Sign in  

Recently Reported Scams

  • 877-671-9280 Legal Scam
    Added on 21 h ago
    Here is the message they left on my phone: 14053894933 Deposited a new message: "This message is for Deborah Ware regarding complaint ******...

    1
  • (239) 507-8843
    Added on 21 h ago
    This is a formal communication regarding account #113439. Our records indicate that your arrangement has defaulted. Please contact our office at...

    1
  • Angelpawsfund.org
    Added on 21 h ago
    I saw a TikTok SPONSORED VIDEO, advertising a fundraiser for a cat who got attacked by a dog. After donating, I learned that this was false and the...

    1
  • Clilena.com
    Added on 21 h ago
    I placed an order with a company and never received products. I have called and emailed many times and not able to speak with anyone about my refund.

    1
  • Www.supportacorn.com
    Added on 21 h ago
    Investment company was provided an investment on a monthly basis of $50 for at least 4 to 5 months my investment route to 750 and they have not paid...

    1
  • (888) 538-0818 Home Warranty Scam
    Added on 21 h ago
    I received an urgent letter stating that my home warranty was about to expire or had already done so. The letter said it was important to contact...

    2
  • AI Legals
    Added on 21 h ago
    Stated that they were from AI Legals and my wages would be garnished, have my attorney or myself call them.

    1
  • (877) 578-1736 Personal Loan Calls
    Added on 21 h ago
    Tom Johnson calls me daily, leaving voicemails about a personal loan (which I have not inquired about). He tells me to call 877-578-1736, however I...

    1
  • [email protected]
    Added on 21 h ago
    Got countless call from different numbers always with a long voicemail that went nowhere So I finally demanded to know the name after 25 or more calls in less than 2 weeks

    1
  • Counterfeit Product
    Added on 21 h ago
    It was a scam selling huge fake ferns and pictured people pulling their purchases out of plastic bags as large as a human torso. It was a flash sale...

    246
  • (833) 770-4257 Survey Scam
    Added on 21 h ago
    Sending me multiple messages to take a survey to win an Amazon gift card

    1
  • 944-950-5201 Phishing Call
    Added on 21 h ago
    Called about a scam in Florida using my information.

    1
  • Petite Paws Yorkies
    Added on 21 h ago
    Inquired about puppy sale then they wanted copy of my drivers license for security reasons they said.

    1
  • (959) 998-7029
    Added on 21 h ago
    Call me 20 times a day and saying I owe them money when I do not. When I ask for documentation they get mad and hang up or they can not provide me with it.

    1
  • American Expedite Funding
    Added on 21 h ago
    Call repeatedly to obtain information (address, wages, ss#, dob) to get loan

    1
  • WareGami.com
    Added on 21 h ago
    I emailed them on many occasions and they still didn't mail out the item. They answered and said they will look into it, but I purchased the...

    1
  • Lily and Bennett
    Added on 21 h ago
    I ordered two different dresses from Lily and Bennett website. The dresses took forever to get here (which I now found out come from China)...they...

    1
  • cantaesthetics.com
    Added on 21 h ago
    ordered product, stated they never received and to send family and friends and to Apple Pay now, after receiving $240.00 already

    1
  • [email protected]
    Added on 21 h ago
    Sent email stating my account is expired and have to pay 199.99 to reinstate Norton on devices.

    1
  • tryprostaremedy.com
    Added on 21 h ago
    My card was charged 269.98 even though my bank contacted me asking if it was fraud. I said yes and it should've been blocked but went through...

    1
  • KLYSTAA.com
    Added on 21 h ago
    They advertise on sites like TikTok which is where I found them and say they're going to send you an item that's on a special sale. Then...

    6
  • CNA Law Group
    Added on 21 h ago
    I received a call from Ruby Garcia representing CNA Law Group (636-563-9346). She inquired whether legal documents had been delivered to my residence...

    1
  • ABFiling.com
    Added on 21 h ago
    Do NOT use this company. I tried to apply for TSA Precheck status through their website. I paid the fees and then went to the TSA office to finish...

    2
  • buffaloreels
    Added on 21 h ago
    I was scrolling on social media, it’s my mom’s birthday today. The game buffaloreels pop up and says free game they provide $50 for you to play. I...

    1
  • Fabricsewingh.com
    Added on 21 h ago
    I placed an order for fabric on April 28th. Since the order was placed I have not received any correspondence from the company but the money ha...

    1
  • [email protected]
    Added on 21 h ago
    Tell you you will be paid in 30 days then they block you.

    1
  • Blyme Skin Systems
    Added on 21 h ago
    Ordered Blyme Prime Elixer. Tried to complete the ordering process but other offers kept popping up and couldn’t finish unless you added another...

    1
  • Wethepeoplemade.com
    Added on 21 h ago
    Ordered three dresses for my wife, after placing the order I did not receive a receipt or tracking number. Have tried to contact the so called...

    1
  • m1.thesupportcare.com
    Added on 21 h ago
    I order from the website then I did not get any delivery info and I tried to contact the company but I got no response then when I tried to go back to the website it was gone.

    1
  • [email protected]
    Added on 21 h ago
    Ordered through Facebook. Looked legitimate.

    1
  • Lumen on Tik Tok
    Added on 21 h ago
    ORDERED PRODUCT FROM THEM, NEVER SHOWED UP! ALL I GET ARE EXCUSES, ITS ON ITS WAY, STUCK IN CUSTOMS, TRUCK BROKE DOWN, TRYED TO DELIVER NO ONE HOME...

    2
  • Www.gradientiscolor.com
    Added on 21 h ago
    I ordered an adjustable water pressure garden hose and what they sent me was not the same product and the end piece doesn’t fit a garden hose. I sent...

    1
  • Publishers Clearing House
    Added on 21 h ago
    Letter on pink paper. From the Publishers Clearing House. With a $9.800.00 check enclosed. Stating that a winning of 2.5Million, but you had to call...

    1698
  • Nerissastudio.com
    Added on 21 h ago
    Deceptive bait-and-switch transaction by the merchant. The merchant explicitly advertised a garment with a physical "beaded bodice" and...

    1
  • [email protected]
    Added on 21 h ago
    Bought items, keep saying delivered but never received. When I email them that I never received it they said they would resend the package, also said...

    1
  • Erth Labs
    Added on 21 h ago
    I ordered a trial and had 35 days to try it but I never signed up for recurring shipment because I hadn't been able to try it and then I got charged for a recurring shipment.

    1
  • Resolve First Federal
    Added on 21 h ago
    Constant calls from different numbers from a company called Resolve First Federal for a non-existent debt in someone else's name

    1
  • Dani Arias
    Added on 21 h ago
    I posted an ad on Facebook Marketplace offering Pomeranian puppies for sale. I reached out to Dani Arias's profile—located in Kansas, whereas I...

    1
  • Admiral Talent
    Added on 21 h ago
    I received an email from Admiral Talent and after a quick Internet search, I noticed several postings which state this is not a legitimate company...

    1
  • (231) 277-3443
    Added on 21 h ago
    I received a call to authorize a charge $1990.00 for an iphone17pro. I told him that was not me, I don't use iphones. He asked if I had multiple...

    1
  • Bitmastervo
    Added on 21 h ago
    It was a day trading platform call Bitmastervo on Telegram app. I completed all my tasks and when it came till to withdraw my funds they said me...

    1
  • GovSwift
    Added on 21 h ago
    Trying to renew my passport and GovSwift misrepresented me into purchasing documents or forms that are legally free! I feel bad because all my...

    1
  • Deepwily.com
    Added on 21 h ago
    Facebook ads showing a very supportive but comfortable no-wire super firming jelly bra with wide shoulder straps. Over a month later I finally...

    1
  • MG Labs Limited
    Added on 21 h ago
    I keep getting a reoccurring charge on my bank account. I have attempted to contact them as well as Paypal and reporting the company but it get...

    3
  • Super Ear - Quantumtech Ltd
    Added on 21 h ago
    This super ear app is an Israel based company. I believe i was being listened to ironically. I heard responses to things i was doing. Almost as if...

    1
  • Final Stop Advanced Training Center
    Added on 21 h ago
    I scheduled a security guard class for 6/1/26. I called the company many times no answer. I requested my money back through CashApp no response.

    1
  • STRNG seeds
    Added on 21 h ago
    Ordered marijuana grow kits with seeds. The seeds sprouted and died in 3 days. Tried to install their grow app many times with no success. When the...

    1
  • Just4veterans.com
    Added on 21 h ago
    Charging veterans for assistance with disability claims, which is against federal law

    1
  • USpassportandvisa.org
    Added on 21 h ago
    The site purports to be a legitimate passport service. They present as if you are paying for your passport when in reality they are charging money to...

    161
  • Dave House Moving Company
    Added on 21 h ago
    On May 31, 2026 I ordered a moving company by the name of Dave House Moving Company arrived at 10 AM and didn’t finish the move until eight hour...

    1
  • linvya
    Added on 21 h ago
    Order online then get follow up email saying order delayed and a partial refund will be given. Then items never comes then they said will resend just...

    4
  • Postlend
    Added on 21 h ago
    They called offering a job and have never paid me. I read reviews and they are known to scam people.

    1
  • Oddly Nice
    Added on 21 h ago
    I ordered a mattress topper from this company and I never received it. Order was placed on April 28, 2026. I was notified that it was delivered on...

    1
  • Buyslyde.com
    Added on 21 h ago
    Sold me shoes. Also charged an extra $40 to my account in an additional debit.

    10
  • BuyGoods
    Added on 21 h ago
    AI generated ad on Facebook featuring Bill Gates and other notable people. It appeared to be authentic, ordered 6 bottles of Memopezil. Received...

    5
  • Tax Services
    Added on 21 h ago
    Dave presented himself to be a Tax Professional. I paid him $500 dollars to do my taxes which he did but he did not use a ETIN number and used Free...

    19
  • 877-578-1736 Loan Calls
    Added on 21 h ago
    I constantly get calls about a loan I never applied for. The name of the caller consistently changes. It comes from a different number each time...

    1
  • (844) 294-5018
    Added on May 31, 2026
    Found Enterprise phone number on website. Called to make reservation, was not told I was speaking to a 3rd party, also was NOT told payment was non refundable when cancelled.

    1
  • Rosa-Viera wholesales factory
    Added on May 31, 2026
    I attempted to make a purchase for my clothing store. I ordered some clothing for 25 plus tax. The company is Rosa-Viera wholesales factory. My...

    1
  • [email protected]
    Added on 21 h ago
    I received an email stating: This email notification has been automatically sent to you because BBB has got a complaint, claiming that your company...

    1
  • Rosvian
    Added on 21 h ago
    What I bought was too good to be true. I guess that’s the reason I didn’t get it.

    1
  • Buyvallore.com
    Added on 21 h ago
    Ordered some cologne and to this date have never received the package. Sent numerous emails. They go through, then a couple of days later receive an email saying undeliverable.

    5
  • schylling.hotsale.su
    Added on May 31, 2026
    schylling schylling.hotsale.su this site had the Needoh squishy sensory toys on sale for very very cheap but I realize the first time my card didn’t...

    1
  • Vacation Membership Scam
    Added on 21 h ago
    Vacation membership ....also offering free vacation vouchers and a $50 Amazon gift card for attending sales presentation which we never received and...

    1
  • New Leaf Peer Support
    Added on 21 h ago
    In March I was offered a job. They had us obtaining homeless individuals information and offer them a sober living home. The home was to open at the...

    1
  • Patent & Trademark Office
    Added on 21 h ago
    The company falsely claimed that my trademark expired on May 28, 2026, and is asking for $1800 in cash for renewal. I checked the uspto.gov website...

    7
  • 409-761-7631 Payment Processing Scam
    Added on May 31, 2026
    This is the voicemail they left for me Hello, this urgent message is intended for Dude Elchin. If this is you, please press one now or hold for...

    1
  • CheckGo.io
    Added on May 31, 2026
    Hi its Tony Patel with CheckGo, your applications status is available. Login to view your options sub.checkgo.org/WqaPwWFN msg STOP to opt-out I...

    4
  • Thermo Burn
    Added on May 31, 2026
    I ordered a product online called Thermo Burn. I didn't press "order". Just wanted the price. A few minutes later I get a call from a...

    1
  • Redwood Advisory Inc.
    Added on 21 h ago
    Cameron Hawthorne emailed me regarding a client who wanted to order 370 Paws & Brunch cookbooks from me at $2590 and they would pay shipping of...

    1
  • Keystone Law
    Added on 21 h ago
    A person saying they were from Keystone Law called me on Saturday May 30th and told me there was a lawsuit out for me and that the call was being...

    1
  • bgsolutionsco.com
    Added on May 31, 2026
    Supposed to help prevent foreclosure on my home and has not.

    1
  • US Compliance Services
    Added on 21 h ago
    Apparently when you sign up for a US DOT number, either the DOT sells your personal info (part of the scam?) to 3rd parties. They call and use scare...

    1
  • SheCurve
    Added on 21 h ago
    Website states returns and refunds are accepted. Only provide partial refund less than 50 percent.

    50
  • Peculiar Home / Dave Campbell
    Added on May 31, 2026
    An apartment tour was scheduled. There was a deposit needed for the tour of $100, that would be refunded after the tour. After the deposit was made...

    1
  • Sterling Way Lenders
    Added on 21 h ago
    The company tried to enroll me into a debt consolidation program to obtain a loan.

    1
  • sa1.io
    Added on 21 h ago
    Text message: track orders, update your delivery date, see past invoices and more! Sign up today... http://sa1.io/eN2y

    1
  • Unknown online purchase
    Added on 21 h ago
    My debit card was charged $31.63 monthly starting on 11/17/2025; I only started noticing the pattern this past month. Asking my bank to dispute the...

    3
  • honeymug.store
    Added on 21 h ago
    After seeing ads on Facebook, I decided to order the Winnie the Pooh tumbler. I was skeptical but after seeing you could pay through Shop/Shopify I...

    2
  • 1(443) 755-4745 Loan Scam
    Added on 21 h ago
    This scammer calls multiple times per day from different phone numbers for the past year! They claim I’m preapproved for a loan that I’ve never...

    1
  • Richland Newhope Impostor
    Added on 21 h ago
    The address and the phone number given in association with the billing address do not coincide with one another (419-774-4420) are not at the same...

    1
  • Ingramfelton.com
    Added on 21 h ago
    I have been getting a call to my personal cellphone daily with the following message: Hello, this is Maria in processing. Our office has received...

    2
  • creditgroup.ca
    Added on 21 h ago
    I accidentially signed up with this company back in January. They canceled the weekly membership, and I have an email to prove they cancelled it in...

    1
  • PUPA Paws
    Added on 21 h ago
    I ordered a dog toy for $29 from Pupa Paws and received it and it was a piece of garbage. Thought nothing of it and then saw 2 charges on my account...

    7
  • valerie-mason.com
    Added on 21 h ago
    I placed an order for a bracelet set for $49.95 on 4/14/2026. Now, over a month later (6/1/2026) after numerous emails back and forth - and tracking...

    5
  • pominie.com
    Added on 21 h ago
    do NOT order from them!

    8
  • Centurymed
    Added on 21 h ago
    I received a text on Saturday, May 30 saying great news Laura you've been confirmed for a new $2750 food card. I clicked on the link & a man...

    1
  • waterpikk.it.com
    Added on 21 h ago
    Went looking for a Waterpik. "waterpikk.it.com" had great prices, but it smelled funny. I called the "Dallas" phone number, which i...

    1
  • US Loan and Trust Associates
    Added on May 31, 2026
    US loan and Trust Associates Someone is using my information for loan

    2
  • BBFile
    Added on May 31, 2026
    On May 28th, 2026, our company received a mail solicitation from BBFile.com regarding our annual report filing. The document was intentionally...

    1
  • Limonautosolutions.net
    Added on May 31, 2026
    We found the dealership website online. I checked for reviews and BBB and the dealership was legit. Reached out by phone to purchase a 1967 camaro...

    2
  • Trim RX
    Added on May 31, 2026
    Trim RX claims that you will receive a GLP one shipped in 48 hours, I have not heard from them since May 11 and it is now May 31. I have attempted to...

    3
  • Dcprints nv
    Added on 21 h ago
    I ordered this product on March 15th 2026 initially it said 1 to 3 days after orders it would ship when it didn't ship in 4 weeks I could try to...

    1
  • Mrs Davis
    Added on 21 h ago
    Located Mrs Davis on Facebook selling puppies. Asked for the price, she stated 950 with shipping. I sent her 475 via Apple Pay. She stated I will be...

    1
  • Altrx Tirzepitide for Weight Loss
    Added on May 31, 2026
    Altrx on Facebook is advertising false information for the cost of their Tirzepitide weight loss medicine. They advertise it is $129.00 a month. They...

    1
  • [email protected]
    Added on May 31, 2026
    They sent a check wanting it deposited.

    1
  • Appenusatalent.com
    Added on 21 h ago
    They made it out to be a real job. I applied, uploaded my files for it. My social security card and id.

    14
  • [email protected]
    Added on May 31, 2026
    Sent a letter saying i owe $98

    1
  • Publicrecords.us
    Added on May 31, 2026
    Purchased a one time record report for $1 dollar and noticed several attempts to add on extra purchases. Did not notice because there was NO option...

    20
  • (760) 278-6411
    Added on May 31, 2026
    We run a roadside service. They call and attempt to dispatch us to a customer that they have already charged. They attempt to make the customer...

    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