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Recently Reported Scams

  • Funny Fuzzy
    Added on Jul 29, 2026
    I placed an order with FUNNY FUZZY on March 7, 2026, it is now July 29, 2026. The order has not been received and they refuse to reimburse me until...

    14
  • 808-genetics/808-market
    Added on Jul 29, 2026
    I ordered an order from 808-genetics/ 808-market. Po.box 1745 kapaa HI. 96746 I've reached out multiple times and no response....and I've...

    1
  • Apex Legal Partners LLP
    Added on Jul 29, 2026
    They emailed me saying I applied for a data entry job, which I have been applying a lot to these days. Which led them to asking if I was still...

    2
  • fifamug.com
    Added on Jul 29, 2026
    Order a couple Stanley mugs off here that had the World cup design on one and Argentina on the other for my wife and son for world cup. They sent me...

    1
  • tatacharm
    Added on Jul 29, 2026
    I ordered from Tatacharm and I ordered some bra's they were advertising. I never received the package even though they kept saying through...

    2
  • Golden Delta Inc.
    Added on Jul 29, 2026
    I responded to an ad for inexpensive jeans, was informed they had shipped within 1-2 days. I followed tracking and was informed that the package wa...

    1
  • Amazon.com
    Added on Jul 29, 2026
    I was on Etsy website...then became Amazon and listed was the item i was interested in from SP CraftFOLK. I thought this was an Etsy site...

    75
  • Wonsapin
    Added on Jul 29, 2026
    There was a sale advertised online for 15 t-shirts for 34.80 dollars. I took them up on their offer because it was a good deal.

    3
  • Thevictory-vault.com
    Added on 14 h ago
    Said I won on sports bet but I had to pay deposits to receive my money claim to give deposits back

    1
  • Global Glamping llc
    Added on 14 h ago
    ?? WARNING – BUYER BEWARE ?? I placed an order for a geodome in April and was given a delivery date of June 2. After sending payment by wire...

    1
  • Amazon / impostor
    Added on Jul 29, 2026
    I ordered a power wire from what I thought was Amazon and these people must have highjacked it. They have been lying about delivery and a refund, but Ive received neither.

    44
  • Debt Scam
    Added on Jul 29, 2026
    Hi, this is Cecil calling to follow up a complaint that we receive in our office regarding on ******* **********. The reference case number is 237...

    42
  • Skycoach
    Added on Jul 29, 2026
    Purchased a FN account, (yea I know bad idea) and received the login credentials and email credentials. Not even two weeks later, the seller took...

    1
  • dropdead.com.co
    Added on Jul 29, 2026
    I searched google for Dropdead clothing, which is a clothing brand I wanted to browse. The first search result on google was a sponsored, unofficial...

    1
  • Dealshopa.com
    Added on Jul 29, 2026
    I ordered 2 epicooler units on June 16, 2026. I have e-mailed this outfit several times. They keep telling me the product is in transit. It is now...

    1
  • (855) 876-4954 Loan Scam
    Added on Jul 29, 2026
    They stated they needed more information for a loan requested.

    1
  • My Truevia
    Added on Jul 29, 2026
    They refuse to cancel and refund my account they have run my card 3 times I am unable to remove my card they email and say they will get back to me...

    1
  • Wonsapin.com
    Added on Jul 29, 2026
    The website offered a great deal on a well known product (Carhartt T-Shirts) then when ordering the site switched to an unknown t-shirt from China. I...

    8
  • Bear loan
    Added on Jul 29, 2026
    They wanted me to download my bank information before they offered a loan offers

    1
  • Famous inc.
    Added on Jul 29, 2026
    12 pair of ice silk pants size xxl gave them all my information off my debit card they took out of my checking 41 dollars and I never received the product

    1
  • Grandparent Scam
    Added on Jul 29, 2026
    Man called and said grandma I need $300 and then hung up when asked grandsons name

    33
  • Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam
    Added on Jul 29, 2026
    Best person contacted me stating he was the winner of the Powerball lottery, and that I had won a $100000 that his accountant was sending me a...

    1
  • Rodaneer / SILVERY COMMERCE LIMITED
    Added on Jul 29, 2026
    Ordered capris on July 11th and never got them

    1
  • Capitalcityonlineauction.com
    Added on Jul 29, 2026
    Online auction selling broken unusable products from store returns. Bought 3 tvs and a truck bed topper. Tvs were all broken and truck bed wa...

    1
  • Hananoa
    Added on Jul 29, 2026
    I went to Walmart to buy a lawnmower. I was price checking online, when I saw the mower I wanted sold by Hananoa company out of Aberdeen, ID. I...

    1
  • Prcmedicalgroup.com
    Added on Jul 29, 2026
    I received an email asking me to schedule an interview for a pharmaceutical rep sales job. When I scheduled they said they made a mistake and I...

    1
  • Peterson Rothbachen Zahn Mediation
    Added on Jul 29, 2026
    Peterson Rothbachen Zahn Mediation. Received a phone call from a Robert Davenport saying I owe money from a payday loan from 3 years ago. He said...

    1
  • merabisisterhood.com
    Added on Jul 29, 2026
    Ordered a toy from website. Never received. Now receiving 20 Spam Emails Daily.

    4
  • Miata hardtops and more
    Added on Jul 29, 2026
    advertised Miata hardtop for 1400.00 shipping included sent money thru Zelle then got a note to pay xpologistics to pay 250 for insurance before they...

    1
  • (847) 748-0027
    Added on Jul 29, 2026
    Received multiple calls and voicemails about my card being declined and to call back.

    1
  • (888) 415-5421
    Added on Jul 29, 2026
    The text msg came from +44 7757 697334 (United Kingdom). Claimed a possible security risk detected on my *** Pay account, and an *** Store purchase...

    1
  • Universal Tax Associates
    Added on Jul 29, 2026
    Left a voicemail: "going with Universal Tax Associates it's Wednesday the 22nd I'm following up today because your account still...

    2
  • (866) 673-9570 Debt Collection Scam
    Added on Jul 29, 2026
    Meghan Smith called and left a voicemail stating this was the final attempt to collect a debt. I did not answer and when I googled the number, it...

    1
  • 833-662-5747 Loan Calls
    Added on Jul 29, 2026
    Repeat phone calls for a loan, multiple times a day

    1
  • Weekbig.com
    Added on Jul 29, 2026
    Ordered shorts. Received email shipment processing. Went to Hong Kong then thru ports. Sent numerous emails to co they stayed to follow tracking...

    1
  • Waterbrook fencing llc
    Added on Jul 29, 2026
    I paid for a “booking” to start a job and they never showed to do the job. Unable to reach the owner.

    1
  • (877) 939-6096
    Added on Jul 29, 2026
    I received a letter with my name, address, and my husband's vehicle info. It said they have been trying to contact me about the warranty on the...

    4
  • Skyvolk, Inc.
    Added on Jul 29, 2026
    Ordered and paid for 10 boxes of this product and they charged me for 16 boxes. I have sent at least 8 emails to them about the product and have...

    17
  • Harris & Harris
    Added on Jul 29, 2026
    I received a text message stating: Jennifer, Harris & Harris collects for Oklahoma Turnpike Authority. Balance: $57.95 on your account 90925966...

    23
  • Relay Wire
    Added on Jul 29, 2026
    Turnaround Properties Inc, which is no longer in business, received a fax from Relay Wire which was an invoice in the amount of $389 due for a fax line.

    25
  • MidState Freight
    Added on Jul 29, 2026
    I received a call about a job that I applied for at Indeed for parcel verification. Days later I received a call and I was told I was offered the...

    2
  • moventra logistics
    Added on Jul 29, 2026
    The person with an accent contacted me about a job and they supposedly got my information off Indeed. I did not apply for this job. They sent me a...

    3
  • 833-883-2078 Recovery Scam
    Added on Jul 29, 2026
    Text says Alec Mullin claim #A58583015 contact 833-883-2078 he is my son (recovery systems)

    1
  • (662) 438-3023 Repeated Calls
    Added on Jul 29, 2026
    They call my phone repeatedly throughout the day every day. I don't owe any money to anyone. I haven't taken loans or credit cards or made...

    1
  • (818) 252-9394 Loan Scam
    Added on Jul 29, 2026
    I was called stating that I was approved for a loan up to $10,000. He said my credit score was really low and that he could help with that. He needed...

    1
  • Helen and Mary
    Added on Jul 29, 2026
    I ordered three casual dresses from this company's website. I received the dresses but they are not what was ordered. I have called the support...

    1
  • VERON ENTERPRISES
    Added on Jul 29, 2026
    As the accounts payable rep for our company I received an email with an invoice to pay for services discussed to be rendered. This email also seemed...

    1
  • First Point Resolution Services
    Added on Jul 29, 2026
    Received an email stating that my account was escalating to final court proceedings and that I had 4 hours to respond. Sent numerous emails asking...

    4
  • [email protected]
    Added on Jul 29, 2026
    I found a listing on ZipRecruiter for data entry job. I applied with ZipRecruiter and was contacted by an alleged recruiter...

    1
  • David Trujillo Handyman Service
    Added on Jul 29, 2026
    I contacted David Trujillo to do a contracting job at my home, we signed a contract and I gave a deposit on April 9 2026 he rescheduled our start...

    1
  • Representing Medicare
    Added on Jul 29, 2026
    Scammer calls daily; claim to represent Medicare, want to know if you have parts A and B. I've hung up at this point and now do not answer my...

    2
  • Unitedtravel.club
    Added on Jul 29, 2026
    They sold me vacation package promising 5 each 8 day 7 resort stay with over 4000 destinations with no tour or expiration, 5 day night cruise, 1000...

    1
  • 1(865) 321-5604 Debt Collection Scam
    Added on Jul 29, 2026
    They have tried more than once to supposedly collect money for an annual fee. I did have Geek Squad in the past through Best Buy, but no longer. So I...

    1
  • Amazon (imposter)
    Added on Jul 29, 2026
    Received an email looking like it was from Amazon confirming my order for an Apple iPhone. I am not an iPhone fan so I would never buy one, but I am...

    10
  • Sheen Place
    Added on Jul 29, 2026
    I ordered two blouses off of a Facebook ad from Sheen place total amount purchased was $50.37. The blouses came and were completely different from...

    1
  • (412) 254-0134
    Added on Jul 29, 2026
    They are calling my family and myself, threatening to sue me. One number is disconnected..the other they keep hanging up on me. When i did continue...

    1
  • (985) 239-3816 Scam Call
    Added on Jul 29, 2026
    I received a phone call saying I had a card balance with a company HSBC and will be sued with the saying the case # is 26-000271

    1
  • johnandave.com
    Added on Jul 29, 2026
    Placed order online. Payment was made on my credit card but never received goods. Sent emails no response.

    1
  • Moventra-logistics.com
    Added on Jul 29, 2026
    After I did the ID and photo I decided to go check on the job before I gave anymore information and I read that it was scam so I decided to inform about their contact with me.

    2
  • (888) 972-0573 Phishing Call
    Added on Jul 29, 2026
    Received call from above stated number about a service my daughter ordered. Quoted a case number and said they were preparing a document to be...

    1
  • (202) 729-9973 Job Scam
    Added on Jul 29, 2026
    Offering a job to me that was a scam. Parcel company for 4,400 a month.

    1
  • [email protected]
    Added on Jul 29, 2026
    Fake site. Don't upload ID or picture. Looks legit. The email that my ID didn't go through for the age verification had the wrong credit...

    1
  • (619) 604-0508
    Added on Jul 29, 2026
    "Follow-up employment and income verification with" they had an old job I worked for and my full name

    1
  • (888) 872-1956
    Added on Jul 29, 2026
    Received a vm stating Ross and Miller threatened civil suit in county I don’t live in and an address I don’t reside at. They were delivering a letter.

    1
  • (844) 279-4915 Vehicle Warranty Scam
    Added on Jul 29, 2026
    The letter came with my name and address stating that my vehicle warranty for the car that I am leasing is running out. There is no address, just...

    1
  • scrambly.freshdesk.com
    Added on Jul 29, 2026
    They have an app where you play games for cash and for the pennies on the dollar you earn the reward, once you try and gain the big buck rewards they...

    1
  • 888-972-0563 Scam Call
    Added on Jul 29, 2026
    The message stated: This message is regarding San Francisco County for documents ordered to Frank Churchill for docket file number 758-451. Again...

    1
  • ProtectO
    Added on Jul 29, 2026
    Jen from ProtectO, we were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty...

    1
  • 1(877) 745-3153
    Added on Jul 29, 2026
    "Lara Davis" sent a letter with the email formatting with a subject "Urgent: Unexpected Change for Property". It said that "Laura...

    1
  • Sarasota County Jail (Imposter)
    Added on Jul 29, 2026
    Attempted to convince me to send money to bail my son out of jail. My son is currently in Sarasota Co jail, so I was eager to do anything I could to...

    1
  • 213-879-6257 Job Scam
    Added on Jul 29, 2026
    Hello, my name is Rebecca Harrington, and I'm reaching out from Amazon's Remote Recruitment Team. After reviewing your profile, we believe...

    1
  • 213-460-3552 Debt Collections Scam
    Added on Jul 29, 2026
    This is your local Department of Documents Procedures and conduct regarding the absence of your response to the notice previously mailed to you...

    1
  • Shanidarden.com
    Added on Jul 29, 2026
    Scammer send me an empty box with only brown tissue paper inside, no products. I contacted the company and they essentially said 'tough...

    1
  • Lumopick.com
    Added on Jul 29, 2026
    Ordered a Commemorative glass ornament that was received broken. When I tried to go to the website to contact them, the website is non exist now!

    1
  • (409) 946-0192
    Added on Jul 29, 2026
    The scammer called and stated that I owed money and would have my wages garnished as well as my vehicle and home seized.

    1
  • Marine Gear HQ
    Added on Jul 29, 2026
    They advertised a hard to get Smartcraft gauge. I paid using a credit card and they never delivered anything. Then when I attempted to call them...

    1
  • Bluerocketseo.net
    Added on Jul 29, 2026
    We received (by fax) an invoice for web domain services for $249/month. We don't know who this company is or how they came to have our information.

    53
  • Western Ma Tele WKRCU
    Added on Jul 29, 2026
    I received "a final notice" from a company calling itself Western Ma Tele WKRCU that my home warranty has expired or will expire. I have...

    1
  • 813-543-6871 Recurring Payment
    Added on Jul 29, 2026
    This agency binds you to a recurring payment each month and does not allow to cancel. The “manage your order” button does not work and the phone number given is also not operable.

    1
  • (646) 343-9461 Debt Collections Scam
    Added on Jul 29, 2026
    This number has been calling me for over a week, with an unintelligible company name and a case number, telling me I need to call a different number...

    1
  • [email protected]
    Added on Jul 29, 2026
    They have my email and home address. They are trying to collect on a non existent debt. Very aggressive posing as an agency not known or registered.

    1
  • Georgia Blueprint
    Added on Jul 29, 2026
    I was contacted via email by someone named Diane Shea, who said that she found my profile via CalJobs. She said that I should apply for a role. I got...

    1
  • zovelyshop
    Added on Jul 29, 2026
    I ordered a fairy/dandelion metal sculpture for my garden. It was much smaller than the 2-3 feet advertised, as well as the fairy was flat (not 3D...

    1
  • nutshomies.com
    Added on Jul 29, 2026
    I saw ad on FB. Wanted to buy the container pool. When chatting with them, they won't allow me to come to warehouse to see pool or drop by their...

    1
  • Lulivra
    Added on Jul 29, 2026
    Lulivra advertised Bogg Bags and accessories through the TikTok shop. I never received the items and they responded with fake tracking and customer...

    2
  • Curlslab.ca
    Added on Jul 29, 2026
    Fake product that does not work. 60 day satisfaction guarantee not honored if you try the product in any capacity. Return costs beyond value of good...

    1
  • Adrenalineinteractive.ai
    Added on Jul 29, 2026
    They had a post on indeed. I was texted by the number: Good Morning and Congratulations we are proceeding with your Appointment Scheduler Application...

    1
  • (878) 788-7327
    Added on Jul 29, 2026
    Got several text messages saying property was going to be auctioned off and that I am eligible for assistance

    1
  • Bull City Freight Inc.
    Added on Jul 29, 2026
    I received two back to back phone calls and voicemail from "Debra" in the HR Department of "Bull City Freight Inc." about a job application that I did not submit.

    2
  • Shih Tzu puppies for rehoming
    Added on Jul 29, 2026
    He collected my money promised to delivery puppy. And tried to get me to give more money for an attorney after sending a contract transferring ownership to me.

    1
  • 516-397-5465
    Added on Jul 29, 2026
    +1 (516) 397-5465 came from this number. See attachment of what the voicemail said

    1
  • LOGO RODANEER
    Added on Jul 29, 2026
    Ordered capri pants, pack of 8. Order July 8, 2026. Tracking number was invalid. I sent 6 messages with response saying be patient, order wa...

    1
  • Mytryaeki.com
    Added on Jul 29, 2026
    90 day return guaranteed. I followed all the return instructions listed. All returns handled through customer service@ [email protected]. Customer...

    1
  • SHOP
    Added on Jul 29, 2026
    The person placed an order then logged on to my Shop account to track the order, they used my personal email but used their name to place the order.

    8
  • Blinkdrama.life
    Added on Jul 29, 2026
    I used BlinkDrama and signed up for their subscription and tried to cancel within 24 hours. Their app does not provide a way to cancel the...

    1
  • Peartiinal.com
    Added on Jul 29, 2026
    Paid for shirts online before knowing they were from China, and a scam.

    2
  • Itoolmax
    Added on Jul 29, 2026
    Ad on Facebook. Showed video of product being used with multiple positive reviews. Make Your Tools More Max. At iToolMax, we firmly believe that...

    2
  • Sue's Virginia Beach
    Added on Jul 29, 2026
    Sue’s Boutique, Virginia Beach is an online source using a fake name, location, back story and photos. The City of Virginia Beach Commissioner of the...

    1
  • Facebook
    Added on Jul 29, 2026
    Order #98949, emails describing USPS postal distribution centers, delivery times. Our post office scans everything coming in and going out. No...

    302
  • Shipnora Express
    Added on Jul 29, 2026
    Emailed me and called me offered me a job position paid monthly in the sum of almost 4000, I looked up the company name and AI on the internet said...

    9
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