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Recently Reported Scams

  • [email protected]
    Added on 23 h ago
    On September 18, 2026 I used Zelle to transfer $3000 to enroll in a database course. Upon accessing the website I discovered that the merchant failed...

    1
  • Bryte Oral Labs
    Added on 23 h ago
    I ordered two bottles of their toothpaste for $27.96. I received them. 7 days later I was charged $59.99 and received nothing. I made sure I...

    1
  • halewhitman.com
    Added on 23 h ago
    They called me stating I had a debt of 1028.00 and that I could resolve it with a payment of 700. They threatened to take me to court and that I wa...

    2
  • Web Envy 360
    Added on 23 h ago
    Received a fax from Web Envy 360 stating website domain services and invoiced us for $498.65. Invoice has our website information and looks like a...

    2
  • (866) 386-5695
    Added on 23 h ago
    Calls from Melissa are around 10 phone calls a day. I have repeatedly asked them to remove my number from call list and they refused.

    1
  • Arcady Aooch
    Added on 23 h ago
    Put an order in for the Christmas baking pie molds. What I received was a small flat piece of plastic of a gingerbread mold. Then I received another...

    1
  • SilverLine Financial
    Added on 23 h ago
    Hi Christopher, Zara with Silverline Financial here. I need to speak regarding updated terms on your $50,030 file. Please call me at 949-868-9722.

    1
  • James Carter
    Added on 23 h ago
    James Carter ID #19aa91z7z calling from Amazon to confirm an order made in my name. Over a $1000 made to an Amazon acc. with my billing address but...

    3
  • (802) 309-1907
    Added on 23 h ago
    On the morning of October 27, 2026, I received a text message from (802) 309-1907 that claimed to be from the Apple Security Team. It said an Apple...

    1
  • 1(714) 805-8419
    Added on 23 h ago
    A man called connecting me with a dentist in Santa Clarita and the distance would be 10 to 5 mlg distance. I replied, No. He began yelling and used...

    1
  • Mister Wolfs
    Added on 23 h ago
    Purchased online dog bed. Went to Spotify for delivery. Showed delivery by FedEx. FedEx my address was not on tracking number.

    1
  • Pedalperformancecyclehaven.com
    Added on 23 h ago
    Was for a one time drawing of a vip gift basket and then they charged $54.97 per month for the last year. Nothing received at all

    1
  • Ben Collins Asphalt
    Added on 23 h ago
    If they say they have extra product and can make you a deal, it's a lie. They promised the best and delivered less than good workmanship. They...

    1
  • Resolve Lending
    Added on 23 h ago
    I'm being harassed by Resolve Lending. They call me multiple times a day. I've asked to be placed on their do not call list, but as we...

    5
  • JALEN HEART & ASSOCIATES
    Added on 23 h ago
    I was just contacted by a local 586 number claiming to be judicial services on behalf of Jaylon and Heart Associates, which I can now see is a...

    1
  • 855-733-6214 Helping Hands
    Added on 23 h ago
    They text this Helping Hands: Your Case Manager has been Assigned to Aid in Your Hardship Needs. Reference # 692546 Please Call Now: 855-733-6214 Reply STOP to opt-out

    1
  • Lavechic.com
    Added on 23 h ago
    I stupidly ordered 4 items - $300.00 worth of merchandise from lavechic.com on Aug 9. Aug 17 - 1 item received Sept 19 - last 3...

    1
  • Peakservicesgroup.com
    Added on 23 h ago
    A Tracy Kenney reached out to me about employment opportunities and offered me an interview that I was under the impression would be conducted via...

    1
  • Pdslabor.org
    Added on 23 h ago
    After starting my very first business (a solopreneur consulting practice), I received paper mail telling me "YOUR 2027 LABOR LAW POSTING...

    2
  • AWX Team Joy Sleeve
    Added on 23 h ago
    Ordered item from awx team Joy sleeve. Never received item. Paid $44.07.

    1
  • (888) 685-3041
    Added on 23 h ago
    Called the number that was on the text message. Was told that someone had charged some charges on my checking account. Then they proceeded to tell me...

    1
  • Popularable.com
    Added on 23 h ago
    On about Tuesday, September 8, 2026, I visited website Popularable.com, placed an order and paid with a credit card. Immediately, $49.15 was charged...

    1
  • (313) 217-3505
    Added on 23 h ago
    Got a call claiming to have seen my property on "public notice of default" and offered to help by "taking over the payments" or...

    1
  • (706) 309-2136
    Added on 23 h ago
    Letters received via USPS with a QR Code and phone numbers, as well as what looks identical to a typical auto insurance card. The letters state these...

    1
  • Customizeaf.com
    Added on 23 h ago
    This company is using ai to falsely show items on their website for purchase. I purchased a Christmas ornament and what I received was a picture of a...

    1
  • TaxExpertNow.
    Added on 23 h ago
    We started seeing random 50.00 charges on our account from TaxExpertNow. We have no idea what this is or how they got our bank information. My...

    1
  • Healthcare Services
    Added on 23 h ago
    This is a small clinic that will continuously send out new bills months after treatment. Every time you pay a balance, they will send another with...

    5
  • Isabella Patterson
    Added on Oct 26, 2026
    The fabric that's represented in the picture of the suit that I bought is not the same fabric that arrived. It was a cheap thin replica that...

    3
  • Zillionsgift.com
    Added on 23 h ago
    Zift Zillions of Gift card was bought at Walgreens, Baton Rouge, LA. I have attempted numerous times to process my order. I have called the company...

    2
  • Files-Editor.com
    Added on 23 h ago
    I signed up for a free trial on the files-editor website. Even though I cancelled before the free trial ended, my credit card had 2 small charge...

    5
  • [email protected]
    Added on Oct 26, 2026
    Discussed Verizon free apple phones and iPad. Called me explaining the offer for reducing monthly bill upgrade to two new apple iPhones apple tablet...

    1
  • CM Tess
    Added on 23 h ago
    I purchased four T-shirts. They did not arrive. Repeated attempts at contact with this company only result in automated responses. There is no way to...

    1
  • Usapassports.com
    Added on 23 h ago
    So I used this site to replace a lost passport. The site told me I was paying for all fees to have my passport replaced and expedited at $246.87 and...

    30
  • (866) 753-7168
    Added on 23 h ago
    Was told I was having a non compliance filed against me but the person wouldn't tell me a company or law firm.

    2
  • Account Services
    Added on 23 h ago
    Received a call from a man stating he was Daniel Ramero with account services, his employee ID was ***** and the case number was ********. He stated...

    25
  • (678) 258-9707
    Added on 23 h ago
    I was called by a Chloe Peterson saying I owed money on a loan that I never took out and that I breached a contract for some type of payment plan...

    1
  • 1(314) 675-2121
    Added on 23 h ago
    Called saying they were looking into my assets, wages, and income, but federal law could not disclose information.

    1
  • LCREATER.COM
    Added on 23 h ago
    Purchased a Unit for Vinyl Records which should have weighed about 25 lbs. and been at least 14 x 14 x 8 instead what they sent was a small piece of...

    1
  • Lolli & Lace
    Added on 23 h ago
    I ordered my daughter a Halloween costume from this company's website on 10/11/2026. Shipping time frame was 5-7 business days. It has been over...

    3
  • Rewigs
    Added on 23 h ago
    I ordered a human hair wig. I received a synthetic wig. The color was not what I chose. After I purchased the wig, I read all of this company'...

    10
  • Californiasouthernfashion.com
    Added on 23 h ago
    Clothing articles pictured on website - but items are not actually anything like pictured. When you go to contact - no one responds by phone, email, contact us link, etc.

    1
  • Superprof.com
    Added on 23 h ago
    Signed up for online tutoring and was told my first lesson would be free. Then I was charged $49 and I could no longer get in contact with the tutor. He just disappeared.

    6
  • Lendingstarusa.com
    Added on 23 h ago
    I applied with lending star USA for a quick loan. I had gotten approved and did all the verification steps. I signed the 2 page document for...

    1
  • ZAPFUZE
    Added on 23 h ago
    I noticed two charges each 34.79 that we never authorized.

    1
  • Visability services
    Added on 23 h ago
    Name and emails they also have called from multiple different numbers it's a different number every time and they use threats of not being seen...

    1
  • Tessizy.com
    Added on 23 h ago
    I realized the item I purchased was not legitimate as soon as I hit order. I requested the order be canceled within 3 minutes of placing it on 10/22...

    3
  • Getspeksi.com
    Added on 23 h ago
    It is a duplicated website, that has added a letter in its website and is the first site to come up when the product is searched. Actual site i...

    1
  • Bloom Flower Delivery
    Added on 23 h ago
    I ordered flowers online, then called the local vendor who had received a phone call they thought was suspicious so did not take the order. The phone...

    3
  • Kansas City Chiefs Verified Tickets Exchange (Season Tickets)
    Added on 23 h ago
    There was a Facebook group: Kansas City Chiefs Verified Tickets Exchange (Season Tickets) selling Chiefs tickets. It had been a group for 8 year...

    1
  • BN Automotive Classic Dealership LLC
    Added on 23 h ago
    The website https://bnautomotiveus.com/ scammer is using our place of business address on their fake website targeting people for the sale of cars.

    1
  • Van_man26
    Added on 23 h ago
    I purchased a bumper from a business and paid. Never received it, never received the shipping info either.

    1
  • Vivian and Pearl
    Added on 23 h ago
    I purchased a cotton quilted hooded jacket with lining, and received a cheap polyester printed jacket that was very poorly made, and way too small...

    2
  • Opalhouseoutlets.com
    Added on 23 h ago
    I was looking for a candle that I can't find in stores anymore and came across this website. I ordered two candles and soon realized this is not...

    1
  • ElegantHomeUSA.com
    Added on 23 h ago
    Fake website. It's just a real looking website that is a total scam.

    9
  • Spooksociety.com
    Added on 23 h ago
    Purchased the item and it never arrived even after saying it was shipped. Automatically said everyone whose items were not delivered were being...

    4
  • Cedar and tin co.
    Added on 23 h ago
    The pictures on this site are nothing you'll get, states it is a bronze bird bath at 22 inches and weighs 11lbs when in fact it's a 5 inch...

    1
  • Taimatitanium.com
    Added on 23 h ago
    I purchased a classic set of titanium pots, pans, and wok through their website. However, I never received the products. There was a phone number...

    4
  • Tarsir.com
    Added on 23 h ago
    On Monday, October 26, 2026 at 8:00 PM PT, I received an unsolicited text message claiming that a loan was approved with no collateral. The message...

    1
  • (709) 300-9829
    Added on 23 h ago
    On Monday, October 26, 2026 at 6:32 PM PT, I received an unsolicited call from (709) 300-9829. The caller left a voicemail pitching personal loan...

    1
  • Bloomin.com
    Added on 23 h ago
    Bloomin gummies, there is no way to cancel the "subscription" they send a link. But all you can do is delay the next order. I have asked for...

    1
  • 978-234-8194 Legal Notification Calls
    Added on 23 h ago
    Incoming call from 9782348194 that left a message stating it was "a legal notification contacting me to inform that an attempt was made to serve...

    1
  • (866) 712-1702
    Added on 23 h ago
    They keep calling my phone saying that I owe debt, but they want me to give them my information, Social Security number, name, and address.

    1
  • Ballys
    Added on Oct 26, 2026
    I purchased, so I thought I did, an electric scooter. I never received it, so I emailed the provider. Oh, it's jcustoms. Then it was delivered...

    1
  • Costierajewelry.com
    Added on 23 h ago
    Ordered 2 rings on 9-17-26 but never received.

    1
  • Heir.goods
    Added on 23 h ago
    Ordered a product, never came, charged my card - the phone number does not work. They do not answer emails - Facebook or Instagram messages - if they...

    1
  • Kloiadka.com
    Added on 23 h ago
    Offered a bag of health bars for $42 and received 4 very small pieces. Also took a month to arrive. Several texts stating it was on its way. No tracking number provided.

    7
  • Styleclothinglife
    Added on 23 h ago
    For styleclothinglife I lost $37.98 I ordered blouses and for Demour I lost $37.98 and commas.com I lost $79.98

    8
  • Purriq
    Added on 23 h ago
    I purchased silver chews for my 4 cats. None of them liked it. I asked to return the unopened packs. They requested a picture of the packs & I...

    1
  • Lolli and Lace
    Added on 23 h ago
    The website displayed Halloween costumes. I attempted to pay but my payment declined so I emailed support. Support responded my credit card wa...

    2
  • Imperial
    Added on 23 h ago
    They call stating an important matter. They know your birthdate and addresses. They claim you didn't respond to an old debt and now they're...

    4
  • Make Money Watching Videos
    Added on Oct 26, 2026
    Watched a video that came up on Utube about making money watching videos and saying yes or no if it's good or not. Said I was picked by what I...

    1
  • Indeed.com
    Added on Oct 26, 2026
    Has you fill out a resume then demands $99.00 for it. Job listings are for companies that don't exist in cities where they claim they do, or at all.

    173
  • (832) 280-8940
    Added on 23 h ago
    Calling to deliver documents that need signature. Called my parents and husband also. No company names given, just vague call. Back number completely...

    1
  • (415) 625-1787
    Added on Oct 26, 2026
    A person from Wells Fargo supposedly called to tell me that there is a transfer in Zelle that was being flagged for a suspicious amount. They kept...

    1
  • Aurenchoise
    Added on 23 h ago
    Ordered a carport online through Facebook. Several days went by and I received tracking information through email. Eventually received email that my...

    3
  • (321) 404-8489
    Added on Oct 26, 2026
    On Monday, October 26, 2026, at 2:17 p.m. PT, I received an unsolicited text message from +1 (321) 404-8489. The message said the sender was reaching...

    1
  • Med Pulse
    Added on Oct 26, 2026
    On October 26, 2026, I received an unsolicited invoice from a company identifying itself as Med Pulse, located at 9535 Forest Lane, Suite 114J...

    69
  • (804) 801-1290
    Added on 23 h ago
    Scammer called and knew that I lived in Virginia and that I have a professional license in Maryland. She offered me benefits because I am a licensed professional.

    1
  • (672) 205-2367
    Added on Oct 26, 2026
    An unsolicited voicemail left Mon October 26, 2026 at 2:37 PM PT from +1 (672) 205-2367 (Vancouver, BC). A caller identifying herself as Alexa Rivera...

    1
  • Novtris
    Added on Oct 26, 2026
    I was looking and going to buy this product but I went to look at reviews and my neighbors child hit place order. I contacted company literally 7...

    1
  • Phishing Scam
    Added on 23 h ago
    Used "time sensitive information enclosed" and "second notice" along with records division title to try and encourage us to send additional personal info back

    1058
  • med-pulse.net
    Added on 23 h ago
    I attempted to collect on a fake invoice for fax services.

    18
  • Pixitehex.com
    Added on 23 h ago
    I was approached about a product marketing job. After they gave me credit for setting up a profile and training, they started asking for transfers to continue working.

    1
  • shophiha
    Added on Oct 26, 2026
    I purchased balloon decoration supplies from ShopHiha (shophiha.com), tracking number ***************. On October 26, 2026, my package was marked a...

    4
  • Charm Creek
    Added on 23 h ago
    Made order, shipping showed received 3 times but never got product. Support said they'd reship every time but never refund.

    3
  • (715) 515-2428
    Added on 23 h ago
    Called saying they were trying to locate me to get service. They had attempted to serve and it had been returned. They gave me a case number and when...

    1
  • Best Nation Financial
    Added on 23 h ago
    Calls over and over about a pre-approved loan offer at a moderate interest rate. Uses different phone numbers. Calls 3 times if you block the call...

    3
  • Tractor Supply impostor
    Added on 23 h ago
    They sent the email saying I won a Yeti cooler for just doing a survey for Tractor Supply Co.

    1
  • Phishing
    Added on 23 h ago
    Continued text messages pretending to be my car insurance/vehicle servicer.

    1853
  • Stylix
    Added on Oct 26, 2026
    I have no idea who this company is, how they received my information or anything. They started taking $39.99 out of my checking account about 5...

    4
  • Scout Business
    Added on Oct 26, 2026
    dialed the number 800-263-3370 concerning an issue with my debit card. I dialed the wrong number, the actual number I wanted was 888-263-3370. The...

    1
  • Jerry Yafsbara
    Added on Oct 26, 2026
    I received a package from Jerry Yafsbara from California via GOFO that I did not purchase and no one sent to me. When I looked online, this is a known brushing scam.

    1
  • (217) 834-9394
    Added on Oct 26, 2026
    Fake loan scam

    1
  • (830) 698-8985 AT&T Impersonator
    Added on 23 h ago
    Was contacted by an AT&T impersonator that told me and my wife that they can lower a bill if we purchase new devices. We got the devices and I...

    1
  • [email protected]
    Added on Oct 26, 2026
    He said I won 7.5 million, a 2026 Mercedes S Class, and 18 months gas card. He started to give info about it with winner number, claim number, BCN...

    1
  • Cedar and Tin
    Added on 23 h ago
    They sell advertising for a leather hat and you get a cloth junk made in Hong Kong. From 2407 W North Ave, Melrose Park, Ill. For a return you are to...

    1
  • Book Publishing Agency
    Added on Oct 26, 2026
    Book Publishing Agency was given a BBB+ rating, which caused me to consider and contact them. Promises were made about text formatting, editing, and...

    1
  • Amazon / impostor
    Added on 23 h ago
    Received a text about a fake job offer with Amazon.

    47
  • divingsupplyshop.com
    Added on 23 h ago
    This is a fraudulent website telling people it sells products from other businesses. The product listings are stolen from other websites.

    1
  • Bloomflowerdelivery.com
    Added on 23 h ago
    The whole website is a scam. You think you're ordering flowers, all they do is take your money and never deliver any flowers, then avoid contact after you figure it out.

    3
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