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Search Results (652131)
Online Purchase - Flexwrap Fitness Club / Flexwrap2
Dollars Lost: $209
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Flexwrap Fitness Club / Flexwrap2
Sweepstakes/Lottery/Prizes
Dollars Lost: $400
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Walter's Family Walmart Prize
Online Purchase - Online Purchase - Scam Website
Dollars Lost: $68
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Ksoir
Online Purchase
Dollars Lost: $38.12
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Build Market Online
Online Purchase - American Irish Society
Dollars Lost: $86.34
Unknown Location
Date Reported: March 30, 2026
Business Name Used: American Irish Society
Phishing
Text message received by my wife:
Final Enforcement Order under Tennessee Law
This order is issued under Section 4511.68 of the Revised Tennessee Code. Records show outstanding toll fees incurred by your vehicle, and because you have already received multiple notices, a final enforcement order is now being issued for these overdue charges.You must pay the fees by March 28 2026 through the official payment website:
If payment is not received by March 28 2026, the following penalties will take effect on March 29 2026:
• Enduring record on your official driving record
• Suspension of your motorist’s license
• Additional fines and court costs for any subsequent prosecution in this case
Failure to respond by the deadline will result in final penalties; please resolve this matter immediately.
(Reply “Y” to refresh this message. Please use the official link above to complete the payment.)
Poorly executed scam becauseTennessee has no toll road or toll bridges. The "law" cited in the text is phony.
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: TN DMV IMPOSTER
Online Purchase - Mary Luxe cleaning
Dollars Lost: $120
Brockport, NY- 14420
Date Reported: March 30, 2026
Business Name Used: Mary Luxe cleaning
Online Purchase - Online Retailer Scam
Dollars Lost: $144
Bronx, NY- 10460
Date Reported: March 30, 2026
Business Name Used: Intuitive144
Online Purchase
Dollars Lost: $110
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Ramya
Phishing - Wells Fargo / impostor
Dollars Lost: $0.0
Centennial, CO
Date Reported: March 30, 2026
Business Name Used: Wells Fargo / impostor
Online Purchase - Qra Hkdmossgyre - Abella
Dollars Lost: $36.32
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Qra Hkdmossgyre - Abella
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Advance America – Account Recovery Division IMPOSTER
Online Purchase
Dollars Lost: $212.58
Ballston Spa, NY
Date Reported: March 30, 2026
Business Name Used: Flowers by Eva
Online Purchase - passport
Dollars Lost: $111.52
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Easy form filler us passport and visa
Counterfeit Product - NeuroSalt!
Dollars Lost: $1195.44
Largo, FL- 33773
Date Reported: March 30, 2026
Business Name Used: NeuroSalt!
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $200
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Fitme
Phishing - Fredenburg Interior Design
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Fredenburg Interior Design
Home Improvement - Home Improvement - Appliance Repair Team Inc / The A Team Appliance Repair
Dollars Lost: $800
ON-
Date Reported: March 30, 2026
Business Name Used: Appliance Repair Team Inc / The A Team Appliance Repair
Online Purchase
Dollars Lost: $110
Unknown Location
Date Reported: March 30, 2026
Business Name Used: worst case
Online Purchase - Retail Website Scam
Dollars Lost: $35.33
Unknown Location
Date Reported: March 30, 2026
Business Name Used: American Irish Society
Counterfeit Product
Dollars Lost: $69
CA
Date Reported: March 30, 2026
Business Name Used: Squishmania
CryptoCurrency
Dollars Lost: $700000
Unknown Location
Date Reported: March 30, 2026
Business Name Used: CoinifyPro.com
Phishing - Rea Legal Teresa Acosta
Dollars Lost: $0.0
Dade, FL
Date Reported: March 30, 2026
Business Name Used: Rea Legal Teresa Acosta
Online Purchase - ROYMOORE AND CARGOLYN LOGISTICS
Dollars Lost: $100
Unknown Location
Date Reported: March 30, 2026
Business Name Used: ROYMOORE AND CARGOLYN LOGISTICS
Online Purchase
Dollars Lost: $200
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Flexwrap
Phishing - Home Title Services
Dollars Lost: $0.0
Newark, NJ- 07103
Date Reported: March 30, 2026
Business Name Used: Home Title Services
Other - Loan Processing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: 888 269-4978
Healthcare/Medicaid/Medicare - Centurion Superior Medical
Dollars Lost: $0.0
TX
Date Reported: March 30, 2026
Business Name Used: Centurion Superior Medical
Other
Dollars Lost: $175
VA
Date Reported: March 30, 2026
Business Name Used: Aviroohome or Amerihome
Advance Fee Loan - Loan Offers
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Business loan division
Tax Collection - Tax Mediation and Adjustment Office
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Tax Mediation and Adjustment Office
Online Purchase - Imposter Site
Dollars Lost: $74.95
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Jennifer and John Charleston
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Ryze Funding
Counterfeit Product - Online Retailer Scam
Dollars Lost: $50
Unknown Location
Date Reported: March 30, 2026
Business Name Used: N/A
Online Purchase - Retail Website Social Media Ad Scam
Dollars Lost: $65
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Clarks Bloomfield
Phishing - Loan Approval Phone Phishing Scam
Dollars Lost: $0.0
Drakes Branch, VA
Date Reported: March 30, 2026
Business Name Used: Loan Review Unit
Counterfeit Product - Counterfeit Product
Dollars Lost: $49
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Ellie Seattle
Phishing - Phishing - Fake Delivery Failure Notification Scam - USPS Impostor
Dollars Lost: $0.0
PA
Date Reported: March 30, 2026
Business Name Used: N/A
Phishing - Document Delivery Services
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Document Delivery Services
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: N/A
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