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Recently Reported Scams

  • Wells Fargo Imposter Scam Call
    Added on Oct 28, 2026
    Caller said there was suspicious activity on my debit card. When I questioned the legitimacy of this call, they sent me a code using the Wells Fargo...

    1
  • Systls.online
    Added on 15 h ago
    I was cleaning out junk mail and a program took over my Outlook calendar and made an appointment for every day and keeps popping up to opt into a contract

    1
  • 855-403-0146 Phishing Scam
    Added on Oct 28, 2026
    I called the number in the text message and they gave me a fictitious name on the account. I immediately hung up and blocked their number and reported it as a scam.

    1
  • Havlo Mobility Scooters / LUQI SMART TRAVEL TECHNOLOGY HONG KONG CO. LIMITED
    Added on 15 h ago
    I bought a scooter online and when they shipped it to me it came as used and damaged. When I contacted their support page and reported this, they...

    1
  • Parmint
    Added on 15 h ago
    When i ordered they had a 90 day policy for returns. My original attempt to find out how to send it back was on October 15, 2026. I was honest when i...

    1
  • mobileunlocked com
    Added on Oct 28, 2026
    Website states $24 to unlock your phone via carrier instantly so 14 hours later I get an email saying my phone is ready to unlock and they are then...

    1
  • 844-515-1649 Business Loan Robocall
    Added on 15 h ago
    Consistently being called twice daily by spoofed numbers redirecting me to call 844-515-1649 for a buisness loan I never asked for. Obviously AI robocall.

    1
  • Kravaloa
    Added on Oct 28, 2026
    Bought pullover shirts via Google.

    1
  • Dearpersonco.store
    Added on 15 h ago
    This company completely misrepresents themselves masquerading as the actual founders and legitimate company Dear Person Behind Me. They are a drop...

    3
  • (727) 261-1164
    Added on Oct 28, 2026
    I was contacted by somebody saying they were an attorney for a Bank of America credit card that I have no idea about. The only credit card I ever had...

    1
  • med-pulse.net
    Added on Oct 28, 2026
    A fax was sent to our business number, and I Googled basic details (without visiting their provided website) and found it likely to be a scam. Also...

    19
  • Gainesvillecoins.com
    Added on Oct 28, 2026
    I made two purchases of silver first on 04/09/26. For 90% junk silver coins - fifty dollars face Value (50x$55.08) = $2,754.00, plus $29.95 shipping...

    1
  • Link.me
    Added on Oct 28, 2026
    He sells skillets and meal prep containers and advertising on fb but I ordered June 4 and still never received, no shipping label sent. First he...

    1
  • Trinket Town
    Added on Oct 28, 2026
    I ordered three items advertised as Needoh Advent calendars. They arrived and were fake… a box copied to match the actual Needoh Advent calendar but...

    2
  • YourAgeMeets.com
    Added on Oct 28, 2026
    Nature of Issue: Deceptive Practices & Non-Delivery of Service YourAgeMeets.com uses deceptive AI bots and automated fake chats to simulate...

    1
  • [email protected]
    Added on Oct 28, 2026
    It was an ad came saying since I watch over 200 video or ad I qualify to be a reviewer. All I had to do was watch the video and submit $27 and I can...

    5
  • 888-805-3439 Warranty Verification
    Added on Oct 28, 2026
    I have received calls and postal mail about verifying a warranty I don't know anything about.

    1
  • Schyullyingtoy.us.com
    Added on Oct 28, 2026
    I tried to buy a toy on this website thinking it was the real company but it wasn't. After the purchase sat in processing for a while, I...

    1
  • (888) 927-1829
    Added on Oct 28, 2026
    I received a letter about my car's warranty, with several high-urgency tactics used in the letter (bolded text, all caps, bolded + underlined...

    2
  • Best Nation Financial
    Added on Oct 28, 2026
    These people have been calling my phone number for over 6 months relentlessly from different phone numbers claiming my loan is ready when I didn’t apply for a loan.

    4
  • 440-970-7879 Benefits Call
    Added on Oct 28, 2026
    They wanted my information. They said my benefits and groceries along with money allotment, would been given to someone else. I asked several time...

    1
  • Fashodre
    Added on Oct 28, 2026
    Ordered online and received tracking about 3 days after purchase and never received product. Also the delivery date has been changed since tracking...

    1
  • Backcountry caps
    Added on Oct 28, 2026
    I contacted Backcountry Caps through Facebook Marketplace on October 8, 2026 to inquire about a used truck bed topper for $1000. They responded and...

    1
  • Mooyius.com
    Added on Oct 28, 2026
    Color of merchandise received was not as shown online. Contacted vendor with photo the same day. Vendor effectively refuses refund by requiring the...

    13
  • Flowgearhub.com
    Added on 15 h ago
    Hi, I ordered a jersey from this website that was on Facebook, ordered two to be exact. The total was $140. I ordered this back in September 23...

    1
  • (225) 201-1946 Credit Card Debt Calls
    Added on Oct 28, 2026
    They have called me at least twenty times in the last two weeks using computer generated voice message asking about my credit card debt, each time...

    1
  • (443) 200-8705
    Added on Oct 28, 2026
    He left a vm saying that there was a legal case against me and that it was important that I call him back. I did and he asked me if I had been served...

    1
  • CGMAutomotiveBidLLC
    Added on Oct 28, 2026
    Purchased a handicap equipment Ford van, was to be delivered free of charge. Was notified of van being on the road for delivery but never seen or...

    1
  • [email protected]
    Added on Oct 28, 2026
    I was encouraged to play and baited in by being told that I'd get a c

    2
  • westsidebootandshoe.com
    Added on Oct 28, 2026
    I own Westside Boot and Shoe repair in Colorado Springs, Co. Someone has opened an online store using my business name and information to scam people.

    1
  • Sweepstakes/Lottery/Prizes
    Added on Oct 28, 2026
    I BEEN PAYING **** ********** FOR 3 YEARS AND HE SAID I WON MONEY AND A FORD PICKUP AND ASK FOR ME TO SEND 100 DOLLARS OCT 3 AND I DID AND HE SWORE I...

    336
  • River Health Benefits Impostor
    Added on Oct 28, 2026
    They sent a text that said Hi Beth. We are giving you access to River Health Benefits. See if you qualify. I clicked on it to see if I qualified and...

    1
  • Golden Harvest Sweepstakes
    Added on Oct 28, 2026
    Peter Northern called around the week of 10/12/2026 and told me I had won $8 million in the Golden Harvest Sweepstakes. He told me I would have to...

    18
  • massuae.com
    Added on Oct 28, 2026
    Item was purchased with the assumption it was being shipped from the United States. The item tracking came from China, with a website completely in...

    1
  • Onuia.com
    Added on Oct 28, 2026
    Merchandise is falsely represented on the website. This is supposed to be a company that sells "luxury" towels, but quality was subpar...

    2
  • (855) 762-5665 Debt Collection
    Added on Oct 28, 2026
    They said I owed a debt for a credit card that had been in hibernation during my bankruptcy and that my attorney and them agreed it wasn't on...

    1
  • Relay Wire
    Added on Oct 28, 2026
    Was faxed a real-looking invoice for "renewal for our existing fax infrastructure service". Had never heard of this company and have no...

    136
  • Printoriva.com
    Added on Oct 28, 2026
    T-shirt was ordered but never delivered. Impossible to contact the company. A physical letter sent to the address came back RTS—vacant.

    1
  • Imposter A 1 Protective Services
    Added on Oct 28, 2026
    This person has used my social security number as well as my other personal information to make purchases online as well as apply for credit card...

    1
  • Alt Saving
    Added on Oct 28, 2026
    He claims he is a day trader and you have to sign up for his membership. But he tells you to buy about 10k of crypto then from you transfer the fund...

    1
  • Lorelle Davis
    Added on Oct 28, 2026
    "Hi there, (my name), this Lorelle. I am a property investigator for the state of California. I am reaching out because we have an account in (my...

    1
  • MKW Debt Collections
    Added on Oct 28, 2026
    This company is calling my job.

    1
  • Thebodyface.com
    Added on Oct 28, 2026
    I ordered 2 face washes for the business. I received an email stating my order was being processed on oct 20th. The estimated delivery day was 2-3...

    1
  • CFSD
    Added on Oct 28, 2026
    I set up a PLLC as a mental health clinical counselor and shortly after two weeks I received what looked to be an official form declaring in bold...

    1
  • (877) 849-2373
    Added on Oct 28, 2026
    Called me for my ex-husband, who moved to Croatia over 25 years ago and died around the same time. How did they get my number??

    1
  • (866) 398-3225 Loan Calls
    Added on Oct 28, 2026
    Keep calling that I am approved for a loan. Never applied for a loan. Asked multiple times to put me on the do not call list. They keep calling multiple times a day.

    1
  • Vehicle Warranty Phishing and Identity Theft Scam
    Added on Oct 28, 2026
    Involves requesting vehicle information and urging customers to purchase warranty services.

    2
  • 877-578-3614 Personal Loan Calls
    Added on Oct 28, 2026
    I received two unwanted prerecorded robocall voicemails in the same batch pitching personal loans I never applied for. Voicemail 1: On Monday...

    1
  • Revive Care
    Added on Oct 28, 2026
    I ordered a neck red light therapy device and they started billing me for a membership I never signed up for. It was $39.95 a month. I emailed and...

    1
  • (562) 450-2411
    Added on Oct 28, 2026
    Said that they wanted to verify *********'s information as legal documents were being handed to *********.

    1
  • Element Law Group
    Added on Oct 28, 2026
    Received a phone call from a woman named ******* from Element Law Group. This was about a supposed credit card that I supposedly had years ago...

    1
  • Boricua Tienda
    Added on Oct 28, 2026
    I ordered from the website. I never received the item b/c it was delivered to a vacant apartment down the hall. I suspect USPS kept the package and...

    1
  • [email protected]
    Added on Oct 28, 2026
    Ordered a weight loss med and when I tried to get my money back it was a scam. Click bank.

    4
  • 1(833) 273-0546 Audi Protection Program
    Added on Oct 28, 2026
    I was mailed a pink notice about my Audi vehicles' "protection program"/extended warranty.

    1
  • FoggyFly
    Added on Oct 28, 2026
    Attempt to scam $2000 in airline ticket fraud scheme.

    3
  • Willowmere Trading LLC
    Added on Oct 28, 2026
    Ordered a glass top stove, black, free shipping.

    1
  • (877) 891-9767
    Added on Oct 28, 2026
    This includes my home address and stating we will have a penalty.

    2
  • Cinguemedical.com
    Added on Oct 28, 2026
    They sent me all the hire paperwork and offer letter, had me do assignments for 2 weeks. Then said send the money to HR for equipment that was coming to my house.

    1
  • Tier 10
    Added on Oct 28, 2026
    I was offered payouts depending on how many contracts I was able to process. Different levels of opportunities depending on how many levels I wa...

    1
  • Tickets-Center.com
    Added on Oct 28, 2026
    I bought a parking pass through them for a musical. The email was sent that the ticket had been transferred but when I clicked on the link it wa...

    45
  • Zavrlymax.com
    Added on Oct 28, 2026
    Repeated played on YouTube commercial hundreds of times for the 250 celebrations with an America Eagle over a bell.

    2
  • MN Corporate Certificates
    Added on Oct 28, 2026
    I registered a PLLC in MN to render services as a mental health clinical counselor. This notice came the same day the CFSD notice arrived... I...

    6
  • Tradetrailcraft
    Added on Oct 28, 2026
    It was a three day trial for 299 and after that they started 40 lane 99 deductions and I couldn’t find how to cancel it or anything. I didn’t pay for...

    1
  • [email protected]
    Added on Oct 28, 2026
    Ordered med for OAB but received med for blood sugars. Ingredients not the same as ordered. Tried replying to their email twice and it was deleted both times.

    1
  • Drybar.eu.com
    Added on Oct 28, 2026
    This is a clone website of DRYBAR hair care products. Location in google search engine. It allows you to add products to your cart...

    1
  • Scentbird
    Added on Oct 28, 2026
    Scentbird likes to illegally acquire your bank information and try to charge your card without your permission. I have contacted the company...

    6
  • grotem limitied
    Added on Oct 28, 2026
    Subscription was canceled and yet they still took the money.

    1
  • Arthur Hendon
    Added on Oct 28, 2026
    I ordered a jacket online but they sent me an entirely different product with a XI Chi Lu label and no tag. When I contacted them they said that I...

    2
  • My Starring You
    Added on Oct 28, 2026
    Advertisement was to send 1 photo of a child and they would make a video series inserting the child into the video. I sent my granddaughter'...

    1
  • Charles Schwab Imposter
    Added on Oct 28, 2026
    I received a phone call from who I thought was my bank. They adv there was a request for a large transfer along with transactions that looked...

    2
  • Summerfridayslips.it.com
    Added on Oct 28, 2026
    The website copied almost the same website as summerfridays.com except with a few other letters. On the website all the products are exactly the...

    1
  • Deals by Winley
    Added on Oct 28, 2026
    The transaction was the purchase of a travel bag. I have sent repeated emails asking for delivery information. I have received no reply.

    1
  • Winsleigh
    Added on Oct 28, 2026
    I went on website to order directly through this company. I didn’t receive my delivery after they took my order and money for my order. I emailed...

    10
  • KIMT*VELIENORA.COM CA
    Added on Oct 27, 2026
    The $29.21 charge showed up on my credit card. No information on what it was for. I ordered nothing from this address. There is no phone number or...

    1
  • A&R Services
    Added on Oct 27, 2026
    They called and did not leave a voice message. When I called back I received a recorded message then talked to someone. They stated they were trying...

    1
  • [email protected]
    Added on Oct 28, 2026
    He called repeatedly until I finally called back to ask what he wanted. He informed me that he worked for the mortgage company from where we just got...

    1
  • Membersgain
    Added on Oct 27, 2026
    Postcard sent directly to me with phone number and web address.

    2
  • Deal Dunk
    Added on Oct 28, 2026
    You see a free ad online that says "just pay shipping" and are unknowingly subscribed to a $30 a month "service"

    3
  • Amazon - impostor
    Added on Oct 28, 2026
    Amazon Prime was hacked, my email was changed to access Amazon Prime account on 10-22-2026. I have contacted Amazon multiple times and no resolution.

    11
  • Coffeecchino
    Added on Oct 28, 2026
    had me deposit check in their account via Chase Bank 10/1/26 was to be delivered 10/6/26 on the receipt

    1
  • Avenue7media
    Added on Oct 28, 2026
    They attempted to apply for a pre-appraised online credit card under the name Jason Boyce, business name Dazadi Inc, and mailed to my home off of ***** ***

    1
  • The personality lab
    Added on Oct 28, 2026
    They offer a test, you take the test, to see the results they lure you in for a fee of 0.95. They never inform that you are "subscribing" to...

    3
  • Theater.newvideoe.com
    Added on Oct 28, 2026
    Under the appearance that AMC movie company, participants supposedly get paid for reviewing movies and also must deposit money thru cryptocurrency in...

    1
  • Glosrity Store
    Added on Oct 28, 2026
    I ordered an Amoroart Railside Snowman that in the pictures was shown to be at least foot tall and had a bracket to attach it to the porch. The...

    1
  • Vehicle Service Department
    Added on Oct 28, 2026
    Victim received a letter in the mail from vehicle service department stating that she did not file her device agreement and to call and activate it.

    34
  • Power Parts Market
    Added on Oct 28, 2026
    This website is stealing images from Allparts Equipment and leaving their watermarks on the photos and trying to sell items at a much cheaper price that is not possible.

    1
  • (361) 208-2254
    Added on Oct 28, 2026
    Was left two voicemails from +1 (361) 208-2254. The person's name used was Tracy. My phone screens calls to see who is calling before sending...

    3
  • Theetelectronics.com
    Added on Oct 28, 2026
    The tracking link was not available. When you entered the delivery, it showed it was to another house, and it did not show the address it wa...

    1
  • Members Gain
    Added on Oct 28, 2026
    Received a green postcard stating I had an unclaimed reward up to/for $100 in savings being held at their main distribution center good at Walmart or...

    9
  • [email protected]
    Added on Oct 28, 2026
    I ordered from Facebook website. Was not told it was from China. Terrible cheap product.

    1
  • Rosewood Virginia
    Added on Oct 28, 2026
    This website is a scam. You will not receive what you ordered. You will however receive a cheap version of something else. And they refuse to let you...

    1
  • Patriot Shop
    Added on Oct 28, 2026
    Withdrew monthly amounts of $43.28 without my knowledge or permission. Bank says it was withdrawn using my debit card and was tabbed by a...

    1
  • Norimera
    Added on Oct 28, 2026
    Purchased an item from the website July 2026, item was never delivered. Contacted customer service they assured me they will resend the item, August...

    1
  • Curvebloomnashville.com
    Added on Oct 28, 2026
    I ordered a light blue Peter Pan Collar Denim Dress size XL. I immediately saw bad reviews for the company and asked for a cancellation of the order...

    14
  • Aldi Imposter Scam
    Added on Oct 28, 2026
    SCAM ?? Congratulations! You Have Won an ALDI Meat Box?? — almapaix2 - Please...

    1
  • KULT STUDIO
    Added on Oct 28, 2026
    I placed an order through the SHOP app on 9/25/26 and I saw I didn't receive any tracking updates. I emailed the provided email on 10/6/26, and...

    1
  • (731) 624-3125
    Added on Oct 28, 2026
    Started with an automated voicemail. I called the number back from a line I use for suspected scams. Learned that they claim to be a litigation firm...

    2
  • Bundleclear
    Added on Oct 27, 2026
    Ordered items online. Emailed tracking number stated item was shipped and ultimately delivered but I never received it. Provided tracking number wa...

    2
  • (844) 725-4437 Debt Collection
    Added on Oct 28, 2026
    Called about a credit card I do not remember having account closed 12 years ago wants 4600.00 installments or 3600.00 cash or will take to court no...

    1
  • Overpackbag.com
    Added on Oct 27, 2026
    I purchased vacuum bags & battery for travel. The ad said 100-day hassle free money back guarantee. The bags came and the zippers were extremely...

    1
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