Sign in  

Recently Reported Scams

  • Fulicrm.com
    Added on May 27, 2025
    I was offered a work from home supply specialist job. I sent in my id and a bill to confirm my address because they would be mailing out packages to...

    1
  • Seiu2015.org
    Added on May 27, 2025
    Hi YO heres the link ??...

    1
  • The Thrifting Fashionista
    Added on May 26, 2025
    This lady scams people, doesn't send items you have paid for, says she does but has no tracking information to provide. Do not trust her.

    1
  • VinhistoryUSA.com
    Added on May 27, 2025
    Here is the email I sent to PayPal… I am waiting to get my money back… This company is a fraud. I never signed up for a subscription! I have already...

    46
  • [email protected]
    Added on May 27, 2025
    Hello. I'm a recruiter at (Amazon.com) and my name is (Angelia). Several online recruiting firms have recommended your resume. After an initial...

    1
  • [email protected]
    Added on May 27, 2025
    I ordered some items through Aliexpress from a company called All Electronics Store (I will be be making a complaint about them also they are working...

    1
  • Diabetic Medicine Center / imposter
    Added on May 27, 2025
    I have been receiving calls from a supposed “Diabetic Medicine Center” that “is trying to get my address and name to send free medication to.” They...

    1
  • (818) 466-5566
    Added on May 27, 2025
    A person by the name of Isaac called me on May 12th around 2:29 Eastern Time. He explained that he was from Supply One and that they wanted to...

    1
  • [email protected]
    Added on May 27, 2025
    I received a voice message, they claimed to have mailed me a letter, which I never received, • 0:00 03 24 -0:36 ? Transcription "This is an...

    2
  • Mattress Firm
    Added on May 26, 2025
    Mattress firm sold me a mattress that was really bad quality. I tried to return it, but did not inform me that I had to pay $249 for exchange. When I...

    1
  • [email protected]
    Added on May 27, 2025
    Security Warning: Did you attempt to send $938.23 to Coinbase Inc? If this seems unfamiliar, call (805) 500- 4179 .PayPal is always committed to...

    69
  • Watch Company
    Added on May 27, 2025
    The website was a watch company tried to make a purchase of a watch. The website seemed legitimate until the item was paid for and once the item wa...

    1
  • Fuliture.com
    Added on May 27, 2025
    Subject: Employment Scam by “Fulfillment Technology Inc” – Identity Theft & Financial Fraud Dear BBB, I would like to report a fraudulent...

    2
  • [email protected]
    Added on May 27, 2025
    Hello, I received the following copy-pasted email for your investigation: From: Paýpal_Notification Order [email protected] Date: May 23...

    4
  • [email protected]
    Added on May 27, 2025
    Hello, I'm Rachel a Recruiting Representative at (Adecco Staffing). Your resume has been recommended by several online recruitment companie...

    1
  • Truxcrm.com
    Added on May 27, 2025
    Company hired me for shipping. Worked for a month and they disappeared.

    2
  • Online Purhcase
    Added on May 26, 2025
    Purchased a Mother’s Day sweatshirt via TikTok shop and received a confirmation email stating item has been shipped but that was on May 12th. Tried...

    7
  • (941) 289-3765
    Added on May 26, 2025
    Text meesage: My name is Brianna and I am with The Giddens Agency. I am the Executive Assistant to Mrs. Alex Greer, the agency director. Mrs. Greer...

    21
  • Onpoint Community Credit Union / imposter
    Added on May 27, 2025
    Scammer called, saying with fraud alert from on point credit union with accent. He asked or said said he was with fraud division of on point bank...

    2
  • Dickssportingussale.shop
    Added on May 27, 2025
    They are offering Brooks Tennis shoes at a sale price. They have all of my personal and banking information. I just want my money back in my...

    1
  • WALMART
    Added on May 27, 2025
    I was called by “Brandon” from “Walmart” about how a purchase of a impulse 3-D headset was made on my Walmart account for $919.45

    295
  • [email protected]
    Added on May 27, 2025
    I was targeted by a shipping/delivery scam involving a fake tracking number and a package that never arrived. I made an online purchase from what...

    1
  • [email protected]
    Added on May 26, 2025
    They advertised a table and chairs and said they were part of Wayfair. I purchased it for 59.95 but it was never delivered and you can't get into the website anymore.

    1
  • [email protected]
    Added on May 26, 2025
    Hello, my name is Monica, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your...

    1
  • (231) 434-2196
    Added on May 27, 2025
    “Free Instrument” Scam, saying that said person was moving and was giving away instruments and personal belongings for free

    1
  • JOWEBA
    Added on May 26, 2025
    I searched for a Pull Behind Mower Deck and saw one advertised as DR Field and Brush Mower x 1. I made the purchase with my credit card. I checked...

    3
  • Montana Department of Transportation / imposter
    Added on May 27, 2025
    Received text saying' Final Notice - Immediate Action Required: Toll Delinquency This is your final warning. You toll remains unpaid. If not...

    1
  • 444 moving service
    Added on May 27, 2025
    mike, the order of this business claims to be bound and licensed.

    1
  • [email protected]
    Added on May 27, 2025
    Citi Zelle Transfer Receipt Amount $800.00 Recipient Mohammed Abbas Sender [email protected] Date Transaction ID ZL-8439-2033-HTX Need...

    1
  • Petmoverss.com
    Added on May 27, 2025
    Was informed by an "on-line" pet breeder" that the puppy I purchased had been "shipped" to be delivered to my home. The breeder...

    1
  • (833) 894-3205
    Added on May 27, 2025
    A person called from a 562 area code number. I did not answer as I don’t know that number. But they left a message stating exactly what has been read...

    6
  • (917) 258-1006
    Added on May 27, 2025
    Received a phone call from 917-258-1006 on 5/27 at 2pm PT by guy named Chris Hall who claimed to be from US Customs & Border Control. He invited...

    1
  • TX Tag Imposter Scam
    Added on May 27, 2025
    called number thinking it was to report a scam and they looked up by zip to say 5.09 was owed and would also replinis h the account ( i hung up)

    1
  • Outcast-clothing.us
    Added on May 27, 2025
    The business will not provide me with a refund. I filed for a refund on 4/29/25. Their policy says that you can try on the item and as long as I kept...

    2
  • Fairieswire.com
    Added on May 27, 2025
    This is a repeated fraudulent scam company that is been reported to the Better Business bureaus every time and I am just another victim I ordered...

    8
  • (765) 993-8792
    Added on May 27, 2025
    WARNING: High-pressure sales tactics from Driven Enterprises I was on a Zoom call with Driven Enterprises where they pressured me into applying for...

    1
  • Online Purchase
    Added on May 27, 2025
    Discount price on a retractable water hose reel. Money paid was accepted through paypal

    3181
  • (984) 334-8339
    Added on May 27, 2025
    He said he work for Roku and was supposed to be refunded me. I really wasn’t thinking because he said that I had to go into cash app for him to...

    1
  • Ez.rakutenmjc.com
    Added on May 27, 2025
    I was initially contacted through a message that I replied to and it took me to WhatsApp app where I then was fake trained for a job position where...

    1
  • Target / imposter
    Added on May 27, 2025
    Text Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencie...

    6
  • Demon's Basement
    Added on May 27, 2025
    This is an online storefront of products that I don't believe exist or were ever intended to ship. I placed my order over 3 months ago and have...

    1
  • Solvur Home Decor
    Added on May 27, 2025
    Several months ago, I began receiving mail from the State of Colorado addressed to a company called Solvur LTD at my home address. At the time, I...

    1
  • Dickssportinggoods.com
    Added on May 27, 2025
    I encountered a fraudulent Memorial Day sale on Facebook Marketplace advertising $29.99 sports sneakers, originally priced at ~$180. The scam...

    1
  • Phishing
    Added on May 27, 2025
    There’s no phone number or identifier. There’s a rambling email looking thing at the...

    1620
  • Employment
    Added on May 26, 2025
    I have been applying online for a job remote position at Costco, Temu & Global Life and have all attempted to take money from me to invest after...

    902
  • Roku IMPOSTOR
    Added on May 24, 2025
    I had a charge on my credit card bill that I didn't recognize. When I called the company, I was transferred to a person who kept telling me it...

    1
  • (206) 659-8747
    Added on May 24, 2025
    Im suppose to purchase Nordstrom gift cards from either kroger,walgreens,cvs,publix,meijer, albertsons,heb, Nordstrom, Nordstrom rack. Once done im...

    1
  • [email protected]
    Added on May 24, 2025
    Hi, I'm a recruiter at KLARNA, my name is Sierra. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • Hey dude discount / imposter
    Added on May 27, 2025
    In Facebook claiming that they were heydudes and that they were in sale t a discounted price. Did not show who they were until confirmation email wa...

    1
  • Target-imposter
    Added on May 24, 2025
    Received text messages claiming to be recruiter for Target from non-business email.

    2
  • Target Imposter
    Added on May 27, 2025
    I just got a text that said… Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple...

    30
  • [email protected]
    Added on May 24, 2025
    Individual kept telling me there were fees for a grant of 30k so i kept buying steam cards and apple cards per instructed and never received anything...

    1
  • Noir-calgary.com
    Added on May 27, 2025
    Website Noir Calgary supposed to be storefront closing , complete with story of retiring owners. Pictures of goods impressive, however clothing i...

    1
  • All Master Construction LLC.
    Added on May 26, 2025
    Gerardo Vega owner of 10-4 Construction and now supposedly doing business as Majestic Construction asked for a deposit for materials and to start the...

    1
  • Online Scam
    Added on May 27, 2025
    I ordered a notebook journal and a set of pens. Almost a month after I ordered the tracking said they were delivered somewhere in Georgia. I live in...

    55
  • (888) 605-6664
    Added on May 27, 2025
    On May 24,2025 at 7 am I went online to my bank Sofi I was aware that I was $7.28 cents overdrawn. But now I was 47 dollars and change over drawn. I...

    2
  • (808) 353-6214
    Added on May 27, 2025
    Looking over my email and saw one by Norton Life Lock that I opened to read. Claimed to protect all credit cards and bank account. Next thing I know...

    1
  • [email protected]
    Added on May 27, 2025
    · The provider is located at 1556 20th St Ste A Santa Monica, Ca 90404 and the phone number is (866) 765-2327 use of a denitst for orthodontist...

    1
  • TopMags
    Added on May 27, 2025
    I reached out to this magazine company for a renewal of my people magazine for two years like I’ve been getting in the past and they said it would be...

    1
  • (888) 319-8486
    Added on May 27, 2025
    Text message provided below: Hi, Alexis here from CNFI USA. I am following up on your personal loan request for $30,000. I wanted to connect you...

    4
  • Howard's Locksmith Services
    Added on May 27, 2025
    Locked myself out of my house. Attempted to contacted "Howard's Locksmith Services". The company pretended to have their own driver...

    1
  • Sweepstakes/Lottery/Prizes
    Added on May 27, 2025
    Just exactly what was said on front of this article but I was to call Claims Manager for further information but the number is incorrect!

    304
  • [email protected]
    Added on May 24, 2025
    This text was sent unprompted about a job offer I didn’t no apply to: Hello, good morning! I am (Elena), a customer service representative at (Sony...

    1
  • Government Grant Scam
    Added on May 26, 2025
    I was told I was approved for a grant in the amount of 10,000 it was deposited into the account and 1,000 was deducted for a finders fee when trying...

    94
  • (959) 257-9019
    Added on May 21, 2025
    Text states Camellia K Talachi won 80 Million dollars and wants to share 12 million with 12 people who were lucky to have been chosen randomly with 1...

    1
  • John Burk
    Added on May 26, 2025
    I was introduced to this person by my friend who I trust greatly. I have photo proof plus time stamps to add for the additional transactions not...

    1
  • Koreanskintherapy.com
    Added on May 24, 2025
    After viewing numerous ads on IG, FB, & TikTok, I had decided to purchase. I am normally wary about hitting the links. I went through actual...

    2
  • [email protected]
    Added on May 23, 2025
    Received this message Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online...

    1
  • Charity-aid-foundation1.webnode.page
    Added on May 26, 2025
    I received an email from a person positing charity aids job opening through Radford University email. I applied and had to send a copy of my resume...

    1
  • Lottery Scam
    Added on May 26, 2025
    I’m Julie leach a grandmother from Michigan I’m the powerball winner of $310,5million.Congratulations you have been randomly picked among those I...

    100
  • Other
    Added on May 27, 2025
    Ordered a shirt off etsy and now i keep getting wigcaps from this address(54 commerce drive, ruckersville VA 22968-3430)

    788
  • USpassportandvisa.org
    Added on May 24, 2025
    The site acts like a passport application site. It has you fill out all your information including social security and parents names, but only give...

    53
  • Golden Power or Powder Cleaning
    Added on May 27, 2025
    I received numerous phone message to my place of work in one day stating that they were in the area doing work for homes with solar power and witne...

    1
  • [email protected]
    Added on May 23, 2025
    Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencie...

    1
  • Online Retailer Scam
    Added on May 25, 2025
    They pretended to sell brand clothing as if they are the outlet online mall through advertisement on Instagram. I bought a few items and paid by my...

    1904
  • Cheapflights.com
    Added on May 23, 2025
    BOOKED A TRIP WITH CHEAPFLIGHTS.COM AND RECIEVED AN EMAIL ASKING THAT I GIVE THEM A CAALL TO BETTER ASSIST ME. I SPOKE WITH A WOMEN NAMED kAIRA...

    4
  • [email protected]
    Added on May 24, 2025
    Hello! My name is Natalie and I'm from the HR team at Remotive. We recently came across your outstanding resume and would like to introduce you...

    1
  • Walmart.com-KY1 Return Center
    Added on May 23, 2025
    Originally, I received a notification in my personal email, that a fed ex delivery has been shipped. Later, I received an email advising me that the...

    1
  • (313) 301-0160
    Added on May 23, 2025
    Scammer sent a letter with this via text: I am thrilled to announce that I, Cheng Charlie Sacphan, have won the $1.3 billion Oregon State Lottery on...

    1
  • Employment Scam
    Added on May 27, 2025
    I received a text stating "My name is Debby and we are hiring part-timers to provide merchandise data optimization services to merchants on major...

    1693
  • Wayfairoo.com
    Added on May 24, 2025
    This company pretended to be the Company Wayfair selling furniture on sale and I purchased it and haven’t heard anything further

    1
  • Online Retail Geek Squad Scam
    Added on May 24, 2025
    $488.09 will be charged to your account Requesting I renew a fake GEEK SQUAD PROTECTION PLAN SIGN THIS Docusign.

    1
  • Lauren Davis Associates Debt Collections Vishing and Identity Theft Scam
    Added on May 23, 2025
    Phone message left on my phone 5/22/2025 stating a lien would be place on my bank account if I did not contact them back. I left a message and called...

    2
  • Norton 360 / imposter
    Added on May 26, 2025
    The ASK TECH company support 800-240-1371 was not the original number I dialed. On Google I contacted Norton 360 as I have an account with them. ...

    3
  • Outlier AI
    Added on May 25, 2025
    Just a suspicious recruitment scheme. Asked for driver’s license and actual photos of me.. didn’t go any further

    3
  • Employment Solicitation - Phishing Scam
    Added on May 24, 2025
    They asked me to complete an applicant pro form for “Human Resources” no company name or anything. Obvious scam.

    343
  • Parking Ticket Scam
    Added on May 23, 2025
    Parked at the Social Security Building Parking Deck on Feb. 14th to go to the Birmingham Broadway Series (SIX) I paid to park $21. On May 19, I...

    1
  • Web Envy DNS Fake Invoice Scam
    Added on May 23, 2025
    Client received a Fax from this company that contained Domain information and was requesting a renewal cost for the year. The client is not hosted by this company

    12
  • (480) 858-5172
    Added on May 22, 2025
    I am getting at least 35 calls a day from someone and I ignore the calls. They have all of my personal information and not sure where they got it...

    1
  • (504) 214-2873
    Added on May 27, 2025
    She charged me 3,000 to obtain grant money for our business and which we never received

    1
  • (888) 928-0995
    Added on May 26, 2025
    Phishing to get information about my car

    1
  • [email protected]
    Added on May 24, 2025
    My brother c***** ****** doesn't know about Mario zapien taking advantage of his minor daughter c****** ****** and forging investments onto hi...

    1
  • [email protected]
    Added on May 25, 2025
    The original website said Cavendar’s. I bought items “on sale”, I was given a tracking number but the package never arrived. I reached out and they...

    1
  • Mirakilo.com
    Added on May 25, 2025
    Product is extremely cheap low quantity material and is not what is advertised online. In addition I complained prior delivery about their delay in...

    1
  • Debt Collection Service
    Added on May 22, 2025
    They state that they have a complaint on me and I need to available to sign documents at my home, or they will go to my work.

    338
  • Pariveda Imposter Business Email Compromise Fake Invoice Scam
    Added on May 23, 2025
    Paravida contacted an office employee with a (fake) email trail between Paravida and the owner asking for payment on a past due invoice and the owner...

    1
  • (623) 263-1093
    Added on May 25, 2025
    Called to tell me that my warranty for my solar panel was needed to updated since my precious company went out of business. Nèed to pay $189 to do a...

    1
  • Digistore24 Inc
    Added on May 22, 2025
    Item not delivered after I paid vip shipping. It has been a month. I have the tracking information but it seems to be not valid. I have written 3...

    1
  • GlucoVita
    Added on May 25, 2025
    I ordered 3 bottles of a product and was sent and billed for 6 after they had my credit card number. I have tried to obtain a refund and was told it...

    1
  • Unknown debt collector
    Added on May 23, 2025
    I started getting private number calls 4/2025 telling me to contact them because of an investigation and was told to call 888-486-7174 I have...

    6
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New