Sign in  

Recently Reported Scams

  • Bay Area Times
    Added on 21 h ago
    Oh God, again "Bay Area Times". This is the 10th email I've gotten in 48 hours from this scam operation. Emails originating from Bay...

    14
  • CashTrust
    Added on 21 h ago
    I applied for a loan and it started to get fishy when they asked for me to purchase a gift card before the loan was sent to my account. They...

    1
  • (885) 366-1742
    Added on 21 h ago
    My computer screen went blank for a sec. and then said I may have opened a suspicious site, warned me to DO NOT TURN OFF YOUR COMPUTER, call 855 366...

    1
  • (559) 343-0197
    Added on 21 h ago
    They said they will send someone to my sisters home or place of employment to serve them with an arrest warrant.

    1
  • RentersplaceLLC Residential Rental Application
    Added on 21 h ago
    I got a text message from the claiming to be land lord at the property 3537foxhall DR asking can we go view the house and complete a tour. We wa...

    1
  • Phishing Scam - Michelle
    Added on 21 h ago
    I receive a text from, Michelle, saying I was expecting a delivery tomorrow at 10:00, on Tuesday, September 29, 2026. I call them, a man answer...

    1
  • Oracle corporation foundation
    Added on 21 h ago
    HUGE Congratulations! You're a winner! Your Phone number came up in the $500,000 from the Oracle Corporation Foundation Annual Donations! Thi...

    4
  • United Safety Standards
    Added on 21 h ago
    Fake invoice. See attached.

    1
  • Maisonbelle-toronto.com
    Added on 21 h ago
    They misrepresented their location as Canada, along with the quality of product. The returns process was not as outlined on their website or order...

    1
  • Builders Howe
    Added on 21 h ago
    I was trying to buy a costume for my daughter online for Halloween

    5
  • 877-961-0391 Tax Collection Scam
    Added on 21 h ago
    I have been called relentlessly by a “senior tax specialist” about a tax issue. They call 2-5x per day. This is the most recent ruse. Hello, this i...

    1
  • UNIUNI package delivery service
    Added on 21 h ago
    Person claimed to be a representative of UNIUNI package delivery service. Said they lost my package and could refund me the money. Wanted me to...

    1
  • honeybrookminidachshunds.com
    Added on 21 h ago
    It is a website using fake photos to sell dogs that they never had. My mom paid a $400 deposit and was texting the scammer about the fake dog. They...

    1
  • Kanpaiklassics.com
    Added on 21 h ago
    Ordered a shirt from this website and 5 weeks later no update on order.

    1
  • Apiastar.com
    Added on 21 h ago
    ordered a product from their website and was signed up for a reoccurring $49.95 charge for nonsense VIP subscription. noticed the charge after 3...

    1
  • VapoCrept
    Added on 21 h ago
    This was an online AD for memory supplements, supported by NBC, and doctors. When I received the 6 bottles, the ingredients were disturbing and I...

    1
  • Counterfeit Product
    Added on 21 h ago
    Ad showed 3 dimensional figurines but the items arrived as flat 2 dimensional plastic. They declined refund because the item is not broken or damaged per their policy.

    259
  • AE Home Warranty Dept
    Added on 21 h ago
    I recently received a text about Home Warranty from AE. I have not contacted anyone regarding home warranty policy. Not sure why I would be getting a...

    3
  • Selenepets.com
    Added on 21 h ago
    Have attempted multiple times to return an order that the site claims I can return within 365 days. No response to my request to return...

    1
  • Goda.co
    Added on 21 h ago
    Originally placed an order for Goa perfume. Paid $29.00. Never received product but they took my money. Emails back-and-forth never resolved when I...

    45
  • Walmart Imposter Fake Transaction Alert Vishing and Identity Theft Scam
    Added on 21 h ago
    The robocall indicated that there was a pre-authorized purchase of $919.45 for a playstation and a 3d headshet was made on a Walmart business account...

    1
  • cozyagiftful.com
    Added on 21 h ago
    It was a Pack away rocking chair.

    9
  • RAWSOILCO
    Added on 21 h ago
    I ordered a electric lawnmower with attachments. I was told it was ordered but there were alot of orders and it would be late. Than it still didnt...

    1
  • Relay Wire
    Added on 21 h ago
    We received a fax invoice for services that are not legit.

    112
  • Multitests.org
    Added on 21 h ago
    They advertise as a free testing site. At the end of the test they advertise only $1.25 for your results and then they charge you $40 a few day...

    1
  • (659) 902-0939
    Added on 21 h ago
    Called back after leaving a voicemail stating the name Jonathan Graves. A lady answered and said I defrauded a company and that I had 15 minutes to...

    1
  • (757) 444-0002
    Added on 21 h ago
    Scammer had my sons full name his nickname his school his classes and our address for SAT proe

    1
  • National Asset Management
    Added on 21 h ago
    Left a voicemail as followed: Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been followed...

    71
  • (833) 400-7271
    Added on 21 h ago
    12:17 PM on 09/28/26 I received a text message stating; "Duane, this is the last request for a response on your 2026 Nissan Sentra file. Auto...

    4
  • Preston Hayes
    Added on 21 h ago
    Shopping for dresses online came across Preston Hayes website. Noted claims of 30 day return guarantee policy, USA address, American New England...

    9
  • continuant.cc
    Added on 21 h ago
    Similar to others, I am receiving scam emails from "[email protected]" and "[email protected]"; both email addresses are...

    2
  • ustrademarkcompany.com
    Added on 21 h ago
    Received a mailing claiming they received an application to register the trademark "*******" (a registration we already own and have secured...

    1
  • THEPRIMEPRINTABLES.COM
    Added on 21 h ago
    THIS WEBSITE IMPERSONATED SELLING CONCERT TOUR SHIRTS OF RUFUS DU SOL. THE SHIRTS WERE IN FACT NOT ACTUAL RUFUS DU SOL CONCERT TOUR SHIRTS. THEY WERE...

    1
  • Nationwide Processing Service
    Added on 21 h ago
    They called my wife trying to get in touch with me. THE SCAMMER used a text stating they are sending something to my residence. I need them to leave...

    1
  • [email protected]
    Added on 21 h ago
    I have tried to use the webpage shop to contact them, but you can't speak to anybody besides an AI individual about the loss of my order which...

    1
  • Coronis Health
    Added on 21 h ago
    I received a bill for Anesthesia Services-Nurse and thought something was odd when I noted the bill was Pasadena CA when the operation took place in...

    1
  • BuyGoods
    Added on 21 h ago
    I ordered nutritional supplements following viewing an advertising video using Bill Gates as the founder of the technology and supporting the...

    19
  • Lakomex.com
    Added on 21 h ago
    The website on the screenshot takes you to the site Lakomex.com where you register with a promo code given. In order to withdraw you need to give...

    2
  • Pdfbee.co
    Added on 21 h ago
    Site took payment for a transcription via automated AI. This is quick and easy and out of convenience I used it for a small fee of around a dollar...

    1
  • (877) 569-9765 Debt Collection
    Added on 21 h ago
    Told me they were trying to contact me to deliver documents for a ez money services account

    1
  • Turing.com
    Added on 21 h ago
    Turing stole my time by repeatedly sending requests for AI "interviews" where they were actually just using me to train their AI system...

    1
  • Shahzadclothing.com
    Added on 21 h ago
    Found their website on Instagram, ordered through Shopify and received tracking info. It's been almost a year and still no status updates on my order.

    2
  • 844-494-1720 Vehicle Warranty Text Phishing
    Added on 21 h ago
    I received a text saying an inactive flage was placed on my vehicle and to call this #

    1
  • Bidparty.hankhoar.baby
    Added on 21 h ago
    This is a fraudulent e-commerce store operating under the name of omnicart. Omnicart is a vast network of fraudulent e-commerce stores using...

    1
  • Social Media Ad Welding Business
    Added on 21 h ago
    Contacted through Facebook messenger. I reached out for someone who has or could do mobile welding for a small job at my home. This company reached...

    1
  • Uoozee.com
    Added on 21 h ago
    Incredibly confused by the return policy. The brand is marketed as "Uoozee USA," which led me to believe you were purchasing from a domestic...

    1
  • Expedia
    Added on 21 h ago
    Expedia charged me $75/night for breakfast on a 3 night stay that the property said was not included.

    11
  • Phytoday.top
    Added on Sep 27, 2026
    The site is claiming it's through Walmart selling a sacvon 4 wheel mobility scooter for seniors on clearance for $10.00

    1
  • Goda Perfume
    Added on 21 h ago
    I ordered a bottle of Goda perfume in late August and it was never delivered. There is no live person to answer your call. Instead, you only have...

    15
  • Relay Wire / Web Envy / Med Pulse
    Added on 21 h ago
    We received a faxed invoice for a supposed Annual renewal for our fax infrastructure service.

    38
  • CBA Debt Collections
    Added on 21 h ago
    Called me said i owe on a car from 2001. 26 years ago man. I fell for it for a few months then they messed up and called me again saying i owed a...

    1
  • Damour Inc
    Added on 21 h ago
    A charge appeared in my credit card for $37.28 from Damour Inc. on 9/24/2026 that I did not authorize.

    7
  • Ask Live Tech Support
    Added on Sep 27, 2026
    Asked for help and "donated" $40 after the help was received by one phone call. That was in July/2026. I missed the "reoccurring...

    1
  • Kelvoshop.com
    Added on Sep 27, 2026
    Found orthopedic shoes for my mother at Olive & Evy for $29.95, & a "secure shipping" of $9.95, which I did not want, nor ask for. Phone # I was given was

    14
  • Direct Reserve Card
    Added on 21 h ago
    I seen an ad on facebook reels, stating that reserve direct card can help me build my credit. The card is promoted by Mastercard. I fill out the...

    3
  • onazoon.com and panzakoon.com
    Added on 21 h ago
    I responded to an ad in a game and ordered 40 T shirts for $40.00. Tracking info indicated that the shirts were "sent" from China and arrived...

    1
  • USAPATRIOTSTORE.COM
    Added on Sep 27, 2026
    Making multiple charges for one item ordered. Got refunds for everything and then they charged again.

    1
  • Mega Millions Lotto International
    Added on 21 h ago
    I received the letter in the mail that had contact number 1-343-301-4595, Email: [email protected], service agent Williams Morgan for the...

    1
  • HER+
    Added on 21 h ago
    Ordered 2 tubes of Her+ balm to try. Do not hate or love it but was emailed that I was charged another installment for my next order being shipped...

    3
  • Stella Management
    Added on 21 h ago
    On September 28, 2026, I responded to an online application for Stella Management. They used highly deceptive, high-pressure onboarding tactics to...

    1
  • Emblem Boutique
    Added on Sep 27, 2026
    This is an online clothing store. They take a very long time to ship - nothing in remotely the size stated, and in attempt to return (wildly...

    7
  • Publishers Clearing House
    Added on 21 h ago
    James Carter with Publishers Clearing House called and told me I won $8.5 million and a new Lincoln. He said I could even pick what color I wanted...

    1717
  • Ynaturale.com
    Added on Sep 27, 2026
    By Naturale enrolled me in an annual subscription I wasn't aware of. They steal CC numbers and enroll people in their subscription service with...

    1
  • Bet365
    Added on 21 h ago
    They offer a $1,000 match promotion and free spins for new customers and I spent $500 expecting it to be matched since I was a new customer. I...

    2
  • 888-368-4081
    Added on 21 h ago
    Left a voicemail to contact him regarding the increased electric bill to correct overage charges. Automated voice said its name was Luis, and to call...

    1
  • Belro.com
    Added on Sep 27, 2026
    Attempted to order a gift online on Belro.com. When I entered my credit card info during checkout, it didn't go through. I tried again, and got...

    5
  • Reichertsfarmstead.com
    Added on 21 h ago
    This website is advertising rare poultry with the ability to ship anywhere in the United States. They have a fake NPIP number, street address &...

    1
  • Pyxidian LLC and Jwqzptxylbkmn LLC
    Added on 21 h ago
    Fake business, the company is using my residential address in Brighton, CO.

    1
  • Equestrian universe
    Added on 21 h ago
    This is a fraudulent website. You cannot email them or call them. The product did not arrive after 21 days.

    1
  • Parking Revenue Recovery Services, Inc
    Added on 21 h ago
    I received a letter in the mail from Daniel B. Kelley in Colorado claiming I have a parking ticket in collection. I paid this ticket, so it appears to be a scam.

    8
  • store-aid / shop-aid corp LLC / evericharm
    Added on 21 h ago
    They go by lots of names: store-aid; shop-aid corp LLC; evericharm. They also gave my credit card info to others and I had to have credit card...

    1
  • Rorcie.com
    Added on 21 h ago
    I had placed an order back around April 11th 2026. I have an app that all the businesses use for us customers to track the package called Shop. And...

    2
  • Foxview Financial
    Added on 21 h ago
    Isabella Flores calling from Foxview Financial. I work in underwriting. Wanted this in front of you before the day takes over. Trans Union and...

    15
  • Hotels.com
    Added on 21 h ago
    So, I made a Hotels.com purchase for a hotel and accidentally booked the wrong dates and I immediately went back to cancel it. So then they said I...

    7
  • airlinetickethelp.com
    Added on 21 h ago
    Called, and they answered phone American Air, changed flight due to change to short layover by airlines. $1,000 Called to change dates due to...

    1
  • Odopus
    Added on 21 h ago
    Odopus advertised automotive heads up display for driveing. I purchased 2 of them and have not received any of them please help.

    2
  • [email protected]
    Added on 21 h ago
    Video leading to a trial that didn’t happen. Three days previously I was called. Mathew identified himself as a counselor then attempted to sell...

    6
  • Credit Resources
    Added on 21 h ago
    Credit Resources https://creditresources.ca You can cancel anytime with no cancellation fees by calling (833) 427-1562 or emailing...

    12
  • Appenusatalent.com
    Added on 21 h ago
    After a job offer, I was directed to appenusatalent.com for IT setup. The site required a $200 software bundle and claimed the full cost would be...

    25
  • Spaceclubbrand.com
    Added on 21 h ago
    I ordered merchandise from their site. They confirmed my payment and shipping and sent me tracking info. The day it was due to deliver it never...

    1
  • NW Giveaways
    Added on 21 h ago
    Individuals passing out sweepstakes entry cards outside of sports stadium to win a signed jersey. Contacted those who "entered" by text and...

    1
  • www.silentsparkpress.com
    Added on Sep 27, 2026
    I submitted a couple of photos for a calendar and I received nothing even after emailing them. I paid about 50 dollars.

    1
  • Uber
    Added on 21 h ago
    i am a uber delivery driver, the scammer access the uber app showing i had a scheduled delivery which i accepted on the uber app. as i was on my way...

    1
  • Wellmedr.com
    Added on 21 h ago
    Offered glp1 medication, completed intake of information, processing payment for products not provided.

    4
  • 855-641-0191 Debt Collection Scam
    Added on 21 h ago
    to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only two attempts to deliver...

    1
  • Reposales.online
    Added on Sep 27, 2026
    I found a car listed for sale on facebook for an unusually low price. After asking the seller for the real price I was sent a link to their website...

    1
  • corecaptured.com
    Added on Sep 27, 2026
    $29.99 appeared on my bank transactions. I have never heard of corecaptured.com before.

    1
  • TGS Insurance
    Added on Sep 27, 2026
    This insurance company is posing as my actual home owners insurance company. Two times this TGS insurance has sent me information about my upcoming...

    1
  • [email protected]
    Added on Sep 27, 2026
    They contacted me on Facebook then moved over to WhatsApp then told me and others that they had a stock to invest in. That was supposed to produce an...

    1
  • weregamewell
    Added on Sep 27, 2026
    noticed charges on my card that weren't mine and it starts with different letters but always ends with gamewell

    1
  • Horolia.com
    Added on Sep 27, 2026
    I bought something from the website horolia.com and the purchase was flagged by my credit card company as potential scam. The charge came through a...

    4
  • Glavique
    Added on Sep 27, 2026
    Too Good to be true! 8 pairs of capri pants and you get FREE Items. First contact with them they said items shipped & DELIVERED. I'm in a...

    1
  • 214-471-5957 Reader's Digest Impostor
    Added on Sep 27, 2026
    I got a video call from David Peterson saying I won 6.5 million dollars. His Badge Number is: 82505570. His phone number is: 214-471-5957. Stating...

    1
  • IrisPetal
    Added on Sep 27, 2026
    I ordered a dress. What I got was not at all like the picture and was basically a completely different dress. They want me to pay to send it back to...

    1
  • USA LLC Filing
    Added on Sep 27, 2026
    I am starting an LLC in CT and when I did a search for the Secretary of State website this website popped up and I started my transaction. After I...

    5
  • Youngmans Equipment
    Added on 21 h ago
    Youngman's Equipment keep billing my expired insurance company for catheters

    3
  • Homestead crafts
    Added on Sep 27, 2026
    Pretending to be a disabled veteran making metal bird houses. The birdhouse I received was a cheap Chinese facsimile about three inches high for $40 including tax and shipping.

    1
  • Sharphyy.com
    Added on Sep 27, 2026
    Advertised as Non-invasive 5-second real time metabolic tracker. Received cheap pulse ox that looks nothing like original on website and does not...

    3
  • (931) 738-8244 Insurance Sales Call
    Added on 21 h ago
    Called trying to sell insurance available only on this call. Gained access to my phone through a text message that I opened... this gave him acce...

    1
  • Zansail
    Added on Sep 27, 2026
    Never received itens

    2
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New