Sign in  

Recently Reported Scams

  • algorynMunt Group
    Added on Jun 05, 2026
    company starts by you out posting ads and gives you a fake amount of money to withdraw and says you can take out a small portion and the rest you...

    1
  • Direct Express
    Added on Jun 06, 2026
    When I called Direct Express card June 3rd, it said there was a charge of 39.99 deducted from my debit card.

    8
  • Yocowell
    Added on Jun 06, 2026
    Placed an order on my credit card but didn’t receive it.

    1
  • Sylaza.com
    Added on Jun 06, 2026
    I ordered flowers that were supposed to come in a flower pot with flowers to hang a hanging flower plant and this is what I received. I took a...

    1
  • Punovo.com
    Added on Jun 06, 2026
    After card transaction no confirmation email received. No one answers phone - error message recording only. Attempting to recover money with my bank.

    1
  • Ellie-seattle.com
    Added on Jun 05, 2026
    The website claims to sell stained glass lamps. The description on their website states that the lamps are handcrafted stained glass. They are not -...

    13
  • Cosmetics company
    Added on Jun 06, 2026
    Cosmetics company has repeatedly charged my chase visa at odd intervals for fake products.

    1
  • Wuhan Kengu E-commerce Co., Ltd.
    Added on Jun 05, 2026
    These drives will not mount or initialize. Checking further on the web, people are calling this a scam. Wuhan Kengu E-commerce Co., Ltd. Room 3-1...

    1
  • [email protected]
    Added on Jun 05, 2026
    I ordered ONE pair of shoes. I was contacted that THREE pair would be sent. I emailed them and told them that If I got 3 I would send them all back...

    1
  • placoids.com
    Added on Jun 06, 2026
    Basically they make fake accounts of other people and add people that are following that person and when they get someone they make you think they...

    1
  • lucer.co
    Added on Jun 05, 2026
    Just got this random text with a clickable link claiming to be a survey and they greeted me with a name that wasn't mine. The message said text...

    1
  • 877-730-1826 Loan Solicitation Scam
    Added on Jun 05, 2026
    Got a call from "Mary" with the same exact message verbatim as others I've seen on here. "Hi, this is Mary from the National...

    1
  • Aiorrax
    Added on Jun 06, 2026
    The scam is they have videos and pictures of quilted bags when your order comes they are canvas not what was advertised not the product they are selling!

    3
  • ToyVault.us
    Added on Jun 06, 2026
    I ordered 2 NeeDoh gift sets for my girls for Easter back in March, and never got them. Emailed multiple times and everytime i got basically the same...

    5
  • securewaycapital.com
    Added on Jun 06, 2026
    I have been contacted via email, phone, and text multiple times from this scammer. I initially asked politely to stop contacting us, as we...

    1
  • IRS Impostor Scam
    Added on Jun 06, 2026
    Received text starting I have tax related money ready to expire and telling me to respond with the code. I blocked it as I wouldn't have tax...

    9
  • Fashion Nova - Impostor
    Added on Jun 06, 2026
    I attempted to call Fashion Nova customer service and this phone number 844-530-2877 came up. I was prompted to fill out a gift card form in order to...

    5
  • FTC Impostor Scam
    Added on Jun 06, 2026
    I was contacted by FTC Andrew Ferguson in the amount of $10,000 for Child pornography and sex tapes. To avoid going to prison I was told I had to pay...

    1
  • Online Retailer Scam
    Added on Jun 06, 2026
    On the filmed commercial, a woman shows a quilted basket and remarks how soft and beautiful it is. The description says the word "quilted"...

    120
  • Bark.com
    Added on Jun 06, 2026
    I saw an advertise on facebook, he then called me. Ask for name phone number and email. I see they have different phone numbers, addresses, different...

    2
  • wendlly.com
    Added on Jun 05, 2026
    This company advertised clothing as a USA business shipping in 2-3 days, but it shipped much later and the tracking number showed it came from China...

    2
  • Belro
    Added on Jun 05, 2026
    Ordered a necklace from Belro. Received necklace but was charged $9.99 priority shipping which I did not request. Soon after multiple charges for...

    2
  • aksharresume.com
    Added on Jun 05, 2026
    I’ve reached out to them for résumé services shortly after the meeting we’re supposed to have got rescheduled, but he asked for some information...

    1
  • FedEx IMPOSTOR
    Added on Jun 05, 2026
    Package Tracking Issue FEDEX has notified you of a missing package tracking number FDX9102837465US and offers a $100 compensation product as an apology.

    9
  • Sprout Mountain Farms
    Added on Jun 05, 2026
    I ordered a product (Sweet Potato Slips) in December 2025 to be delivered in May. Unable to contact the owner and the website is open and still...

    1
  • Veras-copper.com
    Added on Jun 05, 2026
    This website/company claims to be in Arizona but when I tried to contact them about my order I found out that they are actually in Hong Kong. When I...

    1
  • app.reservecreditcard.com
    Added on Jun 05, 2026
    Filled out application, on May 6th paid $35 fee and $60 fee. Was told card would be mailed 7-10 business days. Called May 27th was told card wa...

    1
  • Debt Collections Scam
    Added on Jun 05, 2026
    This is Kayla Sanders. Our records indicate that the terms of your signed agreement have not been met, and our previous attempts to reach you have...

    374
  • Specht & Sohne
    Added on Jun 05, 2026
    This concerns Shopify and a merchant who sells watches through Shopify. The latter deceptively uses the name "Specht & Sohne" and it...

    1
  • 458-279-8250 Job Recruitment Scam
    Added on Jun 05, 2026
    Was an AD about a part-time merchandise update that instructed to text 458-279-8250

    1
  • safeautoship.com
    Added on Jun 05, 2026
    I set up a shipment of two cars. We created a contract for the total amount of $800 and he guaranteed the cars would be picked up and drop off on...

    1
  • 855-417-7888 Loan Solicitation Scam
    Added on Jun 05, 2026
    Text message indicating they have reviewed my loan request and when is a good time to call them.

    1
  • (949) 527-6312 Phishing Scam
    Added on Jun 05, 2026
    Text message wanting info about me

    1
  • 833-923-3018 Fake Mortgage Notice Scam
    Added on Jun 05, 2026
    This is the content of that postal mail: "This is regarding your May 18, 2026 mortgage. We need to call us about an important matter regarding...

    1
  • LuxeSilks.com
    Added on Jun 05, 2026
    Yea the bonnets are advertised as silk, and they are clearly polyester or some woefully cheap material. I went to try to return and you have to email...

    2
  • Aquacap-pharma.com
    Added on Jun 05, 2026
    They sent what seemed to look like a legitimate job offer. It included hourly pay, hours worked per week, and all info about benefits, insurance...

    2
  • pavilook.com
    Added on Jun 05, 2026
    I ordered summer dresses and used my debit card and after a month of not receiving anything I contacted them thru the email on their website...

    1
  • Luna Ventra
    Added on Jun 05, 2026
    ad on YouTube every tracking number they give me the UPS doesn't have it it's coming from China says it's been delivered never received anything

    1
  • NationWant.com
    Added on Jun 05, 2026
    PayPal Transaction lists the seller as Justen Trading Co., Limited, [email protected], +86 13248418605

    1
  • Brenton Asset Recovery
    Added on Jun 05, 2026
    I got a message from Ashley Davis calling from Brenton Asset Recovery stating that Easy Money Loan collecting a debt of almost $1,000. Which I am not...

    1
  • (645) 444-2205
    Added on Jun 05, 2026
    Saw an ad on Facebook for a work from home assembly craft type position and sent my contact info on their external site that popped up. "Grace...

    1
  • 1(619) 359-1941 Legal Document Scam
    Added on Jun 05, 2026
    Phone call stating attempts to deliver legal documents. Threatened action to be taken without my consent. My name nor anything personal was stated...

    1
  • [email protected]
    Added on Jun 05, 2026
    Your CEO coaching International invoice has been unpaid for more than 60 days. We appreciate your participation in our program. Please settle thi...

    1
  • CEO Coaching International
    Added on Jun 05, 2026
    Your CEO coaching International invoice has been unpaid for more than 60 days. We appreciate your participation in our program. Please settle thi...

    1
  • West Gate Associates
    Added on Jun 05, 2026
    They called twice, I answered both times. The first time they hung up and then immediately called back. Said they had a "package" for me from...

    1
  • Auctus Surgical Inc.
    Added on Jun 05, 2026
    I saw a remote job for the company Auctus Surgical Inc., and applied for it. Afterwards, I was contacted first via email and then through Microsoft...

    1
  • (949) 607-1250
    Added on Jun 05, 2026
    I received an unsolicited call/message from (949) 607-1250 claiming to follow up on a loan request. The caller stated they just needed a few minute...

    1
  • Usa-llc-filing.com
    Added on Jun 05, 2026
    I thought I was going to the Arizona site for filing a LLC, and this site appeared to be the site I was attempting to contact: after multiple charge...

    4
  • (341) 217-9773
    Added on Jun 05, 2026
    Can I just answer "end" to stop? Need your help to protect?

    1
  • SFASSTTECHCFH YG
    Added on Jun 05, 2026
    I ordered two blouses that stated that they were made of Rayon and that they would be loose fitting, but when I received the product, it was made of...

    1
  • (250) 645-9863
    Added on Jun 05, 2026
    Went to a Home show in Prince George, entered a draw to win a fire blanket. Was called to drop off fire blanket, gave address, but no one showed up...

    1
  • subrideglobalink.com
    Added on Jun 05, 2026
    A baby grand piano was donated for charity. Shipping charge was made via wire. Subsequently they were evasive about coordinating delivery continually...

    1
  • Nord Pilates
    Added on Jun 05, 2026
    Nord Pilates advertises they are a weight loss and personalized coaching program. I purchased a one month program for a reasonable price ($22). I...

    1
  • Cargo Vera
    Added on Jun 05, 2026
    I got calls about a job inspecting packages and gave copies of my ID.

    1
  • Medicare Fraud
    Added on Jun 05, 2026
    I was notified on a Medicare summary notice dated May 1, 2026, that I may be billed $1,350.00 for 5 x 300 urinary catheters over the period April to...

    5
  • Mayline
    Added on Jun 05, 2026
    I got a text with a name ALMOST mine (I have a rather unique name, so it caught me off guard), talking about a loan request I'd supposedly made...

    9
  • Ponandzi.com
    Added on Jun 05, 2026
    I placed an order for two prints from the online shop at ponandzi.com on 5/1/2026. I received an email confirmation from squarespace with the receipt...

    1
  • 315-316-8432 Publishers Clearing House Spoof
    Added on Jun 05, 2026
    Received call from 315-316-8432 “David Goodman”. Phone location, Utica, NY. Claims that I won prize from Publishers Clearing House. (Publisher...

    1
  • breevelle.com
    Added on Jun 05, 2026
    I ordered a scented breath spray and it was horrid. I emailed the same day and they ignored that even though they say they have a 30 day money back...

    1
  • ultrafixparts
    Added on Jun 05, 2026
    Ordered parts that never came. Emailed the company several times and got an undeliverable message. I received an order # in my junk folder a...

    1
  • Scott Dixon
    Added on Jun 05, 2026
    Purchased wheels and seats for my car from Facebook group Mx5 Miata parts buy sell trade. The seller was listed as an admin on the group. Spoke with...

    2
  • aldenyork.co
    Added on Jun 05, 2026
    Buyers beware! Cheap and nasty product that is nothing like they look on the site. Purchased 2 jackets that turned to be made out of plastic. Poor...

    1
  • 409-761-7631 Debt Collection Scam
    Added on Jun 05, 2026
    They have greeted me by my name not a collection agency they have double charged me and my account decline the payment multiple times: Hello, thi...

    4
  • troopwhaleapp.com
    Added on Jun 05, 2026
    I was first contacted about a remote job opportunity through what appeared to be a legitimate agency, which led me to troopwhaleapp.com. The role...

    1
  • 888-905-0296 Loan Scam
    Added on Jun 05, 2026
    Hi, this is Madison Reed. Sometimes people get discouraged after talking to few lenders and assuming that's the best they can do. In reality...

    1
  • Online Retailer - Brushing Scam
    Added on Jun 05, 2026
    I believe I was a victim of a "brushing scam"

    537
  • Shamrock Chimney
    Added on Jun 05, 2026
    This company canceled me 6-7 times saying it’s a people issue. They first charged me 150.00. Then went to 100.00 then to $65. Now today they canceled...

    1
  • Forward Legue
    Added on Jun 05, 2026
    After applying for jobs on indeed, they somehow got my email and said they saw my resume. I googled the company and everything seemed legit. I should...

    1
  • Freight Metro
    Added on Jun 05, 2026
    I received a phone call from the number listed about a job offer. I called back and she “interviewed” me as if it was a real job. I was a bit...

    5
  • Lucy and Lilly boutique
    Added on Jun 05, 2026
    Products delivered were not what was described or pictured and were poor quality imitations or knockoffs. They offered to refund only 10% and let me...

    1
  • EZ Car
    Added on Jun 05, 2026
    I was trying to rent a car and came across a place called Ez Car, a man named Sebastian was helping me, he said he was at the Manhattan airport. He...

    1
  • Bills Garage Door
    Added on Jun 05, 2026
    Business says they are locally owned and operated but they only have a dispatch number and send out someone to work on your garage. There’s no one to...

    2
  • Publishers Clearing House Impostor
    Added on Jun 05, 2026
    Rec'd video call on my personal cell. Person said I was the winner of $12.5 million with Publishers Clearing House because I always paid my...

    5
  • Mooyius
    Added on Jun 05, 2026
    Purchased a dress over a month ago - was told it would take 2 weeks. Received it and tried to return it, as it is too late to use it AND it is too...

    4
  • Gunshers LTD
    Added on Jun 05, 2026
    Got an email supposedly from paypal saying I bought a 500$ handgun.

    1
  • PupaPaws/Curea.shop
    Added on Jun 05, 2026
    I ordered a dog lick bowl from pupapaws.com but never received it (I was charged $14.99 from Curea.shop). 2 weeks later I saw a charge on my debit...

    1
  • Ktmplastics.com
    Added on Jun 05, 2026
    Placed an order for a motorcycle part. After 2 days I finally got a notification that my order was being processed. Then I got tracking information...

    1
  • store-aid.com
    Added on Jun 05, 2026
    I ordered 3 pairs of work-out pants. Meant to be stretch, no stretch, ordered my size, received much smaller size, contacted customer service, Jenny...

    1
  • (915) 253-7675
    Added on Jun 05, 2026
    Hi, insert church member name. Please return my text when you get it. I have a favor to ask. Rev. *** ******** ****** We had a couple of church...

    1
  • centerty.com
    Added on Jun 05, 2026
    Paid for a graduation doll that never got delivered. The phone number listed for their customer service is out of service.

    1
  • [email protected]
    Added on Jun 05, 2026
    I think this was an initial phishing attempt. Because I don't use PayPal much. And I know this is an erroneous charge, but I suspect they are...

    1
  • Frank Peri
    Added on Jun 05, 2026
    Letter claims to be from Frank Peri, CPA with information on a deceased relative's inheritance worth $10,670,300.00. Proposes 10% be directed to...

    1
  • USA-VREXPRS
    Added on Jun 05, 2026
    On April 9, 2026 I requested vital records from the state of Mississippi online. I did not realize but I was automatically linked to the site...

    3
  • (949) 607-1250 Loan Calls
    Added on Jun 05, 2026
    Hi, Name of targeted person, following up on your loan request. Just need to confirm a few details.

    1
  • ladyandpawsnyc
    Added on Jun 05, 2026
    I ordered the indoor play land and I never recieved it and got no response from phone calls or emails

    1
  • [email protected]
    Added on Jun 05, 2026
    I reached about assistance with find my lost pet the services I selected where $150.00 less than 24 hours of making the payment and request my dog...

    1
  • 1(877) 231-3109 Fake Home Warranty
    Added on Jun 05, 2026
    Received a letter claiming to be from the "warranty department". The only company name on the letter is from the holder of my mortgage. While...

    1
  • New York Depositary LLC
    Added on Jun 05, 2026
    I received a "Cash offer to purchase shares in MetLife, Inc. I completed a YELLOW Acceptance Form along with a notarized copy of my driver...

    1
  • Newyorkdepositary.com
    Added on Jun 05, 2026
    Received offer to sell stock, signed and stock was transferred. They have not paid for it, have sent several emails and I get the same story they...

    3
  • NYMBUS LLC
    Added on Jun 05, 2026
    I ordered one butterfly bra in March 2026. I was charged for four, and a VIP benefit, in the invoice as FREE then charged $31.47 April and May. I...

    9
  • Documents Procedures and Conduct
    Added on Jun 05, 2026
    Left message for my failure to respond to highly sensitive documents from their company and failure to respond could lead to severe consequences.

    1
  • ForestField fashion.com
    Added on Jun 05, 2026
    I ordered a suit from them. I removed the check mark from subscriptions and emails for offers. They have attempted to charge me subscription fees 3...

    1
  • Cargovera Couriers
    Added on Jun 05, 2026
    Got a job offer and was told to fill out a contract. Tried to rush me but I think they knew I was gonna figure it out.

    3
  • Colonbroom.com
    Added on Jun 05, 2026
    I saw a product advertised on Instagram, did the research, saw the website. Saw the product was selling on amazon and other stores so didnt think it...

    2
  • Resolve 1st Financial
    Added on Jun 05, 2026
    This company Resolve 1st Financial keeps contacting me and hanging up about 7 times a day, so I decided to call them back. They sounded like complete...

    5
  • olhastore.com
    Added on Jun 05, 2026
    I entered slush machine. It came up as a Ninja slush machine for $79.99 I paid for it, hadn't reviewed it. I've sent several requests for...

    1
  • 0260solutionsllc.com
    Added on Jun 05, 2026
    I was emailed by this "company" saying that I had gotten the data entry specialist position and that they had attached the offer letter and a...

    1
  • QVC Spoof
    Added on Jun 05, 2026
    I never recieved any product

    7
  • Counterfeit Product
    Added on Jun 05, 2026
    App claiming to be ChatGPT. Has similar logo. If you ask the chatbot it will tell you that it is the same as a ChatGPT account when it is not so thi...

    247
  • [email protected]
    Added on Jun 05, 2026
    I saw AI Systems publicized on Facebook. It claimed you could get referral fees through AI and earn $1000 a month. They said I had to click links to...

    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