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Recently Reported Scams

  • FJM Associates / Legal Process Server
    Added on 21 h ago
    I received a call saying that they the court was trying to serve me with a judgement from (253)300-1503. They gave me a number to call with a...

    1
  • pourrisale.it.com
    Added on 21 h ago
    Website impersonated poo pourri brand at 70% off with free shipping. It had convincing pictures and website format copying the legitimate site. The...

    1
  • National Publications and More
    Added on 21 h ago
    I received mail from the National Publications and More yesterday stating they I joined a trial basis for 15 days for a $1.95. I never ordered 3...

    3
  • Western welder outfitting
    Added on 21 h ago
    Company is selling products it doesn’t have in stock but not disclosing that and then claiming they will arrive in 3 months and not issuing requested...

    1
  • Money4card.com
    Added on 21 h ago
    Not a real website. Offered a % of a gift card, sent confirmation email and said payout was being sent and never sent it, then cleared the gift card.

    3
  • cozyahome.com
    Added on 21 h ago
    I bought two Nothing showed up

    7
  • LVNV/Resurgence
    Added on 21 h ago
    They're linked to something called LVNV/Resurgence. They claim to be Debt Collectors.

    1
  • Aeecennrry.com
    Added on 21 h ago
    I thought I was ordering the dentures that fit over your regular gums and teeth quality material. What I got was some cheap plastic (Halloween type...

    1
  • (804) 225-2470 Repeated Calls
    Added on 21 h ago
    This number keeps calling our 911 EMS dispatch center lines and they are meant for emergencies

    1
  • HapaBox
    Added on 21 h ago
    I downloaded HapaBox, an app to rip packs and win prizes if you pull the right card but the odds are really low that you pull something good. I...

    1
  • Business Funding
    Added on 21 h ago
    Continued daily faxes for pre-approved business funding asking for personal & business information using fax machine unsolicited and wasting expensive ink.

    2
  • (888) 617-1117 Insurance
    Added on 21 h ago
    Approval for an auto insurance plan despite having a committed once; and no identification of who the coverage would be from. Appears to know what...

    1
  • Hire Sync
    Added on 21 h ago
    an example of a fake job https://www.linkedin.com/jobs/view/4437576617/ (no longer visible) Set up a Zoom and don't show Olivia Jame...

    1
  • Texasfactoryoutlet.com
    Added on 21 h ago
    It is an online outlet store with really appealing clothes mocked up using AI. They claim to be from Mineral Wells, Tx. Their phone number goes to...

    1
  • [email protected]
    Added on 21 h ago
    She [[email protected]] said she wanted to send me 5 million dollars

    1
  • ballybet.ca
    Added on 21 h ago
    I have been playing ballybet.ca slots. I won $500.00 and tried all their withdrawal options listed. They keep telling me my withdrawals are...

    1
  • Dmitrovolo.com
    Added on 21 h ago
    Great prices on men’s garments that took nearly a month to supposedly arrive in California. Then another week to be supposedly delivered at 10:42pm...

    1
  • Erthlabs.com
    Added on 21 h ago
    Company has a extensive 45 money back guarantee that was not honoured. I never signed up for reoccurring charges and they would not refund me even...

    2
  • Cdbhyy
    Added on 21 h ago
    Ad shows as a veteran owned business. Making hand made wind chimes that included horse shoes. Story of how he was terribly burned while in the...

    2
  • Cimamc.com
    Added on 21 h ago
    I ordered some dresses. They never showed up. When I contacted the company they told me I would only receive a 60% refund. I had to tell them in 5...

    7
  • mmsangnei.com
    Added on 21 h ago
    I feel really stupid my wife has been trying to get dentures that will work, this platform shows dentures that are supposed to fit any one

    1
  • Family Services (Las Vegas scam)
    Added on 21 h ago
    The text was from a local Las Vegas number, and since I used to live there I read it. Someone named Daisy with Family Services is reaching out to see...

    1
  • 1(443) 884-9726
    Added on 21 h ago
    They called attempting to get information on my nephew regarding a complaint of some sort. After contacting him, he was involved in nothing and find...

    1
  • Layten.grentia.shop
    Added on 21 h ago
    Google shopping for an item, business name "Masterpiece OU" was listed for the item. When I clicked on item it took me to the...

    1
  • True North Cotton
    Added on 21 h ago
    I have since received my items. They seem to be synthetic material, as they are creased and the creases do not come out even with steaming. Also...

    1
  • slushyfun.com
    Added on 21 h ago
    I ordered Needohs, They are fake boxes were crushed. Company told me they would email me confirming my refund. Send nothing and now not responding to messages

    1
  • Complytoday.online
    Added on 21 h ago
    I applied to start a LLC, after being approved I received a notification stating I had one more step complete, that was to purchase my Certificate of...

    15
  • Peartiinal
    Added on 21 h ago
    Ordered shirts claimed they were delivered. Checked with post office and neighbor, no one has them. Contacted the company and wants to give minimal refund.

    2
  • 951-269-4455 Scam Call
    Added on 21 h ago
    They left this message - Hello this is Jerry call you to follow up with complaint with the email for Missouri cops in reference case number 227 14406...

    1
  • 833-539-0447 Tax Collection Scam
    Added on 21 h ago
    Asking for personal information regarding a “tax matter.”

    1
  • (229) 745-2944 Job Scam
    Added on 21 h ago
    Tested me with job offer while offering $200-600 dollars a day with no previous application for the position or job. Never have I contacted any...

    1
  • Ricon LLC
    Added on 21 h ago
    They reached out via Text using a different company name "iMetroTecnologies Inc for Ricon LLC". They asked me to connect with them via Team...

    1
  • czgunsusa.com
    Added on 21 h ago
    After the purchase I receive a call to advise me that the amex payment didn't go through and they wanted a different kind of payment, I said...

    1
  • (213) 460-3552 Tax Scam
    Added on 21 h ago
    I was called by phone and told I will be taken to court for house lien wage garnishment tax refund. I am old didn't catch it after I gave the money.

    1
  • Rosebabe.co
    Added on 21 h ago
    I placed the order last week. I paid eight dollars for standardized shipping which should’ve been two or three days. Contacted the company numerou...

    1
  • Travel/Vacation/Timeshare
    Added on 21 h ago
    Ex Coworker invited Vacation Trip to St. Thomas. I paid full payment. Then was contact again asking for monthly payment of $104.20 service was never...

    55
  • Percova.shop
    Added on 21 h ago
    I ordered 2 coffee pots from Percova.shop for a total cost of $54.98. Upon checking my delivery status I learned that the company website does not...

    1
  • verdanexau.com
    Added on Jul 29, 2026
    This company advertise the four items: Topacme(R)Night Light Projector $65.79 Topacme(R)Night Light Projector 30.78 2026 Hottest Fly Ball ...

    1
  • Big Morty Motors
    Added on Jul 29, 2026
    I called this outfit recently, and the receiver hung up immediately. They no longer accepted my phone call or responded to my texts. Their website...

    1
  • (615) 575-2480
    Added on 21 h ago
    Stated business as Nationwide state pass. Said they had information connected to my name and SSN. That they would schedule a call for the next day...

    1
  • TryThrives.com
    Added on 21 h ago
    Be AWARE!!!!! The product is a complete scam—- it’s not the Mary Ruth’s supplement shown in the pictures it’s a 1oz bottle of ‘Made in china’ drop...

    2
  • (888) 690-3420 Phishing Scam
    Added on 21 h ago
    Message says: Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months.

    1
  • Shop app
    Added on 21 h ago
    Message in my Shop App saying that I purchased a premium PC protection Plan.

    6
  • Lawsuit Claim
    Added on 21 h ago
    Received letter USPS stating URGENT you have options. A lawsuit has recently been filed against you in Delaware State Court (JP16-26******* for...

    1
  • mindflrt.com
    Added on Jul 29, 2026
    Got message from credit card fraud alert. They flagged a $2.00 charge from mindflrt.com as being fraudulent. They reversed the charge and cancelled...

    2
  • GrantandMercer.com
    Added on Jul 29, 2026
    Online order, ladies sandals, regular price 199.99, clearance price 59.99, no taxes. Item looking nice in photo, but no details of materials or how...

    2
  • Domainnetworks.com
    Added on 21 h ago
    This company has been sending internet website renewal letters to collect money for webhosting that it does not provide. I have confronted them and...

    149
  • Nestoly
    Added on 21 h ago
    I ordered Cat Pillows from Nestoly after a month I got a text notice that it was delivered to my mailbox. What I found was a metal connector of some sort sent by Keevn Varezay

    1
  • Neuplena.com
    Added on 21 h ago
    I was supposed to received 25 pair of women's shorts set

    3
  • (833) 408-1613 Postal Mail Scam
    Added on 21 h ago
    Received a postal mail piece that appeared to be from my bank asking me to call the number. I didn't like how vague this was, and researched the...

    1
  • Redwoodforest.com
    Added on Jul 29, 2026
    Placed an order on May 9th, on 5/15 item said it was shipped, on 5/28 it was several states away and then 1 day later it states it was delivered...

    1
  • Threadnaction
    Added on 21 h ago
    Same as others. Made purchase June 9. Never received, fake tracking number... won't respond with anything other than offer of 30 percent. Please arrest these crooks.

    1
  • Facebook.com
    Added on Jul 29, 2026
    Order never delivered. I contacted them through email and they insisted product was delivered even though I never received it.

    2089
  • 866-535-0627 Legal Scam Call
    Added on 21 h ago
    Hello, this message is intended for ***. We are calling in regards to a complaint that has been received in our office with a reference case number...

    1
  • hjexaeop.com
    Added on 21 h ago
    I personally worked with 3 different women, Beth, Shirley, and Tracey. They all worked with different parts of the process. They had me set up a...

    1
  • London Advertisings
    Added on Jul 29, 2026
    They asked me to download telegram to speak with recruiter their number is +1 551 307 1121. There was no questions aside from my name and age and...

    1
  • Omilic limited
    Added on Jul 29, 2026
    I ordered 5d Holographic lamps and they are not anything like what was described or pictured. Their website was flagged by my security tool. I...

    1
  • (270) 814-5907 Loan Solicitation
    Added on 21 h ago
    Calling me asking to get more information for a personal loan or credit card. Received these calls once a day for three months from various phone...

    1
  • (888) 742-1280
    Added on 21 h ago
    Received order confirmation for this amount via shop app to ship to *** in NY. Payment via pay pal bit coin (my pay pal appears unaffected).

    1
  • matesras.com
    Added on 21 h ago
    I was supposed to get an e bike for like 40$ and I got absolutely nothing whatsoever.

    7
  • Nisueny Factory
    Added on 21 h ago
    Order outfit that I never received, order was made in June.

    1
  • Grant Watch Financial Resources
    Added on 21 h ago
    A guy are pretending to be able to help you get a grant, he helped my friend, but he scammed me and took ALL of my money, made charges to my account.

    1
  • Rodaneer
    Added on 21 h ago
    While on Facebook, I saw an ad for 5 pair of capris for $29.99 and it was from “Macy’s”. I thought it was a good deal so I ordered them on July 9...

    3
  • Orvyla
    Added on 21 h ago
    They advertised the best comfortable easy to wear dentures buy one get second one free i paid and never received now i see they are selling thi...

    1
  • Lunopic.com
    Added on Jul 29, 2026
    Advertises crystal whiskey decanters with whiskey shipping within 5-7 days of order date. My cc was charged the day I placed the order, I didn’t...

    1
  • Ironview Financial
    Added on 21 h ago
    Loan offers

    7
  • Trywildharvest.com
    Added on 21 h ago
    I emailed [email protected] to cancel my subscription as not. I also canceled my old debit card and got a new one was still able take money out chase bank.

    4
  • Melissa Brown / Facebook Marketplace
    Added on 21 h ago
    Person posted a vehicle on Facebook messenger 2010 Honda accord stating it had previously been received by Shipley, but the person before me...

    1
  • DC Medical Joint Research Centre
    Added on 21 h ago
    I applied for a part time remote job that would provide equipment for the position. I was contacted and received an offer letter. I was told by the...

    2
  • 844-305-2174 Scam Callback
    Added on 21 h ago
    Scammer left voice mail. "Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been followed...

    1
  • Startrsp
    Added on 21 h ago
    I ordered a clothing item that was 2 pieces. The website says that they guarantee a 30 day refund. The pants suit arrived and was too tight in the...

    1
  • Counterfeit Product
    Added on 21 h ago
    This company represented themselves as a veteran owned company selling handmade wooden american flags, what they actually deliver is a cheap...

    252
  • 336-252-3954 Medicare Scam
    Added on 21 h ago
    I keep getting calls from numbers starting with area code 336 then 252. I have had as many as 12 since July 20, 2026. I had one this morning that wa...

    1
  • (844) 769-0787 Vehicle Verification Scam
    Added on 21 h ago
    I’ve received two letters from whoever is sending the letters. They sound intimidating by putting in bold and all caps sentences saying “we have been...

    1
  • TMProfs.com
    Added on 21 h ago
    Called and told me that my TradeMark application someone else try to purchase I got questions y’all got answers go I have been using that I am the...

    1
  • [email protected]
    Added on 21 h ago
    Email received from [email protected]: Hello, I am Mr. Elbadi Juma, May I share an investment opportunity with you? Please email me at...

    1
  • hananoa.com
    Added on 21 h ago
    Ordered a electric bike, received confirmation, paid, never heard anything since then. Check website says processing/in transit, no tracking.

    1
  • 420 cannabis delivery dispensaries
    Added on 21 h ago
    Reported as if he’d deliver the cannabis and then blocked us.

    1
  • Lunopick Online Retail Scam
    Added on 21 h ago
    Blanton’s 42 Anniversary bottle of Bourbon with horse and rider. Received broken, no bourbon in it.

    1
  • (888) 980-5825 Legal Documents Scam
    Added on 21 h ago
    They called requesting if I can sign legal documents regarding a complaint about to filed against me.

    1
  • IMF Google Business listing
    Added on 21 h ago
    i had received multiple calls IMF Google Business listing, to buy their service, i told them, i do not need, ask them to remove my phone # from their...

    1
  • Dailyden.com
    Added on 21 h ago
    An Apple CarPlay adapter was advertised on Facebook. I purchased it and received an "order number" but the company now appears to no longer...

    1
  • GetHealthCoverage
    Added on 21 h ago
    Scamming and spamming with health care calls

    1
  • Passportvisarush.com
    Added on 21 h ago
    This company is the first available website when looking up the US government passport office. They make their website look official and even charge...

    30
  • Adrenaline Interactive
    Added on Jul 29, 2026
    Contacted me via text about getting hired as Appointment Setter, then had me email them. They told me to start contacting them via teams where they...

    2
  • Harper and Wells
    Added on 21 h ago
    I wish I had looked this business up before placing this order, but the temptation to find something for an upcoming wedding was too great. So many regrets.

    3
  • Debt Collection Call
    Added on 21 h ago
    They called me saying I am about to get sued. Claimed people are out looking for me have people calling me as location people to find me told me I...

    34
  • Akemi Slim Patch
    Added on Jul 29, 2026
    They claim to be Akemi Slim Patch but now that I have received the product it isn’t what reviews have said it looks like. The product I received say...

    2
  • Endio Bio
    Added on 21 h ago
    They made you sit through a teams interview where they asked multiple questions including email, name, address and asked for you government ID to be scanned over.

    1
  • Borrowly.net
    Added on 21 h ago
    Only text messages

    1
  • paypal impostor
    Added on 21 h ago
    Your purchase has been authorized and completed through PayPal Bitcoin Amount 0.009 BTC Customer Support 1-888-742-1280.

    7
  • rastah.co
    Added on 21 h ago
    They offered complimentary items if customers spend a certain amount of money. After having spent that large amount of money, they kept delaying my...

    1
  • TryOut Store
    Added on 21 h ago
    I saw an ad on TikTok and purchased a two person egg shaped porch swing. Order was confirmed and supposedly shipped. Tracking stated multiple...

    1
  • Memopry
    Added on Jul 29, 2026
    Returned product to shipper for refund by UPS they received product July 29 they guaranteed 60 day return for refund they will not honor this product...

    1
  • She Sells Academy
    Added on Jul 29, 2026
    The scammer company said that if I paid $1500 I would be able to start the training of She Sells Academy to be a high ticket closer. It’s a scam...

    1
  • BarkWell
    Added on Jul 29, 2026
    I ordered the Instinct Herding Ball for my dog. Received a receipt but no product ever arrived. My texts are not answered. They don't publish an address or phone number.

    2
  • Walmart Impostor
    Added on Jul 29, 2026
    I just got the phone call and let them leave a message. They wanted me to call back because someone had used "my Walmart" account to purchase...

    6
  • (848) 360-6522
    Added on 21 h ago
    Called to offer to buy her house.

    1
  • CaminoEdibles.com
    Added on Jul 29, 2026
    I made a transaction on the website for Camino Gummies Online Store. They were quick to email me to finish the order but have stopped responding to...

    1
  • Reya Fashion
    Added on 21 h ago
    I have to received anything, but they want me to allow charges for payment. I want a refund

    1
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