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Recently Reported Scams

  • Social Security
    Added on Jan 29, 2021, by Private1614400733
    I received a call stating that they were calling from the social Security and my ssn number has been compromised and when someone answer the call...

  • Home Safety
    Added on Jan 29, 2021, by Private1614400726
    Said it was a recorded conversation and asked "can you hear me ok" and I said "yes" then realized what it was and hung up

  • N/A
    Added on Jan 29, 2021, by Private1614400720
    I got a call and he claimed to be giving away vacations with a company gave me some options of vacations didn’t really ask for much information other...

  • Impostering Records division
    Added on Jan 29, 2021, by Private1614400714
    Received 1/29/21 in the mail. Goggled this business and its out of business and reported as a scam.

  • Chris Jacks & Brianna Sutton
    Added on Jan 29, 2021, by Private1614400709
    Contacted him via Facebook site posing as a "pet groomer" placing Maine [censored] kittens and Bengal kittens. Contact was through email. ...

  • Life Scale Valuables
    Added on Jan 29, 2021, by Private1614400703
    I was looking at my bank account to check a charge and found there are 4 charges, same day, to my account for something I have no idea what they are...

  • puppies akc home
    Added on Jan 29, 2021, by Private1614400697
    I was looking for a pupppy online. I found https://puppiesakchome.com. I contacted Frank P. AduBrenya. His email is [email protected] He said...

  • Sports Analytics
    Added on Jan 29, 2021, by Private1614400691
    I was contacted by this company for employment as a Customer Service/Assistant job. I was suppose to have an interview based on my work experience. I...

  • Davis Teacup Poodle Puppies
    Added on Jan 29, 2021, by Private1614400673
    Company advertises selling puppies, they do not exist. There is no business located at 190 Winding Way Drive in Newport Virginia. This same company...

  • Lysol Shop Lysol Spoof
    Added on Jan 29, 2021, by Private1614400667
    Consumer bought 5 packs, 10 cans of lysol from the website on 12/24. Consumer paid $50.10 in total. Did not receive an email confirmation. She is disputing with bank.

  • PC Solutions LLC Imposter
    Added on Jan 29, 2021, by Private1614400661
    Received an invoice that appears to be from PC Solutions for Norton security software and we do not use that software or have any business with the...

  • Supreme Trainer
    Added on Jan 29, 2021, by Private1614400656
    My boss, the head of HR for our school corporation, received an email from SupremeTrainer as if the name " Lisa A. Bell" were the one sending...

  • Social security administration Imposter
    Added on Jan 29, 2021, by Private1614400649
    I received two messages on my cell phone from Social Security. It stated my Social Security number is about to be suspended due to some legal...

  • CainCustomZ
    Added on Jan 29, 2021, by Private1614400643
    I bought a pair of shoes 2 years ago I never used them once I was saving for a special occasion come to find out that my shoes are fake I contacted...

  • thygody
    Added on Jan 29, 2021, by Private1614400638
    purchased a German cuckoo clock for $49.99 and received a cheap one that could be worth $5. if that. I contacted this worthless company four or five...

  • SplendidHuskies
    Added on Jan 29, 2021, by Private1614400631
    Man asked for a deposit on a puppy by CashAp, Zellepay, Venmo or AmEx prepaid card. We've purchased a dog online before and used paypal, they will...

  • PC Solutions LLC
    Added on Jan 29, 2021, by Private1614400621
    I received email with following info: Greetings from PC Solutions. Dear Customer, It is to inform you that your Norton service has been auto -...

  • Vital gear
    Added on Jan 29, 2021, by Private1614400615
    Ordered can’t track no phone number won’t answer emails ordered a weighted blanket on dec31 and still have not received can’t get answer from anyone or I’m not able to cancel

  • wildglam cosmetics
    Added on Jan 29, 2021, by Private1614400604
    so i post picture instragram they ask me to be ambassor for company and the next day i ask money back from them ig that where they contact me they...

  • Nuera Consulting Group
    Added on Jan 29, 2021, by Private1614400599
    I was contacted by these individuals who stated they would help lower my Student Loans before my wages got garnished. They called me and I looked...

  • Top Tips Office
    Added on Jan 29, 2021, by Private1614400592
    This company sent an email to us indicating an order had been placed. The website looks legitimate. When I called to inquire about the order, they...

  • Cherry British Shorthair Cattery
    Added on Jan 29, 2021, by Private1614400585
    Found a kitten on the website, made 'buy now' contact. Then received email from seller. After several rounds of interchanges including provide more...

  • Funny dressing
    Added on Jan 29, 2021, by Private1614400578
    This company does not send you what you ordered. They send a small, very low quality product to have a tracking number/completed delivery so you...

  • Amazon Impostor
    Added on Jan 29, 2021, by Private1614400570
    He calls from different #s that show up on your caller ID. He saids there from Amazon tech support. He clam that some one is hacking in your Amazon...

  • Ontario Farms Hemp Oil
    Added on Jan 29, 2021, by Private1614400558
    I believe the above described business is operating a trial offer scam out of the United States, possibly Florida. Basically you sign up for a free...

  • Impostering DirectTv
    Added on Jan 29, 2021, by Private1614400552
    I got a phone call from a number i didnt recognize, they left a message saying they were from DirectTv calling to tell me about a 50% off promotion. ...

  • None
    Added on Jan 29, 2021, by Private1614400547
    Phone call asking if I could hear them for a Yes response. Wanted to know if I wanted to sell my home property.

  • The bee protectors
    Added on Jan 29, 2021, by Private1614400539
    Don’t buy anything from them, they are not an American business, the product comes from China. They promise it will be there within 2 to 3 days, and...

  • AmiVentures Inc
    Added on Jan 29, 2021, by Private1614400534
    This is an absolute Scam! January 2021* Ami Ventures Inc is a third-party that the largest online retailers in the world (******** ******* ****) dare...

  • Zoe's Loft
    Added on Jan 29, 2021, by Private1614400528
    We made an online purchase with this company that poses as a Faith based business. They then attach a VIP membership to your online business in the...

  • Unemployment Benefits
    Added on Jan 29, 2021, by Private1614400522
    I had money taken out of my account supposedly for Unemployment Benefits. I don't get Unemployment benefits, I'm on disability. I had to close the...

  • OctoMoody
    Added on Jan 29, 2021, by Private1614400516
    I placed an order using the buy 1 get 3 free promotion on January 8, 2021. They have taken payment and I have contacted them several times but have...

  • Royal Crown Enterprise
    Added on Jan 29, 2021, by Private1614400510
    I received a call stating that I had won a 3.5 million dollar sweepstakes from Royal Crown Enterprise. They emailed me documents with winning...

  • Zolucky
    Added on Jan 29, 2021, by Private1614400504
    They got me. They have great photography that hides the poor quality of the product, although the low prices are a tip-off. So I started with low...

  • Wonderfull Case
    Added on Jan 29, 2021, by Private1614400497
    I ordered a phone case beginning of January. I received an e-mail with an order # and tracking to UPS right away. But when you go to UPS there is no...

  • vehicle services
    Added on Jan 29, 2021, by Private1614400490
    I was called and told my car's warranty had run out. I was given another number to call . . . 888-256-5786 . . . I called several times . . . a...

  • King Belgian Malinois
    Added on Jan 29, 2021, by Private1614400484
    I was shopping for a puppy online and came upon a web site: KingBelgianMalinois.com which had puppies for sale. I corresponded, via a form on their...

  • UT System - Emergency Student Fund
    Added on Jan 29, 2021, by Private1614400479
    Very sketchy conversation. He claimed to be checking in on alumni, asking them to donate to a student fund, and asked me to provide information in...

  • Klarna
    Added on Jan 29, 2021, by Private1614400470
    This company drained my bank account from bank card theft

  • Voip. Caller
    Added on Jan 29, 2021, by Private1614400462
    Calls and gives a name and then hangs up. When you call back they ask are you calling in regards to a call you receive.

  • At Your Service Staffing
    Added on Jan 29, 2021, by Private1614400456
    Was reached out to via an indeed message from "At Your Service Staffing" on Jan 19, 2021 responding to a "Banquet servers &...

  • Merchant Apple Inc.
    Added on Jan 29, 2021, by Private1614400449
    I was in my email and Michael Brown sent me a pay pal bill from Merchant Apple Inc, stating that I have a payment of $799.98. I have not ordered...

  • Medicare
    Added on Jan 29, 2021, by Private1614400444
    Just got off the phone with two scammers. The second guy was a supervisor who came on the phone when the first guy couldn't seem to close the deal...

  • Social Security imposter
    Added on Jan 29, 2021, by Private1614400438
    I am reporting a scam call that I answered on my home phone. A woman said hello. She had information about my Social Security being breached. She...

  • Norton Utilities Premium
    Added on Jan 29, 2021, by Private1614400433
    Received an email stating Thank you for your order and that my account would be charged $310 in 2 business days. I called stating I do not have...

  • fittech
    Added on Jan 29, 2021, by Private1614400427
    I ordered a smart watch from this company in November 2020 expecting it for Christmas when it got closer to Christmas I called them and I got an...

  • Frenchie’s French Bulldog Puppies
    Added on Jan 29, 2021, by Private1614400419
    Tried purchasing a puppy, and their website says the dogs will be delivered in 6-10 hours and we never received a dog. I kept getting asked to send...

  • Computer Service Pack Activated
    Added on Jan 29, 2021, by Private1614400414
    Here's the crooked email below (clicking on the Unsubscribe link doesn't work): Computer Service Pack Activated - Review Your...

  • Ready Chihuahua Puppies for Sale
    Added on Jan 29, 2021, by Private1614400402
    I saw this ad in Facebook thought is was legit. I sent this person a Walmart card of $500 to purchase a puppy. But the next day they asked for $300...

  • Trinity Design and Construction
    Added on Jan 29, 2021, by Private1614400396
    This company cashed our check, didn’t deliver services until almost a year later, the same installed faulty windows, refuses to give us an invoice...

  • Flaxlinen.com
    Added on Jan 29, 2021, by Private1614400391
    I ordered fabric by the yard online on the web site flaxlinen.com on January 15, 2021 - The amount of $181 was debited from my account immediately-...

  • United Forward Mail
    Added on Jan 29, 2021, by Private1614400383
    I was trying to forward my mail through the USPS and this was the first thing that popped up. I was in a hurry so I clicked on it and then I filled...

  • Living clean modere
    Added on Jan 29, 2021, by Private1614400378
    I received the letter below and a check for 2480.20 and told to put it into my bank account and then follow the steps on the letter

  • US Mailing Change of Address
    Added on Jan 29, 2021, by Private1614400373
    This website falsely appears to be a USPS-associated website by having the change of address form labelled as "USPS Change of Address", and charges a $79.95 fee.

  • Contractor w/ Best Buy
    Added on Jan 29, 2021, by Private1614400367
    Initial text states that they were going to charge 99.99 for computer agreement purchased with purchase of computer. I called asking identify of...

  • My Custom Bobbleheads
    Added on Jan 29, 2021, by Private1614400361
    I was contacted by a Vivian from the company saying they will have this ready and verified my order. I have not heard anything back in weeks

  • Spoofing Amazon
    Added on Jan 29, 2021, by Private1614400356
    Computer advised me that they believe someone used my Amazon account. I pressed 1 to speak to a representative who told me someone used my account to...

  • Tamaryn Peters
    Added on Jan 29, 2021, by Private1614400337
    I responded to a Facebook post on the Wichita Falls Trading Post from a Tamaryn Peters which stated "Hey everyone!! I am checking to see if...

  • Lula Rae
    Added on Jan 29, 2021, by Private1614400331
    Please do not order from this website, they are a complete scam. I ordered a swimsuit, I waited for months for it to be delivered, I exchanged email...

  • Law Enforcement
    Added on Jan 29, 2021, by Private1614400324
    A man called with a foreign accent and claimed to be an officer. The name he gave me was Necxan Miller, with badge number 749063. Said he was working...

  • Exelsure Movers
    Added on Jan 29, 2021, by Private1614400319
    On the Freecycle website, somebody advertised a free baby grand that she was giving away because she didn't want to move it. Texting with the...

  • Amazon
    Added on Jan 29, 2021, by Private1614400313
    I received an automated message saying someone tried to buy an iPhone X on my account and that it appeared to be a fraudulent charged. Said to pre...

  • Anna
    Added on Jan 29, 2021, by Private1614400307
    I was expecting some masks I'd ordered that had been delayed in shipment. I have informed delivery with the postal service. I received an email from...

  • ACS Debts Recovery Agency
    Added on Jan 29, 2021, by Private1614400296
    Please be very wary of any emails that are sent to you to collect a supposed debt! I knew right away this was a scam. I also questioned their...

  • Legal Administrative Services BT Litigation Services
    Added on Jan 29, 2021, by Private1614400290
    They called my sibling and left him a voicemail saying there is a legal summons against me and I need to pay a certain amount to get out of the legal proceedings.

  • Zalasy
    Added on Jan 29, 2021, by Private1614400285
    Ordered a coat online and company took the money out of my account and a month last still saying shipping is pending. I have emailed they twice, no...

  • monthly coloring club
    Added on Jan 29, 2021, by Private1614400280
    purchased a gift subscription for monthly coloring book to be sent to mother in law. never received a single item, tried to cancel auto renew before...

  • Long Consulting Services
    Added on Jan 29, 2021, by Private1614400269
    My ex husband was contacted saying I was being sued.. I have no ties to him and have not for over 20 years said they are threatening him with the...

  • Crield
    Added on Jan 29, 2021, by Private1614400264
    they scamming me to send out stolen goods i find this job on ineed i just receive a letter in the mail telling me this is a scam they samming me to...

  • Eduardo Chavez
    Added on Jan 29, 2021, by Private1614400258
    caller stated they were with the DEA bage # 202032 he was informing of someone using using my ss# and in order to have the problem solved I needed...

  • Bank of America
    Added on Jan 29, 2021, by Private1614400253
    I received this text message. I don’t have an account with Bank of American.

  • Family Maine Coons
    Added on Jan 29, 2021, by Private1614400246
    I attempted to buy a kitten on what looked like a legitimate site. After a few back & forth emails about the kitten, I decided to purchase using...

  • Standard purebred munchkins
    Added on Jan 29, 2021, by Private1614400240
    Fake sight for munchkin kittens, they used a gmail address for payment using zelle. My bank stopped payment, thankfully. But then their shipping...

  • Nikola Valenti
    Added on Jan 29, 2021, by Private1614400235
    I don't know who you are but I have not ordered any jewelry from you or your company! You have charged my PayPal account twice: Dec. 19th $1.46...

  • Atlas Distribution LTD
    Added on Jan 29, 2021, by Private1614400229
    The company messaged me on Instagram asking for me to become an ambassador for their brand. They offered me free jewelry but wanted my card...

  • Legal Marijuana Online Store
    Added on Jan 29, 2021, by Private1614400217
    The address listed on the website is for a private home that has no connection to the business.

  • Safe online verification
    Added on Jan 29, 2021, by Private1614400209
    They claim there service is to verify an individual to receive a daters I.D showing other people that you are a real legitimate person that tour not...

  • Xbreinfinity
    Added on Apr 20, 2020, by Private1614400204
    Xbreinfinity comes up when searching for Breville products. Their site looks professional. An order placed did not get shipped - attempted a follow...

  • https://www.change-usonlinemail.org/m/index.jsp
    Added on Jan 25, 2021, by Private1614400198
    They make their website look like usps change of address website, then charge you $80 for address change services that cost $1.05 through usps.

  • Pima County Vaccination Committee
    Added on Jan 25, 2021, by Private1614400188
    I received a call from a “No Caller ID” at 1005pm. Ignored it the first time, second time I answered. They asked for me by first and last name...

  • Luxe pods
    Added on Jan 25, 2021, by Private1614400181
    I ordered these headphones as a Christmas present for my wife in early December. I found this website from either Snapchat and/or Instagram. The Luxe...

  • Derek Kelly
    Added on Jan 25, 2021, by Private1614400175
    Took my money and never came for the job snd blocked me

  • W Goods LLC
    Added on Jan 25, 2021, by Private1614400169
    Scammer will feed false information to amazon regarding shipping a product to trigger the payment of an individual and never actually ship a product...

  • Barons worldwide
    Added on Jan 25, 2021, by Private1614400164
    On January 17, 2020, I decided retire from teaching after 28 years of service. After retirement, I have planned to relocate to Lima-Peru to spend my...

  • Cycling House / The Hut
    Added on Jan 25, 2021, by Private1614400158
    My husband tried to purchase 3,000 dollar bike for $139. I made him cancel. Suspect scam.

  • Postalmailchange
    Added on Jan 25, 2021, by Private1614400152
    Was doing a change of address and I googled it and it was the first result so I clicked it and it looked legit. The first red flag is when they ask...

  • Sweetieup
    Added on Jan 25, 2021, by Private1614400145
    Hi, I ordered a Best Friend blanket from this company. The blanket came 1 1/2 months later. The lettering on the blanket was cut off on the right...

  • Topmining
    Added on Jan 25, 2021, by Private1614400139
    They want you to put 5,000 in just to withdraw

  • vaststarrysk
    Added on Jan 25, 2021, by Private1614400134
    Squirrel-Proof Bird Feeder - Beware - www.vaststarrysk.com - In my Facebook feed was an ad for this clever Squirrel-Proof Bird Feeder. The video...

  • Convergenthelp
    Added on Jan 25, 2021, by Private1614400128
    They claim that I owe money to T mobile in OHIO. I've never lived in Ohio or had a contact with T mobile. The keep asking for personal information...

  • Steven Jonas
    Added on Jan 25, 2021, by Private1614400116
    We posted an ad on craigslist to sell a pair of speakers for $800. We were contacted with an offer for our ad and then start initiating contact with...

  • Washington DC
    Added on Jan 25, 2021, by Private1614400111
    Received a call at 7:33 AM on 1/25/20. The call appeared to be spoofed/fake. The caller said Hello. I asked "What is this regarding?" It...

  • Publishers Clearing House
    Added on Jan 25, 2021, by Private1614400105
    I received a call at 4:20pm on Dec 30th regarding my winning the PCH sweepstakes of a million dollars and a free car. I asked him how much I had to...

  • Priority Cargo Delivery
    Added on Jan 25, 2021, by Private1614400089
    In a private Facebook group called “Labrador retriever puppies for adoption” the group administrator posted that she acted as an intermediary between...

  • Police Action Fund
    Added on Jan 25, 2021, by Private1614400076
    These people have called me constantly over at least two years. I’m on the national do not call list. I have asked them repeatedly to stop calling...

  • The Friendly Cup
    Added on Jan 25, 2021, by Private1614400070
    This company is using MY legitimate company name (The Friendly Cup) to try to get people to purchase an eco-friendly cup. The robot contact come...

  • No Company Name Provided
    Added on Jan 25, 2021, by Private1614400064
    I have been receiving text messages to get a a $9000 Government Grant. Gradient Grant Beneficiary. They requested $2000 upfront to receive the grant...

  • A.D Solutions
    Added on Jan 25, 2021, by Private1614400059
    I received a unknown caller telling me that I owed a U.S bank 11 years ago and if I don’t pay they will sue me and put a lien of all my asset because...

  • Sureleer
    Added on Jan 25, 2021, by Private1614400054
    I payed for products from this company online and after review of a multitude of Facebook post comments have concluded that this company must have been fraudulent.

  • Handy Architects
    Added on Jan 25, 2021, by Private1614400049
    I applied for a virtual assistant job and he messaged me. It all seemed to good to be true and it was. They have multiple websites including...

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