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Recently Reported Scams

  • Freight Metro Inc
    Added on Jul 16, 2026
    I answered a job post on indeed for freight metro. I started working for them I received packages at my home repackaged them and shipped them. I was scammed

    26
  • Shipnora Express
    Added on Jul 16, 2026
    I was approached for a shipping job where I would inspect packages from home then verify them and reshoot them to the new address and I’ve had a...

    4
  • AI Polymer
    Added on Jul 16, 2026
    I paid $1830 for making my job task, it was complete but I don’t receive my money back including my salary

    1
  • dash-cargovera.com
    Added on Jul 16, 2026
    It was a fake job offer by text message

    2
  • HappyUSA VIP
    Added on Jul 16, 2026
    While playing a game on my Chromebook, Vita Mahjong, there was an ad pop up regarding weight loss patches. I clicked on it and ordered $39.96 worth...

    1
  • Lovers and Drifters
    Added on Jul 16, 2026
    Ordered an item in early May and 2 1/2 months later it still hasn't shipped. After hounding them by email, they said it would be shipped by end...

    1
  • worknexusglobal.com
    Added on Jul 16, 2026
    I was emailed saying that the job I applied for had been filled but they had another remote position and to email them back if I was interested.

    2
  • Iron View Financial
    Added on Jul 16, 2026
    Repeatedly calling despite asking to be removed multiple times and on do not call list.

    17
  • Haven beck
    Added on Jul 16, 2026
    I purchased items online but never received them. Now I am contacting them with no response. All they say is I will receive, but I read the company...

    1
  • Healthypetz.com
    Added on Jul 16, 2026
    The product is intended for my dogs but is not working, so I tried to cancel my subscription thru emails. I sent them 3 emails but no confirmation...

    2
  • brillance boutique llc
    Added on Jul 16, 2026
    I believe I bought a necklace and never got it but that company has charged my card 30 or more times. I blocked them after I seen it. They only got...

    1
  • Foxnetworkgroup.net
    Added on Jul 16, 2026
    Ava88158 and Oliver8936 on telegram are doing the talking and convincing the legitimacy of this company…

    2
  • Advanced Finance
    Added on Jul 16, 2026
    Advanced finance keeps calling my phone trying to get my Social Security number. They verified my last four digits of my social not sure as to how...

    1
  • Marysusansavannah.com
    Added on Jul 16, 2026
    I believed what this business said online that they were in the US, and went ahead and purchased online based on this. I did not do my due diligence...

    7
  • 870-298-5513 Health Policy Scam
    Added on Jul 16, 2026
    Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out

    8
  • Daniel The Scotsman
    Added on Jul 16, 2026
    An Instagram Influencer Daniel The Scotsman, or Daniel Euran Henderson on Instagram reached out to me in my private messages. We then spoke in...

    1
  • Vitalrecords.com
    Added on Jul 16, 2026
    I attempted to purchace a birth certificate. I paid 99.00 dollars. No item was given to me. I attempted to call the company Vitalrecords-direct. No one answers the phone.

    1
  • (304) 804-8468 Personal Loan
    Added on Jul 16, 2026
    Inquiry regarding my personal loan for $42,000 at 5.9%.

    1
  • Trademarkadvisers.com
    Added on Jul 16, 2026
    The company was hired to do a service and lied about the cost and did not complete the service requested. The company was hired to trademark a...

    3
  • Pinkrrabbi
    Added on Jul 16, 2026
    The offer was $45CAD for a Stark Varg so placed order for 2, received order confirmation and nothing went to email back asking for tracking and email doesn't exist

    2
  • (844) 699-3623
    Added on Jul 16, 2026
    received a text message from (844) 699-3623 "Hi ______, this is Lexi from CSFI USA. I saw your loan request come through and it looks like...

    24
  • ellieseattle.con
    Added on Jul 16, 2026
    Item never showed. Attempted to contact business. They have no email address.

    1
  • Merrick B Garland
    Added on Jul 16, 2026
    Got email asking to pay partial fee for something I bought last year. I did not recognize the purchase and challenged them. To show me proof. I...

    1
  • Stock Cash Offer
    Added on Jul 16, 2026
    Purchase stock at 50 below market.

    1
  • (312) 296-8696
    Added on Jul 16, 2026
    Need to have this company checked out and Nancy Brown, I was scammed before

    1
  • bridgeway
    Added on Jul 16, 2026
    I am receiving multiple calls leaving VM saying the exact same thing as listed on this site, that it was a legal matter that I need to contact them immediately.

    5
  • Ironview Financial
    Added on Jul 16, 2026
    This company calls me almost daily and uses what sounds like AI voices to leave messages for me about being pre-approved for $41,270 or variou...

    5
  • 877-578-3898 Loan Calls
    Added on Jul 16, 2026
    I AM BEING CALLED DAILY FROM THE REPORTED NUMBER TO CONTACT 877-578-3898. I HAVE REPORTED IT AS SPAM AND BLOCKED IT AND THEY KEEP CALLING OFFERING...

    1
  • Claire May Photography
    Added on Jul 16, 2026
    The company asked for a deposit which I paid, then when I requested to pay the remaining funds after the service was received, she refused service...

    1
  • dola delight
    Added on Jul 16, 2026
    Crow Fountain with moving mouths

    2
  • Dispatcher 101
    Added on Jul 16, 2026
    I research a course to attend online. Even asked Google was the company legit. I signed up and completed course hoping to receive my certificate and...

    1
  • (626) 225-9327 Credit Bureau Scam
    Added on Jul 16, 2026
    They called saying they were the credit bureau, asked about a Horizon Visa card. Gave a case number ROS-5589. Told me to write it down twice and the...

    1
  • Genus PLC
    Added on Jul 16, 2026
    We are pleased to offer you the position of Project Manager Operator with Genus PLC. Gail Koziara Boudreaux, Human Resources Director, Genus PLC...

    1
  • Drink Armor
    Added on Jul 16, 2026
    Drink Armor claim to have and sale ATVs/UTVs and other 4 wheelers. I was told that I would receive the ATV/UTV by the end day of July 3rd. The Fake...

    1
  • Pinewood Capital
    Added on Jul 16, 2026
    Offered to help with a loan at low rate. And got my bank information. In the process of changing it now.

    1
  • Quickmed Diagnostics
    Added on Jul 16, 2026
    Hi Nicole, Quickmed Diagnostics is committed to providing thorough Covid-19 Testing at no cost to you. In accordance, we did not collect payment at...

    1
  • Sterling Capital
    Added on Jul 16, 2026
    Sterling Capital calls cell phone up to 10 times per day from multiple phone numbers from all over the United States. They leave a voice mail with a...

    1
  • My happy animal
    Added on Jul 16, 2026
    Ordered a cat tree a month ago and never received it. Contact them per their email address and it seems to be an automated msg. No real person to speak to

    1
  • Knaturalsnyc.com
    Added on Jul 16, 2026
    I ordered a hair cream from Knatural.com and product was never received. I sent 2 emails requesting a response but none was given and still no product.

    1
  • (360) 375-4960 Marketing Calls
    Added on Jul 16, 2026
    Continuous (daily) phone calls concerning google business issues. Wants to provide more coverage to direct more customers to my business. Always have...

    1
  • (646) 631-8343 Unknown Caller
    Added on Jul 16, 2026
    calling regarding important documents

    1
  • Renomua.com
    Added on Jul 16, 2026
    Don't go on https://renomua.com/

    3
  • 1(888) 527-5054 Premium PC Protection
    Added on Jul 16, 2026
    I received a purchase alert on shopify telling me thank for an order for premium pc protection. 12 mos plan invoice pcp-845859 transaction id...

    1
  • jkogatalawgroup.com
    Added on Jul 16, 2026
    A person claiming to be Raymond Ray, claiming to be a Senior Paralegal with J K Ogata Law Group, sent a text message to my company advising that a...

    1
  • Home Mortgage Bank
    Added on Jul 16, 2026
    Home Mortgage Bank, My Name & Address

    1
  • vibeourplus
    Added on Jul 16, 2026
    Took very long for order to come in after many attempts to contact through email because they have no phone number. They wouldn't answer me...

    1
  • 1(225) 623-4744
    Added on Jul 16, 2026
    A woman answers the phone saying hello can you hear me and says she is calling about your insurance and starts asking if you have part A and B.

    1
  • directcard.com
    Added on Jul 16, 2026
    Charge $95 for upfront fees for a credit card that never came in the mail and we asked for a refund and cannot receive money sent by Direct refund...

    7
  • Trailer Barn LLC
    Added on Jul 16, 2026
    Advertising trailers for sale in wanting to ship it to your location. If you go to their address, it is a building that says meals on wheels in Vancouver, Washington.

    4
  • Solandriax Media
    Added on Jul 16, 2026
    Thought I was ordering reading glasses but got a pair of dollar store plastic glasses that you can't see out of everything is distorted.

    1
  • Longrelate.com
    Added on Jul 16, 2026
    Ordered Atlanta Braves 155th Anniversary Decanter. Received a cheap Crown Royal Decanter. Company would not admit mistake despite pictures etc...

    1
  • Cure Health
    Added on Jul 16, 2026
    People keep calling me from a company called Cure Health (supposedly a supplement company) and they want payment to cancel my account with them. They...

    1
  • Tactical USA or USA Carry
    Added on Jul 16, 2026
    I purchased a tactical product, supposedly for only what the shipping cost is which was 9.95. Then the merchant charged me 4.99 which was an...

    1
  • 1(877) 272-4181
    Added on Jul 16, 2026
    They said 1 bottle for $39 then they slip in you have to get 6 bottles for that price when I attempt to back out it processed immediately. When I...

    1
  • ARS
    Added on Jul 16, 2026
    Hello, this is Norris Buxton from the offices of ARS. Please contact me or any of our associates at 833-734-2953. Please press one to connect to the next available representative.

    11
  • Potemkin LTD
    Added on Jul 16, 2026
    Letter in the mail from Potemkin LTD, agent for New York Depositary offered to sell my 15 shares of Prudential Financial Inc and offered immediate...

    2
  • Magnolia Medical Technologies
    Added on Jul 16, 2026
    This started out as a person trying to cash a copied check. They made a check that looked just like the company's, changed the check number and...

    1
  • Blackstone Medical Group
    Added on Jul 16, 2026
    Blackstone medical group is a sleep apnea testing company and they sent me a ring for a Sleep Test and the test did not come out accurate and they’re...

    1
  • EpiCooler
    Added on Jul 16, 2026
    I ordered the epicooler from an ad on truth social. after the order, they tried to charge me without my knowledge or consent an additional $19.98...

    11
  • Sheperdoutsourcing.com
    Added on Jul 16, 2026
    Text message saying I had a debt with this company, I didn’t click on the link

    1
  • MyBoxExpressGroup
    Added on Jul 16, 2026
    Was told check packages and ship out, was never paid and was locked out of online forum and ghosted

    1
  • ShapeCurve
    Added on Jul 16, 2026
    I was Instagram targeted advertisement from a company supposed to be for underwear and having quality bras for a specific type of body. The website...

    2
  • [email protected]
    Added on Jul 16, 2026
    I opened an advertisement on YouTube. The BrainLive and FloraZen were sold to me as needed for my condition. After hanging up the phone, I realized...

    3
  • (949) 245-6505 Advance Fee Loan
    Added on Jul 16, 2026
    They called me up for an appointment on the phone. I did request info for a loan, so when they text back I thought it was the company that I applied...

    1
  • Veras-copper.com
    Added on Jul 16, 2026
    advertised as product (hand made copper jewelry) being made in the U.S going out of business. I was provided with a tracking link and when to expect...

    2
  • Submarinen.com
    Added on Jul 16, 2026
    Misleading advertising. Products are not the same quality purchased. Company refuses to provide full refund as they are internationally located and...

    2
  • volzera mall
    Added on Jul 16, 2026
    I ordered a voltvogue ebike May 10 2026 and never received it. Tried tracking it but it says it was delivered.

    1
  • (951) 566-3784 Walmart Impostor
    Added on Jul 16, 2026
    The number called me claiming to be a Walmart automated alert warning me of a large ($900+) purchase made on my account and telling me to call back the number to address the issue.

    1
  • Cupids.com
    Added on Jul 16, 2026
    CUPIDS.COM fragrance. My order, 1122871, was placed on July 4. I sent an email on July 7th about the double charge of the product. Then on July 15th...

    3
  • frostiy softy
    Added on Jul 16, 2026
    Hired the ice cream truck they canceled late at night the night before. Then they charged our credit card again for the same charge amount as the...

    1
  • My3dhoodie.com
    Added on Jul 16, 2026
    I ordered a Mets hoodie from this company called my 3d hoodies. It came after a month of waiting and the stamp that they made shirt is off. It should...

    12
  • 888-310-1306 Loan Scam
    Added on Jul 16, 2026
    Credit card or personal loan with the new guidelines, I think we can get you approved. Press one or call me at 888-310-1306. I just need to review a...

    1
  • (619) 604-0510 Legal Calls
    Added on Jul 16, 2026
    Keep calling saying they are pressing litigation.

    1
  • 1(774) 548-8350 Loan Scam
    Added on Jul 16, 2026
    This is Shannon Todd. I’m calling you to discuss the financing available for you. I have you pre approved for 28k at 6.25% and payment of $352.

    1
  • Zapostore.com
    Added on Jul 16, 2026
    Found out this vendor is not a legitimate business.

    8
  • Taxrise
    Added on Jul 16, 2026
    Advertised as a tax resolution company - never performed any services, cannot get ahold of anyone for a refund. Completely ghosted me.

    2
  • Document Services
    Added on Jul 16, 2026
    Keeps calling between 8:00 a.m. - 8:00 p.m. leaving the same message. "This is Sophia Marshall from Document Services... Ref. ******* . ...

    41
  • (833) 408-1583
    Added on Jul 16, 2026
    The recorded msg asked my age, did I have co-owner, and couple other questions. Had my name, address, county, name of my lender and county record...

    3
  • Leaftide
    Added on Jul 16, 2026
    I was watching NBC news and a video came up for the Jenna and Sheinelle show which I opened and it was a show with Oprah and Dr. Ania saying that if...

    1
  • Milosklimovic.com
    Added on Jul 16, 2026
    Milos acted on behalf/franchise consultant of Icy N Spicy desert restaurant. He advised and provided information about the business we were...

    1
  • Shipments Free
    Added on Jul 16, 2026
    Showed up as a pop-up after purchasing phone accessory online. Shipments Free claimed to give $20 “cashback” then proceeded to ask for credit card info.

    2
  • Entry LLC
    Added on Jul 16, 2026
    I went to USPS.com/scheduler and was taken to a site to renew my passport. I thought I was just getting my passport renewed. When I went to the post...

    2
  • (813) 513-9152
    Added on Jul 16, 2026
    I received a mailer stating AAPP is holding $309.64 in grocery and gas vouchers to scan the QR code or call (813) 513-9152 immediately failure to...

    1
  • healthcarefraudsolutions.com
    Added on Jul 16, 2026
    This scam came from an email that pushed me to apply to a job. I applied and received said job but the scam wanted for me to apply for non-existent...

    1
  • Asia Capital Holdings Co., Ltd.
    Added on Jul 16, 2026
    Individual pretends to be interested in making an investment in our startup.

    1
  • Livelydayin
    Added on Jul 16, 2026
    Site on instagram. Showed shorts and shirt set.

    1
  • Grillrescue.com
    Added on Jul 16, 2026
    I purchased the ultimate grill brush bundle from the rescue Website on June 21, 2026. The status of my order has remained unchanged at...

    3
  • Assured Advisors
    Added on Jul 16, 2026
    Informed me that my card would be charged every month for 5 months in the amount of $180.00. He had all my information including my driver...

    1
  • Talpn Global Services Co, LTD
    Added on Jul 16, 2026
    Ordered 2 St. Patty's Day shirts. They claimed they were delivered to my mailbox and i never received them.

    1
  • officialquasi.com
    Added on Jul 16, 2026
    I purchased this product because the website advertised it as a Korean-made skincare product. However, I received a product that was manufactured in...

    1
  • 888-769-3938 Imposter PayPal Account Scam
    Added on Jul 16, 2026
    I was contacted by someone claiming to be from The PayPalACcount stating that my information had been used to open an account and charged $299.99 for...

    1
  • Facebook.com
    Added on Jul 16, 2026
    The first shipment was fine but ineffective. After that the product was handled with dirty hands and tablets inside packaging was wet and not worth using.

    2080
  • Geek Squad / impostor
    Added on Jul 16, 2026
    False claim to be with Geek Squad but email has a heading that reads this email was sent from a TUMO student account.

    11
  • www.wonsapin.com
    Added on Jul 16, 2026
    Wonsapin offering a diverse fashion department store, offering a wide range of stylish clothing, accessories, and more to satisfy your unique fashion cravings.

    1
  • Callicanna.com
    Added on Jul 16, 2026
    I paid for an invoice of 220 dollars via Apple Cash. I looked it up, and what they did was illegal. I paid the $220 invoice, and then the next day...

    1
  • Itoolmax
    Added on Jul 16, 2026
    I ordered the 3in1 cordless weed and grass trimmer, it was a very cheap product and it didn’t even cut the grass. I sent three messages for them to...

    1
  • Heapbulb.com
    Added on Jul 16, 2026
    Placed an order from Heapbulb via Instagram on 6/17/26. Cancelled this order via support@Heapbulb referencing the order number within 2 hour...

    1
  • 1(866) 508-2106
    Added on Jul 16, 2026
    Follow-up employment/income verification with PERRY POINT VA. Listed my name and case number. Call 1-866-508-2106 by July 16, 2026. The number the...

    2
  • bymayberry.co
    Added on Jul 16, 2026
    I saw an ad for Mayberry North Carolina while scrolling Facebook. They had some really cute clothes. I bought a pair of overalls and a romper, $76.92...

    2
  • (813) 807-5412
    Added on Jul 16, 2026
    The scammer had all of my personal information. They said as a full-time teacher, I was eligible for the loan forgiveness program. They knew the lender and my balance.

    1
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