attorneys over $3000 and asked how she wanted to paid...

    1
  • letter
    Added on Mar 06, 2025
    Letter sent through the mail to attempt to get me to contact them using scare tactics so they could access my personal information.

    2
  • Chase Bank Spoof
    Added on Mar 06, 2025
    I received a call during work hours, scammer posed as Chase bank fraud department. They called and said someone hacked my bank information and that...

    8
  • Possible copycat online passport renewal site
    Added on Mar 06, 2025
    I logged on to the internet to see if I could renew my passport online. I thought it was a the United State Passport Renewal site. After waiting...

    1
  • Fake Employment Scam
    Added on Mar 06, 2025
    Hello, YOUR NAME HERE We appreciate your interest in the position of CUSTOMER SERVICE, GI Group is who we are. Out of a huge pool of candidates, we...

    10
  • Repairmycredits.com
    Added on Mar 06, 2025
    The alleged fraudulent company created a fake Facebook account, Instagram account, and website that closely resembled a successful credit repair...

    1
  • Champion Strategy Holdings.
    Added on Mar 06, 2025
    Continual phone calls from Caller left voice mail saying: "Hello my name is Michelle Lewis. I'm calling from champion strategy holding...

    1
  • Bninoshops
    Added on Mar 06, 2025
    This company refuses to refund the item as there is no visible item defect, only offering a 15% coupon to their site and that shipping to return the...

    2
  • Paypal Imposter - Fake Invoice Scam
    Added on Mar 07, 2025
    Sent me a fake PayPal invoice

    13
  • Online retail Scam
    Added on Mar 06, 2025
    I ordered a jersey for my spouse and was waiting on for shipping information. When I tried to interact with the company, the phone number was not in...

    267
  • [email protected]
    Added on Mar 07, 2025
    I received the following scam email: Betty Lee

    1
  • [email protected]
    Added on Mar 10, 2025
    Hello, I'm Sarah from Temu. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like...

    1
  • Adjust
    Added on Mar 10, 2025
    Hello, good morning! I'm Lena Recruiting Representative at (Adjust), and your resume has been recommended by several online recruiting...

    37
  • [email protected]
    Added on Mar 10, 2025
    Arrest warrant ID: - SHM 72269457 which will be out by today 5 PM. Phone Number- Email Address- Address- City- Turlock State/Zip- CA This i...

    2
  • Cake-toss.com
    Added on Mar 08, 2025
    I ordered a xmas present from this business, which states they're in the US. I got a confirmation w a tracking from Cardiff UK 12/10/24 and in...

    2
  • Easygocart
    Added on Mar 08, 2025
    Bought item from auction site ebay, paid with paypa, $57. Bank shows transaction successful. I did not recieve order email. Then i recieved email...

    1
  • ReShip Hub / Panelbridge.com Employment and Identity Theft Scam
    Added on Mar 07, 2025
    I was hired to ship packages. They were supposed to pay me $3200 plus more for shipped packages. March 7th was payday and no payment.

    1
  • Motor Vehicle Services
    Added on Mar 10, 2025
    Mailed a letter to my elderly grandparents scaring them to think they needed to call and purchase something because of all the scare tactics

    54
  • Phishing
    Added on Mar 08, 2025
    Received a Text Message stating I have an outstanding 'toll' and requesting a response of "Y" to the message, then to copy the...

    1565
  • Apply Travel Programs
    Added on Mar 10, 2025
    I did a Google search for "Apply Global Entry" and I clicked on the first link that showed up. I didn't realize it was a sponsored link...

    5
  • (501) 453-1194
    Added on Mar 10, 2025
    There was a fake post added to Next Door using my photo and name advertising for a data entry job for Arcadia Solutions LLC

    1
  • (865) 210-8161
    Added on Mar 06, 2025
    Robocall says This is Amazon calling to make you aware youve authorized a $1000+ purchase. If this is incorrect press 1. I hu g up the phone and...

    1
  • Bonifacio Aguilar Home Improvement Scam
    Added on Mar 08, 2025
    I hired Bonifacio to put insulation in my attic, but when he came, he only put in about half the agreed upon amount. When I request he come back to...

    1
  • (587) 779-9787
    Added on Mar 07, 2025
    Called with very thick Indian accent claiming his name was Steve called me advertising advice for investments. Asked me to receive a message in...

    1
  • [email protected]
    Added on Mar 10, 2025
    A paypal invoice for a company that we've never heard of or worked with.

    3
  • Health Call Scam
    Added on Mar 10, 2025
    They call me 30 to 40 times a day always a new number but clam it's healthguard for part a and b update me to get more and i tell them not to...

    1
  • EXPWELLNESS
    Added on Mar 10, 2025
    I was on the computer looking up solutions for neuropathy pain. Came across this ad on FaceBook for Harmony Flow, which claimed to help with...

    1
  • EVW WhatsApp
    Added on Mar 07, 2025
    report a scam operation being carried out through a WhatsApp group called EVW WhatsApp. I have reason to believe that this group is being used by...

    1
  • JoAnn Fabrics Imposter Website Scam - Fake Closeout Sale
    Added on Mar 10, 2025
    https://www.joannfabriccraftstore.com/ went to that website via facebook and purchase what I thought was wholesaler deals but never received a receipt.

    6
  • (866) 352-3311
    Added on Mar 05, 2025
    Said they had documents for "you" (never said a name), and this is their final notice before escalting it.

    1
  • Refund Policy Not Honored
    Added on Mar 10, 2025
    I purchased 2 bras online. Once I realized that these were not being shipped out of Wyoming, I tried to cancel my order. But they told me that they...

    3
  • [email protected]
    Added on Mar 07, 2025
    Cairo, Egypt Valencia Hotel. Fraud bookings. This hotel was listed as 3.5 stars when it is only 2 stars. The pictures of the room are fake and not...

    1
  • Dick's Sporting Goods Imposter
    Added on Mar 10, 2025
    They are advertising on Facebook as Dicks Sporting goods about having a sale on shoes if you by. 3pair your get form$45 and ect. The more you buy the...

    111
  • [email protected]
    Added on Mar 08, 2025
    My mom ordered a bunch of jeans from them thinking it was the actual Flamingals website. She seen the ad on Facebook and clicked the link. She never...

    1
  • Unsolicited calls
    Added on Mar 07, 2025
    I have received repeated called from about 20-30 different numbers all show on caller id as rha. Thanks to a call blocking app and call blocking...

    8
  • (424) 728-1876
    Added on Mar 10, 2025
    A Voice message was left claiming Samara from processing servers office had legal documents that were returned due to incorrect mailing address on...

    1
  • Home Warranty Phishing Scam
    Added on Mar 10, 2025
    received a letter in the mail *****RESPONSE TO THIS NOTICE REQUESTED******* ATTENTION: (my full name) it is important you contact our office at...

    5
  • Joann.com
    Added on Mar 08, 2025
    Advertised as 90% off going out of business sale on Facebook. I know that JoAnn is going out of business so I thought it was legit. Placed an online...

    3
  • Urbanwomener.com
    Added on Mar 10, 2025
    On 12/31/2024, I clicked on an advertisement for Cobble Hill on Facebook for a sale on puzzles. I was brought to what I thought was Cobble Hill. It...

    1
  • Myhegta.com
    Added on Mar 10, 2025
    I was searching an item to purchase and this website came up. The website looks just like it was Costco but it wasn't so I didn't make a...

    1
  • (844) 799-2245
    Added on Mar 07, 2025
    Ordered flowers for a funeral on a Tuesday, service on Friday from a co claiming family owned, local, over 25 years in business. Since I’m out of...

    1
  • Distinctl Online Retail Scam
    Added on Mar 06, 2025
    I ordered a aquamarine metal table top grater. Instead I received a lime green cheap plastic grater.

    1
  • Home Improvement
    Added on Mar 10, 2025
    I hired Jason to put a metal roof on my house and gutters, a person with a hammer and nails could have done a better job. I have been calling him...

    98
  • [email protected]
    Added on Mar 08, 2025
    The Scam started with a promotional offer of women's face cream. Then they added another cream...It still only totaled $13.94. Then they sent...

    1
  • (888) 668-5926
    Added on Mar 07, 2025
    I received an email identical to other PayPal receipts, except this one was an invoice asking for over $1000. I called an 888 number and a man with...

    1
  • 2025 South Portland Tour * Travel Focus Group 1888
    Added on Mar 10, 2025
    Rec'd a post card advertisement offering a 3,5,7 day cruise including airfare for two adults.

    1
  • Brushing
    Added on Mar 08, 2025
    Had fraud charge of $86 placed on personal credit card last week. Reported to credit card company. Received an unsolicited package today addressed to...

    116
  • 1(888) 510-9865
    Added on Mar 08, 2025
    An alert came out of my computer saying that I needed to contact Windows support system they were acting as if they were helping me remove the alert...

    1
  • [email protected]
    Added on Mar 10, 2025
    I Made an online purchase of Male Enhancement Gummies to gain some strength for $39.99 on my Citi Credit card. CitiCard transferred the purchase to...

    1
  • Airline Imposters - Fake Customer Service Telephone Numbers
    Added on Mar 10, 2025
    (888)-925-4077, (888)-305-5022, (855)-591-4493 These nubers are Pretending all Airlines and Amtrak Train Through Google Search. When I searched for...

    1
  • [email protected]
    Added on Mar 08, 2025
    I saw a flat walking treadmill on line for $39.99, but when I reached out to the company the website was shut down.

    1
  • (844) 362-5893
    Added on Mar 06, 2025
    Incoming phone calls from different phone numbers; calls are declined and directed to voicemail; automated messages (RPA) vary slightly in duration...

    5
  • Insert.com
    Added on Mar 10, 2025
    I too ordered thinking it was a company I had used successfully before. The order kept getting delayed and I contacted them after about 6 weeks. Wa...

    1
  • Modern Life Trends
    Added on Mar 10, 2025
    Ordered the drones off of Utube commercial. Put a QR code on the screen. I scanned it and ordered it. I purchased 2 drones, 2 cases, membership vip...

    1
  • Retail business imposter
    Added on Mar 07, 2025
    they use a platform to trick you into buy movie tickets so they can get a higher rating on the movie tickets and the they ask you to pay money to get your money

    147
  • [email protected]
    Added on Mar 07, 2025
    I recently started working a remote part time position for a company name OnTrack LLC. I was hired on 01/23/2025. I was hired to be a package...

    1
  • [email protected]
    Added on Mar 10, 2025
    Received an email from "paypal" stating there is an invoice for $1,062.99 from Palominoo Bazzar LLC.

    62
  • Bigdealsofa.vip
    Added on Mar 08, 2025
    Using Biglots name to sell cheap furnitures due to closing of store.

    2
  • Proparcel-dash.com
    Added on Mar 07, 2025
    I was told to accept packages and re-deliver them. I would do that for a few weeks. Then there was one package I was suppose to pick up, they asked...

    4
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