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Recently Reported Scams

  • DoreNature.com
    Added on Jun 01, 2026
    I bought papaya supplements off of their website through Facebook. I bought only 1 month, and now they continue to charge my credit card monthly and...

    2
  • Klaast / SEESE PRO
    Added on Jun 01, 2026
    April 9th I ordered a hand held blower. The company was KLAAST then after I purchased it through my phone (an AD on Words With Friends) they sent me...

    1
  • 833-907-5278 Medical Bill Scam
    Added on Jun 01, 2026
    Received text message that (my name) had an outstanding medical bill and I needed to contact 833-907-5278. The text came from 239-508-7669. I have...

    1
  • St Martin Ivisq Scam
    Added on Jun 01, 2026
    We were going to St Martin me and two other people and they said we need a Ivisq to get into the country and we did not we paid $119 each and never got a refund???

    1
  • Pinebrodge Group
    Added on Jun 01, 2026
    I was advised there is a pending litigation lawsuit against me and asked me for the last 4 digits of my social security number and stated the call...

    1
  • Swifttora Logistics
    Added on Jun 01, 2026
    They called offering a job offer but when they emailed asking for personal information, it looked suspicious. I then googled the company and phone number and seen it was flagged.

    1
  • (631) 307-3973 Loan Solicitation
    Added on Jun 01, 2026
    Constant phone calls all day long from this and many other numbers from the same company claiming I applied for a loan. I did not.

    1
  • (863) 943-9394 Loan Solicitation
    Added on Jun 01, 2026
    Daily phone calls from different numbers and locations about a loan application that was never submitted or requested.

    1
  • yibukostreet.com
    Added on Jun 01, 2026
    Order confirmed April 17/26 Estimated arrival May 4/26 Updated estimated arrival May 26/26 Not received

    2
  • Donnasdresses.com
    Added on Jun 01, 2026
    It appears to be a very reputable website with women's dresses. These are the dresses I actually received. They are no where near in quality to...

    1
  • mud/wtr.com
    Added on Jun 01, 2026
    I cannot cancel the subscription, which I did not sign up for. No phone # available, and will not respond to my e-mails.

    1
  • 866-771-6013 Business Loan Solicitation
    Added on Jun 01, 2026
    I get a phone call every day from someone; This is Brianna Toledo from Business Lending and Credit Department. Hi, this is Brianna Toledo from...

    1
  • Halara
    Added on Jun 01, 2026
    I think that I was targeted by Halara clothing on FB and the company brush scammed me to boost their sales by sending me a bag of cheap fake flowers.

    4
  • [email protected]
    Added on Jun 01, 2026
    Hey _______, My name is Andrew from TRIO Productions and I’m currently leading a fashion campaign production in California. I wanted to reach out...

    1
  • Evelyn & Grace Vancouver
    Added on Jun 01, 2026
    My daughter discovered a cute cardigan online. She did some research and didn't find anything odd about the company. I ordered the items and...

    1
  • 209tradingcompany.com
    Added on Jun 01, 2026
    I applied for a job through Handshake AI. I received an email with the job (screenshot attached) without being interviewed. Before sending my...

    6
  • Carolmargaret-wilmington.com
    Added on Jun 01, 2026
    I purchased two linen blouses with embroidery. After a month, two polyester blouses of the cheapest, poorest quality, without embroidery, arrived. No...

    1
  • The wellness wize
    Added on Jun 01, 2026
    Took my money and no product and they keep taking out money that I don't know what it's for.. I'm reporting and still don't know...

    1
  • vital records online
    Added on Jun 01, 2026
    You cannot call or get through to this business, then send email asking for information and when the information is given there is always a reason...

    1
  • EpiCooler
    Added on Jun 01, 2026
    I read reviews of this product and came across one stating that there are scammers that will send items that do not work and to make sure you are...

    1
  • Monster Reservation Group
    Added on Jun 01, 2026
    Monster Reservation Group. They call me from different numbers all the time. They promise me to give me a package if I go to Las Vegas to a timeshare...

    1
  • AurelaBoutique.co
    Added on Jun 01, 2026
    On 3/29/26, I purchased five shirts from Aurela because the product descriptions advertised them as 100% heavyweight cotton. When the shirts arrived...

    4
  • Curiovas
    Added on Jun 01, 2026
    I ordered a stainless steel prep/chopping board 30”x24” and what I got from them, assuming it was from Curiovas, was a 12x16”, scratched a lot, that...

    3
  • 209 Trading Company
    Added on Jun 01, 2026
    They sent me a fake job offer through email. They then attached a fake direct deposit and W-4 Tax form to fill out and send back to them.

    4
  • (916) 229-8692 Processor Server Scam
    Added on Jun 01, 2026
    Processor server scam

    1
  • [email protected]
    Added on Jun 01, 2026
    I ordered five pairs of jeans 501s from this company and I never received them even though the email says I did

    2
  • faslix.com
    Added on Jun 01, 2026
    Hire you to receive and inspect packages and resend to a third-party. They put you on a 30 day "probation" period. When your...

    5
  • Texas UCC Statement Request Form
    Added on Jun 01, 2026
    Received mail claiming we owed money to Texas UCC.

    1
  • Elegant home USA
    Added on Jun 01, 2026
    Did an internet search of Solar Panels for sale by pallet. Elegant home USA was listed. SunGoldPower 440 Watt Mono Black PERC Solar Panel Full Pallet...

    1
  • Northera Logistics LLC
    Added on Jun 01, 2026
    I had a voicemail offering a work from home position with Northera Logistics LLC. Eliana Sinclair is the one who left the message. I called her back...

    5
  • [email protected]
    Added on Jun 01, 2026
    An ad on YouTube looked interesting so I clicked to watch it and skeptically ordered one eye cream, nothing more. Instead of one item, 4 eye cream...

    1
  • Bakarika Corp
    Added on Jun 01, 2026
    The company called Bakarika Corp. sent me a bill stating that (I, My) insurance Company was liable for Procedure===A4353KX and A6197A4 Claim No...

    9
  • Goodcar.com
    Added on Jun 01, 2026
    Paid for a one time vin report and they tried charging me 29.99 as a subscription two times which my credit card declined. I did not sign up for any...

    2
  • Pushman.online
    Added on Jun 01, 2026
    Requesting payment for service in AI marketing. Services never requested.

    7
  • Snapbuy.us
    Added on Jun 01, 2026
    I purchased the item from this company and within a week it revealed it was defective. The Company did not responded to multiple requests for a...

    2
  • DESIGN STUDIO FABRICS
    Added on Jun 01, 2026
    Emailing me everyday on 2 separate accounts of mine. Stating "My Cloud" storage is at risk of being deleted, they could not charge my...

    1
  • Sunnoss
    Added on Jun 01, 2026
    Incorrect item was received. When contacted, the company attempted to get us to keep the much lesser quality item. When refused, company is telling...

    1
  • Neurocept
    Added on Jun 01, 2026
    Capsules gave me terrible headaches and made me dizzy. Said they would return my phone call but did not. Now both phone numbers do not work. I...

    15
  • Daniel Flores
    Added on Jun 01, 2026
    We had someone come out to look at our dryer as our dryer was not working. The Tech, Daniel Flores claimed the vent ignitor needed repair and he...

    1
  • 844-725-4028 Scam Call
    Added on Jun 01, 2026
    I get a text from 844-725-4028 and it said to please call your case manager at 855-282-6472. They are blowing me up. This happened after the ice...

    1
  • Elivara
    Added on Jun 01, 2026
    I ordered 3 pairs of Lymphatic leggings on 12/7/2025. After 3 weeks I contacted Elivara via email using their order confirmation email letting them...

    1
  • 332-205-9102 Legal Scam
    Added on Jun 01, 2026
    This is our final attempt to help you with resolving your current matter in our office before we approve filing the claim against you out of Butte...

    1
  • Whateveri.com
    Added on Jun 01, 2026
    3 shirts ordered. Total plus shipping 66.65. First said coming from Spain. Tracking number shows item still in MI over a month later. Then received...

    1
  • CSFI USA
    Added on Jun 01, 2026
    received the following text from number 855-909-0132: "Hi Amanda, Lexi here from CSFI USA. I am following up on your personal loan request for...

    11
  • Hillary Gillis / Event Catering
    Added on Jun 01, 2026
    A personal chef was searched for to provide a catered meal for a family of 14 for a special occasion. Hillary Gillis contacted me through Thumbtack...

    1
  • velvetcanyonstore.com
    Added on Jun 01, 2026
    There was an advertisement for McCormick Spices potentially winning a Christmas Gift Set. You fill out the form, pick a gift and if you get the set...

    1
  • Brightoralabs.store
    Added on Jun 01, 2026
    I received the toothpaste from the website and I was received 3 separate toothpaste tubes. Come to find out they were charging me for another one. 59.00 plus 16 for shipping!

    2
  • (941) 999-2479 Loan Calls
    Added on Jun 01, 2026
    Just a lot of calls with the same recording talking about lenient approval guidelines for a loan. I have tons of numbers that I can provide if need be but so annoying.

    1
  • 877-671-9280 Legal Scam
    Added on Jun 01, 2026
    Here is the message they left on my phone: 14053894933 Deposited a new message: "This message is for Deborah Ware regarding complaint ******...

    1
  • (239) 507-8843
    Added on Jun 01, 2026
    This is a formal communication regarding account #113439. Our records indicate that your arrangement has defaulted. Please contact our office at...

    1
  • Angelpawsfund.org
    Added on Jun 01, 2026
    I saw a TikTok SPONSORED VIDEO, advertising a fundraiser for a cat who got attacked by a dog. After donating, I learned that this was false and the...

    1
  • Clilena.com
    Added on Jun 01, 2026
    I placed an order with a company and never received products. I have called and emailed many times and not able to speak with anyone about my refund.

    1
  • Www.supportacorn.com
    Added on Jun 01, 2026
    Investment company was provided an investment on a monthly basis of $50 for at least 4 to 5 months my investment route to 750 and they have not paid...

    1
  • (888) 538-0818 Home Warranty Scam
    Added on Jun 01, 2026
    I received an urgent letter stating that my home warranty was about to expire or had already done so. The letter said it was important to contact...

    2
  • AI Legals
    Added on Jun 01, 2026
    Stated that they were from AI Legals and my wages would be garnished, have my attorney or myself call them.

    1
  • (877) 578-1736 Personal Loan Calls
    Added on Jun 01, 2026
    Tom Johnson calls me daily, leaving voicemails about a personal loan (which I have not inquired about). He tells me to call 877-578-1736, however I...

    1
  • [email protected]
    Added on Jun 01, 2026
    Got countless call from different numbers always with a long voicemail that went nowhere So I finally demanded to know the name after 25 or more calls in less than 2 weeks

    1
  • Counterfeit Product
    Added on Jun 01, 2026
    It was a scam selling huge fake ferns and pictured people pulling their purchases out of plastic bags as large as a human torso. It was a flash sale...

    246
  • (833) 770-4257 Survey Scam
    Added on Jun 01, 2026
    Sending me multiple messages to take a survey to win an Amazon gift card

    1
  • 944-950-5201 Phishing Call
    Added on Jun 01, 2026
    Called about a scam in Florida using my information.

    1
  • Petite Paws Yorkies
    Added on Jun 01, 2026
    Inquired about puppy sale then they wanted copy of my drivers license for security reasons they said.

    1
  • (959) 998-7029
    Added on Jun 01, 2026
    Call me 20 times a day and saying I owe them money when I do not. When I ask for documentation they get mad and hang up or they can not provide me with it.

    1
  • American Expedite Funding
    Added on Jun 01, 2026
    Call repeatedly to obtain information (address, wages, ss#, dob) to get loan

    1
  • WareGami.com
    Added on Jun 01, 2026
    I emailed them on many occasions and they still didn't mail out the item. They answered and said they will look into it, but I purchased the...

    1
  • Lily and Bennett
    Added on Jun 01, 2026
    I ordered two different dresses from Lily and Bennett website. The dresses took forever to get here (which I now found out come from China)...they...

    1
  • cantaesthetics.com
    Added on Jun 01, 2026
    ordered product, stated they never received and to send family and friends and to Apple Pay now, after receiving $240.00 already

    1
  • [email protected]
    Added on Jun 01, 2026
    Sent email stating my account is expired and have to pay 199.99 to reinstate Norton on devices.

    1
  • tryprostaremedy.com
    Added on Jun 01, 2026
    My card was charged 269.98 even though my bank contacted me asking if it was fraud. I said yes and it should've been blocked but went through...

    1
  • KLYSTAA.com
    Added on Jun 01, 2026
    They advertise on sites like TikTok which is where I found them and say they're going to send you an item that's on a special sale. Then...

    6
  • CNA Law Group
    Added on Jun 01, 2026
    I received a call from Ruby Garcia representing CNA Law Group (636-563-9346). She inquired whether legal documents had been delivered to my residence...

    1
  • ABFiling.com
    Added on Jun 01, 2026
    Do NOT use this company. I tried to apply for TSA Precheck status through their website. I paid the fees and then went to the TSA office to finish...

    2
  • buffaloreels
    Added on Jun 01, 2026
    I was scrolling on social media, it’s my mom’s birthday today. The game buffaloreels pop up and says free game they provide $50 for you to play. I...

    1
  • Fabricsewingh.com
    Added on Jun 01, 2026
    I placed an order for fabric on April 28th. Since the order was placed I have not received any correspondence from the company but the money ha...

    1
  • [email protected]
    Added on Jun 01, 2026
    Tell you you will be paid in 30 days then they block you.

    1
  • Blyme Skin Systems
    Added on Jun 01, 2026
    Ordered Blyme Prime Elixer. Tried to complete the ordering process but other offers kept popping up and couldn’t finish unless you added another...

    1
  • Wethepeoplemade.com
    Added on Jun 01, 2026
    Ordered three dresses for my wife, after placing the order I did not receive a receipt or tracking number. Have tried to contact the so called...

    1
  • m1.thesupportcare.com
    Added on Jun 01, 2026
    I order from the website then I did not get any delivery info and I tried to contact the company but I got no response then when I tried to go back to the website it was gone.

    1
  • [email protected]
    Added on Jun 01, 2026
    Ordered through Facebook. Looked legitimate.

    1
  • Lumen on Tik Tok
    Added on Jun 01, 2026
    ORDERED PRODUCT FROM THEM, NEVER SHOWED UP! ALL I GET ARE EXCUSES, ITS ON ITS WAY, STUCK IN CUSTOMS, TRUCK BROKE DOWN, TRYED TO DELIVER NO ONE HOME...

    2
  • Www.gradientiscolor.com
    Added on Jun 01, 2026
    I ordered an adjustable water pressure garden hose and what they sent me was not the same product and the end piece doesn’t fit a garden hose. I sent...

    1
  • Publishers Clearing House
    Added on Jun 01, 2026
    Letter on pink paper. From the Publishers Clearing House. With a $9.800.00 check enclosed. Stating that a winning of 2.5Million, but you had to call...

    1698
  • Nerissastudio.com
    Added on Jun 01, 2026
    Deceptive bait-and-switch transaction by the merchant. The merchant explicitly advertised a garment with a physical "beaded bodice" and...

    1
  • [email protected]
    Added on Jun 01, 2026
    Bought items, keep saying delivered but never received. When I email them that I never received it they said they would resend the package, also said...

    1
  • Erth Labs
    Added on Jun 01, 2026
    I ordered a trial and had 35 days to try it but I never signed up for recurring shipment because I hadn't been able to try it and then I got charged for a recurring shipment.

    1
  • Resolve First Federal
    Added on Jun 01, 2026
    Constant calls from different numbers from a company called Resolve First Federal for a non-existent debt in someone else's name

    1
  • Dani Arias
    Added on Jun 01, 2026
    I posted an ad on Facebook Marketplace offering Pomeranian puppies for sale. I reached out to Dani Arias's profile—located in Kansas, whereas I...

    1
  • Admiral Talent
    Added on Jun 01, 2026
    I received an email from Admiral Talent and after a quick Internet search, I noticed several postings which state this is not a legitimate company...

    1
  • (231) 277-3443
    Added on Jun 01, 2026
    I received a call to authorize a charge $1990.00 for an iphone17pro. I told him that was not me, I don't use iphones. He asked if I had multiple...

    1
  • Bitmastervo
    Added on Jun 01, 2026
    It was a day trading platform call Bitmastervo on Telegram app. I completed all my tasks and when it came till to withdraw my funds they said me...

    1
  • GovSwift
    Added on Jun 01, 2026
    Trying to renew my passport and GovSwift misrepresented me into purchasing documents or forms that are legally free! I feel bad because all my...

    1
  • Deepwily.com
    Added on Jun 01, 2026
    Facebook ads showing a very supportive but comfortable no-wire super firming jelly bra with wide shoulder straps. Over a month later I finally...

    1
  • MG Labs Limited
    Added on Jun 01, 2026
    I keep getting a reoccurring charge on my bank account. I have attempted to contact them as well as Paypal and reporting the company but it get...

    3
  • Super Ear - Quantumtech Ltd
    Added on Jun 01, 2026
    This super ear app is an Israel based company. I believe i was being listened to ironically. I heard responses to things i was doing. Almost as if...

    1
  • Final Stop Advanced Training Center
    Added on Jun 01, 2026
    I scheduled a security guard class for 6/1/26. I called the company many times no answer. I requested my money back through CashApp no response.

    1
  • STRNG seeds
    Added on Jun 01, 2026
    Ordered marijuana grow kits with seeds. The seeds sprouted and died in 3 days. Tried to install their grow app many times with no success. When the...

    1
  • Just4veterans.com
    Added on Jun 01, 2026
    Charging veterans for assistance with disability claims, which is against federal law

    1
  • USpassportandvisa.org
    Added on Jun 01, 2026
    The site purports to be a legitimate passport service. They present as if you are paying for your passport when in reality they are charging money to...

    161
  • Dave House Moving Company
    Added on Jun 01, 2026
    On May 31, 2026 I ordered a moving company by the name of Dave House Moving Company arrived at 10 AM and didn’t finish the move until eight hour...

    1
  • linvya
    Added on Jun 01, 2026
    Order online then get follow up email saying order delayed and a partial refund will be given. Then items never comes then they said will resend just...

    4
  • Postlend
    Added on Jun 01, 2026
    They called offering a job and have never paid me. I read reviews and they are known to scam people.

    1
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