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Recently Reported Scams

  • Cart-Prime
    Added on Jul 20, 2026
    This charge showed up on my ***** ***** account but I have not yet used the card. Don’t know anything about this place.

    1
  • (888) 881-9278 Home Loan Scam
    Added on Jul 20, 2026
    LETTER TO RESTRUCTURE HOME LOAN, DUE TO A RECORDED FORECLOSURE. ASK FOR UP FRONT COSTS $1500.00. $800.00 EVERY MONTH AFTER, FOR 6 MONTHS. OR UNTIL OCTOBER OR NOVEMBER 2026.

    1
  • CRAFTFOLK
    Added on Jul 20, 2026
    Through their Craftfolk, I purchased a "Hazel's Handmade Shell Bag" made by a 72 year old woman who has arthritis and is retiring unable...

    13
  • Craft-folk.com
    Added on Jul 20, 2026
    CRAFTFOLK (ECOMCLOUD TRADING LTD) - https://craft-folk.com/policies/contact-information. I received Maggie’s Handquilted Hippie Bus Weekender, and...

    42
  • Kittysupps.com
    Added on Jul 20, 2026
    Kitty Supps (supplement for cat health) is widely advertised on Instagram. I ordered the product for $36 and received it. It smelled and my cat...

    5
  • Fin Advisors Consulting
    Added on Jul 20, 2026
    I applied for the job through indeed and was contacted through email to fill out questionnaire then offered a job a few days later without a formal interview.

    1
  • 323-408-5414 Energy Rebate Scam
    Added on Jul 20, 2026
    Call came up "Possible Scam". In the course of the conversation I asked for a callback number. I then asked if she was calling from a cell...

    1
  • Donnasdresses.com
    Added on Jul 20, 2026
    Donna's Dresses bills itself as a small boutique dedicated to women who value comfort, quality and timeless style. They have beautiful photos of...

    8
  • [email protected]
    Added on Jul 20, 2026
    Advertised for a compact air conditioner. They charged more than the price listed in TV ad, and it had no air conditioning ability.

    1
  • Souleora.com
    Added on Jul 20, 2026
    I ordered the product and received it. It was cheaply made! Then they attempted for the last six months to keep charging me and my card denied them...

    2
  • Www.peterolivera.com
    Added on Jul 20, 2026
    I placed an order online. I received the normal follow-up emails including one that indicated the order was delivered but I did not receive anything...

    1
  • WestBridge Litigation Group
    Added on Jul 20, 2026
    My father whom is 79 with dementia is under my full care. The westbridge litigation group left a threatening voice-mail stating they would seize hi...

    2
  • gop26.net
    Added on Jul 20, 2026
    Rec'd scam phishing text message Mrs Moran your DOGE check is about to be delivered. Just need to confirm my zip code.to click on link gop26.net...

    1
  • legalgrowthinc.com
    Added on Jul 20, 2026
    I received an unsolicited email and phone calls claiming that my Royal Solaris Resorts timeshare ownership was needed as part of a merger and...

    1
  • (631) 212-0196
    Added on Jul 20, 2026
    Received text about a family member.

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Jul 20, 2026
    Received invoice by fax. Correct fax number but incorrect street address. Bill to is addressed to accounts payable-office administrator. Invoice of...

    10
  • Fake Invoice/Supplier Bill
    Added on Jul 20, 2026
    I received a letter with nothing but a blank US postal money order, it was made out to the business, but had my name as the per attention to.

    75
  • Trustlendingfunds.com
    Added on Jul 20, 2026
    I needed a loan and i tried to apply to one and got a call from a foreign speaking voice that sounded possibly indian. They asked how much i needed...

    1
  • 888-527-5054 Fake Invoice Scam
    Added on Jul 20, 2026
    Received a notification thanking me for my purchase. A premium PC Protection Plan. They included an invoice #, transaction id, and a customer support...

    1
  • (818) 785-4500 Shipping Tape Scam
    Added on Jul 20, 2026
    Sends invoice for exponentially overpriced shipping tape. Tape arrives but is of extremely inferior quality. Priced at 2-3x highest price legitimate suppliers.

    1
  • 6053887519 Job Scam
    Added on Jul 20, 2026
    Good day – this is Victoria Hayes from Amazon’s remote staffing division. After reviewing your profile, we feel you could be a strong candidate for...

    1
  • Jghmsghx Inc
    Added on Jul 20, 2026
    My home address is being used by Jghmsghx Inc out of Denver as a business address. I live in Salida CO.

    1
  • Wildvio.com
    Added on Jul 20, 2026
    I bought a “product” in this page wildvio and they take 94 dlls, when it was only 15 dlls. They told me that I have a credit with them, but when I...

    1
  • Indeed
    Added on Jul 20, 2026
    They contact me offering the job. They send me an offer letter, and a check for $3550. That supposedly that check was to buy all the equipment needed...

    23
  • decidedlyi.com
    Added on Jul 20, 2026
    A set of disconnect tools were offered online for $11.14. When the tools arrived it was only 1 tool not the set. I emailed my complaint and stated...

    1
  • ai.persolabs.org
    Added on Jul 20, 2026
    I wanted to buy a personality test, it first charged me 1 dollar, well 50 cent intervals which was weird. I got the results but I realized the...

    1
  • 1-866-793-4888 Fake Mortgage Notice Scam
    Added on Jul 20, 2026
    They keep on sending a letter that looks like it’s from PNC Bank it looks very professional (they do state personal information about my...

    1
  • Holmbech Thomas
    Added on Jul 20, 2026
    Offered overstock cargo pants from Phoenix Arizona. When ordered order came out of Fo Shan Shi CN June 25th tracking # ZC61322896399 says delivered...

    4
  • [email protected]
    Added on Jul 20, 2026
    I was trying to purchase an air conditioner and I paid for 2. It appears in their website that they have other products that I’m not interested in. I...

    1
  • Theethiopica.com
    Added on Jul 20, 2026
    Found on Facebook and they have a legit site. So I made the purchase but never received the product. I’ve emailed and they give me the run around...

    1
  • Getlashique.com
    Added on Jul 20, 2026
    The lashes dont work as promised. Dont line up with eyelashes. Deformed and dysfunctional. No email response or on social media for refund.

    1
  • Teachabags
    Added on Jul 20, 2026
    Placed order for tactical flashlight in the middle of June and now it's the last part of July and have not received anything when I look up...

    4
  • 628-303-6202 Indian Consulate Scam
    Added on Jul 20, 2026
    The scammer (a woman) called me and informed me that there was a problem with my Indian mobile phone number in New Delhi. I do NOT have an Indian...

    1
  • Healthy Petz
    Added on Jul 20, 2026
    i am unable to contact healthy petz or the shipping company which is sunyou, 415 s 7th avenue, city of industry, ca 91746. i have no way to cancel...

    5
  • Taosfootwears.it.com
    Added on Jul 20, 2026
    Taosfootwears.it.com is a fraudulent website, this is not the legitimate website for Taos Footwear. I didn't realize my mistake when clicking on...

    1
  • Global Glamping
    Added on Jul 20, 2026
    We purchased a dream package, never received the six domes, the website or refund promised.

    2
  • cardssell.com
    Added on Jul 20, 2026
    I was looking to sell a gift card I didn’t need. I searched and found Cardsell.com and stupidly gave them the card info. I checked them out and they...

    1
  • Tankgasdepot.shop
    Added on Jul 20, 2026
    Paid for a item that was never received and sent an email for a bogus mail carrier.

    5
  • The MLS Group
    Added on Jul 20, 2026
    Family received text that said “ Reference Request - (my first name) (My last name) Hello, This is a formal request to confirm current location or...

    7
  • Depotrac.com
    Added on Jul 20, 2026
    Contacted by Mark Reed supposedly of Depotrac. Signed Employment Agreement, NDA and W9. Have not been paid for my work hours, my cost of material...

    2
  • 646-801-0781 Verizon Imposter
    Added on Jul 20, 2026
    I received a call from this number 4 times in a row and when I finally answered they said that they were from Verizon. They knew my address, phone...

    1
  • Lunelle
    Added on Jul 20, 2026
    paid for tummy control shapewear never received

    1
  • Shopus.oliviadeano.com
    Added on Jul 20, 2026
    Fake website mimicking the official website. Selling merchandise with images from official website and claiming as their own.

    1
  • bodega-boyz.com
    Added on Jul 20, 2026
    I went onto this website that sells a vape that I normally purchase at a local cannabis dispensary and placed the order. The order used Apple Pay...

    1
  • simple-us.com
    Added on Jul 20, 2026
    It was a notice on Facebook about hair removal. I ordered it. It was $80 and change when it came all it is is NAIR which you can buy in the...

    1
  • Newmindstart.com
    Added on Jul 20, 2026
    I purchased a mental training programme for children for 1 USD from an Instagram ad. It was digital content, but after three days, they debited 39...

    2
  • Bella Shapewear
    Added on Jul 20, 2026
    I received the product ordered.. but it does not live up to its claims. I have tried repeatedly to reach customer service, but cannot get a response.

    1
  • Amazon Imposter - Employment Solicitation - Phishing Scam
    Added on Jul 20, 2026
    Greetings! This is Avery Quinn from the Amazon Virtual Staffing division. We have reviewed your profile and identified a high potential match for a...

    11
  • Kelvoshop.com
    Added on Jul 20, 2026
    I purchased an item on kelvoshop.com but the company tried to push through additional (unauthorized) charges on my American Express card, which...

    13
  • Merit Properties Group, LP
    Added on Jul 20, 2026
    Reached out with the following message. I looked into the company before I replied to confirm if it was legit or not: Hi, We are pleased to inform...

    2
  • azzaminers.com
    Added on Jul 20, 2026
    They were selling "solar bitcoin mining" hashrate with a daily return. I was skeptical until a group on youtube that I came trust showed how...

    1
  • 866-458-1291 Debt Collection Scam
    Added on Jul 20, 2026
    Got a phone call from 9142228613 intended for one of my family members saying that I have officially been notified that a case was brought against...

    1
  • (877) 320-2822
    Added on Jul 20, 2026
    They called claiming they sent papers to my house, and they had my address and SSN over the phone. They were hostile and rude over the phone and...

    1
  • Key.me
    Added on Jul 20, 2026
    Locksmith bait and switch when they refused to tell my aunt the amount for the service. They arrived to ask for a $220 service charge to unlock a...

    5
  • Sure Recovery Solutions
    Added on Jul 20, 2026
    Friends and family had received calls in reference to an urgent matter and informed me. I then received a voicemail from this company saying they...

    2
  • (341) 232-3407 Personal Loan
    Added on Jul 20, 2026
    The messages happen every day, multiple times a day. The latest said this: Hi Karri, just checking in on the $70,000 personal loan. Would now be a...

    1
  • healthcarefraudsolutions.com
    Added on Jul 20, 2026
    I received an email from Elizabeth Owens ([email protected]) regarding my application for a Remote Data Entry Clerk role. I sent her my...

    2
  • Jobshiringplc.com
    Added on Jul 20, 2026
    I received an email from [email protected] regarding my application from LinkedIn for a data entry specialist. They sent me a link in the...

    3
  • Jennibag.com
    Added on Jul 20, 2026
    If I could put zero stars, I would. Not only did the zipper break for the bag I purchased the first time I tried to use it, but I took it to three...

    5
  • NEXTNECKLACE
    Added on Jul 20, 2026
    I ordered a white gold & aquamarine ring; the item sent to me is NOT real - and, they sent me a ring set in yellow gold with a turquoise stone. I...

    1
  • furgenix.shop
    Added on Jul 20, 2026
    they fast delivery but i don’t receive anything.. called them many times but only 1 answer and when asked for refund no confirmation of refund sent...

    4
  • merrytion.com
    Added on Jul 20, 2026
    Appears to be selling a Hot Wheels collectable. Shipped a 3D printed copy. Low quality.

    1
  • mshippingservices.com
    Added on Jul 20, 2026
    Facebook group with lots of members, I message about purchasing a watch. He helps me look at a few, I decide on one and pay for the watch. Then it...

    1
  • Nexus Workforce
    Added on Jul 20, 2026
    I found a Facebook listing and reached out to the person that created the listing. She then gave me an email to the HR Department. I was hired two...

    3
  • Bull City Freight
    Added on Jul 20, 2026
    I applied for a position on Indeed thought it was real looked it up and it said if they using a certain email and number it’s a scam

    2
  • lilywish.com
    Added on Jul 20, 2026
    I ordered a dress and blouse on July 12, 2026. Money was taken out of my bank account for payment and they never sent a confirmation email that it i...

    2
  • WBD Global Streaming impostor
    Added on Jul 20, 2026
    “Too good to be true” job offer Hello, I’m Angela from WBD Global Streaming. After reviewing your profile, we see a potential match for our remote...

    1
  • cozyagiftful.com
    Added on Jul 20, 2026
    Ordered chairs, tracking info shows they were delivered, nothing has been delivered

    3
  • 866-314-1743 Debt Collection Scam
    Added on Jul 20, 2026
    Caller stated I owed on an old credit card and was being sued. Offered to set up payment arrangements for $399.14 for 12 months. After the first two...

    1
  • (888) 919-5235 Scam Call
    Added on Jul 20, 2026
    Scammer left a voicemail claiming to be Carolyn with Universal Tac Defense. They said in the voicemail my account has an unresolved balance that...

    1
  • ReservationDesk.com
    Added on Jul 20, 2026
    I went to what I thought was the Embassy Suites by Hilton Houston near the Galleria website. They posted the booking information on the hotel website.

    11
  • Johannapearl.com
    Added on Jul 20, 2026
    I ordered a pair of shorts from this site. They arrived and did not fit. I requested a return and mailed them back. It has now been 4 months. I have...

    3
  • (425) 599-6210 AI Site Scam
    Added on Jul 20, 2026
    I was told that I would be given an AI site, and that it would do the work automatically, and I just needed to check my phone and bank account daily...

    1
  • 877-701-1705 Courier Scam
    Added on Jul 20, 2026
    So scam caller pretending to be a courier called and wanted to speak to my wife, he said he represented a plaintiff and wanted to talk to her before...

    1
  • Preble Painting, LLC
    Added on Jul 20, 2026
    We signed a contract with a 5 year warranty. We are 2 years in and the paint is peeling. We contacted them to honor the warranty and they will not return phone calls or emails.

    1
  • Jennifer & Michael
    Added on Jul 20, 2026
    I purchased an outfit on-line which I received however the sizing was inaccurate (I am usually medium and even a large was too small). I wanted their...

    1
  • Shopify
    Added on Jul 20, 2026
    I received a notification stating 'thank you for your order' and when I went to my Shopify account it showed someone else's personal...

    12
  • Welyvia
    Added on Jul 20, 2026
    Welyvia Rompers Bras Ordered on FB, made several attempts to track pkg. They are reporting delivery to Logansport, Tx. 71049 My town my zip code...

    1
  • Shipnora
    Added on Jul 20, 2026
    The scammers offered me a work from home position for handling packages. The scammers send packages to my address for me to take off all old shipping...

    6
  • Aussley
    Added on Jul 20, 2026
    Ordered from online never received

    1
  • PayPal
    Added on Jul 20, 2026
    The scammer hacked my email and PayPal account. They booked two trips to Europe and Italy via Booking.com. They also were able to hack into my phone...

    244
  • americanrs.org
    Added on Jul 20, 2026
    A got a letter in the mail about government relief assistant for people about to go into foreclosure or trying to get their mortgage reduce. I had...

    4
  • Disability info center
    Added on Jul 20, 2026
    Received voice mail that said: Hi there, this is Debbie Stancliff. I'm a case manager specialist calling from the disability info center. My...

    8
  • Vivitic
    Added on Jul 20, 2026
    I ordered the non invasive glucose monitor 2 for 1 deal on June 8th, never received it...

    2
  • Stardrivetrading inc
    Added on Jul 20, 2026
    Ordered weight product they were using mayo clinic as background. Thought it was safe.

    1
  • JLB Processing
    Added on Jul 20, 2026
    Claiming that I owe 2,000.00 to Capital One and if I don't pay they will take me to court, freeze my assets and suspend my license.

    2
  • CargoNXT
    Added on Jul 20, 2026
    Company finds you through LinkedIn. Poses a job offer. Puts candidates through interviews. Sends job acceptance letters, and onboarding instruction...

    1
  • [email protected]
    Added on Jul 20, 2026
    The scammer says he does adu and wants 4500 dollars up front and do services has been rendered it’s been 8 months. Trying to get me to pay for all...

    1
  • Thecookingguild.com
    Added on Jul 20, 2026
    I made a website purchase in December of 2025. It was a purchase that I knew would not be shipped for another 4 weeks. When that time came I reached...

    1
  • GoDaddyPayments.com
    Added on Jul 20, 2026
    Noticed two small amounts deducted from my bank account.

    1
  • West Capital Lending
    Added on Jul 20, 2026
    I have received at least 20 calls from different numbers with a name of Amy calling from "West Capital Lending"

    2
  • Debbie (caller)
    Added on Jul 20, 2026
    Lady named Debbie keeps calling from different numbers, trying to get information and money from me. Always asks, "Can you hear me" at start of the voicemail.

    1
  • Disability Information Center
    Added on Jul 20, 2026
    The AI voice identified itself as Debbie Stancliff or just Debbie. If I don’t answer, which I don’t any more, it says, “I am Debbie; can you hear...

    1
  • Cirvano
    Added on Jul 20, 2026
    Honestly they deserve 0 stars. I never received a product. I can’t cancel because no one will respond and they have been charging me $39.99 every...

    3
  • Artful Muse Creative Supply store
    Added on Jul 20, 2026
    I thought i was buying a utility garden wagon and ends up it is a subscription to giveaways.

    1
  • Oakmont Litigation
    Added on Jul 20, 2026
    Received a call that I was trying to be served legal papers for a credit card. That credit card has been paid off since May 2026. I was told to call...

    1
  • Lyleeshop.com
    Added on Jul 20, 2026
    I ordered a Fiskars reel mower maintenance kit by way of Lyleeshop. When I paid, another company (Voloire) appeared saying, "Thank you for your...

    1
  • (833) 970-0182 Un-claimed Reward
    Added on Jul 20, 2026
    The scammer ask for bank routing number to give me a gift card for 100.00 they had my address and phone number

    1
  • DOT Compliance and Registration / impostor
    Added on Jul 20, 2026
    We were setting up a new hot shot business, and as soon as our DOT # went up we got literally hundreds of calls. This one identified as working with...

    1
  • healaremedy.com
    Added on Jul 20, 2026
    The website advertises a skort. The description and the photos clearly indicate that you will be purchasing a skirt with shorts attached. When I...

    1
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