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Recently Reported Scams

  • Vinted.honorsee.com
    Added on Oct 30, 2026
    Scammer sent a message as Vinted support saying I needed to verify to get things sold on app. Once done, took money.

    1
  • Leafora.com
    Added on Oct 30, 2026
    So you purchased marijuana on a site that is a delivery site, they have you complete the payment then you get an additional email saying that you are...

    1
  • Grace Parker Jewelry
    Added on Oct 30, 2026
    Scammer (Grace Parker Jewelry) presented online images of jewelry for sale. Victim ordered one item and received written notice that the item was no...

    4
  • WeBrusher
    Added on Oct 30, 2026
    https://www.tiktok.com/t/ZTfvVgPuq/ This video is what happened to countless other UGC creators. A woman named Faye or someone from the WeBrusher...

    1
  • Home Depot
    Added on Oct 30, 2026
    I received a text message that possible Fraud on Home Depot card - I don't have a Home Depot card - then switch to someone applied for card...

    1
  • Disprseend.com
    Added on Oct 30, 2026
    Placed an order after clicking on site through Instagram, paid with PayPal. Received confirmation and the next day an email with fake tracking...

    3
  • 877-402-1620 Car Warranty Letters
    Added on Oct 30, 2026
    I recently purchased a used car from a dealership. I have received 2 letters now from an unknown place that is saying I need to call to extend my car...

    1
  • 866-622-0932 Tax Scam
    Added on Oct 30, 2026
    I am an Enrolled Agent. I knew this was a scam. Scammer never got far enough to give me a tax amount due. First phone contact made from 916-845-1385...

    1
  • (866) 471-2645
    Added on Oct 30, 2026
    Said they sent a letter to sue me in court, never received it, and if I did not pay it on behalf of Bank of Marin, I would owe four thousand dollars plus court cost.

    1
  • Tcdili.com
    Added on Oct 30, 2026
    This business is not legit, I ordered a DKNY bag, I trusted the website because it shows it is in the USA, item was never shipped nor delivered, a...

    1
  • Membersgain.com
    Added on Oct 30, 2026
    It was a basic green postcard indicating I had an "un-claimed" reward of $100 savings at ******* or ******. Card also had toll free number...

    31
  • Abundina.com
    Added on Oct 30, 2026
    I purchased a bible - they kept my information and started charging me monthly for a service I never consented to or knew I was paying for. Nowhere...

    1
  • (417) 924-1030
    Added on Oct 30, 2026
    They called to tell me I'm eligible to get $250 more a money on my Social security. It was a recording.

    1
  • olivergrace-boutique.com
    Added on Oct 30, 2026
    Pinterest showed me a boutique in New York with some nice clothes. February 2026 I ordered a sweater and shoes but when it showed up, it was cheap...

    2
  • (800) 950-5114
    Added on Oct 30, 2026
    Phone call to my mobile stating fraudulent charges were made to my card - I do not have a citi bank card

    5
  • Primeleasehomes.com
    Added on Oct 30, 2026
    Applied for the job my cousin did week before. They send text about how to sign up for car decal placement and I was to put chk in my bank once...

    1
  • Lolliandlace.com
    Added on Oct 29, 2026
    Ordered Halloween costume from Lolliandlace.com on October 22 received an email with delivery date for October 25. Free rush delivery was advertised...

    2
  • Maasaul
    Added on Oct 30, 2026
    Order from a advertisement on ******* massaul 10 outfits the same style but different colors order last month September 25th so finally getting...

    1
  • Documentsender.net
    Added on Oct 30, 2026
    Called saying they attempted to serve me document and this was the 2nd and final. Said I had a court order to pay a settlement of $3,000 by Saturday...

    1
  • Everlee Addison Boutique
    Added on Oct 30, 2026
    I ordered 2 items from Everlee Addison Boutique, none of which 2 months later have been delivered to me. I've reached out multiple times and...

    1
  • Dollskill.com
    Added on Oct 30, 2026
    I have had back and forth issues with the delivery of my packages, eventually my emails are ignored. They declare I am at fault with the incorrect...

    1
  • National Asset Management
    Added on Oct 30, 2026
    Called and recorded message asked me to call back to address the claim filed against me.

    84
  • Spectrum-Imposter
    Added on Oct 30, 2026
    Person called from a spoofed number which showed up as Spectrum. I have this svc. They said there was a promotion and they had all my identifying...

    14
  • Petra Bright Institute
    Added on Oct 29, 2026
    I responded to a social media post advertising private sale of concert tickets. The seller and I arranged that I would Zelle half of the purchase...

    1
  • SMOOCHE
    Added on Oct 30, 2026
    Ordered on Oct 12. Never received an update so sent email requesting status. Sent a supposed tracking link. Status never changed from USPS awaiting...

    6
  • Avalore jewelry.com
    Added on Oct 29, 2026
    Ad portrays a white couple saying that their jewelry store is closing out their inventory. I purchased a pair of earrings in good faith. I received...

    1
  • Weldnewyork
    Added on Oct 30, 2026
    I purchased the shoes on October 4, 2026. I was tracking the item and it was changing information once it was in Chino California with a company...

    2
  • Selena Bennet
    Added on Oct 30, 2026
    I wanted to buy a concert ticket second hand for a dnb event (freakout Toronto Oct 30), and asked in the event discussion if someone had tickets they...

    1
  • MLS Debt Collections
    Added on Oct 30, 2026
    They keep calling me and my family to say "I'm refusing" to call them but I don't know who they are. I started a payment plan with...

    1
  • IPDS Canada
    Added on Oct 30, 2026
    I got a fake email saying I had to pay for our domain which is actually with Go Daddy. Knew it wasn't real and called Go Daddy to confirm. I...

    3
  • Shape Curve
    Added on Oct 30, 2026
    I purchased some bras from this company using Zip pay. Zip pay says they don't issue refunds. Shape Curve has been jacking me around for 2...

    5
  • osmodi.com
    Added on Oct 29, 2026
    On October 22 I ordered a cologne from this site, and it gave me a normal order number as any website would. However later on that evening it said...

    1
  • (866) 884-0259
    Added on Oct 30, 2026
    Will not stop calling, threatening to deliver papers to my work or home. After two attempts it will be noted I am not cooperating.

    1
  • Itoolx
    Added on Oct 30, 2026
    Ordered a 19.5 ft telescoping ladder and received a $10.00 dent puller.

    1
  • PS 24/7 Garage Door Repair
    Added on Oct 30, 2026
    Company overcharged 3 to 5 times costs for o/h door materials (operator, coils, cable spools plus labor). To avoid this scam, please be aware of your...

    1
  • Faxly.com
    Added on Oct 30, 2026
    My parents needed something faxed immediately. We used Faxly.com for this communication. We were instructed that it would cost $1.99, nowhere did it...

    3
  • Your City Delivery
    Added on Oct 29, 2026
    The scam is based on re-shipping and labeling.

    1
  • Curve and Bloom
    Added on Oct 29, 2026
    Order looked legitimate and was purchased through Shop.com. The item did not match what was advertised at all. I contacted the seller (Curve and...

    6
  • Pupdose.com
    Added on Oct 30, 2026
    This item was never delivered and I've made numerous attempts to verify to this company that I did not receive the product. I keep getting the...

    1
  • Aoyaanew
    Added on Oct 30, 2026
    The seller offered a product and then switched it for a cheaper made product. I find this to be misleading and fraudulent, a bait and switch...

    9
  • AE Vehicle Services
    Added on Oct 30, 2026
    Received a text from the number stating, "Lauren, a closure flag was added to your 2025 Honda Odyssey black edition file today. AE Vehicle Services: 1-844-494-1720."

    3
  • 1-844-733-0231 Process Server Calls
    Added on Oct 30, 2026
    Calling myself and ex family member saying I have certified documents that need to be served case#****-****** no other information regarding reason...

    1
  • MyGameTables.com
    Added on Oct 30, 2026
    The scammer listed a cpap chin strap at a good price with an exceptional warrantee. From research it is clear that scammer has several items they use...

    8
  • [email protected]
    Added on Oct 30, 2026
    I came across their Feminine Balance Gummies that were only $4.95, just wanted to try them. I then wake up today 10/30 and $39.94 was taken out of my...

    1
  • Digistore24 Inc
    Added on Oct 30, 2026
    Company is selling supplements online for memory. I read online the company is a scam. I ask for a refund and I can't get a response. They will...

    3
  • BARIR LLC
    Added on Oct 30, 2026
    I placed a clothing order online and never received it. After back and forth emails with the company they did not refund the money. They stopped...

    6
  • Tinnito
    Added on Oct 30, 2026
    I did order Tinnito to help eliminate ringing in my ears. I thought it was a tone device. It arrived and was plastic, poorer quality than expected...

    1
  • Buyselviaa.store
    Added on Oct 30, 2026
    I was on social media and saw an ad for a football related product. I have had success using this platform in the past and when I saw it was going to...

    1
  • 229-332-7954 Document Delivery Robocall
    Added on Oct 30, 2026
    I am calling on behalf of document delivery services. We have been retained to schedule and deliver documents to you between the hours of 8 AM and 4...

    1
  • teacheremily.store
    Added on Oct 30, 2026
    The retailer advertised math fact fluency games, editable word problems and other math game bundles. The first game bundle was free and then there...

    1
  • GlycoUltra Products
    Added on Oct 30, 2026
    Ordered Hema Renew. Was told they were to help with slug in Lungs, COPD, and circulation. Was sent vitamins I could buy OTC. This was false...

    2
  • 1-888-790-9281
    Added on Oct 30, 2026
    I was texted just as above about a case they received about me and to call: Our office received Case #2026-1257380. Contact us at 1-888-790-9281.

    1
  • getbootylift.com
    Added on Oct 30, 2026
    On their site they do not mention the jeans would come without a hole to close them. When I tried to contact them they refuse to refund me after...

    1
  • LKQ
    Added on Oct 30, 2026
    lkq sold batteries with lifetime guarantee. sold out business to pyp parts without resolving the debt for the lifetime warranty on the batteries that...

    1
  • (888) 535-0247
    Added on Oct 30, 2026
    Letters sent by mail about cars extended warranty and wanted me to give credit card info to set up monthly payments. My vehicle is a 2026 and all...

    24
  • Lolli and Lace
    Added on Oct 30, 2026
    Purchased my daughter's Halloween costume from an online store called Lolli and Lace. They indicated "5-7 business days" for shipping at...

    4
  • (866) 632-2091
    Added on Oct 30, 2026
    I have been contacted multiple times by text msg. They are stating that, "this is an important update regarding your past due taxes". They...

    1
  • New Wave Finds
    Added on Oct 29, 2026
    I ordered 2 Needoh advent calendars from this business. The total I agreed to pay was $74.97. The PayPal receipt I got included an unauthorized...

    1
  • Xeviola
    Added on Oct 30, 2026
    Tinnito™ By Xeviola offered a "Stop Ringing Ears In Seconds"

    1
  • Goher Contracting
    Added on Oct 30, 2026
    We gave him a deposit to start work on our home remodel. His team did such poor work they ruined all materials and created extensive damage in the...

    1
  • Dsparkingportal.com
    Added on Oct 30, 2026
    I received a notice in the mail for unpaid toll violations requesting $29.65 to be paid. There is a notice number and violation number but no pin...

    1
  • mugsngifts.com
    Added on Oct 30, 2026
    I ordered a mug back on August 23, 2026. I had been getting emails that order is on the way with tracking other country (not known), then Monticello...

    1
  • Bluepeak
    Added on Oct 29, 2026
    Customer called the number online that is listed as Bluepeak with the number 877-449-5864. They proceeded to try and sell him "Bluepeak...

    1
  • 1(352) 662-2953 Pixel 11 Pro Call
    Added on Oct 29, 2026
    I had a voicemail and did not return the call. The transcript is as follows: This call is for the payment of $1099 for the recent order of the Pixel...

    1
  • (518) 205-3250
    Added on Oct 30, 2026
    Claim I got a loan back in 2017 even though I told them that I did a bankruptcy in 2017.

    1
  • Embroiderym
    Added on Oct 30, 2026
    I ordered a small purse from Embroiderym on Facebook. The cost was $13.99 + 7.99 shipping - 8% discount ($1.12) for a total of $20.86. I did see the...

    4
  • (844) 908-7575
    Added on Oct 30, 2026
    Getting phone calls but nobody is on the other line. Called the number to ask them to stop and they wouldn't talk to me without recording.

    1
  • Xarashilajit.com
    Added on Oct 30, 2026
    I ordered the supplements knowing that if I followed certain steps it was 100% refundable. I received the supplements and returned them the same day...

    2
  • Trycleardose.com
    Added on Oct 30, 2026
    This company offers a 90 day money back guarantee as long as you use the product 60 days or more. When I contacted the company and told them that the...

    1
  • Veinci
    Added on Oct 29, 2026
    Item purchased through seller's website was much smaller than in their advertisement.

    1
  • Elayastudio.com
    Added on Oct 30, 2026
    I purchased 3 dresses from their website but the items received were not as described on the website. When I contacted them regarding the false...

    1
  • Buchanan Albert
    Added on Oct 30, 2026
    Multiple clothing items were ordered for a group. Upon arrival, the size and care tags literally had been cut off! There was no company label in any...

    5
  • (406) 325-1421
    Added on Oct 30, 2026
    Called about a warrant for an unpaid bill. Said they're going to serve me papers.

    1
  • [email protected]
    Added on Oct 30, 2026
    ORDERShoe260708061309880 July 7, 2026 Apple Card Statement information Fortune Shown on statement as rivalevocom Checkout.stripe.com I never...

    1
  • (704) 831-1830
    Added on Oct 29, 2026
    I had bought two apple cards from Walgreens on Thursday October 29th 2026. I was dealing with this Daniel Wilson guy and he kept giving me many...

    1
  • Sugarbabycare.co
    Added on Oct 29, 2026
    I purchased a product and received it. Almost a month later I get an email saying that I will be charged a larger fee for the next shipment as a part...

    20
  • Shomi Sales
    Added on Oct 29, 2026
    Ordered a product from the store online. Received confirmation from the store after paying for the item. I was given a date the product would be...

    1
  • Shop.lolliandlace.com
    Added on Oct 29, 2026
    Fake website for kids Halloween costumes. Order never arrived and upon researching seems like other customers have had same problem. Website since had been taken down.

    4
  • Wheresmascot.com
    Added on Oct 30, 2026
    I received a flyer to my apartment to this scavenger hunt. Basically there are clues all around Gainesville, FL that you have to decipher the riddle...

    1
  • Samyrr
    Added on Oct 30, 2026
    Samyrr company advertised using different doctor's names, flexible dentures. It's a heat and bite down, perfect fit dentures that look...

    1
  • Kylie Bloom
    Added on Oct 29, 2026
    Purchased two pr of jeans online. They arrived, were defective, missing button holes, seam coming apart. I was charged additional $49 for...

    2
  • LIghtning Repairs
    Added on Oct 29, 2026
    Our fridge needed repair. We looked up fridge repair in our area. Google gave us info that then we called to have the work done. The person said it...

    1
  • NJudicial Enforcement Division On Behalf of: SLC Payments
    Added on Oct 29, 2026
    NATIONAL CIVIL CLAIMS TRIBUNAL – ORDER OF JUDICIAL ENFORCEMENT Tribunal File No: NCCT/2026/ENF-44219 | Court Registry Docket...

    1
  • Breathizen.com
    Added on Oct 29, 2026
    Money back guaranteed, no paper in box. Doctors said not to use this product, could be harmful to my health. I have COPD. Had heart attack and double...

    2
  • USA Passport Online
    Added on Oct 29, 2026
    The website mimics the U.S. Department of State and is highly misleading. They charge $130.00 to fill out the passport form, which matches the actual...

    11
  • Drlaurapurdy.com
    Added on Oct 30, 2026
    I am filing a complaint regarding recruitment for a remote nurse practitioner position represented as being with Exilara/Swell Medical. Both...

    1
  • Love You Too
    Added on Oct 29, 2026
    This scammer continues to call from various phone numbers and at one point alleged they were with the IRS and needed to verify my identity for me to...

    1
  • Axsoom
    Added on Oct 29, 2026
    It was for a cardigan, saying it was from Nordstrom.

    1
  • Backspins.com
    Added on Oct 30, 2026
    I won 350 dollars on a spin and they aren't honoring it, tried to bribe me with 5 dollars.

    1
  • NextGen Healthcare IMPOSTER
    Added on Oct 30, 2026
    I received a text message stating they were "Ms. Rebbekah Otto" from NextGen Healthcare. Stated they received my resume from indeed and...

    1
  • Wearanddecor.com
    Added on Oct 29, 2026
    Wear and Decor advertised an Abercrombie & Fitch shirt and charged me $64.94. After over a month, a cheap counterfeit item was received. It wa...

    2
  • Voice Speaks
    Added on Oct 30, 2026
    They will offer you a seemingly real job and steal all your info.

    1
  • Amazon
    Added on Oct 29, 2026
    My Amazon account email was changed and they hacked the Amazon account.

    957
  • Ashley Bennett
    Added on Oct 30, 2026
    This website appears to offer classy, fashionable outfits. What I received in the mail was anything BUT that. The material was laughable. I...

    1
  • (833) 408-1612
    Added on Oct 29, 2026
    We keep getting mailers in the mail everyday saying final notice we need to talk about your house mortgage. You may lose your house. Today my wife...

    3
  • Rose Lara
    Added on Oct 29, 2026
    I ordered a dress from this website, which advertised as being based out of Texas. A few days after ordering, the shipping notification said it wa...

    1
  • 1(856) 308-0280
    Added on Oct 29, 2026
    Message indicated I would be charged for auto renewal for a 2 year continuation of service within 12 hrs of notice unless I cancelled but there wa...

    1
  • [email protected]
    Added on Oct 29, 2026
    She seemed like a legit breeder as I was looking for an English cocker spaniel puppy. I chose my puppy, that I later found out had been promised to...

    1
  • (571) 577-6265 Phishing Call
    Added on Oct 29, 2026
    Left a v/m saying: Hello, the reason for my call today is because we have you listed as a reference for (my family member name). If this is you or...

    1
  • (877) 442-0875 Loan Calls
    Added on Oct 29, 2026
    Someone has been calling claiming they offer loans with monthly payments.

    1
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