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Recently Reported Scams

  • Tlpnb.com
    Added on Sep 19, 2026
    Purchased two "32 TB SSD drives", frequently advertised on YouTube. Both drives were non-functional on delivery. Could not format either...

    2
  • Carter Toronto
    Added on Sep 19, 2026
    I ordered some merchandise. Received it but now I am unable to return it for reimbursement as return policy said. They offered me 15% of my money...

    1
  • FREESHPMTS.COM
    Added on Sep 20, 2026
    Out of nowhere, 19 USD dollars were charged from my mastercard. I don't know how it happened and can't find the right contact. The fee was just charged.

    2
  • Cyperglow
    Added on Sep 20, 2026
    Promised to be delivered within a few days. Never delivered and they don't respond at all. They just steal your money.

    1
  • LFC loans for all canada
    Added on Sep 19, 2026
    I'm still talking to him, he says. The loan officer is gonna contact me to deposit the $5000 loan. That I applied for through their company. But...

    1
  • Curved Theory
    Added on Sep 18, 2026
    The seller sold me a dress for 89$ (before tx and shipping) stating that they are made with quality and so on. The article arrived and it felt...

    1
  • havaianasshop.de.com
    Added on Sep 18, 2026
    I was looking to buy Havainas sandals, and searched up their official website online. This website popped up as the first in my search so I clicked...

    1
  • 855-580-2692 Loan Solicitation Calls
    Added on Sep 18, 2026
    I am being harassed about signing up for a personal loan. I have not done business with these people. They have been sold my number and no matter how...

    1
  • Ariana Houston Loan Solicitation
    Added on Sep 18, 2026
    I am called to offer me a loan by this "Ariana Houston" at least twice daily, every day. They consistently use a different phone number, so...

    1
  • Trintymeds.com
    Added on Sep 19, 2026
    Trinity Meds scams people. Signed up for a years worth of GLP1 paid in full $1500 through Affirm. I did get the first 3 months delivered. And now my...

    1
  • Instagram Ad
    Added on Sep 19, 2026
    Instagram ad - bought product never received. Unable to contact seller, says unknown…

    5
  • Poolparts Supply
    Added on Sep 19, 2026
    I was searching the web for prices on parts for a Maytronics Dolphin Deluxe 4 pool robot. Poolpartsupply had the best prices, and looked like a...

    1
  • [email protected]
    Added on Sep 19, 2026
    There was no order number or confirmation number. They keep using our card for 4 different transactions and nothing received. We are working with our...

    1
  • Tyka Pryde
    Added on Sep 19, 2026
    I ordered the Sol light from Tyka Pryde Feb. 3, 2026 for $220 and still have not received my item. I've emailed numerous times, got offered a...

    1
  • Funnyfuzzy
    Added on Sep 20, 2026
    Ordered two couch cushions for pets in April 2026. It is now September 2026 and has never been received. Emails just reply that it has been shipped...

    7
  • Online Retailer Scam
    Added on Sep 19, 2026
    Terrible quality clothing with a bogus return policy.

    145
  • Tech Support Scam - HP impostor
    Added on Sep 19, 2026
    Contacted HP online tech support. Asked to give phone number so the technician could call back. When the callback was received, the number looked...

    1
  • www.paynccarm.com
    Added on Sep 19, 2026
    I have been contacted multiple times regarding a traffic/parking ticket in a city I've never visited. My license plate number was indicated and...

    1
  • Cartographer.us
    Added on Sep 19, 2026
    Looked like a real company. Once payment was received they stopped communicating and I never even revived a receipt

    1
  • Sterlingautostore.com
    Added on Sep 18, 2026
    Took my money never delivered engine do not respond to emails or text. THEY STOLE MY MONEY PERIOD

    1
  • luigiofficial.com
    Added on Sep 18, 2026
    I ordered an item I thought from the official website, and then never got the product and after I filed a complaint with them they blocked me

    1
  • Preston Hayes
    Added on Sep 19, 2026
    The site poses as high quality products from an old company in NYC, but the items received are lower than low direct from China. They cut out ALL...

    8
  • nathanwilliams.store
    Added on Sep 19, 2026
    an AI generated account on Tik Tok that is selling homemade halloween cat wreaths, they are far smaller than advertised and all AI generated content...

    1
  • Brown's Luxury
    Added on Sep 19, 2026
    Said she worked for Brown's Luxury. Would use me to generate access to the website. I asked if I had to put in any money into while I was doing...

    1
  • Fake Prize Winner Scam
    Added on Sep 19, 2026
    I won $1500000.00 and $7500.00 a month for life and a 2025 Mercedes Benz... Needed to buy a green dot money pack scratch card and put $400...

    63
  • Limestone Equities
    Added on Sep 18, 2026
    I received this exact message: @Hi ******, quick question - who's the right contact for the house at 9392 Colbert Ct? Sarah, Limestone Equitie...

    5
  • Boats for Veterans
    Added on Sep 18, 2026
    I wanted to donate a family owned boat to a good cause and Boats for Veterans seemed perfect. I filled out the form and was almost immediately...

    1
  • 409-761-7631 Debt Collection Call
    Added on Sep 18, 2026
    The name given was Ms. Clarke and she tried to verify my mailing address related to a pending case against me from my client.

    1
  • project2agent.com
    Added on Sep 18, 2026
    I filled out information for a possible job where I'd be surveying products. The scammer sent me an email stating I was accepted. They asked me...

    1
  • 717-614-8081 Phishing Scam
    Added on Sep 18, 2026
    Phone Number, Name & possibly address & Social Security Number. Caller uses two phone numbers. Call origin # 717-614-8081, Call back # 844 305 2174, Stacey Barber

    1
  • (610) 424-6891 Debt Collections Scam
    Added on Sep 18, 2026
    Woman called me claiming someone (my mother) listed me as a person to contact, and claimed that there was legal paperwork to sign. Asked question...

    1
  • Usapassports.com
    Added on Sep 18, 2026
    Tried to schedule an appointment for children's passports. Provided all their identifying info before realizing there was no .gov on the site.

    18
  • (833) 400-7271 Vehicle Service Contract Scam
    Added on Sep 18, 2026
    Gave my name and my vehicle, saying coverage file is due for closure.

    1
  • Investment Scam
    Added on Sep 18, 2026
    Cannot access monies invested and additional funds supposedly gained

    129
  • 1(254) 863-8826 Debt Collections Scam
    Added on Sep 18, 2026
    Called me several times and called my family members saying there is an important document that was unable to be delivered and I need to call thi...

    1
  • Aldous and Associates
    Added on Sep 18, 2026
    Aldous and Associates have stalked me for a year about a debt collection for New York Fitness. They demanded my checking account and bank information...

    1
  • (910) 967-6460
    Added on Sep 19, 2026
    Called and stated that I had applied for a loan, and I didn't. Hung up when I asked for additional information about who they were.

    1
  • R.hcautoins.com
    Added on Sep 18, 2026
    Received two texts from this unknown person/company. One on 9.18.26, as follows: "Your driving record was reviewed. Check your updated rate...

    1
  • Limuva
    Added on Sep 18, 2026
    I purchased lipgloss from the site. There was an error in my purchase, they stated there's nothing they could do even though I contacted them 2...

    7
  • (888) 941-0077
    Added on Sep 18, 2026
    They called me, left a voicemail, I called back and it was a real person on the other side with a southern accent. She called herself Bonnie. I let...

    1
  • Calebreseproperties.life
    Added on Sep 18, 2026
    Pretended to be a property management company. Tried to get me to sign a lease and pay deposit before viewing the property. Removed the listing after...

    1
  • Prime Meridian Income Fund
    Added on Sep 18, 2026
    Prime Meridian income fund worked with express parcel and pet movers logistics sold me a puppy and then wanted money for a special crate so i paid...

    1
  • Voice Search Pro
    Added on Sep 18, 2026
    VOICE CALL ON BOTH MY INCOMING LINES...8 TO 12 TIMES PER DAY, ROLLING NUMBERS MOSTLY LIKE 628-221-4967, 628-312-8021, POSSIBLY A 415 NOT NOTED...

    1
  • CheckGo
    Added on Sep 18, 2026
    Shana, we're preparing your CheckGo request! Check status and confirm your FINAL total amount 3600: login.checkgo.io/OP5jEmkE STOP=end Welcome...

    16
  • Jobhiringspllc.com
    Added on Sep 18, 2026
    I applied for a position on Indeed claiming to be for Crawford Thomas Recruiting. The email [email protected] reached out to me and wanted me...

    1
  • (905) 731-7880 Loan Calls
    Added on Sep 18, 2026
    I keep getting calls about a loan that I didn't apply for. They leave this number to call back (877)578-1859. But they call from different numbers.

    1
  • Smooche.con
    Added on Sep 18, 2026
    Ordered foundation for 39.99 buy one get one free but was charged $39.99 3 times. I have emailed them 3 times to no avail. They are supposed to get...

    1
  • Cash App
    Added on Sep 18, 2026
    I don't know who the scammer was but I reported it because when I noticed my account I had just put money on my cash app so I knew something wa...

    321
  • Alan Brothers Equipment
    Added on Sep 18, 2026
    Online tractor sales, went to bank for wire transfer, bank info not correct, bank called Allan brothers equipment, lady Emily did not sound right...

    1
  • (254) 242-0704
    Added on Sep 18, 2026
    Voicemail Transcript: Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm...

    1
  • med-pulse.net
    Added on Sep 18, 2026
    Faxed invoice received for “Fax Security Assessment & Monitoring - Quarterly Invoice-Q4 2026” with no phone number or fax number listed. The...

    7
  • Lash Cosmetics / Shop Innovations
    Added on Sep 18, 2026
    I ordered ONE tube of Mascara online from Lash Cosmetics / Shop Innovations / mascara at $8.99. I was charged 3x, $41.95, $8.99 and $12.95 on 9/13/26...

    1
  • Builders Howe
    Added on Sep 18, 2026
    I bought a baby nest and it was never shipped or delivered.

    4
  • 844-218-6639 Legal Threat Calls
    Added on Sep 18, 2026
    Fake legal threat call claiming debt owed and legal proceedings were in place. Threatened to come to job or home to serve legal documents if payment...

    1
  • Publishers Clearing House Imposter - Prize Winner - Fake Check Scam
    Added on Sep 18, 2026
    Received a letter stating that I won $850,000. Also received a fraudulent check for $9,800.81. Called the bank to verify (Chesapeake Bank) and they...

    6
  • Drift.co
    Added on Sep 18, 2026
    Placed an order and without any indication was subscribed to a reoccurring charge.

    3
  • Carpe
    Added on Sep 18, 2026
    I ordered their deodorant after viewing a Facebook ad in August 2026. I received the product. On Sept 17, 2026, I received a surprising email saying...

    3
  • (731) 624-3125
    Added on Sep 18, 2026
    Called and asked to verify my information and claimed I had a loan that I never applied for that was now in collections.

    1
  • Mannahaoydrtin.shop
    Added on Sep 18, 2026
    Searched for water bottle, a huge discount was on sale and when trying to purchase with my credit card an error would keep occurring and therefore no purchase.

    1
  • (855) 470-0304
    Added on Sep 18, 2026
    There was a check for $98 on my online account that had no description where it was written to. I had not written a check or used my debit card for...

    1
  • SensationP.com
    Added on Sep 18, 2026
    Placed order and they told me order status was delivered

    1
  • 970-639-7846 Loan Calls
    Added on Sep 18, 2026
    Constant calls stating they want to process my personal loan which i dont need or have ever solicited. numerous calls a day from different numbers -...

    1
  • LSONZALON
    Added on Sep 18, 2026
    Ordered on August 20th, 2026 on an ad located on Google games to buy 10 pairs of jeans and they gave order number AED94413 and Tracking number...

    1
  • CSFI USA
    Added on Sep 18, 2026
    I have now received 3 text messages now saying: "(my name), it's Lexi with CSFI USA. We can get your $65,000 loan as soon as tomorrow once...

    62
  • (813) 934-5003
    Added on Sep 18, 2026
    Claimed to be from Walmart - fake Walmart scam - said there was fraud on my account. Transferred me to someone allegedly at my bank. I hung up as I knew it was not my bank.

    2
  • (212) 552-5100 Chase Bank Impersonator
    Added on Sep 18, 2026
    I received a call from the number I listed claiming to be someone from Chase Bank confirming that I sent $5000 to some third-party via Zelle, but I...

    1
  • (844) 218-6634
    Added on Sep 18, 2026
    Left message to call them back. If I did not call them back they would file civil court case and put a lien on my property.

    1
  • Olive and Evy
    Added on Sep 18, 2026
    Tried to buy a raincoat, was charged an additional $9.95 at the end of the purchase (in spite of trying to opt out), then found my credit card...

    1
  • urbanhollis.com
    Added on Sep 18, 2026
    Ordered and received completely different items. Sent back for return and said the website address wasn't the return address. Sent multiple...

    4
  • Doni App
    Added on Sep 18, 2026
    Doni app is a scam and they use a pay to talk feature and A.I. to truck ppl

    1
  • United Covenant Financial Services
    Added on Sep 18, 2026
    Constant calling and will not remove from DNC list.

    10
  • corivea.com
    Added on Sep 18, 2026
    [email protected], WorldShipPro Track #: 850701360260 (WorldShipPRO) & 5655974744871 (www.fretivo.com)

    2
  • Mercerandfifth.com
    Added on Sep 18, 2026
    I saw these on an ad on Facebook. I checked to see if they were a valid website. They said they were kind of new. I purchased them. It took forever...

    1
  • (800) 236-5052 Debt Collections Call
    Added on Sep 18, 2026
    Same number calls at least 3 times a day under different names but same number. I called back once and it said it was a bill collector. Sorry I hung...

    1
  • Parosco, LLC
    Added on Sep 18, 2026
    Ordered a shed. No confirmation. Chatted online with STEVE. Now asking for tracking they won't respond to me.

    2
  • Business Document Center
    Added on Sep 18, 2026
    I just got my LLC about a week ago. I got a piece of mail issued to my business **** ***** ****** and it says certification of good standing request...

    30
  • Foxview Financial
    Added on Sep 18, 2026
    Foxview Financial phone call alleging I am approved for a large loan. They call on multiple different numbers based in both the US and Canada. I...

    7
  • Muso.com
    Added on Sep 18, 2026
    MUSO TNT LTD is impersonating Nintendo with bogus claims of ownership. They're NOT Nintendo.

    1
  • Healing with rose
    Added on Sep 18, 2026
    This provider operates an alternative wellness and coaching business online. After paying upfront for an over-the-phone consultation via a payment...

    1
  • (786) 572-0876
    Added on Sep 18, 2026
    I received a voice message from the phone number advising they are trying to reach my family member regarding a case filed against them in the...

    1
  • Fox View Financial Underwriting
    Added on Sep 18, 2026
    I keep receiving voicemails from this Fox View Financial Underwriting company. The name today was Isabella Flores. Every day this company calls with...

    1
  • [email protected]
    Added on Sep 18, 2026
    I was contacted by someone who appeared to be legitimate and presented a convincing reason for contacting me. They provided information and...

    1
  • Marlene's Pet Shop
    Added on Sep 18, 2026
    Tracking said out for delivery then changed to in transit. No response to emails.

    1
  • (931) 203-9053
    Added on Sep 18, 2026
    The voicemail claimed to be attempting to serve papers and left a file number. They said it was a failed attempt and that if I didn't contact...

    1
  • Verbobuds.com
    Added on Sep 18, 2026
    I ordered Translator ear buds from a company online. I received notification they had been delivered but I never received them. The company took my money and now will not respond.

    1
  • 407-216-5119 Document Delivery Calls
    Added on Sep 18, 2026
    I received a voice message, two of them, from James Owen. There's a document they wanted to deliver in person either at my home or my busine...

    1
  • ES Processing
    Added on Sep 18, 2026
    Hello, this message is intended for Love Star Dog and we are calling in regards to a complaint that has been received in our office, referencing case...

    4
  • (347) 756-8684
    Added on Sep 18, 2026
    I got 2 phone calls back to back with the same voice at the other end. First phone call came from 347-210-4251 and the second one came from...

    1
  • Research-polls.com
    Added on Sep 18, 2026
    I was asked to take a survey for research polls for California. When entering the website, I should have seen the generic “public opinion survey”...

    1
  • PrimeBound
    Added on Sep 18, 2026
    My father watched a 40 min video online, appearing to be Bill Gates and a cure for Alzheimer's disease. Took my dad's credit card over the...

    1
  • J Williams and Associates
    Added on Sep 18, 2026
    They been calling but I have not answer them. They left voicemail saying they are calling from J Williams and Associates in regards to a legal...

    1
  • Joinusa250.com
    Added on Sep 18, 2026
    Advertised 12-1 finger device, received pulse and oxygen monitor in a very difficult to read monitor and ultra small directions.

    1
  • Starscareers.com
    Added on Sep 18, 2026
    Pertaining to be a job that would give me LLC (free) and business bank account to transfer 5,500 and keep 5%

    1
  • [email protected]
    Added on Sep 18, 2026
    FAXED A BILL, I HAVE NEVER HEARD OF THEM.

    9
  • United Automotive Services
    Added on Sep 18, 2026
    Wrong name on the account. Used wife's maiden name which isn't on any vehicles we have. Wanting VIN and current mileage.

    3
  • Southwest Cycles
    Added on Sep 18, 2026
    I called Southwest Cycles to get them to come to my home and repair my tricycle and then received a phone call shortly thereafter to get payment...

    1
  • [email protected]
    Added on Sep 18, 2026
    They post as if real, give a tracking with no tracking number no delivery carrier service information. Mark as attempted delivery when none was made...

    18
  • Pathsocial.com
    Added on Sep 18, 2026
    This company promises real life followers for IG businesses then provides obvious bot followers. They give you followers for a week then take them...

    11
  • PakNext Inc
    Added on Sep 18, 2026
    They called me about a job said that I would be making $14,200 a year, then they said next month I would make $4,200 my first check once I shipped a...

    7
  • US Passport and Visa
    Added on Sep 18, 2026
    I wanted to renew my passport and searched online. I clicked on a website that looked like the official government renewal page. It used...

    26
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