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Recently Reported Scams

  • CRAFTFOLK (ECOMCLOUD TRADING LTD)
    Added on Jun 13, 2026
    I ordered a supposedly hand-made bag from this company after going to a site on the internet which was passed on to me from a friend who saw the ad...

    1
  • Cargoveracouriers
    Added on Jun 13, 2026
    I filled out a job application for work from home and got a call back. I thought I got hired and gave a picture of my id front and back.

    1
  • Publicis Group Hiring
    Added on 22 h ago
    Just a simple fake email address and message telling me that Publicis Group was looking for a senior social media manager and I looked like a strong...

    1
  • Publicis Groupe Impostor
    Added on Jun 13, 2026
    Dear ******, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out...

    1
  • MemoPezil
    Added on Jun 13, 2026
    Bill Gates promoting memopezel.

    2
  • Buildershope
    Added on Jun 13, 2026
    I purchased a coffee maker under the assumption that it would be delivered in 2 days. It's been over a week. I contacted their customer support by email and no response.

    3
  • Online pet purchase scam
    Added on Jun 13, 2026
    Paid 300.00 for a puppy from a retailer i found on facebook marketplace. Did not receive puppy after payment. Then was denied refund. Was not told about nonrefundable transaction.

    213
  • Velmora Logistics
    Added on Jun 13, 2026
    I was given a portal website called "dash-Velmora.com" where I would receive packages, take pictures of the product, get a printed label and...

    9
  • ApolloAI
    Added on Jun 13, 2026
    This platform promises the opportunity to make thousands of dollars a week but keeps asking you to upgrade for additional money. They only got me for...

    1
  • lucylilly.com
    Added on Jun 13, 2026
    I purchased a dress on a credit card. The dress I received was of poor fabric quality and poorly made. So disappointed compared to the beautiful...

    1
  • businesstermloan.online
    Added on Jun 13, 2026
    I received a phone call about a business term loan. Went through an in depth process. I provided a voided check and ID. There had no complaint...

    1
  • tabaccoindustry.com
    Added on Jun 13, 2026
    Paid to post at least 3 ads daily for Amazon to Facebook, YouTube. Paid based on the platform that you are on. To find this information you have to...

    1
  • Home Warranty Division
    Added on Jun 13, 2026
    Received postal mail (2nd time): Final Notice Home Warranty Division. Says secured by Aloha Pacific FCU, which is my bank, don’t have any insurance...

    253
  • Pistole Boardshop / impostor
    Added on Jun 13, 2026
    I own Pistole Boardshop a skateboard shop in Spokane and someone is using an old website address of ours that we do not own. It’s been 10 years since...

    1
  • Mounja Gummy
    Added on Jun 13, 2026
    I purchased a product (Mounja Gummy) through an ad on Facebook. The product was guaranteed for 90 days money back guarantee. The product arrived but...

    1
  • Advent health medical group
    Added on Jun 13, 2026
    Asked for you to pay for credit check and background check. Background check was not through a legal site and was not checking backgrounds. It was an...

    1
  • Publicis Groupe / Christie Kovach
    Added on Jun 13, 2026
    Dear (my name), I'm Christie Kovach from Publicis Groupe's Talent Acquisition team. I reached out because we're hiring a Senior...

    1
  • Kevin Law Associates
    Added on Jun 13, 2026
    A very bad English-speaking man who claimed his name was Frank Cooper, with Kevin Law Associates, claimed that a trademark I have was filed...

    1
  • discoveryknowledgeco.online
    Added on Jun 12, 2026
    I am filing a report on behalf of a family member that fell prey to an AI scam on Facebook. The scam claimed it would help him either learn or be...

    1
  • Brain Strong
    Added on Jun 13, 2026
    Website promised dramatic improvement in memory. No research or data to support their claims.

    1
  • Parts N Auto
    Added on Jun 13, 2026
    Ordered a scooter from this website June 3rd. Supposed to ship within 5 business days. I tried calling the phone number on the website but it doesn’t...

    1
  • Pinkrrabbi
    Added on Jun 13, 2026
    I ordered a product I never received. I received a confirmation email May 25th and nothing since. I attempted to contact the only info they have...

    1
  • proudfree.com
    Added on Jun 13, 2026
    I saw an ad on Facebook that they were closing due to financial hardships and were giving away their stock. I placed an order and after several day...

    2
  • Credit Repair Scam
    Added on Jun 12, 2026
    This company promised and promoted a service they did not deliver on. I was promised to help repair my credit and received nothing in return. I...

    16
  • Shop.inbodyusa.com
    Added on Jun 12, 2026
    I purchased an item and was charged. I used ID.me to verify the healthcare worker discount they offered. I received an order number and receipt but...

    1
  • sageshort.com
    Added on Jun 13, 2026
    I have had issues with these websites doing short videos advertising on Facebook. They state that they will use Google pay subscription but they...

    1
  • USA Appliance Repair
    Added on Jun 13, 2026
    I needed washer machine repair quickly. I called USA repairs. Because they could have a repair person come out the same day. Repairman came and said...

    1
  • Credit review.co
    Added on Jun 13, 2026
    I’ve tried to cancel my subscription with this company, the number doesn’t work and that’s the only way to cancel. This company keeps taking $29.95 a month from my account

    1
  • wemhb / www.wemhb.com
    Added on Jun 13, 2026
    This scam occurred thru an ad on Pinterest. It was supposedly for Williams-Sonoma. When you clicked on the ad, it showed ~ 150 pages (with maybe...

    1
  • NextGenCards.shop
    Added on Jun 13, 2026
    NextGen shows a picture of a baseball card and in the description it says they will send you an unclaimed Physical Redemption Card. Most card...

    2
  • Shape-curve.com
    Added on Jun 13, 2026
    Email correspondence keeps saying due to heavy purchases they are behind on shipments, but they would not refund me or give me an order number for my...

    11
  • ag-rows
    Added on Jun 13, 2026
    I was trying to buy a Telehandler and the person call Jordi Matta text me, and send me the requested information via text and email, saying that he...

    1
  • Justin Trading Co Limited
    Added on Jun 13, 2026
    I ordered some corn flower seeds two bags of them and did not receive them, they said it was delivered but my post office manager said that was not a...

    1
  • Endurox prime
    Added on Jun 13, 2026
    This was a TV commercial with Bruce Willis, talking about memory loss and Dr. Sinja talking about his father. I have a memory loss and him traveling...

    12
  • Vancouver.373512.cc
    Added on Jun 13, 2026
    Hi I received a text message stating I had a parking violation and it sent me to what appeared to be the city of vancouver site. I have attached the...

    1
  • Indicomlending
    Added on Jun 12, 2026
    They're "approving" loans with a special insurance so I was offered $40000.00 loan but needed to send them $1400+ first

    1
  • Publicrecords.us
    Added on Jun 12, 2026
    Said a report was $1. Then charged me $31 and returned results for some random person I didn't even inquire about. Total scam. Don't fall for it.

    22
  • haspocket.com
    Added on Jun 12, 2026
    A verified Instagram account with a blue check that says it is for Peter Dinklage (actor) has a website and stated they were giving away free Game of...

    1
  • 1923 Distribution LLC
    Added on Jun 12, 2026
    I remember I applied for a remote data entry position on HandShake. I did an online assessment (it was simply knowledge and personal reflection...

    1
  • Online Retailer Scam
    Added on Jun 12, 2026
    I notified my bank of a purchase of pills. I ordered 1 bottle $29.99. This was online, I used a Debit Card. By the time I placed the order, a stream...

    123
  • 1-888-926-1464 Vehicle Service Contract Scam
    Added on Jun 12, 2026
    Urgent letter about activating a vehicle service contract. Asks to call 1-888-926-1464 within 5 days. Threatens that neglecting to activate will...

    1
  • Claraandhayes.com
    Added on Jun 12, 2026
    I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

    1
  • Clara and Hayes
    Added on Jun 12, 2026
    I ordered a quilted jacket and was sent a polyester hoodie. They offered no reasonable refund other than 20% and to keep the counterfeit item.

    1
  • Viking River Cruise Impostor
    Added on Jun 12, 2026
    I received a flyer enclosed in an envelope sent through USPS mail on 6/12/2026. The flyer was on glossy paper and looked very real, since it wa...

    1
  • (888) 340-2076 Scam Call
    Added on Jun 12, 2026
    Scammer text me a code saying they were Robinhood Crypto security. Told me to call back to verify my account. I did a hidden number call back and...

    1
  • Freight metro group inc
    Added on Jun 12, 2026
    They called and offered me a job as a package handler inspector and told me that I would get paid money $4200-$5000 monthly they send packages ask u...

    1
  • Freightmetro
    Added on Jun 12, 2026
    Scammer called about a job interview regarding inspection specialist for a company freight metro. I have been applying for several jobs online that I...

    1
  • 888-237-7370 Scam Call
    Added on Jun 12, 2026
    This is Angela calling to follow up with a complaint received in our office for ****** ******. The reference case number is 821-151. Again, 821-151...

    1
  • Cargovera Couriers
    Added on Jun 12, 2026
    I was contacted for a remote position with Cargovera Couriers and was offered an average salary of $5300 per month. They were pushing for me to do...

    12
  • 855-876-4954 Loan Solicitation
    Added on Jun 12, 2026
    Hello, this is PLL support. Give me a real quick call in regards to your recent personal loan request. I got a few things I wanted to go over with...

    1
  • NV Truehealthic Miami USA
    Added on Jun 12, 2026
    Charged my credit card online in Miami Fla 3 different months in a row. Feb, Mar, Jun

    1
  • Home Improvement Contractor Scam
    Added on Jun 12, 2026
    I hired a contractor who presented himself as licensed to perform work in my home. He collected a deposit and then repeatedly extorted me for more...

    69
  • (866) 439-2095 Phishing Scam
    Added on Jun 12, 2026
    Not too much....just kept asking me to verify myself before giving me any information and I wouldn't so she considered me being rude and said...

    1
  • Aloha Hawaii Tours & Travel
    Added on Jun 13, 2026
    Aloha Hawaii Tours promises incredible rewards and discounted travel with "no strings attached". However, the strings are aplenty. Complaint...

    1
  • Kaleidoscope Peer Recovery
    Added on Jun 12, 2026
    I was offered a coaching job but had to bring my clients. She's charging Medicaid and not paying me for my services. This is the second employer to do this type of scam.

    1
  • Calscollectibles.com
    Added on Jun 12, 2026
    I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the...

    2
  • Katana-us.com
    Added on Jun 12, 2026
    Claimed to sell special katanas “hand forged” and never delivered

    2
  • calscollectibles.com (impostor site)
    Added on Jun 12, 2026
    I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the...

    1
  • 970-303-2038 Amazon Impostor Scam
    Added on Jun 12, 2026
    Hello, this is an automated notification regarding a pre-authorized purchase on your Amazon account. The purchase includes an Apple MacBook and an...

    1
  • Steinberg and Associates
    Added on Jun 13, 2026
    They used this fake number to contact me. When I called the number it goes to a voicemail with a number to contact 888-237-7370. At the toll free...

    1
  • Liquorstars.com
    Added on Jun 12, 2026
    I have looked on a website that had rare bottles of liquor. I was then reached out after filling out information via text message from a person on...

    4
  • Tina Davis from BC Services
    Added on Jun 13, 2026
    Phone call repeatedly from the same number with the same automated voice message every time: “Hello, this is Tina Davis calling from BC service...

    1
  • Fake Business Compliance Letter Scam
    Added on Jun 12, 2026
    Sent letter titled "Form 5102 - Annual Filing Reporting Services", "Mandatory Beneficial Ownership Reporting" stating "US...

    440
  • Freight Metro
    Added on Jun 12, 2026
    Job offer to ship packages out, using the house as a pick and ship. Local police contacted for fraud.

    11
  • Ellie Seattle / MD LDA LLC
    Added on Jun 12, 2026
    Ellie Seattle promotes hand-made stain glass lamps, mugs and handmade bags. NONE of this is true. All the shipments came from Hong Kong. The lamp...

    1
  • Sophia Marshall
    Added on Jun 12, 2026
    Sophia Marshall with document services. This call is intended for………. careers. For a reference number 305178. This is a formal notice regarding the...

    1
  • Freight Metro Inc
    Added on Jun 12, 2026
    I was approached via email about an application I submitted, but I never applied. I was told to give a photo of my I.D. and a picture of me with my I.D.

    16
  • qizicha.com
    Added on Jun 12, 2026
    Products were not as pictured and were not the labeled fabric. They were also inconsistent sizes and the company only has an email address. A person...

    5
  • Harris&Harris
    Added on Jun 12, 2026
    *******, Harris&Harris-collects for The Government of Washington DC. Balance: $240 To Pay: https://hhcollect.co/JYVjWv or call 855-319-7310 Reply STOP to stop

    2
  • Oliverclo.com
    Added on Jun 12, 2026
    I searched for a product through Google and found it on a very legitimate looking website called oliverclo.com. I ordered through the checkout...

    1
  • Auto trade and more
    Added on Jun 12, 2026
    They put 20 pages of things and money on my credit.

    1
  • Ecash2Go.com
    Added on Jun 13, 2026
    They offered a pre-approved loan of $1200 without any conditions. Then after you enter your personal information they say no. They asked for photo...

    1
  • Echoical Coins
    Added on Jun 12, 2026
    Walking Silver dollars sold are counterfeit. They have place of origin stamped on both front and back. Legit coins only have place of origin stamped...

    1
  • Mortgage Lending Protection
    Added on Jun 12, 2026
    I asked if they can send more information via mailing address and avoided the question and wanted approval stating that I didn’t have insurance...

    1
  • Yorkshireterriersbreeder.com
    Added on Jun 12, 2026
    Fake website offering AKC pure bred puppies. The scammer even had an actual breeder listed. I contacted the breeder to let her know and she told them...

    1
  • J5Brands.com
    Added on Jun 12, 2026
    Reached out to this company via Instagram on April 1st. After about a week of discussions I paid them in full $530.66 for 12 custom shirts. Told me...

    1
  • American Financial Debt Relief
    Added on Jun 12, 2026
    They also go by American Financial Debt Relief. Watch out for these numbers: 209-860-3533 Nathan 855-447-4074 844-733-0961

    1
  • Jethoseshop.com
    Added on Jun 12, 2026
    The www.jethoseshop.com website appeared legitimate. I thought I purchased a $50 hose attachment, but the website added an unwanted warranty and...

    1
  • coyzahome.com
    Added on Jun 12, 2026
    I thought I was ordering a product off TikTok and when I paid I went to look at my statement and it was a whole different web site not associated at...

    1
  • (309) 301-1881 Loan Scam
    Added on Jun 12, 2026
    this is a fraudulent loan scam that calls dozens of times a day - they call from a bunch of different numbers but their number that they leave to...

    1
  • Cox Communications
    Added on Jun 12, 2026
    They keep texting me about a debt for Cox Communications but I’ve never had an account with Cox Communications to the best of my knowledge.

    4
  • Lovemakeba.com
    Added on Jun 12, 2026
    I ordered a hair product from an online retailer. I received an email showing my order number, thanking me for the order and stating they were...

    1
  • kdppublisher.com
    Added on Jun 12, 2026
    I was contacted regarding publishing a book and offered 2 packages. The formatting was terrible and I was getting annoyed. Then they told me that in...

    1
  • Sylaza.com
    Added on Jun 12, 2026
    I purchased what I thought to be potted fake flowers to hang outside. According to the advertisement they were large pots with chains for hanging...

    2
  • 214-617-8143 Scam Call
    Added on Jun 12, 2026
    They claimed to be with process server & that a service attempt was failed. They stated I needed to contact my attorney to avoid a failure to...

    1
  • IToolMax.com
    Added on Jun 12, 2026
    I placed an order via website May 6th. When I received the order, it was not at all what I was looking for. Return instructions said to send a return...

    6
  • [email protected]
    Added on Jun 12, 2026
    Received a letter claiming to be on behalf of my solar panel lease

    8
  • [email protected]
    Added on Jun 12, 2026
    I applied for a remote job and was contacted via email to complete the application and provided my name and address and phone number. I then received...

    1
  • Thefleececompany
    Added on Jun 12, 2026
    Order on May 2 arrived on the 18th. Smaller than advertised, terrible quality and had a foul smell. They were blankets. After many many emails back...

    1
  • 833-591-2699 Legal Document Scam
    Added on Jun 12, 2026
    Phone call - left voice mail that they were trying to deliver legal documents and my case has been red flagged. Reference case # 2026******. Failure...

    1
  • Frillyflair.com
    Added on Jun 12, 2026
    Fraudulent charges to my account and no means to follow up.

    1
  • Naturallinenshop.com
    Added on Jun 12, 2026
    Ordered 4 supposedly made in Florida natural linen shirts. Turns out they are being shipped from CN, Shenzhen. They would NOT be made in Florida!

    1
  • realamericanfreedom1776
    Added on Jun 12, 2026
    Ordered 1 top (shirt) and 1 dress. Quality absolutely terrible and way wrong sizes. After numerous e-mails they refuse to give me a refund! Shirt ha...

    1
  • 877-500-0414 Loan Solicitation
    Added on Jun 12, 2026
    I received a text from 877-500-0414 They said my father needed to call for information for his loan to be approved. My father has not done any...

    1
  • National Asset Management
    Added on Jun 12, 2026
    I understand this voicemail from Stacy Barber at National Asset Management is an ongoing scam, I did not reply or take any action, just letting you...

    52
  • Gumtree Gulf and Nature Club
    Added on Jun 12, 2026
    I placed the order with Gumtree Gulf and nature club. They took the money out of my account immediately and never shipped my product. I sent several...

    1
  • (801) 598-9289
    Added on Jun 12, 2026
    I went in to buy a car, after getting the loan approval from my bank started I had to go back in to the car dealership for more information including...

    1
  • Emberkate.com
    Added on Jun 12, 2026
    I ordered some overalls that appeared to be something like Carhart--a canvas material--very durable and good quality, but when they arrived, they...

    1
  • Jordan Karl / Jerry Stevens USPTO Scam
    Added on Jun 12, 2026
    I am reporting a trademark scam targeting my recent USPTO trademark application for "Two Chicks Jerky." I received an unsolicited text...

    1
  • (513) 513-3816 Locksmith
    Added on Jun 12, 2026
    I showed the exact lock including the BRAND and style of lock I wanted. I wanted it keyed to match the other house locks. He returned, installed a...

    1
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