Scam Detective

Scam Awareness Blog

Practical guides to help you recognize, avoid, and recover from scams.

Parking Revenue Recovery Services Doesn't Exist

A fake company sends official-looking parking violation notices through the mail. The letters demand payment for violations that never happened at places you never parked.

May 14, 2026

Dating Site Wants Crypto to Unlock Your Match

The voting process never ends. The fixes cost more crypto each time. The girl you picked doesn't exist.

May 13, 2026

Scratch-Off Cards Promise Free Cruises and Luxury Showcases

Those winning scratch-off cards in your mailbox aren't what they seem. The cruise invitation is fake, and the real pitch comes later.

May 12, 2026

QR Code Traffic Tickets Arrive by Text and Mail

Fake court notices with QR codes are hitting phones and mailboxes. The codes lead to credential-harvesting sites designed to steal your personal information.

May 11, 2026

(888) 269-4978 Won't Stop Calling About Loans You Never Applied For

This number has generated over 1,300 complaints in 30 days. The victims all have one thing in common: phantom loan applications they never submitted.

May 10, 2026

QuickBooks Never Sends Subscription Renewal Warnings Like This

That QuickBooks renewal notice asking you to call immediately is a scammer's trap. Real software companies don't operate this way.

May 9, 2026

Advanced Financial Servicing Robocalls Hide Social Security Threats

This fake debt collector uses official-sounding names to mask classic Social Security suspension scams. The robocalls multiply daily until victims bite.

May 8, 2026

Kevin Hagelberg Keeps Calling About That $161K Business Loan You Never Applied For

A fake loan processor from "Business Review Unit" leaves the same voicemail every day about approved funding. The script never changes, but the hook works on desperate business owners.

May 7, 2026

(208) 205-8876 Called 369 Times About Your Medicare Benefits

One Idaho number generated nearly 400 federal complaints in a month. The callers claim your Medicare card needs updating, but they're really after your personal information to file fake medical claims.

May 6, 2026

(800) 266-2278 Claims Your Computer Is Infected

This number generates nearly 300 complaints per month with the same script. Your computer isn't infected, but your wallet might be in danger.

May 5, 2026

That Voicemail About Court Papers Was Built to Make Your Stomach Drop

Ruby Garcia, John Douglas, Angela Lopez. Different names, identical voicemail. The case number is fake. So is the 24-hour deadline.

May 4, 2026

Certified Legal Mail Services Targets Disabled Americans

Scammers posing as "Legal Mail Services" are calling families with disabled members, claiming failed delivery of urgent legal documents. The voice messages sound official but lead to identity theft schemes.

May 4, 2026

$399 Buys an Auto Warranty That Excludes Whatever Just Broke

She thought she was being responsible. Six months later her transmission failed, and the warranty she bought from the callback number didn't cover it.

May 3, 2026

There Is No $5,286 Relief Check Waiting For You

Same voicemail. Same $5,286. Same script for thousands of phone numbers. The website asks for your Social Security number.

May 2, 2026

$19.50 to Release Your Package, $847 in Fraud Three Days Later

A text demands a small customs fee to release the package you're waiting for. Pay it and the real charges start showing up on your card.

May 1, 2026

888-300-3373 Answered as Delta, Then United, Then Virgin, Then Booking.com

888-300-3373 switches between Delta, United, Virgin Atlantic and Booking.com depending on which company you think you're calling.

April 30, 2026

Real Banks Never Text From 213 or 347 Numbers

Banking text scams cluster in specific area codes that recur in FTC complaint data month after month. Real banks never text customers from regular 10-digit phone numbers.

April 29, 2026

Woodlystore.ca Took Their Money and Sent Damp Boxes Full of Junk

Fake Facebook stores are flooding social media with knockoff products and shipping schemes. Nearly 8,000 complaints hit the BBB last month alone.

April 28, 2026

That Apple Email Looks Fake Because It Probably Is

Tech company impersonation emails flood our threat feeds daily. The real ones have specific header signatures scammers can't fake.

April 27, 2026

Most Credit Card Mystery Charges Turn Out to Be Nothing

Most unrecognized charges turn out to be forgotten subscriptions or confusing merchant names. Don't panic and file a fraud report until you investigate first.

April 26, 2026

Mycozzies.com Vanished With Sarah's Money After One Week

Fraudsters hijack trusted email addresses to run fake businesses and recruit unwitting accomplices. The technology behind these cons is more advanced than you think.

April 25, 2026

Anthony Parker from loan underwriting doesn't exist

Live scammers use your real name and fake caller IDs to sound like banks and government agencies. They're much more dangerous than robocalls.

April 24, 2026

Holman Automotive didn't register holmanhires.com last week

Scammers register dozens of fake domains at once to impersonate legitimate companies. Here's how to spot them before they steal your credentials.

April 23, 2026

These AI Tax Scammers Sound Real Until You Notice the Pattern

Fake tax resolution services are using AI voices to rotate through personas like Jessica, Nancy, and John. Same callback number, different fake companies.

April 22, 2026

No Utility Company Takes iTunes Gift Cards as Payment

Scammers threaten to cut your electricity in 30 minutes unless you pay with gift cards. Real utilities don't work that way.

April 21, 2026

Tax Day Came and Went. The IRS Scam Calls in North Carolina Didn't.

AG Jeff Jackson warned North Carolina residents about fake IRS websites ahead of Tax Day. The phone side of the same scam is still running, with more than 2,100 complaints from NC residents in the last 90 days.

April 20, 2026

We Detected Unusual Login Activity Means They Detected Your Wallet

Phishing emails disguised as security alerts flood complaint databases daily. They look identical to legitimate warnings until you check the sender.

April 17, 2026

Publishers Clearing House Doesn't Call Winners Asking for Fees

Fake Publishers Clearing House calls flood the FTC complaint feed daily. Real sweepstakes never ask winners to pay fees, taxes, or processing charges to collect their prize.

April 16, 2026

$45 an Hour For Data Entry?? I Doubt It!

Fake job offers follow the same playbook every time. Here's how to spot them before they steal your money or identity.

April 15, 2026

Scammers Send Real PayPal Invoices to Steal Your Money

Scammers send real PayPal invoices for things you never bought. Don't call the phone number. Don't pay the bill.

April 14, 2026

Scammers Know You Drove Through That Toll Booth

Fake toll texts hit thousands of phones daily. The small amounts and tight deadlines trick people into clicking without thinking.

April 13, 2026

It's Not Just Hogs Getting Slaughtered These Days

Someone you met online wants to teach you to trade crypto. They're planning to steal everything you send them.

April 12, 2026

The Many Victims of Romance Scams

The person messaging you might be trapped in a forced labor camp, beaten for missing quotas. Every dollar you send funds an operation that enslaves real people.

April 11, 2026

Amazon Prime Doesn't Cost $499 and Never Will

Amazon Prime didn't renew for $499. That email wants you to call a scammer who will 'help' by stealing your money.

April 10, 2026

Your Social Security Number Can't Be Suspended

Your Social Security number can never be suspended. The recorded threats about warrants and frozen accounts are scams. Millions of Americans report them to the FTC each year.

April 9, 2026

That $847.93 Fraud Alert Wants You to Panic and Call Back

Fake fraud-alert texts spoof your bank's real security workflow so you'll call back a scammer's number. The oddly specific dollar amount is bait, not evidence.

April 8, 2026

Bill Huffman Isn't Approving Your Loan

A voicemail about a $52,000 loan you never applied for. A fake name. A callback number that steals your identity. We traced one scam call from start to finish.

April 7, 2026

Your Switch Is No Deal

Electronics top the dollar losses in online shopping scams, but the pattern is the same at every price point. These stores are built to take payment and disappear.

April 5, 2026

Blocking That Local Number Doesn't Mean The Scammers Give Up!

Government impersonation scams use 20,068 different phone numbers. Most get reported only 2-5 times before scammers abandon them for fresh ones.

March 22, 2026

Scammers Bill Fake Medical Equipment to Your Medicare Account

Tax season brings a surge in fake Medicare calls. Over 21,000 complaints last year came from nearly 8,000 different numbers.

March 21, 2026

Tax Refund Identity Theft Still Hits Millions Every Filing Season

Government impersonation calls spike every January through April. FTC complaint data shows how scammers use tax season urgency to steal personal information.

March 20, 2026

Scammers Hit Seniors Hard During Tax Season

Government impersonation, medical scams, and fake tech support calls converge on older Americans every January through April. The FTC data shows exactly how they do it.

March 19, 2026

Americans File 2.6 Million Robocall Complaints Every Year

Over 10,000 unwanted call reports hit the FTC every business day. Debt reduction scams top the list, followed by government impersonators.

March 18, 2026

Fake IRS Calls Love 800 Numbers and DC Area Codes

Tax scammers spoof toll-free and Washington numbers to sound official. California and Florida take the biggest hit during filing season.

March 17, 2026

Fake IRS Calls Hit These Places Hardest

71,000+ government impersonation complaints reveal surprising hotspots. Small towns get hammered while scammers love spoofing D.C. numbers.

March 16, 2026

That IRS Call Is Fake

The IRS doesn't call demanding gift cards or wire transfers to avoid arrest. These robocall scams take roughly $400 million from Americans each year.

March 15, 2026

Tech Support Scams. How They Work and How to Fight Back

No, Microsoft didn't detect a virus on your computer. Here's how tech support scams trick you into paying for nothing.

March 3, 2026

Package Delivery Scams. How to Spot Fake Shipping Notifications

Fake USPS, FedEx, and UPS texts are the most common smishing scam. Here's how they work and how to protect yourself.

February 28, 2026

How to Spot a Phishing Email in 2026

The FTC logged over 300,000 email fraud reports in 2025. AI-written phishing clones brand templates and spoofs sender addresses. Five reliable tells separate fakes from real.

February 25, 2026

What to Do If You Gave Info to a Scammer

Clicked a phishing link or replied with personal data? Freeze your credit, change passwords, and file reports. The next few hours matter more than the mistake.

February 20, 2026

Why You Keep Getting Robocall Scams

Americans got 52.5 billion robocalls in 2025 and 57% were scam or unwanted telemarketing. Here's how dialers find your number and what actually stops them.

February 15, 2026

Is This Text Message a Scam? A Quick Guide

Scam text complaints jumped 168% between 2021 and 2025. Smishing impersonates USPS, banks, and the IRS. Here's how to tell a real text from a fake one.

February 10, 2026