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Recently Reported Scams

  • continuant.cc
    Added on Sep 01, 2026
    I am receiving scam emails from this nasty scammer with fake email addresses associated with their scam operation "continuant.cc"...

    1
  • (804) 223-0845
    Added on Sep 01, 2026
    THIS IS THE SECOND CALL I HAVE RECEIVED WITHIN THE YEAR, BOTH CALLERS SOUND FROM INDIA, A WOMAN THE FIRST TIME AND YESTERDAY A MAN, WAS TELLING ME...

    1
  • Cycyheatedclothing.com
    Added on Sep 01, 2026
    The checkout form redirected to a third party platform that charged $100 to my credit card towards a random Chinese account. A "confirmation...

    1
  • freighttank.com
    Added on Sep 01, 2026
    Offered job employment for packages.

    12
  • 1(980) 380-7873
    Added on 14 h ago
    Keep calling my phone and leaving voicemails.

    1
  • (866) 469-1387
    Added on Sep 01, 2026
    States i have legal documents that need to be delivered and if i do not sign or call will take legal action against me

    1
  • (321) 866-1469 Loan Calls
    Added on Sep 01, 2026
    I have been receiving usually 6 calls a day about a loan service saying I’ve been approved for a loan for my tax debt. I’ve never had tax debt or...

    1
  • McAfee IMPOSTER
    Added on Sep 01, 2026
    I keep getting repeat emails with the same formatting but from different sender addresses. It claims to be from McAfee, but is not.

    179
  • Aoyaanew.com
    Added on Sep 01, 2026
    I already paid them, think I'd get silicone teeth

    12
  • Huxolia.com
    Added on 14 h ago
    I purchased chairs online that was a Facebad, I’ve had their Chinese customer service keep telling me to wait 3-5 days as they are checking the...

    2
  • Uprootclean.com
    Added on Sep 01, 2026
    Facebook ad that led to a website to order the product. I've canceled the card used.

    4
  • (903) 527-8734
    Added on Sep 01, 2026
    This is the WORST. They call literally 6 times a day from different numbers all claiming to be from Lending Side about a 50k loan that I've been...

    1
  • Spectrum.net
    Added on Sep 01, 2026
    They claim to be Spectrum, a home and internet provider who also provides cell phone service. I had bought a brand new iPhone 17 Pro on the 14th of...

    3
  • Www.flbizpay.org
    Added on Sep 01, 2026
    Received email claiming my annual report was late and late fee of $400 was owed.

    1
  • Nourix
    Added on Sep 01, 2026
    I noticed an unauthorized recurring charge from Nourix on my bank account statement. I had no idea what it was for. When I googled it, all result...

    1
  • Harris and harris
    Added on Sep 01, 2026
    Same as others, text said I was going to receive debt collection communications for debt I don’t have.

    6
  • (888) 478-0344
    Added on Sep 01, 2026
    The caller said I had a payday loan from a company three years ago, that I never worked for, and if I didn't pay it I would be garnished with...

    2
  • [email protected]
    Added on 14 h ago
    I was contacted by Lizandra Quinonez on 08/28/26 reportedly from the hiring team at CVS Health and offered a Data Entry position the same day. I...

    1
  • Ignition Financial
    Added on Sep 01, 2026
    Hi xxx, Alexis here from Ignition Financial. I am following up on your personal loan request for $70,000. Text END to opt out. If you no longer need...

    35
  • [email protected]
    Added on 14 h ago
    The item that was shown on the website was not the same one via color material style that I received. They will not give a refund only partial...

    2
  • GlassRPG.com
    Added on Sep 01, 2026
    Took the money, never delivered the classes

    2
  • [email protected]
    Added on 14 h ago
    They two emails using different names and companies i also have screenshots

    3
  • (888) 928-0653 Home Warranty
    Added on Sep 01, 2026
    Home warranty service. Claims I didn't pay bill and that's why I got final notice. Never had them. Had to ask for address and co name...

    1
  • Loomsap.com
    Added on Sep 01, 2026
    Didn’t receive the package

    11
  • [email protected]
    Added on Sep 01, 2026
    The world send me the package and I would open it up send a picture of it upload the picture to the dashboard and pay with my own money to pay for a...

    1
  • Bayview Finance
    Added on Sep 01, 2026
    Hey, Lauren Gallagher calling from Bayview Finance. I'm in underwriting and I did reach out recently. wanted this in front of you before the day...

    11
  • Xero.com
    Added on Sep 01, 2026
    Unable to contact this company. They've repeatedly sent emails needing me to download their app to view the pay request, invoice, paystub -...

    1
  • 1(770) 415-4997
    Added on Sep 01, 2026
    called and claimed i owe a loan company will garnish my account

    1
  • Gusoen.com
    Added on Sep 01, 2026
    They sell clothing on their website. They had a deal for eight pairs of shorts in different colors for $30 and some change I purchased a set. I...

    1
  • (833) 775-0264
    Added on 14 h ago
    Unauthorized charge

    1
  • Cypresspatiosolutions.com
    Added on Sep 01, 2026
    He says he’s an outdoor company, he’s a general contractor that subcontracts others and does not pay them when job is completed. My outdoor is not...

    1
  • Fairy Tent
    Added on 14 h ago
    I ordered a set of skort dresses that never arrived after over a month of shipping and when I contacted customer service they wanted me to pay...

    1
  • 1(833) 970-0161
    Added on Sep 01, 2026
    It was a postcard I got in the mail saying I win a $100 Reward and that I need to call the number gave me a number to call 1-833-970-0161. At first...

    1
  • Comfoblue.com
    Added on 14 h ago
    Took my money for 4 shirts then took 398 out of my account.

    1
  • Hormify
    Added on 14 h ago
    I bought a bottle of Hormify last month. And today was billed $19’oo from MB Adsolar ???

    3
  • Waltonvactions.com
    Added on Sep 01, 2026
    I filled out a pink slip at Lenox mall in Atlanta Georgia. kind of like they do for the cars that sit in the mall. I received the text shown sent in...

    1
  • Porchpirates.us
    Added on Sep 01, 2026
    Owns a storefront, never shipped items been almost 3 months. After 1 month contacted them and they said "they were busy and would ship...

    2
  • Snitch Street
    Added on Sep 01, 2026
    I saw an ad on my news feed and it looked neat so I ordered the toy for my son, it was a joy stick power wheel, on June 4th and by the 24th of June...

    4
  • PayPal
    Added on Sep 01, 2026
    I got an email form "Lina Hill" who identified herself as a customer service representative from PayPal. I was informed that someone had...

    249
  • myosyntax.com
    Added on Sep 01, 2026
    I received an email from a [email protected] asking me if I would like to continue out the interview process for a job interview and if i did...

    1
  • Home Assure Administration
    Added on Sep 01, 2026
    Claimed to represent a home warranty extension originally established by our lender.

    1
  • 888-303-0674 Unclaimed Reward
    Added on 14 h ago
    Just a postcard no business name or location. Call number to claim un-claimed reward of $500.

    1
  • JORDAN MAYNARD - Vetran Owned & Operated
    Added on Sep 01, 2026
    The birdhouse I received was NOT what was advertised nor what I expected to receive from the advertisement I saw. It is VERY TINY. No bird, not even...

    1
  • Selena Sole
    Added on Sep 01, 2026
    They posted an add for a used piece of lapidary equipment (Diamond Pacific Genie Cabbing Machine) from their late father. I should have seen the red...

    1
  • westcontainersales.com
    Added on Sep 01, 2026
    Listing items that are direct copies from other websites for prices that are considerably lower than market value. The address is also the location...

    2
  • Confidentialvpn
    Added on Sep 01, 2026
    Signed up online on Kickprep.com to watch HS football game online- they charged $1.00 then (they wanted CC acct) confidentialvpn kept popping up -...

    1
  • Top Surveys
    Added on Sep 01, 2026
    Top Surveys. Google play store. Its built into their algorithm to have a portion of completed surveys to autofail. If you inspect it, you will see...

    1
  • Facebook
    Added on Sep 01, 2026
    This was a work from home position advertised on Facebook. The first bit of money I had to bring balance up to $100.00, so I borrowed the money from...

    304
  • Premier mower parts supply
    Added on Sep 01, 2026
    I sent $456 first time than a dollar the next time to see if it go through and he say he never got it and I'm being scammed

    1
  • Brownselite.com
    Added on Sep 01, 2026
    Emma texted me and offered a job for Browns and started walking me through training. By her wording and my experience as a former detective I...

    1
  • Golden Protection Group
    Added on Sep 01, 2026
    These people are out to get the elderly and be careful. To this point I don't know what to do now. They got my CC information and already...

    1
  • thayerdravenpro.com
    Added on Sep 01, 2026
    Executive recruiter reached out with a valid LinkedIn profile, and a valid job posting and asked if I would like to apply. After some conversation...

    1
  • Winter Environmental
    Added on Sep 01, 2026
    They pretended to offer me a job after asking me interview type questions then a few weeks later they stated I was hired and need to answer question...

    5
  • [email protected]
    Added on Sep 01, 2026
    Order clothing never received even said local distribution. We have none here.

    1
  • (724) 481-6291 Vehicle Warranty Calls
    Added on Sep 01, 2026
    A Hindi-accented man began talking about a cehicle warranty I supposedly and tried to name a false date and monthly payment amount. I kept asking...

    1
  • [email protected]
    Added on Sep 01, 2026
    I ordered end of June about 2 weeks later I asked where my order was they told me it was delivered like couple of days before the email. They told me...

    1
  • Achandise
    Added on Sep 01, 2026
    I purchased lip liners from the company and paid with a credit card. They took my money but I never received the products. I have sent numerous emails and get no response.

    2
  • NaviForge Freight
    Added on 14 h ago
    I am pasting the exact email below. The scammer made a proposal for a job offer and the video and website actually looked very convincing. Good...

    1
  • Pinemoor
    Added on Sep 01, 2026
    I ordered Pinemoor and got my order. NOW, they are repeating an order AUTOMATICALLY, WITHOUT MY PERMISSION. They do not provide contact information...

    1
  • (833) 971-4197
    Added on Sep 01, 2026
    I was called by this company and offered $56,000 for financial aid from student loans, credit card, bills and personal debt. I know it as a fishing...

    1
  • Taylor Baucom @ Legal Proceeding Firm of Associated Recovery Group
    Added on Sep 01, 2026
    I received this text from 475-366-2788 on 9/1/2026 @ 8:01AM: (Name) your account 2026-MBA-360XXXX is overdue and pending collections. Contact our...

    1
  • rovena
    Added on Sep 01, 2026
    I ordered a bible study and never received it.

    1
  • cloudscannabisdelivery.com
    Added on Sep 01, 2026
    Scammer spoofed the cloudsmn website. Once I placed my order I got an email asking for payment for the product. I paid the money, then they came back...

    1
  • (609) 858-9799 Jewelry Scam
    Added on Sep 01, 2026
    Jewelry at a very low cost.

    1
  • Beautywren.com
    Added on Sep 01, 2026
    Business pretended to be Dooney & Burke. Took a month to get tracking information and a fake “delivery attempt”. Customer service only offered...

    1
  • Darkcraftsco
    Added on Sep 01, 2026
    The Website listed is advertising epoxy resin cutting boards. The product I was sent was a picture glued to a piece of plywood. I paid 90 dollars for...

    1
  • paulswardrobe.com
    Added on Sep 01, 2026
    I placed two orders with this business. Per the business website they are in Hong Kong. I have emailed their customer support several times a...

    2
  • Harris & Harris
    Added on Sep 01, 2026
    Multiple texts to my husband and I to pay for debt and we do not even have Comcast.

    25
  • Hayes and Tate
    Added on Sep 01, 2026
    Hayes and Tate is an online and sell's clothing. I placed an order over 30 days ago and have not received it. I have sent several emails to...

    1
  • [email protected]
    Added on Sep 01, 2026
    On Auto trader Ben P had interest in our car. We sent carfax but he said he wanted a report from carproof.vin. We looked up the site and saw it was 6...

    1
  • (833) 514-0553
    Added on Sep 01, 2026
    Keep getting texts from this number telling me I requested a $75,000 loan

    5
  • 1-888-752-6207
    Added on Sep 01, 2026
    A man called saying they were trying to serve a summons to someone I know of but that I am not related to and never shared a residence with. He said...

    2
  • CRAFTFOLK.COM
    Added on Sep 01, 2026
    I ordered handmade knitted cat rugs for Christmas gifts. When I received the rugs… they were NOT knitted… but cheap rugs…costing me $33 a piece. The...

    6
  • [email protected]
    Added on Sep 01, 2026
    I keep getting email regarding a load application and and asking me to review loan documents. I have never contacted this company and never applied...

    1
  • Shop app
    Added on Sep 01, 2026
    Shop app notification of purchase for 339.96 to a different address including a number to call if I didn’t place this order 888-713-4533 and a tax if...

    10
  • Shopmilorca.com
    Added on Sep 01, 2026
    Came as an ad on TikTok and when clicked it takes to another website that is this company, not the one being advertised.

    1
  • 1-844-300-1154
    Added on Sep 01, 2026
    This is the message they sent but I did not respond Kenneth, closure was scheduled on your Pearl home warranty file. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

    2
  • Capital One
    Added on Sep 01, 2026
    Received email from my bank, Capital One, about a Zelle transaction being blocked to ABULFAZL ALI

    62
  • (224) 335-8527
    Added on Sep 01, 2026
    12243358527 Deposited a new message: "We're reaching out to Inael Aboud. This is a final attempt to assist you with resolving your matter in...

    1
  • Trymolana.com
    Added on Sep 01, 2026
    I ordered pumpkin seed oil off TryMolana.com never received the products they are saying that I have it and I don’t have it never received it. Never...

    3
  • (386) 342-8285
    Added on Sep 01, 2026
    They called and said that I had a past due amount of $1400.00 past due with fees from year 2021, where I had supposedly had a loan from Easypay, Ace...

    1
  • Island Family Christian Church imposter
    Added on Sep 01, 2026
    Received call from person inquiring on UV printed signage for church in HI. Phone ID showed a 650 area code. I asked about that and was told he used...

    1
  • 218.607.1649
    Added on Sep 01, 2026
    Received a text two or three times stating my health policy has a past due balance and to call 218.607.1649

    1
  • Tiffany 501c3
    Added on Sep 01, 2026
    Tiffany 501c3 is using a non-profit for personal interest

    1
  • TSG Trustmark
    Added on Sep 01, 2026
    Called me asking for my mother by her first name and told me i had to give her this message " she must call 844-785-1272 because there are legal...

    1
  • Good wages
    Added on Sep 01, 2026
    What he said: Good wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the detail...

    1
  • Tokyo karts
    Added on Sep 01, 2026
    The company Tokyo Karts advertises real life Mario Kart themed go kart events in cities across the US. You purchase tickets for an event that'...

    2
  • lian footwear
    Added on Sep 01, 2026
    LIAN footwear advertises on TikTok that they sell orthopedic shoes and are true to size. They also offer refunds if needed. When my order arrived...

    3
  • Civil process dispatch
    Added on Sep 01, 2026
    This message is intended for regarding case 26-XXXXXX. This is Brittany from Civil Process Dispatch. I'm calling to let you know that this i...

    7
  • TryOurPlus.com
    Added on Sep 01, 2026
    I ordered a skincare product from this company and when it arrived, I realized that it was a fake product made in China not Korea. I contacted the...

    7
  • Gross, Mark & Lipert Partners
    Added on Sep 01, 2026
    "Inherited Wealth" phishing scam

    1
  • Frost.it.com
    Added on Sep 01, 2026
    The website mimics frostbuddy.com but has a sale for the item.

    1
  • 774-203-4630 Correctional Officer Scam
    Added on Sep 01, 2026
    I received a phone call by number 774-203-4630, my phone said potential spam so I did not answer it and it went to voicemail. I listened to the...

    1
  • Portline Delivery
    Added on Sep 01, 2026
    I paid for a fuel tank online and he sent it through this company and they charged two times for insurance and then they charged me more for...

    1
  • (844) 409-0530
    Added on Sep 01, 2026
    Repeatedly receive calls to assist contacting a relative asking to call back and give a reference number.

    3
  • Ranell Jacob
    Added on Sep 01, 2026
    This person was on a face group Facebook group called COLDEST addiction and their name was Ranell Jacob. Paid $130 for two coldest cups 136 ounce and...

    1
  • 804-939-2725 Rhonda Vincent Scam
    Added on Sep 01, 2026
    I met Rhonda Vincent online and she is a singer out of Nashville in Hemitite, TN. She gave me told me to call AMEX customer service at...

    1
  • National Asset Registry
    Added on Sep 01, 2026
    Message left- Hi, this is Stacy Barber, calling from National Asset Registry, in regards to a complaint that has been followed against either you...

    1
  • (866) 771-6790
    Added on Sep 01, 2026
    They call multiple times per day, always from a different number, but saying to call back: 866-771-6790. They keep offering business loans in the...

    1
  • (888) 683-0981
    Added on Sep 01, 2026
    I received a phone call stating that I was going to receive papers of being sued and taken to court over a credit card from 2017 that I know nothing about.

    1
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