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Recently Reported Scams

  • (800) 528-9736
    Added on Jul 16, 2024
    Claiming they are a credit collection attempting to collect for electric company. Call was made in Spanish

    1
  • Tollsbayareafastrak.com
    Added on Jul 12, 2024
    The scammer sent a text with a fake website address and threatened if the $7.99 fee wasn’t paid late charges would be added. Copied text below. Our...

    3
  • Home Warranty Scam - Phishing
    Added on Jul 23, 2024
    The company is trying to extort money for a bogus warranty extension. Targeting elderly home owner

    1
  • Norwegian Cruise Line Imposter - Phishing Scam
    Added on Jul 24, 2024
    I called trying to check in to my reservation for a cruise and they told me there is a check in fee because I booked with a third party and the only...

    1
  • Home Warranty Expiration - Phishing Scam
    Added on Jul 24, 2024
    Got a letter saying home warranty about to expire on new home. When I called they said they were in California. When I asked if they were home serve...

    2
  • (855) 207-3826
    Added on Jul 16, 2024
    Original email sent supposedly from tractor supply hardware - said I won a yeti backpack. Never entered any CC info or signed up for anything.. They...

    1
  • Employment - Fake Check Scam
    Added on Jul 23, 2024
    The scammers sent application job to my college email. After I got hired, they told me to deposit the checks to my account and used that money sent...

    57
  • Aroma360.com
    Added on Jul 18, 2024
    I have ordered 3 years of subscription for a total amount of USD 4,000 + payable in 1 year. I am suppose to receive 3 bottles every 3 months. The...

    1
  • Belrosepharmainc.com
    Added on Jul 17, 2024
    Sarah Freedman from Belrose Pharma, Inc. sent me a text that they got my name from a recruiter, said they had a data entry position open at the rate...

    1
  • Online Book Publishing Scam
    Added on Jul 24, 2024
    Signed with Page88 costing 49.99 a month in Feb 2024 to sell my book. I have sold currently over 100 books and have not received a dime.

    14
  • [email protected]
    Added on Jul 23, 2024
    name

    1
  • Airbnb.Com
    Added on Jul 21, 2024
    Booked through Airbnb and was charged $588.04 and the host cancelled. Later same listing was being listed by another host charging $688,00

    2
  • Romance Scam - ID Theft
    Added on Jul 24, 2024
    Scammer illegally ported out my cellphone ************** *** ***** ** ********************* after hacking into AT&T provider and home WiFi...

    1
  • USPS Imposter
    Added on Jul 24, 2024
    Fradulent text pretending to be USPS

    644
  • Online Retailer - Flower Delivery Scam
    Added on Jul 24, 2024
    I searched online for florists and found Sarata Flowers. I ordered flowers on 6/17/24 and paid using a debit card since my preferred credit card wa...

    223
  • Online Travel Reservations Scam
    Added on Jul 24, 2024
    This company led me to believe they were affiliated with Allegiant Airlines and would help me remedy a name correction on a reservation I had just...

    12
  • Realtystore.com
    Added on Jul 22, 2024
    This company is a scam. They offer a 14 day free trial for real estate leads and then charged me $249.50 saying the charge would fall off after 14...

    5
  • [email protected]
    Added on Jul 16, 2024
    Got a text “ I'm Lsabella from Glassdoor (USA). We offer quality remote online part-time/full-time jobs to help Bonanza merchants update their data...

    1
  • (855) 446-6987
    Added on Jul 21, 2024
    They charged my Credit Card 3 different times for $14.95 & one time $4.95 for a total of $49.80. The Credit Card paid them each time. So they...

    1
  • Sfeenergy.com
    Added on Jul 23, 2024
    Someone one is going around saying their from PGE asking about gas bills, the business card they're handing out says they're from SFE. I looked...

    1
  • (866) 845-3336
    Added on Jul 24, 2024
    Received text from Sound physicians: Thank you for allowing us to serve you and/or your family member. We will file a claim with the insurance on...

    5
  • Phishing - Regions Bank
    Added on Jul 23, 2024
    Letter regarding my property and lender to revoke allocated waiver

    1
  • (614) 344-6325
    Added on Jul 22, 2024
    Knew first name

    6
  • Bank Imposter
    Added on Jul 24, 2024
    The scammer presented to be Zelle, they said someone was trying to send $1300 from my Zelle to Bank of America. They walked me through a “reversal”...

    104
  • Marinelayeroutletonline.shop
    Added on Jul 23, 2024
    I received an Instagram ad for an 80% off sale at Marine Layer. The sale appeared to be a flash sale with only one hour to make purchases. The...

    2
  • [email protected]
    Added on Jul 17, 2024
      I just received an email saying I was chosen as the personal assistant

    3
  • Donna Colleen Online Puppy Scam
    Added on Jul 23, 2024
    Was getting a Daniff puppy. Paid for him and transport for him. The transport people kept saying they needed more money to transport him. First was a...

    1
  • [email protected]
    Added on Jul 24, 2024
    I thought it was a real job To I read up on it today.

    1
  • SWEEPSTAKES WINNER
    Added on Jul 22, 2024
    Said I won the Publishers Clearing housesweepstakes, $4.5 million plis a new Ford Truck plus $5000/week

    14
  • (866) 444-6651
    Added on Jul 22, 2024
    This is Wayne from Walmart regarding a pre authorized purchase of Play Station5 and to call them back if I need to cancel the order.

    1
  • Business Posting Department
    Added on Jul 23, 2024
    Scammer attempted to get me to pay $93 for a (usually free) state and federal labor law poster, and used language to manipulate me by suggesting I...

    1
  • Bourbonfoundryhouse.com
    Added on Jul 22, 2024
    Seller was selling bourbon at retail prices but as soon as I confirmed my purchase they sent me an email saying it didn't go through and to use...

    1
  • Huiwandafulshop.top
    Added on Jul 24, 2024
    I placed an order on 4/11/2024 for a wheelchair for $53.27. They told me it shipped on 4/15/24. I never received a tracking number. The chair never...

    1
  • [email protected]
    Added on Jul 23, 2024
    Thought i was receiving a loan deposit into my account. The company deposited $1600, then immediately told me to go to a Walmart to put money on a...

    1
  • Halara/Pandeous
    Added on Jul 24, 2024
    I ordered 18 items from the Halara page via Instagram. They charged me $39.15 on May 31, 2024. The confirmation email came back from a different...

    1
  • Fake Wells Fargo Debt
    Added on Jul 23, 2024
    Company keeps calling me identifying themselves as Stiller Brooks and that they are collecting for Wells Fargo. After contacting Wells Fargo, they...

    1
  • (985) 314-6227
    Added on Jul 24, 2024
    "insert name" Please contact WRS in regards to an important business matter. We can be reached directly at telephone number 985-314-6227 and...

    2
  • Online travel service called back after reservation claiming flight booked was a stand-by ticket; tried to upsell to a more expensive ticket
    Added on Jul 23, 2024
    I booked a flight from LAX to SMF via Shermans Travel to this Travoport. I then got a phone call saying my flight is "on standby" bec it wa...

    1
  • Imposter Employment Scam
    Added on Jul 23, 2024
    Was sent a email stating that I was given the job position without being properly interviewed and stated that they were going to send me a check for...

    28
  • (855) 485-4988
    Added on Jul 23, 2024
    I had this number call me starting on june 11th 2024 up until today, july 23rd 2024. They left Multiple voicemails looking for a family member of...

    25
  • Passport Services
    Added on Jul 23, 2024
    Claim to be the site to renew your passport online. Charged $68 to "help" you renew your passport. Send a filled out PDF doc for you to mail...

    3
  • (530) 584-0865
    Added on Jul 24, 2024
    Here is a script of what was left as a message, "Hello, I'm calling you today as a courtesy. Your number was given as a point of contact to reach...

    1
  • Surfshark.com
    Added on Jul 23, 2024
    Purchased and download Surfshark VPN software. After downloading, the Surfshark software change something on the Windows operating system that...

    2
  • [email protected]
    Added on Jul 23, 2024
    Received a random text message about a survey I needed to do. Deleted it as I hadn't signed up for anything like that. Then I went to my mailbox and...

    1
  • "Can you hear me? scam
    Added on Jul 24, 2024
    Caller asked if I could hear them, instinctively said yes, called said they could (maybe couldn't) hear me and to give them a minute and they would...

    1
  • Unsolicited Phone Call
    Added on Jul 22, 2024
    I was called from an unknown number and and after i answered i was asked to push any key. When i did not do anything the robocaller hung up.

    11
  • (949) 403-7919
    Added on Jul 23, 2024
    I gave my information this person name Hugo that I had to pay 25 monthly and put me on hold for more then a hour

    1
  • Magick.com
    Added on Jul 24, 2024
    Ordered on July 10th and have reached out for order update twice. Once receiving an automated message and second time no response at all

    8
  • Fraudulent Job Offer Text
    Added on Jul 23, 2024
    Reached out via text offering me a well paying remote job

    1
  • Recentfold
    Added on Jul 23, 2024
    They had what I now know as a fake sale, 90% off. I ordered a lot of items and they provided a tracking number but I never received the items and...

    1
  • Kayltin's Subaru Spares Accessories Online Retail Scam
    Added on Jul 23, 2024
    Trying to buy car parts. The initial payment was made to buy and send out products. One the payment was made and then was readying to send, the...

    1
  • [email protected]
    Added on Jul 23, 2024
    I was looking for a job. They pretended to be compass group USA they did an interview through text messaging and they sent me two forms one to fill...

    1
  • (855) 512-1309
    Added on Jul 16, 2024
    I got a call from 321-399-5280 stating they were trying to serve me papers. I asked what it was about but they said it was sealed and I would need...

    1
  • (888) 307-2075
    Added on Jul 23, 2024
    Claims to be a warranty extension for my new car- has my car VIN.

    60
  • [email protected]
    Added on Jul 17, 2024
    They keep sending me emails

    1
  • Imposter Geek Squad
    Added on Jul 24, 2024
    Email stating my auto renewal will post to my bank acct in 48 hours.

    3
  • Instagram.com
    Added on Jul 23, 2024
    Filson backpack clearance ad came up on instagram. Purchased through link and given unusual tracking number only traceable on a certain website...

    305
  • (208) 504-0489
    Added on Jul 23, 2024
    I received the following voicemail message: "Dear customer. This voicemail is to inform you that Spectrum is removing the 40% discount offer on...

    1
  • [email protected]
    Added on Jul 24, 2024
    Saw a sale on social media for Carters baby clothes and i placed an order. The company sent me a tracking number using 718track.com and after over a...

    1
  • Credit Cards
    Added on Jul 23, 2024
    Horizon Direct is trying to bill my debit card for $39.95 but luckily I had my card locked and now I have them blocked but how did they get my bank...

    107
  • Stafford & Co
    Added on Jul 23, 2024
    I saw a very similar message reported previously here, that looked eerily similar to the one I got. I haven't applied to any place like...

    1
  • (814) 280-1024
    Added on Jul 24, 2024
    Pay Pal is saying I made purchases that I did not make and they are carding my credit card. If this is not my charge to call them.

    1
  • Car Warranty Scam
    Added on Jul 23, 2024
    Posing as FORD Motor company informing of expired warranty on brand new car. Attempting to get you to purchase a fake warranty and other items such as hearing aids.

    19
  • Travelvisapro.com
    Added on Jul 23, 2024
    Called to expedite a passport. Agency told me all they did to help & gave me full confidence although I did ask for verification of legitimacy...

    1
  • [email protected]
    Added on Jul 23, 2024
    Email said Thank you for your order. It gave an order number, item summary which was a computer. Email said transaction had been completed for...

    1
  • Stillers brook group
    Added on Jul 23, 2024
    Included all personal in DOB, address, SSN, phone number asked to speak with supervisor caller kept hanging up would not provide employee name or ID

    1
  • Express Destinations
    Added on Jul 23, 2024
    I was looking for a home based job I was on zip recruiter and found this job and called express destination they got back to me made me fill out...

    1
  • QuantumScape - Imposter
    Added on Jul 24, 2024
    Received a text saying: "Good morning. I am Mrs. Ailany Ronald from the Human Resources Department at QuantumScape. Am I in direct contact with [my full legal name]?

    1
  • Menophix
    Added on Jul 23, 2024
    They sent me USED supplements that that resealed and tried to pass off as new. The outer bottle had plastic seal but the inner seal had been torn off...

    1
  • Forms.office.com
    Added on Jul 23, 2024
    I got a text asking if i want to apply for a loan i replied with how much i wanted they sent me a application to fill out i filled it out then they...

    2
  • Warranty Services
    Added on Jul 22, 2024
    sent me a letter stating to call for my vechicle recall- listed turbo charger for 2,500, ignition switch for 1,3000, fuel system 600, abs control...

    97
  • Emplegalgroup.com
    Added on Jul 23, 2024
    Multiple calls daily from similar numbers, they are calling distant family of mine, they are using my maiden name that i changed 20 years ago, they...

    2
  • Employment: Reshipping
    Added on Jul 23, 2024
    Employer/Scammer hired me as a package checking specialist. I received packages to my address to check for items requested from the Employer...

    19
  • Whole Life Insurance
    Added on Jul 23, 2024
    The scammer called about whole life insurance, multiple times i asked them to put me on the do not call registry. They have called from multiple ...

    1
  • DawsonVacations.com
    Added on Jul 24, 2024
    Scammer left enter to win cards with box in Southtown Mall in North Carolina. Contacted via text by saying I won the Bahamas vacation for 2. They...

    2
  • Online Purchase - The Pureph
    Added on Jul 23, 2024
    I tried contacting this company through email and on instagram no response for over two months, until I reported it to my card company. Then someone...

    1
  • (800) 531-8722
    Added on Jul 24, 2024
    Person called and identified himself as working for USAA fraud department. My card was used at Walmart to buy an item for >$700. To verify...

    5
  • Publishers Clearing House - Imposter
    Added on Jul 23, 2024
    Left a message stating won 8.5 million dollars through publishers clearing house and should call back to claim winnings

    759
  • Proger
    Added on Jul 23, 2024
    Offered a job and attempted phishing using Zoom chats.

    1
  • Blossom Flower Delivery
    Added on Jul 24, 2024
    I found Blossom Flower Delivery to deliver flowers to my sister who lives in a small city in Arkansas. They confirmed delivery on 7/23/24. They did...

    323
  • [email protected]
    Added on Jul 22, 2024
    They sent an email with the heading "Urgent: Missed Due Date Notification" They included the fact that my purchase had gone through with a bitcoin transaction

    1
  • (609) 312-0437
    Added on Jul 23, 2024
    The person calls and tells you that your google listing is under audit and they need to fix it. They start asking you for information. When I didn't...

    1
  • (217) 242-0122
    Added on Jul 23, 2024
    I received a text saying it's from Sunpass Toll Services saying I have an outstanding toll of $19.51 and I must pay now to avoid a late fee of $50.00...

    1
  • Beamimpact-booster.com
    Added on Jul 22, 2024
    I was contacted by a person claiming to be a recruiter from ‘Focus People’ asking if I was interested in an online job. I replied I was, and then she...

    1
  • Stonk Queen Kiersten Crum
    Added on Jul 24, 2024
    Kiersten Crum aka Stonk Queen asked me if i want to make money. All i need is 2 weeks and 600.00 she then telegrams you to a fake website...

    1
  • (910) 713-1669
    Added on Jul 22, 2024
    Asked for 500+$ for lab work from 2022 that was not paid for. I told them to send it to me in the mail and she said she has three different times. I...

    3
  • Imposter Safai Partners
    Added on Jul 24, 2024
    The initial email said that my application to Safal Partners had been reviewed and I was on the short list. If I was still interested in the position...

    1
  • [email protected]
    Added on Jul 17, 2024
    ad on facebook was Modlily. when I placed the order I received an email from sititive.com stating that my order had been received. They took my...

    1
  • [email protected]
    Added on Jul 24, 2024
    At first, I received a job offer for a backend developer position at PACSUN (Pacific Sunwear) from a person named Hope ********. She conducted an...

    1
  • Identity Theft
    Added on Jul 22, 2024
    Scammer falsified my check, falsified my signature and cashed the check for $8,100.87

    166
  • [email protected]
    Added on Jul 24, 2024
    Same as other person.Letter received 3/7/24, stating late Dr. Anthony Lewis, real estate investor and precious stone dealer, died of covid-19, and...

    1
  • Novabusinesscenter.com
    Added on Jul 23, 2024
    After I applied for a posted position on Indeed, a man contacted me and schedule a phone interview. I was called later to say that I needed to...

    2
  • (818) 741-2366
    Added on Jul 23, 2024
    Reached out to what I thought was a tax relief company. Constant calls and threatening texts from them. They messages were not nice so I knew it...

    1
  • Phishing Scam
    Added on Jul 23, 2024
    “Danielle Green” from U.S. Funeral Expenses says I had requested Burial or Cremation policy services, WHICH I HAVE NOT! I have asked MULTIPLE TIMES...

    614
  • Phishing - Fake Home Warranty Scam
    Added on Jul 23, 2024
    Received many letters telling me my home warranty may be expiring or has already expired and that a failure to call and prevent a potential lapse in...

    10
  • Imposter Lowe's
    Added on Jul 23, 2024
    It was for a push mower.They said it was from Lowe's we purchaseed on the 22nd of June. It was off my husband's debit card.I kept tracking it and...

    8
  • (832) 764-2239
    Added on Jul 23, 2024
    Victor Falla came to my residence acting as a legal council for the owner of the property. They attempted to skip the eviction process because the...

    1
  • Tik Tok Shop
    Added on Jul 23, 2024
    The website was modeled after Little Sleepies and was advertised as a warehouse sale. The order was supposed to ship from California and be delivered...

    6
  • Albertbaker8899.wufoo.com
    Added on Jul 24, 2024
    Tried to get a loan for 3600 they offered 8000 but had me give them all my information

    1
  • (844) 641-9507
    Added on Jul 24, 2024
    Got this voicemail attempting to make me cal them back and confirm my information because they’re to serve me legal court documents. They threatened...

    1
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