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Recently Reported Scams

  • aquavapool.com
    Added on 20 h ago
    Saw he add on FB and order it they sent tracking when it never showed up I tried tracking again and the site is down. It does not exist anymore

    1
  • homeraisedgoldenretriever.com
    Added on 20 h ago
    Seller gave all information, requested a $350 deposit, gave a bill of sale and then after the rest of the $900 payment was sent they stopped...

    1
  • Davis & Associates - Impostor
    Added on 20 h ago
    A man by the name of Mike Medina asked me to call Davis & Associates regarding a civil matter. I asked what this was for and he advised me to...

    1
  • (681) 557-0083
    Added on 20 h ago
    Direct to voicemail message from a woman claiming to be from Walmart, stating that a purchase of a Playstation 5 and 3D Headset for $919.45 wa...

    1
  • [email protected]
    Added on 20 h ago
    I don't even remember what site or what I ordered from them was. But they charge me forty dollars every month. And so far i've paid it...

    1
  • ABGT Real Estate
    Added on 20 h ago
    I was contacted about a job opportunity and they sent me a check to buy the equipment to work from home.

    2
  • CalmLookShop.com
    Added on 20 h ago
    I paid 73 order num SYGJ202964294CN orderr= 260707005514631 spend about 300 hundred buying clothes sun glases

    2
  • Publishers Clearing House
    Added on 20 h ago
    I did not order on August 4 2026 Order ID PF170015629 Product CLASSIC DAD HAT Yupoong 6245 CM *White/One Size from Publishers Clearing House.

    1712
  • Clovvy
    Added on 20 h ago
    I have never received the products. I have sent 5 emails and tried to call the numbers I found in a group chat on fb about the company being scammers and got no answer.

    2
  • Stylishhomezone.com
    Added on 20 h ago
    The scammer website is a home goods resale site. I placed an order for a cabinet. Website responds with automated confirmation message, says shipping...

    1
  • Society of Plastics Industry
    Added on 20 h ago
    I received a letter yesterday from American Express listing the business "Society of Plastics Industry" as residing at my home address. Thi...

    1
  • [email protected]
    Added on 20 h ago
    Applied for a job using an indeed job posting. I was sent an automated email telling me to email the hiring manager. So far nothing else ha...

    1
  • Anchor Lending
    Added on 20 h ago
    Anchor Lending calls at all hours, and 5:00 am and 6:00 am. They have a loan for me. I block their numbers but they keep calling from other numbers. (855) 907-6729

    9
  • Fernvalee
    Added on 20 h ago
    I purchase 8 bunches of flowers. I received 1 bunch. I did not receive any paper work regarding my order. Their website stated that my order was complete.

    1
  • Kestrel Sound
    Added on 20 h ago
    They advertise a MP3 Player on face book. Everybody writing in the comments they never received a tracking number as promised or the item purchased...

    2
  • Maynardhandmade.com
    Added on 20 h ago
    Ordered a wind chime from this site, it was never delivered. Fake tracking numbers, phone numbers, etc.

    2
  • Dinhnova
    Added on 20 h ago
    5 spa gift baskets were ordered on 6/7/26. A package (tracked through the website's order tracking) was delivered on 6/19/26 containing 5...

    4
  • (251) 206-8653 State Relief Program
    Added on 20 h ago
    Person called saying they are Jacob and that they worked for state relief program constantly calling me saying I have around 300$ in benefits, calls from other numbers too.

    1
  • 469-214-2226 Debt Collection Scam
    Added on 20 h ago
    Scam call that I owed a debt. Said they were placing my account in collections and to respond immediately or they will place a stamp on my account a...

    1
  • DirectCard Reserve
    Added on 20 h ago
    Approved me for a credit card and then I made a 95.00 payment then they denied me and said there was a 30 day hold on my money to be refunded and the...

    2
  • Gentgolfers.com
    Added on 20 h ago
    I made a one time purchase and they turned it into a subscription and charged me twice after my original purchase. I believe they are located in China.

    1
  • [email protected]
    Added on 20 h ago
    I didn’t give them any information. I didn’t respond to the text message.

    1
  • Artdrunk Gallery & Jewelry
    Added on 20 h ago
    A representative named Erica reached out claiming to represent "Artdrunk Gallery & Jewelry". They offer a tempting payment of $500 to use...

    1
  • [email protected]
    Added on 20 h ago
    I placed an order and I was automatically enrolled in a subscription which I can’t cancel myself and also I did not receive the product. I placed the...

    1
  • Nora Vienta
    Added on 20 h ago
    Ordered product june 26 2026 never received it. Contacted company support online august 2 2026 they told me my order had been delivered july 8 2026...

    2
  • [email protected]
    Added on 20 h ago
    They just called me as me some questions but nothing personal. I thought they could help me with my eviction payment but I don’t know if it’s even...

    1
  • App.highfivetasks.com
    Added on 20 h ago
    High Five Tasks advertised making $13.00hr for completing regular household tasks at home. You had to buy a head strap from them at $25.00. One week...

    1
  • Blpropertiesgroupllc.com
    Added on 20 h ago
    Email me a job offer today. Told me download google teams and Then scheduled an interview for the next day. As I’m doing research the night before I’m realizing it’s a scam.

    3
  • 4cardsexchange.com
    Added on 20 h ago
    I received a $50 gift card for Fry's Food Stores and I wanted to sell it for cash. I googled companies that offer such a service and found...

    5
  • infusionpoints.com
    Added on 20 h ago
    The email I received was for a position I was sure I applied for, "Payroll Clerks" remote. I received what appeared to be a legitimate email...

    2
  • Royanusa
    Added on 20 h ago
    This order was on May 15th, 2026. It is now Aug. 11th, 2026. Have gotten multiple excuses, lies from web address from different names as their...

    1
  • [email protected]
    Added on 20 h ago
    Received an email claiming that they wanted to interview me for a position ranging from $26-$38 an hour. They asked me to message on Microsoft Team...

    1
  • (855) 644-7173
    Added on 20 h ago
    I was sent a TEXT that listed my name, case # 2026-1154-211 and call either 1-855-644-7173 OR 1-866-535-1331. Message marked urgent. Then, called by...

    1
  • XARAShiajit.com
    Added on 20 h ago
    I ordered from the website July 10th. I tried to cancel but the website kept telling me the page was not found. The phone just kept ringing. I...

    1
  • Landingss.com
    Added on 20 h ago
    I noticed a charge taken out from my checking account for $45.00. It was from Landingss.com with a toll free number listed as 1-888-927-2030. I NEVER...

    4
  • www.usapassports.com
    Added on 20 h ago
    Mistakenly went to this website to get a passport.

    1
  • Timeora-app.com
    Added on 20 h ago
    Downloaded an app off Apple Store that promised $1 for the app and its watch faces. Nothing else to buy. No subscription. Soon after a week they...

    1
  • (202) 362-7111
    Added on 20 h ago
    I recently received my dot and was contacted by this impostor attempting to have me pay for compliance regulations.

    1
  • (844) 927-5973 Loan Scam
    Added on 20 h ago
    The scammer has been calling me multiple times daily for over a year. I have blocked the calls, but they keep changing the numbers.

    1
  • (447) 345-0470
    Added on 20 h ago
    I received a call from 447-345-0470 that went to voicemail. The voicemail advised that I had a PlayStation 5 and headset were placed in a Walmart...

    1
  • Chris mobile mechanic
    Added on 20 h ago
    This guy advertised his business and I sent him a message on his business page and we agreed on a set price but he wanted the money up front so I...

    1
  • APPENUSATALENT / Appen USA
    Added on 20 h ago
    The ad was offering employment offer for a remote “Customer Agent Chat Email WFH” position from an organization calling itself APPENUSATALENT or...

    1
  • UnscribeMePlease.com
    Added on Aug 10, 2026
    I had call this company August 1, 2026. I was informed by man name Nicholas his business could fix my roof and, add cement to my side of the home for...

    1
  • Edge BioPharma
    Added on 20 h ago
    Offering a job requires a course that is $350.00

    1
  • Adventhealth.com
    Added on Aug 10, 2026
    I was contacted by an individual named Amanda Rhodes, Director of Human Resources for Advent Health offering me a position in their company...

    1
  • [email protected]
    Added on Aug 10, 2026
    Ordered a 10-pc shorts set. Never delivered. Said would refund but never did

    1
  • Darvae
    Added on Aug 10, 2026
    Didn't send products prices amazingly affordable

    1
  • Amazon Customer Service imposter
    Added on Aug 10, 2026
    A message popped up on screen to "call Amazon customer service".

    12
  • [email protected]
    Added on Aug 10, 2026
    Classic Bait & Switch scam, where a lowball price is offered to transport a vehicle across country. After making a deposit, I became suspiciou...

    1
  • kanny.shop
    Added on Aug 10, 2026
    I purchased a walking pad for 65.00 with fees. I never received the product. Numerous times I tried tracking the order via UPS no such tracking...

    1
  • Travel Postcard
    Added on 20 h ago
    Received a postcard invitation to a "Luxury Cruise & Travel Showcase" with "Limited Availability" and a RSVP Code. I was asked to...

    10
  • Noble Thrive Foundation
    Added on 20 h ago
    Saying I won $500,000.00..Fir me to pay a fee .

    1
  • Teachabags
    Added on 20 h ago
    I thought I was ordering a military grade flashlight in a case, but received a small plastic version in a box worth about 3.00 which took close to 2...

    5
  • Terragear
    Added on Aug 10, 2026
    ordered a range finder may17 through shop and never received it. tried to contact the vendor and never got an answer.

    2
  • (877) 966-0002
    Added on 20 h ago
    Sarah of Coastal Loans stated that I was approved for $20,000 loan with no pre-approval and no fees.

    1
  • fredenburginteriordesign.com
    Added on 20 h ago
    To the Printing Team, My name is Michael Fredenburg. I'm ordering flyers on behalf of my uncle's church and would like an estimate. Flyer...

    8
  • (805) 391-5849
    Added on Aug 10, 2026
    Sending letters trying to make you think they have your home warranty. To call them before it expires before a date. And they keep sending...

    2
  • [email protected]
    Added on 20 h ago
    Made a purchase, never received it. Tried to track by the tracking number received and it didn't work. Order was planned 7/3/2026

    1
  • (877) 939-6096
    Added on 20 h ago
    Letter received regarding vehicle warranty coverage loss unless payment received. However, I don't own the type of vehicle listed.

    5
  • Km* Vzyreva Zyreva.Com
    Added on 20 h ago
    I clicked on an ad to purchase an outfit from TikTok and it took me to an outer website with the same picture of the item which was a two piece set...

    1
  • Alpitronic
    Added on Aug 10, 2026
    They said I had to pay into orientation. I did, and then they said it had to continue paying additional money in order to work the next day.

    1
  • Grace Parker Jewelry
    Added on 20 h ago
    Grace Parker Jewelry posts pictures of jewelry all over social media through ads that take you to their website. I ordered a ring. They charged my...

    2
  • Weatcinder.com
    Added on Aug 10, 2026
    My husband ordered 24 pair of pants from wearcinder.com back in July. We have yet to see the shorts and when I sent the email on July 12th we have...

    1
  • AGBT Real Estate LLC
    Added on 20 h ago
    A remote job offer from Jennifer Miller stating she’s with AGBT Real Estate LLC. The “offer letter” states upon accepting the job offer, they will...

    1
  • Shipnora
    Added on 20 h ago
    They posted on indeed and offer me a job in which I was to ship items to people.

    9
  • [email protected]
    Added on Aug 10, 2026
    They approached me from indeed.com for a work from home opportunity but they started harassing me to get the packages out, threatening me to send...

    1
  • Claireandcoboutique.myshopify.com
    Added on 20 h ago
    selling counterfeit items and advertising it on tiktok

    1
  • Emblemboutique.com
    Added on Aug 10, 2026
    Goods not as described on the website or as in the pictures. Merchant refuses to provide refund according to their policy. When a return i...

    3
  • Rosa.com
    Added on Aug 10, 2026
    Advertised as weighted plushy, it is not weighted. Smaller than shown and now all sales are final.

    1
  • (855) 801-5712 Legal Process Server
    Added on 20 h ago
    Received message on voicemail saying that the call was something about a court case number and that I've been served. Left the phone number for...

    1
  • reefsaleit.com
    Added on Aug 10, 2026
    There is a website called reefsaleit.com that is copying reef.com and all the images of its products and offering at a lower price. They are...

    1
  • thenorthtime.com
    Added on Aug 10, 2026
    Purchased a watch that was advertised as titanium and indestructible. It was plastic and not titanium. Came with a money back guarantee where the...

    1
  • (228) 200-6351
    Added on Aug 10, 2026
    Said my husband had a complaint against our property and it was over $9000 for a credit card that we do not have.

    1
  • Electric Bill and Gas
    Added on Aug 10, 2026
    We called to set up our electric for an apartment, he asked the exact address and apartment number that i needed set up, he then asked for my social...

    1
  • (813) 513-9152
    Added on Aug 10, 2026
    They sent a card to me in the mail with a personal claim number, which is – RS108990

    2
  • Orvyla.com
    Added on 20 h ago
    Advertisement on a Newsfeed showing inexpensive Dentures that can be “boiled and shaped” easily and that look like regular Dentures. The product...

    3
  • (202) 221-2987
    Added on Aug 10, 2026
    Claimed we had $800 refund for Bank of America credit card processing overcharge. Wanted to confirm we received the credit. We were called 3 or 4...

    1
  • Ethiopica
    Added on 20 h ago
    Claimed to be shipping a bible. Never received. Very believable and emailed a digital link.

    1
  • (276) 222-5460
    Added on 20 h ago
    Said her name was Grace from State Records Division.

    1
  • (800) 971-9697 Paving/Sealcoating
    Added on Aug 10, 2026
    They were going door to door June 5 2026 offering driveway repairs and sealcoating. Promised a 5 year warranty. Within two weeks, the filler started...

    1
  • (626) 634-9235
    Added on 20 h ago
    This is the exact text I received: Hello, I’m Scott Godfrey From Moro Bay the winner of $699.8 Million in Power Ball Jackpot I have voluntarily...

    1
  • teachabags.com
    Added on 20 h ago
    Saw an ad via sweatcoin for a cool looking flashlight, tried to buy two of them and nothing ever came, gave me a tracking number that was delivered...

    1
  • (970) 303-2482 Scam Call
    Added on 20 h ago
    Left a voicemail saying I purchased the new iPhone 17 Max for $3,499.99 and to call them back to cancel the transaction if I thought the charge was fraudulant.

    2
  • Cracker Barreellonline.com
    Added on 20 h ago
    Attempt to purchase an item from a site that was not valid. They obtained my credit card info.

    1
  • Fikanest.com
    Added on Aug 10, 2026
    I ordered storage racks and I paid $60 but I never received my order. I received email that your order delivered but it was not. I have security...

    4
  • [email protected]
    Added on Aug 10, 2026
    I ordered some pants back in April. A month goes by and still no delivery. Contacted them again and they said they would send again. I never received...

    1
  • Security Team
    Added on Aug 10, 2026
    His name is Alex Martin he stated that he was working to return my money back to my account for to weeks and. Said he is working on getting me my...

    2
  • (855) 914-3141 Sleep Apnea Pillows
    Added on 20 h ago
    I ordered these sleep apnea pillows and I never received the products and so I canceled many times, but they continue to take money out of my checking account

    1
  • Metabolae
    Added on 20 h ago
    I saw their ad on the internet for Metabolae. The product is Ceylon Cinnamon soft gel capsules. I ordered the item and they are continuing to...

    1
  • Meriq
    Added on Aug 10, 2026
    It appeared to be a legitimate secret shopping job. But then they didn't list any of the specific stores that needed to have the secret shopping...

    1
  • mericp.com
    Added on Aug 10, 2026
    It appeared to be a legitimate secret shopping job. But then they didn't list any of the specific stores that needed to have the secret shopping...

    1
  • 1(833) 396-1315
    Added on 20 h ago
    Called the phone number, told them some medical info then they asked for my phone number

    1
  • Purevora
    Added on 20 h ago
    The product seem to be reputable because it was associated with a 60 minute interview. After Dr. Alillo continued on his own to speak before a Camera...

    1
  • Luvre Fashion
    Added on 20 h ago
    Bought a dress that was suggested to me on google search engine, from this site. They never shipped it. The money came out of my account on July 4...

    1
  • 409-761-7631
    Added on 20 h ago
    Hello, this urgent message is intended for Tracy Rhodes. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment...

    12
  • 855-994-2325 Tax Resolution
    Added on 20 h ago
    This is Julia Jackson. I was hoping to catch you today regarding your taxes. Hi, this is Julia Jackson with the tax resolution department. I’d like...

    1
  • Tanniel Group Inc
    Added on Aug 10, 2026
    Post on Facebook selling caps customized to United States Marine Corps 250th Anniversary cap with a free challenge coin for $27.98 through PayPal...

    2
  • Rhyden
    Added on Aug 10, 2026
    I purchased an item of clothing in April. Seller did not send my items nor response to several emails.

    1
  • 888-682-1896 Robocalls
    Added on Aug 10, 2026
    Calls are from different numbers multiple times per day. 877-733-1370 877-358-4159 888-698-0553 888-682-1896 All say to return my call to...

    1
  • Joyful Gifts aka Berichrich
    Added on Aug 10, 2026
    I saw an ad for a solar Halloween lawn ornament on TikTok. When I clicked to shop it brought me to Joyful Gifts. After a few weeks I inquired when it...

    1
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