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Recently Reported Scams

  • pavilook.com
    Added on Jun 05, 2026
    I ordered summer dresses and used my debit card and after a month of not receiving anything I contacted them thru the email on their website...

    1
  • Luna Ventra
    Added on Jun 05, 2026
    ad on YouTube every tracking number they give me the UPS doesn't have it it's coming from China says it's been delivered never received anything

    1
  • NationWant.com
    Added on Jun 05, 2026
    PayPal Transaction lists the seller as Justen Trading Co., Limited, [email protected], +86 13248418605

    1
  • Brenton Asset Recovery
    Added on Jun 05, 2026
    I got a message from Ashley Davis calling from Brenton Asset Recovery stating that Easy Money Loan collecting a debt of almost $1,000. Which I am not...

    1
  • (645) 444-2205
    Added on Jun 05, 2026
    Saw an ad on Facebook for a work from home assembly craft type position and sent my contact info on their external site that popped up. "Grace...

    1
  • 1(619) 359-1941 Legal Document Scam
    Added on Jun 05, 2026
    Phone call stating attempts to deliver legal documents. Threatened action to be taken without my consent. My name nor anything personal was stated...

    1
  • [email protected]
    Added on Jun 05, 2026
    Your CEO coaching International invoice has been unpaid for more than 60 days. We appreciate your participation in our program. Please settle thi...

    1
  • CEO Coaching International
    Added on Jun 05, 2026
    Your CEO coaching International invoice has been unpaid for more than 60 days. We appreciate your participation in our program. Please settle thi...

    1
  • West Gate Associates
    Added on Jun 05, 2026
    They called twice, I answered both times. The first time they hung up and then immediately called back. Said they had a "package" for me from...

    1
  • Auctus Surgical Inc.
    Added on Jun 05, 2026
    I saw a remote job for the company Auctus Surgical Inc., and applied for it. Afterwards, I was contacted first via email and then through Microsoft...

    1
  • (949) 607-1250
    Added on Jun 05, 2026
    I received an unsolicited call/message from (949) 607-1250 claiming to follow up on a loan request. The caller stated they just needed a few minute...

    1
  • Usa-llc-filing.com
    Added on Jun 05, 2026
    I thought I was going to the Arizona site for filing a LLC, and this site appeared to be the site I was attempting to contact: after multiple charge...

    4
  • (341) 217-9773
    Added on Jun 05, 2026
    Can I just answer "end" to stop? Need your help to protect?

    1
  • SFASSTTECHCFH YG
    Added on Jun 05, 2026
    I ordered two blouses that stated that they were made of Rayon and that they would be loose fitting, but when I received the product, it was made of...

    1
  • (250) 645-9863
    Added on Jun 05, 2026
    Went to a Home show in Prince George, entered a draw to win a fire blanket. Was called to drop off fire blanket, gave address, but no one showed up...

    1
  • subrideglobalink.com
    Added on Jun 05, 2026
    A baby grand piano was donated for charity. Shipping charge was made via wire. Subsequently they were evasive about coordinating delivery continually...

    1
  • Nord Pilates
    Added on Jun 05, 2026
    Nord Pilates advertises they are a weight loss and personalized coaching program. I purchased a one month program for a reasonable price ($22). I...

    1
  • Cargo Vera
    Added on Jun 05, 2026
    I got calls about a job inspecting packages and gave copies of my ID.

    1
  • Medicare Fraud
    Added on Jun 05, 2026
    I was notified on a Medicare summary notice dated May 1, 2026, that I may be billed $1,350.00 for 5 x 300 urinary catheters over the period April to...

    5
  • Mayline
    Added on Jun 05, 2026
    I got a text with a name ALMOST mine (I have a rather unique name, so it caught me off guard), talking about a loan request I'd supposedly made...

    9
  • Ponandzi.com
    Added on Jun 05, 2026
    I placed an order for two prints from the online shop at ponandzi.com on 5/1/2026. I received an email confirmation from squarespace with the receipt...

    1
  • 315-316-8432 Publishers Clearing House Spoof
    Added on Jun 05, 2026
    Received call from 315-316-8432 “David Goodman”. Phone location, Utica, NY. Claims that I won prize from Publishers Clearing House. (Publisher...

    1
  • breevelle.com
    Added on Jun 05, 2026
    I ordered a scented breath spray and it was horrid. I emailed the same day and they ignored that even though they say they have a 30 day money back...

    1
  • ultrafixparts
    Added on Jun 05, 2026
    Ordered parts that never came. Emailed the company several times and got an undeliverable message. I received an order # in my junk folder a...

    1
  • Scott Dixon
    Added on Jun 05, 2026
    Purchased wheels and seats for my car from Facebook group Mx5 Miata parts buy sell trade. The seller was listed as an admin on the group. Spoke with...

    2
  • aldenyork.co
    Added on Jun 05, 2026
    Buyers beware! Cheap and nasty product that is nothing like they look on the site. Purchased 2 jackets that turned to be made out of plastic. Poor...

    1
  • 409-761-7631 Debt Collection Scam
    Added on Jun 05, 2026
    They have greeted me by my name not a collection agency they have double charged me and my account decline the payment multiple times: Hello, thi...

    4
  • troopwhaleapp.com
    Added on Jun 05, 2026
    I was first contacted about a remote job opportunity through what appeared to be a legitimate agency, which led me to troopwhaleapp.com. The role...

    1
  • 888-905-0296 Loan Scam
    Added on Jun 05, 2026
    Hi, this is Madison Reed. Sometimes people get discouraged after talking to few lenders and assuming that's the best they can do. In reality...

    1
  • Online Retailer - Brushing Scam
    Added on Jun 05, 2026
    I believe I was a victim of a "brushing scam"

    537
  • Shamrock Chimney
    Added on Jun 05, 2026
    This company canceled me 6-7 times saying it’s a people issue. They first charged me 150.00. Then went to 100.00 then to $65. Now today they canceled...

    1
  • Forward Legue
    Added on Jun 05, 2026
    After applying for jobs on indeed, they somehow got my email and said they saw my resume. I googled the company and everything seemed legit. I should...

    1
  • Freight Metro
    Added on Jun 05, 2026
    I received a phone call from the number listed about a job offer. I called back and she “interviewed” me as if it was a real job. I was a bit...

    5
  • Lucy and Lilly boutique
    Added on Jun 05, 2026
    Products delivered were not what was described or pictured and were poor quality imitations or knockoffs. They offered to refund only 10% and let me...

    1
  • EZ Car
    Added on Jun 05, 2026
    I was trying to rent a car and came across a place called Ez Car, a man named Sebastian was helping me, he said he was at the Manhattan airport. He...

    1
  • Bills Garage Door
    Added on Jun 05, 2026
    Business says they are locally owned and operated but they only have a dispatch number and send out someone to work on your garage. There’s no one to...

    2
  • Publishers Clearing House Impostor
    Added on Jun 05, 2026
    Rec'd video call on my personal cell. Person said I was the winner of $12.5 million with Publishers Clearing House because I always paid my...

    5
  • Mooyius
    Added on Jun 05, 2026
    Purchased a dress over a month ago - was told it would take 2 weeks. Received it and tried to return it, as it is too late to use it AND it is too...

    4
  • Gunshers LTD
    Added on Jun 05, 2026
    Got an email supposedly from paypal saying I bought a 500$ handgun.

    1
  • PupaPaws/Curea.shop
    Added on Jun 05, 2026
    I ordered a dog lick bowl from pupapaws.com but never received it (I was charged $14.99 from Curea.shop). 2 weeks later I saw a charge on my debit...

    1
  • Ktmplastics.com
    Added on Jun 05, 2026
    Placed an order for a motorcycle part. After 2 days I finally got a notification that my order was being processed. Then I got tracking information...

    1
  • store-aid.com
    Added on Jun 05, 2026
    I ordered 3 pairs of work-out pants. Meant to be stretch, no stretch, ordered my size, received much smaller size, contacted customer service, Jenny...

    1
  • (915) 253-7675
    Added on Jun 05, 2026
    Hi, insert church member name. Please return my text when you get it. I have a favor to ask. Rev. *** ******** ****** We had a couple of church...

    1
  • centerty.com
    Added on Jun 05, 2026
    Paid for a graduation doll that never got delivered. The phone number listed for their customer service is out of service.

    1
  • [email protected]
    Added on Jun 05, 2026
    I think this was an initial phishing attempt. Because I don't use PayPal much. And I know this is an erroneous charge, but I suspect they are...

    1
  • Frank Peri
    Added on Jun 05, 2026
    Letter claims to be from Frank Peri, CPA with information on a deceased relative's inheritance worth $10,670,300.00. Proposes 10% be directed to...

    1
  • USA-VREXPRS
    Added on Jun 05, 2026
    On April 9, 2026 I requested vital records from the state of Mississippi online. I did not realize but I was automatically linked to the site...

    3
  • (949) 607-1250 Loan Calls
    Added on Jun 05, 2026
    Hi, Name of targeted person, following up on your loan request. Just need to confirm a few details.

    1
  • ladyandpawsnyc
    Added on Jun 05, 2026
    I ordered the indoor play land and I never recieved it and got no response from phone calls or emails

    1
  • [email protected]
    Added on Jun 05, 2026
    I reached about assistance with find my lost pet the services I selected where $150.00 less than 24 hours of making the payment and request my dog...

    1
  • 1(877) 231-3109 Fake Home Warranty
    Added on Jun 05, 2026
    Received a letter claiming to be from the "warranty department". The only company name on the letter is from the holder of my mortgage. While...

    1
  • New York Depositary LLC
    Added on Jun 05, 2026
    I received a "Cash offer to purchase shares in MetLife, Inc. I completed a YELLOW Acceptance Form along with a notarized copy of my driver...

    1
  • Newyorkdepositary.com
    Added on Jun 05, 2026
    Received offer to sell stock, signed and stock was transferred. They have not paid for it, have sent several emails and I get the same story they...

    3
  • NYMBUS LLC
    Added on Jun 05, 2026
    I ordered one butterfly bra in March 2026. I was charged for four, and a VIP benefit, in the invoice as FREE then charged $31.47 April and May. I...

    9
  • Documents Procedures and Conduct
    Added on Jun 05, 2026
    Left message for my failure to respond to highly sensitive documents from their company and failure to respond could lead to severe consequences.

    1
  • ForestField fashion.com
    Added on Jun 05, 2026
    I ordered a suit from them. I removed the check mark from subscriptions and emails for offers. They have attempted to charge me subscription fees 3...

    1
  • Cargovera Couriers
    Added on Jun 05, 2026
    Got a job offer and was told to fill out a contract. Tried to rush me but I think they knew I was gonna figure it out.

    3
  • Colonbroom.com
    Added on Jun 05, 2026
    I saw a product advertised on Instagram, did the research, saw the website. Saw the product was selling on amazon and other stores so didnt think it...

    2
  • Resolve 1st Financial
    Added on Jun 05, 2026
    This company Resolve 1st Financial keeps contacting me and hanging up about 7 times a day, so I decided to call them back. They sounded like complete...

    5
  • olhastore.com
    Added on Jun 05, 2026
    I entered slush machine. It came up as a Ninja slush machine for $79.99 I paid for it, hadn't reviewed it. I've sent several requests for...

    1
  • 0260solutionsllc.com
    Added on Jun 05, 2026
    I was emailed by this "company" saying that I had gotten the data entry specialist position and that they had attached the offer letter and a...

    1
  • QVC Spoof
    Added on Jun 05, 2026
    I never recieved any product

    7
  • Counterfeit Product
    Added on Jun 05, 2026
    App claiming to be ChatGPT. Has similar logo. If you ask the chatbot it will tell you that it is the same as a ChatGPT account when it is not so thi...

    247
  • [email protected]
    Added on Jun 05, 2026
    I saw AI Systems publicized on Facebook. It claimed you could get referral fees through AI and earn $1000 a month. They said I had to click links to...

    1
  • AUDREY AMY OTTAWA
    Added on Jun 05, 2026
    I purchased jeans from this company claiming to be based in Ottawa. Instead it’s just low quality clothes from china and though they say it’s 100%...

    1
  • Priorityplusfinancial.com
    Added on Jun 05, 2026
    My husband received a Economic relief for affected California Families in the mail. They claim to help you to get a loan but they are not legitimate...

    1
  • Legal Carrier Services
    Added on Jun 05, 2026
    This very urgent message is intended to reach ******. My name is Crystal. I'm calling on behalf of legal carrier services and I'm calling...

    4
  • pominie.com
    Added on Jun 05, 2026
    I ordered a dog bed for 11.99. They stole my information and made purchases with my card of over $1100. The bank says they cannot do anything about it so I'm screwed.

    9
  • NorthivaExpress.com
    Added on Jun 05, 2026
    Good morning! This company found me from Indeeds Data and offered me a remote shipping position, I honestly thought it was a blessing but something...

    4
  • Lunimuse.com
    Added on Jun 05, 2026
    Web site says easy returns. I have been e-mailing every day since March and NOTHING!

    1
  • Yocowell.com
    Added on Jun 05, 2026
    I ordered 2 hanging flower baskets. The website showed a big flower basket coming from a big box. When my order arrived, it was 2 tiny flower sprig...

    1
  • Local 411
    Added on Jun 05, 2026
    My husband has a tree business he’s affiliated with bbb. He constantly receives calls from people who say they are google researchers and website...

    1
  • AIKON HEALTH.
    Added on Jun 05, 2026
    I received a text message from V-Healthcare to email "Robert" at the email address provided, which I did. He replied wanting an immediate...

    1
  • Healthletic.io
    Added on Jun 05, 2026
    Ordered buy one get one on April 5th, finally shipped on 15th. Been sitting in customs because it's not an American company as advertised...

    4
  • Garageusa.us
    Added on Jun 05, 2026
    2.7ton excavator TYPHON TERROR XXV Diesel Mini Excavator 2.7 Ton, 25.1 hp Kubota D1105 Please note that the shipping company will call you...

    4
  • Olivienne
    Added on Jun 05, 2026
    I purchased a dress from this website under the impression it was coming from Texas warehouse. Once it finally shipped, I noticed it was coming from...

    1
  • Ace Zoom
    Added on Jun 04, 2026
    I ordered three hanging baskets off of Facebook. It was from Ace Zoom for $53.56. I got a package from Sky Vogue Inc. from Milton Road in Gary...

    1
  • Albatrans
    Added on Jun 05, 2026
    Scammer attempted to contact me through Handshake AI (hiring platform for contract workers). They sent me an inbox message on Handshake AI offering a...

    3
  • McFarland Equipment and Auctions LLC
    Added on Jun 05, 2026
    Victim found a Caterpillar 239D skid steer online at McFarland Equipment and Auctions LLC. Agreement was made to buy the skid steer, money was wire...

    1
  • personality co. test
    Added on Jun 05, 2026
    i used this company with my credit card for $1.95 then on my next month statement a charge of $29.95 appeared then my next month statement i was charged $29.95 twice

    1
  • TXU Energy Imposter Scam - Fake Electricity Shut Off Claims
    Added on Jun 05, 2026
    Complaint filed for a relative. Scammer calls and identifies herself as "Mary", with TXU and threatens to cut her electricity off if she...

    1
  • Superior Asphalt
    Added on Jun 05, 2026
    An asphalt worker, Michael (Britt Reynolds brother), stopped by while I was cutting grass at my home. He offered me a deal and said he would warranty...

    1
  • kitty supp.
    Added on Jun 04, 2026
    Placed an order back in the end of April. To date I havent received anything. I have had several emails with them. I gotten 15% back, 20% back and...

    1
  • swiftora-dash.com
    Added on Jun 05, 2026
    I thought that was a job the appointment and they told me I was going to make I must $5,000 a month after 30 days they will pay me they got my social...

    1
  • Ghoble.com
    Added on Jun 05, 2026
    Marketing shows a double-amputee war veteran sitting in a wheelchair making patriotic wreathes, with beautiful fabric in red/white/blue...

    1
  • (844) 269-1309 Debt Collection
    Added on Jun 05, 2026
    Called my aunt, cousin, nephew, and my husband and left messages detailing a file number, using my maiden name (which I haven't used in 25...

    1
  • publisher clearing house spoof
    Added on Jun 05, 2026
    I received yellow envelope without return address, pink paper from publisher clearing house stating that I won together with a check amount of...

    9
  • Cargovera Couriers!
    Added on Jun 05, 2026
    Upload address and id

    1
  • tryaquoxis.com
    Added on Jun 05, 2026
    The video on Instagram was very convincing, but when I received the sprayer, it did not come in a box as shown on the commercial. There was no user...

    1
  • (888) 912-2377 Tax Resolution Calls
    Added on Jun 05, 2026
    Repeated daily calls from various names at the "tax resolution department" leaving voice mails about helping me relieve "my tax...

    1
  • start.gochecks.org
    Added on Jun 05, 2026
    I received a text message stating Hi, This is Amy, your request has been processed, application will close within several day...

    2
  • chzbithl.com
    Added on Jun 05, 2026
    Fonzi scam

    1
  • GoFo
    Added on Jun 05, 2026
    Keep receiving unsolicited packages via Gofo. Seems to be a scam ...

    3
  • JellyLean.com
    Added on Jun 05, 2026
    on YouTube observed Julian Michaels jelly Lean gummies, later found out after purchasing and product arriving, it was only a scam. I lost, call my...

    4
  • CRAFTFOLK
    Added on Jun 05, 2026
    I ordered 2 bags from Craftfolk. They were supposedly hand crafted individually, created by a woman at her home in Vermont. Instead I received 2 bag...

    6
  • (833) 408-1591
    Added on Jun 05, 2026
    Mailer received regarding “matter of importance” on home mortgage. Last name, loan amount, county, and mortgage company were all listed on the mailer.

    2
  • Daytonastactical.com
    Added on Jun 05, 2026
    Received a "Memorial Day Sale" email from a business I had ordered from in the past. It appears that the business' website and busine...

    1
  • Orthofit
    Added on Jun 05, 2026
    I placed an order from orthofit on February 13,2026 they kept saying they were on they way never received them then they said there was a delay, now...

    9
  • Towerimaging.biz
    Added on Jun 05, 2026
    Called and told me that I had signed up for a buy 3 get 1 free for printer toner, this was never agreed upon, and once the toner showed up, I...

    8
  • CVS courier document services
    Added on Jun 05, 2026
    I have received this voicemail multiple times now. I then googled the business and Google said not to reply it's a scam. So this is the exact...

    5
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