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Recently Reported Scams

  • Faxly.com
    Added on Sep 28, 2026
    I paid $.99 for one fax and every month they charged me $19.99 when I never signed up and they never sent an invoice or an email about my subscription.

    2
  • Well Rooted / Purevora Labs / Mediterra
    Added on Sep 28, 2026
    Scam was for medicinal drops that are supposed to lower A1C. Instead I received two bottles containing 24 capsules each of multivitamins!!!!

    1
  • Advanced America Finance
    Added on Sep 28, 2026
    Foreign guy with accent called me about a loan application I had filled out on line. Said I was approved for the $40,000.oo I did apply for. He...

    1
  • All Time Movers
    Added on Sep 28, 2026
    Talked with Robert Wahl regarding needing help moving. Let me said they have been in service for 10 years and that he could send me some help. He...

    1
  • Swell Labs
    Added on Sep 28, 2026
    I accepted an offer for a free sample from Swell Labs. I was then charged $46.98 for a recurring subscription. I contacted the company to cancel the...

    1
  • Kelly Chen
    Added on Sep 28, 2026
    It came in the mail to me. Please get it stopped so I don't get any more charged to me, ok? This is the second bottle I received and don't want any more!

    6
  • (857) 407-2077 Tax Petition Office
    Added on Sep 28, 2026
    The spam call states they are calling from a tax petition office in case I still have an IRS or State tax balance that needs to be addressed.

    1
  • 806-283-7885 Amazon Balance Scam
    Added on Sep 28, 2026
    The link in the e-mail tried to redeem my amazon balance of $733.25. I called the phone number, I was not able to understand the male caller. When I...

    1
  • Shoptruemeds.com
    Added on Sep 28, 2026
    I ordered supplements and received sugar pills and flour filled capsules

    1
  • 855-357-2243 Loan Calls
    Added on Sep 28, 2026
    I receive repeated, unsolicited loan solicitation calls throughout the day. The callers leave voicemails claiming I previously applied or inquired...

    1
  • Fashtotalsupply.com
    Added on Sep 28, 2026
    I ordered what were supposed to be wooden carved flags that were handmade by a disabled veteran named Ryan made in the U.S. The video was a disabled...

    1
  • A-liquorslos.com
    Added on Sep 28, 2026
    I placed an order for a 750ml bottle of bourbon. I received an order confirmation stating the shipment would be on 7 to 10 days, never happened. They...

    1
  • emmaolivia-boutique.com
    Added on Sep 28, 2026
    Ordered a dress. The dress is not the dress ordered and the size is 2 full size smaller. Trying to return the dress. Was given a country of China...

    2
  • Moyra Webb
    Added on Sep 28, 2026
    Website tried to debit $12.99 from my account. My bank declined the transaction due to suspicious activity. They cancelled my card and issued me a...

    1
  • sellout-tickets.com
    Added on Sep 28, 2026
    Sellout tickets was promoting an event called Balloon World which travels to various countries and they were to be in Vancouver, BC the weekend of...

    9
  • Marlow market co
    Added on Sep 28, 2026
    Ordered a birdhouse that was described as wooden and hand-carved, it was made of resin from a mold.

    9
  • [email protected]
    Added on Sep 28, 2026
    Received an email invoice for fax services in the amount $498.85. We had recently switched fax providers so I thought maybe it was real. Luckily my...

    1
  • Kate & Claire
    Added on Sep 28, 2026
    They advertise on social media as a Boston co. with beautiful clothing. It comes from China, no sizes shown, no labels, no brand label. Attempted...

    1
  • 207-816-5823 Illinois Business Development Calls
    Added on Sep 28, 2026
    This number has called repeatedly over the past several weeks, always from the same phone number, asking for information regarding our business. The...

    1
  • (877) 934-9750
    Added on Sep 28, 2026
    Scammer is claiming a balance owed to a pay day loan of $300

    1
  • Nicole Norberto
    Added on Sep 28, 2026
    The scammer called and demanded to speak with the doctor. She stated her name is Nicole Norberto. Her number is 864-263-7750 ext 103. She stated that...

    1
  • Hair Jazz
    Added on Sep 28, 2026
    I ordered shampoo and conditioner from this company. The purchase price came out of my acct the next day. I did not receive an email confirmation so...

    1
  • Expertbookpublisher.com
    Added on Sep 28, 2026
    Prior to signing a contract with Expert Book Publisher, I checked them out and saw no red flags. I signed with them way back in January of 2025. For...

    2
  • Online retail Scam
    Added on Sep 28, 2026
    This "AD" was on GOOGLE. These ceramic flowers were supposed to draw bees in your garden to help pollinate your flowers and plants. The ad...

    309
  • Cracker Barrel
    Added on Sep 28, 2026
    Cracker Barrel has a fake website. I put my payment information in, and was told failed payment. I now realize it's Cracker Barrell with 2...

    1
  • Genuine Essiac
    Added on Sep 28, 2026
    Genuine Essiac Tea advertises curing and treating various forms of cancer in people and animals. My dad was sold this product after having symptom...

    1
  • Utryrgr.pot
    Added on Sep 28, 2026
    Received a PayPal invoice stating I sent $379 to purchase Bitcoin. I don't have a PayPal account. This invoice was dropped in my Google Drive...

    1
  • 855-412-0241 Loan Solicitation
    Added on Sep 28, 2026
    Got this text: Hi ****** your offer of $42,500 for $664/mo is available. Call 855-412-0241 for details. Msg&data rates may apply. Reply STOP to opt out

    1
  • Velomatrix Group
    Added on Sep 28, 2026
    I received a call for a job offer which I wound up accepting. It was to receive packages, take pictures and post them on this online worksite they...

    5
  • Relay Wire
    Added on Sep 28, 2026
    Relay Wire sent an invoice for a Fax number we own with a different fax provider. We pay a month fee to that vendor and have for years.

    115
  • Ryan from CBC
    Added on Sep 28, 2026
    13853760332 Deposited a new message: "Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated...

    1
  • shopvivly.com
    Added on Sep 28, 2026
    I ordered a product over a month ago. They keep saying they attempted delivery which is a lie.

    2
  • Advocate Solutions Group
    Added on Sep 28, 2026
    I have already submitted this back in March and submitting again. These people need to be stopped. This company says they are fraud investigator...

    2
  • TrueAccord / WebBank Fingerhut
    Added on Sep 28, 2026
    Sending emails threatening collection. I have never had an account with either one of these companies. Middle initial was wrong in name.

    1
  • Carolyn Callow
    Added on Sep 28, 2026
    Called and left a voicemail saying: "This is a call from a debt collector. Please call Carolyn Callow at 833-687-0801."

    2
  • LNX Legal Group Debt Collections
    Added on Sep 28, 2026
    This pple put the fear on me that i got anxiety, said i owed Ez money loan of 1280.00, that if i don't pay some kind of payment it was gonna go...

    1
  • 470-845-0873
    Added on Sep 28, 2026
    Received a text stating my payment declined, to call 470-845-0873, but text came from 210-338-6807.

    3
  • Entry LLC
    Added on Sep 28, 2026
    I was trying to renew my passport online and inadvertently ended up on their very misleading website. I thought I was dealing with the government...

    5
  • tumblerartek.com
    Added on Sep 28, 2026
    I ordered a cup off of their website. USPS tracking was provided. According to the tracking it was attempted to be delivered twice but in actuality...

    1
  • LegalBridge
    Added on Sep 28, 2026
    Tried to say that it was going to be 15 something for legal services and in order to talk to an attorney for bankruptcy help, but I couldn't pay...

    1
  • [email protected]
    Added on Sep 28, 2026
    Someone called me on Google Meet. The email address stated that his name was James. He asked if I was Tameka. I replied that he had the wrong number...

    1
  • Buildershowe.com
    Added on Sep 28, 2026
    Tried to buy an item for my pet and it was beautiful but cheap in price so I bought it. When the charge was put on my account, it was under elegant...

    6
  • Publishers Clearing House Imposter
    Added on Sep 28, 2026
    Called and told me I won 100 million on Publishers Clearing House and they would be by the house in a little bit to give me my prize money. I just...

    16
  • (844) 494-1720 Auto Warranty Scam
    Added on Sep 28, 2026
    I received a text message from 833 400-7271 saying, "your 2023 Subaru Forester file is flagged for closure. Auto Service Dept: 1-844-494-1720...

    2
  • Ekster
    Added on Sep 28, 2026
    I placed an order with a product company its name is Ekster on 9/5/26 I paid 197.94 cents they claimed the order was shipped to my home as of today...

    1
  • Legal Processor
    Added on Sep 28, 2026
    Many of my family members have received phone calls stating that I have loans out in my name. However, I have not taken any loans out. They wanted me...

    2
  • Online Retailer Scam
    Added on Sep 28, 2026
    I wanted to order a cane that opens into a small stool in seconds, for the elderly. I received two metal adjustable folding cane. I have to need for these. I already have one.

    146
  • Relay Wire / Web Envy / Med Pulse
    Added on Sep 28, 2026
    Sent an invoice by our fax, it is not legit.

    40
  • Business Document Center
    Added on Sep 28, 2026
    We received letters from Business Document Center of Denver, CO and National Business Services of Washington DC congratulating us on our new busine...

    31
  • National Document Services
    Added on Sep 28, 2026
    The call was from a company named national document services. They left a detailed voicemail regarding legal documents about to be sent to my home...

    16
  • (718) 878-1363
    Added on Sep 28, 2026
    Left exact same message on my phone, that I won $5 million dollar, claim number 73061, and to call 718-878-1363

    1
  • Eric Levitt Law Office LLP
    Added on Sep 28, 2026
    There is an unclaimed “permanent life insurance policy” held by our deceased client. The letter then names a person with my last name who passed away...

    9
  • (888) 834-3981
    Added on Sep 28, 2026
    I got called from 865-290-0948 first and they gave me the 888-834-3981 number. When I called, Robert refused to send me any debt validation, said his job was not to help me.

    1
  • Veolmora smile
    Added on Sep 28, 2026
    Advertisement for a fully made flexible FDA approved, high quality rubber dentures and sent a piece together plastic one. Used photos from another...

    2
  • (949) 608-5575 Spam Call Phishing
    Added on Sep 28, 2026
    I continue to get calls from a number. They state I have to call an 800 number back. It is a recording. I call the number and ask them to put me on...

    1
  • [email protected]
    Added on Sep 28, 2026
    A letter was sent to me with a check for $2,750.11, & asked that I deposit it into my bank.

    1
  • Lovers and Drifters Club
    Added on Sep 28, 2026
    I purchased an item in January 2026 and still have not received it. It has been eight months now. I have reached out to the company multiple time...

    1
  • AE Home Warranty Dept
    Added on Sep 28, 2026
    [target name], the file for [home address] was moved to the cosure queue today. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

    4
  • AIO Peptides
    Added on Sep 28, 2026
    Ordered online. Order never shipped. Contact info invalid. Use cash app.

    1
  • [email protected]
    Added on Sep 28, 2026
    I received a text message & email regarding a virtual interview for a Data specialist clerk position I never applied to. I emailed the direct...

    1
  • (936) 225-4135
    Added on Sep 28, 2026
    The person called from the number reported (936-225-4135) and requested a call back to a different number (409-761-7631). The voicemail transcribed...

    1
  • ABC Carpet Cleaning
    Added on Sep 28, 2026
    The company doing business as ABC Carpet Cleaning is fraudulently using my home address as their business address.

    1
  • Velynovae
    Added on Sep 28, 2026
    They took my money and I never received my package. It gave me a tracking number and all and I still received nothing.

    2
  • rusticlovee.com
    Added on Sep 28, 2026
    Business advertises handcrafted sweaters of high quality. Products received are actually screen printed jersey shirts made to replicate sweater designs. Ugly and poor quality.

    1
  • Temu
    Added on Sep 28, 2026
    I tried to purchase an electric blanket that was advertised on the Temu website… The product was $11.99, and my account got charged $81.46 twice...

    11
  • 561-210-0209
    Added on Sep 28, 2026
    She keeps call everyday, this was what was left on my voicemail: This message is solely intended for releasing it This is my final attempt to...

    1
  • Jandemas
    Added on Sep 28, 2026
    8/23/26 I ordered a Nutone LA70MA musical door chime on my credit card. I received an email message saying it had been delivered on 9/17/26, but no...

    1
  • US Patent Office Imposter Scam
    Added on Sep 28, 2026
    I applied for a trademark for my business earlier this year. Eventually the USPTO denied it after several attempts. I stopped applying and gave up on...

    1
  • motiroxvip.com
    Added on Sep 28, 2026
    I ordered a Flashlight based on pictures and demonstrations shown during the advertisement. It looked like a great value and a good product to have...

    1
  • Mortgage Assistance Fake Loan Application Vishing and Identity Theft Scam
    Added on Sep 28, 2026
    Offers assistance with catching you up with mortgage payments. Sends a service agreement by email for you to sign. Tells you not to contact your...

    1
  • Direct Health Shop
    Added on Sep 28, 2026
    I ordered a product, nasal spray, and it never arrived. I ordered this in May. Now, in September, I received an email from them and I replied saying...

    1
  • Bay Area Times
    Added on Sep 28, 2026
    Oh God, again "Bay Area Times". This is the 10th email I've gotten in 48 hours from this scam operation. Emails originating from Bay...

    14
  • CashTrust
    Added on Sep 28, 2026
    I applied for a loan and it started to get fishy when they asked for me to purchase a gift card before the loan was sent to my account. They...

    1
  • (885) 366-1742
    Added on Sep 28, 2026
    My computer screen went blank for a sec. and then said I may have opened a suspicious site, warned me to DO NOT TURN OFF YOUR COMPUTER, call 855 366...

    1
  • (559) 343-0197
    Added on Sep 28, 2026
    They said they will send someone to my sisters home or place of employment to serve them with an arrest warrant.

    1
  • RentersplaceLLC Residential Rental Application
    Added on Sep 28, 2026
    I got a text message from the claiming to be land lord at the property 3537foxhall DR asking can we go view the house and complete a tour. We wa...

    1
  • Phishing Scam - Michelle
    Added on Sep 28, 2026
    I receive a text from, Michelle, saying I was expecting a delivery tomorrow at 10:00, on Tuesday, September 29, 2026. I call them, a man answer...

    1
  • Oracle corporation foundation
    Added on Sep 28, 2026
    HUGE Congratulations! You're a winner! Your Phone number came up in the $500,000 from the Oracle Corporation Foundation Annual Donations! Thi...

    4
  • United Safety Standards
    Added on Sep 28, 2026
    Fake invoice. See attached.

    1
  • Maisonbelle-toronto.com
    Added on Sep 28, 2026
    They misrepresented their location as Canada, along with the quality of product. The returns process was not as outlined on their website or order...

    1
  • Builders Howe
    Added on Sep 28, 2026
    I was trying to buy a costume for my daughter online for Halloween

    5
  • 877-961-0391 Tax Collection Scam
    Added on Sep 28, 2026
    I have been called relentlessly by a “senior tax specialist” about a tax issue. They call 2-5x per day. This is the most recent ruse. Hello, this i...

    1
  • UNIUNI package delivery service
    Added on Sep 28, 2026
    Person claimed to be a representative of UNIUNI package delivery service. Said they lost my package and could refund me the money. Wanted me to...

    1
  • honeybrookminidachshunds.com
    Added on Sep 28, 2026
    It is a website using fake photos to sell dogs that they never had. My mom paid a $400 deposit and was texting the scammer about the fake dog. They...

    1
  • Kanpaiklassics.com
    Added on Sep 28, 2026
    Ordered a shirt from this website and 5 weeks later no update on order.

    1
  • Apiastar.com
    Added on Sep 28, 2026
    ordered a product from their website and was signed up for a reoccurring $49.95 charge for nonsense VIP subscription. noticed the charge after 3...

    1
  • VapoCrept
    Added on Sep 28, 2026
    This was an online AD for memory supplements, supported by NBC, and doctors. When I received the 6 bottles, the ingredients were disturbing and I...

    1
  • Counterfeit Product
    Added on Sep 28, 2026
    Ad showed 3 dimensional figurines but the items arrived as flat 2 dimensional plastic. They declined refund because the item is not broken or damaged per their policy.

    259
  • Selenepets.com
    Added on Sep 28, 2026
    Have attempted multiple times to return an order that the site claims I can return within 365 days. No response to my request to return...

    1
  • Goda.co
    Added on Sep 28, 2026
    Originally placed an order for Goa perfume. Paid $29.00. Never received product but they took my money. Emails back-and-forth never resolved when I...

    45
  • Walmart Imposter Fake Transaction Alert Vishing and Identity Theft Scam
    Added on Sep 28, 2026
    The robocall indicated that there was a pre-authorized purchase of $919.45 for a playstation and a 3d headshet was made on a Walmart business account...

    1
  • cozyagiftful.com
    Added on Sep 28, 2026
    It was a Pack away rocking chair.

    9
  • RAWSOILCO
    Added on Sep 28, 2026
    I ordered a electric lawnmower with attachments. I was told it was ordered but there were alot of orders and it would be late. Than it still didnt...

    1
  • Multitests.org
    Added on Sep 28, 2026
    They advertise as a free testing site. At the end of the test they advertise only $1.25 for your results and then they charge you $40 a few day...

    1
  • (659) 902-0939
    Added on Sep 28, 2026
    Called back after leaving a voicemail stating the name Jonathan Graves. A lady answered and said I defrauded a company and that I had 15 minutes to...

    1
  • (757) 444-0002
    Added on Sep 28, 2026
    Scammer had my sons full name his nickname his school his classes and our address for SAT proe

    1
  • National Asset Management
    Added on Sep 28, 2026
    Left a voicemail as followed: Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been followed...

    71
  • (833) 400-7271
    Added on Sep 28, 2026
    12:17 PM on 09/28/26 I received a text message stating; "Duane, this is the last request for a response on your 2026 Nissan Sentra file. Auto...

    4
  • Preston Hayes
    Added on Sep 28, 2026
    Shopping for dresses online came across Preston Hayes website. Noted claims of 30 day return guarantee policy, USA address, American New England...

    9
  • continuant.cc
    Added on Sep 28, 2026
    Similar to others, I am receiving scam emails from "[email protected]" and "[email protected]"; both email addresses are...

    2
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