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Recently Reported Scams

  • Amp Peptide Power/Biotech Peptide
    Added on Sep 19, 2025
    I ordered peptide products from the company and after ordering o got an email requesting payment be sent through Zelle, CashApp, or ApplePay and wa...

    1
  • Peterabbottllp.com
    Added on Sep 19, 2025
    Letter in Postal Mail claiming to be looking for family members of deceased person leaving $10,800,020.00 to living relatives.

    8
  • (212) 773-6115
    Added on Sep 19, 2025
    Received a text that read Hi! This is Megan Parker from Artisan Talent. I’m reaching out to share a popular online part-time opportunity that ha...

    1
  • Instagram.com
    Added on Sep 18, 2025
    Beware I purchased clothing items from a site on Instagram that is called vogdolike or vionawear.I paid $32.49. I never received the items and when I...

    411
  • [email protected]
    Added on Sep 19, 2025
    I am reaching out to discuss a sensitive and significant matter concerning an unclaimed "permanent life insurance policy" from one of our...

    1
  • (833) 727-3355
    Added on Sep 18, 2025
    Constantly getting calls about business loans and pre-approved and just need to finalize details. They use different numbers everyday but this is #...

    1
  • Prozenith
    Added on Sep 19, 2025
    TOTALLY bogus company saying 2 pills per day would regulate your body to lose several pounds each week - the only ingredient in the bottles sent wa...

    43
  • Dash.HUNNYTANK.com
    Added on Sep 18, 2025
    Someone sent this link to me saying I'll receive money by sending the link to other people and they have to sign up. In signing up u have to put...

    1
  • Apple Impostor
    Added on Sep 19, 2025
    Received a text form +63 919 658 3772 that said Unverified Apple Pay Usage Your Apple ID (Case ID: 64918273676) has triggered a security warning. A...

    30
  • Toyota Imposter
    Added on Sep 19, 2025
    Receiced a text message saying "Hello FRANCESVOGEL , Your TOYOTA's coverage needs a review. Contact us now at 8888057233 or text STOP to end

    1
  • United Financial
    Added on Sep 19, 2025
    Call came from "Catherine" at "United Financial". Recorded message as follows: "Hi, this is Catherine with United Financial my...

    7
  • [email protected]
    Added on Sep 19, 2025
    Construction repair scam, with false information online. The business name is similar to a legitimate local business.

    1
  • Online Purchase Scam
    Added on Sep 19, 2025
    Order online paid with credit card and never received product.

    573
  • Us Tax Consultants
    Added on Sep 19, 2025
    Tells me I owe back taxes. I do not

    1
  • (844) 386-9747
    Added on Sep 19, 2025
    I got a confusing message claiming something about tax info needing to be reported or authorities will come after me. Seems like the target group...

    1
  • [email protected]
    Added on Sep 19, 2025
    Name and visa number used.

    1
  • Lululox or Amberatium Limited
    Added on Sep 19, 2025
    Add was on Facebook or Utube advertizing tea to lose weight and body cleansing pads to put on your feet at bedtime. Ordered the tea, received a...

    1
  • ATO / loan offer
    Added on Sep 18, 2025
    I received a similar text as the original report that reads: "Hi *****, Don't want to bother you. This is ATO to finish reviewing option...

    1
  • ATO Imposter
    Added on Sep 18, 2025
    This is what was received: Hi Kimberly, This is Mia with ATO. Following up about your personal loan request. Trying to connect you with our loan...

    1
  • Myreliefcheck.com
    Added on Sep 19, 2025
    Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your...

    8
  • Mazonvintage.com
    Added on Sep 19, 2025
    Ordered a swing set online from "Mazon Vintage" everything looked legit, including customer service hours. Got a notification my order ha...

    2
  • Fake ZipRecruiter Posting
    Added on Sep 19, 2025
    I applied to a position on LinkedIn with a reputable company; however, I then received the following from Micheal Pamil. At the end of the email he...

    1
  • AmericanExpress / impostor
    Added on Sep 19, 2025
    The representative from American Express, they claim that I or my family members was using my American Express credit card spent in Shanghai China...

    1
  • Employment
    Added on Sep 19, 2025
    Hi! This is Megan Parker from Artisan Talent. I’m reaching out to share a popular online part-time opportunity that has generated a lot of...

    967
  • Unclaimed Department
    Added on Sep 18, 2025
    call from unclaimed department stating I had a pak from the government was a check for $865,000.00 I needed to go to general dolllar of walgreen...

    2
  • [email protected]
    Added on Sep 18, 2025
    I recoeced a call from a Rita to offer a job where I received parcels and reviewed them before sending them off to other addresses. I went through an...

    1
  • Lending Review Unit
    Added on Sep 18, 2025
    Been getting robocalls for months from multiple people, likely AI generated, claiming to work for Personal Loan Underwriting or Lending Review Unit...

    2
  • Mastercard / impostor
    Added on Sep 19, 2025
    Person persistently called 5x without leaving a message, thus I finallly answered the phone. the person said she from mastercard and investing a...

    1
  • Civil Processing Administration Office Impostor
    Added on Sep 19, 2025
    Nicole Savino said complaint filed in their office regarding a transaction I authorized. It was imperative for me or my attorney to contact her by...

    1
  • (904) 201-8638
    Added on Sep 19, 2025
    Sept 19, 2025: Rec'd phone call from 904.201.8638 indicating call was from "Ascension FL". Person stated she was calling to schedule me...

    1
  • Yes Scam
    Added on Sep 19, 2025
    I was waiting for a callback from a specific store . So I answered my cell phone when it rang, thinking it was going to be the company. I just left...

    37
  • Loan Authorization Mail Phishing Scam
    Added on Sep 18, 2025
    Has my name and address With a letter marked: Final notice Pretend to be lender bank

    1
  • Clarkson New York
    Added on Sep 19, 2025
    Advertised a shirt which appeared to be cotton. The shirt arrived and it was 100% polyester and was not breathable as they claimed. I reached out...

    1
  • Portland Leather / imposter
    Added on Sep 19, 2025
    Advert was on Instagram. Looked like Portland Leather with huge discounts. Too good to be true, usually is. My bad. Receipts came from China with...

    7
  • Receiving unwanted calls from business
    Added on Sep 18, 2025
    I receive phone calls 2 or 3 times a day from this annoying scammer and they always have a recorded message that fills up our voice mailbox.

    2
  • 202-630-1798
    Added on Sep 19, 2025
    Robert Janes Prize Director, badge number RJ7880, said I won $12.5 million and a Mercedes Benz. He didn't have an accent, he sounded older. Hi...

    1
  • Denver Equipment Sales
    Added on Sep 18, 2025
    While browsing through facebook marketplace I came across a sponsored advertisement for incredibly priced heavy equipment for the business named...

    1
  • Loan Phone Scam
    Added on Sep 18, 2025
    Pre approval for a loan I didn’t apply for. They call five to ten times a day, all hours including nighttime.

    7
  • Golden Harvest Sweepstakes
    Added on Sep 19, 2025
    Received a voicemail from "Golden Harvest sweepstakes" saying I was 3rd place winner & to call 888 269 2294 to claim 5.5 million dollar...

    15
  • Phishing - Say Yes Scam - Chase Bank Impostor
    Added on Sep 18, 2025
    This was a simple saying "Yes" to can you hear me. I was in a bad location and thought there was concrete interference. The number came in...

    1
  • Buy your house / Craigslist
    Added on Sep 19, 2025
    https://bend.craigslist.org/wad/d/bend-buy-houses-fast-50k-to-5m-and-make/788228... Preying on people in bad situations, a of poor moral character

    1
  • Oracle IMPOSTER
    Added on Sep 19, 2025
    This was sent to me. (exactly as printed) "HUGE Congratulations! You're a winner! Your Phone number came up in the One Million Dollars from...

    1
  • ShopMy
    Added on Sep 19, 2025
    Text received- “Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for remote assistants to help our merchants with simple online task...

    5
  • My Relief Check
    Added on Sep 19, 2025
    Left a voicemail "Hey it's Dan from www.myreliefcheck.com out records show you may have $5286 waiting in a relief check that's already...

    4
  • Marbl Apparel Co
    Added on Sep 19, 2025
    This website is heavily advertised all over Instagram with thousands of great reviews on their website. I purchased a dress in July that claims they...

    1
  • Mytinythinker.com
    Added on Sep 19, 2025
    Social media ad for kids educational booklets. They offer you an upgrade for a discount price and slip into the terms a reoccurring subscription...

    2
  • [email protected]
    Added on Sep 18, 2025
    The scammers name is Kitisha Lawrence

    1
  • Kitten Scam
    Added on Sep 19, 2025
    I ordered a Burmese kitten from Chantal Burmese Haven (Chantal Watt) on Face Book they asked for part of the money which I paid they were to ship...

    54
  • [email protected]
    Added on Sep 19, 2025
    Starts as a Widow with a grand piano scam...then they need wire for transport/insurance, then the widow goes to France, gets sick, and magically...

    1
  • VWear Capivity
    Added on Sep 19, 2025
    Slick advertisement for inexpensive sunglasses on Instagram.

    1
  • 1(417) 221-9419
    Added on Sep 19, 2025
    They said that they were from Shepherd outsourcing trying to get a hold of me and said my name. I asked what it was in regards to. They said they...

    1
  • [email protected]
    Added on Sep 19, 2025
    I ordered Methylene Blue from Blue organics, it claims to be made in the USA but they will not confirm that through any communication. I received my...

    1
  • Axismarketinggrp.com
    Added on Sep 19, 2025
    This person contacted me saying he was with "The Golfers Digest" magazine. After doing research it's "The Golf Digest" and he...

    1
  • FxPro Imposter - Employment Solicitation - Phishing Scam
    Added on Sep 19, 2025
    This is the text I received from the number +66 95 580 9781 : Hello, I'm Alexa, a recruiter at FxPro. Your background and resume have been...

    1
  • Gradian Diagnostics Imposter
    Added on Sep 19, 2025
    They sent me an email to take a test, I did so. Then I got this email Good morning Samantha, I hope this message finds you well. I am reaching out...

    1
  • Hawkline freight / hawkline express
    Added on Sep 19, 2025
    Scam Description I was offered a job as a “Cargo Checker / Mail Center Clerk” by Hawkline Freight LLC (sometimes calling itself Hawkline...

    1
  • NE Home Improvements
    Added on Sep 19, 2025
    2 men from this company came to my door to solicit their services stating they have been doing work in the area and to see if I was interested in...

    1
  • 1(888) 413-5452
    Added on Sep 18, 2025
    Received a card via the postal mail for registering a warranty replacement for my home's "mechanical systems". There is no company name...

    151
  • Sweetwirl
    Added on Sep 18, 2025
    I saw add on Facebook with influencers stating to get cute overalls on sale. And to go to sweetwirl website. There may have been a link. I...

    1
  • (639) 995-2233
    Added on Sep 19, 2025
    Unverified Apple Pay Usage Your Apple ID (Case ID: *********76) has triggered a security warning. A pending $287.99 charge at “APPLE STORE –...

    1
  • Geonexis Crpyto Employment Scam
    Added on Sep 18, 2025
    these company online called geonexis these people stole my money and will not give it back they are liars and i have all my recietes from the money...

    1
  • 1(877) 854-9104
    Added on Sep 19, 2025
    It states they've been trying to contact me and I'm not responding and failure to call them will result in a lapse of coverage and they...

    6
  • Phishing Scam - Fake Fraud Alert - Citadel Credit Union Impostor
    Added on Sep 19, 2025
    I received a text message on 9/18/2025 @ 10:24pm from "Citadel Fraud Alert" asking "Did you use card ending in 0*** on 9/18/25 for $0.00...

    1
  • Pupbright Dog Dental Scam
    Added on Sep 18, 2025
    I seen an add on Facebook for dog dental liquid called pupbright I purchased 2 bottles of their liquid and now the Facebook site has disappeared and...

    1
  • Trustxstore.com
    Added on Sep 19, 2025
    I ordered and paid Trust X Store, for a pair of shoes. I never received.

    1
  • (410) 565-8085
    Added on Sep 18, 2025
    They called saying they was with the company gave me a file number told me to call back it was a person first and then a recording the call back number was 951 744 1149

    1
  • Mitolyn
    Added on Sep 19, 2025
    I ordered a weight loss supplement from Mitolyn. I paid in full for three months of product. I never received the product. I contacted Mitolyn by...

    2
  • Forever21 IMPOSTER
    Added on Sep 19, 2025
    Found this forever 21 closing sale. Googled after stating scam

    1
  • Retail Business
    Added on Sep 19, 2025
    I canceled my membership but they kept billing my credit card for 4 months!! I finally had to dispute with my credit card and cancel my card and get...

    98
  • BFTB
    Added on Sep 18, 2025
    This is a fraudulent website for stealing credit card information. It offers unreasonable discounts on products it never provides.

    1
  • Tax Filling Agency Phone Call
    Added on Sep 18, 2025
    Called me telling me I had taxes not filled out and I need to pay them didn’t tell me how much cause I got mad and told them to take me off the list...

    1
  • Phishing - US Patent and Trademark Office Impostor
    Added on Sep 18, 2025
    I researched the number that called me and displayed as USPTO. There was no voicemail left. I called the USPTO and as I was on hold, realized by a...

    6
  • Legal Summons Phone Scam
    Added on Sep 18, 2025
    This message is intended for Valerie Paris This is John Cooper calling on behalf of Indiana State pressing unit Calling to notify you of the summon...

    1
  • Publishers Clearing House - Imposter
    Added on Sep 19, 2025
    I received a letter saying I won 2.5 million dollars with a check for $9,850.00 with a contact phone number of 1-365-336-1407 and a security code...

    816
  • AG Campus Housing / imposter
    Added on Sep 18, 2025
    I was approached via Indeed to email this scammer through a job application direct message. I emailed them, they said I was what they were looking...

    1
  • Purecut.co
    Added on Sep 19, 2025
    I ordered cutting boards one time. That’s it. I never signed up for anything, never authorized any other charges. But this company is just a scam to...

    1
  • Echoport
    Added on Sep 19, 2025
    Quickly explained about the job description, then pressured to fill out the information

    1
  • Bancorp investment IMPOSTER
    Added on Sep 19, 2025
    They said someone opened a credit card in my name,using my last four of my social.

    1
  • (921) 523-7455
    Added on Sep 19, 2025
    The number started with +63 and the message was Unverified Apple Pay Usage Your Apple ID (Case ID: 64918273676) has triggered a security warning. A...

    1
  • Sundance
    Added on Sep 19, 2025
    They are actively running this ad on youtube

    2
  • Merchant Services
    Added on Sep 18, 2025
    Pretended there is a customer who is disputing a credit card charge. No clue how they have access to my Authorize.net charges I have made from my clients credit card payments.

    31
  • Millionaire Mindset
    Added on Sep 19, 2025
    i was able to recover my money back through a professional recovery company called VaultTrackPro, this was after loosing $42,000 to a company called...

    1
  • Kylea g you grow girl
    Added on Sep 18, 2025
    States she is partnered with Walmart and it's not true. She wants people to buy from her site.

    1
  • North Disposable
    Added on Sep 19, 2025
    I have ordered from them before and had no problems receiving the product. My latest order was on August 31, 2025. I received an email on September...

    1
  • Parcel Cove Freight
    Added on Sep 18, 2025
    I have been looking for a job. I believe they received my contact info from Indeed. First, they were texting and emailing ALOT. I ignored them b/c...

    7
  • Hcdistrictclerk.lgswunm.vip
    Added on Sep 19, 2025
    I received a text message about a ticket infraction by the Texas department of vehicle motors, with a warning of license suspension if not pay by...

    1
  • Cozycrotterhomes.com
    Added on Sep 19, 2025
    Scammer sent pictures of the puppy even took a picture that said my name and date on a piece of paper saying i was the new owner after the deposit...

    1
  • Horizonofgrace Government Benefits
    Added on Sep 19, 2025
    Advertisement on YouTube for free Government death and burial benefit. Alluding to a check to cover costs. Supposedly all you need to do is register...

    1
  • Faithoutfit.com
    Added on Sep 18, 2025
    I ordered a shirt on FAITHOUTFIT.COM with my credit card, they have not sent any follow up information or the product. There is no reciept, tracking...

    1
  • Lending Tree Impostor
    Added on Sep 19, 2025
    Called claiming to be Michael Brown and Travis Walker. Told me I was approved for 5k. They deposited money I had to pay back via Apple Pay, then...

    6
  • Motor Vehicle Services Spoof
    Added on Sep 19, 2025
    Received an official looking letter stating an immediate response was required to ensure the service contrct on a recently purchased used vehicle did...

    1
  • Yeti / imposter
    Added on Sep 19, 2025
    Advertised Yeti coolers. I bought them, paid, got an email confirmation with a tracking number--- however, the package says delivered but its really...

    1
  • FITGNX
    Added on Sep 19, 2025
    I entered a contest for a Riverbend Ranch Meat Box and won a box of meat. There was an $8.98 shipping charge and several people stating they had also...

    5
  • Echo Freight Logistics
    Added on Sep 19, 2025
    Echo job offer they sent several packages over the span of 31 days and as soon as i asked about my deposit and told them my phone service was off...

    1
  • Costco Imposter
    Added on Sep 19, 2025
    A garden ornament supposedly on sale at Costco.

    102
  • VMWare x Make Agency
    Added on Sep 19, 2025
    Hello, We at Indeed are currently seeking qualified professionals for a remote opportunity. The role involves assisting with the optimization of...

    2
  • Virus Protection Scam
    Added on Sep 18, 2025
    HP printer repair fox transferred to other phone numbers was told I needed computer protection and my computer was running slow so they took over my...

    2
  • Laura Geller Imposter Website - Online Retailer Scam
    Added on Sep 19, 2025
    The website www.lauragellers.us.com Spoofs the real Laura Geller website and even comes up in a Google search. The product pictures are identical to...

    2
  • Modpoppa / Fashion Nova
    Added on Sep 19, 2025
    The websites shows Modpoppa. Then when you shop it turns into Fashion Nova. But its Not the Original Fashion nova. I ordered some items. A month...

    1
  • Moco Boutique
    Added on Sep 19, 2025
    Ad posted on Facebook under "MOCO Boutique" in the U.S., for jeans with discounted prices. I placed an online order and received an email...

    7
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