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Recently Reported Scams

  • www.wonsapin.com
    Added on 19 h ago
    Wonsapin offering a diverse fashion department store, offering a wide range of stylish clothing, accessories, and more to satisfy your unique fashion cravings.

    1
  • Callicanna.com
    Added on 19 h ago
    I paid for an invoice of 220 dollars via Apple Cash. I looked it up, and what they did was illegal. I paid the $220 invoice, and then the next day...

    1
  • Itoolmax
    Added on 19 h ago
    I ordered the 3in1 cordless weed and grass trimmer, it was a very cheap product and it didn’t even cut the grass. I sent three messages for them to...

    1
  • Heapbulb.com
    Added on 19 h ago
    Placed an order from Heapbulb via Instagram on 6/17/26. Cancelled this order via support@Heapbulb referencing the order number within 2 hour...

    1
  • 1(866) 508-2106
    Added on 19 h ago
    Follow-up employment/income verification with PERRY POINT VA. Listed my name and case number. Call 1-866-508-2106 by July 16, 2026. The number the...

    2
  • bymayberry.co
    Added on 19 h ago
    I saw an ad for Mayberry North Carolina while scrolling Facebook. They had some really cute clothes. I bought a pair of overalls and a romper, $76.92...

    2
  • Potemkin LTD
    Added on 19 h ago
    My parents received an offer via US mail to buy their 138 stocks of GE Healthcare for $7479.60. We filled out the paperwork but never got the...

    1
  • (813) 807-5412
    Added on 19 h ago
    The scammer had all of my personal information. They said as a full-time teacher, I was eligible for the loan forgiveness program. They knew the lender and my balance.

    1
  • Bob Stock Investment Group
    Added on 19 h ago
    Was added to "Bob Stock Investment Group" and participated in several IPOs (paypay, XE, CBRS) to which I ended up oversubscribed and had to...

    1
  • matesras.com
    Added on 19 h ago
    they offer a bike for low pricing and never deliver the bike have no way to contact the store

    5
  • [email protected]
    Added on 19 h ago
    Walmart playstation scam

    1
  • [email protected]
    Added on 19 h ago
    They say I had case pending with the state for my business, that I was being sued and need to take action. Had my social and EIN.

    1
  • Direct Reserve Card
    Added on 19 h ago
    To apply for the credit card I had to give my social, phone number, address and banking information.

    2
  • Mindhealthyagain.site
    Added on 19 h ago
    Video link on what looks like AARP website. Claims Bill Gates found cure for Alzheimer’s using honey made into pill form. Has Maria Shriver, Clint...

    1
  • Cropkingseeds.ca
    Added on 19 h ago
    I ordered seeds from this supplier on June 14, 2026. The seeds arrived. However, they were poor quality. Of the 10 seeds I attempted to germinate...

    1
  • Mutedplatools.com
    Added on 19 h ago
    The site looked real but after ordering and paying 590.00 the site was gone money gone and never got the item theres no number to call.

    1
  • Trans Global Logistics International (tgli.ca)
    Added on 19 h ago
    This is the scammer that is associated with the scammer breeder. I recently reported on, and now they are online and email harassing me trying to get...

    1
  • 585-375-0687 Scam Call
    Added on 19 h ago
    Received a vague phone call about a case against me. Heard this number was a scam fake call.

    1
  • Vchics
    Added on 19 h ago
    I received clothing that looked like burlap and website looks like embroidery but looks very shabby with no embroidery on anything. Also told I would...

    6
  • (877) 578-2315
    Added on 19 h ago
    Receiving multiple AI-recorded calls from various fabricated personas offering a follow-up to a personal loan request that I did not make. Names such...

    1
  • OnePay
    Added on 19 h ago
    OnePay is a fraud bank that provides false marketing and forces their customers to upgrade to accounts they don’t want which results in missing money and no access to benefits.

    1
  • The Hills Nashville
    Added on 19 h ago
    This company is a scam - pose as US located with nice clothing and shoes advertised but it is far poorer quality than SHEIN or Temu. They do not...

    6
  • Pixeolane.com
    Added on 19 h ago
    I paid for this 4K tablet item from pixeolane and it never arrived, it just keeps giving me “changing route” messages on the track order. Just...

    1
  • transithalo
    Added on 19 h ago
    I applied for a home based position through Indeed and was considered a hired employee under probation training. I worked for the month probation...

    1
  • showiron.com
    Added on 19 h ago
    There is a advertisement on YouTube it's called manzer they offer jeans like for $25 for $7 or 10 pair I ordered it three separate occasion...

    1
  • BR Staffing Solutions
    Added on 19 h ago
    I applied for a Customer Account Manager position on Indeed and within an hour got a couple calls from 216 356 6989 which my phone marked as spam...

    1
  • (833) 848-1980 Payday Loan Scam
    Added on 19 h ago
    They called my parents house phone and left a voicemail saying her name was Katheryn Parker and that they would be at my address between 3:00-5:00pm...

    1
  • 1(218) 580-4955
    Added on 19 h ago
    That number keeps calling about a loan I signed up for, which I did not. Then said they can help me with my current loan. I have asked multiple time...

    1
  • (888) 928-1981
    Added on 19 h ago
    They are constantly sending letters demanding payment to renew a warranty policy that I never had. I called the number and the person was rude and...

    8
  • (786) 783-5088
    Added on 19 h ago
    This company keeps calling from a variety of numbers stating that I need to call back to the number on the caller ID for the representative working on my account.

    1
  • dressxa
    Added on 19 h ago
    Order never received and promised a refund which never came either.

    2
  • Vorvina
    Added on 19 h ago
    I attempted to purchase clothing from this company and did not receive anything. Also didn't receive any confirmation from them.

    1
  • (770) 415-4997 Scam Call
    Added on 19 h ago
    Called me stating I owe for a cash advance in the amount of $1482.00. I have no cash advances out. They are going to start garnishing my wages.

    1
  • Cancercare-associates.com
    Added on 19 h ago
    A job listing was posted on Indeed for a remote data entry clerk position. My resume was submitted and a job offer was received within a day or two...

    2
  • (330) 427-8341
    Added on 19 h ago
    I received a letter stating that I owed money for some old charge card about 2 to 3 months later I received a text saying that a server was going to...

    1
  • Siamtoursandtravel.com
    Added on 19 h ago
    Vacation Scam Siams Slice I asked the Credit Card Company replacement card some how Slice authorization took $ amounts.

    1
  • Mortgage Waiver Scam
    Added on 19 h ago
    I received the attached letter requesting that I call the number provided immediately. When I called the number, the representative that I spoke with...

    21
  • Harris & Harris Debt Collector
    Added on 19 h ago
    Receive multiple text regarding debt collection in behalf Spectrum

    2
  • Barkzen
    Added on 19 h ago
    This company, Barkzen, takes your money and never sends a confirmation, shipping details, and won't respond when you send an email asking for an...

    1
  • Gravixi.com
    Added on 19 h ago
    Order the Gravixi fans and contacted them as it has been a month. First they responded and now have stopped.

    1
  • mayberryway.com
    Added on 19 h ago
    This company represents themselves as an American-based company with American-made products offering free returns. That could not be farther from the...

    1
  • Delta Children
    Added on 19 h ago
    I "purchased" a Delta Children Gavin Recliner Glider Swivel Chair Featuring LiveSmart Fabric by Culp StainResistant Repels Moisture Kid...

    1
  • Disability Center
    Added on 19 h ago
    A auto call by Debbie Stanfield keeps calling 15 times daily from different numbers. Try blocking the numbers. Keep calling. It needs to stop. They...

    1
  • Freshmodeclothing.com
    Added on 19 h ago
    Order over stock Hey Dus shoes

    1
  • Datevance.com
    Added on 19 h ago
    The vendor used false advertising. The product they shipped is not even close to the quality they advertised and when I contacted them, they admitted to deceptive practices.

    1
  • Lawnguru
    Added on 19 h ago
    Said they would come cut the grass and didn't.

    1
  • Health Urge
    Added on 19 h ago
    your GLP-1 prescription has new info. Confirm details and get your first month free healthurge.com/ejleo, Reply STOP to quit.

    1
  • Campbellfarahani.com
    Added on 19 h ago
    I work at a shared workspace in the Warner center called Premier workspaces. Premier owns the entire third floor where this company is claiming to...

    1
  • (877) 350-2509
    Added on 19 h ago
    They called about a 12 year old account saying I was going to be sued.

    1
  • Farmington Chimney & Fireplace Services
    Added on 19 h ago
    Called the business phone number to set up appt to look at chimney. Talked to a robot which set up a time. No one showed up for the appt. Called to...

    1
  • Facebook
    Added on 19 h ago
    I order xxlg bags for storage and got mini bags. No information to return.

    302
  • Northend Shop
    Added on 19 h ago
    The advertise these shoes as Crocs and name brand and they are knockoff cheap plastic shoes. I have tried to call them and email and no response. Ph...

    5
  • (888) 216-9267
    Added on 19 h ago
    They wanted my mortgage info

    1
  • Shepherd Outsourcing
    Added on 19 h ago
    This text is from Shepherd Outsourcing, a debt collector regarding your Credit One Band, N.A. (for which the current creditor is LVNV Funding LLC...

    24
  • Shophealthypetz.com
    Added on 19 h ago
    I order Premium Liquid Collagen x1 mistakenly for a dog rather than my cat. on 5/24/2026. I email to ask for a replacement for my cat, willing to...

    4
  • Cody Dyer
    Added on 19 h ago
    Cody Dyer states he is a handyman and is not he will take your money and not finish the job. He does not have a handyman license or insurance.

    1
  • [email protected]
    Added on 19 h ago
    Scam for special liquor bottles, unique shapes etc on FACEBOOK. Fake delivery details from speedx.io. No assistance with finding the package. Alway...

    1
  • Kynvale.com
    Added on 19 h ago
    You buy a product and then are auto enrolled in a program called the Dugout Club for $40/month but get absolutely nothing with that subscription.

    3
  • Form.securefilings.org
    Added on 19 h ago
    I received the attached letter. The look and language of the letter mimic official state documentation and the term Final Notice is alarming. Only in...

    2
  • 619-604-0510 Civil Litigation Scam
    Added on 19 h ago
    I received a text for employment/income verification for a job I had 10 years ago and there was a case number and an 866 number and when I called...

    1
  • Larryhot inc.
    Added on 19 h ago
    Ordered 250 year US flag. Said it was made by US veteran. Used PayPal to pay. Then started getting emails with tracking numbers and links. Said it...

    1
  • Calmstyleco
    Added on 19 h ago
    I saw where Glamaholic was having a sale on TikTok and I clicked the link which took me to the website. All items were on sale so I made 2 purchase...

    1
  • buyvertex.com
    Added on 19 h ago
    was called when payment was blocked by my bank. There had been multiple attempts to take money from 5 different companies, all in the same...

    1
  • Akemi
    Added on 19 h ago
    Was purchasing the weight-loss patches product, 'Akemi,' for $59.96 but my bank declined it. They called me at the number I've...

    1
  • Tradesmark Solutions
    Added on 19 h ago
    Tradesmark Solutions indicate I have a debt with a company I have never heard of and the fact I can settle with a one time offer that is sensitive...

    1
  • Walmart-imposter
    Added on 19 h ago
    I received a call on my cell; the caller left a message that said: "19.45 for a PlayStation 5 & 3D headset has recently been placed on a...

    2
  • Molision
    Added on 19 h ago
    Promised 5 shirts May 22 without receiving

    1
  • Online Retailer - Recurring Charges
    Added on 19 h ago
    They advertised a fuel saving device and put me in a membership and overcharged me and I couldn’t even call the company.

    1
  • Neewvler.com
    Added on Jul 15, 2026
    I got these mini cars for me and my family's trip coming up to our camp ground and it never came

    2
  • 951-934-0237 Scam Call
    Added on 19 h ago
    This message was left on my voice mail: "Pearl calling to follow up with a complaint receipt in our office for Lee Borton. The reference number...

    3
  • Vital record direct
    Added on Jul 15, 2026
    On June 24, 2026, I paid $74.00 for a birth certificate through what I believe was Vital Record Direct (listed on my bank statement as "USA...

    2
  • Aetna-Imposter
    Added on 19 h ago
    He acted like he was a customer representative from Aetna insurance company for Medicaid. He stayed on the phone with me two hours getting all my...

    4
  • Online Retailer Scam - Facebook Seller
    Added on Jul 15, 2026
    I order a jersey through this company and I didn't receive anything at all. I been sending emails to the company no response.

    9
  • Hhwildlifeproducts.com
    Added on Jul 15, 2026
    On June 12th 2026 I Brad Clower ordered minerals for my deer hunting property to feed my deer. I paid $114.00 for 2 4 gallon buckets of minerals. I...

    1
  • Blyme cosmetics
    Added on Jul 15, 2026
    I ordered products in April. No receipt of items. They have been bought and paid for. Contacted the company and they claim they will look into it and then nothing happens.

    1
  • Key Connect
    Added on Jul 15, 2026
    I downloaded the Key Connect app on Google Play. This is supposed to work on my 2020 Toyota RAV4. You have to pay for either a month or a year. I...

    1
  • Home Improvement
    Added on Jul 15, 2026
    Door knocking and gouging elderly in Madison county to stain door & paint with no real business qualifications, insurance, LLC and scammers being...

    101
  • Funmerchant.com
    Added on 19 h ago
    This company took $39.97 out of my bank account without my knowledge. I don't even know who they are and when I called them the man cursed me out.

    1
  • 1(983) 220-2315
    Added on 19 h ago
    Sent me email and called trying to get money from me

    1
  • [email protected]
    Added on Jul 15, 2026
    Bought pots no product or refund fake site and merchandise

    1
  • [email protected]
    Added on 19 h ago
    I paid for items via an advertisement on a gaming app named Nuts Sort. The advertiser made false claims that the item would help with weight lo...

    1
  • National strategy solutions
    Added on Jul 15, 2026
    Left message with mother I called they had my social security number so I thought was real. And set up payment plan for 50 dollars a month for next 3 years.

    1
  • Paysafety.org
    Added on 19 h ago
    Business ID and address

    14
  • Vanguard Equipment Group
    Added on 19 h ago
    I found the listing on Facebook Marketplace on July the 10th. Called and spoke with Hanna, she was my contact we made the deal. And she emailed me...

    1
  • BEX WALLET
    Added on Jul 15, 2026
    Please NOTE: This description is only to complete another one that I make 3-4 hours ago, only to add the name and phone number of the person that...

    1
  • (833) 777-1002
    Added on Jul 15, 2026
    Received a letter in the mail from "official business" with the document called "Form 9550-WARR". I had a quick read through it and...

    5
  • (951) 934-0237
    Added on 19 h ago
    They called left case number and said same thing will try to reach me at home and or at my place of work

    1
  • (941) 200-3823
    Added on 19 h ago
    Scammer name Olivia Bennett. Wanted to collect a debt. Said this was a non compliance notice and needed me to pay right now over the phone. The...

    1
  • Geek Squad
    Added on 19 h ago
    I call this "Geek Squad" because i received a email from a Ricardo Potts, and results this person claim they are The Geek Squad, and that...

    311
  • Fortunate Arcane Pop
    Added on 19 h ago
    I played a game on my cell phone called Fortunate Arcane Pop for iPhone which is a casino style game that advertises to pay out cash earning...

    1
  • Josh & Tate
    Added on 19 h ago
    I was looking for new bathroom hooks and found Josh & Tate via Google search. Their website was nice and product appeared higher quality than...

    1
  • Fitbands.shop
    Added on Jul 15, 2026
    Placed order on June 30th. Have never received any tracking information. I have sent numerous emails to FitBands asking for a status of order. NO RESPONSE. Order 25848

    3
  • EFE Glasses
    Added on 19 h ago
    Ordered glasses they took my online payment refused to refund product or provide product. EFEglasses are a fake ad they keep the money didn't provide a product.

    1
  • Debbie Stancliff, disability info center
    Added on 19 h ago
    I have gotten easily 50 separate calls from this "Debbie Stancliff, a disability case worker..." Same message every time. Started when I...

    1
  • nmzds
    Added on 19 h ago
    I ordered a pair of shoes from a company, nmzds, online. It's an online store for women's footwear. The product I received was not the same...

    1
  • (866) 849-7165
    Added on 19 h ago
    This person called my cell once on 07/15/2026 and then again twice on 07/16/2026 before I blocked the number. The call came from number (866...

    1
  • OQUMO.COM
    Added on 19 h ago
    They're advertising was on YouTube and they claimed to sell Carhartt clothing for a discounted price at their website using a company name of Oqumo.

    1
  • Cardydonyfashion.com
    Added on 19 h ago
    I ordered clothing items that don't match the descriptions on this company's website in terms of materials used, sizes and quality...

    2
  • Marysusansavannah.com
    Added on 19 h ago
    I purchased 2 dresses and a top from Mary & Susan Savannah and became weary when shipping wasn't clear. I kept emailing about my order and I...

    6
  • CSFI USA
    Added on 19 h ago
    Hi [MY_NAME_HERE], this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $60,000-perfect...

    30
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