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Recently Reported Scams

  • (321) 313-1916
    Added on May 31, 2026
    These people have several LLC’s and none of these businesses are actually functioning. They do this to get business loans illegally. Troy and Ava...

    1
  • Happyhookie.com
    Added on 15 h ago
    i paid for a pattern through happyhookie.com for 8.00, they sent me an email to download the pattern. when I tried this popped up (Download can not...

    1
  • PupaPaws
    Added on May 31, 2026
    I ordered a bowl for my dog in the amount of $16 and noticed another payment taken in the amount of $39.99. This second amount was not authorized.

    1
  • Yencite.com
    Added on May 31, 2026
    Fake web address and fake tracking numbers

    2
  • [email protected]
    Added on May 31, 2026
    I was offered a job, they only asked for my address and etc. Nothing serious like my social security number. They sent me an email to start and they...

    1
  • Ivoryn.com
    Added on May 31, 2026
    I ordered dresses they never sent them then have given me the run around for months.

    5
  • [email protected]
    Added on 15 h ago
    In March I paid $96.14 for a ice cream maker along with a ice cream booklet BUT haven't received anything.. I send many e-mails BUT haven't received a reply.

    1
  • thehillsnashville.com
    Added on May 31, 2026
    Thehillsnashville.com is fraudulent and scam. I began, albeit too late, suspecting the merchant as it only responded generically and never answered...

    3
  • Champagneeka.com
    Added on May 30, 2026
    I learn of this supposedly merchant via advertisements on a game site. The site was selling handmade jewelry and appeared to be legitimate.

    1
  • Handmadecool.com
    Added on May 31, 2026
    This was a social media ad to work from home assembling products. But once you got signed up you were then on computer liking products to help boost...

    1
  • The Go Getter Family
    Added on May 30, 2026
    I was pressured into buying a living trust from watching a video presentation (which wasn't what the initial description portrayed it to be...

    1
  • T-mobile
    Added on May 30, 2026
    T-Mobile says they cancel services and still charge you. I had to go to the store three times so far to try to get my services canceled and they keep...

    10
  • 385-420-9413 Debt Scam
    Added on May 31, 2026
    This Donavan guy left a message on my voicemail and at first I thought he might of been a detective. The phone number looked odd. So I knew it wa...

    1
  • Lubeck Shore Inc
    Added on May 30, 2026
    This company tried to charge my credit card. My bank stopped it because it appeared to be fraud. My bank contacted me to see if I was making this transaction. No I was not.

    1
  • NeuroDyne Company
    Added on May 31, 2026
    Ad was on Facebook for NuuroDyne I read info and looked at 60 day return no risk no hassle one time purchase no subscription no hidden fees. After I...

    1
  • Shminiao.com
    Added on May 30, 2026
    Catalog order similar to any online purchase for clothing.

    2
  • Brookspestsolutions.com
    Added on May 31, 2026
    Deceptive "Discount" Practices: Sales representatives allegedly lure customers in with aggressive door-to-door sales tactics and "initial...

    1
  • [email protected]
    Added on May 31, 2026
    I seen a work from home ad on Facebook and I answered it. I needed the extra cash. Amy Reynolds contacted me and I started working. She would give me...

    1
  • imperialpomeranians.com
    Added on May 30, 2026
    Was scammed over purchasing a puppy from imperialpomeranians.com They work very hard on this scam, send you pictures, have you sign a contract, etc...

    1
  • Tax Debt Resolution Services
    Added on May 30, 2026
    Tax debt resolution services keep calling multiple times a day when I select the option to be put on the do not call list. They call from different...

    1
  • Sheenplace
    Added on 15 h ago
    Absolutely nothing like shirt I ordered!!!

    3
  • Auto kitty
    Added on 15 h ago
    Advertised an automated litter box. Product was never delivered. Tracking number showed delivered, photo was not at my address or in the city I...

    2
  • Internal-adminhub.com
    Added on May 31, 2026
    I took a selfie with my ID, address, and light bill - my personal information!!

    1
  • Green sky nutrition
    Added on May 31, 2026
    Ad regarding help with COPD. Natural supplements. Have COPD.

    1
  • Dashboard.publicrecords.us
    Added on May 31, 2026
    I was looking for a copy of marriage, and this website popped up and I saw .us, thinking it was safe. The site said $1 for a copy, I clicked yes. And...

    1
  • Valvoline
    Added on May 30, 2026
    Had oil changed 12-29-25 at Valvoline, Apopka, FL. In January skid plate fell down and dragged on roadway and drove 10 mph to get home not knowing...

    1
  • Navlooma.com
    Added on May 30, 2026
    Online sales that is too good to be true example....12 pairs of shorts for 24.99

    1
  • Nexclio
    Added on May 30, 2026
    I ordered Orthopedic & Non-slip sandals from Nexclio. When they arrived I tried them on. My heel kept slipping out of the shoe. I immediately...

    2
  • Homeaglow
    Added on May 31, 2026
    I applied for Homeaglow for a home cleaning and then I realized that they are trying to charge me $49 to $59 a month and I am trying to cancel my...

    4
  • Gaurdio
    Added on May 31, 2026
    Gaurdio while I was enrolling attempted to take the cost of the subscription five times from my credit card. Luckily my bank blocked them and...

    2
  • Amotoparts
    Added on May 31, 2026
    I purchased motorcycle fairings from Amotoparts back in mid April & paid international fees along with the price of the fairings. They sent me an...

    1
  • Sophie and Grace Savannah
    Added on May 30, 2026
    This “boutique” was advertising on Facebook, stating they had a store in Savannah, Georgia. They give you the impression that the merchandise i...

    4
  • Zapostore.com
    Added on May 31, 2026
    Was charged 39.99 on my credit card. I do not recognize this company or charge.

    5
  • Amotopart.com
    Added on May 31, 2026
    I purchased motorcycle fairings from Amotoparts back in mid April & paid international fees along with the price of the fairings. They sent me an...

    1
  • resmblatrat.com
    Added on May 31, 2026
    On April 28, I ordered a multinational pedal resistance band. As of today I still have not received my product. On May 17 I received a tracking...

    1
  • Qrcodecreator.com
    Added on May 31, 2026
    I used this website (qrcodecreator.com) which is apparently owned by Denso Wave. The website offered a “free QR code” which I used for my child’...

    10
  • Oriville / Wellnee
    Added on May 31, 2026
    I tried to purchase oriville anti-fungus pen from their website, however, after they charged me huge amount at checkout, I realized something wa...

    1
  • Cornerstone Gigs
    Added on May 31, 2026
    Piece work requiring set up of personal banking info including social security numbers. Small compensation for individual accounts to possible...

    2
  • 855-357-2005 Loan Calls
    Added on May 31, 2026
    They keep calling from different numbers with similar call backs about a loan in progress. I have been receiving these calls several times a day and have not been seeking a loan.

    1
  • madebymarki.com
    Added on May 31, 2026
    Purchased on April 30 and have not received my two shirts yet.

    1
  • (720) 445-8484 Phishing Call
    Added on May 31, 2026
    Phishing - Phishing Can't verify the business but they called and left a detailed message from 7204458484 telling me my ex (they named him...

    1
  • Tryrosabella.com
    Added on May 31, 2026
    Facebook ad for rosabella beetroot capsules stated "Buy 3 get 3 free for $11.99, but was charged $71.95, could not cancel, could not opt out...

    3
  • Playmax
    Added on May 31, 2026
    So I downloaded playmax from the Google Play store. And it's an app where you can download other apps play games and make money. Well the app...

    1
  • SheCurve
    Added on May 31, 2026
    ordered intimate apparel from Shecurve. After 2 weeks had no info regarding shipment. I contacted seller who said the items were being made...

    49
  • [email protected]
    Added on May 30, 2026
    They were very unprofessional and keep asking my mom to get her user id and password and tell the bank that she forgot it. I feel this isn't a...

    1
  • Davve Garza / Brushing Scam
    Added on May 31, 2026
    Package from Davve Garza

    1
  • Appen Usa Talent
    Added on May 31, 2026
    I applied for the position of Data Entry Clerk and thought the hourly pay was a good rate. The company is Appen USA Talent. I was already skeptical...

    13
  • Naomi Naomi
    Added on May 30, 2026
    Set up online gambling they have you make a payment made by credits for a fraction of the price come to find out they’re not licensed or legit. They...

    1
  • Agelesspeps
    Added on May 31, 2026
    I was affiliate for agelesspeps company. The company said they paid me 414.42 on April 20th however I never received it, which I have verified...

    1
  • 833-302-6498 Phishing Scam
    Added on May 31, 2026
    I received a text message from what looked like an automatic Fraud Alert from my bank making me aware a business name attempted to take a designated...

    1
  • Orbexium
    Added on May 31, 2026
    I was told by them I had to deposit for AML laws so I did then support tells me to deposit it again to confirm my account!

    1
  • Bear Trail Bikes
    Added on May 31, 2026
    They promise an e-bike using your state tax credit. You pay the sales tax and they never deliver.

    1
  • U8957.postlend.team
    Added on May 30, 2026
    They call from weird numbers and say they are a legit company and want you to take a picture of your ID and self with you holding it.

    1
  • Uprootclean.com
    Added on May 31, 2026
    The company advertises on social media. I placed an order on May 3, 2026, with delivery on May 9, 2026. Three weeks past the delivery date, I emailed...

    1
  • vehiclerecordusa.com
    Added on May 31, 2026
    I posted an RV for sale on RV Trader, and was contacted by "Jonas Lee" who said his notifications were not working so I needed to email him...

    2
  • 937-604-3275 Furniture Scam
    Added on May 31, 2026
    Ordered Furniture and they got my money and I never received anything

    1
  • Trents Trees and Landscaping
    Added on May 31, 2026
    We paid upfront $5300.00. This guy never showed up. He lied about being sick and having children in the hospital on two different occasions. He on...

    1
  • Trailerviewer.com
    Added on May 31, 2026
    Booked on rvtrader and got someone who was interested. Wanted me to call them. I wouldn't call but did text them. They responded that they had...

    2
  • Nicolescoastalboutique.com
    Added on 15 h ago
    I saw ad for clothes from shop in Nantucket. Dresses and shirts looked terrific so I made a large order. Quality not at all as described and did not...

    3
  • Mobileautobodyshop.ca
    Added on May 29, 2026
    The scammer provide a mobile service, they received the money, do a halfway job and leave threatening you. They know we're the person leave.

    1
  • Riverfront Hotel International Falls MN
    Added on May 30, 2026
    I am the GM of AmericInn by Wyndham International Falls MN. This evening we had many people coming in desperate to find a place to stay after...

    1
  • Jack Health
    Added on May 30, 2026
    https://jack.health/longevity That's the landing page. The company makes you believe that you pay about $300 per year to get 55 blood marker...

    1
  • US Loan Benefits
    Added on May 30, 2026
    Hello, this is Susan Mitchell with the underwriting department at US Loan Benefits. Today is Saturday, May 30th, and I'm calling regarding the...

    5
  • atlas-library.com
    Added on May 30, 2026
    I ordered books from an ad on Facebook, the website being atlas library, 3 hard cover copies of the Ethiopian bible. Never received my item. When I...

    2
  • Card Member Services
    Added on May 30, 2026
    Number called numerous times. When answered, heavily accent lady on the phone asking if I had applied for credit cards. Could not understand, and...

    94
  • Campbellfashion.com
    Added on May 29, 2026
    We bought what was supposed to be good quality clothes from a Canadian shop. The clothes arrived from China and were very poor quality and they did...

    1
  • OfficeGSM
    Added on May 29, 2026
    This camera promised to provide a download to a Windows pro 2010 software. I paid the money but when the email came in for the download it required...

    1
  • Rx Runway/ The Artista Firm
    Added on May 30, 2026
    Said person (Royal) working for Rx Runway was paid $40 for a model bag which was never delivered. Money was paid to company - The Artista Firm (on...

    1
  • primedefender.com
    Added on May 29, 2026
    Was trying to download a parking app called ppprk.com and this prime defender thing popped up. You try to get out of it and you think you're...

    2
  • Hewlett Packard Tech support imposter
    Added on May 30, 2026
    I had the exact same thing happen to me as the previous guy described. I called Chase and they got me a new card and we are watching to not let it go...

    1
  • (901) 506-9005 Financial Hardship Offer
    Added on May 29, 2026
    The lady who call my phone left messages many times. Karen Soyer she said was her name. Saying that I'm prequalified for hardship money that can...

    1
  • Test Library
    Added on May 30, 2026
    I received multiple failed transaction attempts on a Venmo debit card which I don’t use very often. When I tried to look up the company, it gave me...

    1
  • Angel Paws Fund
    Added on May 30, 2026
    Angel Paws Fund appears to be run by Christian Lucero. He is posting on social media, including TikTok and Facebook pretending to need money for an...

    1
  • US Passport and Visa
    Added on May 30, 2026
    This company presents themselves as a Passport renewal service, but all they do is send you paperwork that you could get free online. Their website...

    22
  • Fluxora
    Added on May 31, 2026
    Ordered baby product online. Claims 2-7 day shipping; day 28 still no items. After the online purchase bank contacted me with 2 suspected fraudulent...

    1
  • Hair by Cristina
    Added on May 30, 2026
    I ordered product and paid with credit card. I received confirmation. Cristina Donadio had excuse after excuse when product will be mailed out...

    1
  • Peptide fit pro
    Added on May 31, 2026
    They have a website offering discount student resources and you pay for it then they send you a tracking number and the link...

    1
  • Mars Men
    Added on May 30, 2026
    Online ordering with no delivery and no response to several emails Do not order from this company Just go to GNC

    1
  • itsredlinesyndicate.com
    Added on May 31, 2026
    Hoodies aren’t reflective as stated. Also they’re knocking off 444racing. Lastly their policy of refunding within 11 hours is a scam, they do not

    1
  • Astroncaps
    Added on May 30, 2026
    When supplement for joint pain was received, I first looked on back of bottle at the ingredients. It was only vitamins. They advertised using a...

    5
  • Chumba casino
    Added on May 29, 2026
    They kept taking recurring charges out my account which I believe is hooked to someone else account. I blocked them but yet they still took money.

    6
  • Zipline lawn care
    Added on May 29, 2026
    I had this person do work at my property at which I asked him to show me receipts for the product he bought which he cannot prove or show me. I’ve...

    1
  • Freight Metro Inc
    Added on May 30, 2026
    I got a call about a job. I have been applying to several jobs lately, so I assumed I had applied to it. The interview process seemed too easy, so i...

    6
  • Protech PC
    Added on May 30, 2026
    This is a third party seller associated with Amazon that is selling fraudulent merchandise that they don’t state as being refurbished and registered...

    1
  • SpiritualApp
    Added on May 30, 2026
    I was looking over their site and then realized they deducted money.

    1
  • Farmevo
    Added on May 31, 2026
    This company is using fictitious testimonials and AI generated imagery of employees and customers in order to present itself as a legitimate...

    1
  • Handshake
    Added on May 30, 2026
    Was approached on Handshake (University-approved job hunting website and with the same message the other person who had reported this got. A...

    1
  • Frameify Watch Faces
    Added on May 31, 2026
    Advertised as a digital watch face download for apple watch, but then billed repeatedly as a subscription

    1
  • lighttrailco.com
    Added on May 30, 2026
    Ordered these shoes never got them and emailed them and never got a response

    1
  • Freight Metro
    Added on May 30, 2026
    Scammer called about a job interview regarding inspection specialist for a company freight metro. I have been applying for several jobs online that I...

    1
  • David flores
    Added on May 30, 2026
    I was viewing a house to rent and even given access into the house through a password provided by the scammer, although I had already sent him 1500...

    1
  • Modlily / Molvcn
    Added on May 31, 2026
    I place an order to Modlily. I placed an order for buy 3 dresses, get 1 free. $128.53. Then placed order for 8 pair pants, all different colors and 8...

    1
  • dreamjobmatcher.com
    Added on May 29, 2026
    I used the website for a job matching quiz. I agreed to pay $1.95 for the results of the quiz. One week later I was charged $39.95 for a monthly...

    1
  • Unitedpassport.com
    Added on May 29, 2026
    I was applying for a passport and clicked a website that I thought was the government website. I gave them all my personal information (SSN, addre...

    19
  • The Pink Galaxy
    Added on May 30, 2026
    Saw an ad on Facebook for some viral soft toy bunnies that were going around near Easter time. Purchased March 9th from The Pink Galaxy website. They...

    6
  • Bright Ocean Cleaning
    Added on May 29, 2026
    I was hired as a Contractor and I completed all my Onboarding Paperwork and I worked 10 hours and I wasn’t paid. The owner who was responsible for...

    1
  • Apaxic towing
    Added on May 29, 2026
    He picked up my car from Kent he drove me to fife and he charged $800 then refuse to drop my car he was trying to keep my vehicle there's no way...

    1
  • https://appenusatalent.com/
    Added on May 31, 2026
    Used an automated chat-bot for an interview, then proceeded to send an offer letter directly after.

    1
  • [email protected]
    Added on May 31, 2026
    I had purchased 2 items on this website via TikTok and never received them. Not an update or anything.

    1
  • 877-310-0229 Fake Mortgage Notice
    Added on May 30, 2026
    I received a voicemail from a woman stating her name was Natalie Harding and that she was calling due to an open case related to my home and gave my...

    1
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