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Recently Reported Scams

  • loadedteashop.com
    Added on Sep 28, 2026
    i made a purchase on line and paid for the product and never received it

    1
  • RocNovel Reading app
    Added on 15 h ago
    Bought a 1 day unlimited reading session for a 4.99 sale price. No subscription. Did not get unlimited reading. Still wanted "coins" to...

    1
  • Support@sttaillionAmerica
    Added on 15 h ago
    It was an ad for an edu medication that seem to be back by several famous people from Bill Gates and Sylvester Stallone and other famou...

    1
  • sp garage door service 178
    Added on Sep 28, 2026
    He said the cost for repair would be 1250.00 and when finished said it would be 3500.00 and would email me the receipt. When I checked the bank...

    1
  • Holior
    Added on Sep 28, 2026
    I ordered a one time purchase of 39.95. They took out of checking account another $57 and $15 the same day! On 9/06 another $39.94 and on 9/13 $87 more!

    5
  • Marlow market
    Added on Sep 28, 2026
    I ordered three of these bird houses that were suppose to be made of wood instead they were painted molded plastic. TOTAL SCAM. The site looks to be...

    7
  • Zorevra.com
    Added on Sep 28, 2026
    I ordered a product. They said it was delivered. It wasn't. They said they'd send another one. Told me it was delivered. It wasn't. I...

    1
  • Johnson-Sisters.co
    Added on Sep 28, 2026
    The website presents itself as a US based company with a California address. The merchandise that was sent was extremely poor quality and nothing...

    1
  • [email protected]
    Added on Sep 28, 2026
    They took my order and never mailed me the product. I followed up several times asking for a refund, and then two months later they shipped me...

    1
  • Ahlwomax.com
    Added on Sep 28, 2026
    Purchased a Halloween display from Ahlwomax.com in late August, the item received does not match the description provided at the time of purchase...

    1
  • Usceshonn
    Added on Sep 28, 2026
    I responded to an Ad on YouTube (I reported it to Google as well, possible scam and fraud). They explained that an order to Europe was cancelled and...

    1
  • Capital One imposter
    Added on Sep 28, 2026
    Called me and my husband's phone, said she needed to go over policy, wouldn't say what type of policy or anything. I hung up, searched...

    80
  • Ava Farr
    Added on Sep 28, 2026
    Ava Farr from somewhere repeatedly calls claims there is a case against me also oddly enough calls all of my family members and friends of family. I...

    1
  • AE Home Warranty
    Added on Sep 28, 2026
    I’ve been receiving text messages for a zip code that where I was a renter, not a home owner. We did have renter’s insurance, however. I have not...

    6
  • clcks.me
    Added on Sep 28, 2026
    This is the content of the text: “Hey there. Please complete this short form to get your 525 safe driver refund -...

    2
  • 1(814) 301-1254
    Added on Sep 28, 2026
    Scammer stated that there is a civil case that is going to be turned over to the DA for criminal charges to be brought against me. Didn't...

    1
  • Gonavoo.com
    Added on Sep 28, 2026
    I tried to work for a company that sends you products to make and then they have you do simple tasks in the meantime for Bitcoin purchase but they...

    1
  • Caydo.com
    Added on Sep 28, 2026
    I bought a device that you trace pictures with and it has a setup that you attach to a desk like a desk lamp and the camera/trace part is on a goose...

    1
  • clickcraftventures.net
    Added on Sep 28, 2026
    I ordered a product called happy liver. I received the product (2 bottles) a month later they are sending me another 2 bottles. I don't want to...

    1
  • [email protected]
    Added on Sep 28, 2026
    They reached out threatening court fees etc.

    1
  • Capital One Credit Card Phishing
    Added on Sep 28, 2026
    They claim my mother signed up for a credit card and they had her name right but my phone number.

    1
  • Trust Apollo
    Added on Sep 28, 2026
    They advertise a device they call Infinitefi, supposed to provide internet access. It does not and is essentially a useless piece of plastic. In...

    1
  • Harper & Wells
    Added on Sep 28, 2026
    I placed an order for a dress. When the dress arrived, it was awful. Material was thin, poor cut, seams coming apart. When I attempted to reach...

    11
  • aosuonazo.com
    Added on Sep 28, 2026
    Ordered what was advertised as bone conduction hearing aids. What was delivered was a standard Bluetooth headphone set.

    2
  • Usagifthub
    Added on Sep 28, 2026
    Usagifthub is Fb advertising Football items at reason price. I placed an order for 2 Raven hats. I never received a email stating my order i...

    1
  • 855-540-9611 Debt Collection Scam
    Added on Sep 28, 2026
    Scammer claimed i owed a credit card debt from 11 years ago of $3000.00. Stated i needed to pay at least $1500 or they were taking me to court and...

    1
  • David Dorsey
    Added on Sep 28, 2026
    This is the exact voicemail I received which is fake. DO NOT CALL BACK This is David Dorsey. This message is being listed for (my name). Your list...

    5
  • Hhcollect.co
    Added on 15 h ago
    Would not identify what the purpose in contacting was. Would not verify who they were intending to reach.

    23
  • Publishers Clearing House - Imposter
    Added on Sep 28, 2026
    Called via email telling me i won 3,500,000 and a new truck. And needed money through claim check

    821
  • 888-507-3992 Home Warranty Renewal
    Added on 15 h ago
    We received a "Final Notice" with threatening language to renew our home warranty - which we do not have. They used our actual mortgage...

    1
  • (210) 236-0879
    Added on Sep 28, 2026
    My Name, there was an issue delivering your documents to the address on file at {address}. In order to prevent negative action regarding your file...

    2
  • 774-374-7919 Property Seizure Phone Scam
    Added on 15 h ago
    They call you and threaten you if you don't call back they are coming to your residence and taking your property.

    1
  • getluviera.com
    Added on 15 h ago
    On four occasions, $34.99 was withdrawn from my bank account unbeknownst to me. I immediately contacted my bank and the company, which I had never...

    2
  • Bell of California
    Added on Sep 28, 2026
    I went online to Bell of California website for a scooter that cost $51.08 and I also selected 1-2 day shipping for $23 extra then I ordered the...

    1
  • Faxly.com
    Added on Sep 28, 2026
    I paid $.99 for one fax and every month they charged me $19.99 when I never signed up and they never sent an invoice or an email about my subscription.

    2
  • Well Rooted / Purevora Labs / Mediterra
    Added on Sep 28, 2026
    Scam was for medicinal drops that are supposed to lower A1C. Instead I received two bottles containing 24 capsules each of multivitamins!!!!

    1
  • Advanced America Finance
    Added on Sep 28, 2026
    Foreign guy with accent called me about a loan application I had filled out on line. Said I was approved for the $40,000.oo I did apply for. He...

    1
  • All Time Movers
    Added on Sep 28, 2026
    Talked with Robert Wahl regarding needing help moving. Let me said they have been in service for 10 years and that he could send me some help. He...

    1
  • Swell Labs
    Added on Sep 28, 2026
    I accepted an offer for a free sample from Swell Labs. I was then charged $46.98 for a recurring subscription. I contacted the company to cancel the...

    1
  • Kelly Chen
    Added on Sep 28, 2026
    It came in the mail to me. Please get it stopped so I don't get any more charged to me, ok? This is the second bottle I received and don't want any more!

    6
  • (857) 407-2077 Tax Petition Office
    Added on Sep 28, 2026
    The spam call states they are calling from a tax petition office in case I still have an IRS or State tax balance that needs to be addressed.

    1
  • 806-283-7885 Amazon Balance Scam
    Added on Sep 28, 2026
    The link in the e-mail tried to redeem my amazon balance of $733.25. I called the phone number, I was not able to understand the male caller. When I...

    1
  • Shoptruemeds.com
    Added on Sep 28, 2026
    I ordered supplements and received sugar pills and flour filled capsules

    1
  • 855-357-2243 Loan Calls
    Added on Sep 28, 2026
    I receive repeated, unsolicited loan solicitation calls throughout the day. The callers leave voicemails claiming I previously applied or inquired...

    1
  • Fashtotalsupply.com
    Added on Sep 28, 2026
    I ordered what were supposed to be wooden carved flags that were handmade by a disabled veteran named Ryan made in the U.S. The video was a disabled...

    1
  • A-liquorslos.com
    Added on Sep 28, 2026
    I placed an order for a 750ml bottle of bourbon. I received an order confirmation stating the shipment would be on 7 to 10 days, never happened. They...

    1
  • emmaolivia-boutique.com
    Added on Sep 28, 2026
    Ordered a dress. The dress is not the dress ordered and the size is 2 full size smaller. Trying to return the dress. Was given a country of China...

    2
  • Moyra Webb
    Added on Sep 28, 2026
    Website tried to debit $12.99 from my account. My bank declined the transaction due to suspicious activity. They cancelled my card and issued me a...

    1
  • sellout-tickets.com
    Added on Sep 28, 2026
    Sellout tickets was promoting an event called Balloon World which travels to various countries and they were to be in Vancouver, BC the weekend of...

    9
  • Marlow market co
    Added on Sep 28, 2026
    Ordered a birdhouse that was described as wooden and hand-carved, it was made of resin from a mold.

    9
  • [email protected]
    Added on Sep 28, 2026
    Received an email invoice for fax services in the amount $498.85. We had recently switched fax providers so I thought maybe it was real. Luckily my...

    1
  • Kate & Claire
    Added on Sep 28, 2026
    They advertise on social media as a Boston co. with beautiful clothing. It comes from China, no sizes shown, no labels, no brand label. Attempted...

    1
  • 207-816-5823 Illinois Business Development Calls
    Added on Sep 28, 2026
    This number has called repeatedly over the past several weeks, always from the same phone number, asking for information regarding our business. The...

    1
  • (877) 934-9750
    Added on Sep 28, 2026
    Scammer is claiming a balance owed to a pay day loan of $300

    1
  • Nicole Norberto
    Added on Sep 28, 2026
    The scammer called and demanded to speak with the doctor. She stated her name is Nicole Norberto. Her number is 864-263-7750 ext 103. She stated that...

    1
  • Hair Jazz
    Added on Sep 28, 2026
    I ordered shampoo and conditioner from this company. The purchase price came out of my acct the next day. I did not receive an email confirmation so...

    1
  • Expertbookpublisher.com
    Added on Sep 28, 2026
    Prior to signing a contract with Expert Book Publisher, I checked them out and saw no red flags. I signed with them way back in January of 2025. For...

    2
  • Online retail Scam
    Added on Sep 28, 2026
    This "AD" was on GOOGLE. These ceramic flowers were supposed to draw bees in your garden to help pollinate your flowers and plants. The ad...

    309
  • Cracker Barrel
    Added on Sep 28, 2026
    Cracker Barrel has a fake website. I put my payment information in, and was told failed payment. I now realize it's Cracker Barrell with 2...

    1
  • Genuine Essiac
    Added on Sep 28, 2026
    Genuine Essiac Tea advertises curing and treating various forms of cancer in people and animals. My dad was sold this product after having symptom...

    1
  • Utryrgr.pot
    Added on Sep 28, 2026
    Received a PayPal invoice stating I sent $379 to purchase Bitcoin. I don't have a PayPal account. This invoice was dropped in my Google Drive...

    1
  • 855-412-0241 Loan Solicitation
    Added on Sep 28, 2026
    Got this text: Hi ****** your offer of $42,500 for $664/mo is available. Call 855-412-0241 for details. Msg&data rates may apply. Reply STOP to opt out

    1
  • Velomatrix Group
    Added on Sep 28, 2026
    I received a call for a job offer which I wound up accepting. It was to receive packages, take pictures and post them on this online worksite they...

    5
  • Relay Wire
    Added on Sep 28, 2026
    Relay Wire sent an invoice for a Fax number we own with a different fax provider. We pay a month fee to that vendor and have for years.

    115
  • Ryan from CBC
    Added on Sep 28, 2026
    13853760332 Deposited a new message: "Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated...

    1
  • shopvivly.com
    Added on Sep 28, 2026
    I ordered a product over a month ago. They keep saying they attempted delivery which is a lie.

    2
  • Advocate Solutions Group
    Added on Sep 28, 2026
    I have already submitted this back in March and submitting again. These people need to be stopped. This company says they are fraud investigator...

    2
  • TrueAccord / WebBank Fingerhut
    Added on Sep 28, 2026
    Sending emails threatening collection. I have never had an account with either one of these companies. Middle initial was wrong in name.

    1
  • Carolyn Callow
    Added on Sep 28, 2026
    Called and left a voicemail saying: "This is a call from a debt collector. Please call Carolyn Callow at 833-687-0801."

    2
  • LNX Legal Group Debt Collections
    Added on Sep 28, 2026
    This pple put the fear on me that i got anxiety, said i owed Ez money loan of 1280.00, that if i don't pay some kind of payment it was gonna go...

    1
  • 470-845-0873
    Added on Sep 28, 2026
    Received a text stating my payment declined, to call 470-845-0873, but text came from 210-338-6807.

    3
  • Entry LLC
    Added on Sep 28, 2026
    I was trying to renew my passport online and inadvertently ended up on their very misleading website. I thought I was dealing with the government...

    5
  • tumblerartek.com
    Added on Sep 28, 2026
    I ordered a cup off of their website. USPS tracking was provided. According to the tracking it was attempted to be delivered twice but in actuality...

    1
  • LegalBridge
    Added on Sep 28, 2026
    Tried to say that it was going to be 15 something for legal services and in order to talk to an attorney for bankruptcy help, but I couldn't pay...

    1
  • [email protected]
    Added on Sep 28, 2026
    Someone called me on Google Meet. The email address stated that his name was James. He asked if I was Tameka. I replied that he had the wrong number...

    1
  • Buildershowe.com
    Added on Sep 28, 2026
    Tried to buy an item for my pet and it was beautiful but cheap in price so I bought it. When the charge was put on my account, it was under elegant...

    6
  • Publishers Clearing House Imposter
    Added on Sep 28, 2026
    Called and told me I won 100 million on Publishers Clearing House and they would be by the house in a little bit to give me my prize money. I just...

    16
  • (844) 494-1720 Auto Warranty Scam
    Added on Sep 28, 2026
    I received a text message from 833 400-7271 saying, "your 2023 Subaru Forester file is flagged for closure. Auto Service Dept: 1-844-494-1720...

    2
  • Ekster
    Added on Sep 28, 2026
    I placed an order with a product company its name is Ekster on 9/5/26 I paid 197.94 cents they claimed the order was shipped to my home as of today...

    1
  • Legal Processor
    Added on Sep 28, 2026
    Many of my family members have received phone calls stating that I have loans out in my name. However, I have not taken any loans out. They wanted me...

    2
  • Online Retailer Scam
    Added on Sep 28, 2026
    I wanted to order a cane that opens into a small stool in seconds, for the elderly. I received two metal adjustable folding cane. I have to need for these. I already have one.

    146
  • Relay Wire / Web Envy / Med Pulse
    Added on Sep 28, 2026
    Sent an invoice by our fax, it is not legit.

    40
  • Business Document Center
    Added on Sep 28, 2026
    We received letters from Business Document Center of Denver, CO and National Business Services of Washington DC congratulating us on our new busine...

    31
  • National Document Services
    Added on Sep 28, 2026
    The call was from a company named national document services. They left a detailed voicemail regarding legal documents about to be sent to my home...

    16
  • (718) 878-1363
    Added on Sep 28, 2026
    Left exact same message on my phone, that I won $5 million dollar, claim number 73061, and to call 718-878-1363

    1
  • Eric Levitt Law Office LLP
    Added on Sep 28, 2026
    There is an unclaimed “permanent life insurance policy” held by our deceased client. The letter then names a person with my last name who passed away...

    9
  • (888) 834-3981
    Added on Sep 28, 2026
    I got called from 865-290-0948 first and they gave me the 888-834-3981 number. When I called, Robert refused to send me any debt validation, said his job was not to help me.

    1
  • Veolmora smile
    Added on Sep 28, 2026
    Advertisement for a fully made flexible FDA approved, high quality rubber dentures and sent a piece together plastic one. Used photos from another...

    2
  • (949) 608-5575 Spam Call Phishing
    Added on Sep 28, 2026
    I continue to get calls from a number. They state I have to call an 800 number back. It is a recording. I call the number and ask them to put me on...

    1
  • [email protected]
    Added on Sep 28, 2026
    A letter was sent to me with a check for $2,750.11, & asked that I deposit it into my bank.

    1
  • Lovers and Drifters Club
    Added on Sep 28, 2026
    I purchased an item in January 2026 and still have not received it. It has been eight months now. I have reached out to the company multiple time...

    1
  • AE Home Warranty Dept
    Added on Sep 28, 2026
    [target name], the file for [home address] was moved to the cosure queue today. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

    4
  • AIO Peptides
    Added on Sep 28, 2026
    Ordered online. Order never shipped. Contact info invalid. Use cash app.

    1
  • [email protected]
    Added on Sep 28, 2026
    I received a text message & email regarding a virtual interview for a Data specialist clerk position I never applied to. I emailed the direct...

    1
  • (936) 225-4135
    Added on Sep 28, 2026
    The person called from the number reported (936-225-4135) and requested a call back to a different number (409-761-7631). The voicemail transcribed...

    1
  • ABC Carpet Cleaning
    Added on Sep 28, 2026
    The company doing business as ABC Carpet Cleaning is fraudulently using my home address as their business address.

    1
  • Velynovae
    Added on Sep 28, 2026
    They took my money and I never received my package. It gave me a tracking number and all and I still received nothing.

    2
  • rusticlovee.com
    Added on Sep 28, 2026
    Business advertises handcrafted sweaters of high quality. Products received are actually screen printed jersey shirts made to replicate sweater designs. Ugly and poor quality.

    1
  • Temu
    Added on Sep 28, 2026
    I tried to purchase an electric blanket that was advertised on the Temu website… The product was $11.99, and my account got charged $81.46 twice...

    11
  • 561-210-0209
    Added on Sep 28, 2026
    She keeps call everyday, this was what was left on my voicemail: This message is solely intended for releasing it This is my final attempt to...

    1
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