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Recently Reported Scams

  • luximous.com
    Added on Jun 17, 2026
    the company is using AI made picture to show latex fashion and bdsm wear they said they are located in Los Angeles but the true location is Malaysia...

    1
  • [email protected]
    Added on Jun 17, 2026
    They were offering clothing at a discount. I unfortunately ordered and never received the merchandise. I contacted them by email and they said they...

    1
  • Pilatesflo.com
    Added on Jun 17, 2026
    I believe their website design is not honest. Perhaps they pre-click a box and unless you find it and unclick it, you will be charged for things you...

    1
  • Direct Card
    Added on Jun 17, 2026
    I applied for their credit card on April 30th and paid the $95 fees once I was approved they said I would have the card in 10 to 14 business days I...

    1
  • [email protected]
    Added on Jun 17, 2026
    They attempted to have my download a software that I refuse to do.

    1
  • Christopher Keyes Imposter
    Added on Jun 17, 2026
    The person claimed they were Christopher Keyes, a realtor, representing a property owner in renting a home located at 2282 Hastings Dr, Belmont, CA...

    1
  • Clearout Solutions
    Added on Jun 17, 2026
    A person identifying herself as a process server called my son to say there were pending charges against me. I called the number he was given and it...

    1
  • (608) 781-5339
    Added on Jun 17, 2026
    A very convincing AI phone call where the caller ID was G Breitung and the caller identified himself as Gary. The caller then proceeded to make...

    1
  • Sentral Clothing
    Added on Jun 17, 2026
    The website https://sentralofficial.net/ claims to sell clothing and collects money for orders. Its been 50 days and the order was never delivered...

    1
  • Wentworth Auto Sale
    Added on Jun 17, 2026
    found a Chevrolet K10 on line Listed as available on inventory talked to William Doyle (715) 515-7196 on the phone asked for a video of the truck...

    1
  • (888) 556-1485
    Added on Jun 17, 2026
    Hotels were promoted but I couldn’t get a hold of anybody to collect it. And now they want more money. Just to give me an opportunity to cash in but...

    1
  • 1(520) 442-3618 Shipping Scam
    Added on Jun 17, 2026
    They claim to be Navi or some other shipping company and say they will be coming to pick up your car for shipping. They have you set up payment over the phone with a debit card.

    1
  • Fernvalee.com
    Added on Jun 17, 2026
    I placed an order. It was clearly deceptive advertising -- they showed their flowers when actually what you received was four stems. It was NOT a...

    1
  • Pushprofitmillionaire.com
    Added on Jun 17, 2026
    The system was an A.I. push pin system to generate money. I payed for the service that I never received. It was a done for you system that never got...

    1
  • Remotejobs.io
    Added on Jun 17, 2026
    www.remotejobs.io is a website that claims to provide remote job listings but is sneaking a service for pay contract after requesting personal information in the form of a resume.

    2
  • Collections.com
    Added on Jun 17, 2026
    Collections.com put me on a “preferred customer” list and didn’t tell me that they would take $22.04 out of my bank account monthly. They have been...

    1
  • PureBloom
    Added on Jun 17, 2026
    I did not receive what I ordered. Item was a counterfeit. The cover of the books were different from advertised and the books were not complete. Only...

    1
  • Swiftora
    Added on Jun 17, 2026
    Asked to have merchandise sent to my residence to repack and label and send to a different address.

    1
  • CODEVIRTUOSOFUNDAMENTAL
    Added on Jun 17, 2026
    I have an account at harbor freight so when it was offering me $9.95 for a Stanley tool set after a survey I paid for the tool set. That same night...

    2
  • Buygoods.com
    Added on Jun 17, 2026
    I watched a very lengthy interview on the Today Show with Jenna Bush, Oprah Winfrey, Sheinelle Jones, Dr. Ania Jastreboff on Facebook. They...

    4
  • MarkandHouston
    Added on Jun 17, 2026
    I purchased 6 pairs of shorts through a Facebook website. The shorts didn’t fit so I followed the company’s return guidelines. I should have followed...

    1
  • Lakeside Group Services
    Added on Jun 17, 2026
    Women asked me to verify my date of birth, when I asked who she was calling from and stated Lakeside Group Services. I stated I do not know who the...

    5
  • landlimited.com
    Added on Jun 17, 2026
    Owner financing land contract scam.

    1
  • [email protected]
    Added on Jun 17, 2026
    In January, I booked flights online for a June trip. The price was too good to be true (!). The company refused my Capital One card for payment...

    6
  • mynovapaw.com
    Added on Jun 17, 2026
    Purchased a product that did not at all do what it was claimed to do. They used this to create recurring payments that were not authorized. No good...

    1
  • (501) 585-8221 Legal Scam
    Added on Jun 17, 2026
    Called and stated we were being served sale papers and had 24 hours to respond

    1
  • Goda.co
    Added on Jun 17, 2026
    GODA was offering a buy one get one free + gifts advertisement on Facebook. I decided to purchase without doing research. That was on 4/22/26. I...

    35
  • Nuvia Sport
    Added on Jun 17, 2026
    I bought tennis balls through a company called feanatic and their associate company nuvia Sports signed me up for a subscription $39.99 which my bank...

    1
  • Steeledgetraining.com
    Added on Jun 17, 2026
    I ordered a push-up board for exercise and no shipping updates have been made since the day I ordered it on June 5th. They wont reply to any of my...

    1
  • Verita AI
    Added on Jun 17, 2026
    I completed 21 hours of work for the company at a contracted rate of $105 per hour. They told me I would be paid within 24 hours of offboarding and...

    1
  • T.S.G./ process Server
    Added on Jun 17, 2026
    _____, to prevent negative action regarding your file, contact: 844-515-3997. Reference #685-04294. Documented on behalf of T.S.G. Stop2End

    1
  • amzsliqpallet.com
    Added on Jun 17, 2026
    I ordered a large pallet and only got a small box 7 1/2 by 5 1/2 inches. I tried contacting their customer service at [email protected] and it...

    1
  • Sullivan and Associates
    Added on Jun 17, 2026
    RECEIVED CALL ABOUT HOW TO CONTACT SOMEONE ELSE. FORMER SPOUSE. ABOUT DEBT COLLECTION. PERSON DOES NOT HAVE OUTSTANDING DEBTS.

    89
  • Phillip Coddy
    Added on Jun 17, 2026
    My son received a yellow envelope delivered by UPS from an unknown name of ‘Phillip Coddy’. Inside the envelope was a letter and cashiers check for...

    1
  • Amazon Recruitment / Victoria Hayes
    Added on Jun 17, 2026
    Hello! This is Victoria Hayes here from Amazon's Remote Recruitment Team. After reviewing your profile, we think you have the right...

    1
  • Onity Reverse Mortgage
    Added on Jun 17, 2026
    Roylee Fizer wanting to report Onity Reverse Mortgage. 90015 Another name they have evolved from is PH Reversed Mortgage. They take advantage of...

    1
  • Velmora Logistics
    Added on Jun 17, 2026
    I was hired to take photos of packages and print off labels and go to my local drop off place to drop off the package and report it on the dashboard...

    11
  • California Division of Business Administration
    Added on Jun 17, 2026
    After starting a business in California, less than a week later I got a letter in the mail looking like an official government communication and...

    4
  • 1(346) 841-3480
    Added on Jun 17, 2026
    they call and say they are checking my tax records and that I owe. They will help make emergency payments and accommodation. this time the name was Mindy Hamilton

    1
  • Myplanassistance.com
    Added on Jun 17, 2026
    Caller contacted my elderly father and told him his insurance had gone down since he is about to turn 90. He identified himself as working for United...

    6
  • Allaura
    Added on Jun 17, 2026
    I purchased linen online and I paid 139.50. I actually found it really strange once they took my money and they charged me and they sent me the bill...

    1
  • optimist or vinnies
    Added on Jun 17, 2026
    I was ordering a vcr recorder and after filling out my name address and credit card number both were rejected I checked the website and it said it...

    1
  • Seese Pro
    Added on Jun 17, 2026
    Bought a Seese Pro blower, a fan blade broke off and now it is incredibly loud and weak.

    2
  • [email protected]
    Added on Jun 17, 2026
    It was a job opening posted in Nextdoor applied for moved me over to interview me and then got all personal information by getting me to fill out W-2...

    1
  • Twinkling Tree
    Added on Jun 17, 2026
    I ordered four things from this site on May 6, 2026 and never received them. The tracking order they sent me showed it didn't get shipped until...

    39
  • FISERV
    Added on Jun 17, 2026
    Phone call from Fiserv about health insurance and nursing.

    3
  • wendlly.com
    Added on Jun 17, 2026
    The website claims products proudly made in the USA. Claims shirts 100% cotton, with quality appliqués, sequence, etc. What I received was a screen...

    3
  • Saela Pest Control
    Added on Jun 17, 2026
    Saela Pest Control sent a technician to our home after we called for services in 2026. The contract my husband signed is incredibly long and contain...

    1
  • dash-cargovera.com
    Added on Jun 17, 2026
    Remote job scam. Promised salary of 4300 paid monthly. Biweekly pay. Asked for ID and if I had time for an interview. They set me up with an...

    1
  • 1(908) 255-1669
    Added on Jun 17, 2026
    I was texted by the number I have listed in this claim and instructed to download Microsoft Teams to schedule an interview. The interview wa...

    1
  • 1(305) 954-6663 Imposter
    Added on Jun 17, 2026
    Man calling says he is agent for Navi and gives you contact information for "carrier". They request you pay on Western Union using debit.

    1
  • Construction Kings
    Added on Jun 17, 2026
    Construction Kings was hired back in May 2025 to build a deck and wheelchair ramp and deck cover and cement patio and pathway and ada accessible...

    3
  • Reservecreditcard.com
    Added on Jun 17, 2026
    This was advertised on Facebook. I received an approval and paid a program fee and an additional fee but others say this is a scam and I believe it is as well.

    7
  • paypal impostor
    Added on Jun 17, 2026
    Received a message from my Shop app that my PayPal account was being charged 472.31 for crypto currency. I immediately contacted PayPal, hopefully it...

    3
  • AliExpress
    Added on Jun 17, 2026
    It’s a bait and switch. Offered a low price item on AliExpress, a week later says item is shipped upon my inquiry, then gives a shipping tracking...

    24
  • (646) 263-0412 Police Impostor
    Added on Jun 17, 2026
    Scammer pretend to be police investigating a gun ring that was selling weapons to overseas dealers.

    1
  • Ruthsroses.com
    Added on Jun 17, 2026
    I made the mistake of ordering from Ruth's Roses before reading the reviews on Trust Pilot. Every negative review is right on the mark. I...

    9
  • Civil process dispatch
    Added on Jun 17, 2026
    This method is intended for **** ***** *** in regards to reference number 26 dash 193257. My name is Amy Brown from Civil Process Dispatch, calling...

    2
  • Rodeochic.com
    Added on Jun 17, 2026
    I paid for 3 to 6 day shipping for an extra 20 dollars, package still arrived late and I no longer need these items. They are garbage anyway. I have...

    1
  • Novarihome.com
    Added on Jun 17, 2026
    Seller 15520312 Canada Inc. Ordered 4 pair of glasses for 4 different people. Didn't work for anyone. Company also charged for free shipping and...

    1
  • (314) 839-5100 Appliance Store
    Added on Jun 17, 2026
    I went to company to buy electric dryer on 6/8/2026. I paid $240.00 plus $60.00 for delivery. The delivery driver delivered a dryer that did not...

    1
  • (903) 308-9845
    Added on Jun 17, 2026
    This is David Dorsey. This message is being listed for _________. Your listed wages, source of income and assets are being verified at this time. The...

    2
  • Eastwin law office
    Added on Jun 17, 2026
    Attention, (my name), this call is recording case number 26-10243. My name is Samantha Davis from Process Service Division. I'm calling to...

    1
  • (855) 486-0893 Payday Loan Scam
    Added on Jun 17, 2026
    Scammer attempted to say that I took out a $500 payday loan that needed to be paid back immediately. I asked for them to send the sheriff to my house...

    1
  • VIP Loans
    Added on Jun 17, 2026
    They called & said I owed money from a personal loan I took out in 2021 for VIP loans. I did not recall taking the loan out during that time...

    1
  • Online Purchase
    Added on Jun 17, 2026
    Items never delivered, store changed its name and there’s no way to contact and the money keeps being withdrawn from my account each month

    3614
  • (405) 695-7676
    Added on Jun 17, 2026
    I just received a voicemail stating I was being targeted and someone had all of my identifying information with no context.

    1
  • Harris and Cohen associates
    Added on Jun 17, 2026
    A woman called and left a VM on my phone, I am the person's daughter that they are looking for. They left a phone number to call with a...

    1
  • Seanana Company
    Added on Jun 17, 2026
    Item when received was broken, plastic and very cheap. Tried to return item to company in Japan with address given and was returned 5 weeks late as 'return - unknown'.

    1
  • jnrmedicalstaffingsolutions.com
    Added on Jun 17, 2026
    I was emailed a notice that I was 'short-listed' for a remote data entry position. I needed to take a skills assessment and then pay $9.99...

    2
  • Shophealthy PE
    Added on Jun 17, 2026
    I purchased a bottle of dog collagen to help with ear and skin scratching. It was $32.98. I made sure not to subscribe. Product made my dog sick...

    1
  • Ashley Madison
    Added on Jun 17, 2026
    This dating app is full of fake profile, asking for direct contact information, and the company behind it is not doing a thing about it. I have to...

    1
  • (620) 477-9276 Phishing Call
    Added on Jun 17, 2026
    Caller called to offer insurance for a home IV infusion company I do not have. When told to stop calling, I wasn't interested and to stop...

    1
  • Novaelyraxo.com
    Added on Jun 17, 2026
    I ordered dresses off of a site I saw on Facebook called novaelyraxo. The carrier was jifan. [email protected]. They said it was delivered and it...

    6
  • Healthletic.io
    Added on Jun 17, 2026
    Add was on Facebook.. Nattokenace supplement. 3 bottles for $85.00. Paid through PayPal 5-1-2026. Money was deducted from my bank account. No sign of any product.

    5
  • (800) 554-3257
    Added on Jun 17, 2026
    I block every text but they keep texting me. I am going to take them to small claims if they keep texting. They do not know me and do not address me...

    2
  • www.madeinkcs.com
    Added on Jun 17, 2026
    The fake website, www.madeinkcs.com, mimicked our regular website, and customers thought they were purchasing from us, but it was a scam website.

    1
  • 518-861-3892 Scam Voicemail
    Added on Jun 17, 2026
    Received voicemail: This is Maria Johnson with proof serve processing, calling in reference to a scheduled delivery of a sealed Dunning notice...

    1
  • (717) 380-2427
    Added on Jun 17, 2026
    The clothing came up on a game that I play on the internet. Everything as advertised was beautiful. I really was unsure if I should buy anything a...

    1
  • Ohio Processing Center
    Added on Jun 17, 2026
    Hello, this message is for ____. My name is Jessica Ray with Ohio State Processing Center. Um, we're calling to inform you that the office of...

    1
  • 518-861-3892 Process Service Scam
    Added on Jun 17, 2026
    Received voicemail stating: This is Maria Johnson with proof serve processing, calling in reference to a scheduled delivery of a sealed Dunning...

    1
  • 855-803-4828 Legal Scam
    Added on Jun 17, 2026
    Received this threatening voicemail from a lady named Vanessa Eagle: Good afternoon this message is for (* my name). This is Vanessa Eagle calling...

    1
  • Wayfair Impostor Scam
    Added on Jun 17, 2026
    Ordered a chicken coop for $78. It never arrived and now it says it got held up in Los Angeles at customs. Waiting 2 months for it to come in.

    35
  • Kixor official
    Added on Jun 17, 2026
    * “Charged for item not received” * “No response from Affirm”

    1
  • MAS LOGISTICS LLC
    Added on Jun 17, 2026
    Offering job position, asked many questions and then started talking about bank information.

    1
  • Publicis Groupe
    Added on Jun 17, 2026
    Emailed a fake job offer.

    10
  • Angelo Trading Co / Yueng Services LLC
    Added on Jun 17, 2026
    We started receiving mail at our physical address addressed to Angelo Trading Co. The registered entity is Yueng Services LLC. They use the above...

    1
  • [email protected]
    Added on Jun 17, 2026
    I entered the last four of my social and it was for a written interview but upon checking the email listing seems to be a part of a scam. I completed...

    1
  • Joe's Fence Contractors
    Added on Jun 17, 2026
    SECURE FENCE IS THE NAME HE USES. HIS NAME IS JOE LETZIG. HE CONTACTS AND CALLS AND TEXT DISCUSS THE AMOUNT AND THE WORK. HE MEETS UP WITH YOU KEEPS...

    1
  • pawfypets.com
    Added on Jun 17, 2026
    I ordered an item to be advertised at a great discount. I received order confirmations but never received the items. All email addresses listed on...

    1
  • Zyfppq.com
    Added on Jun 17, 2026
    cloud promo (1) exclusive bundle ready expand the data instantly

    1
  • Passport.Uspassportandvisa.org
    Added on Jun 17, 2026
    Went to renew passport and that was the site that pulled up.

    38
  • Sophia Wellingford, Program Director - Home Warranty Division
    Added on Jun 17, 2026
    Have received numerous letters regarding Final Attempt on a home warranty for my property. No email or business address provided. Signed by Sophia...

    1
  • JC Pennys (Impostor)
    Added on Jun 17, 2026
    Ordered items off JC Pennys website (Impostor) for discounted items on May15th. Received info that items were delivered by company named JiuHao...

    1
  • Amazon.com, Inc.
    Added on Jun 17, 2026
    You could be affected by a lawsuit against Amazon.com, Inc. The Court ordered this notice and decided that the lawsuit should proceed on behalf of a...

    1
  • Sendyshades.com
    Added on Jun 17, 2026
    I purchased 2 sunglasses. Paid for one, and the second was free. The one I paid for came broken. I tried to contact many times with the vender for about a month and no response.

    2
  • Payflow
    Added on Jun 17, 2026
    Transaction has been approved against a foreign delivery, An administrator Customs fee 896 USD charged purchase BTC call 8057937280 created a user...

    1
  • U8712.postlend.team
    Added on Jun 17, 2026
    I was told I would be delivering packages. They told me I would get paid 4200 for the first month of training and then it would go to every two week...

    1
  • (844) 206-9622 Fake Loan Call
    Added on Jun 17, 2026
    The caller was attempting to get my personal information to offer me a fake loan. They leave the same message 3 times a day.

    1
  • [email protected]
    Added on Jun 17, 2026
    Purchased an item as advertised on Instagram. I received false tracking information. Information stated package was delivered. I have contacted the...

    1
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