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Recently Reported Scams

  • (888) 279-8815 Timeshare Scam
    Added on Jul 15, 2026
    This is a time share scam. They direct withdraw money out of your account and will not let you cancel and they do not provide the discounts or benefits they promise. All scam!

    1
  • Nalvina.com
    Added on Jul 15, 2026
    I bought some outfits from there and i never receive my items i contact then they said they will investigation and now they are telling me i wont get...

    1
  • Lonestar Appliance Service
    Added on Jul 15, 2026
    I called Lonestar Appliance Service out of the San Antonio Texas area to fix a built in microwave oven. After 7 weeks we do not have our microwave...

    1
  • (516) 208-2761 BBB Impostor
    Added on Jul 15, 2026
    That I faithfully filed my taxes and they are giving me $9,000.

    1
  • Wahym
    Added on Jul 15, 2026
    This was an advertisement for a Nordstrom shoe sale - popup on the Oakever games application. I paid with Apple Pay. I received confirmation of the...

    1
  • Yanstar
    Added on Jul 15, 2026
    I ordered 3 of what was supposed to be Hot Wheels 50th anniversary edition Millennium Falcons. They are not Hot Wheels at all. They are plastic 3D...

    1
  • Tlyard
    Added on Jul 15, 2026
    I HAVE BEEN VERY UNSUCCESSFUL AND DISAPPOINTED IN ATTEMPTING TO GET A HOLD OF THIS COMPANY I HAVE WRITTEN SEVERAL EMAILS AND HAVE RECEIVED ABSOLUTELY...

    1
  • 951-737-3895 Debt Collection
    Added on Jul 15, 2026
    Said old capital one account not paid from 6 years ago & now being sued

    1
  • Fluttelik.com
    Added on Jul 15, 2026
    Ordered item and paid through Paypal. The items never arrived. I contacted Paypal and they opened a case but closed it stating they received delivery...

    3
  • Barkwellco.com
    Added on Jul 15, 2026
    On May 21st, I ordered 2 herding balls from this company for my dogs. After weeks of waiting, 1 ball arrived incorrect and they responded to my email...

    2
  • Brian Swain
    Added on Jul 15, 2026
    They ask you a ton of questions. They only asked me the name of my bank. I did give him that. No other personal information was given. His name i...

    1
  • [email protected]
    Added on Jul 15, 2026
    If anybody runs across this person, y’all just be careful, he left me stranded in the middle of the road did not secure my car right when he got...

    1
  • Grow Up Loans
    Added on Jul 15, 2026
    I applied for a loan with Grow Up Loans. They took money out of my account without my permission. I never received any loan. I have tried to contact them but no response.

    2
  • Feelthecity.com
    Added on Jul 15, 2026
    I initiated a Google search for Louvre tickets, and unfortunately, this site was the first to pop up. It seems legitimate as the availability...

    1
  • Sarah & Oliver
    Added on Jul 15, 2026
    I ordered a dress from Sarah & Oliver. They claim they are from Greenville, USA. Their address is listed as: 30 N Gould St, Sheridan, 82801...

    2
  • WALMART
    Added on Jul 15, 2026
    Walmart is giving away old stock, pick a box to win. I won and only had to pay shipping cost. For a big tv. I learned it was a membership to join a raffle giveaway monthly.

    304
  • OSMO-official.com
    Added on Jul 15, 2026
    I ordered and paid for $70 osmo earbuds. The company sent a pair that costs $16.99 on Amazon and is not the osmo brand. The company kept telling me...

    2
  • Kirkland Meyers Associates
    Added on Jul 15, 2026
    They called about an account that had already been paid off and said that I also had a credit card past due that was in question. Said they were...

    1
  • NutriVibeHive
    Added on Jul 15, 2026
    Doubled one order, overcharged on debit account from what the order stated. Was billed thru weresigagamewell. When I tried to contact the company it...

    2
  • cozyahome
    Added on Jul 15, 2026
    Tooky money and never delivered the product

    4
  • (800) 411-2583
    Added on Jul 15, 2026
    I was trying to call my insurance company. I dialed their number when the scammer somehow answered telling me I was getting a $100 gift card. Said I...

    1
  • 970-303-2045 Scam Call
    Added on Jul 15, 2026
    Telephone call and left a message that an Xbox and iPad worth 3000+ dollars had been purchased at Walmart and wanted me to call the # given...

    1
  • Hoyt Legal
    Added on Jul 15, 2026
    The company going by the name Hoyt Legal contacted my ex wife at her cell phone number on 7/14/2026 in an effort to get a hold of me about a...

    1
  • (888) 538-0818 Home Warranty Scam
    Added on Jul 15, 2026
    Misleading information about home warranty policy that’s going to expire from Chase Bank

    5
  • Wear WDNC. Com
    Added on Jul 15, 2026
    They claim to be a Veteran-owned company and it took 4 weeks to deliver the item, which then came from China. I waited and it finally arrived and it...

    1
  • American Tax Professionals
    Added on Jul 15, 2026
    Hi, this is Lisa calling from American Tax Professionals. Today is the 15 July. I'm calling to follow up on missed tax filings or back taxes for...

    3
  • Dotelites.com
    Added on Jul 15, 2026
    Hey, its Brandy :) I do your filing. We need to get you enrolled in new portal and do update. Do you have time today? Please respond to this email...

    2
  • Ibmautostrade.com
    Added on Jul 15, 2026
    We got a phone call about a bid that was placed regarding an auto auction. My husband was told they accept our bid and to click the buy now button...

    1
  • [email protected]
    Added on Jul 15, 2026
    Received an email stating I had been charged through PayPal for $349 for a Springfield Armory Gun. There was an attachment that I didn’t open and I...

    1
  • (888) 732-3556
    Added on Jul 15, 2026
    Phone calls with messages left giving document number to be delivered. No reason given.

    1
  • (763) 450-9634
    Added on Jul 15, 2026
    Called say they get my info from BBB and seen i needed a roof replacement. Wanted 75000.00

    1
  • Redlineskin.com
    Added on Jul 15, 2026
    April 15, Purchased 3598.00 for preorder May Shipment April 28, Email preorder confirmation received - end of May shipment expected May 26, Sent...

    2
  • Veriy-ai.com
    Added on Jul 15, 2026
    This is a fake job scam; this is not a legitimate company.

    1
  • [email protected]
    Added on Jul 15, 2026
    They claimed they wanted to purchase my stock at a severely low price. I was asked to fill out a form and have it notarized. The form asked for a...

    1
  • Mission Lane
    Added on Jul 15, 2026
    SCAMMER USED MY PERSONAL INFORMATION TO APPLY FOR A CREDIT CARD I KNEW NOTHING ABOUT. WHEN I RECEIVED AN EMAIL STATING MY NEW CARD WAS ON THE WAY. I...

    4
  • Exnory
    Added on Jul 15, 2026
    Exnory.com has to be a fraudulent business and/or it is operating out of China. I purchased 2 Sentinels of Honor patriotic wreaths and they are...

    1
  • (888) 878-8610 Home Warranty Scam
    Added on Jul 15, 2026
    Home warrantee about to expire and scammer must be contacted immediately to get it updated.

    2
  • Flock.com
    Added on Jul 15, 2026
    Contacted for a job - conducted the interview via jot form which was weird. No personal information but they do ask for your bank company. No...

    1
  • (877) 419-8646
    Added on Jul 15, 2026
    Was offered a credit card after paying $95 never received was told my money would be refunded that has yet to happen.

    1
  • rizzishop.com
    Added on Jul 15, 2026
    I made a purchase from rizzishop who advertised on tiktok. According to the company they shipped my package two different times and both times it...

    1
  • (667) 686-6056 Scam Call
    Added on Jul 15, 2026
    The caller left a voicemail on my personal cell phone identifying themselves as Walmart sharing that "a pre-authorized purchase of $919.45 for a...

    1
  • (877) 609-3671
    Added on Jul 15, 2026
    They called stating I owed money and they were going to file a lawsuit. They presented me my own Social Security number asking me to confirm it...

    2
  • Cainitiative.com
    Added on Jul 15, 2026
    Placed a postcard on my door, which states: PUBLIC UTILITY NOTICE. Due to recent wildfire settlements under California Public Utilities Code 379.6...

    2
  • Wearfashio.com
    Added on Jul 15, 2026
    Order 2 marine corps Hats, and never recieved the order was on 6/16/2026

    1
  • Usanatureco
    Added on Jul 15, 2026
    Ordered 2 5d projectors. Received 2 spinning disco lights

    2
  • FITGNX
    Added on Jul 15, 2026
    Website opened as a pop-up while searching meat canning recipes. It looked like a harmless scratch off contest. After my second of three attempts, it...

    6
  • (888) 496-2490 Home Warranty Scam
    Added on Jul 15, 2026
    They try to say your existing home warranty will get redlined if you do not pay for 3 years for full coverage warranty. When you call, they are very...

    1
  • Counterfeit Product
    Added on Jul 15, 2026
    The bras ordered were horrible quality and they didn't fit. Nothing like they were portrayed on the website. I attempted to contact them by...

    250
  • (833) 777-1002 Car Warranty Scam
    Added on Jul 15, 2026
    Attempted car warranty scam

    2
  • Hobby Lobby Imposter
    Added on Jul 15, 2026
    Was represented to be Hobby Lobby. They had 2 of my credit cards on file and I added another from AAA Visa.

    3
  • (718) 732-3394 Debt Collections Scam
    Added on Jul 15, 2026
    Mentioned a complaint against my father who’s been deceased for over 20 years. Wouldn’t provide additional information. Hung up.

    1
  • 866-507-1081 Legal Scam
    Added on Jul 15, 2026
    Fully intended for named person. File Number D as in Delta, A as in alpha, 412234. Referencing the address on ***** ***** St. ***** PT 20. My name i...

    1
  • (800) 210-9011 Utility Scam
    Added on Jul 15, 2026
    The scammer wanted the company meter number from a bill claiming the gas rate increased.

    1
  • Nurneys
    Added on Jul 15, 2026
    Was on Facebook, saw the ad, ordered it and have sent 3 emails, no response.

    1
  • Erthlabs.co
    Added on Jul 15, 2026
    On my initial purchase, I specifically selected what I believed to be a one-time purchase because I did not want to enroll in a recurring...

    2
  • DFF Equipment
    Added on Jul 15, 2026
    Initial contact was from the web site. DFF Equipment had a tractor listed that I asked about. We proceeded to set up the purchase of the tractor via...

    1
  • kelsonvale.com
    Added on Jul 15, 2026
    ORDER kelsonvale I am inquiring about the status of my order. And the status of delivery from the delivery company. I place this order on May 30th...

    1
  • Amazon Customer Service imposter
    Added on Jul 15, 2026
    I am reporting this for my elderly father who received a call from Amazon Customer Service. They said they were calling about potential fraud and had...

    10
  • Savinethelabel.com
    Added on Jul 15, 2026
    They were advertised through social media. It showed a woman wearing the dress as well as a video of the dress. The dress was sent and was COMPLETELY...

    2
  • Livora.co
    Added on Jul 15, 2026
    I ordered their razor back in March 2026, for $29.95. Not only did they not send me my package, they said it was undeliverable and it went back to...

    1
  • 877-578-2751 Financing Scam Call
    Added on Jul 15, 2026
    Adriana Miller. I'm calling you to discuss the financing available for you. I have you preapproved for $32,000 at 5.9% and payment of $452. Call...

    1
  • kanoyard.com
    Added on Jul 15, 2026
    I ordered a riding lawnmower on this website after doing some research. I didn't receive any response to texts or emails until I told them I wa...

    1
  • Moriyah Holdings
    Added on Jul 15, 2026
    I applied to jobs on Indeed but don’t remember applying to Moriyah Holdings so think it might be a scam. The email does have the name Ashley Collin...

    1
  • EC processing
    Added on Jul 15, 2026
    They continue to take money from my account and I have asked them to stop and I have called them and sent them emails and they refused to reply.

    1
  • oinfluxft.com
    Added on Jul 15, 2026
    I saw the product on facebook. When it arrived, I waited a few days before I had time to look at it. It was in pieces that needed to be assembled...

    1
  • GREEN LIGHT NATURAL PR
    Added on Jul 15, 2026
    I checked my account thru my bank on July 6th and Immediately NOTIFIED my bank as to a FRAUDULENT charge. I also was instructed to call the 800 FRAUD...

    1
  • Matriae.com
    Added on Jul 15, 2026
    I ordered an iron bed online. It was supposed to be delivered by June 1. Mid June I tried to contact them by phone, email and form on their website...

    1
  • Car Time Auto Inc.
    Added on Jul 15, 2026
    Found an ad on Facebook marketplace for a nice truck to be purchased from Car Time Auto Inc. only to find out they don’t even exist. Nothing but a scam.

    1
  • (888) 270-2309 Car Warranty Scam
    Added on Jul 15, 2026
    Service contract, extended car warranty.

    1
  • (662) 431-6569
    Added on Jul 15, 2026
    Text message says I need to contact the number about an account they have. They do not provide any information that would allow me to determine if...

    1
  • 206-440-9875 Debt Relief Scam
    Added on Jul 15, 2026
    Gary from member services called about $7,000 credit card debt and offered to help reduce debt. I could tell it was a scam and hung up.

    1
  • Trackfreightline.com
    Added on Jul 15, 2026
    I was contacted for a job to be a package handler. I was told to set up my dashboard, go thru the process, sign a w-4 and give them my ID. Package...

    1
  • Graceh.org
    Added on Jul 15, 2026
    The scammer employs people for a short period of time. There is a high turnover rate. When employees (hiring agent, payroll person, nurses and...

    1
  • (719) 435-1852 Walmart Impostor
    Added on Jul 15, 2026
    Now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of $919.45 for a...

    1
  • Ivotero.com
    Added on Jul 15, 2026
    I placed an order from these people and I can't use it. I have tried multiple times to reach out to them though emails for a refund and they...

    1
  • tryoutstore.com
    Added on Jul 15, 2026
    On June 18th I attempted to purchase an inflatable hot tub off of TikTok. Made my payment and followed all of the tracking information I was given...

    1
  • Elegiar
    Added on Jul 15, 2026
    I was led to believe I was taken to the Needoh website to buy a Needoh bundle. I was actually on a website called Elegiar. When I received the...

    1
  • lumedeodorantonline.it.com
    Added on Jul 15, 2026
    A purchase on the site was attempted, a message stating a verification code was sent to the phone number the customer entered to make the purchase...

    1
  • Seese Pro
    Added on Jul 15, 2026
    I ordered a leaf blower online, which did eventually arrive. I then received multiple solicitations to purchase additional batteries, which I...

    4
  • Neuplena
    Added on Jul 15, 2026
    Ordered from Neuplena 2x and never received. Was given emails confirming order and a tracking site. Never received items.

    4
  • snoiagcllc.us
    Added on Jul 15, 2026
    I ordered a golf cart from their website and paid for the cart $4000.00 plus a $500.00 flat fee shipping. Didn't receive the cart when I wa...

    1
  • Debt Collections
    Added on Jul 15, 2026
    They first called and left voicemail then sent via email attachment stating I was being sued and was wanting to settle for less or I would get a lien...

    331
  • HAB Central
    Added on Jul 15, 2026
    I was told if I completed a medical survey as a doctor, I would receive an honorarium. I completed the survey and never received the honorarium. Over...

    1
  • MeComic
    Added on Jul 15, 2026
    Paid for a personalized comic book. Never arrived.

    1
  • Disability info center
    Added on Jul 15, 2026
    15-30 calls a day from various 605 area code numbers. Message is from Debbie Stancliff. "Hello? Hi there, this is Debbie Stancliff. I'm a...

    2
  • Dash-transovia.com
    Added on Jul 15, 2026
    The scammer have me doing a job by delivering me packages from other states to my house and I have to change the label and drop them off to ups or FedEx.

    1
  • 712-772-1817 Scam Calls
    Added on Jul 15, 2026
    Constant calls about getting $4,000 USD

    1
  • (478) 654-9001 Caller
    Added on Jul 15, 2026
    Asked of hours

    1
  • Solenave
    Added on Jul 15, 2026
    There was an advertised sale at “Hollister” I ordered several pieces of clothing and a month later it said the package was delivered when it was in fact not. I lost $64.69.

    1
  • (470) 804-1090 Legal Calls
    Added on Jul 15, 2026
    Stated I was to be served legal documents today. No Court-specific information. Stated I was to call back and provide a case number if I would not be available.

    1
  • primitivelabsresearch.com
    Added on Jul 15, 2026
    Not delivered. Delivery service photographed exterior of correct building. The interior photo claimed delivery at a mystery location. I checked at...

    1
  • (818) 252-0898 Tool Warranty
    Added on Jul 15, 2026
    I bought a set of drill bits, with lifetime warranty. They tell me I have to keep buying more tools to get warranty on drill bits.

    1
  • Trysoviren.com
    Added on Jul 15, 2026
    Online advertisement for product. Placed order and was sent email with order number and tracking number; upon review of tracking, indicated it wa...

    1
  • Passportvisarush.com
    Added on Jul 15, 2026
    The same scam as the person previously wrote they act as a gov agency and are a scam site.

    27
  • [email protected]
    Added on Jul 15, 2026
    Had me send a package out and made it seem like a real job opportunity

    1
  • (704) 327-3011 Scam Call
    Added on Jul 15, 2026
    Voicemail that a PS5 purchase of $919 was being charged to my card, and if it wasn't me I should press 1 now or call the number back.

    1
  • Susan & Sarah Toronto
    Added on Jul 15, 2026
    Ordered a dress from this company. The material was terrible and the workmanship atrocious. So disappointed in quality... No tags on...

    1
  • Allstate Impostor
    Added on Jul 15, 2026
    I received a phone call this morning from what looked to be Allstate insurance. They called, thanked me for being a customer, and started talking...

    1
  • Tank gas Depot
    Added on Jul 15, 2026
    Never got refrigerant cylinder. Was listed on google shopping

    2
  • Daniels Maine Coon Kitten Adoption
    Added on Jul 15, 2026
    I bought a kitten and sent them $150.00 apple gift card and pay 200 cash upon delivery for kitten. that was the total amount i owed. then when i...

    1
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