Sign in  

Recently Reported Scams

  • JC Pennys (Impostor)
    Added on 21 h ago
    Ordered items off JC Pennys website (Impostor) for discounted items on May15th. Received info that items were delivered by company named JiuHao...

    1
  • Amazon.com, Inc.
    Added on 21 h ago
    You could be affected by a lawsuit against Amazon.com, Inc. The Court ordered this notice and decided that the lawsuit should proceed on behalf of a...

    1
  • Sendyshades.com
    Added on 21 h ago
    I purchased 2 sunglasses. Paid for one, and the second was free. The one I paid for came broken. I tried to contact many times with the vender for about a month and no response.

    2
  • Payflow
    Added on 21 h ago
    Transaction has been approved against a foreign delivery, An administrator Customs fee 896 USD charged purchase BTC call 8057937280 created a user...

    1
  • U8712.postlend.team
    Added on 21 h ago
    I was told I would be delivering packages. They told me I would get paid 4200 for the first month of training and then it would go to every two week...

    1
  • (844) 206-9622 Fake Loan Call
    Added on 21 h ago
    The caller was attempting to get my personal information to offer me a fake loan. They leave the same message 3 times a day.

    1
  • [email protected]
    Added on 21 h ago
    Purchased an item as advertised on Instagram. I received false tracking information. Information stated package was delivered. I have contacted the...

    1
  • Ashley Cole Debt Collector
    Added on 21 h ago
    I have never used Cash Advance before and in the initial email they never said who the money was owed to.

    1
  • 1(406) 748-1965 Job Scam
    Added on 21 h ago
    Been on a job search and they randomly called. Didn't recognize the company when they said who they were. It was a woman who claimed to be...

    1
  • Geico
    Added on 21 h ago
    Scammer pretended to be Geico insurance agent. Supposedly Geico was running promotion for discount payment

    1
  • Mcfarland-equipment.com
    Added on 21 h ago
    Purchased a piece of equipment online, talked with the guy on the phone, He sent pictures and a video. They sent by email the purchase agreement...

    2
  • The Honor Union
    Added on 21 h ago
    They advertise that a cross necklace if purchased goes towards veterans training service dogs. Upon check out they ask you if you want to donate 9.99...

    1
  • Gotyourpupz.com
    Added on 21 h ago
    Purchased 4 yr old Yorkie but the company seems to run off with my money. Got Your Pupz took a disabled old lady's money. All contact avenues are disconnected.

    1
  • Corformo.com
    Added on 21 h ago
    I ordered sun dresses with shorts attached for my wife and daughter. They were never delivered and no actionable contact info on tracking site. They...

    1
  • Healthy Petz
    Added on 21 h ago
    I placed a, one time, order online and was sent two orders and charged two times. I did not place second order.

    2
  • pricemaking.com
    Added on 21 h ago
    Bought seven dresses for $57.96. Tried to contact them via email and was told that I'd already received my order. When I told them that I...

    1
  • [email protected]
    Added on 21 h ago
    Received sandals but want to return one pair and cannot connect with this company

    1
  • Holmbechthomas.com
    Added on 21 h ago
    Saw an ad on my phone regarding 20 Carhartt T-shirts for $33 plus shipping, etc. Finally got a confirmation they were delivered on June 5th (wa...

    3
  • [email protected]
    Added on 21 h ago
    Hi, This is Victoria Hayes with Amazon's Remote Recruitment Team. I came across your profile and wanted to reach out about a flexible online...

    1
  • Reservecreditcard.com
    Added on 21 h ago
    Claim to be a credit card company. Never received a card. Nobody answers the phone or help chat.

    6
  • Artvera Studios
    Added on 21 h ago
    I order two items on April 11, 2026. I complained about not receiving my order in early June 2026. The company, Artvera Studios replied by blaming...

    1
  • MSSYSN hauling and moving
    Added on 21 h ago
    Look out for scammers on Facebook Marketplace. I saw an ad for a moving company and inquired, they gave me the best price. We moved onto text and...

    1
  • app.reservecreditcard.com
    Added on 21 h ago
    Was scam was told that the credit card was shipped a month ago and didn't receive the card

    2
  • Wood Ranger Tools
    Added on 21 h ago
    Purchased a tool from Wood Ranger Tools this past spring 2026 from an ad I saw on Facebook. I returned it soon after but was not credited to my Discover card.

    1
  • Freight Metro Inc
    Added on 21 h ago
    Freight Metro INC reached out with a fake manager offering amount of 4200 every thirty days to pick up packages. And we will ask for your ID, a...

    21
  • 1(707) 599-9680 Scam Call
    Added on 21 h ago
    Scammer called reporting credit application fraud and demanding information without confirmation being very pushy and insistant.

    1
  • Debt scam Call
    Added on 21 h ago
    They say I owe for a loan for over 3000 dollars that's three years old. Never got a loan. They been using at least four different companies name...

    3
  • KP Kush KOT
    Added on 21 h ago
    Walker advertised. Was a mid price walker. Other site has the same info. Did not seem like a scam. Used the SHOP app to pay.

    1
  • boostyourscore.com
    Added on 21 h ago
    I had a company boostyourscore said I had a loan, they wrote a check out of my bank for 64dol for payment. Don't have a loan no account they...

    1
  • mortgage capital
    Added on 21 h ago
    They called claiming to be with Guaranteed Rate to talk about my mortgage and lowering my rate. It took a few minutes for me to get them to tell me...

    1
  • Dispatcher101.com
    Added on 21 h ago
    I took their online course. It said I passed. I emailed them 6-16-2026 and called today. 6-17-2026 without checking my email. The guy went on a...

    8
  • Lawsongrafton.com
    Added on 21 h ago
    Called claiming I owed Santander $3,882.32. I settled this account in April 2018 through V&R Recovery. They texted me at 10:58 p.m. and called at...

    1
  • Belmontor.com
    Added on 21 h ago
    Paid for product from Belmontor.com and never recd it. Contacted them. They claimed they never had my order. I sent them screenshot of order for...

    1
  • (803) 573-1672
    Added on 21 h ago
    Received call from 803-573-1672. When I called back that number - it says to refer to the number that was left on the message. Called that number...

    1
  • (866) 325-2063 Travel Networking Group
    Added on 21 h ago
    I was approached by phone to authorize Travel networking group for a one time fee of 2394.00 to put my weeks with interval international up for group...

    1
  • harperandellis-austin.com
    Added on 21 h ago
    Sold me very poor quality shoes that strap buckle broke after 2 weeks. I requested a replacement or refund and they said that they would not give me...

    1
  • MarvelJacket.com
    Added on 21 h ago
    Ordered a specific brand jacket. When received was a complete noticeably fake. Sizing was completely off. When tried to ask for return information...

    2
  • (850) 444-0029
    Added on 21 h ago
    Trying to mail ACT test flash drive, saying my daughter requested one. Asked for card number for temporary charge. Scammer (female) knew our addre...

    1
  • Slips.com
    Added on 21 h ago
    It is a peer-to-peer betting app. I made deposits, played my chances, and earned winnings. They will not process my withdrawal request. It has been...

    3
  • (833) 662-5740
    Added on 21 h ago
    I keep receiving spam calls everyday with the same voicemail and from different numbers. Today it was called from (610)596-5775. Yesterday...

    1
  • GODA.com
    Added on 21 h ago
    I placed two orders by mistake, I informed them that I wanted to return one. They sent me a bogus address, which I didn’t realize until I got to the...

    7
  • 888-735-0102 Scam Legal Call
    Added on 21 h ago
    Julie Young for jane doe. This is regarding a court summons filed under case number 480-7718 CR. This is a legal notification from the county proce...

    1
  • (910) 828-8996
    Added on 21 h ago
    Julie Young for jane doe. This is regarding a court summons filed under case number 480-7718 CR. This is a legal notification from the county proce...

    1
  • Memphis DME LLC
    Added on 21 h ago
    I no longer have CareFirst blue Choice medical coverage, I now have Medicare for about a year. I received an explanation of benefits from CareFirst...

    2
  • Packetail.com
    Added on 21 h ago
    Packetail Fulfillment Network Inc. is a scam. Packtail is a fake shipping warehouse operation. They will send you an email/text regarding a job offer...

    1
  • 805-760-7126 Scam
    Added on 21 h ago
    I received an email from a Christine Gray with a "paid" bill for $433.86 for a coffee maker. I DON'T coffee so why would i order thi...

    1
  • (833) 907-5927
    Added on 21 h ago
    Caller said her name was Amber with Imperial and they had all my personal information -- address, birthdate, social security number etc -- and she...

    2
  • Brisaboutiqueus.com
    Added on 21 h ago
    Selling makeup and perfume gift sets

    3
  • 805-799-7004 PayPal Support Scam
    Added on 21 h ago
    Shop app sent me a receipt from My store for bitcoin and that it will be debited in 12 hrs. If this wasn’t my order to call 805-799-7004 for PayPal...

    1
  • Indeed (impersonated)
    Added on 21 h ago
    I was contacted by text stating they were from Indeed and had a job opportunity for me. I started and the first day they paid me $130.00. The...

    1
  • Avanti Way Realty
    Added on 21 h ago
    I own a cleaning company. We clean resident homes, as well as, commercial businesses. Thus my company was targeted by spam caller pretending to be a...

    1
  • Money4card.com
    Added on 21 h ago
    It was an exchange of a gift card for cash payout.

    1
  • Constant Therapeutics Inc.
    Added on 21 h ago
    Fake Job Offer

    1
  • [email protected]
    Added on 21 h ago
    The person said they had a job offer for a donation manager.. asked me to watch over the ghostadventures team gac donations and take 10% off the top...

    1
  • Lilywish
    Added on 21 h ago
    I purchased clothing from an online company lilywish, received notification that the clothing had a label printed by usps, but USPS never received...

    2
  • [email protected]
    Added on 21 h ago
    I ordered this commemorative coin with what appeared to be a real pennie in it. What I received was a plastic round thing with paper inside, slightly...

    1
  • 833-662-5740 Loan Scam
    Added on 21 h ago
    What caught my attention is that this approval comes with no prepayment penalty and based on what I'm seeing, payments could be around $640 per...

    2
  • Reallygreathealthys.com
    Added on Jun 16, 2026
    This is a scam with Mr. Bill Gates and Dr. Sanjay Gupta doing the advertising and sales of NEUROMINDPRO capsules which I watched on Facebook, I believe, on my iPhone.

    1
  • Lavishluck.net
    Added on 21 h ago
    Deposits were made on this website, drained within less than an hour of play, when asked what’s going on no response from customer service. Then when...

    1
  • Tryrosabella.com
    Added on Jun 16, 2026
    I saw this ad on Facebook, and because I have a dear friend who takes beetroot supplements, I entered my own email address and a partial credit card...

    4
  • (951) 744-1157
    Added on 21 h ago
    They keep calling family members and leaving voicemail. They say that they have a reference number and someone will be coming to the house if I...

    1
  • velmora-dash.com
    Added on 21 h ago
    They tried to make still stolen goods from a factory but I didn’t sell them. So they are angry since I found out they are a scam.

    1
  • Trueform.com
    Added on Jun 16, 2026
    Purchased three shirts. Shirts were two sizes too small and requested exchange instructions. Emailed their support team twice and never got an...

    2
  • (888) 905-1778
    Added on 21 h ago
    I have been receiving several phone calls/messages every day from various people trying to sell me a loan for my home. Then they ask me to call them...

    1
  • Nobluvision
    Added on 21 h ago
    They did nothing. I couldn't read with them on. What a joke I got scammed

    3
  • Clerks Property Office
    Added on 21 h ago
    Received letter in the mail citing bill due of $98.00 for property service fee, requesting payment by 7/17/2026. The letter is attached, the letter is a scam.

    1
  • Defencety.com
    Added on 21 h ago
    I ordered a sand cloud beach cover but what I received was a fake. It’s advertised as 100% organic cotton, but what I received was 100% polyester...

    1
  • (866) 554-7165 ADT Scam Call
    Added on Jun 16, 2026
    Called pretending to be ADT numerous times over a week period claiming to be ADT and sending me to collections. When I was actually able to speak to...

    1
  • TheSupportCare.com
    Added on 21 h ago
    I saw an ad on tic tock shop for a set of cook wear it took me to a separate shop and I ordered it on april 30th it was a bunch of emails stating...

    7
  • Ohio State Processing
    Added on 21 h ago
    This message is intended for Carlin Armstead. This is Mark Powell calling you on behalf of Ohio State Processing. So we are contacting you here to...

    1
  • Gilbert Law firm / Ace Cash express
    Added on 21 h ago
    I received an email with threats of legal action, including arrest, also threatening to flag my social security number - though they did not give me...

    1
  • evawillow-nantucket.com
    Added on 21 h ago
    I ordered the "Sophia/Off Shoulder Denim Jumpsuit" on April 21, 2026. I had received communication that it was received and was shipped with...

    4
  • BuyGoods
    Added on 21 h ago
    Ordered 3 bottles of gelatine sculpt on 4/30/26 with a 60 day refund. I called customer service to return they sent me a email address to Florida to...

    9
  • Playa personal AI life coach
    Added on 21 h ago
    Signed up for the service but then could not navigate to their website or download app. Cant access. Cant cancel.

    1
  • Sharphyy.com
    Added on Jun 16, 2026
    The product was sold as quilted bedding. However the product was only an image, no quilting of the material. Sharphyy claims a 100% refund guarantee...

    1
  • docusign.net (imposter)
    Added on 21 h ago
    A document to be completed & signed to complete an agreement on your portal after signing.

    1
  • Wildspress
    Added on 21 h ago
    I ordered a woman’s top back in March 2026. I never received it. I used my credit card. They refused to refund my money or to resend the item. They are giving me the run around.

    1
  • Monkeesstore.warnermusic.com
    Added on Jun 16, 2026
    I attempted to preorder a CD from this site, as it looked to be the official channel to do so through. They had no problem taking my money. It'...

    1
  • Skyvolk, Inc.
    Added on Jun 16, 2026
    Ordered large, silk flower arrangements. Received 8 inch plastic fish tank flowers. Total junk. Paid $50.

    16
  • Sereinhair.com
    Added on 21 h ago
    When tracking yr package say they tried delivery but need clarification on yr address my address is correct I have doorbell camera never tried to deliver

    6
  • (833) 732-3951 Phishing Letter
    Added on 21 h ago
    FINAL NOTICE: IMMEDIATE RESPONSE NEEDED. Letter about expiring home warranty. Used one of our banks to make it look like the notice was from that...

    1
  • puredrumstore.com
    Added on Jun 16, 2026
    My experience was exactly the same as the person above - inferior quality, pure linen was promised, took a long time to come, etc. Their website say...

    2
  • Brushing Scam
    Added on Jun 16, 2026
    Shipped me two random jewelry earring pieces. To my name to my address so I know they have more information of mine.

    128
  • Prioritylogisticexpress.org
    Added on 21 h ago
    They say they need insurance money to deliver package.

    1
  • Wayfair - Impostor
    Added on 21 h ago
    I was trying to order a microwave from Wayfair. It came popped up on the search engine in my Google and it. I tried to put my card in and it said...

    1
  • (540) 779-7397
    Added on Jun 16, 2026
    Asked for my daughter and said she owed a debt but she doesn't.

    1
  • (706) 280-5967
    Added on 21 h ago
    Was approached about an item I was selling on FB marketplace. Seemed normal except they wanted to pay electronically through a few different method...

    1
  • Hotgearco.com
    Added on 21 h ago
    Paid for the item, waited almost 2 months with nothing being shipped. Credit card company got the money back.

    2
  • Monthly Savings
    Added on Jun 16, 2026
    I had a charge on my CC from 8445263887 Chargerestore Olympia USA. On contacting them, they informed me that they are a payment processor and not...

    1
  • Carolmargaret-wilmington.com
    Added on Jun 16, 2026
    Item sent was low quality. Wanted to return but return policy required could not be activated: return authorization never sent after notification. No...

    2
  • Pettypurse.com
    Added on Jun 16, 2026
    I order a product that said was delivered and never arrived at my home. I pestered them for month before I finally got a response. They said you...

    1
  • AABIDS.com
    Added on 21 h ago
    Website is selling 100% fake gold. I bought some and tested it with metallurgy equipment. It tested at other cheap metals. They’re selling $100,000...

    1
  • Iron View Financial
    Added on Jun 16, 2026
    This is the message that was sent: Good morning. Marcus Webb with Iron View Financial. I've reached out before Trans Union and Equifax...

    1
  • (805) 285-1868
    Added on 21 h ago
    Yes, my name is **** ******* ** *** ** **** **. I’m writing y’all to let y’all know about a fraud scam with Jeffrey gas Mike 2022 125 cc First time...

    1
  • Diamond hub
    Added on 21 h ago
    They constantly send ads saying deposit so much and get this bonus then I don't answer they call my phone repeatedly on Whatsapp and messenger and they are fake ads

    1
  • Apollosystems.com
    Added on 21 h ago
    Asked me to review AI responses. This was to result in payments for answers.

    1
  • westwardlogistics.com
    Added on 21 h ago
    I came across this site, it said it was Lane Bryant which is for Plus size people, and it was cheap items. I placed order, it was $40 and I got free...

    1
  • Mytruevia
    Added on 21 h ago
    Mytruevia is a scam. Product never arrives and you will never get a reply back when you attempt to contact them.

    2
  • 251-517-4436 Scam Call
    Added on 21 h ago
    Received call and let it go to voicemail and left the following message: Hello, this message is for L**** M. V********. My name is Valerie Jimenez...

    1
  • (443) 345-1025 Debt Collection Call
    Added on 21 h ago
    Purchase of credit that we supposedly owed and needed to set up payments.

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New