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Recently Reported Scams

  • controlmedicaltech.org
    Added on 17 h ago
    They emailed me to complete an employee form and assessment test, the only things provided were my first and last name and the company name of the...

    1
  • cubrsofficial.com
    Added on 17 h ago
    Scam on website took money, never delivered, can't contact them, no answer on site [email protected] or phone 786-884-8768.

    1
  • Rhinogear.com
    Added on Jul 22, 2026
    I ordered several packs of retractable ratchet straps. Received an order and shipping confirmation. Received a notice that it was delivered but to an...

    1
  • [email protected]
    Added on Jul 22, 2026
    Wanted to rent a water slide for bday party. They advertised on Facebook Marketplace. They asked all the right questions. Asked for $150 deposit via...

    1
  • Lumivora Oncology
    Added on 17 h ago
    Fraud “company” scamming people who’s seeking work. Writes bad checks.

    1
  • JosephViolet.com
    Added on Jul 22, 2026
    I saw the product advertised on Facebook and went to the website and everything looked legit and good quality. The website said the products are from...

    1
  • U.pc.cd
    Added on 17 h ago
    I was hired to be a package specialist. I filled out a W4. I picked up packages. I never got paid for my work. When it was time to get paid my...

    1
  • MOLISION INC
    Added on 17 h ago
    Men's cotton shirts. Advertised as 16 shirts of different colors. Think it was $34 with tax and shipping came to $42.58.

    9
  • Harperwells-boston.com
    Added on 17 h ago
    bought a pair of sneakers on Facebook for 69.95 and received a pair nothing like what was advertised and they won't refund me as stated in their AD

    9
  • US Document Service
    Added on Jul 22, 2026
    A man called me saying he was with US Document Service and told me to call 888-995-1458 and give reference number ******. He said I need to verify so...

    1
  • Uplift Joy
    Added on Jul 22, 2026
    I ordered sun glasses & immediately tried to cancel order. It was denied. 4 wks later I received them & they were huge. Tried to return them...

    1
  • unitypointhealths.org
    Added on Jul 22, 2026
    On 07/12/2026 I was offered a job position at a data entry clerk through zoom direct message. It was the next day I learned I was being scammed by my...

    1
  • 888-731-2187 Property Notice
    Added on Jul 22, 2026
    FINAL NOTICE This letter is to inform you about an important matter regarding the property at xxxxx secured by your current lender which is xxxxx. We...

    1
  • Publisher Clearing House Impostor
    Added on Jul 22, 2026
    This guy told me that I was a winner for a sweepstakes, and that he was going to come to my apartment with the check and the amount of seven hundred...

    17
  • hrdept-moventra.com
    Added on Jul 22, 2026
    When talking to them over the phone. They was very vague about the details of the job itself. And they didn't even describe what kind of company...

    2
  • globalpackgrp.com
    Added on Jul 22, 2026
    They sent me a job offer that I never applied to. I was reading over the email and it sounded suspicious and too good to be true. I didn't do...

    1
  • 888-679-0821 Chase Imposter
    Added on Jul 22, 2026
    Letter with a check using the name of my mortgage lender

    1
  • Admitety
    Added on 17 h ago
    I ordered a piece of exercise equipment that I saw advertised. Initially, the company sent updated information with tracking and location, then...

    1
  • Bronoir.com
    Added on 17 h ago
    Ordered shoes, never received, tracking number was a total failure, response with more deceit

    2
  • (573) 340-0068
    Added on Jul 22, 2026
    Called threatening to put a lien on my home, salary, car and every financial institution I have ever used.

    1
  • [email protected]
    Added on Jul 22, 2026
    I received a Alabama UCC Statement request form for a payment of $98.00 through the postal mail and the address comes back to a UPS store

    4
  • Skolayvita Dentures
    Added on 17 h ago
    I placed an order and never received my order. I contacted them and was contacted back by Anna from [email protected]. She gave me a tracking...

    1
  • corastyles.com
    Added on Jul 22, 2026
    I thought I was buying a compression leg massager. I never received my order at all. Very disappointed and upset I was part of a scam.

    1
  • JLB Processing
    Added on Jul 22, 2026
    I continually get a call. Please call the number shown on your caller ID now to connect with the JLB processing representative who is handling my...

    4
  • JOBHIRE AI LIMITED
    Added on Jul 22, 2026
    I'm very disappointed having reached out multiple times without resolution. I subscribed then asked to cancel, but continue to receive debit...

    1
  • ARENEWED
    Added on Jul 22, 2026
    I purchased a MacBook Pro from a company on TikTok called ARENEWED. I paid $500 for a MacBook that only worked six weeks. I attempted to contact the...

    1
  • Reserve Credit Card
    Added on 17 h ago
    I applied for a credit card with a company (Reserve Credit Card) and was approved for a $300 credit limit on April 24, 2026. I had to pay a 35 dollar...

    4
  • (877) 574-3889
    Added on Jul 22, 2026
    Called adt about tv issues; walked me through told me about promotion to lower my bill; tech was supposed to come out; never came; called direct tv...

    1
  • Disability Info Center / Debbie Stancliff
    Added on 17 h ago
    The scammer asked to return call to 207-204-5129, which is Maine. They asked about disability, falling, and age. They now know I am 75 and I...

    1
  • Rodaneer.com
    Added on Jul 22, 2026
    This site was selling 6 pair of cargo pants in different colors. However they have also advertised tops, sweatpant sets, regular elastic waisted...

    2
  • Shoreline systems LLC
    Added on Jul 22, 2026
    I applied on Indeed. They had me come in for an interview and called me back claiming I had got the job. After getting all of my personal...

    1
  • Guard.io
    Added on Jul 22, 2026
    It is supposed to be a company that protects your texts, emails, and phone. I signed up thinking I was paying $8.99 month but they deducted $215 and...

    2
  • Gelatine Sculpt
    Added on 17 h ago
    I purchased the product it said take daily to lose weight. I have taken two bottles for two months I called them after the first month because I...

    2
  • [email protected]
    Added on Jul 22, 2026
    A woman commented on a post I made on Instagram and we began to text regularly and began a relationship. I talked to her occasionally but very...

    1
  • Ccminkhair.net
    Added on 17 h ago
    I placed an order over a month ago. I have never received the item so I have called and emailed the company with absolutely no response from them.

    3
  • Universal Tax Abatement
    Added on 17 h ago
    Caller said they are with the Universal Tax Abatement and are calling to review my unresolved balance, filing concern, etc. Gave a number of...

    1
  • JBRestore.com
    Added on 17 h ago
    I seen an ad on Facebook and i seen an ad saying their pills could help my kidneys since i have diabetes and kidneys bad. They assured me it would...

    2
  • Monster.com
    Added on 17 h ago
    Message through Monster.com “Hello, After reviewing your profile and resume, we believe you would be a great fit for our Entry-Level Copy Editor...

    5
  • NTI@Home
    Added on 17 h ago
    I registered for NTI@Home. They had me do this weird interview where I had to play a game, answer questions, and put myself on camera with audio with...

    1
  • Ulyraix.com
    Added on 17 h ago
    Saw on TikTok that they were having a massive closeout sale for DollsKill. I ordered about $40 worth of items and I have now learned that it’s a scam.

    1
  • 877-819-4147 Debt Collection Call
    Added on 17 h ago
    Attempting to get me to call them back or use their website to collect a debt. Did not specify what the debt was, my name, or any other specific information.

    1
  • Marysusansavannah.com
    Added on Jul 22, 2026
    I ordered from their website thinking it is beautiful and made of cotton. When I received the order it was made of cheap material and too big. I...

    13
  • CUREA.SHOP
    Added on Jul 22, 2026
    I paid for a dog brush and 2 weeks later I was charged 39.99

    4
  • Licklo
    Added on Jul 22, 2026
    I ordered a Glide & Shed Rake for my pet and the company and receipt says Licklo. I paid $9.99 but as of 12 days, I have not received it. The...

    1
  • Kinky Cubes
    Added on Jul 22, 2026
    An online order was made via a social media post/advertisement. The purchase was made with a credit card, and after 20+ days the purchased product...

    1
  • [email protected]
    Added on Jul 22, 2026
    Someone targeted me acting like he is a jeweler, they pretended to be him and sent emails and messages online and I fell for this scam and sent them...

    1
  • +1(813) 598 0143 Webroot Scam
    Added on Jul 22, 2026
    Received an email from webroot saying Your subscription to WEBROOT has been successfully activated. Order Information Product: Webroot endpoint...

    1
  • Homerwear.com
    Added on 17 h ago
    At this point I'm convinced this page is a scam. I ordered the lego set more than a month ago and they have yet to ship anything. When I...

    2
  • Busfile.org
    Added on 17 h ago
    Virginia Annual Registration Fees for LLC

    42
  • Rosviane
    Added on 17 h ago
    Rosviane is A SCAM!!! I Ordered online. Paid for it and never got items. I emailed them and told them i never received items, They said they sent it...

    3
  • furgenix
    Added on 17 h ago
    Ordered a room projector on 6/18/2026. The charge was supposed to be 41.96 but I was charged 50.35. Never received the product as of 7/23/2026.

    1
  • Velnovae.com
    Added on 17 h ago
    I ordered clothes and after 3 weeks I received an email stating it was delivered. I never received and now when I click on order it says order not...

    5
  • Toetots.com
    Added on 17 h ago
    Website and social media account appearing to be orthopedic developed shoes for infants and toddlers is just a scam storefront for temu shoe...

    1
  • Shopify
    Added on 17 h ago
    Charge on Shopify from my store for a pc protection

    13
  • Credit Repair/Debit Relief
    Added on 17 h ago
    He say they will help your credit and keep it up but first it $323 then he went down for deposit $50 and then 29.95 plus $1

    2
  • Home Warranty Letter
    Added on Jul 22, 2026
    Scammer sent multiple letters urgently requesting callback. Scammer stated “FINAL NOTICE: IMMEDIATE RESPONSE NEEDED” with suggested threat of home loss and financial liability.

    44
  • Usapassports.com
    Added on Jul 22, 2026
    I provided sensitive information on this website thinking that I was providing information to obtain a US passport. Unfortunately, it was the first...

    3
  • Publishers Clearing House
    Added on 17 h ago
    Started with an email, was transferred to video conference.

    1706
  • Lumen
    Added on Jul 22, 2026
    ordered a swing off Tik-tok from Lumen on 4/15/26. They began sending me receipts from [email protected] with multiple false tracking message...

    26
  • Pinnacle Motor Group
    Added on 17 h ago
    Spoke with Anthony from Pinnacle Motor Group about a 2015 Jeep Grand Cherokee. I was told the deposit was 600 plus $175 for delivery due to living...

    1
  • Avaroot.com
    Added on 17 h ago
    Selling fake Women’s Probiotic Gummies. Tried canceling three times. Won’t cancel.

    2
  • Iron View Financial
    Added on Jul 22, 2026
    They sent an email claiming they would grant me a hardship loan of 41,266 dollars at 456 dollars a month no questions, no credit check.

    29
  • pureveen.com
    Added on Jul 22, 2026
    I ordered and never received my order. After 3 weeks I emailed the company and they replied back saying they could see that the product was on it...

    2
  • Drink-armor.com
    Added on Jul 22, 2026
    Bought a bike and never received it. Company stopped communicating.

    1
  • Qyoneco.com
    Added on 17 h ago
    On June 3, 2026, I ordered Women's Two Piece Lounge Set 2026 Summer Casual Oversized Shirts Biker Shorts Matching Airport Travel Outfit. I got...

    1
  • Top Tier
    Added on Jul 22, 2026
    Me and my wife got scammed out of about $30,000 by a company that was to build us an online store but all they did was take all our money all on...

    2
  • FirearmsPartShop.com
    Added on 17 h ago
    I placed an order that did not go through. Then requested PayPal transfers. Then the card that was used in the original order was used to make another online purchase for $299.00

    2
  • Nanchang Huiyun Linghai Technology Co., Ltd.
    Added on 17 h ago
    I purchase a product on Facebook Link from Nanchang Huiyun Linghai Technology Co., Ltd. on June 6, 2026. I received a tracking number indicating...

    1
  • handmadelane88.com
    Added on 17 h ago
    They approached me about a job offer from home and they didn't mention anything about telling me you know I had to go through all these...

    1
  • vitaliana.com
    Added on Jul 22, 2026
    They advertise the yoga leggings that are trending now. I placed an order using Shop to keep me abreast of things and I have yet to receive a...

    1
  • [email protected]
    Added on 17 h ago
    Color coded study Bible was advertised. Hard back. Full Bible. What I received was a 181 page paper back. 3 chapters of Colossians, 11 chapters of Genesis. 11 chapters of Matthew.

    1
  • 1(434) 829-0446 Legal Scam
    Added on Jul 22, 2026
    Says his name is Ryan Weber. He didnt expect to get my voice mail, the reason he is calling is due to a pending legal matter tied directly to my...

    1
  • (833) 736-2126
    Added on 17 h ago
    Kaitlyn said my account has a possible penalty item or filing concern. They can check if I qualify for lower payments.

    1
  • 855-580-2633 Loan Scam
    Added on 17 h ago
    Hi, this is Michelle Law. I'm calling regarding your request for information about a personal loan. Based on the information you've...

    1
  • DORIS(001)YASEBARA
    Added on Jul 22, 2026
    I received a package found at my front door. It had my correct name and address. Inside were cute plastic flowers with wires to decorate a garden. I...

    1
  • Christopher Belchie
    Added on 17 h ago
    Please beware of this company claiming to try to file and take money without just cause so threats and scams

    1
  • [email protected]
    Added on Jul 22, 2026
    They contacted me through text saying that I was approved for a $3,000 loan and that all I had to do was sign this document and give them my account...

    1
  • 877-891-9767 Warranty Scam
    Added on Jul 22, 2026
    Fake Home Warranty Expiration Letter with deceptive words to 'Call Immediately'

    1
  • (970) 303-2482 Amazon Impersonation Scam
    Added on Jul 22, 2026
    The scammer called & left a message & said that there is a preauthorization of $3,499 on my Amazon account for a MacBook & a iPhone 17 on...

    2
  • Bread7
    Added on 17 h ago
    I was instructed to sign up, invite others and complete offers to receive funds. Once I did that I was given a date to release funds. Once that date...

    1
  • (805) 295-8458 Scam Call
    Added on Jul 22, 2026
    Person calls in stating Verizon loyalty department because of great long outstanding payment history. Offering 35% off my next bill and offer a new...

    1
  • (877) 805-1786 Legal Scam
    Added on Jul 22, 2026
    I received a phone call saying that there was a legal firm that was trying to contact me about a loan that was taken out in 2019. It is now 2026 that...

    1
  • Havaiana.us.com
    Added on 17 h ago
    I wanted to buy a new pair of havaianas and the URL autofilled to the fake website. I tried to checkout and it kept saying my credit card wa...

    1
  • Mortgage Services Group, LLC
    Added on 17 h ago
    Mortgage company sending notices about another lender.

    11
  • koruive.com
    Added on Jul 22, 2026
    Website boasted these great tanning patches and if the results didnt happen their site would refund 100% if notified within 180 days. This is all...

    1
  • Online Purchase
    Added on 17 h ago
    There are novels online and you are allowed to read so many chapters. You have to buy time to read the rest of the novels. I paid $4.99 for a one-day...

    3624
  • Application.healthcarefraudsolutions.careers
    Added on Jul 22, 2026
    I applied for a remote data entry job on LinkedIn, afterwards I received an email from a Sarah Doherty giving me more information about the role...

    1
  • 833-529-3277 Loan Scam
    Added on Jul 22, 2026
    Received the following voicemail at approximately 3 PM this afternoon: Good morning, Sarah Thompson calling from Iron View Financial. I work in...

    1
  • Tunohealth.co
    Added on Jul 22, 2026
    Unrecognized charge. Called number and was unable to find out what I purchased, no phone number to call and person I was talking to was a 3rd party...

    4
  • 4unature.com
    Added on Jul 22, 2026
    I have tried several times to contact these people by phone and e-mail. Original order I was fine with, but the shipment of $552.95 (cash from...

    3
  • (323) 207-9501
    Added on 17 h ago
    I received a phone call with someone foreign stating that I was approved for a $4000 loan with a 6% APR. They pretended to verify my information...

    1
  • Jackpot Nights
    Added on 17 h ago
    I was playing a Cash game. I deposited my money. I won money and when I won too much money for the business owner, I guess they blocked my account and took my $900.

    1
  • I Q Data International Inc
    Added on Jul 22, 2026
    People from my job is using my personal information to try to get money through a collection agency.

    1
  • (855) 744-3005 Scam Call
    Added on Jul 22, 2026
    Called and said the sheriff office is filing claims on me. What for I have no idea I never called to give them the opportunity to tell me more. They...

    1
  • Vanilla Visa
    Added on Jul 22, 2026
    I bought a Vanilla Visa gift card for $350 at the Mini Nex on Ford Island, Oahu. Tried using it online and didn’t work. Talked to the store, they...

    4
  • Disability info center
    Added on Jul 22, 2026
    This person calls my cellphone and leaves voicemails. She calls from a different number each time and calls 5 times a day. I have blocked 100 numbers she has called from.

    12
  • check.stridgetllc.us
    Added on Jul 22, 2026
    After applying to a job they emailed me and said I was in the interview stage and they needed credit report and a fee paid.

    1
  • Holmbechthomas
    Added on Jul 22, 2026
    On line ad said, buy 8 pairs of pants for $29.99 plus shipping etc for a total of $41.47. The order was placed on 5/30/2026. The tracking showed lot...

    6
  • Persolabs.org
    Added on 17 h ago
    Paid $1.45 for an online test, then they billed me for .50 cents and then my credit card was charged $39.95 for a service I didn't request.

    2
  • Flowers by Eva
    Added on Jul 22, 2026
    Flowers by Eva says they are local but are not. They take your order & then a very cheap, inferior bouquet is delivered. It is a bait &...

    10
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