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Recently Reported Scams

  • Imposter of Social Security Administration
    Added on Sep 24, 2021, by Private1632610878
    SCAM!!! Callers tell you that there is a judgement against you and it is their 2nd attempt to reach you. Then advises you to select option 1. Where...

  • Police Fund for woumded Officers
    Added on Sep 24, 2021, by Private1632610873
    Caller knew my first name. They asked for a $20 donation. They would not give a zip code.

  • Your Vintage Love
    Added on Sep 24, 2021, by Private1632525078
    I normally do more research but got sucked in. They advertise on IG, Tik Tok, Facebook, etc. I got a memorial necklace that was supposed to be a nice...

  • Lunamis
    Added on Sep 24, 2021, by Private1632525073
    This site shows dresses on their site..however they send a very poorly sewn version not what it on their site.. it has no phone and an email that...

  • Bossy latinas / money zmart
    Added on Sep 24, 2021, by Private1632525067
    Sent email that this Laura Acosta could manage my money for my business. She took my money and never heard from her. Now she shez another so called...

  • Cyrodir
    Added on Sep 24, 2021, by Private1632525062
    The ad on the site says this is a globe decanter with a ship, a wooden stand, and 2 map cups. I bought this as a gift for my husband as he collect...

  • powerball impostor
    Added on Sep 24, 2021, by Private1632525057
    I received a text message requesting my full name. The text message says: Hello I’m Mr. Manuel Franco, the Powerball winner of $768 Million in...

  • MWUSREPO LLC
    Added on Sep 24, 2021, by Private1632525052
    Supposedly a Repo company that’s fake and they ask for all kinds of personal information…. Then they attempt to get you to bid on big ticket item...

  • No Company Name Provided
    Added on Sep 24, 2021, by Private1632525047
    The number texted me “We did a Non-taxable deposit of about $655,280 into your BTC portfolio at WWW.BITROW. NET . Customer ID: 19003172 Password...

  • www.skecheoutletus.com
    Added on Sep 24, 2021, by Private1632525041
    I ordered a pair of shoes from this website but never received the shoes. I Never received an invoice either and the charge showed up as a Square...

  • Cornerstone Legal Group
    Added on Sep 24, 2021, by Private1632525036
    Cornerstone legal group contacted me by mail and said I had an outstanding payday loan in the amount due of $1,000. Said I can pay online or over...

  • www.needvogue.com
    Added on Sep 24, 2021, by Private1632525031
    I order clothes and have not received any clothing, I asked for a refund and they did not reply. I have been trying to contact them for my order or...

  • Rupa Patel LLC
    Added on Sep 24, 2021, by Private1632525026
    My sister received an email to her school email with an employment offer for a part-time teacher's assistant position. She shared this information...

  • FEMA POSER
    Added on Sep 24, 2021, by Private1632525021
    Contacted by a friend through Instagram. Told to donate to FEMA for Covid relief and that I’d get back triple.

  • LEDxFUN
    Added on Sep 24, 2021, by Private1632525016
    I order a TV on 09.09.2021 money was taken on 09.10.2021. I was guaranteed 2 day delivery. I have to receive my merchandise. They do not answer phone calls or emails.

  • Professional Parking Management
    Added on Sep 24, 2021, by Private1632525010
    They sent my grandma who is 70 years old one letter saying she owed $40 for being at a parking garage for 30 minutes without paying. Then they send...

  • Micranot pet stores
    Added on Sep 24, 2021, by Private1632525005
    Needed special food for sick cat ordered a month ago over $280.00 worth never received it internet site gone good ordered on 8/23/21

  • Charter Spectrum
    Added on Sep 24, 2021, by Private1632525000
    I received a call from Charter Spectrum yesterday. Callers name was Mr. Bird. I am a new customer. My caller ID showed unknown. He gave phone number ...

  • Land up America
    Added on Sep 24, 2021, by Private1632524990
    Told my wife she could get from $3000 to $5999 by phone after she filed out the paperwork and supplied them with her bank ID and Password

  • fan-mbn.com
    Added on Sep 24, 2021, by Private1632524985
    3 - 5 ft. inflatable NFL players were ordered August 12, 2021, and never received (Order #********) for approximately $72. The paper that I...

  • BalanceCareersdpt / jodie harris
    Added on Sep 24, 2021, by Private1632524979
    An ad was put up on a garage sale site for a job working from home. I was not awake yet, and I need a job so I went along with her for a while UNTIL...

  • United Kronos Group
    Added on Sep 24, 2021, by Private1632524974
    Dave Almeda required the use of Telegram App to conduct an interview for a Data Entry Clerk position paying $35 an hour from home. After the...

  • Geek Squard
    Added on Sep 24, 2021, by Private1632524959
    https://mail.google.com/mail/u/0/#inbox/FMfcgzGljvSxbGgKVJSQTwXmGXwTSFMV (email in my address bar) I received an email with the BestBuy emblem at...

  • beyondfares
    Added on Sep 24, 2021, by Private1632524954
    Browsing online Looking for flights stumbled to this site https://beyondfares.com/ everything seem fine at first. Denver then called saying the fare...

  • BIT.LY
    Added on Sep 24, 2021, by Private1632524948
    RE: CASE #9754524486 The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their busine...

  • Hanzsbrew Armory
    Added on Sep 24, 2021, by Private1632524943
    They claim to have a retail store but their address just takes you to a residential area street with no specific address. They will only receive...

  • Bank of America
    Added on Sep 24, 2021, by Private1632524938
    I received a call on my cell phone yesterday from Bank of America. Barbara Jones. Her identification number is 3131BJ They are a holding company for...

  • Idaho Power / impostor
    Added on Sep 24, 2021, by Private1632524933
    Automated service called and said I wasscheduled for shut off in 30 minutes and gamers me to a representative. They asked my name and I wouldn't...

  • National Auto Warranty Division
    Added on Sep 24, 2021, by Private1632524928
    I’ve been getting calls for as long as I can remember about “my cars extended warranty” even though I’ve never owned a car in my entire life. Several...

  • ATT/Direct TV Imposter
    Added on Sep 24, 2021, by Private1632524923
    Guy said I'd been selected to receive 50% discount on my tv bill because of a joint effort with eBay. I was told my channels would all remain same...

  • Starbucks Refreshers Advertisement
    Added on Sep 24, 2021, by Private1632524918
    I was sent an email about Starbucks ad wraps placed on vehicle for $600/wk. sent a check and then immediately to deposit and as soon as I did he...

  • Quinsport logistics services LL
    Added on Sep 24, 2021, by Private1632524912
    I received a personal email stating they found my resume on indeed and offered a remote job with paid training. I accepted their offer and filled out...

  • Royce Rottweilerpups
    Added on Sep 24, 2021, by Private1632524907
    Rottweilers for sale at 1/2 off they get you to send the $500. Then they want an additional $1,000 when you refuse they stop communicating. The $500...

  • United healthcare
    Added on Sep 24, 2021, by Private1632524897
    I keep receiving phone calls from United Healthcare. Phone number 844-290-7999. Calling concerning my prescription refills. I hung up. I feel this i...

  • EDR GmbH
    Added on Sep 24, 2021, by Private1632524892
    I was contacted about an open assistant position after the “company” viewed my resume on Indeed. After applying and being accepted for the position I...

  • US Job Services
    Added on Sep 24, 2021, by Private1632524887
    The scammer charged me a 70$ fee as a deposit and in return would guarantee a job within 30 days. I learned that USPS would never charge for a test and realized I fell into a scam.

  • Strategic Business Communications
    Added on Sep 24, 2021, by Private1632524881
    Our company received a fake invoice from Strategic Business Communications for $3,795. This listed "Advertising insertion for enhanced...

  • Panasor
    Added on Sep 24, 2021, by Private1632524876
    Advertise high-end computer Graphics cards at or below retail prices. Site appears legit, quick to send receipts, offer paypal and credit card...

  • Acting as Geek Squad
    Added on Sep 24, 2021, by Private1632524871
    I received an email stating that my Geek Squad will expire on September 24, 2021, today, and that it will be auto renewed for $399.99. I called...

  • DeePathology
    Added on Sep 24, 2021, by Private1632524866
    Someone contacted me to offer me employment and I called to speak to them, they interviewed me and asked for my information to send me a check so I...

  • Biker Forward
    Added on Sep 24, 2021, by Private1632524861
    I purchased a pair of pants for $70 and they did not fit. They claim to have 30 day hassle free returns. I emailed her and they first offers me a $15...

  • auto center west
    Added on Sep 24, 2021, by Private1632524855
    on this date i went to buy a car10/14/2020 i bought a 2011 bmw which was a good running car from them had no problems with it so i refered my son...

  • Norton Total All Round Security
    Added on Sep 24, 2021, by Private1632524850
    Received an email from someone impersonating Norton Total All Round Security. The email stated my subscription had been renewed for $288.11 USD and...

  • Edmond Tech LLC
    Added on Sep 24, 2021, by Private1632524845
    A screen popped up on my laptop telling me my laptop was being used in pornography in China but that if I sent $700 to Edmond Tech LLC they would...

  • little angle beagles
    Added on Sep 23, 2021, by Private1632524840
    the company has no phone number to contact its all done through email you click on the puppy you would like to buy and send your information and then...

  • Daniel Alex
    Added on Sep 23, 2021, by Private1632524835
    Hi, Daniel Alex I found out through my 1976 Classmates that he is a scammer. He talked me today on Messinger to start up Hangouts. Which I did then...

  • ????????????
    Added on Sep 23, 2021, by Private1632524829
    Purchased a product advertised and paid for same through PayPal. Never received the items and the Sellers reports to Paypal that we received it...

  • Patriots Republic
    Added on Sep 23, 2021, by Private1632524824
    This company has advertisements all over the internet and social media. I made a small purchase back in April 2021. I received a confirmation email...

  • Microsoft
    Added on Sep 23, 2021, by Private1632524818
    I am a victim of a gift card scam. First I received a pop up alert on my computer on September 2,2021, telling me to call this certain number which...

  • ticketsonsale.com
    Added on Sep 23, 2021, by Private1632524813
    Company sold me two tickets to a concert that was cancelled. They never sent any tickets and refused to refund money back in the amount of $400. Sent...

  • Selvers Logistics Services
    Added on Sep 23, 2021, by Private1632524808
    Unsolicited contact, lucrative job offer, urgency, requested selfie with signed contract. Absolutely no information on company on the internet...

  • Agency of Credit Control
    Added on Sep 23, 2021, by Private1632524803
    I received a suspicious collection notice for an unknown merchant "Stop-N-Park" with an exorbitant fee of $147.60. I never park in pay lot...

  • Greenloan
    Added on Sep 23, 2021, by Private1632524798
    [[BBB TRANSCRIPTION VIA TELEPHONE CALL WITH CONSUMER]] Consumer applied for $15,000 loan with Greenloan.net. Consumer provided contact information...

  • U.N International Financial Investigation Unit and the Association of Better Business Bureau
    Added on Sep 23, 2021, by Private1632524793
    Telling me I'm a beneficiary for 200,000 dollars due to being scammed and then asked me for all my info to receive payments

  • Microsoft Windows impostor
    Added on Sep 23, 2021, by Private1632524788
    received phone text Please call us on 1-810-261-2729 to cancel your subscribtion because you are my premium customer of Windows so your plan renewed...

  • Ebooks
    Added on Sep 23, 2021, by Private1632524777
    I was trying to view a book online and they said I have to create a login and verify. Then you can enjoy reading the book. I clicked continue since I...

  • per your health.com
    Added on Sep 23, 2021, by Private1632524772
    They are posing as a biller for Roper labs!

  • Sykes Enterprises
    Added on Sep 23, 2021, by Private1632524767
    Initiated it through indeed received a text message from a corporate recruiter regarding Sykes enterprises advise me to set up zoom and give zoom...

  • PayPal - Imposter
    Added on Sep 23, 2021, by Private1632524761
    I called PayPal to let them know that someone had ordered $700.00 worth of Amazon cards from me. I called, spoke to an associate, he in return the...

  • Amazon Impostor
    Added on Sep 23, 2021, by Private1632524755
    This call will say that they are calling to verify a charge for Apple Air Pods being charge by Amazon for $1000 to my credit card and if I did not...

  • Nikola Valaenti
    Added on Sep 23, 2021, by Private1632524750
    I purchased a very nice canvas print (from my own photo) from a company called ****** *****. I was subsequently contacted by Nikola Valenti offering...

  • LegalMatch
    Added on Sep 23, 2021, by Private1632524745
    Hello I found lawyer David Cormier in legal match.com. And he a phone consultation in April and laid him $1500 for a retainer fee. But he is now...

  • US Bank
    Added on Sep 23, 2021, by Private1632524739
    They said that in order to receive 7500 dollar loan that I'd have to purchase an insurance plan of 300 dollars the insurance supposedly covers any...

  • Dorucus
    Added on Sep 23, 2021, by Private1632524734
    Product was advertised as a regular sized muffin tin with 6 skulls and I purchased 3 sets. I received 3 sets of 2 one inch skulls. I attempted to...

  • Ketotorch
    Added on Sep 23, 2021, by Private1632524729
    1st debit showed up as Completed on: 08/24/2021 Description: POS PURCHASE LOCALFU TOYS 3233933233 CA 0000 *****1304 08/22...

  • Paypal {fraudulent}
    Added on Sep 23, 2021, by Private1632524724
    So my father went to buy something off the internet on Facebook marketplace. Got a little a little suspicious. So called PayPal or what he thought...

  • Federal Government Grant
    Added on Sep 23, 2021, by Private1632524718
    Stated was given a grant for 70,000.00 requested $500.00 sent by apple's gift card to pay for tracking fed x driver then requested another 1000.00 to...

  • Middle East Mining LLC
    Added on Sep 23, 2021, by Private1632524708
    The supposed owner / principle of Middle East Mining LLC is Mohammed Saad and he has fake websites supposedly showing his firm completing...

  • Healthy Bichon Frise
    Added on Sep 23, 2021, by Private1632524703
    I am writing to seek redress from what I believe are a bad breeder and a shady shipper. Although my complaint is about two businesses based in the...

  • VehicleRecords.net
    Added on Sep 23, 2021, by Private1632524692
    Carfax report type of report purchased for $1 from https://vehiclerecords.net/ Another charge appeared on my credit card for $24.95 from...

  • Credit repair / loan forgiveness
    Added on Sep 23, 2021, by Private1632524687
    I received a phone call from 406201-1390 it was a recorded guys voice asking me my credit score telling me that I was eligible to have a house and then hung up on me

  • Idaho Power Company Imposter
    Added on Sep 23, 2021, by Private1632524682
    The gentleman called me and told me that my bill was passed you and it was going to be disconnected within 2 hours if I didn't pay the bill. I had...

  • Caylea Marciano
    Added on Sep 23, 2021, by Private1632524677
    I replied to an add for renting an apartment on Craigslist. The person requested an $80 refundable fee in order to ensure that I would show up for...

  • Nutritional Inc
    Added on Sep 23, 2021, by Private1632524672
    This company has been sending me vitamins/supplements for the last 2 months. I did not order these supplements.

  • Datameer company
    Added on Sep 23, 2021, by Private1632524666
    Saw job opportunity and so they contacted me and started to act like I was applying for this position and even did an interview on telegram app. Then...

  • Microsoft Windows Defender / impostor
    Added on Sep 23, 2021, by Private1632524661
    I got a pop-up saying my IP address had been hacked from Microsoft Windows Defender. It told me to call Microsoft at 1-866-948-2130 to have computer...

  • Nanowear INC
    Added on Sep 23, 2021, by Private1632524656
    I was contacted via text message about an employment opportunity with Nanowear INC. They were offering $45 an hour for multiple positions. I have...

  • MET AUDITORIA ASSESSMENT
    Added on Sep 23, 2021, by Private1632524641
    These people sent me a check for $2380 and told me to go to Walmart and buy Apple Gift cards. I am going to throw it away. Thankfully, I googled the...

  • Diamond No
    Added on Sep 23, 2021, by Private1632524635
    She runs a counterfeit business stating she is life coaching others. She is doing on drugs and using cocaine how is she running this? She does not...

  • Enterprise Rent-A-Car - Imposter
    Added on Sep 23, 2021, by Private1632524630
    I searched Google for and the Enterprise Rent-A-Car and the First Entry at the Top of the Page Looked Like a Perfectly Legit Ad For Enterprise...

  • Government Grant Program
    Added on Sep 23, 2021, by Private1632524625
    I had gotten a message on my Facebook about a government grant program that helps struggling families. They don’t ask for money until you have given...

  • Daily naked Sphynx cattery
    Added on Sep 23, 2021, by Private1632524615
    Upon looking for a pet I received an email I thought it was one of the websites that I had already emailed myself They sent pictures sent an...

  • Cornerstones Staffing Solutions
    Added on Sep 23, 2021, by Private1632524605
    This so called company told me I was hired full time at 20 hrs a week. First red flag. They sent me a check for $1150.00 that was no good. The...

  • Government organizations
    Added on Sep 23, 2021, by Private1632524600
    My friends have been receiving money from this organization and I’m scared it’s a scam they request 400$ in return 12,900$ the next day. These people...

  • Property Records Office LLC
    Added on Sep 23, 2021, by Private1632524595
    This shows up in an envelope, pretending to be an official form. The LLC after Property Records in some states would be a dead giveaway that this i...

  • Amazon
    Added on Sep 23, 2021, by Private1632524589
    They said it was Amazon. I had fraud on my credit card. I filled out a form to get my money back. But they put too much money into my account, but it...

  • Union Finance
    Added on Sep 23, 2021, by Private1632524583
    Offered you a loan at a low rate an exchange you needed to pay a $49 Google pay And then a $100 to approve the loan in Google pay

  • Kelly Jones
    Added on Sep 23, 2021, by Private1632524578
    Contacted via email as part of a Porn Blackmail/ sextortion Scam. Sender claimed to be Kelly Jones with email addre...

  • 1776 Depot
    Added on Sep 23, 2021, by Private1632524573
    I ordered a tumbler from this online business almost 2 months ago, and was told via email, that it’s on its way and be patient, and I still haven’t...

  • Cresta Containers
    Added on Sep 23, 2021, by Private1632524568
    we found this ad for used containers on facebook marketplace. we replied and got an estimate by email which we liked. we made a payment by email...

  • Blue River Valley Aussie puppies
    Added on Sep 23, 2021, by Private1632524563
    DONT USE THEM. Took our money and scheduled delivery. Gave fake pictures and then stopped responding the day before we were supposed to get dog.

  • Richland County Foundation Program
    Added on Sep 22, 2021, by Private1632524557
    What a horrible day this is. This person has the same name a some one I go to church with. She reached out to me wanting to fill out a grant...

  • Dr Asaka Natural Remedies
    Added on Sep 22, 2021, by Private1632524552
    DR ASAKA IS A NIGERIAN SERIAL SCAMMER. NEVER SEND A DOLLAR TO HIM. I LOST $600 (248,000 Naira) TO DR. ASAKA AFTER WHICH HE BLOCKED ME ON WHATSAPP...

  • SAMS RENEWAL
    Added on Sep 22, 2021, by Private1632524547
    To access the federal grants database a non-profit must stay registered with SAM.GOV. I received emailing phishing for me to renew but through thi...

  • EN-OB
    Added on Sep 22, 2021, by Private1632524542
    A charge of $39.95 was charged to my debit card by en-ob.com. The website is well constructed but very vague as to the nature of the business. Thi...

  • Sunbiz Document Center
    Added on Sep 22, 2021, by Private1632524531
    This company sent me a letter indicating that my business needed to pay a fee of $79.50 for a Business Standing Certificate. I called Sunbiz.org, a...

  • Geek Squad
    Added on Sep 22, 2021, by Private1632524526
    This is the text I received: Dear customer, Thank you for choosing Geek squad. Your order number GS1273LDH37 will Auto-renew on 23rd September 2021...

  • Eagle Hemp
    Added on Sep 22, 2021, by Private1632524521
    I sent back my order and never received my refund, $185.

  • https://www.geysre.com
    Added on Sep 22, 2021, by Private1632524510
    not sure... but seems fake and already has one review that says it is... came up really early in a google search for tv's... worth checking out?...

  • Frontline Doctors
    Added on Sep 22, 2021, by Private1632524505
    Called Front Line Doctors (also called Afld.Cadencehealth.us) to obtain medication for COVID (Ivermectin) due to recent exposure. You schedule an...

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