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Recently Reported Scams

  • (888) 336-7048 Home Warranty Scam
    Added on 18 h ago
    They are targeting my elderly mother on a home warranty that does not exist.

    1
  • Pretty Dress Hotter
    Added on 18 h ago
    I saw an ad on Facebook for a white dress. I was actually sent a dress that was white, but a completely different dress of terrible quality. When I...

    1
  • Nobl Travel
    Added on 18 h ago
    I ordered a travel bundle from this company, and the last piece of luggage was apparently held up in customs which I don't understand if...

    2
  • IMPACTLINKSTUDIOONLINE
    Added on 18 h ago
    Survey for Box of free bundt cakes from Nothing Bundt Cakes. Charged $9.95 for shipping. Shows the following on the transaction register...

    1
  • Monroe and Hayes
    Added on 18 h ago
    This seems to be a fake company. They pretend to be a family owned store in Washington. I ordered my pants almost 3 months ago. There is no phone...

    1
  • Presidentalblunts.com
    Added on 18 h ago
    Refused to refund and wanted me to buy bitcoin to finish payment

    1
  • Cheapvuelos.com
    Added on 18 h ago
    I made a flight reservation and gave them my credit card information and received a booking/ID number. Then they called me numerous times telling me...

    10
  • glockslides.us
    Added on 18 h ago
    I was attempting to buy a firearm part {slide} and found what appeared to be a legit site. I became a bit suspicious due to the payment method...

    1
  • Andy.peh.com
    Added on 18 h ago
    I saw a sale for naturallife.com and placed an order of $41.37 and then I did not receive the first package so I contacted them via email and the...

    1
  • Shophealthypetz.com
    Added on 18 h ago
    Purchase made and then ghosted by seller. They do not have a phone number and will not respond to emails. Multiple emails. The shipment never arrived...

    1
  • (513) 427-5971
    Added on 18 h ago
    Name, address, bank name, marital status,

    1
  • Barclay's Bank of Wilmington DE
    Added on 18 h ago
    Someone attempted to do a Transunion credit inquiry to open some form of account. They gave Barclay's Bank Wilmington DE as the name, and the...

    1
  • (214) 432-2598 Legal Scam
    Added on 18 h ago
    Just a message saying he needed to urgently call back for a case in him. They were pretending to be a legal department

    1
  • Hydriva
    Added on 18 h ago
    Paid for this almost a month ago and received and continue to receive no shipping/tracking #, emailed them 4 times and each time they tell me it just...

    1
  • (347) 760-6003 Bank Spoof
    Added on 18 h ago
    Caller claimed to be calling from the bank to verify recent charges on my debit card that were suspicious. After reviewing transactions, I was sent a...

    1
  • 1(347) 743-4006
    Added on 18 h ago
    I placed two orders and was given tracking numbers that don’t provide any information. I ordered since April 16th and still haven’t received my order.

    1
  • FJM Associates
    Added on 18 h ago
    I was called originally by 806-545-7033 and a voicemail was left detailing that they were calling in reference to my brother, gave a "case...

    2
  • www.pleaseunsubscribe.com
    Added on 18 h ago
    LOOKS LIKE A PAYDAY LOAN STYLE ADVERTISEMENT. WANTING COMPANY NAME, MY FIRST AND LAST NAME, BUSINESS PHONE #, MY CELL #, EMAIL ADDRESS, AMOUNT OF...

    1
  • Thelivingword.shop
    Added on 18 h ago
    I was on line with The Living Word to order a bible. was told it would ship within 4-7 days. I ordered it on 4-3-26. I have repeatedly e-mailed and...

    3
  • Preston York and Tom Jr Logistics
    Added on 18 h ago
    Rec'd an email stating dry vans were needed for a dedicated lane from Wichita to Abilene KS paid 1200 round trip with a 200 bonus for each round...

    1
  • 877-635-8179 Legal Mail Services
    Added on 18 h ago
    Received a voicemail saying Emma from Legal Mail Services. Stating attempt to deliver certified legal mail, before firm proceeds without your...

    1
  • Blossom Flower Delivery
    Added on 18 h ago
    I attempted to order flowers from blossom flowers delivery and they advertised the name 4 hour flowers. I wanted to get flowers for my daughter and...

    382
  • Sorellawear.com
    Added on 18 h ago
    Advertised on TikTok ordered dresses never arrived, though showed as delivered. They offered to resend package and the exact same thing happened.

    9
  • AOL
    Added on 18 h ago
    Dear Sir/Madam, I would like to report a suspected scam involving individuals pretending to represent AOL support services. The scammers are using...

    7
  • 833-624-7488 Process Server Scam
    Added on 18 h ago
    I received a phone call from an automated voice track stating his name was "Mike Mason". This call happened three times. I was being informed...

    1
  • (888) 843-1510
    Added on 18 h ago
    They used my maiden name. Reference number is 2026 628282.

    1
  • Benefitright.com
    Added on 18 h ago
    They said I was gonna get additional benefit to pay for my groceries. Took my Medicare information which included the Social Security number. They...

    1
  • Digen.ai
    Added on 18 h ago
    I can't cancel my subscription to https://digen.ai/. I've tried the website's products, but they don't work. I paid stripe...

    1
  • (501) 559-8302
    Added on 18 h ago
    I keep getting calls from this number about a loan that I never applied for. "Paulina Russell, calling with some updates, and I wanted to make...

    1
  • Ezone Global
    Added on 18 h ago
    I paid $435.00 for a cadet, riding lawnmower, and I’ve never received the lawnmower and we have contacted them to return the money. They said they...

    1
  • 818-528-4003 Capital One Imposter
    Added on 18 h ago
    Called me on cell phone stating someone was using my Capital One credit card on a purchase for 550 bucks. Asked how I made payments to credit card...

    1
  • Personality.co
    Added on 18 h ago
    Paid an initial $1.39 on Feb 2nd then $23.99 a month. Cancelled account on Feb 3rd. Company claimed it could not locate account then said it did...

    4
  • Tryorivelle.com
    Added on 18 h ago
    I clicked on an add for this product during game play through a game app called Solitare Cash. I attempted to purchase a vial of the product that wa...

    2
  • (888) 878-8610 Home Warranty Scam
    Added on 18 h ago
    Scaring me into home warranty coverage.

    1
  • American Loans
    Added on 18 h ago
    18336396296 Deposited a new message: "Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May...

    13
  • Bellatorri
    Added on 18 h ago
    The scammers tagged into inactive Italian website and use their photos and story to sell counterfeited goods. The boots I ordered and paid for as a...

    6
  • Zealburst.com
    Added on 18 h ago
    Ordered artificial plants for outdoors and failed to verify if this company was legit! Paid thru paypal which does not help you at all... they make...

    3
  • Pamela's Family Frenchies
    Added on 18 h ago
    Found a Facebook Page Pamela's family Frenchies, communicated via Instant Messenger only. When asked for photos they provided them. Consistently...

    1
  • Godaperfume.com
    Added on 18 h ago
    I ordered a body oil through GODA on Instagram. I did not hear back and checked my SHOP app. It stated that it was in transit but I noticed that I...

    20
  • Novaelyraxo and Luxefyx
    Added on 18 h ago
    Made a purchase through novaelyraxo.com, funds were taken out of my account from a Luxefyx.com. Did not receive a confirmation, nor have I seen an...

    1
  • [email protected]
    Added on 18 h ago
    Hello, A document has been securely shared with you via Adobe Acrobat Sign. Please review the document at your convenience. If required, complete...

    1
  • getduabrand.com
    Added on 18 h ago
    https://getduabrand.com is a fraudulent, phishing website pretending to be theduabrand.com.

    1
  • [email protected]
    Added on 18 h ago
    Contacted me saying they needed end of life doula services, that she is deaf and can only pay by check.

    1
  • 877-578-3441 Loan Scam
    Added on 18 h ago
    the letter hi this is Paulina Russell senior underwriter here I mailed you a pre-approval letter last week and wanted to make sure you received it I...

    1
  • 779-732-1237 Amazon Imposter
    Added on 18 h ago
    I got a voice mail wishing to authorize payment of $1,099 for an iPhone. I called and was greeted by "Amazon". I declined the payment and the...

    1
  • A-MAZ
    Added on 18 h ago
    I made two separate purchases through Shopify for A-MAZ window cleaner products. Each transaction was $36.46. Paid for them through Apple Pay, but...

    1
  • Qrcodecreator.com
    Added on 18 h ago
    This is a website where you can create a QR Code. I created 1 under a free trial, it expired and then was forced into being charged into a yearly...

    8
  • Med Pulse
    Added on 18 h ago
    Received a fax looking like a bill for HIPPA compliant fax services.

    8
  • Simply Sours
    Added on 18 h ago
    I initially decided to try their product so I ordered it once. Unknowingly, they subscribed me to a monthly commitment. When I saw the second charge...

    1
  • 4Ever Home Warranty
    Added on 18 h ago
    Received a letter with no return address or other contact information except for a phone number. Method used was a scare tactic in order to get you...

    23
  • Online Retailer - Brushing Scam
    Added on 18 h ago
    Received multiple packages of a product for facial mask

    524
  • Goda prrfume
    Added on 18 h ago
    I was charged for an item I did not order!!

    1
  • Dicks Sporting Goods imposter
    Added on 18 h ago
    Purchased HOKA sneakers for 35.97 and never received them, and they said via email it was delivered

    31
  • Charlies Paw
    Added on 18 h ago
    Company advertises they cure lipomas in dogs. I ordered the product in early April, tracking showed in transit. It is May 19th have not received the...

    1
  • Khas Logistics LLC
    Added on 18 h ago
    Hello (my first name) you are one of the resumes I chose to review on ZipRecruiter. Is your availability still open for administrative assistant...

    3
  • Heather Holland / Personal Loan Underwriter
    Added on 18 h ago
    Scam more phone # on 740 846 3881 & 855 357 2205 & 877 961 0995. and the message: HI there, this is Heather Holland. it seems like you...

    1
  • Belro.com
    Added on 18 h ago
    I made online order for a compact child travel seat May 11, 2026 the amount was $18.50 and the credit card charged $28.49. I called immediately and...

    2
  • JCPENNY CLOTHES
    Added on 18 h ago
    THEY ADVERTISED CLOTHES FROM JC PENNY ON SALE.

    1
  • Elgin Group Technology Services
    Added on 18 h ago
    An email was sent requesting payment to the CFO of our company. The email had two (2) PDF attachments; a W9 and an Invoice. The invoice was for a...

    1
  • FareGallery
    Added on May 18, 2026
    airline tickets, booked flights to toronto, they kept calling me and telling me i had to upgrade, from 677.35 for 2 travelers to 490.00 per traveler...

    1
  • Dave Garzaz
    Added on May 18, 2026
    I received a slip for postage due for $7.50 with USPS. I did not order from scammer Dave Garzaz.

    5
  • Davve Garzaz
    Added on May 18, 2026
    Ordered an item off Etsy and keep getting packages from Davve Garzaz, it is paper shavings or seeds this is the second package

    35
  • Connect-A-Tech
    Added on May 18, 2026
    Claimed to be tech support for cyber security purposes and tried to make administrative changes to my PC and invaded my system remotely.

    1
  • Clientunderwriting.com
    Added on May 18, 2026
    A woman named Navaeh called me saying she was from some life insurance group and that my policy had lapsed through my employer. She listed my name...

    1
  • [email protected]
    Added on 18 h ago
    They told me that shipping handling for my transmission was gonna be $110 but every day they try to make me pay 250 for shipping and handling.

    1
  • 855-973-4546 Loan Calls
    Added on 18 h ago
    These people keep calling me about being pre-approved for a loan. They call me several times a day from a bunch of different 800 numbers. The last...

    1
  • Online Retailer Scam
    Added on May 18, 2026
    The company sold me fake product not as the picture fake company

    112
  • Neuplena
    Added on May 18, 2026
    Never received merchandise purchased. The company took the money out of my debit card. Sent me an email with a bogus tracking shipment information...

    2
  • 888-310-4836 Loan Scam
    Added on 18 h ago
    Hi, this is Helen Hopkins. I was reviewing your request through one of our lending partners, your profile actually fits within a range where we can...

    1
  • National Assistance Center
    Added on May 18, 2026
    Hi, this is Mary from the National Assistance Center. I hope all is well with you. Um, please just go ahead and give me a call back at 877-730-1826...

    6
  • Phytofleur.com
    Added on May 18, 2026
    this video has Elon Musk in it no idea if it is AI, Also had the Ingram Angle in it as well as abc. It states the drug Elon and his staff created...

    1
  • Berberine X NAD+10-in-1
    Added on May 18, 2026
    I ordered the product for weight loss. And it doesn't work. Berberine X NAD+10-in-1. The patch seems to be blank. I ordered 6 sixes.

    1
  • MedPulse.app
    Added on 18 h ago
    Our company received a fax of an invoice for a Secure Fax Routing - Annual Plan & Delivery Confirmation Add-on for $358.80 - we have never heard...

    17
  • onecompressfit.com
    Added on May 18, 2026
    I ordered on a advertised site on 4/03/26 and used my credit card to pay. The $44.00 was already charged to my account on 05/11/26 I received an...

    1
  • Amanda Stone / Velmora Shipping
    Added on May 18, 2026
    They called me and claim I would be making 3400 my first month and the next two weeks after that I would continue to get paid for drop off and pick...

    1
  • (631) 233-9513 Home Improvement Contractor
    Added on 18 h ago
    Contractor stated he could do a backyard job for $6000. Needed down payment of $1800! Then $1300! and the $1100. Never saw any supplies only a...

    1
  • (800) 854-4051
    Added on May 18, 2026
    Said I ordered 2 iPhones. No way it was me.

    1
  • National Asset Management
    Added on May 18, 2026
    Received this message via voicemail; This is located parks, assigned by pretrial division and processing. I received a fax order in regards to a...

    47
  • barnesnoblepublishing.co
    Added on 18 h ago
    They promise to publish ur book then they want ur account passwords after they "make" your book, they promise u advertising for more money...

    1
  • (267) 786-8660 Loan Solicitation
    Added on May 18, 2026
    They call every day, if not several times a day. Fill up my voicemail box with offers for a loan. Begging them to stop. Put on the no call list...

    1
  • Mounja Gummies
    Added on May 18, 2026
    Purchased Mounja Gummies from an ad on FB by Jullian Michaels. Returned product unused and unopened. Was told to submit pictures, forms, tracking...

    1
  • Supplements
    Added on May 18, 2026
    It said not was Dr Oz product and showed people in the public eye that have had successful experience taking it.

    6
  • LegitAp Technologies Inc.
    Added on 18 h ago
    Company Name: LegitAp Technologies Inc. Website: legitap.com Address on file: 10 Cooper Square, New York, NY 10003 What happened: I was recruited...

    1
  • [email protected]
    Added on 18 h ago
    They identify themselves different companies, claim, no address, only phone number and email. Rude.

    1
  • Northend Shop
    Added on May 18, 2026
    The item advertised was the Arcade Slip-Off Skechers sneaker, advertised through Instagram. Delivery took forever, and ended up coming from out of...

    2
  • U8324.postlend.group
    Added on 18 h ago
    Parcel mule

    1
  • 833-382-6707 Mortgage Scam
    Added on May 18, 2026
    Green postcard sent by mail claiming my mortgage company has an important matter to discuss regarding my loan. Gave the phone number: 833 382 6707

    1
  • 866-426-0265 Process Service Scam
    Added on May 18, 2026
    I was threatened over the phone that I would be served with legal documents to sign either at home or at my job. If I can't be reached at either...

    1
  • Lara Hayes / process server
    Added on May 18, 2026
    This is Lara Hayes and I'm looking for (my name) or a responsible party to call my office at 833-522-3346. Reply STOP to opt out

    1
  • [email protected]
    Added on 18 h ago
    Dame scam different names and emails every time.

    1
  • United Front Capital Partners
    Added on 18 h ago
    On May 8, 2026, Ashley Blair called & said I'd been approved for a loan I'd applied for & needed desperately to avoid eviction. She...

    1
  • U9170.postlend.group
    Added on 18 h ago
    I was contacted because I had put in applications on Indeed for a work from home position. They called, did a phone interview, emailed I think the...

    1
  • Kerarose LLC
    Added on May 18, 2026
    Kerarose LLC per Kelly Chen is shipping hair product that I did not re order. It’s on autoship billing me 39.99. I return product to sender and they...

    1
  • Copper Bullet
    Added on May 18, 2026
    Copper bullet and Richard guaranteed a ten year warranty on their Copper bullet water hose. After less than one year the product I purchased i...

    1
  • C-Jewels
    Added on May 18, 2026
    It was the same as another report under the company Cjewls. My daughter was contacted over Tiktok and asked to help promote their jewelry. They had...

    1
  • Craft-folk.com
    Added on 18 h ago
    I ORDERED A "BEE TREASURE -- WILD BEE HOTEL" and paid with my credit card. Now I see that on Trust-Pilot of 92 reviews, 91 are 1-star. I...

    3
  • Colclothes.com
    Added on May 18, 2026
    I order clothes on Facebook from this company, Colclothes.com. i tried to contact company but that company could not be reached. I never received what I ordered

    1
  • Lean drops
    Added on 18 h ago
    IT WAS ON THE WEB GIVES YOU A WHOLE LIST OF HOW PEOPLE BLAME YOU FOR BEING OVER WEIGHT AND HOW IT LOWERS HOW YOU LOOK AT YOURSELF. AND HOW EASY IT IS...

    3
  • AppenUsaTalent
    Added on May 18, 2026
    I was searching for remote chat support positions when I came across a job posting for a customer agent with a $500 sign on bonus. The job was posted...

    7
  • (833) 522-3346
    Added on May 18, 2026
    This is Lara Hayes and I'm looking for **** ****, or a responsible party to call my office at 833-522-3346. Reply STOP to opt out

    2
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