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Recently Reported Scams

  • Linebarger Goggan Blair & Sampson / impostor
    Added on 20 h ago
    Received this piece of mail at our home we purchased six months ago with our new address and my maiden name. I have looked back on my KS Turnpike...

    1
  • LaSenza-Canada.com
    Added on 20 h ago
    This scammer poses as an outlet LaSenza-Canada. They have managed to totally imitate LaSenza products / format. Its near full blown believable until...

    1
  • Memophril
    Added on 20 h ago
    I tried to order a product called Memophril. I put in my card information and it was declined. About 30 seconds later I got a call from a lady...

    1
  • 833-493-2128 Scam Call
    Added on 20 h ago
    They left a message saying they needed to serve me papers of some sort.

    1
  • Epi Cooler
    Added on Jun 28, 2026
    I ordered two Epi Coolers for $241.96 on 5/29. Finally on 6/19, I broke down and bought an air conditioner from the store because I couldn't...

    1
  • (844) 554-2158
    Added on 20 h ago
    They called harassing my place of employment several times and left a voicemail.

    1
  • Facebook.com
    Added on 20 h ago
    I ordered the product for my husband and before he decided it wasn't working for him they charged me and sent a second order. I want to return...

    2076
  • 365betcasino
    Added on 20 h ago
    I joined an app called 365betcasino. This app is a fraud. I played fine the first 2 days without problems. Day 3 I tried to withdraw my winnings. It...

    1
  • Tobettie
    Added on 20 h ago
    I was playing games on my phone and one of the ads that popped up was for a bag to use in your washing machines to collect pet hair, lint etc. I...

    2
  • Noah Cohen
    Added on 20 h ago
    They sent email stating "Hi XXX, It's been some time since we sent this proposal to your brokers for XXX. Did they ever give thi...

    1
  • Tryhardstop.com
    Added on 20 h ago
    Company provides a software product. The software never worked. When attempting to obtain a refund, troubleshooting steps were required...

    1
  • ROMI Dating App
    Added on 20 h ago
    I was on the dating app ROMI which lets you chat with the person, but then tells you to Recharge. Meaning double click your iPhone, to secure 100...

    1
  • HER+
    Added on Jun 28, 2026
    I saw an ad on Instagram from HER+. It was for Anti-hair Growth Oil. I purchased the oil on 5/15/26 & I still haven’t received it and it’...

    2
  • Luvvette.com
    Added on 20 h ago
    Purchased a pair of shoes online. My tracking information was never updated beyond “label created” and tracking has stayed at their warehouse (in...

    1
  • harperlilysboutique.com
    Added on 20 h ago
    It looks like a reputable website. However the dress I ordered took weeks to come. Quality was way below the picture and description. I tried to...

    1
  • anxietymugs.shop
    Added on Jun 28, 2026
    This was an advertisement on facebook that does have a website. I placed order on 5/25 never received upon reading all the comments on the post...

    1
  • Elizabeth's Seaside Boutique
    Added on Jun 28, 2026
    Clothes were ordered and an order confirmation was sent. I've sent several emails requesting status -- they keep telling me it will be delivered...

    1
  • Clarity Blue Glasses
    Added on Jun 28, 2026
    I made this purchase through Clarity Blue Glasses online for $39.99 they would sell me eyeglasses that would be the only ones I'd ever have to...

    30
  • Lubracil
    Added on 20 h ago
    Terrible business ethics, they try to sell you endless other products, and money back guarantee is false. Once your order is processed it cannot be...

    1
  • Changze LLC
    Added on Jun 28, 2026
    Bracelet donation scam in downtown Seattle, puts a bracelet or necklace onto you and then demands a donation. When given a dollar amount for...

    1
  • (888) 805-0434 Mail Phishing
    Added on 20 h ago
    Mail phishing. Trying to scare you into calling them.

    1
  • Veronica-Houston.com
    Added on 20 h ago
    Ordered shoes. Received something not even close to the look or description that I ordered. Definitely not an orthopedic shoe. Awful quality. Would cost more to return than I paid.

    1
  • Ruthsroses.com
    Added on 20 h ago
    Ordered flowers for friends birthday ordered purple flowers they sent flower plus it was 59.00 and she said extra was total 99.00 they are Asian keep...

    10
  • JLB Processing
    Added on 20 h ago
    Left a voicemail claiming to be a debt recovery company telling me it is imperative that I contact them immediately.

    1
  • Pinbaodr.com
    Added on 20 h ago
    Ordered the product and never received. Disputed transaction with my card and they denied my refund request and closed the case. The company sent me...

    9
  • Helpinghandsact.com
    Added on 20 h ago
    Helping hands is a different website than helping hands act for using that as deception. They’re not actually trying to help anything. They’re just...

    20
  • Thetopbok.com
    Added on 20 h ago
    This is not a huge loss. They have my address - I used Paypal to try to shield my credit card. I am making the complaint because I ordered one...

    1
  • 1(989) 682-2410 Weight Loss Patches
    Added on 20 h ago
    I got an ad for weight loss patches and placed an order. They claimed it was delivered and now the website has been turned off.

    1
  • Pink Vault
    Added on 20 h ago
    I ordered a necklace and emailed the company 4 different days and no response

    1
  • (888) 926-1464 Car Warranty Scam
    Added on 20 h ago
    Car warranty scam.

    2
  • Weartosupportveterens.com
    Added on Jun 28, 2026
    Company shows on website to be from Texas but tracking shows it came from China and was never received.

    1
  • Fretbarn.com
    Added on Jun 28, 2026
    This website purports to sell musical gear. The address is bogus according to USPS address checker 4187 Cerullo Road, Louisville, Kentucky 40202

    1
  • Campbell Sisters
    Added on Jun 28, 2026
    Ordered two pairs of pants. Were advertised as linen. Only tag on pants was polyester 95% spandex 5%. No country of origin or washing instruction...

    1
  • 123.hp.com
    Added on Jun 28, 2026
    I was setting up a new computer and a new printer and was having problems so I went to HP web site and help popped up. Thought it was HP and gave...

    5
  • Shoppuravita.com
    Added on Jun 28, 2026
    Order a product online and never received it On May 24th I ordered and paid for a product online from the website shoppuravita.com in the total...

    1
  • 804-870-3349 Yahoo Support Scam
    Added on 20 h ago
    I would like to report a scam involving someone impersonating Yahoo support. I searched online for help regarding "How to Fix Yahoo Mail...

    1
  • Punchurway
    Added on Jun 28, 2026
    Punchurway.com took a total of 8 withdrawals from my account. From Feb 2026-June 2026 when I am just now catching it on my statements (that I rarely...

    1
  • Plantible Foods
    Added on Jun 28, 2026
    They offered me a position for INVITATION TO INTERVIEW AT PLANTIBLE FOODS

    1
  • Lunacub.com
    Added on Jun 28, 2026
    Purchased a custom Father’s Day tshirt with a photo printed on it from LunaCub, received tracking but the package was delivered to the wrong addre...

    8
  • ecoOBD2
    Added on Jun 28, 2026
    ecoOBD2: fuel saver pro. Ad said $99.00 for 2 eco OBD2. They sent 2 saver pros. Now they are trying to charge my credit card $24.99/month. I blocked...

    1
  • Document Process Server
    Added on 20 h ago
    I received a call that states they will be serving me documents from 8am-4pm and they will make two attempts to deliver the documents. To please call...

    1
  • Fanniey
    Added on 20 h ago
    Scammer (Fanniey) was posing as a Macy’s clearance sale. I ordered a jacket & some smaller items. My bank debit card was charged. I never...

    2
  • slbapac.org
    Added on 20 h ago
    The sammers were saying that they were an organization not known to the general public and were reaching out to individuals in health certified or...

    1
  • Formulaappcom
    Added on 20 h ago
    I went on the website and I started out saying my weight and height, then it asked for my name so I put my name and then it started asking me for...

    1
  • The Harrington Sisters
    Added on Jun 28, 2026
    I ordered a skirt on Harrington sisters website stated in FL. I received yesterday it was totally different than what was shown. This is not the...

    1
  • Slyde
    Added on 20 h ago
    Purchased 2 pairs of Miami sandals $14.99 each pair. March 19th, 2026 and never received. Order #13899

    4
  • Caruikit
    Added on 20 h ago
    Caruikit posing as JC Penney. A white linen pant suit. There is a website [email protected]

    1
  • VibrantX
    Added on Jun 27, 2026
    Received an email offering a job opportunity due to the scammers finding my resume via Handshake. Had me perform an interview via Microsoft Teams and...

    1
  • AlmaGems
    Added on Jun 27, 2026
    The description of the phone cover was that it was a rhinestone cover. There are NO RHINESTONES! It’s just a photo of rhinestones on the phone cover.

    1
  • Counterfeit Product
    Added on Jun 27, 2026
    The company is selling mystery packs they claim to contain a random CGC graded collectors card but once opened the product is not an official CGC...

    249
  • Rosvine
    Added on Jun 28, 2026
    I ordered clothing from Rosvine that was never received. I was charged for the items and it took over a month for the items to ship. Once the item...

    2
  • yumimakes.store
    Added on Jun 28, 2026
    It’s a dragon ball lamps website that sells lamps in the form of an anime character.

    1
  • Respontse.com
    Added on Jun 28, 2026
    I ordered a product from this company in April, 2026. When I still didn't receive it by mid June, I contacted their support team and was told it...

    2
  • Verelle Fragrence LTD
    Added on Jun 28, 2026
    Item ordered from Facebook for an embroidery stand. Ordered on February 2, 2026 and payment was withdrawn on February 2, 2026. Order...

    1
  • Garage Door Repair Services 24 7
    Added on Jun 28, 2026
    Garage door would not close properly. Have receipt of payment and e mail describing work but has continued with same problem. Called twice to send...

    1
  • Healthy Petz
    Added on Jun 28, 2026
    Same as review I read online but for two issues: 1) I lost more money. 2) Healthy Petz attempted to hook me into recurring shipments. Per direction...

    3
  • Romi app
    Added on Jun 28, 2026
    The Romi app is full of scammer AI Bots pretending to be real people instantly matching with you which is FRAUD and forces you to keep buying coin...

    2
  • 1(716) 436-1753
    Added on Jun 27, 2026
    Meet on Double list and asked for personal number and we talked and tried to send private photos to family members. Saying they will send to all my family

    1
  • Aman
    Added on Jun 28, 2026
    It was an ad on TikTok advertising an e bike for $49 then charged me $7 for loss or theft insurance… lol its been 30 days now since i purchased the...

    2
  • Amazonebookpublishing.llc
    Added on Jun 28, 2026
    The scammer poses as employees of Amazon. They will tell you that they will publish your book and get your book on Amazon. The problem is that they...

    1
  • 1(888) 598-6913 Insurance Call Scam
    Added on Jun 27, 2026
    Looks like this has been reported before. Same exact thing happened. Advised that my insurance had lapsed and I was committing insurance fraud and...

    1
  • Dad's Comic Vault
    Added on Jun 28, 2026
    I placed an order with Dad's Comic Vault, paid in full, and never received the product I purchased. After waiting well beyond the expected...

    2
  • [email protected]
    Added on 20 h ago
    Offered a Remote job making $40/hr. They needed me to give them my log in to my Verizon account they purchased 2 iPads and sent them to my home. They...

    1
  • des-global.com
    Added on Jun 28, 2026
    Emailed about a remote job offer & got hired and then sent all my personal identification information and then was asked to deposit a check into...

    1
  • 844-515-1183 Business Loan Scam
    Added on Jun 27, 2026
    Transcript of message. This is Rose Ellis with the business loan department. Hi Rosella's here. I wanted to reach out because your busine...

    1
  • Pavilook
    Added on Jun 28, 2026
    I went on Facebook saw the dresses. I purchased them. I waited a month, they said on the track my purchase it was delivered but to the wrong addre...

    4
  • Jaydenknot.com
    Added on Jun 28, 2026
    I found this page via Facebook. It seemed to be a small business owner. There was a website attached to the facebook, also seemed legit. I bought 3...

    1
  • Centennial Med Supply LLC
    Added on Jun 28, 2026
    Scammer charged my wife's Medicare # (I have no idea how they got it) on seven separate months from April 2025 to Oct. 2025. I reported the...

    69
  • Shopatraven.com
    Added on Jun 28, 2026
    I placed an order for the boneless couch through an ad on TikTok. I checked the URL and all information appeared to be legitimate. The ad indicated...

    5
  • Brushing Scam
    Added on Jun 28, 2026
    I received an unexpected package containing cheap jewelry from ste 313. When I searched it on Google, it turned out to be a scam.

    130
  • [email protected]
    Added on 20 h ago
    I was told I was approved for a loan and needed access to my bank account so that they could purchase insurance money to protect my account if I wa...

    1
  • (888) 233-7130
    Added on 20 h ago
    We have been receiving 100s of disruptive fax messages from this scam company for over a year. There isn't a way to unsubscribe.

    1
  • Warranty Scam
    Added on Jun 28, 2026
    There was no business name. Letter said if I don’t respond, I’ll lose coverage on my vehicle. Has the name Jeff Morton, Program Coordinator. And the...

    33
  • Moneylion
    Added on Jun 27, 2026
    Loan company. MoneyLion. Roarmoney. Then made deposit of $1500.00

    3
  • Newbusinessfiling.org
    Added on 20 h ago
    This fraudulent website presented itself as official NJ State annual filing report organization and obtained credit card information and charged 3...

    4
  • mocacophonecase.com
    Added on Jun 28, 2026
    I ordered a iPhone case over a month ago from mocaco. Tracking shows it was in china may 26 and never got it and the company won’t respond to me

    1
  • Chargepoint
    Added on Jun 27, 2026
    WARNING: Look out for fake remote job offers claiming to be for 'EV Charging Station Maintenance' or representing ChargePoint. This is a...

    1
  • Robinhood Imposter
    Added on Jun 28, 2026
    Called and stated they were with Robinhood. Reason for calling was supposedly due to unknown activity on [our] Robinhood account from someone in...

    1
  • goodwillintl.info
    Added on Jun 27, 2026
    Replied to a job posting on FB. Communicated via email and Microsoft teams. (Email was from Jessica Ledbetter, [email protected]) When the...

    1
  • Usanatureco
    Added on 20 h ago
    I ordered a product, it never came. I have been following up with email and they have been telling me to be patient product is on its way. Then...

    1
  • Figoer
    Added on Jun 27, 2026
    I ordered scrubs. They had weird tracking from a logistics company. A month later claimed delivered even though it was not. Claimed it was signed for...

    1
  • Payment Processing
    Added on Jun 28, 2026
    Hello, this urgent message is intended for L. P. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment...

    9
  • Bella Bras
    Added on 20 h ago
    I ordered bras online 5/18/26. There is nothing on the website discussing that this is a Chinese company or that the product ships from China. 6...

    1
  • Zapostore
    Added on Jun 27, 2026
    We ordered a rain coat from a website called Klyvera and the 1st problem was they added a $9.00 expedited shipping fee to a “Free Shipping” fee...

    3
  • Linck Landscaping
    Added on Jun 28, 2026
    I’m writing to report a contractor, Nic Linck of Linck Landscaping, that has advertised his services through Thumbtack.com. I live in the Portland...

    1
  • Emma and Olivia Boutique
    Added on 20 h ago
    I saw an ad on Pinterest that is on Pinterest all the time for a pair of pants and I ordered them. the pants they sent are nothing like the pant...

    1
  • MOLISION INC
    Added on 20 h ago
    I order 12 t shirts waited over month never received... tracking said was delivered but was not checked local post office was never in their systems...

    1
  • Coverflex Manufacturing Inc
    Added on 20 h ago
    I ordered trailer lights (2x$4.25 and 2x$2.68 from shoplightingoutlet.com). The authorization/charge came through as "Coverflex Manufacturing...

    1
  • Clarity Blu
    Added on Jun 28, 2026
    The product ordered was not correct. The rep stated it was a warranty I never added and keep the shipping fee as well.

    1
  • FlexiMove
    Added on Jun 27, 2026
    Hello, Found this site on aol.com. Order vitamins on FlexiMove. Was charged double within seconds. Tried to call them but never got true to them...

    2
  • Wheatland Bank / impostor
    Added on Jun 28, 2026
    I received a postcard stating “this notice is regarding your mortgage with Wheatland Bank. We need you to call us about an important matter regarding...

    1
  • Money4gifts.com
    Added on 20 h ago
    Money4gifts.com says they buy and sell used gift cards, and if you’re selling they say you get paid within hours. I tried to sell them 2 gift card...

    3
  • asiadigicall.com.au
    Added on Jun 28, 2026
    THIS IS A SCREENSHOT OF THE TEXT I RECEIVED AND WHEN I CALLED THE NUMBER TO LET THEM KNOW I DONT HAVE A BOA ATM CARD THEY HUNG UP ON ME.

    1
  • GiftSwaper
    Added on Jun 28, 2026
    This site offered to exchange unwanted gift cards for preferred gift cards with only a flat 10% fee. I foolishly entered 4 gift cards (instead of...

    1
  • Molision inc.
    Added on 20 h ago
    I submitted the order online. I received a confirmation of the order and it was being processed in China. I received multiple updates of the order...

    1
  • PupaPaws.com
    Added on Jun 28, 2026
    Ordered a dog toy from PupaPaws.com. Started getting charged $39.99 every month. Site no longer exists.

    27
  • Flexjobs.com
    Added on 20 h ago
    I had a terrible experience with Flex Jobs. The jobs they advertise as being available in real time are actually old and outdated. Many of the job...

    6
  • Handemadelane088.com
    Added on Jun 28, 2026
    Located information online about working from home. Signed up to assemble products from home, and this is a Amazon company. They gave tasks to...

    1
  • Caliboot
    Added on 20 h ago
    The denim jacket was way too small. Iron marks that were burn marks to look old. Cheap! Kept getting the same unpersonal responses. They said I would...

    1
  • Graysonandporter.com
    Added on Jun 27, 2026
    Ordered what was described as lightweight, breathable shirts, appeared to be thin linen type shirts. What I received were polyester/nylon shirts with...

    10
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