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Recently Reported Scams

  • Mcrtour.us
    Added on Aug 26, 2025
    Chinese website posing to be copyrighted material from a band called "My Chemical Romance" that is currently on tour in the U.S. The...

    1
  • Amazon Recruiting Team
    Added on Aug 25, 2025
    Hello, I'm Grace from the Amazon Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe...

    2
  • Car warranty
    Added on Aug 26, 2025
    Received a letter through USPS. Please contact us regarding the coverage on your vehicle. Call 888-535-0247 with your current mileage before...

    83
  • Wavenestexpress.com
    Added on Aug 26, 2025
    Emailed me back and forth. Then told me to expect a call, but instead of calling they deleted their email or blocked me.

    2
  • Scam Website
    Added on Aug 26, 2025
    They submitted charges and were paid by paypal that were for products never shipped. They used a non-existent email address [email protected] as my contact on the transaction.

    156
  • (866) 715-7585
    Added on Aug 26, 2025
    I got a call saying they were going to press charges if I didn’t pay for a old payday loan and they were going to get me for check fraud from check n...

    1
  • Online Purchase
    Added on Aug 26, 2025
    Advertised sale of clothing on Instagram - purchased two pairs of jeans that after a month, never received and when inquired they reported there wa...

    3276
  • Baseballstylepro.com
    Added on Aug 26, 2025
    I purchased 2 gifts from this website a separate times. It has been over 6 months and I have not received either. They do not respond to online...

    1
  • Employment - DSL
    Added on Aug 26, 2025
    Hello, my name is Olivia, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your...

    5
  • Solveeq LLC
    Added on Aug 26, 2025
    Solveeq LLC was recently formed on 8/15/2025. They are using my address - 18604 Sonora Hardin Springs Rd, Eastview KY 42732 Luca Shin IL Roman Sole...

    1
  • Norway Armory
    Added on Aug 26, 2025
    Received a letter in email saying I made an order with Norway Armory for $835.56 through PaPay for an annual subscription.

    4
  • DSL imposter
    Added on Aug 26, 2025
    Received the following text message on 8/26/2025 @ 7:10am: Hello, my name is Olivia, recruiter at DSL, we came across your profile through several...

    3
  • Online Polo Shirt Scam
    Added on Aug 26, 2025
    Advertising of polo shirts of different varieties, but did not deliver as promised, and now they want more money to redirect the product to me

    1
  • Alunelamps.com
    Added on Aug 26, 2025
    Claimed to be a Brooklyn based shop closing and offering 70% off. Products were marketed as high end, well-designed, when in fact they arrived and...

    1
  • Higher Ed Jobs imposter
    Added on Aug 25, 2025
    Text Message: Hello, my name is Evelyn and I am a recruiter at HigherEdJobs. Your resume has been recommended by several recruiting firms, so our...

    1
  • Cestlavie-Newyork.com
    Added on Aug 26, 2025
    Fake profile on Instagram and Facebook named C'est La Vie - New York - and Advertising posing as a similar company name to a real company and based...

    2
  • (856) 402-4630
    Added on Aug 25, 2025
    I keep getting phone calls to my cell number that is already registered on the Do Not Call Registry from different New Jersey phone numbers with the...

    1
  • Brushing Scam
    Added on Aug 26, 2025
    i received three earrings to my work address that I would never order.

    88
  • National Asset Management
    Added on Aug 26, 2025
    I received a voicemail on my business line on 8/26/2025 stating the following: "I received a fax order in regards to a complaint in the proce...

    15
  • [email protected]
    Added on Aug 26, 2025
    Text same as your initial text on this site

    1
  • [email protected]
    Added on Aug 26, 2025
    Received a text stating this. Hello! My name is Olivia ***** from Scion Staffing. We were really impressed with your profile and would like to...

    1
  • Online Retailer Scam
    Added on Aug 26, 2025
    selling black-decker window air conditioner 500,whiter-5000 btu 49.99.free shipping

    1971
  • Lacecoral.com
    Added on Aug 26, 2025
    I placed a dispute with the company because the package was nevet received.

    1
  • Subscription Scam
    Added on Aug 26, 2025
    I signed up for a one time purchase and paid with a credit card. After 3 weeks my card was charged again and I was notified through email that my...

    46
  • (909) 206-2979
    Added on Aug 26, 2025
    They asked for my checking account number routing number passwork and user name They said they had to do a confirmed info so they would send me 1000...

    1
  • (888) 319-8486
    Added on Aug 26, 2025
    Contacting me about a loan I didn’t take out

    19
  • Rental
    Added on Aug 26, 2025
    Several people knocked on my door from 8/2 to 8/23/2025. I never opened the door because they didn't know my name. I heard them talking about my...

    48
  • Employment Scam
    Added on Aug 26, 2025
    Text Message: Hello, I'm Mary from RemX. Recently, we learned about your outstanding background and would like to recommend you a high-paying...

    1810
  • [email protected]
    Added on Aug 25, 2025
    Email about an interview, I never applied for

    1
  • [email protected]
    Added on Aug 26, 2025
    Scammer reaches out with a fake job offer (too good to be true- red flag), claiming to be from a reputable company, text message sent via email...

    1
  • (318) 237-1569
    Added on Aug 26, 2025
    No this 17086222029call is to authorize the payment of $1499 for the recent order of Apple MacBook Pro on your Amazon account If you do not authorize...

    1
  • (813) 455-8176
    Added on Aug 25, 2025
    These two men showed up at my door asking about coding my roof with flex steel. They had a sign they wanted to put in my yard right away. They conned...

    1
  • Creative Niche imposter
    Added on Aug 26, 2025
    I received this text message only once: Hello! My name is Dorothy from Creative Niche. We were really impressed with your profile and would like to...

    11
  • Home Records Division
    Added on Aug 26, 2025
    Warranty Replacement notice saying our coverage is about to lapse and we need to call to re-apply...

    6
  • Scion Staffing Imposter Job Offer
    Added on Aug 26, 2025
    Here is the text I got: “Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide...

    1
  • (888) 663-0746
    Added on Aug 26, 2025
    I was contacted a year ago tha r my identity was stolen. I have worked hard to rebuild and keep credit checks on a regular basis. But things started...

    1
  • Investment Scam
    Added on Aug 26, 2025
    Someone invited me to invest in this company name lssc they invented too they keep forcing me then I invested $2000 the person who in top who alway...

    128
  • Kroger Imposter Employment Smishing and Identity Theft Scam
    Added on Aug 27, 2025
    Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe...

    1
  • (844) 391-1092
    Added on Aug 27, 2025
    They are calling me as a “person of interest” in a matter regarding my wife. I knew it was a scam, so I called them. They said that legal action...

    4
  • Plantgardenshop.com
    Added on Aug 27, 2025
    An online order for $49 suddenly became 103,827 Japanese yen ($738) when I checked my paypal account shortly thereafter. I went back to the...

    1
  • (803) 470-2086
    Added on Aug 27, 2025
    “…, pre-trial division and processing I received a fax order in regards to a complaint in the process of being filed this morning The attached was a...

    1
  • [email protected]
    Added on Aug 27, 2025
    I received a text message stating I was being recruited to work for amazon remotely. The texter asked me to call 352 484-6612 for more information.

    1
  • Grayson and Porter
    Added on Aug 27, 2025
    The company makes you believe they are located in the USA and advertises their clothing as high end. I received garbage and when you attempt to...

    1
  • [email protected]
    Added on Aug 27, 2025
    They texted this Hello! My name is Dorothy from Creative Niche. We were really impressed with your profile and would like to provide you the chance...

    1
  • Pet scam
    Added on Aug 27, 2025
    stated needed a thermal carrier and money would be refunded minus 75.00, then next email needed ,money for shots, then delayed due to paper...

    437
  • Scion Staffing Imposter Employment Smishing and Identity Theft Scam
    Added on Aug 27, 2025
    Scammer offered fake job saying they were impressed with my profile. I don't update any of my online profiles, so it's unknown where they got my info.

    1
  • Charleston-Boutique.us
    Added on Aug 27, 2025
    Claimed to be a boutique store in Charleston, SC. Dress arrived and was VERY poor quality. Inquired about a refund. They have been running me...

    6
  • [email protected]
    Added on Aug 27, 2025
    Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a...

    1
  • [email protected]
    Added on Aug 27, 2025
    Sent an invoice and a W9. Had my name, my administrative assistant's name and both of our email. This system will not allow me to send a copy...

    1
  • Puppy Impostor
    Added on Aug 27, 2025
    https://sheepadoodlesforadoption.com/ is a scammer site that stole tons of info from our site photos, text, content, name and logo.

    1
  • Airfarefees.com
    Added on Aug 27, 2025
    I made an error in flight reservations and called United to fix it. This number came up as United’s number. They pretended to be united airlines but...

    3
  • Unitedrecovery.net
    Added on Aug 27, 2025
    This place texted me looking for my mother. When I gave the number a call someone claimjng to be Marcus Turner told me that my mom owed 5,000 to...

    4
  • [email protected]
    Added on Aug 27, 2025
    Was sent an email about the freeze on my student loan debt being in review and needed to call on Wednesday or it would restart. Email had my name and...

    1
  • [email protected]
    Added on Aug 27, 2025
    A 'Digital Advertising' job was listed on the Nextdoor app. I replied, was contacted by 'Beth' by text. Job explaind was that she...

    1
  • AC-Funding.com
    Added on Aug 27, 2025
    Contacted me about a job offer for Executive Assistant (Remote) position. They contacted me through Teams app on Microsoft and that's how we...

    2
  • Advance America Financial Imposter
    Added on Aug 27, 2025
    Scammer sent me a loan contract for $10000 with 8% interest. After i sent electronic signature, they commenced reversing payments i had paid from...

    1
  • [email protected]
    Added on Aug 27, 2025
    I was sent a text message saying I could make a lot of money liking YouTube videos. This started Thursday August 21st. It started out with me...

    1
  • [email protected]
    Added on Aug 27, 2025
    Hello, my name is Olivia, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your...

    1
  • (321) 314-2905
    Added on Aug 27, 2025
    Person claims to have gotten my name from a recruiter profile. And says they have worked with the company for two years. Correct English is used throughout the text.

    1
  • [email protected]
    Added on Aug 27, 2025
    I order 3 bottles and credit card was processed for 189.00. The product was not what was advertised. I contacted support and they told me how and...

    1
  • Motor Vehicle Services
    Added on Aug 27, 2025
    Mailed notice that " Allocated Waiver" of $199.00 requires immediate action and is a final notice. The letter identifes the Auto Mall where I recently purchased a vehicle.

    55
  • (810) 276-3596
    Added on Aug 27, 2025
    got a text message (see attached copy) that it was Renasant Bank asking if I approved a purchase from Pensacola, Fla I was in a rush & replied...

    1
  • Fake Invoice Email Phishing Scam
    Added on Aug 27, 2025
    Received "overdue" invoice for consulting services not ordered/received from unknown email address. Attachments not opened.

    1
  • Toussn.com
    Added on Aug 27, 2025
    Seen an ad on TikTok for a couch. I knew it was too good to be true. I tried anyway, one month later and I never received anything

    3
  • MOCO Boutique Imposter (https://opulineza.com/)
    Added on Aug 27, 2025
    The scammer is posing as Moco boutique, but it wasn’t until after I had submitted my order that I realized the website was not Moco‘s website. I lost...

    1
  • Debt Collections Scam
    Added on Aug 27, 2025
    Was contacted by lakeside group solutions saying i owed a debt from a place that i did not recognize the debt would have been from 8 years ago. Then...

    329
  • Accounts resolution department
    Added on Aug 27, 2025
    A voicemail was left regarding an attempt to collect a debt. It was an automated message, which then named a Stephanie Lombardo. It asks to call and...

    1
  • (951) 801-5644
    Added on Aug 27, 2025
    This is Anna calling to follow up with the complaint receiving our office for (my name )case number 137–xxxx again case number 137–xxxx document...

    2
  • Seniorbras
    Added on Aug 27, 2025
    Selected a curtain size that I know I wear 38DDD. When package came it was 4XL. I emailed saying they sent wrong product. They told me I needed to...

    1
  • (716) 216-3243
    Added on Aug 27, 2025
    Left a message trying to use me to get to my son for some unknown reason. My son also had the message

    1
  • Boerwo.com
    Added on Aug 27, 2025
    This company took my money as payment for goods. They goods were reported as delivered but never arrived to the shipping address. They money wa...

    1
  • (951) 894-8644
    Added on Aug 27, 2025
    Repeated calls, advising they would locate my work if I didn’t call them back. Regarding a credit card loan from 20 years ago with a company I never...

    1
  • [email protected]
    Added on Aug 27, 2025
    I saw these patio sets on tiktok that were like the ones I putchased from wayfair but at a much lower price so I ordered two sets for roughly 100...

    2
  • 1(888) 413-5452
    Added on Aug 27, 2025
    They said it was home warranty services that covered my electrical and plumbing only and that my homeowners insurance wouldn’t cover that and they’d...

    148
  • I received a text notifying me I was a winner of $100,000. .
    Added on Aug 27, 2025
    This is a screenshot of the text. I received notifying me. I was a winner of $100,000. .

    1
  • [email protected]
    Added on Aug 27, 2025
    I saw an advertisement on TikTok for Peter Thomas Roth Instant Eye Tightener at 70% off. I purchased one tube on July 20. Today is August 27, and I...

    1
  • Swagbucks Imposter Job Offer
    Added on Aug 27, 2025
    Hi there! Sorry to interrupt. I'm Angelina from Swagbucks. We're currently recruiting remote product testers (U.S.-based). This role let...

    1
  • Sundance
    Added on Aug 27, 2025
    Fake Facebook adds for deep discounts at Sundance closing sale which directed you to their imposter website. Elivone.com and Elivina.com

    1
  • (224) 454-3540
    Added on Aug 27, 2025
    This is not the first time I have gotten one of these. It is irritating that these people target seniors, and if not reported then they are left to continue until they get a hit.

    1
  • [email protected]
    Added on Aug 27, 2025
    Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a...

    1
  • (934) 220-0927
    Added on Aug 27, 2025
    Received a text offer for a remote job.

    1
  • Home Improvement Contractor Scam
    Added on Aug 27, 2025
    I hired a contractor to do a job in Agawam MA and he stole money from me by never doing the job and never ordering the doors and windows. He took the...

    60
  • TRANSPIZO Delivery
    Added on Aug 27, 2025
    Delivery of a package yet months later thousands per month still no package delivered and still as of 8/27 charging me

    1
  • [email protected]
    Added on Aug 27, 2025
    I was asked to send a cashier's check or US postal money order in the amount of $3,200.00, for fees in order to receive my winnings.

    1
  • Housejet.com
    Added on Aug 27, 2025
    HouseJet claims to provide verified and actual buyer leads to real estate agents. They do not do so. Every single lead is not actually a lead. Other...

    1
  • Myreliefcheck.com
    Added on Aug 27, 2025
    Text stated I had $5286 relief check waiting that was not claimed.

    1
  • AVENAWISE.ca
    Added on Aug 27, 2025
    I am currently receiving text messages from a supposed loan company I never applied to. The text message doesn't use my name but says " Hey...

    1
  • College Prep - College Preparation
    Added on Aug 27, 2025
    College Prep Tutors - Impostor. A person named "Louis" called to offer a ACT/SAT prep software. He said it would be mailed. He knew my...

    13
  • [email protected]
    Added on Aug 27, 2025
    I received the following text message: “Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like...

    1
  • [email protected]
    Added on Aug 27, 2025
    Stated that my student loan payment freeze was under review and if I didn’t respond, it would automatically restart

    1
  • [email protected]
    Added on Aug 27, 2025
    Emailed me requesting my student loan information

    1
  • Gentle Giant Newfies Puppies
    Added on Aug 27, 2025
    I have been searching for Newfoundland puppies for sale and when searched on google, they were the first to pop up. After applying and finding...

    1
  • [email protected]
    Added on Aug 27, 2025
    He called stated my computer jad beeb jack and remotely entered mu computer. As time went on the red flags came out. He was the d??? Hacker!!!

    1
  • BSTI
    Added on Aug 27, 2025
    Text message on 8/26 at 1134 central time. "Hi *********** This is Alexis with BSTI. Following up about your $33,000 personal loan. Trying to...

    2
  • RemX Imposter Job Offer
    Added on Aug 27, 2025
    Received a text from [email protected] which was the same domain I have se many times since some info was scammed from me earlier thi...

    1
  • [email protected]
    Added on Aug 27, 2025
    Received email claiming be with student loan department. Used an address that isn’t mine

    1
  • Facebook.com
    Added on Aug 27, 2025
    This person came to me via Facebook market place and messenger, asking me for my price range in a rental. So he shows me a picture of the house...

    1970
  • (213) 691-7166
    Added on Aug 27, 2025
    Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a...

    1
  • [email protected]
    Added on Aug 27, 2025
    Scammer contacted our office by phone to follow up on a fax request sent for a back brace for a patient. Fax from "Synergy" had a letter of...

    1
  • Verizon Imposter - Phishing Scam
    Added on Aug 27, 2025
    I received an email saying I have a "surprise inside" with an attached file. It said something about winning a laptop. It also mentioned it...

    4
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