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Recently Reported Scams

  • Irs.ein-federal-tax-id.com
    Added on Mar 17, 2024
    Fake website to harvest personal info & falsely charge for online application & fiing for Free IRS EIN form.

    1
  • (330) 718-6196
    Added on Mar 16, 2024
    I received this text attempt to get information from me and others posing as MSLA “ Big Congratulations to you!!! The Multi-State Lottery Association...

    1
  • Pet scam
    Added on Mar 17, 2024
    They were supposed to be transporting kittens to me in IN from a person in PA. And said that they couldn't transport them until I paid $1000 for pet...

    296
  • Quality Control Supervisor - Employment
    Added on Mar 18, 2024
    Email sent with links- Dear *******, Coral Shippers LLC is happy to suggest you the position of Quality Control supervisor. Your CV shows that your...

    1
  • [email protected]
    Added on Mar 11, 2024
    He reached out say I had a job then wanted me to fill out her paperwork for a background check. All was legit until they needed my bank info to send...

    4
  • Escapesjob.ca Employment Phishing and Advance Fee Scam
    Added on Mar 15, 2024
    They had given me a online review job.. for complete my job I had to invest some money first then they paid.. they took my money and not gave me back

    1
  • Libertyhearing.com
    Added on Mar 18, 2024
    I searched on AMAZON - found LIBERTY HEARING with 4 star out out of 5 rating. Ordered hearing aids on January 13, 2024 and paid by credit card. The...

    3
  • (877) 604-9850
    Added on Mar 15, 2024
    We called who we thought was Budget to rent a car. We did not know that these people were scammers. We called 1-877-604-8950 and gave them our...

    1
  • Tik Tok / romance
    Added on Mar 18, 2024
    I met a man on Tik Tok and we became friends and talked about dating. We had great conversations. This past Saturday he told me there was an...

    1
  • ComEd Imposter
    Added on Mar 15, 2024
    2 women claiming to be working for Comed, had a laminated ID and Paper. Wanting to see my account and information to "make sure" were getting the best rate.

    2
  • Tiny joy Toys
    Added on Mar 16, 2024
    Ordered 12-15-2023. Website stated "Processing" until I emailed them on 2/9/2024. Their emailed stated that it had been delivered, but if I...

    1
  • Newport Receivables
    Added on Mar 15, 2024
    Various phone calls from various numbers have called asking me to call them back about a pending civil matter. These numbers include: +16075973611 on...

    1
  • Goldman Sachs Imposter - Phishing Scam
    Added on Mar 18, 2024
    Scammer called me 3x stating they were from the fraud department of Goldman Sachs. He was urging me to add an apple card to my wallet because there...

    1
  • Keres Web LTD Kale Web Org
    Added on Mar 18, 2024
    They emailed me and offered me the job. We signed a contract and I worked 7 days a week as a social media manager. When the day comes for my first...

    1
  • BATH AND BODY WORKS
    Added on Mar 18, 2024
    i ordered and paid for candles from "bath and body works" with my credit card. I thought it sounded off so I emailed and asked to cancel the...

    1
  • Say Yes Phone Call Phishing Scam
    Added on Mar 15, 2024
    Yes scam. Call showed it was public service and said my name to which I replied yes

    188
  • Free From Fear Clothing (freefromfearclothingus.com)
    Added on Mar 16, 2024
    Purchased a hoodie on November 25th. Funds were taken from my bank account on November 27th. Product wasn't received by Xmas. Reached out to Free...

    1
  • Multi-State Lottery Association
    Added on Mar 18, 2024
    Message reads: Big Congratulations to you!!! The Multi-State Lottery Association is donating $500,000 each to 50 random individuals as part of their...

    14
  • Ccmom.cc
    Added on Mar 15, 2024
    The product is cheaply made and is nothing as pictured. In their pictures on the sight the clothing looks like it has intricate details and is made...

    5
  • Employment - Vog seidor branditsoft currys
    Added on Mar 16, 2024
    They contact you via whatsapp and offer part time job where you to make an account online and finish rating tasks. When you are doing task the...

    1
  • Fresh start debt repair relief
    Added on Mar 15, 2024
    The scammer told me that my debt qualified for debt relief and she could help me eliminate it. Before I allowed her to finish her pitch I asked her...

    1
  • Xdcdepot.com
    Added on Mar 18, 2024
    The website is a hoax, but will take credit card and contact info

    4
  • Ky-guns.com
    Added on Mar 18, 2024
    My dad was searching for KYGUNCO and he found ky-guns.com and thought it was the correct site. He entered his order and received a message to chat...

    1
  • Online Purchase
    Added on Mar 13, 2024
    I found a website for hocky jerseys that looked like an official NHL shop. The site looked just like the real thing. It wasn’t until my jersey...

    2388
  • Verde-Fulfillment USA / imposter
    Added on Mar 18, 2024
    I hope this email finds you well. I found your resume on Indeed. Indeed has matched your resume to the position of Quality Control. We are...

    1
  • US Bank Imposter
    Added on Mar 16, 2024
    Sent me a letter and I checked the number and it was not on the US Bank website anywhere. Address is only a PO Box and no street address.

    13
  • Styletwits.com
    Added on Mar 15, 2024
    I bought the same shirt in 2 different sizes at Styletwits.com. Before purchasing, I emailed them to make sure I could return the one that didn’t...

    1
  • Drsquatchca.com
    Added on Mar 16, 2024
    They posed as a soap company online (Drsquatch) But used Drsquatchca.com, I made a purchase which they charged more than authorized. they used the...

    1
  • Phishing "yes" call
    Added on Mar 18, 2024
    caller asked "is this '*****' and I stupidly responded 'yes' and they hung up so probably I am being scammed now

    1
  • 1(800) 851-0673
    Added on Mar 16, 2024
    Mail sent to me via usps. It states on the paper: Response to this notice requested attention my name please call 1-800-851-0673 with vin and...

    19
  • Daniel management Lerias faniel
    Added on Mar 13, 2024
    He states the apartment was mine just complete the application send $30 for application fee also I provided all Of my personal information and my credit was never ran so far

    1
  • Moving Solicitation Calls - Phishing
    Added on Mar 18, 2024
    They just called asking to "help with our upcoming move" and I was wondering how they knew we were moving offices. when I asked if they were...

    1
  • AliExpress.com
    Added on Mar 15, 2024
    I purchased stuff from Ali Express. Their customer service is extremely poor. The sellers are worse than that, I feel like a gang of thieves running...

    10
  • [email protected]
    Added on Mar 18, 2024
    I found TMRTS online and checked their website reviews. Seemed to be allgood, so I picked what I wanted, paid and waiting for confirmation. After...

    1
  • TSA Precheck Imposter
    Added on Mar 16, 2024
    They represent themselves as the government"s agent for TSA precheck. I completed applications for the precheck, paid the fee and made an...

    1
  • Employment Scam
    Added on Mar 15, 2024
    I received a notification via email from Allegion workspace that they had received my application for an Administrative Remote position, and they...

    1201
  • Flighttripcharge.com
    Added on Mar 15, 2024
    I booked a flight with Experian, but my name was entered incorrectly. I googled how to change my name on a United flight and one forum provided thi...

    1
  • Chase Bank Imposter Scam - Phone Home Warranty Letter
    Added on Mar 16, 2024
    Letter in the mail: Final notice JP Morgan Chase NA, used my entire, legal name. Made it seem like it was from Chase Not sure of compANY name it...

    1
  • Beachsissi.com
    Added on Mar 15, 2024
    This is a swimsuit company that promotes being "U.S." based however, when you have to make a return, it is not possible. You can only...

    2
  • Debt Collections
    Added on Mar 18, 2024
    I received an email (included) with my actual address to my work email address. Case Number # 9228151 SUBJECT: LOAN DUE AMOUNT- $1870.17 Today'...

    253
  • Online Retailer Scam
    Added on Mar 16, 2024
    the website indicated instant unlock for $26 dollars after 24 hours they then told me that the fee was for a check and the unlock price was 49...

    1453
  • (608) 302-3931
    Added on Mar 15, 2024
    Caller called on 02/21/2024 left a voicemail on my mothers phone. Told me about it on March 15,2024. I listened to voicemail for phone number to...

    1
  • [email protected]
    Added on Mar 18, 2024
    Facebook ad stating Laura Canada store closing , 90% off and provided a link to fake website

    1
  • Employment Solicitation Scam
    Added on Mar 16, 2024
    I was contacted via cell phone by Connie claiming to work for a temp agency I’ve actually used called Lasalle network from 9134280668 then was told I...

    193
  • Girluxe / Malla / 411 Glam Online Retail Scam
    Added on Mar 18, 2024
    Ordered from TIK Tok Shop. Received my purchase receipt via email but I never received a tracking number reached out after a week and got a generic...

    1
  • [email protected]
    Added on Mar 15, 2024
    Airbnb scammer. Host: Carrie her business Bonvoy Host. Canceled my airbnb rental for no reason. Relisted it later for alot more money. There is a big...

    1
  • NatureLink
    Added on Mar 18, 2024
    I ordered grounding sheath from a company by Instagram I thought I am ordering from Grounding.com but when i ordered it was NatureLink for grounding...

    1
  • (800) 851-0673
    Added on Mar 16, 2024
    I just received this letter today 03/16/2024. At the bottom of the letter, it says Administered by Lyndon Southern Insurance Company, Florida Lic...

    62
  • [email protected]
    Added on Mar 16, 2024
    Online buying. Promised item in 3 weeks. Posts updates on the ship. Still answering emails offering to give me back 30% of my purchase price. No one answers phone.

    1
  • Re-shipping scam
    Added on Mar 15, 2024
    I've received an email stating that I've been selected for a remote job paying $4.800. It doesn't address my name, only email address. It included a...

    35
  • Instagram.com
    Added on Mar 18, 2024
    This so called business has an uncertified owner teaching healthcare classes and she is not certified to be an instructor. Not a nurse or any type of professional certification.

    265
  • Form 4022 Scam
    Added on Mar 18, 2024
    The scammer sent a note to my home. The letter said that I owe $117 for a mandatory beneficial ownership reporting. The form they sent was called form 4022.

    41
  • Brookhaven Lending Group
    Added on Mar 18, 2024
    Exact same scam as reported by other person. Was offered a personal loan for $5000 for 8% interest over 24 months. Given my credit they wanted a...

    2
  • Liveinsky employment scam
    Added on Mar 18, 2024
    I just realized is this a fake job that contacted me about a job opportunity to reship items from my house and repackage the items. I was supposed to...

    1
  • Scam Debt Collection
    Added on Mar 16, 2024
    I cancelled my AT&T account, but still owed them $800. TA Solutions called and worked out a deal for $300 to pay it off. I even oked the amount...

    2
  • Identity Theft
    Added on Mar 18, 2024
    Got an alert from my bank that my card had been compromised and when I checked my account online I discovered two fraudulent charges from Uber Eat...

    141
  • Vekkey-store.Myshopify.com
    Added on Mar 16, 2024
    I was offered 5 free products as an ambassador program with just the purchase of shipping through Instagram dms. Those were automated. And the...

    1
  • [email protected]
    Added on Mar 14, 2024
    Jessica Alba Hey DRAGON, you there? I knocked u before but you're not responding yet. You still available? Catch me now if u wanna meet up today !!...

    1
  • Amazon Imposter
    Added on Mar 18, 2024
    Person called claiming to be Amazon verifying a suspicious purchase. Male with phillipines accent, sounded like he was in a call center. Asked me...

    1267
  • (775) 245-8958
    Added on Mar 14, 2024
    My computer effectively shut down with Microsoft screen stating I had been hacked - computer also audibly alarmed - There was a number on the screen...

    1
  • LHP Consulting and Management Services Imposter - Employment Scam
    Added on Mar 18, 2024
    The company did make a conditional job offer to you. Your employment depends on meeting certain conditions. Your first 2 weeks, as a company'...

    1
  • Carringtonwildewood.com
    Added on Mar 16, 2024
    They wanted me to sign a contract insisting I was giving them a $300 deposit when the deposit was $1340. They insisted I sign blank documents as they...

    1
  • KLC Staffing Imposter Text Message Employment and Smishing Scam
    Added on Mar 18, 2024
    Hi ******** My Name is Belinda. I'm reaching out to you because we recently received your application for Remote Customer Service and would love to...

    1
  • Timelimitedsale.com
    Added on Mar 15, 2024
    Used a ad off facebook for a sale supposedly by Macy's. As a 90 percent off sale. Purchased a chaselounger chair. Paid 35.98 plus shipping and taxe...

    1
  • Debowen Garment
    Added on Mar 18, 2024
    Big lots Imposter

    22
  • (854) 254-4465
    Added on Mar 18, 2024
    Good day, I'm ***** *****. I'm contacting you in regards to your resume reviewed by our company (APPELLO PHARMACEUTICALS). From INDEED. We're...

    1
  • Debt Relief Scam
    Added on Mar 16, 2024
    This business told me they would help me erase my credit card debt within 3 months. The Sunday would get a refund if they didn't do it on time. They...

    10
  • Agent Steven Martin
    Added on Mar 15, 2024
    My former sister-in-law contacted early in March 2024 me about this Facebook page. If I sent $1000 I would get a free government grant for $50,000...

    1
  • Political Fundraiser
    Added on Mar 18, 2024
    I paid the business $1000/week to assist me with fundraising for my political campaign but he wasn’t doing well and not meeting benchmarks and he...

    1
  • Sweepstakes/Lottery/Prizes
    Added on Mar 10, 2024
    Text nesssge said Vern $300,000

    211
  • Carters/ScAbrad
    Added on Mar 18, 2024
    The company claimed to be carters end of season sale. Everything for 99 cents. I ordered multiple items and paid. Was procided a tracking number with...

    1
  • Home Warranty Division for County Deed Records
    Added on Mar 16, 2024
    Received postcard stating "REGISTRATION IS REQUIRED FOR CONTINUED PROTECTION" and I thought I would check the phone # and see if this is a...

    1
  • Phishing Scam
    Added on Mar 15, 2024
    Received a text message reading: You've been approved for the Immunodeficiency. Genetic Test, an examination that assesses your 300+ immune...

    486
  • No Company Name Provided
    Added on Mar 16, 2024
    Selling couch on FB market place, asked for phone number and to send security code. Also asked for an additional phone number which I did not give...

    225
  • (888) 540-0374
    Added on Mar 18, 2024
    Caller asked for parent of my son, used his name, said that he had signed up for the SAT study guide. Said they would send the study guide and only...

    3
  • [email protected]
    Added on Mar 16, 2024
    Website was claiming to be free puppies. Then advise puppies were 600 dollars and would be shipped to home .

    1
  • Vista Digital Systems
    Added on Mar 15, 2024
    I filed a complaint about this company earlier, but the description was incomplete due to a technical error on my part. Below is the full...

    2
  • (888) 215-3363
    Added on Mar 18, 2024
    he locked up my computer...i had to call a no. to get it unlocked, of course and had to pay by check...now he has to check for viruses in my computer every month

    1
  • Dks-sports.com
    Added on Mar 16, 2024
    Mystery box of sports memorabilia at a discounted price. Credit card was charged twice and I never received a confirmation of purchase or the mystery...

    1
  • [email protected]
    Added on Mar 10, 2024
    Just got an email with a job offer

    1
  • Social media
    Added on Mar 18, 2024
    Pretended to have a job for me to work from home and to be a personal assistant and got upset. When I asked for the phone number and can we meet in...

    43
  • [email protected]
    Added on Mar 18, 2024
    This was the email I received: Dear {Name}, Our recruitment team has reviewed your resume for Junior web developer and United Accounting Service...

    3
  • Ambience Healthcare
    Added on Mar 15, 2024
    I’ve been laid off since October and have been using Indeed to search for work at home positions. Received a random text that my resume was selected...

    1
  • Momoop
    Added on Mar 16, 2024
    The website and ads for this company were very misleading. The website portrays an American company, but the item shipped from China and took week...

    2
  • Ayurin.xyz
    Added on Mar 10, 2024
    I was attempting to set up a new Samsung Smart TV. Samsung needed my Samsung account number before adding apps to my set. As I tried to complete the...

    1
  • QuickShortStuffTapes Online Retail Scam
    Added on Mar 18, 2024
    I discovered this company, QuickShortStuffTapes, when it was advertised to me on Instagram. I went on their website and purchased a tape a few month...

    1
  • Process Server Association
    Added on Mar 13, 2024
    I received a voice mail from a Steve Robertson stating documents were being delivered to my house between 2:00-5:00pm today or tomorrow. I need to...

    1
  • Receivables Performance Management LLC
    Added on Mar 18, 2024
    Someone charged $375.00 to my credit card on 11-24-2019. They charged it at a place called Receivables Performance. I was not even in Washington...

    1
  • Online Retailer Scam - TikTok Ads
    Added on Mar 18, 2024
    After seeing an advertisement for a dress on tiktok I placed an order and never received a tracking number and when I went to the website and emailed...

    13
  • (582) 205-0228
    Added on Mar 15, 2024
    Called and told me that I owed 1500 for a paycheck loan which is not correct. Told me they were going to put leans on my bank accounts

    1
  • Wishcute.com
    Added on Mar 18, 2024
    Ad in Facebook selling three pairs of HOKA shoes for $99.00 with free shipping. The company website did not indicate it is based in China. Place my...

    4
  • CVS_IMPOSTER
    Added on Mar 15, 2024
    Well, I received a call from the phone number that I listed they called me on 3/14/2024, stating to me that my debit card had been used by someone...

    1
  • Dating Website
    Added on Mar 15, 2024
    Thelocalsingles.com is advertised as a dating website to meet single women in your local area.....started receiving emails from the company with...

    1
  • The Paestum Foundation Imposter - Employment Scam
    Added on Mar 18, 2024
    Scammer claims to have sent a check worth of $2500 Dlls to help search for flights from Toronto to Singapore to NY. Running errands Supervising and...

    3
  • Digigame.pro
    Added on Mar 17, 2024
    Unauthorized transactions were made from my bank account. On March 11th, 2024, I noticed that two separate charges of $2.00 and $39.99 were debited...

    1
  • Manlemars.com
    Added on Mar 15, 2024
    I went to order a ring for my husband and placed the order on March 5th. I never received confirmation on my order i placed. I reached out to them...

    1
  • USPS Imposter
    Added on Mar 16, 2024
    Advertisement for Cologne spray. Paid by Debt card on 3/9/24. Haven't received any response from them nor a tracking number. Tracking by Shop say...

    608
  • Netflix impostor
    Added on Mar 18, 2024
    I googled Customer Service for Netflix. This number came up. 877-421-4001. The person I sought support from wanted remote access to my laptop and...

    7
  • Scam Website
    Added on Mar 17, 2024
    Ordered 7 items from bigchiefofficial.com website using cryptocurrency of $113.50, and my order was cancelled as soon as they received payment. I...

    114
  • Amzify LLC.
    Added on Mar 18, 2024
    The scam HR recruiter Scarlett Austin (Skill Source LLC) reach out to me for a job offer from my resume on Indeed about 3 weeks ago. For a Parcel...

    1
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