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Recently Reported Scams

  • [email protected]
    Added on Jul 07, 2025
    my elderly father received this message today.

    1
  • Amazon Imposter
    Added on Jul 07, 2025
    My Amazon account was hacked and my Amazon credit cards and my bank credit card were used to purchase items through Amazon. The scammers locked me...

    1424
  • Cashman Casino
    Added on Jul 05, 2025
    I agreed to play their games on their platform. I sent them money and I won money. They didn't pay me and deleted their page.

    1
  • [email protected]
    Added on Jul 07, 2025
    was told i had a loan modification for my mortgage i had applied for one was ttold to make 3 payments of 868 for 3 m month's at a Wal-Mart money center

    1
  • NIKTOR
    Added on Jul 05, 2025
    I was notified by this company from the Indeed website and offered a job offer to Cargill for 12 months contract. They asked me for my level of...

    3
  • Tinychihuahuanook.com
    Added on Jul 05, 2025
    Company sold chihuahua puppy fo $500 plus shipping $300 then integrated shipping company with their website that sold special crate needed by...

    1
  • Puppy Scam
    Added on Jul 06, 2025
    Elizabeth Sophia Scarlett, [email protected], Elizabeth's dachshund haven on FB, https://www.facebook.com/share/175aojrMyJ/. She worked...

    653
  • Top Employment Smishing and Identity Theft Scam
    Added on Jul 07, 2025
    I received a text message from a person that said her name was Monica and that she was a Recruiter at Top.offering me a part time job to work from...

    1
  • STP
    Added on Jul 05, 2025
    Numerous calls from various numbers in different states saying “This is Amy from STP…” and leaves a different call back number. Says they have “legal...

    3
  • (817) 522-9627
    Added on Jul 07, 2025
    Caller said they were with Experian and were trying to confirm two loan applications submitted in Detroit, MI were fraudulent. Then they wanted to...

    1
  • Getluxbuilds.com
    Added on Jul 05, 2025
    Saw multiple reviews on different social media platforms from a number of different profiles advertising or reviewing these chairs

    4
  • Auto Warranty Scam
    Added on Jul 05, 2025
    Sent a letter informing my deceased mother that she needed to call to lock in her current warranty rate before prices went up. She had never...

    18
  • [email protected]
    Added on Jul 07, 2025
    Hi, I'm Lena, a recruiting representative at Adjust. We'd like to offer you a remote position with flexible hours and will assist...

    1
  • Cartalented
    Added on Jul 07, 2025
    Ordered the item from an ad on social media. Have never received the product nor have I received any responses to any of the repeated inquiries about...

    1
  • Fake Text Message
    Added on Jul 07, 2025
    Hi Susan Viator ,this is James Smith. I’m reaching out regarding your application for the G FUEL ENERGY DRINK decal advertisement ($700 per week...

    8
  • Online pet purchase scam
    Added on Jul 07, 2025
    I messaged the LLC business and inquired about a dog on 7/1/2025. Sent $200 deposit for a female cavapoo 14 weeks. Once I sent the money I tried...

    200
  • Phishing Scam - JFK Airport Lost and Found-imposter
    Added on Jul 07, 2025
    Pretending to be a lost and found service for the JFK Airport, and it costs to make a lost item report, but nothing ever comes from it, it is said to...

    1
  • 1(888) 413-5452
    Added on Jul 07, 2025
    Had my name and address. Postcard with Homeowner Protection Division as company, a phone number, and hours of operation. Notice date and expiration...

    136
  • WBD Global Streaming
    Added on Jul 06, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    10
  • FYE
    Added on Jul 05, 2025
    Made you sign up for an account and lied about the service

    2
  • Colapachicfashion.com
    Added on Jul 05, 2025
    What was sent is round piece of wood with picture of the eagle pasted on wood & a piece of twine to hang it up. I have pictures of the item i took.

    1
  • MeanGray
    Added on Jul 07, 2025
    This scammer had very low priced hey dude knockoffs advertised on tiktok. Clicking the link brought you to their page and i ordered like 6 pairs for...

    1
  • Text Employment Scam
    Added on Jul 07, 2025
    I posted my resume on indeed. I received a text message from an Emily from [email protected] in regards to a job opportunity for the company...

    1
  • Waterslides for Sale and Rent
    Added on Jul 06, 2025
    Rental of waterslides scamming people

    1
  • Beltusey
    Added on Jul 05, 2025
    I tried to order Cotopaxi items but they were never delivered. I contacted them about sending it again but that never came either.

    2
  • Ridgeline.com
    Added on Jul 07, 2025
    Chole called offering a job and the pay was $4300 plus bonus and now im locked out of my account and unpaid

    1
  • LCS Mitigation Group
    Added on Jul 07, 2025
    Left a message saying there was a default judgement against me, I called the number they left on my voice mail and the man on the phone said there...

    2
  • Fittinglyy.com
    Added on Jul 06, 2025
    I ordered clothing believing it was from a Lane Bryant sale. They took the payment then gave me "tracking" information. I had no idea it wa...

    2
  • Phishing Scam - New York Presbyterian Impostor
    Added on Jul 07, 2025
    Today, July 7th at 3:17pm, on my private house phone, another scammer called. This time it showed "New York Presbyterian" so, I answered...

    1
  • Fake Business Compliance Letter Scam
    Added on Jul 06, 2025
    Requested check for $119 from my LLC for mandatory beneficial ownership reporting

    361
  • Amiteer Comshop (JC Penney Impostor)
    Added on Jul 07, 2025
    No way to track my order, googled amiteer comshop, no replies

    1
  • Publicis Group Imposter Employment Smishing and Identity Theft Scam
    Added on Jul 07, 2025
    Received this message: I'm Darlene from Publicis Groupe's Human Resources Department. We've recently seen your excellent background...

    1
  • Tiktok.com
    Added on Jul 06, 2025
    Michael Rodriguez or Joseph Randazzo, was selling Yorkie puppies on Tiktok, i inquired about 1, he sent me a picture of an 11 week old puppy. He wa...

    10
  • Say Yes Phone Call Phishing Scam
    Added on Jul 07, 2025
    Someone called from the number reported and when I answered and said "this is *****" they said "*********** *********" and I said...

    272
  • [email protected]
    Added on Jul 03, 2025
    I saw the text and ignored it

    1
  • [email protected]
    Added on Jul 07, 2025
    This is the exact message. I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to...

    1
  • Ninici.com
    Added on Jul 07, 2025
    Spoofed a book that was not theirs.

    3
  • Travelagencyinstitute.com
    Added on Jul 07, 2025
    Initially a CL ad for remote position. Like everyone else said, he promoted his business and promised lots of money, offered job to me, then said i...

    1
  • HUGE CONGRATULATIOS ! You are a winner ! Your phone number came up in the ONE Million dollars from the Oracle Corporation Foundation Annual Donations !
    Added on Jul 05, 2025
    HUGE CONGRATULATIOS ! You are a winner ! Your phone number came up in the ONE Million dollars from the Oracle Corporation Foundation Annual Donations ! ........

    1
  • Brice mantel
    Added on Jul 07, 2025
    They gave me the key to the apartment from a lock box and told me to keep it. I asked for a walk through, but he never acknowledged me just said to...

    1
  • Labor Law Posters Letter
    Added on Jul 07, 2025
    I am urgently requesting your immediate attention and action regarding a fraudulent and misleading mailing I received from an entity identifying...

    1
  • Ukkweu.com
    Added on Jul 05, 2025
    On June 3rd 2025 was scrolling on Snapchat and saw an advertisement for shoes. I clicked on the link and was taken to the website. I saw some thing...

    1
  • Palletmagicbox.com
    Added on Jul 05, 2025
    They use Facebook to advertise Amazon return pallets. Ordered a “super big box” for $60 and received a 8”x5” tiny box. They use Amazon name in...

    1
  • Meyeranddaniels.com
    Added on Jul 06, 2025
    This message is intended for Brian Calkins This is Sean Adams calling you on behalf of the Massachusetts state processing unit We're trying to...

    3
  • Athletesthread.com
    Added on Jul 07, 2025
    Can't say is was a scam and was my fault for buying from a place that will not refund. I bought two caps that looked good on the website but...

    3
  • 1(254) 549-5043
    Added on Jul 07, 2025
    GUY CALLED LEFT ME MESSAGE SAYING HE DID NOT WANT TO LEAVE MESSAGE BUT TO CALL HIM BACK SO WHEN CALLED BACK THEY TOLD ME TO HOLD AND THEN SOMEONE...

    1
  • uspassportand visa.org
    Added on Jul 06, 2025
    This site looked like a legitimate processor for an online passport renewal. Sometimes the processing for some of these government sites takes you...

    1
  • GDR
    Added on Jul 07, 2025
    this website said they were local but when the tech showed he obviously was not local. the vehicle he drove was an old mini van with Michigan...

    1
  • [email protected]
    Added on Jul 07, 2025
    Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with...

    1
  • (816) 573-4789
    Added on Jul 07, 2025
    “Hello, I am a recruitment assistant at Indeed. Your background and resume have been recommended by many online recruitment agencies. Therefore, we...

    1
  • Online purchase not received
    Added on Jul 07, 2025
    On 5/30/25 I ordered eye drops from supplycenterusa.com's website. I received an email confirmation for the order, stating the order was being...

    207
  • Beaconthreads.com
    Added on Jul 05, 2025
    Ordered 6 shirts from a sale on the Beacon Threads website 4/20/25. Had no receieved in 6 weeks, emailed and said they were sorry and would get on...

    2
  • Vehicle Services Division
    Added on Jul 07, 2025
    I received a letter in the mail stating that my vehicle coverage may be expiring or may have already expired. IMMEDIATE RESPONSE REQUESTED (PLEASE...

    161
  • Facebook.com
    Added on Jul 05, 2025
    They advertised through Facebook that they had Biglot inventory they were selling at a very low price. I selected approx 6 items to purchase. Gave...

    1940
  • Qualtrics Impostor -Employment Solicitation - Phishing Scam
    Added on Jul 07, 2025
    Text received: Hi, I'm a recruiter at Qualtrics , my name is Adina. Your background and resume have been recommended by multiple online...

    1
  • Arjencia.com
    Added on Jul 06, 2025
    Arjencia water dispensing machines often take money without providing water to those who pay for it. It has happened to me personally on many...

    1
  • [email protected]
    Added on Jul 05, 2025
    Appropriately December 2024 i received an email for a clothing sale. I went to there website & placed my order & paid by Denit card for my...

    1
  • Dolled by diamo
    Added on Jul 06, 2025
    I found her via TikTok. She was promoting a special for a hairstyle for the month of July. I sent her a deposit for my hairstyle on June 23. The...

    1
  • Felix Antique Shoppe
    Added on Jul 06, 2025
    The “about us” says they specialize in high-quality, vintage, and antique sofas. However, the rest of the website says they sell tumblers and jug...

    1
  • [email protected]
    Added on Jul 07, 2025
    I was forwarded an email regarding a piano being given away and the buyer would just pay for the moving. I emailed the person giving the piano away...

    1
  • Rental - 'Rentola' and "iRoomit'
    Added on Jul 06, 2025
    The site has homes, rooms and Apts for rent seemingly. When you click on the green 'Contact Landlord' button it take you to an external...

    1
  • [email protected]
    Added on Jul 07, 2025
    Scammer offered job opportunity identical to the one listed on your site with the exception of the name and company.

    1
  • Travelagaentinstitute.com
    Added on Jul 07, 2025
    I responded to a post on Facebook advertising remote work. I received an email with a link to attend a webinar. The host acted as if it was live but...

    1
  • Target Spoof
    Added on Jul 07, 2025
    Text received: Hello, I'm May from TARGET. Your background and resume have been recommended by multiple online recruitment agencies. Therefore...

    2
  • Government Agency Imposter Fake Traffic Violations Debt Collections Smishing and Identity Theft Scam
    Added on Jul 07, 2025
    Requested contacting them about an accident in which they had no involvement.

    1
  • Demonsbasement.com
    Added on Jul 06, 2025
    I originally found the brand on Instagram. The deal they had was buy one get one t shirts for $30, so I bought two. I had no issues until month...

    3
  • Copycat Costco website
    Added on Jul 05, 2025
    Had went through search for a low priced Singer Heavy Duty Sewing Machine. Have stumbled upon the website which has taken the name of Cotsco. Gave my...

    1
  • Catofashion.online
    Added on Jul 07, 2025
    I placed an order online after seeing advertisement on Facebook. Tracked the package from June 5(date of purchase) to june 30(date of "delivery...

    1
  • Car warranty
    Added on Jul 07, 2025
    We received a letter that stated: "Our records indicate that you have not contacted us regarding the vehicle service contract on your...

    81
  • Coinbase
    Added on Jul 04, 2025
    They convince me to transfer my money bc I was getting hack

    32
  • Employment Solicitation - Phishing Scam
    Added on Jul 07, 2025
    Multiple emails with a link. I did not clink on the link.

    354
  • Droppbox Sign
    Added on Jul 07, 2025
    They were asking me to phone or to the attached link to verify a payment to them. I did not make such payment. They also asked me not to forward the...

    1
  • [email protected]
    Added on Jul 06, 2025
    I got this text message: Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone...

    1
  • Hoka Shoes Scam
    Added on Jul 05, 2025
    I order shoes on the website and the payment at checkout from PayPal went to someone named Ryan Coffey there was no confirmation sent of the order i...

    2
  • Employment - Package Redelivery Scam
    Added on Jul 07, 2025
    I accept this job to deliver packages and my pay after probation would 3500 a month. I provide my ID, SSN, and my address to them for pay.

    2
  • Product Not Received/No Refund
    Added on Jul 07, 2025
    I never received the product I ordered. I have tried to call them and left messages on a recording. I have emailed them many times with no response

    121
  • Online Shopping Scam
    Added on Jun 30, 2025
    Tik tok add. Placed an order. The transaction cleared my bank account. Never received my order

    174
  • [email protected]
    Added on Jul 01, 2025
    This company was paid over $6000 before realizing they were not who they stated they were. This company was called out and agreed to refund the...

    1
  • [email protected]
    Added on Jul 01, 2025
    Text message received: Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number...

    1
  • Bank of America Account Alert Imposter Vishing and Identity Theft Scam
    Added on Jul 01, 2025
    scammer calls from Bank of America Fraud dept asking to verify recent transactions. they starts asking for personal information.

    1
  • Master Lock Company Imposter - Employment Solicitation - Phishing Scam
    Added on Jul 01, 2025
    The person is sending out email offers for a Remote IT job with MasterLock which is completely fake he does a very good job in typing the emails and...

    1
  • Myiq.com
    Added on Jul 01, 2025
    MyIQ.com advertises a$1 opportunity to take an IQ test and then charges $9.99 multiple times after the $1 payment

    4
  • (877) 739-4620
    Added on Jul 01, 2025
    Here's what I received: This is Alexis from CNFI USA. Following up on your personal load request for $25,000 to assist with your finances. ...

    6
  • Agents.bwjtravel.com
    Added on Jul 01, 2025
    They take money for a travel agent certification subscription and promise to give you leads for clients and from users on ReDITT say its all a scam

    1
  • Publishers Clearing House - Imposter
    Added on Jun 30, 2025
    Susan Williamson left a message. Said she was from PCH and I was selected for the monthly trivia and had an unclaimed package, gave me the number of...

    811
  • hartford health-imposter
    Added on Jul 01, 2025
    I received a call from Hartford Health. phone number 860-270-2261. We received phone calls from Hartford Health all the time. This is our primary...

    1
  • American Airline Imposter - Phishing Scam
    Added on Jul 01, 2025
    Was called by American Airlines number, could not hear the person clearly but he said that I had cancelled a flight to DFW and he wanted to know the...

    1
  • My Hat Haven
    Added on Jul 01, 2025
    I ordered a hat. Received no confirmation or info about shipping. Hat had not been delivered. “My Hat Haven” keeps sending fake tracking numbers. This business is a scam!!

    3
  • Idx.us
    Added on Jun 30, 2025
    After reading other information here on BBB, I feel as though my SSN may have been compromised through this company. I received a letter about an...

    1
  • Bank Impostor Scam
    Added on Jun 30, 2025
    received post card - performed search on phone number provided as my credit union normally corresponds via my account and not via usps or other...

    4
  • [email protected]
    Added on Jul 01, 2025
    I received a text from this number about a fake job recruitment from indeed. They claim to be Warner Brothers Telling me I could be making up to...

    1
  • Unknown debt collector
    Added on Jul 01, 2025
    Asian or Indian female voice. Sounded very convincing. Targeted my spouse and gave a fake ID number. Said to avoid further action return call...

    8
  • (888) 672-3424
    Added on Jun 30, 2025
    Caller was looking for me with a previous name from nearly a decade ago. When I said not my name they hung up. They then called my daughter and left...

    1
  • Omaha Steaks IMPOSTER Website - omahasteakcratesale.com
    Added on Jul 01, 2025
    Facebook add for special steak/chicken box

    1
  • [email protected]
    Added on Jul 01, 2025
    I applied to a job that was on LinkedIn and the “thank you for applying” email didn’t list who the company was or what the position was for. I got...

    1
  • Costco Imposter
    Added on Jul 01, 2025
    Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe...

    75
  • BOI E-Filing / Colorado periodic report
    Added on Jun 30, 2025
    its time to file your 2025 periodic report for ******* **** ** ***. ******* **** ** *** may be administratively dissolved or revoked if the 2025...

    1
  • McAfee IMPOSTER
    Added on Jul 01, 2025
    I received an email saying that I purchased Mcafee for 349.00 and to call this number if I didn’t make this transaction and that I only had 6 hour...

    176
  • Lasta
    Added on Jul 01, 2025
    I saw this app in social media, thought I would try it out, was charged more than what I was agreeing to without notice. I agreed to a promo price of...

    1
  • Kentucky Secretary of State Filing Scam
    Added on Jun 30, 2025
    Received a letter with heading "Kentucky Annual Report Deadline: June 30, 2025" Letter Stated "(Business Name) may be administratively...

    1
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