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Recently Reported Scams

  • 1(925) 554-7017
    Added on Nov 03, 2026
    Received a voicemail stating the following: 'This is an important notification from Walmart Customer Support. WE have received a complaint...

    1
  • Sherum
    Added on Nov 03, 2026
    The bird lamp I received is not what I ordered. Sherum asks that I return to China at an $80 shipping & they'll refund $10. From the $94 I...

    5
  • Red balloon industries
    Added on Nov 03, 2026
    Purchased a custom order, never received it after 14 months. Seller has my personal property for said custom work and won't return my personal property.

    1
  • Mrs. Clark
    Added on Nov 03, 2026
    If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify...

    2
  • [email protected]
    Added on Nov 03, 2026
    They posed as the county records. Originally stated $1 charge. When it changed price to $7 I exited following giving credit card info. Then I got...

    1
  • VERIFYCREDITSCORE.COM
    Added on Nov 03, 2026
    I was going through my apps on my phone looking for money advance loans, so I don't even know how this scammer even got my card number or...

    1
  • LN Group of OK
    Added on Nov 03, 2026
    I received an unsolicited text stating "*** *******! Thanks for applying to LN Group of OK - Benefits Specialist. Can you interview in person...

    1
  • AfroSocaLove.com
    Added on Nov 03, 2026
    The event details first appeared with ads through Instagram. It was going to be held in September in Orlando, Florida. I had purchased 3 ticket...

    3
  • Glasswingapparel.shop
    Added on Nov 03, 2026
    This is a fake site - https://glasswingapparel.shop/ - impersonating our real site by taking the imagery and trying to sell products they don't have.

    1
  • knitsshop.com
    Added on Nov 03, 2026
    I purchased two shoes from their website and paid with my credit card. Never received the items. Contacted their customer service and it was promised...

    1
  • driverlicenseguide.com
    Added on Nov 03, 2026
    Website comes up when one searches for a DMV website, asks for money to renew driver's license, processes payment, and then tells me it'...

    1
  • AE Vehicle Services
    Added on Nov 03, 2026
    Over the past few weeks, I've received a series of texts related to a 2007 Audi A3 which is a vehicle I've never owned. Last text message...

    6
  • Flight Trip Charge
    Added on Nov 03, 2026
    A representative contacted me in connection with an Avianca pet-in-cabin request immediately following my November 1, 2026 telephone conversation...

    3
  • 1(888) 333-1574
    Added on Nov 03, 2026
    They called me and had a bunch of personal information already that I confirmed. Then I told them it was a bad time and they said they'd reach out later.

    1
  • STEW DID IT
    Added on Nov 03, 2026
    The scammer used my stolen ss# to open credit accounts, file fake tax returns, claim benefits and sell my identity on the open market.

    1
  • Liftedge
    Added on Nov 03, 2026
    I purchased the Liftedge table from a Facebook advertisement for $49.99 in July, 2026. I paid with the Apple Cash App. I have not received my...

    1
  • FedEx IMPOSTOR
    Added on Nov 03, 2026
    I received a text notification from FedEx that they had attempted delivery, but no one was home and the item required a signature. There was no...

    11
  • Epicmois.com
    Added on Nov 03, 2026
    Website advertises moissanite watches and shipping within 2-7 business days, seeming legit, but looking at the refund policy, it says that they only...

    1
  • (302) 386-8528
    Added on Nov 03, 2026
    Said he had paperwork about a legal matter involving my ID and SS.

    1
  • Evelmont
    Added on Nov 03, 2026
    We purchased an item from them and they enrolled us into their VIP program without our consent. They charged us $29.95 for two months before I caught...

    1
  • Treasury Inspector General for Tax Administration
    Added on Nov 03, 2026
    Treasury Inspector General for Tax Administration (TIGTA) Case No. 3:24-cv-00454-MOC-DCK ftc.gov/idtheft On July 10, the Pentagon's Havana...

    1
  • [email protected]
    Added on Nov 03, 2026
    vgathletehabit Keeps trying to take $30.00 every single day from my account and got away with $60.00 before we were able to catch it.

    1
  • Traveluro
    Added on Nov 03, 2026
    I booked a stay through Traveluro website at the Omni Hotel Richmond VA for Oct 23-24. Traveluro charged my credit card. The reservation wa...

    27
  • (973) 240-9910 Employment Offer
    Added on Nov 03, 2026
    They contacted me about a job, for a profession I'm no longer involved in. Constantly harassing me about work that doesn't exist.

    1
  • simpleara
    Added on Nov 03, 2026
    We ordered a "textured knit button front top and wide leg pant set" in 2XL on 09-27-2026. We received a 100% polyester three button collard...

    1
  • Talentpathus.com
    Added on Nov 03, 2026
    Scam is offering me employment and asking for my ID to open a business account in my name. Accept payments from "clients" and wire the...

    1
  • [email protected]
    Added on Nov 03, 2026
    Evening. I am still waiting for my refund. Made a purchase in May June of 2026. Never received it. So in August I requested a refund. Still waiting...

    2
  • 818-446-6152 David Hunter
    Added on Nov 03, 2026
    Person was calling every day, becoming friends, talked about personal things so we would trust him, and this went on for at least six months. His name is David Hunter.

    1
  • (251) 408-4017
    Added on Nov 03, 2026
    Multiple numbers used, different call times. 251-408-4017, 251-974-1973, all calls were outbound from those numbers and when you attempt to call into...

    1
  • (304) 566-9327
    Added on Nov 03, 2026
    Caller Charles Taylor told me I will get 8500 each week starting every Tuesday for the rest of my life. Keys & Doc to a 2026 Mer Ben Car White. 1...

    1
  • Pembertonhare.com
    Added on Nov 03, 2026
    This company sent me two counterfeit Jellycat bunnies.

    1
  • (260) 291-7037
    Added on Nov 03, 2026
    Caller said they were with Walmart fraud division & my name was used to open business & personal account. I do not have one of those. I...

    1
  • (240) 208-3628 Student Loan Calls
    Added on Nov 03, 2026
    They call saying you are in default on a student loan. I haven't had a student loan since 2002. I paid it in full early. Then I paid my...

    1
  • getsupportcare.com
    Added on Nov 03, 2026
    I saw something on tiktok and placed an order, the original order was $19 but $94.00 was taken off my card. The order was placed on 09/23/2026...

    1
  • Aoyaanew.com
    Added on Nov 03, 2026
    I purchased dentures with a 10 x my money back guarantee if not satisfied. The product was not as advertised so I followed return instructions. The...

    18
  • health tryvenior.com
    Added on Nov 03, 2026
    I placed an order through what seemed a church for a bible, however I have yet to hear from company. The website email on charge was health...

    1
  • Amazon
    Added on Nov 03, 2026
    On November 3, 2026, I received an unsolicited email displaying the sender name “Amuljp Yasnavi,” with the subject “YAZ MAY YAZ.” It included a Word...

    959
  • Southwest credit systems
    Added on Nov 03, 2026
    Shannon Roman, Southwest Credit Systems is servicing your past due Elizabeth River Crossings balance of $83.27 on your vehicle. Your reference # i...

    3
  • Aoyaanew
    Added on Nov 03, 2026
    I tried to order some dentures online and come to find out it was a scam.

    10
  • E-safenow.com
    Added on Nov 03, 2026
    E-safenow: Hey Myranda, your check is available! See the details https://e-safenow.com/EcMxmH/ txt STOP to OptOut

    1
  • 855-883-0662 Business Funding Calls
    Added on Nov 03, 2026
    They just keep calling me saying that they have money for me but I don't own a business. I'm going to copy what they always leave as a...

    1
  • (888) 496-2490 Home Warranty Scam
    Added on Nov 03, 2026
    They claimed to be with our mortgage company and that we were lapsed in home warranty coverage. We had just switched insurance companies so we...

    5
  • (866) 758-6740
    Added on Nov 03, 2026
    Received this flyer in the mail.

    1
  • 863-372-9971 Document Delivery
    Added on Nov 03, 2026
    Left message stating he had to deliver documents to my home address.

    1
  • (919) 307-6990 Debt Collection
    Added on Nov 03, 2026
    They are calling for a medical debt to an ER for my daughter who is too old to be on my insurance. She is currently having ID theft issues which...

    1
  • (508) 356-8672
    Added on Nov 03, 2026
    Sent text to get paid for removable decal to be placed on vehicle. Was sent a check with instructions to text picture of check and picture of deposit...

    1
  • Med Pulse
    Added on Nov 03, 2026
    Received invoice (via fax) for services that were not requested, not sought, not provided, not contracted. No prior business relationship with this business or entity.

    77
  • (656) 245-2477
    Added on Nov 03, 2026
    recieved numerous calls from this phone # 646-245-2477 and 877-646-4550 and 646-232-3170 about a Citibank credit card opened with my name and...

    1
  • Trim RX
    Added on Nov 02, 2026
    Trim rx offers glp 1 medications. I paid for 3 months worth, never received shipment and they cut off all lines of communication. The phone say...

    4
  • Bright Credit
    Added on Nov 03, 2026
    The organization Bright Credit left a voicemail with use of number 877-645-5082 then represented them self as United Health Care on behalf of...

    2
  • KLOIADKA
    Added on Nov 02, 2026
    I paid $55.69 for merchandise purchased from an online company called Kloiadka. The advertisement represented that I was purchasing sweet potatoe...

    5
  • Mondressy.com
    Added on Nov 03, 2026
    Purchased an outfit. It came way too big, wanted to return it. I paid $146.99. I am getting back supposedly $89.76 plus I have to pay for return...

    4
  • med-pulse.net
    Added on Nov 03, 2026
    Received this faxed invoice that is a total scam.

    22
  • Passportvisarush.com
    Added on Nov 03, 2026
    Fake website for passport renewal and not official website. Gave ALL information.

    42
  • Escrow assist Title
    Added on Nov 03, 2026
    Called about selling my vacation club. Asked for a transfer fee and taxes owed on said timeshare located in Mexico.

    1
  • The Reward Pass
    Added on Nov 03, 2026
    There is this app called the reward pass where they give you opportunities to play games to make money. Well I'm a **** ** **** *** with a *****...

    1
  • Yelp / Google marketing impostor
    Added on Nov 03, 2026
    A woman with a moderately thick Indian accent called me saying she was from Yelp and was calling to verify the information on my business page. I...

    1
  • Mosdeco
    Added on Nov 03, 2026
    The tracking number is linked to a transport system that also requires payment in order to track your package. What is free will describe where your...

    1
  • Google Marketing / Google impostor
    Added on Nov 03, 2026
    Started with a verification call from yelp. I recently added my business on yelp. Someone called me claiming to be verifying my information on my...

    1
  • Relay Wire
    Added on Nov 03, 2026
    We received an invoice for our fax line annual term. This is not our provider and is clearly a scam. They do not provide a phone number to call, but...

    157
  • Shibo trade limited
    Added on Nov 03, 2026
    This company advertises three d wreath kits, and the kid I received is not is shown on the website. And it's missing pieces.

    1
  • Brushing Scam
    Added on Nov 03, 2026
    This was a subscription that I didn't approve. They keep sending the product. These companies scam the retailers.

    137
  • Cedar Haven
    Added on Nov 03, 2026
    I ordered a garland which I wasn't satisfied with and wanted to return it. Email was the only way to contact. I was told to keep the product and...

    1
  • Counterfeit Product
    Added on Nov 03, 2026
    It doesn’t do what it's supposed to do.

    265
  • Glamorous Attire
    Added on Nov 03, 2026
    It was tank tops with built-in bras. Supposed to eliminate the need for uncomfortable bras.

    1
  • 409-761-7631
    Added on Nov 03, 2026
    Left a message from a Pennsylvania area code phone number. I didn't answer the phone. They left a message on my voicemail with 4097617631 phone number.

    16
  • Omaha Steak - impostor
    Added on Nov 03, 2026
    ???, You won FREE??Omaha Steaks!.??Confirmation Needed.? Spam [email protected] via supproo.elprado.com.ar (sent by...

    1
  • Apple Hold Notice
    Added on Nov 03, 2026
    (Apple hold notice) Your Apple ID was recently used to initiate a transaction of $549.70 via Apple Pay pre-authorization on a restricted website. We...

    1
  • Okura Cookware
    Added on Nov 03, 2026
    I kept receiving offers for titanium fry pans. I couldn't decide. The 4th time I went on, the discount went down to an additional 15%. I put in...

    1
  • ai.persolabs.org
    Added on Nov 03, 2026
    I wanted to buy a personality test, it first charged me 1.50. I got the results but I realized the website was sketchy. I went to go cancel my...

    5
  • Persolabs.org
    Added on Nov 03, 2026
    I wanted to buy a personality test, it first charged me 1.50. I got the results but I realized the website was sketchy. I went to go cancel my...

    18
  • Unlock Car Stereo
    Added on Nov 03, 2026
    I entered my vehicle's vin number and security code to have a "database" lookup my cars code to unlock my audio system. It generated a...

    1
  • ACCUSSOLLC
    Added on Nov 03, 2026
    I bought what I thought were 2 self defense flashlights from this company. They came today and are 4 inches and nothing of the sort advertised. I...

    1
  • Peppamayo.com
    Added on Nov 03, 2026
    Marketed to my daughter on social media. She purchased a special event dress that arrived 3-4 weeks late and seemed counterfeit. We tried to follow...

    7
  • Curvebloomnashville.com
    Added on Nov 02, 2026
    I ordered clothing from a business purporting to be in Nashville, TN. My items were shipped from China and took over a month to arrive. They were...

    15
  • Groundmark LLC
    Added on Nov 03, 2026
    Discovered this website and was going to order a generator but realized the prices are too good to be true. So I looked up the address, can't...

    1
  • Watch.brookeburke.com
    Added on Nov 03, 2026
    Online fitness program continues to charge credit card after cancelling subscription. Charges ranging from $49 to $65.99.

    1
  • LNX Legal Group
    Added on Nov 03, 2026
    I was contacted by someone asking if I was home to have legal and sealed paperwork served to me. Of course I panicked trying to figure out what it...

    3
  • SP COELLYO
    Added on Nov 02, 2026
    This product was advertised and sold on Facebook. After receiving the product, I only had 1 day usage of the lipstick which did not last 30 minute...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on Nov 03, 2026
    We received a fax addressed to AP - Office Administrator billing us for Secure Fax Routing & Encryption, Fax Number Spoofing Prevention and...

    57
  • Harper & Wells of Boston
    Added on Nov 03, 2026
    The scammer maintains an online retail website that gives the impression it is based in the United States with a physical location. It display...

    1
  • HomeLoveElec
    Added on Nov 03, 2026
    I ordered a product at Homeloveelec.com. I was given a confirmation number saying that tracking information would come. I never received tracking...

    1
  • Blue Ease Optics
    Added on Nov 03, 2026
    saw their add on facebook looked promising but turned out to be trash and not what they were advertising

    16
  • Spiritlet.com
    Added on Nov 03, 2026
    Their zodiac bracelets very poor quality, and if you call, they will send you another bracelet, but you get charged. Then they charge you every month...

    3
  • Persolabs
    Added on Nov 02, 2026
    I was just trying to do the personality quiz like the MBTI or whatever. It said to get the full report I only have to pay a dollar or two and I wa...

    4
  • Sell Gift Cards
    Added on Nov 03, 2026
    Scammed for 200.00. Tried to redeem/sell an apple gift card. Placed info into app, took card info and said they would give me 140.39 for the 200.00...

    1
  • Evanilife.com
    Added on Nov 03, 2026
    Evanilife presents itself as a legitimate pottery company from Turkey. I ordered a vessel sink on Sept 2, order number #3131. It says that the...

    1
  • (314) 677-1422
    Added on Nov 02, 2026
    Scammer called and left a message stating I needed to call back a phone number given by scammer. And that I needed to be home to sign for documents between 2pm and 4pm.

    1
  • My Comfy Dress
    Added on Nov 02, 2026
    I placed an order from My Comfy Dress that I saw the website on facebook. 17 days later I never got my item nor any tracking information that my...

    2
  • Joe Ofosuhene
    Added on Nov 02, 2026
    A scammer hacked into a friend's Facebook account and posted a false posting to see several vehicles. The Facebook posting asked that people...

    1
  • [email protected]
    Added on Nov 03, 2026
    Ordered clothes

    1
  • (551) 203-9882
    Added on Nov 03, 2026
    Thought I called Budget Rental to rent a vehicle. Paid in advance to this company with credit card. Upon arrival at Budget, the reservation was good...

    1
  • 1(213) 568-1615
    Added on Nov 03, 2026
    They said full refund on their site. But when calling to get refund they say it can't be refunded due to your bank issue. For 2 months been phoning them.

    1
  • foior.com
    Added on Nov 03, 2026
    The seller sells cheap shein clothes for 4x or more the cost. The website also asks for tips when you order. You cannot get a refund because...

    1
  • (804) 616-8584 Citibank Fraud Prevention Impersonator
    Added on Nov 02, 2026
    The person pretended to be from Citibank Fraud Prevention Dept. He gained my trust by telling me that they have successfully prevented a fraudulent...

    1
  • (408) 939-0056
    Added on Nov 02, 2026
    My elderly father called Best garage door and gates. Someone came out did not provide my Dad a quote or estimate. They fixed the spring system, metal...

    1
  • (651) 273-0795
    Added on Nov 02, 2026
    I didn't let them get that far to any of the last questions. She was foreign with a very thick accent! She kept asking for my personal info like...

    6
  • pielzapean
    Added on Nov 03, 2026
    I saw an ad for Amazon return pallets so I ordered a small $39.99 tool pallet. The next day my bank account was empty. I know it was pielzapean...

    1
  • (307) 487-1163
    Added on Nov 02, 2026
    They texted me regarding a "$21,178 file" that I certainly don't have. I just ignored the message.

    1
  • 1(315) 277-2965
    Added on Nov 02, 2026
    I bought some peptides through this company. Now a fake shipping carrier is demanding more money for shipping insurance. Total scam.

    1
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