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Recently Reported Scams

  • Cashback-Now.com
    Added on 19 h ago
    I was charged $1 dollar from "CASHBACK-NOW", on August, then $20 in September and $20 in October. I did not authorize this nor do I know any...

    2
  • 866-398-3312 Loan Scam
    Added on 19 h ago
    Constant text messages and voicemails stating my loan approval was ready for $40-50 thousand dollars. They have my name and cell number. I blocked...

    1
  • WALMART
    Added on 19 h ago
    A ad about slim fitted jeans from Walmart 8 pairs for 26.00 in eight colors

    307
  • (380) 215-5527
    Added on 19 h ago
    Scammer requested cb regarding overpayment on an electric bill

    1
  • 321-395-8866 Loan Scam
    Added on 19 h ago
    Press nine now and but I don't make these calls. That's not me being important. It's just not my job. I sign loan account and go home...

    2
  • Fromjapan.co.jp
    Added on 19 h ago
    I have been using their proxy to bid on online auctions service lately, i usually win auctions of items (pokemon tcg cards) which market value i...

    1
  • 1(833) 408-1586
    Added on 19 h ago
    I recently bought a home and now my mailbox keeps getting aggressive mail about my mortgage.

    1
  • Prime Defender
    Added on 19 h ago
    Apparently, while trying to use a parking meter in downtown Sacramento, I clicked on a site I thought to be part of the parking process. I have sent...

    7
  • Lora Hair New York
    Added on 19 h ago
    Purchased 1 styler 49.95 charged for another 39.95 to get attachments has a 60 day money back guarantee I immediately contacted them to stop and they...

    5
  • Document Deliver Services
    Added on 19 h ago
    This is the second call/voicemail I have received regarding this information and the second report a scam I have completed. The voicemail states: I...

    1
  • Walmart Imposter Fraudulent Transaction Alert Vishing and Identity Theft Scam
    Added on 19 h ago
    Stated they were from Walmart fraud department. Stated someone was trying to buy a Xbox in my name from Walmart in New York by opening a new busine...

    1
  • Davis Associates Debt Collections
    Added on 19 h ago
    Verified ssn, phone number, and said 09/16/84 as bd,

    1
  • Jobesh Solutions
    Added on 19 h ago
    I received a notice from Jobesh Solutions that my provider, United Health, denied my claim of $7,635.50 and that I had to pay this amount...

    2
  • Sofyre.com
    Added on 19 h ago
    They claim to be a rodent repellant company. I never received what I ordered. I tried to track and that didn't work. I attempted to contact the...

    7
  • ElegantHomesUSA.com
    Added on 19 h ago
    I went to purchase a Pellet Stove from EleganHomesUSA and used Affirm at checkout. Without noticing I was redirected and checked out with Zenergy...

    1
  • English Cream Golden Retriever Kennel
    Added on 19 h ago
    Website looked legit and had the blue facebook check mark. Contacted them thru Messenger and thru email. They requested deposit then ghosted us when...

    1
  • Shop app
    Added on 19 h ago
    Purchased lawn trimmer and pruners. On September 10, Shop app indicated it was delivered. That day received a postcard stating delivery would be...

    11
  • Arttheframe
    Added on 19 h ago
    I was attempting to purchase an ebike labeled as Lectric. When I searched for this company this site Arttheframe came up with a deal on the XP Trike2...

    1
  • Aurenchoise.com
    Added on 19 h ago
    Ordered $58.79 of goods on Sept 7, 2026 (order #KB52579, tracking #AU735253841746) from aurenchoise.com. Tracking showed a long progression but never...

    3
  • Mypremieryarns.it.com
    Added on 19 h ago
    Premier Yarns is a real and reputable company from North Carolina with the following website...

    1
  • 844-305-2174 Debt Scam
    Added on 19 h ago
    Caller threatened a complaint was lodged against me, my social security number or phone number and that I needed to call them at 844-305-2174 and then added "good luck"

    1
  • [email protected]
    Added on 19 h ago
    Good morning this message is for you. This is Ms. Carter from certified services. Your name is so should be willing to a civil lawsuit. Please return...

    2
  • Bonnies Boutique Malibu
    Added on 19 h ago
    I ordered 2 pair of linen pants and a blouse over a week before my vacation. I assumed Bonnies Boutique Malibu was in Malibu CA. (First mistake...

    1
  • Auctiondetect.com
    Added on 19 h ago
    They pull pictures off of the cars and bids website to make enthusiast car listings at less than 1/2 market price.

    1
  • 720-246-7789 Apartment Rental
    Added on 19 h ago
    I was looking for an apartment on Facebook Marketplace, and this lady (NAME) contacted me about an apartment, and I was sending money to her through...

    1
  • (213) 510-0866
    Added on 19 h ago
    My wife scanned what she thought was a park mobile code on a meter in Huntingdon, PA. The website she was directed to looked like park mobile but...

    1
  • Dino HK scam
    Added on Oct 05, 2026
    Ordered hooded full length robes. None received. Unable to locate any info on the order to complain.

    1
  • (813) 337-1890
    Added on 19 h ago
    This message is solely intended for. ****** ****. File number. 202# dash BIN dash 5##72. I am calling on behalf of document delivery service. We have...

    1
  • murry murry
    Added on 19 h ago
    Order 4 shirts. They are poorly made and very poorly shirts.

    1
  • National Asset Management
    Added on 19 h ago
    I was called by an automated representative named Stacy Barber, claiming to be from National Asset Management. It was important to them that my legal...

    76
  • Bestticketfare
    Added on 19 h ago
    I booked the airline ticket for December 2026 then i got phone call that the flight will be 3 days later. They gave me roundaround to extort more...

    2
  • Skind Leathers
    Added on 19 h ago
    Back June 5th 2026 I had ordered a custom built welding hood for a personal graduation/ birthday gift. On Jun 5th I sent 450$ through Zelle from...

    1
  • lourdesvolunteers.org
    Added on 19 h ago
    Counterfeit, Identity Theft, Theft Robbery Stolen Products Solicitation of personal information and No Product sent.

    1
  • Rovena Books
    Added on 19 h ago
    I made a one-time purchase of 39.99 for the "bible in a year journal" from Rovena Books, it cleared my bank on 9/8/2026, what I received wa...

    2
  • Nanahardware.com
    Added on 19 h ago
    Purchase online, never answered the phone calls or emails. Can't find any info. Made a claim with my bank, still waiting.

    1
  • (310) 448-1280
    Added on 19 h ago
    Received a call from "James Owens" from the Delivery department of document procedures and conduct stating a sealed document was being...

    1
  • SSK logistics
    Added on 19 h ago
    Job was offered to me, 5000 a month to check and resend packages. 10 hours a week for 5000 a month. I wish I had researched earlier. When people use...

    2
  • PakNext
    Added on Oct 05, 2026
    They called and said they wanted to offer me a job, said I applied on Indeed. They ask you to upload your driver license for a background check and they ask for bank info.

    7
  • Home Warranty Division
    Added on 19 h ago
    The company presented false information on a home warranty, secured by Provident Bank saying it would expire on October 15, 2026. No such warranty...

    269
  • Jojosbazar.shop
    Added on 19 h ago
    Website at the time seemed legitimate with an actual storefront in LA. Website has since been taken down. Prices on products seemed reasonable...

    4
  • National Asset Management Field Division
    Added on 19 h ago
    This is a transcript of the voicemail left. “Hello, this is Field Agent Alexander calling from National Asset Management Field Division. I'm...

    2
  • Guilin construction
    Added on 19 h ago
    Took over 20 grand from me and my family with his shady crew. Then had me live in his because during all this I lost my apartment. The deal wa...

    1
  • (238) 251-1446
    Added on 19 h ago
    Linda Grizzle offered 1 m to first 20 individuals. Letter says I was chosen as a winner.

    1
  • Seryza
    Added on 19 h ago
    I ordered a pair of shoes and never received them. I have sent numerous emails and received nothing back. They have a website but no location.

    1
  • Cherrybetty.com
    Added on Oct 05, 2026
    These clothes are not acceptable, thin, poor sizing, poor stitching. Just pure junk. Will not give you a label to return and will not give a refund. Costs hundreds to return.

    6
  • style clothing life.com
    Added on 19 h ago
    Never arrived. They claim they use China Post.

    1
  • Echochamberto
    Added on Oct 05, 2026
    They keep saying my order is on the way or it was not delivered because shipping company screwed up.

    1
  • (631) 814-4082
    Added on Oct 05, 2026
    Keep leaving voicemails saying pending case against my name and social security number, saying they've mailed the letter and have received no contact from me.

    1
  • United Passport
    Added on 19 h ago
    I went to their website not knowing it was a third party scamming site until after I spoke with the National Information Center on 10/5/26. I told...

    11
  • Shop.usparkpass.com
    Added on Oct 05, 2026
    I have ordered from them in years past, but this year my US park pass has not arrived in one month. Their customer email account bounces back as not valid. No phone number.

    1
  • meetheage
    Added on 19 h ago
    Fake people properly ran by bots also I asked them to delete my account and they always give me the run around saying they go by a credit system and it racks up quickly

    1
  • PPG - Vehicle warranty
    Added on Oct 05, 2026
    Received a letter in the mail shortly after purchasing a car that seemed like a scam. No real business name, no return address, no listed monetary...

    1
  • Phishing Letter
    Added on 19 h ago
    I possibly paid last year home insurance to this fake company. Received a Letter re my home "Secured by LONGBRIDGE FIN'L LLC" with no...

    16
  • cozyahome
    Added on Oct 05, 2026
    They used a different number to try to get money from my bank. COZYAHOME USED this information to try to get 69.99 from my bank September 7th, 2036...

    15
  • Familyraiseddachshundpups.com
    Added on 19 h ago
    The website looked legit, they had reviews. I paid the $250 deposit to put our puppy on hold. We went up there to pick her up and the address that...

    1
  • [email protected]
    Added on 19 h ago
    Ad on Facebook. Ordered 4 items. They sent tracking information which looked like it was from china. I knew then it was a scam. They said they...

    1
  • Passportvisarush.com
    Added on 19 h ago
    Scammed me out of submitting a passport application. Fraud of a company

    39
  • Loan-advanceamerica.net
    Added on 19 h ago
    I applied for a personal loan online with Advance America. I believed I was actually interacting with a legitimate certified loan officer until I wa...

    1
  • Alphaglobalmarket
    Added on 19 h ago
    I’d been following Isaac for a few years and honestly trusted what he was saying about his business. That’s why I felt comfortable investing through...

    1
  • Online Purchase
    Added on 19 h ago
    Fake medical tint exemption. The form they give you is not the correct form for my state (Florida) and it is impossible to try and contact them a...

    3659
  • Ashley Bennett Dallas
    Added on 19 h ago
    I ordered shoes from a website called Ashley Bennett Dallas. They arrived, but the first issue is that they weren't the quality I was expecting...

    2
  • (916) 848-6056
    Added on Oct 05, 2026
    They wanted to monitor my deed.

    1
  • LWHYS
    Added on Oct 05, 2026
    I received a package with clothing that I did not order. The address was incorrect (by one house number), but it had my legal name and I received a...

    1
  • The Mortgage Service Center
    Added on Oct 05, 2026
    Mail sent to newly purchased home. [Equal Housing Opportunity logo] [county of new home] [closing date] [dollar amount of loan] [lender...

    44
  • Max Loans Imposter
    Added on 19 h ago
    They called me out of the blue and said I qualified for a $10,000 loan. They didn't ask me how much I made or anything, I was just qualified...

    1
  • Woodwindlow.com
    Added on Oct 05, 2026
    So this web site is advertising Flutes and flute head joints for between 1% and 10% of retail prices! A $15000.00 dollar flute for $150.00 for example.

    1
  • (800) 986-3608
    Added on 19 h ago
    9/16/26 Company contacted my Dad indicating he was about to loose his warranty insurance and repairs on his appliance. Company indicated they were...

    1
  • ZHANGWEI
    Added on Oct 05, 2026
    Ordered opal ring and matching earrings white gold. Received poor quality ring very thin band white gold. Earrings set in Gold not white gold.

    1
  • Eticketsy
    Added on Oct 05, 2026
    I thought I was buying Metallica tickets in Las Vegas and I did not receive tickets. I then looked online and saw that Eticketsy is a scam.

    1
  • Crossroads Automotive
    Added on 19 h ago
    I purchased an engine and it has not been delivered and now the business will not answer the phone.

    1
  • BlossomUp
    Added on 19 h ago
    The notation 'BLSSMUPCO' has been linked to fraudulent charges on 3 of my debit cards in the past 6 weeks. I've had to send away for a...

    5
  • (442) 666-4281
    Added on 19 h ago
    Invoice received for 4 toners we did not order. Even listed our front office staff's name on the invoice.

    5
  • Bald Eagle Investments
    Added on Oct 05, 2026
    It's just very creepy that I am the widow of the person they were trying to contact, at my personal number, never used for anything by my...

    1
  • Emmaolivia Boutique
    Added on 19 h ago
    i ordered boots on 9/23 from Emma and Olivia, I still haven't gotten the boots. I asked for a refund, I was told since the shipment had already...

    1
  • Dawn Deals Bible
    Added on 19 h ago
    The company Dawn Deals Bible advertised the bible in the screenshot for $4.99 so I went ahead and purchased it not thinking that a...

    1
  • Armadillo Shoes Brand
    Added on Oct 05, 2026
    I ordered a pair of sneakers. They took weeks to arrive too small. I sent them back and got $35 refund. Then proceeded to charge my card $39 a month...

    1
  • (903) 308-9845 Loan Application Vishing
    Added on 19 h ago
    He said all my financial info was being reviewed and he wanted call back.

    1
  • (502) 550-3970
    Added on 19 h ago
    ?Security Notice: Activity in Your Apple Account It has come to our notice that there may be some issue concerning your Apple account due to the use...

    1
  • Blue Ease Optics
    Added on 19 h ago
    The scammers sold me NOBLU VISION GLASSES for $54.43. When they came they were so blurry you couldn't see out of them. They were supposed to...

    13
  • Relay Wire
    Added on 19 h ago
    Received fake invoice by Fax: By reviewing the invoice you can see many errors on the paperwork to question the content.

    129
  • [email protected]
    Added on Oct 05, 2026
    This keeps happening to me and I'm really ******

    2
  • KELVO SHOP
    Added on 19 h ago
    I checked my on line banking. There was 4 charges to my account. Sept. 24,26 $39.99 Aug. 06,26 $29.89 Aug. 24,26 $39.99 Aug. 25,26 $39.99 I...

    3
  • Buyparts.online
    Added on Oct 05, 2026
    I filed a complaint a few months ago related to this company. They operate a website and do not ship the items after the buyer purchases them. It...

    1
  • Worthless Problem-solving Service
    Added on Oct 05, 2026
    The man came to my daughter approach to my home while i was at work with a gas company shirt. Said he was coming to check something for the gas i wa...

    75
  • Flowersbynora.com
    Added on 19 h ago
    Placed in order for floral delivery to ailing mother in hospital. Never delivered.

    16
  • [email protected]
    Added on Oct 05, 2026
    Someone from Facebook told me they wanted to buy my stroller for $300, then did this whole thing saying they sent the money then never did, got a...

    1
  • 4Ever Home Warranty
    Added on 19 h ago
    I received a notice in the mail to my primary residence, addressed to a relative's name and not my own. The letter had an urgent tone about my...

    32
  • Theautoinspect.com
    Added on 19 h ago
    He reached out about an RV I have for sale, pushing me to use theautoinspect.com to generate a vehicle history report. Notes on web searches mention...

    1
  • 877-578-1676 Personal Loan Calls
    Added on Oct 05, 2026
    Calling 5-10 times per day with different spoofed numbers, offering fake personal loans. Have added myself to their do not call list 30 times but they keep calling.

    1
  • Leslie Farmer 1 202 439 5413
    Added on Oct 05, 2026
    Congratulations, I'm Jerry Heath the winner of the 44.3 million golden lantern California State lottery jackpot on August 19. I'm blessed...

    1
  • Oak & Smoke
    Added on Oct 05, 2026
    Oak & Smoke whiskey cups ARE NOT oak - they are SUPER CHEAP lightweight knock-offs. Much smaller than photos online show. Arrived and when I...

    1
  • [email protected]
    Added on Oct 05, 2026
    Received a check for over 2K from unknown person. The envelope also had a paper in it on who to contact. No doctor exists in USA with this name.

    1
  • James Todd Apartment
    Added on Oct 05, 2026
    This scammer, James Todd Apartment, is taking photos and information from rental listings on the Zillow Rentals website and then posting them on...

    1
  • Suncity Auto Transport
    Added on Oct 05, 2026
    Transport company quoted a price $325.00 to pick the vehicle up. And $325 at drop off. I never received a email receipt and 3 hours left requested...

    1
  • Usapassports.com
    Added on Oct 05, 2026
    A website to renew my passport. Charged Application Fee $115.00 Shipping $29.95 Transaction Fee $22.00 If I would have paid attention and saw...

    25
  • Buildershowe.com
    Added on Oct 05, 2026
    I was ordering a toddler walk behind wooden Montessori toy. They advertised it for 22.99 free shipping. I received an email that they received my...

    8
  • Lovedline
    Added on Oct 05, 2026
    It has been two months and I still have yet to receive my "Off-Campus inspired" jelly-cat plush. I never received an accurate shipping...

    1
  • Finley Jordan & Mackenzie
    Added on 19 h ago
    Was contacted regarding a payment for a vehicle that is no longer owned by us. The caller Brenda could not provide any details such as the VIN number...

    1
  • MICHAEL BEARD OF ALLCASTING
    Added on 19 h ago
    I am on the All Casting model site so potential talent directors can see my profile. I was asked for my personal information because I was chosen...

    1
  • [email protected]
    Added on Oct 05, 2026
    Said interview for job. I stopped and blocked after giving name and city, state due to research seeing is a poss scam.

    1
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